Instant-Monitor.com Posted June 5, 2022 Share Posted June 5, 2022 I am not the admin or the owner of the project, I don’t know the admin! Started: Sunday, 05 June 2022 Payouts: Instant (minimum withdrawal amount is $1 for PM, $5 for crypto) Ref-offer 3% Technical details (information from ISP and H-Metrics (HyipLogs) resources): Domain: NameCheap, Inc., 2022-06-03 - 2024-06-03 (registered for 2 years)SSL: Cloudflare Inc ECC CA-3 valid from 05 Jun, 2022 to 05 Jun, 2023 - Cloudflare, Inc.Hosting: Cloudflare, IncIP-address: 188.114.96.170 (live sites on IP: 1)Script: YieldCoders LicenseSimilar text HYIPs: 0Similar design HYIPs: 0 Description: Smartfy Global LTD is the Future of Financial Management. Smartfy Global is an international investment company based in England, UK. Accepts: Bitcoin, Ethereum (ETH), Litecoin, Dogecoin, Tron (TRX), USDT TRC-20, Binance Coin (BNB), Binance USD (BUSD) Investment plans: $25 - $1000: 17% daily for 7 days (deposit included) Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13985790 Company Address: https://goo.gl/maps/RpB28F53FhziCDV28 =============== View / Register =============== 300.00 USD: https://tronscan.org/#/transaction/4bb60a9eaf899945d30fb5a937f0989e27627c04b4572ae81279e1c7eac45562 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...
andkrs Posted June 6, 2022 Share Posted June 6, 2022 2022-06-06 13:52:09 - 200 USDT https://tronscan.org/#/transaction/66eaec4f8f14160553f81754b6e3b0a544182b91b6214181f3da0b539eb0d873 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 6, 2022 Share Posted June 6, 2022 Withdraw Request Processed Successfully with Batch # e11b14e5bef69d06096566c143f91d85f453d2b8a03994158bbbdf3b4c6a9682 https://tronscan.org/#/transaction/e11b14e5bef69d06096566c143f91d85f453d2b8a03994158bbbdf3b4c6a9682 2022-06-06 18:52:42 Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted June 6, 2022 Share Posted June 6, 2022 Our deposit: 200 USDT - 2022-06-06 13:38:09 1894e65fa8100680e9402998ab15579728a4613750dd3df58362b34d915cd645 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 7, 2022 Share Posted June 7, 2022 Withdraw Request Processed Successfully with Batch # 0c0e0520808ea16cb285e62723540a21708010514843591ef76b0317a26de066 https://tronscan.org/#/transaction/0c0e0520808ea16cb285e62723540a21708010514843591ef76b0317a26de066 51 USDT 2022-06-08 02:35:00 Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted June 7, 2022 Share Posted June 7, 2022 18:58 07.06.22 Receive 467183672 U12456834 Received Payment 8.4 USD from account U12456834. Memo: API Payment. PayKassa.pro 16348612. Payment ID: 16348612 34 USDT - 2022-06-07 22:11:21 d13f5e0e775d334cff348c2f64e0523493c303e4228410f3e641b69830a6d758 Quote Link to comment Share on other sites More sharing options...
andkrs Posted June 8, 2022 Share Posted June 8, 2022 2022-06-07 23:36:24 - 34 USDT https://tronscan.org/#/transaction/8b67e5a560c036272b8694cd4fe95da29d4c26a3ae27eeefd18511d8c5018955 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 8, 2022 Share Posted June 8, 2022 Withdraw Request Processed Successfully with Batch # e94085cdddf778e953641d0a04465a1f89cb8ad3f55dff3b868e440d05d572b2 https://tronscan.org/#/transaction/e94085cdddf778e953641d0a04465a1f89cb8ad3f55dff3b868e440d05d572b2 2022-06-09 04:32:48 Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted June 9, 2022 Share Posted June 9, 2022 34 USDT - 2022-06-09 09:55:33 faf60c1e27da92b32d3c47357138a283e3bd89adb62548e916d549862874b184 34 USDT - 2022-06-09 15:29:36 dcc076b3a2d1d1059f61053821bac738264afa4d47928f39ad13450af8747511 12:16 09.06.22 Receive 467419165 U12456834 Received Payment 1.5 USD from account U12456834. Memo: API Payment. PayKassa.pro 16373504. Payment ID: 16373504 06:44 09.06.22 Receive 467375073 U12456834 Received Payment 1.68 USD from account U12456834. Memo: API Payment. PayKassa.pro 16368415. Payment ID: 16368415 Quote Link to comment Share on other sites More sharing options...
