Instant-Monitor.com Posted September 19, 2022 Share Posted September 19, 2022 I am not the admin or the owner of the project, I don’t know the admin! Started: Monday, 19 September 2022 Payouts: Manual (within 24 hours, minimum withdrawal amounts: within 24 hours, minimum withdrawal amounts: BTC 0.0006, ETH 0.007, LTC 0.2, DOGE 162, BCH 0.09, DASH 0.23, TRX 162, BNB 0.04, USDT TRC20 1.00, USDT BEEP20 $1.00 , USDT ERC20 10.00, USDC TRC20 1.00, USDC BEP20 1.00, USDC ERC20 $10.00, ETH BEP20 0.00700000, BUSD BEP20 $1.00, PM $1.00, EPC $1.00.) Ref-offer 5% - 3% - 1% Technical details (information from ISP and H-Metrics (HyipLogs) resources): Domain: NameCheap, Inc., 2022-08-23 - 2023-08-23 (registered for 1 year)Hosting: Cloudflare, IncIP-address: 172.67.195.111 (live sites on IP: 1)Script: not defined Description: Stable, fast and legal growth of digital assets. We provide our international clients with all the tools they need to grow and safely store their digital assets. Invest in Bitcoin, Ethereum, USDT and other cryptocurrencies with our service for increasing digital assets. We use more than 5 popular directions for earning on digital assets: cloud mining, trading, P2P, NFT... Competently made portfolio and correct market analysis helps to achieve maximum profit in each direction. The technology that powers our platform was developed with industry-leading security and encryption at its core. Our security team is constantly working to make sure you and your assets are protected from emerging threats. Lirex maintains crypto insurance and all USD cash balances are covered by FDIC insurance, up to a maximum of $250,000. Accepts: Bitcoin, Ethereum (ETH), Litecoin, ePayCore Investment plans: $10 - $100000: 2.4% - 4.5% - 5.9% daily for 15 - 30 - 60 days (deposit returned) Registered company profile: https://find-and-update.company-information.service.gov.uk/company/14325429 Company Address: https://goo.gl/maps/xjaje7DduLtA4FE38 Company Phone: tel:+442081572800 Telegram: https://t.me/lirex_official_channel Telegram: https://t.me/lirex_group Twitter: https://twitter.com/lirex_limited Presentation: https://lirex.org/pdf/presentation.pdf =============== View / Register =============== 600.00 USD: Operation ID: 992190 Operation Date: 19.09.2022 17:11 Status: Completed Amount: 600 USD Consignee account: ePayCore E041875 Amount received: 600 USD Processing fee: 0 USD Note: UID:7 Insurance for investors: $1000 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 September 19, 2022 Author Share Posted September 19, 2022 Monday, September 19, 2022 8:58 PM - 1.50 USD: https://tronscan.org/#/transaction/ee3352aaa6aac3a38644776141b34ab789f0a8d0a3eb33628d48ba0298cc4e52 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 20, 2022 Author Share Posted September 20, 2022 Tuesday, September 20, 2022 8:30 AM - 38.50 USD: https://tronscan.org/#/transaction/57b512f1a1fb452ec3615fca77371328698e9269649dddf0ced562d40274bab3 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 20, 2022 Author Share Posted September 20, 2022 Tuesday, September 20, 2022 2:13 PM - 15.00 USD: https://tronscan.org/#/transaction/05dba243673e162ece3750069c3c8ffd9dbfaa8c2a24f0c173d94ca7517e84b9 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 20, 2022 Share Posted September 20, 2022 Transaction ID: 994297 Date of transaction: 20.09.2022 08:13 Amount: 61.5 USD Note: Lirex.org Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 20, 2022 Author Share Posted September 20, 2022 Tuesday, September 20, 2022 6:11 PM - 27.50 USD: https://tronscan.org/#/transaction/b2a682cd60bb598bbaf80ecf03f5cf0d3db9ef4c226c14a6142f68bb432cedef Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 20, 2022 Author Share Posted September 20, 2022 Tuesday, September 20, 2022 9:31 PM - 35.86 USD: The amount of 35.86 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 18864242.. Date: 15:53 20.09.22. Batch: 483524118. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 21, 2022 Share Posted September 21, 2022 https://tronscan.org/#/transaction/0814dfa3d240c489fce58ceb7049f8443a7ac8880038596dccbd596235ca86b6 49.4 USDT 2022-09-21 07:20:06 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 21, 2022 Author Share Posted September 21, 2022 Tuesday, September 20, 2022 9:33 PM - 29.72 USD: https://tronscan.org/#/transaction/a117b150ac51b6ebc27abe3f6d76c66e40abb73a5abe3d2d8fbb73cc4cbfdf02 Tuesday, September 20, 2022 9:33 PM - 12.05 USD: https://tronscan.org/#/transaction/90c72f317255eec3ec991498551bed02da03f1163db60dfacde463381b4b00cc Tuesday, September 20, 2022 9:34 PM - 18.40 USD: Operation ID: 995510 Operation Date: 20.09.2022 21:34 Status: Completed Sender's account: ePayCore E041875 Amount: 18.4 USD Note: Lirex.org Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 21, 2022 Author Share Posted September 21, 2022 Wednesday, September 21, 2022 9:26 AM - 16.51 USD: https://tronscan.org/#/transaction/eaad0e2003f2b5914eeab1c62c4fbcd15bb1c935d1bbb34cbab90c1a47ac8346 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 21, 2022 Author Share Posted September 21, 2022 Wednesday, September 21, 2022 4:56 PM - 10.00 USD: https://tronscan.org/#/transaction/52bb32af93e2cf112e103c9c8294b3e703c3d9aed97efcbc186fa50a73548c42 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 21, 2022 Author Share Posted September 21, 2022 Wednesday, September 21, 2022 8:32 PM - 25.00 USD: https://tronscan.org/#/transaction/eb5ab67ce9e672deb6ea8e440d54ea3f77d8e2f5066625de5fb00449be338b2c Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 21, 2022 Author Share Posted September 21, 2022 Wednesday, September 21, 2022 8:40 PM - 14.40 USD: Operation ID: 997687 Operation Date: 21.09.2022 20:40 Status: Completed Sender's account: ePayCore E041875 Amount: 14.4 USD Note: Lirex.org Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 22, 2022 Share Posted September 22, 2022 https://tronscan.org/#/transaction/603d0d2b0a51a4530adddb3796843962c08feb88edc94549586f421e2aed8b16 14.4 USDT 2022-09-22 07:22:36 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 23, 2022 Author Share Posted September 23, 2022 Friday, September 23, 2022 9:32 PM - 2.25 USD: https://tronscan.org/#/transaction/cb293f1fba9579e997b690358abcad1e48fbd88f25ed2d6e8e833026a3aebc38 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 24, 2022 Share Posted September 24, 2022 https://tronscan.org/#/transaction/0b4546ef6d95375559b92279cc98f251c995e05667c619814e699712eac8060b 19.41 USDT 2022-09-24 07:35:06 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 24, 2022 Author Share Posted September 24, 2022 Saturday, September 24, 2022 9:18 PM - 29.80 USD: Operation ID: 1004953 Operation Date: 24.09.2022 21:18 Status: Completed Sender's account: ePayCore E041875 Amount: 29.8 USD Note: Lirex.org Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 25, 2022 Share Posted September 25, 2022 Transaction ID: 1005490 Date of transaction: 24.09.2022 23:17 Amount: 15 USD Note: Lirex.org Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 25, 2022 Author Share Posted September 25, 2022 Sunday, September 25, 2022 9:04 PM - 22.50 USD: https://tronscan.org/#/transaction/64a6cb4bf7d4126cb8b9cb3047536cd9c07b38244c9f92d5ff1e680e6cbb180d Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 26, 2022 Share Posted September 26, 2022 https://tronscan.org/#/transaction/522fcd4b32fc6bebb3a5369e6ccc1ee6bfa49aafc7a8611f17bba77e18c8caff 14.4 USDT 2022-09-26 06:53:15 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 26, 2022 Author Share Posted September 26, 2022 Monday, September 26, 2022 9:31 AM - 14.40 USD: Operation ID: 1008694 Operation Date: 26.09.2022 09:31 Status: Completed Sender's account: ePayCore E041875 Amount: 14.4 USD Note: Lirex.org Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 26, 2022 Author Share Posted September 26, 2022 Monday, September 26, 2022 10:05 PM - 14.40 USD: Operation ID: 1010575 Operation Date: 26.09.2022 22:05 Status: Completed Sender's account: ePayCore E041875 Amount: 14.4 USD Note: Lirex.org Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 27, 2022 Share Posted September 27, 2022 https://tronscan.org/#/transaction/850ecf47e92421a787b25a4a03a77b3e8ebd636c84fe9914a94f0f89e453b5ed 24 USDT 2022-09-27 06:55:57 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 27, 2022 Author Share Posted September 27, 2022 Tuesday, September 27, 2022 9:46 PM - 14.40 USD: Operation ID: 1013211 Operation Date: 27.09.2022 21:46 Status: Completed Sender's account: ePayCore E041875 Amount: 14.4 USD Note: Lirex.org Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 28, 2022 Share Posted September 28, 2022 The amount of 50.5 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 19175167.. Date: 22:11 27.09.22. Batch: 484400880. Quote Link to comment Share on other sites More sharing options...
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