Instant-Monitor.com Posted December 14, 2021 Share Posted December 14, 2021 I am not the admin or the owner of the project, I don’t know the admin! Started: Tuesday, 14 December 2021 Payouts: Instant (minimum withdrawal amount for PerfectMoney - $1, BTC - $10, ETH - $5 and others $3) Ref-offer 5% - 1% - 1% Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc., 2021-11-29 - 2022-11-29 (registered for 1 year)SSL: Sectigo RSA Domain Validation Secure Server CA valid from 29 Nov, 2021 to 30 Nov, 2022 - Sectigo LimitedHosting: Ddos - Guard CorpIP-address: 190.115.21.221 (Belize / Belize City) IP used in 4 projects / 0 payingsScript: GoldCoders LicensedSimilar text HYIPs: 0Similar design HYIPs: 0 Description: Bitvee is a group of experts and professionals who are well-versed in the nuances of the cryptocurrency market. We do everything we can to help investors who want to diversify their portfolios by investing in cryptocurrencies. Although crypto markets are now somewhat unpredictable, existing investment alternatives clearly demonstrate that a modern trader considers virtual tokens to be a good investment prospect. Trading cryptocurrencies can result in permanent and lasting gains if reasonable, well-thought-out investing strategies are used, based on years of experience and significant market analysis. Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin, Dash, Ripple (XRP), Tron (TRX), Tether USD (USDT.TRC-20), Binance Coin (BNB) Perfect Money: U27577268 (Bitvee.biz) - Swaziland - Verified - 11.03.2021 - 0 point(s) Investment plans: $20 - $25000: 6% daily for 25 days (deposit included) Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13775254 Company Address: https://goo.gl/maps/AtDBfpWLbXqvpNSVA Telegram: https://t.me/bitvee_group =============== View / Register =============== 505.00 USD: The amount of 505.00 USD has been withdrawn from your account. Accounts: U17225312->U27577268. Memo: Shopping Cart Payment. Deposit to Bitvee.biz User InstantMonitorCom.. Date: 07:39 14.12.21. Batch: 438018681. Insurance for investors: $500 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 December 14, 2021 Author Share Posted December 14, 2021 Tuesday, December 14, 2021 8:29 AM - 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U27577268->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitvee.biz.. Date: 08:29 14.12.21. Batch: 438026434. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 14, 2021 Author Share Posted December 14, 2021 Tuesday, December 14, 2021 10:00 AM - 4.25 USD: The amount of 4.25 USD has been deposited to your account. Accounts: U27577268->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitvee.biz.. Date: 10:00 14.12.21. Batch: 438041035. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 14, 2021 Author Share Posted December 14, 2021 Tuesday, December 14, 2021 3:52 PM - 15.90 USD: The amount of 15.9 USD has been deposited to your account. Accounts: U27577268->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitvee.biz.. Date: 15:52 14.12.21. Batch: 438105429. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted December 14, 2021 Share Posted December 14, 2021 Withdrawal has been processed. Batch id: 438088241 The amount of 20 USD has been deposited to your account. Accounts: U27577268->U7773638. Memo: API Payment. Withdraw to naale from Bitvee.biz.. Date: 14:21 14.12.21. Batch: 438088241. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 15, 2021 Author Share Posted December 15, 2021 Wednesday, December 15, 2021 9:59 AM - 40.70 USD: The amount of 40.7 USD has been deposited to your account. Accounts: U27577268->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitvee.biz.. Date: 09:59 15.12.21. Batch: 438217436. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 15, 2021 Author Share Posted December 15, 2021 Wednesday, December 15, 2021 5:09 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U27577268->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitvee.biz.. Date: 17:09 15.12.21. Batch: 438290641. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted December 16, 2021 Share Posted December 16, 2021 Withdrawal has been processed. Batch id: 438301468 The amount of 40.5 USD has been deposited to your account. Accounts: U27577268->U7773638. Memo: API Payment. Withdraw to naale from Bitvee.biz.. Date: 18:17 15.12.21. Batch: 438301468. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted December 16, 2021 Share Posted December 16, 2021 Paying instantly: The amount of 31.6 USD has been deposited to your account. Accounts: U12456834->U7773638. Memo: API Payment. PayKassa.pro 10845457.. Date: 12:27 16.12.21. Batch: 438413117. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 16, 2021 Author Share Posted December 16, 2021 Thursday, December 16, 2021 7:30 PM - 3.97 USD: https://blockchair.com/litecoin/transaction/dff00adc14192ffe33f9707d0f806bd5b9d5813b5369acc8aa6ca9b237e7e204 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 19, 2021 Author Share Posted December 19, 2021 Sunday, December 19, 2021 7:18 PM - 30.30 USD: The amount of 30.3 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 10896983.. Date: 09:41 19.12.21. Batch: 438858417. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 20, 2021 Author Share Posted December 20, 2021 Monday, December 20, 2021 12:10 PM - 30.30 USD: The amount of 30.3 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 10916902.. Date: 10:05 20.12.21. Batch: 439021270. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 21, 2021 Author Share Posted December 21, 2021 Tuesday, December 21, 2021 6:19 PM - 32.80 USD: The amount of 32.8 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 10936805.. Date: 10:04 21.12.21. Batch: 439184261. Quote Link to comment Share on other sites More sharing options...
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