Invest-Tracing.com Posted November 26, 2021 Share Posted November 26, 2021 I'm not admin !!! https://bitfinzo.com/ Online Date 2021-11-26 Investment Plans: 3% Daily for 25 Days, 3.5% Daily for 30 Days, 4% Daily for 40 Days (Principal available after 1 days with 15% fee) Min Spend $10 Min Withdraw 0.1 PM; $3 for LTC, DogeCoin, Dash, Ripple, Tron, BNB, Stellar, USDT TRC20, USDT BEP20 Referral Commission 3 levels: 5% - 2% -1% Withdrawal Type Instant PM account: United Kingdom U34905576 - Verified - Created on 30.09.2021 - Trust Score Rating 0 point(s) Licensed GoldCoders' Script DDoS Protection by GeniusGuard About Us: Bitfinzo Limited specializing in day trading operations in a number of markets, including Stock Market, Forex, Cryptocurrencies and Binary Options. Our goal is to get the maximum from the industries of crypto investment and trading. Our mission is to help people from the whole globe to earn on the currency of the future together with us. In addition, our project is offered to investors who wish to maintain a long time of partnership. Bitfinzo Limited which gives its clients all required guarantees, including confidentiality of data provided by clients at the registration procedure. Apart from this we guarantee accrual of requested payments in due time and full amount. Our specialists will help you invest your assets profitably, and our support team will always answer your questions. + Additional Info + Address: 5 Pemberton Row, London, United Kingdom, EC4A 3BA +TeleGram:https://t.me/bitfinzo_group + UK Register Company :13718173 + Email: admin@bitfinzo.com Plans Details: Standard Min Invest : $10 Max Invest : $4999 Principal Return 25 Days 3% daily ULTIMATE Min Invest : $5000 Max Invest : $19999 Principal Return 30 Days 3.5% daily VIP Min Invest : $20000 Max Invest : $200000 Principal Return 40 Days 4% daily +Whois Info: Registrant Country is Registrar NAMECHEAP INC NameCheap, Inc. IANA ID: 1068 URL: http://www.namecheap.com Whois Server: whois.namecheap.com (p) Registrar Status clientTransferProhibited Dates 26 days old Created on 2021-10-31 Expires on 2026-10-31 Updated on 0000-12-31 Name Servers NS1.EASY-GEO-DNS.COM (has 670 domains) NS2.EASY-GEO-DNS.COM (has 670 domains) NS3.EASY-GEO-DNS.COM (has 670 domains) NS4.EASY-GEO-DNS.COM (has 670 domains) Tech Contact Redacted for Privacy Privacy service provided by Withheld for Privacy ehf Kalkofnsvegur 2, Reykjavik, Capital Region, 101, is (p) IP Address 185.186.53.64 is hosted on a dedicated server IP Location Netherlands - Noord-holland - Amsterdam - Genius Guard The admin paid $2000 insurance for lifetime --- read our insurance rules here . Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 26, 2021 Share Posted November 26, 2021 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from bitfinzo.com.. Date: 18:53 26.11.21. Batch: 434414788. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 27, 2021 Share Posted November 27, 2021 23.50 USD: The amount of 23.5 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from bitfinzo.com.. Date: 08:48 27.11.21. Batch: 434483658. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted November 27, 2021 Author Share Posted November 27, 2021 Withdrawal has been processed. Batch id: 434427979 The amount of 31.15 USD has been deposited to your account. Accounts: U34905576->U7773638. Memo: API Payment. Withdraw to naale from bitfinzo.com.. Date: 20:50 26.11.21. Batch: 434427979. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 27, 2021 Share Posted November 27, 2021 17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 10:42 27.11.21. Batch: 434504554. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 27, 2021 Share Posted November 27, 2021 Saturday, November 27, 2021 1:57 PM - 8.50 USD: The amount of 8.5 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 13:57 27.11.21. Batch: 434541299. Saturday, November 27, 2021 4:00 PM - 8.50 USD: https://tronscan.org/#/transaction/bc0aa57d1efac43660e71205a7a9e9bb5e4b9d27f1773f8fb392d74ea67d45c9 Saturday, November 27, 2021 4:00 PM - 4.99 USD: https://tronscan.org/#/transaction/0fe2cb77191d25920ad947424a2f53a4bfa4fde96fc44665a9a5b2dbb010a81c Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted November 28, 2021 Author Share Posted November 28, 2021 Withdrawal has been processed. Batch id: e4f6fe2989f01d9bba8413e8becfe7702b7ca13c6f55102430970b4e7dda3fbf https://tronscan.org/#/transaction/e4f6fe2989f01d9bba8413e8becfe7702b7ca13c6f55102430970b4e7dda3fbf 35 USDT 2021-11-28 02:59:21 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 28, 2021 Share Posted November 28, 2021 Sunday, November 28, 2021 9:15 AM - 39.03 USD: The amount of 39.03 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 09:15 28.11.21. Batch: 434664069. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 28, 2021 Share Posted November 28, 2021 Sunday, November 28, 2021 11:18 AM - 4.54 USD: https://tronscan.org/#/transaction/4aff999e1c3ea26a2ed2960aded1ca0d2cae14259757d0be5b19debd95669937 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted November 28, 2021 Author Share Posted November 28, 2021 Withdrawal has been processed. Batch id: 434671848 The amount of 42.95 USD has been deposited to your account. Accounts: U34905576->U7773638. Memo: API Payment. Withdraw to naale from Bitfinzo.com.. Date: 10:00 28.11.21. Batch: 434671848. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 28, 2021 Share Posted November 28, 2021 Sunday, November 28, 2021 4:41 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 16:41 28.11.21. Batch: 434744265. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 29, 2021 Share Posted November 29, 2021 Monday, November 29, 2021 9:40 AM - 38.28 USD: The amount of 38.28 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 09:40 29.11.21. Batch: 434849026. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted November 29, 2021 Author Share Posted November 29, 2021 Withdrawal has been processed. Batch id: 434865684 The amount of 38.15 USD has been deposited to your account. Accounts: U34905576->U7773638. Memo: API Payment. Withdraw to naale from Bitfinzo.com.. Date: 11:08 29.11.21. Batch: 434865684. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 29, 2021 Share Posted November 29, 2021 Monday, November 29, 2021 5:35 PM - 32.53 USD: The amount of 32.53 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 17:35 29.11.21. Batch: 434936899. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 30, 2021 Share Posted November 30, 2021 Tuesday, November 30, 2021 10:20 AM - 3.00 USD: https://tronscan.org/#/transaction/dd36ef3aab57c2d237826a2133f9cb5acf58be5e488734d775c965b6bd4a5d0d Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted November 30, 2021 Author Share Posted November 30, 2021 Withdrawal has been processed. Batch id: f96940bbc0baeca823e127d9e97dd801b5ee113e397714f56e73ad708297a13f https://tronscan.org/#/transaction/f96940bbc0baeca823e127d9e97dd801b5ee113e397714f56e73ad708297a13f 60 USDT 2021-11-30 22:29:12 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 30, 2021 Share Posted November 30, 2021 Tuesday, November 30, 2021 5:15 PM - 30.03 USD: The amount of 30.03 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 17:15 30.11.21. Batch: 435126567. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 1, 2021 Share Posted December 1, 2021 Wednesday, December 1, 2021 11:25 AM - 5.31 USD: https://blockchair.com/dogecoin/transaction/de3e3dae915c124c949b3e70ff265a65eae330227747b65cda2e7fe833f7d0d9 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 1, 2021 Share Posted December 1, 2021 Wednesday, December 1, 2021 5:24 PM - 30.03 USD: The amount of 30.03 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 17:24 01.12.21. Batch: 435829102. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 1, 2021 Share Posted December 1, 2021 Wednesday, December 1, 2021 7:27 PM - 24.00 USD: https://tronscan.org/#/transaction/db53b50869721ac7c03691b97ccea1a8ea2333b1416343fa4bce5bc4df242782 Wednesday, December 1, 2021 7:27 PM - 3.17 USD: https://tronscan.org/#/transaction/1f9e7f9ec40ddf4414192f3d39ad9a105634c17e69dfb4e46f3bf69766fdbaf5 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 2, 2021 Share Posted December 2, 2021 Thursday, December 2, 2021 11:52 AM - 2.50 USD: Operation ID: 729663868093 Operation Date: 02.12.2021 11:52 Status: Completed Sender's account: ePayCore U343688440928 Amount: 2.5 USD Note: Withdraw to InstantMonitorCom from Bitfinzo.com Thursday, December 2, 2021 11:52 AM - 5.00 USD: https://tronscan.org/#/transaction/bcc94390c17aae7c96eb78784996f7378f0be91425b73196028370c6aca8b9fd Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 2, 2021 Share Posted December 2, 2021 Thursday, December 2, 2021 5:23 PM - 30.03 USD: The amount of 30.03 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: Withdraw to InstantMonitorCom from Bitfinzo.com. Date: 17:23 02.12.21. Batch: 436021157. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted December 3, 2021 Author Share Posted December 3, 2021 https://tronscan.org/#/transaction/94675809882d64998f4b0d53e95991f76f5ce09f8b72ff20025045d789b6c73e 65 USDT 2021-12-03 03:06:27 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted December 3, 2021 Author Share Posted December 3, 2021 SCAM, NOT PAYING, Please move this topic !!! Quote Link to comment Share on other sites More sharing options...
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