Instant-Monitor.com Posted June 27, 2022 Share Posted June 27, 2022 I am not the admin or the owner of the project, I don’t know the admin! Started: Sunday, 26 June 2022 Payouts: Manual (within 72 hours, minimum withdrawal amount for EpayCore is $0.1, PerfectMoney - $0.5 and $5 for crypto) Ref-offer 5% Technical details (information from ISP and H-Metrics (HyipLogs) resources): Domain: NameCheap, Inc., 2022-03-09 - 2023-03-09 (registered for 1 year)SSL: R3 Let's Encrypt, valid: 23 Jun 2022 - 21 Sep 2022Hosting: Ddos - Guard EcuadorIP-address: 186.2.161.32 (live sites on IP: 1)Script: Gold Coders - licensed Description: Alux Mining Ltd was established in 2020 by a group of talented traders and businessmen from all over the world. The main goal is to make money on speculation, when trading on various exchanges, both cryptocurrencies and ordinary currency pairs. With the help of constant market analysis, our team earns both on the decrease and on the increase in exchange rates. We have created a product for the complete automation of opening and closing deals. Our automated system includes tools to constantly monitor market trends, which significantly reduces potential risks. The team of analysts and programmers at Alux Mining Ltd is constantly improving our system, which is also self-learning through the use of neural networks. Accepts: Bitcoin, Ethereum (ETH), Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), USDT TRC-20 Investment plans: $25 - $10000: 2.7% - 3.3% daily for 25 - 15 days (deposit returned)$1000 - $10000: 180% - 230% after 7 - 5 days Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13417310 Company Address: https://goo.gl/maps/uMtmP8WouwtiF7xU8 =============== View / Register =============== 300.00 USD: https://tronscan.org/#/transaction/1c4120445d37f054ee03b520b8e6b3f44d5b74c088f215f32b876d529febd074 This topic was created for the purpose of information. I am not responsible for your decisions! Link to comment Share on other sites More sharing options...
SQMonitor.com Posted June 28, 2022 Share Posted June 28, 2022 Date and time 28/06/2022 13:09 Payment system ePayCore E012475 Replenishment 50 usd Batch 886303 Comment Deposit to Alux Mining Ltd User sqmonitor Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 28, 2022 Share Posted June 28, 2022 Transaction ID: 886223 Date of transaction: 28.06.2022 06:02 Amount: 5.25 USD Note: Withdraw to naale from Alux Mining Ltd The amount of 4.05 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 16729760.. Date: 05:48 28.06.22. Batch: 469857152. Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 28, 2022 Author Share Posted June 28, 2022 Tuesday, June 28, 2022 1:10 PM - 8.10 USD: https://tronscan.org/#/transaction/5068cc8e01ffc35742b47bb803ebd37d54db5d7bb0dcbe4385b4295539ef5e99 Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 29, 2022 Share Posted June 29, 2022 https://tronscan.org/#/transaction/43b3b12a9c9fa4a9fa5ffa51341e95ec34c99713fe4448620d110231954e62f9 2022-06-29 18:09:36 Link to comment Share on other sites More sharing options...
MrBlack Posted June 29, 2022 Share Posted June 29, 2022 The amount of 0.67 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16762982.. Date: 14:20 29.06.22. Batch: 470064869. Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 30, 2022 Author Share Posted June 30, 2022 Thursday, June 30, 2022 7:43 AM - 8.10 USD: https://tronscan.org/#/transaction/95043c6bed50c32975e4fefac9f4d4f942de2100baec98dd4b2eba9bb2923ca9 Link to comment Share on other sites More sharing options...
MrBlack Posted June 30, 2022 Share Posted June 30, 2022 The amount of 0.68 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16790873.. Date: 10:22 30.06.22. Batch: 470172350. Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 30, 2022 Share Posted June 30, 2022 https://tronscan.org/#/transaction/a14b439827361b188b6d4b8fba9a6245c39b91f3458152dd177779a308758a73 2022-06-30 13:43:21 Link to comment Share on other sites More sharing options...
