PAYZEE - payzee.ltd

[Instant-Monitor.com]

I am not the admin or the owner of the project, I don’t know the admin!

Started: Wednesday, 08 June 2022
Payouts: Manual (within 24 hours)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• Domain: NameCheap, Inc., 2022-05-03 - 2023-05-03 (registered for  1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 30 May 2022 - 30 May 2023
• Hosting: Ddos - Guard Ecuador
• IP-address: 186.2.161.126 (live sites on IP: 1)
• Script: Gold Coders - licensed
  

Description:

Payzee Limited is an investment broker founded by Adam Tomlinson. The company's headquarters are in United Kingdom.Our company has all the required documents to provide investment services to clients from all over the world. As one of the few brokers on the investment market, we have insurance that protects our investors against the loss of their assets and hard-earned money.

Accepts: 
Bitcoin, Ethereum (ETH), Litecoin, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Tron (TRX), USDT ERC-20, USDT TRC-20, Binance Coin (BNB)

Investment plans:

• $30 - $50000: 3% daily for 25 days (deposit returned)
• $1500 - $50000: 200% - 250% after 6 - 4 days
  

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/14093946
Company Address: https://goo.gl/maps/ZRwhPzQU5VVAvx1TA
Telegram: https://t.me/payzeelimited

=============== View / Register ===============

300.00 USD:

https://tronscan.org/#/transaction/1eca6e9e34af6a49587a2abb4e7ca95a5616f027715450ee647fbb3d2f8233ad

This topic was created for the purpose of information. I am not responsible for your decisions!

[SQMonitor.com]

08.06.22 13:45     Transfer     Sent Payment: 200.00 USD to account U12456834 from U38338228. Batch: 467286194. Memo: Shopping Cart Payment. Order 16359004.

[Instant-Monitor.com]

Wednesday, June 8, 2022 8:13 PM - 1.75 USD: https://tronscan.org/#/transaction/399d6d78b9883e4d9d2318710bb7176aa885caf42447012a0607e703416d28e4

[Instant-Monitor.com]

Thursday, June 9, 2022 3:27 PM - 9.01 USD: https://tronscan.org/#/transaction/9d6d20fb7f20154b9f9368a775e4c433b583fd67e325863694f5cc2dec2cd6e1

[SQMonitor.com]

Perfect Money:
09.06.22 18:07     Receive     Received Payment 6.00 USD from account U12456834 to account U38338228. Batch: 467467846.

[MrBlack]

The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16377515.. Date: 18:06 09.06.22. Batch: 467467723.

[Instant-Monitor.com]

Saturday, June 11, 2022 8:39 AM - 9.01 USD: https://tronscan.org/#/transaction/d23e9ba0bb5ef88f9b8c113fd00caacc2c504fcfd6dc2ea3ce1fed991a822f9b

[MrBlack]

The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16390360.. Date: 18:37 10.06.22. Batch: 467608657.

[Instant-Monitor.com]

Saturday, June 11, 2022 9:31 PM - 5.01 USD: https://tronscan.org/#/transaction/7a7d635d6b44bc1a0530f78dd635823c65cddbcece3aef2cfa571e4fdae668dc

[Instant-Monitor.com]

Sunday, June 12, 2022 7:34 AM - 9.01 USD: https://tronscan.org/#/transaction/f46d774c504d4d4475a333281789146324e2118debb6e6aa7cfc628c91ef4473

[MrBlack]

The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16406235.. Date: 05:15 12.06.22. Batch: 467773305.

[Instant-Monitor.com]

Monday, June 13, 2022 6:39 AM - 8.97 USD: https://tronscan.org/#/transaction/b031a569a522e0b47994e39822f36481ed4cd50557ce82bab7c7a8a73b147c8e

[MrBlack]

The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16416825.. Date: 04:19 13.06.22. Batch: 467898423.

[Instant-Monitor.com]

Tuesday, June 14, 2022 6:56 AM - 9.00 USD: https://tronscan.org/#/transaction/eb1166939214d0099e11c8125be23dc71742b55a99af4041cf4ab5b3e3e74640

[MrBlack]

The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16423590.. Date: 17:54 13.06.22. Batch: 467997894.

[Instant-Monitor.com]

Tuesday, June 14, 2022 9:49 PM - 9.00 USD: https://tronscan.org/#/transaction/c130f0b6f7220f6768740fed491a93c28349573081affa58595ef05d7b01d1cd

[SQMonitor.com]

Perfect Money:
13.06.22 04:18     Receive     Received Payment 12.00 USD from account U12456834 to account U38338228. Batch: 467898394.

Perfect Money:
13.06.22 17:52 Received Payment 6.00 USD from account U12456834 to account U38338228. Batch: 467997636.

[MrBlack]

The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16443572.. Date: 09:50 15.06.22. Batch: 468220130.

[Instant-Monitor.com]

Thursday, June 16, 2022 8:20 AM - 9.02 USD: https://tronscan.org/#/transaction/271197d7fa2a53f4e098ae64ea3ffe5e0cbddae050af2866ed3d87931cc0d012

[SQMonitor.com]

Perfect Money:
06.15.22 03:33     Account     Receive     +6.00     Received Payment 6.00 USD from account U12456834 to account U38338228. Batch: 468186283.

[Instant-Monitor.com]

Friday, June 17, 2022 9:19 AM - 9.01 USD: https://tronscan.org/#/transaction/351a3b4600ea764b176bedcc0d15517ba34fc2761f055fab69afb582caee3f55

[MrBlack]

The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16469308.. Date: 06:57 17.06.22. Batch: 468462567.
The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16469329.. Date: 06:59 17.06.22. Batch: 468462714.

[Instant-Monitor.com]

Saturday, June 18, 2022 7:42 AM - 9.02 USD: https://tronscan.org/#/transaction/3d5c68338261ed22e0429d398ecd0c5db31edb3cb4610cf1b1bde0e6b8a22716

[MrBlack]

The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16485247.. Date: 05:43 18.06.22. Batch: 468576371.

[MrBlack]

The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16501461.. Date: 05:40 19.06.22. Batch: 468690638.