Instant-Monitor.com Posted November 4, 2021 Share Posted November 4, 2021 I am not the admin or the owner of the project, I don’t know the admin! Started: Thursday, 04 November 2021 Payouts: Manual (within 12 hours, minimum withdrawals amounts are: $1 Perfect money, 0.0005 BTC, 0.008 ETH, 0.001 LTC, 20 DOGE, and USDT TRC20 - 5 USDT USDT BEP20 - 5 USDT) Ref-offer 5% - 2% - 1% Technical details (information from ISP and HyipLogs resources): Domain: NameSilo, LLC, 2021-10-25 - 2022-10-25 (registered for 1 year)SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 29 Oct 2021 - 29 Oct 2022Hosting: Ddos - Guard EcuadorIP-address: 186.2.161.192 (live sites on IP: 1)Script: Gold Coders - licensed Description: Zetcoinmoon LTD is a recently incorporated and actively developing company, the main field of activity of which is trading on cryptocurrency and stock exchanges. We have amalgamated into a single-minded team by uniting experienced traders, analysts and programmers with the ultimate goal of automating and adapting existing algorithms and developments for the crypto market. Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Tether USD (USDT.TRC-20) Perfect Money: U33865450 (zetcoinsmoon) - United Kingdom - Verified - 02.10.2021 - 0.1 point(s) Investment plans: $10 - $15000: 8% daily for 30 days (deposit included)$10 - $15000: 9% daily for 20 days (deposit included)$50 - $50000: 10% daily for 7 days (deposit returned)$50 - $50000: 200% after 5 days Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13707405 Company Address: https://goo.gl/maps/L4VYLBEnqCuhsWGeA Company Phone: tel:+965-568-5642 =============== View / Register =============== 404.00 USD: The amount of 404.00 USD has been withdrawn from your account. Accounts: U17225312->U33865450. Memo: Shopping Cart Payment. Deposit to zetcoinsmoon.com User InstantMonitorCom.. Date: 09:09 04.11.21. Batch: 430226383. Insurance for investors: $250 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 4, 2021 Author Share Posted November 4, 2021 4.60 USD: The amount of 4.6 USD has been deposited to your account. Accounts: U33865450->U17225312. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from zetcoinsmoon.com.. Date: 19:01 04.11.21. Batch: 430350571. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted November 5, 2021 Share Posted November 5, 2021 The amount of 12.16 USD has been deposited to your account. Accounts: U33865450->U7773638. Memo: Shopping Cart Payment. Withdraw to naale from zetcoinsmoon.com.. Date: 20:02 04.11.21. Batch: 430360396. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 5, 2021 Author Share Posted November 5, 2021 0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U33865450->U17225312. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from zetcoinsmoon.com.. Date: 19:34 04.11.21. Batch: 430356110. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 5, 2021 Author Share Posted November 5, 2021 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U36864097->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from zetcoinsmoon.com.. Date: 08:57 05.11.21. Batch: 430432147. 42.90 USD: The amount of 42.9 USD has been deposited to your account. Accounts: U36864097->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from zetcoinsmoon.com.. Date: 12:34 05.11.21. Batch: 430477172. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted November 6, 2021 Share Posted November 6, 2021 Withdrawal has been processed. Batch id: 430522180 The amount of 44 USD has been deposited to your account. Accounts: U36864097->U7773638. Memo: API Payment. Withdraw to naale from zetcoinsmoon.com.. Date: 16:17 05.11.21. Batch: 430522180. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 6, 2021 Author Share Posted November 6, 2021 19.00 USD: The amount of 19 USD has been deposited to your account. Accounts: U36864097->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from zetcoinsmoon.com.. Date: 07:04 06.11.21. Batch: 430611437. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 6, 2021 Author Share Posted November 6, 2021 41.90 USD: The amount of 41.9 USD has been deposited to your account. Accounts: U36864097->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from zetcoinsmoon.com.. Date: 09:37 06.11.21. Batch: 430640007. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted November 6, 2021 Share Posted November 6, 2021 Withdrawal has been processed. Batch id: f593ed81f889fcdf650f0db6cdcb2d0a609766386376c1ef1901e29aea3f0e76 https://tronscan.org/#/transaction/f593ed81f889fcdf650f0db6cdcb2d0a609766386376c1ef1901e29aea3f0e76 17 USDT 2021-11-06 21:03:54 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 6, 2021 Author Share Posted November 6, 2021 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U36864097->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from zetcoinsmoon.com.. Date: 16:58 06.11.21. Batch: 430733113. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 7, 2021 Author Share Posted November 7, 2021 43.55 USD: The amount of 43.55 USD has been deposited to your account. Accounts: U36864097->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from zetcoinsmoon.com.. Date: 18:21 07.11.21. Batch: 430935394. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 7, 2021 Author Share Posted November 7, 2021 12.50 USD: https://tronscan.org/#/transaction/39a05f72d4dd8a140e12270d947ecb9ae9ab0e27c9ede5ba02df4b1d01fcbb8d Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted November 8, 2021 Share Posted November 8, 2021 Withdrawal has been processed. Batch id: 430939274 The amount of 54.1 USD has been deposited to your account. Accounts: U36864097->U7773638. Memo: API Payment. Withdraw to naale from zetcoinsmoon.com.. Date: 18:46 07.11.21. Batch: 430939274. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 8, 2021 Author Share Posted November 8, 2021 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U36864097->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from zetcoinsmoon.com.. Date: 14:37 08.11.21. Batch: 431078894. 35.40 USD: The amount of 35.4 USD has been deposited to your account. Accounts: U36864097->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from zetcoinsmoon.com.. Date: 14:37 08.11.21. Batch: 431078902. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 9, 2021 Author Share Posted November 9, 2021 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Quote Link to comment Share on other sites More sharing options...
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