SQMonitor.com Posted June 30, 2022 Share Posted June 30, 2022 ePayCore: Date and time 30/06/2022 20:32 Payment system ePayCore E012475 Batch 887260 Comment Withdraw to sqmonitor from Alux Mining Ltd Link to comment Share on other sites More sharing options...
MrBlack Posted July 1, 2022 Share Posted July 1, 2022 The amount of 0.67 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16826930.. Date: 09:17 01.07.22. Batch: 470822694. Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 1, 2022 Author Share Posted July 1, 2022 Friday, July 1, 2022 9:27 AM - 8.10 USD: https://tronscan.org/#/transaction/9ace4fa5dd8e5a602e7b0754e79f9ec803d75545a8ccc77e1b06e60312534de7 Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted July 1, 2022 Share Posted July 1, 2022 https://tronscan.org/#/transaction/315e1aefe4e3271d21a715101fd413bca406474452c433bba994108e77e38300 2022-07-01 15:27:12 Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 1, 2022 Author Share Posted July 1, 2022 Friday, July 1, 2022 8:26 PM - 8.10 USD: https://tronscan.org/#/transaction/fe3602300fbee25e93643223a99d65f01c2f120e00aa300a8afbc4dcbc150eec Link to comment Share on other sites More sharing options...
MrBlack Posted July 2, 2022 Share Posted July 2, 2022 The amount of 0.68 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16866433.. Date: 08:41 02.07.22. Batch: 470950259. Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted July 2, 2022 Share Posted July 2, 2022 https://tronscan.org/#/transaction/53f1cbc23ecc896d943d7a557f877dcda5d44471824e0fe56932a289ed0c3b27 2022-07-02 21:01:21 Link to comment Share on other sites More sharing options...
MrBlack Posted July 3, 2022 Share Posted July 3, 2022 The amount of 0.67 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16917603.. Date: 10:23 03.07.22. Batch: 471082321. Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted July 3, 2022 Share Posted July 3, 2022 https://tronscan.org/#/transaction/0b44170ce331056eac52accd00388f8e02afea2f9a8a249758cc9d12def433d7 2022-07-03 17:55:21 Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 3, 2022 Author Share Posted July 3, 2022 Sunday, July 3, 2022 1:34 PM - 8.10 USD: https://tronscan.org/#/transaction/14d87f033f262d7d1acc27ea50d5be497bd9cbff7d6ab56851620eef67871c57 Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted July 4, 2022 Share Posted July 4, 2022 https://tronscan.org/#/transaction/eaf6756b97ad7b4e1c1990bdfbb90cad176dac4dbbb79a1ba7b02a4ee9b16c6e 2022-07-04 14:13:57 Link to comment Share on other sites More sharing options...
MrBlack Posted July 4, 2022 Share Posted July 4, 2022 The amount of 0.68 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16939371.. Date: 09:40 04.07.22. Batch: 471204068. Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 5, 2022 Author Share Posted July 5, 2022 Tuesday, July 5, 2022 11:03 AM - 8.10 USD: https://tronscan.org/#/transaction/57161a54b32f8cfdc0512df2f4990047e8d7a24afb1a3bd22a3bb9687f417a38 Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted July 5, 2022 Share Posted July 5, 2022 https://tronscan.org/#/transaction/4cfd7ee9ca2f39f946cd79b63911f6a39ad38f06d64344ab8c8a78cd43083c3c 2022-07-05 17:03:45 Link to comment Share on other sites More sharing options...
MrBlack Posted July 5, 2022 Share Posted July 5, 2022 The amount of 0.67 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16963374.. Date: 12:31 05.07.22. Batch: 471370572. Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 5, 2022 Author Share Posted July 5, 2022 Tuesday, July 5, 2022 9:14 PM - 8.10 USD: https://tronscan.org/#/transaction/14077274a2e014b7cc71590ac5e06de887f6c247b17c3aa79a30d6e999cf3260 Link to comment Share on other sites More sharing options...
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