andkrs Posted June 9, 2022 Share Posted June 9, 2022 2022-06-09 15:36:03 - 37 USDT https://tronscan.org/#/transaction/695800a39e8528d7dba795977a795e8aacba0740b671b366758a9deb1a64b05e Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 10, 2022 Share Posted June 10, 2022 Paying instantly: The amount of 13.89 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 16385954.. Date: 12:02 10.06.22. Batch: 467555248. Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted June 10, 2022 Share Posted June 10, 2022 34 USDT - 2022-06-10 16:58:00 99b8f0fea56c8b018ea1ee57acf24cef49cf676301647ba6b0000ecb4852b9b9 Quote Link to comment Share on other sites More sharing options...
andkrs Posted June 11, 2022 Share Posted June 11, 2022 2022-06-11 11:44:15 - 34 USDT https://tronscan.org/#/transaction/f8ec12e0903aa4c4feea221033dab8b30aa86f3cfb2ecef602a7dfd0067b476b Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 12, 2022 Share Posted June 12, 2022 Withdraw Request Processed Successfully with Batch # 394ef8883ec38bc6d08ccea3b67630b572a240e51be84c0a2ddcf43ea8bad200 https://tronscan.org/#/transaction/394ef8883ec38bc6d08ccea3b67630b572a240e51be84c0a2ddcf43ea8bad200 2022-06-12 18:26:15 Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted June 13, 2022 Share Posted June 13, 2022 68 USDT - 2022-06-13 09:16:36 f5318d93de0d6cbadf3d692ef2d4c428f627652594fb8316fe51340e072dedf5 34 USDT - 2022-06-13 13:45:15 aa54cce2ec4c036f0022e530dbe1edcaa96bda95c4c9b097b47c6a85546c17e8 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 13, 2022 Share Posted June 13, 2022 Withdraw Request Processed Successfully with Batch # 16420558 The amount of 6.15 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 16420558.. Date: 12:42 13.06.22. Batch: 467952566. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 14, 2022 Share Posted June 14, 2022 Withdraw Request Processed Successfully with Batch # fa760ed579c101ff8ea4e6402a11bf95d68b3822d1376a1a0e24780112c842c9 https://tronscan.org/#/transaction/fa760ed579c101ff8ea4e6402a11bf95d68b3822d1376a1a0e24780112c842c9 2022-06-14 21:09:54 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 15, 2022 Share Posted June 15, 2022 Withdraw Request Processed Successfully with Batch # 1bf66ed60cd5142147aeaf414862e9b8a899e748fa7f15964169487e3a135c4f https://tronscan.org/#/transaction/1bf66ed60cd5142147aeaf414862e9b8a899e748fa7f15964169487e3a135c4f 2022-06-16 03:16:33 Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted June 15, 2022 Share Posted June 15, 2022 34 USDT - 2022-06-15 10:14:45 a18fd212d57fd34e6018985cc9f46dd8f03f0649c89662999dae991ee2a99bc0 36.4 USDT - 2022-06-15 20:38:15 78ddbb6a56bdacc3f88083c8ac02a1e8fc9bd10c0e2ae21d321f19f839294c7a 19:13 15.06.22 Receive 468290912 U12456834 Received Payment 2.4 USD from account U12456834. Memo: API Payment. PayKassa.pro 16449593. Payment ID: 16449593 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 16, 2022 Author Share Posted June 16, 2022 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Quote Link to comment Share on other sites More sharing options...
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