Instant-Monitor.com Posted November 1, 2021 Share Posted November 1, 2021 I am not the admin or the owner of the project, I don’t know the admin! Started: Monday, 01 November 2021 Payouts: Instant (minimum withdraw amount for PerfectMoney $1, Bitcoin $20, Ethereum $30 and $10 for other crypto) Ref-offer 5% - 3% - 1% Technical details (information from ISP and HyipLogs resources): Domain: NICENIC INTERNATIONAL GROUP CO., LIMITED, 2021-08-14 - 2022-08-14 (registered for 1 year)SSL: Sectigo RSA Domain Validation Secure Server CA valid from 07 Oct, 2021 to 06 Oct, 2022 - Sectigo LimitedHosting: Fortes ProIP-address: 152.228.205.141 (France / Roubaix) IP not used in other projectsScript: GoldCoders Licensed Description: We have set ourselves the task of creating a service that allows everyone, even without trading skills, to get a stable profit. We have created an innovative investment tool. It allows you to easily become a participant in trading on the forex market and cryptocurrencies and show a consistently high level of trading efficiency. High profit is achieved through a thorough analysis of the situation on the markets and the involvement of professional traders. This allows us to show consistently high returns for our investors. We also pay special attention to the security and reliability of the system. We have developed an advanced system that provides maximum security for investors' deposits and ease of use of investment instruments. We specialize in forex and cryptocurrency trading, as these are the most profitable areas today. With our system, you can get a stable profit from your investments. We have developed an attractive partner program for our partners. Even if you are not our investor, you can make a profit by attracting investors. Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin, Dash, Tron (TRX), Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20), Binance Coin (BNB) Perfect Money: U29280278 (Teta LTD) - Germany - Verified - 11.03.2021 - 0 point(s) Investment plans: $20 - $300: 8.0% daily for 15 days (deposit included)$301 - $1000: 8.5% daily for 15 days (deposit included)$1001 - $5000: 9.5% daily for 15 days (deposit included)$5001 - $50000: 10.0% daily for 15 days (deposit included) Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13640534 Company Address: https://goo.gl/maps/ggVBoqBgDvfbj8oB9 Company Phone: tel:+44 20 34461222 =============== View / Register =============== 1,001.00 USD: The amount of 1,001.00 USD has been withdrawn from your account. Accounts: U17225312->U29280278. Memo: Shopping Cart Payment. Deposit to teta.ltd User InstantMonitorCom.. Date: 21:42 01.11.21. Batch: 429717457. Insurance for investors: $2000 Insurance details and rules This topic was created for the purpose of information. I am not responsible for your decisions! Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 2, 2021 Author Share Posted November 2, 2021 35.70 USD: The amount of 35.7 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 08:33 02.11.21. Batch: 429776580. 15.83 USD: The amount of 15.83 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 08:34 02.11.21. Batch: 429776639. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 2, 2021 Author Share Posted November 2, 2021 1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 09:12 02.11.21. Batch: 429784406. 8.50 USD: The amount of 8.5 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 11:04 02.11.21. Batch: 429810883. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 2, 2021 Author Share Posted November 2, 2021 9.50 USD: The amount of 9.5 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 15:16 02.11.21. Batch: 429868800. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 2, 2021 Author Share Posted November 2, 2021 30.70 USD: https://tronscan.org/#/transaction/2ef8ee8a8d98da9b7432af6d4828a3f8bdbc29be1c26681b7e22ecd6e5774531 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 3, 2021 Author Share Posted November 3, 2021 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 07:27 03.11.21. Batch: 429993313. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 3, 2021 Author Share Posted November 3, 2021 2.85 USD: The amount of 2.85 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 18:36 03.11.21. Batch: 430134049. 8.50 USD: https://tronscan.org/#/transaction/1b2bd3a58083c1bc7ed06ec99e1dc96227d82618539433473e9e8864e7903970 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 4, 2021 Author Share Posted November 4, 2021 47.90 USD: The amount of 47.9 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 07:50 04.11.21. Batch: 430211886. 35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 08:11 04.11.21. Batch: 430215686. 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 08:11 04.11.21. Batch: 430215714. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 4, 2021 Author Share Posted November 4, 2021 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 17:52 04.11.21. Batch: 430337911. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 5, 2021 Author Share Posted November 5, 2021 44.59 USD: The amount of 44.59 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 08:27 05.11.21. Batch: 430427039. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 5, 2021 Author Share Posted November 5, 2021 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 14:17 05.11.21. Batch: 430497685. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 5, 2021 Author Share Posted November 5, 2021 0.10 USD: The amount of 0.1 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 20:22 05.11.21. Batch: 430562102. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 6, 2021 Author Share Posted November 6, 2021 40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 06:54 06.11.21. Batch: 430610005. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 06:54 06.11.21. Batch: 430610045. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 6, 2021 Author Share Posted November 6, 2021 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 09:27 06.11.21. Batch: 430637504. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 6, 2021 Author Share Posted November 6, 2021 8.50 USD: The amount of 8.5 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 17:07 06.11.21. Batch: 430734705. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 7, 2021 Author Share Posted November 7, 2021 47.90 USD: The amount of 47.9 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 08:43 07.11.21. Batch: 430824149. 49.69 USD: The amount of 49.69 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 08:43 07.11.21. Batch: 430824218. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 8, 2021 Author Share Posted November 8, 2021 48.80 USD: The amount of 48.8 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 08:03 08.11.21. Batch: 431010278. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 8, 2021 Author Share Posted November 8, 2021 40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 17:44 08.11.21. Batch: 431112733. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 17:44 08.11.21. Batch: 431112767. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 9, 2021 Author Share Posted November 9, 2021 47.09 USD: The amount of 47.09 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 08:10 09.11.21. Batch: 431193242. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 10, 2021 Author Share Posted November 10, 2021 46.55 USD: The amount of 46.55 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 09:26 10.11.21. Batch: 431399184. 46.55 USD: The amount of 46.55 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 09:27 10.11.21. Batch: 431399222. 13.45 USD: The amount of 13.45 USD has been deposited to your account. Accounts: U29280278->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from teta.ltd.. Date: 09:27 10.11.21. Batch: 431399288. Quote Link to comment Share on other sites More sharing options...
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