Instant-Monitor.com Posted February 12 Share Posted February 12 I am not the admin or the owner of the project, I don’t know the admin! Started: Monday, 12 February 2024 Payouts: Instant (profits are withdrawn instantly, the deposit body - manually up to 24 hours. Minimum withdrawal amount аor ePayCore - $1 and for all crypt is $5. Withdrawal fee only for Tether TRC20 is $1.) Ref-offer 5% - 2% - 1% Technical details (information from ISP and H-Metrics (HyipLogs) resources): Domain: CSL Computer Service Langenbach GmbH d/b/a joker.com, 2024-02-10 - 2025-02-10 (registered for 1 year)SSL: Sectigo RSA Domain Validation Secure Server CA valid from 12 Feb, 2024 to 12 Feb, 2025 - Sectigo LimitedHosting: Iqweb - Llc NetIP-address: 190.115.21.174 (live sites on IP: 1)Script: GoldCoders LicenseSimilar text HYIPs: 0Similar design HYIPs: 0 Description: We are a team of experienced professionals in the field of investments, ready to offer you the best opportunities for growing your capital. Our approach is based on meticulous market analysis and the use of advanced trading strategies. We strive for excellence in every transaction, providing our clients with high returns and reliable capital protection. Stonks Trading Limited is officially registered in the United Kingdom, registration number 15389202. You can check the information from the register at the link below. Our traders are not just experts in the world of financial markets. They are true masters of their craft, whose analytical abilities and intuition form the basis for achieving high results. Their experience and professionalism enable us to provide our clients with strong and resilient investment solutions. Each of our traders possesses a unique vision of the market and trading strategy. They delve into the depths of financial trends, anticipating possible changes and adapting to them with instantaneous reaction. It is their passion for learning and innovation that makes them unparalleled leaders in the world of investments. Accepts: Bitcoin, Dogecoin, ePayCore, Tron (TRX), USDT TRC-20, Binance Coin (BNB), USDT BEP-20 Investment plans: $25 - $50000: 5% - 10% daily for 17 days (deposit returned, withdrawal of deposit at any time after 1 day with 20% fee) Registered company profile: https://find-and-update.company-information.service.gov.uk/company/15389202 Company Address: https://maps.app.goo.gl/uLK51Yh3aQijKCx76 Telegram: https://t.me/stonkstradingcc =============== View / Register =============== 1,000.00 USD: https://bscscan.com/tx/0x470c9744ba123a03c5c12fb80c0b485ad417c19d893caee4226bb1aae34d95aa Insurance for investors: $2100 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 February 12 Author Share Posted February 12 Monday, February 12, 2024 2:41 PM - 5.00 USD: https://bscscan.com/tx/0x59a7bac9ec32eb56e64bdfa0cec24490a3da0e0d78408aa981b4e9ba1e5a632c Monday, February 12, 2024 2:41 PM - 5.00 USD: https://tronscan.org/#/transaction/26938a422b4d02a567efb91d7b7937bc3651a0089bf83b284d48427023b0e334 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 12 Author Share Posted February 12 Monday, February 12, 2024 2:45 PM - 2.50 USD: Operation ID: 2347752 Operation Date: 12.02.2024 14:45 Status: Completed Sender's account: ePayCore E054569 Amount: 2.5 USD Note: Withdraw to InstantMonitorCom from stonkstrading.cc Monday, February 12, 2024 3:07 PM - 5.00 USD: Operation ID: 2347775 Operation Date: 12.02.2024 15:07 Status: Completed Sender's account: ePayCore E054569 Amount: 5 USD Note: Withdraw to InstantMonitorCom from stonkstrading.cc Monday, February 12, 2024 4:21 PM - 5.00 USD: Operation ID: 2347857 Operation Date: 12.02.2024 16:21 Status: Completed Sender's account: ePayCore E054569 Amount: 5 USD Note: Withdraw to InstantMonitorCom from stonkstrading.cc Monday, February 12, 2024 4:22 PM - 7.00 USD: https://bscscan.com/tx/0x296f715da3b0a4aba68b456471fa18b455c4ccb0155d7c2b4e0052aebfc07343 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 12 Author Share Posted February 12 Monday, February 12, 2024 8:53 PM - 10.00 USD: Operation ID: 2348221 Operation Date: 12.02.2024 20:53 Status: Completed Sender's account: ePayCore E054569 Amount: 10 USD Note: Withdraw to InstantMonitorCom from stonkstrading.cc Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 12 Author Share Posted February 12 Monday, February 12, 2024 8:53 PM - 24.95 USD: https://bscscan.com/tx/0xbbf99da41f152072eaa2a900ba1ff2b1419adc4456580c8c632bf448f21349b0 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 13 Author Share Posted February 13 Tuesday, February 13, 2024 8:19 AM - 8.00 USD: https://tronscan.org/#/transaction/cd3bbf831bd7c5fac70422dea421fb66dfa146d1ee0614ff1df456d900d3b6f2 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 13 Author Share Posted February 13 Tuesday, February 13, 2024 8:19 AM - 10.00 USD: https://bscscan.com/tx/0x5bd2ebb80c0a4449813672217a4b26f0e9da9c8926399424d624cce5933c046d Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 13 Author Share Posted February 13 Tuesday, February 13, 2024 9:26 PM - 5.00 USD: Operation ID: 2350039 Operation Date: 13.02.2024 21:26 Status: Completed Sender's account: ePayCore E054569 Amount: 5 USD Note: Withdraw to InstantMonitorCom from stonkstrading.cc Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 14 Author Share Posted February 14 Wednesday, February 14, 2024 9:57 AM - 1.25 USD: Operation ID: 2350794 Operation Date: 14.02.2024 09:57 Status: Completed Sender's account: ePayCore E054569 Amount: 1.25 USD Note: Withdraw to InstantMonitorCom from stonkstrading.cc Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted February 14 Share Posted February 14 Withdrawal has been processed. Batch id: 2350741 Transaction ID: 2350742 Date of transaction: 14.02.2024 08:30 Sender's account: ePayCore E054569 Amount: 54.25 USD Note: Withdraw to naale from stonkstrading.cc Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 14 Author Share Posted February 14 Wednesday, February 14, 2024 3:10 PM - 60.00 USD: https://bscscan.com/tx/0x565b62916e6d442713a70f1f2808535dce5d20def59e8951e149eb25b4ddb491 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 14 Author Share Posted February 14 Wednesday, February 14, 2024 3:50 PM - 5.00 USD: Operation ID: 2351309 Operation Date: 14.02.2024 15:50 Status: Completed Sender's account: ePayCore E054569 Amount: 5 USD Note: Withdraw to InstantMonitorCom from stonkstrading.cc Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 14 Author Share Posted February 14 Wednesday, February 14, 2024 9:23 PM - 2.00 USD: Operation ID: 2351799 Operation Date: 14.02.2024 21:23 Status: Completed Sender's account: ePayCore E054569 Amount: 2 USD Note: Withdraw to InstantMonitorCom from stonkstrading.cc Wednesday, February 14, 2024 9:23 PM - 6.41 USD: https://tronscan.org/#/transaction/c9b61feea30f91fd03d2023756ad01e318a2ad32e1d91c68f7f53bd8ea566ff6 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 15 Author Share Posted February 15 Thursday, February 15, 2024 7:30 AM - 5.00 USD: Operation ID: 2352211 Operation Date: 15.02.2024 07:30 Status: Completed Sender's account: ePayCore E054569 Amount: 5 USD Note: Withdraw to InstantMonitorCom from stonkstrading.cc Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 15 Author Share Posted February 15 Thursday, February 15, 2024 1:50 PM - 62.00 USD: https://bscscan.com/tx/0x2390684bc319641fcb299801db09593dc8c902b872c3f29c37877153bd58c95f Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted February 15 Share Posted February 15 https://bscscan.com/tx/0x4dd6296de5e6798f8bd9c49aa2b3cd48838c224c192c4add58ebd1c4072f989e 65 USDT Feb-15-2024 12:27:04 AM +UTC Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 15 Author Share Posted February 15 Thursday, February 15, 2024 8:47 PM - 10.00 USD: Operation ID: 2353319 Operation Date: 15.02.2024 20:47 Status: Completed Sender's account: ePayCore E054569 Amount: 10 USD Note: Withdraw to InstantMonitorCom from stonkstrading.cc Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 16 Author Share Posted February 16 Friday, February 16, 2024 5:37 AM - 2.50 USD: Operation ID: 2353883 Operation Date: 16.02.2024 05:37 Status: Completed Sender's account: ePayCore E054569 Amount: 2.5 USD Note: Withdraw to InstantMonitorCom from stonkstrading.cc Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted February 16 Share Posted February 16 https://bscscan.com/tx/0x3fba2b9d0a73230342e4d25e11e2442474a058f2177dff673622491f2ce350b6 80 USDT Feb-15-2024 11:49:06 PM +UTC Quote Link to comment Share on other sites More sharing options...
psv1964 Posted February 16 Share Posted February 16 16/02/24 17:04 Funds transfer - 50 USD Completed Payment system ePayCore E054569 Sender’s transaction batch 2354524 Comment Deposit to stonkstrading cc Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 17 Author Share Posted February 17 Saturday, February 17, 2024 6:30 AM - 15.00 USD: Operation ID: 2355449 Operation Date: 17.02.2024 06:30 Status: Completed Sender's account: ePayCore E054569 Amount: 15 USD Note: Withdraw to InstantMonitorCom from stonkstrading.cc Saturday, February 17, 2024 6:31 AM - 75.00 USD: https://bscscan.com/tx/0x9a5ef2cf6b7bf16d0bc70b493616040c95c481a0080da9d6e7e413be6afc54c2 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted February 17 Share Posted February 17 Withdrawal has been processed. Batch id: 65cff7592b800 https://bscscan.com/tx/0xa52506936988a25a8f65e06f4f9541f627722d588d333e0f507c44b09a92579d 77.47 USDT Feb-17-2024 12:02:06 AM +UTC Quote Link to comment Share on other sites More sharing options...
ProfitHuntersBIZ Posted February 17 Share Posted February 17 35.06 USDT https://www.bscscan.com/tx/0x747172419af13dab1550ec6ff14f9da61a935759a9c12da51d43cf653b4e83a6 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 17 Author Share Posted February 17 Saturday, February 17, 2024 9:08 AM - 1.24 USD: https://bscscan.com/tx/0x32cf795703adcea534f8da8848138699dc9724af6af4dfed1fa60b6c1b399372 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 17 Author Share Posted February 17 Saturday, February 17, 2024 8:37 PM - 11.25 USD: Operation ID: 2356266 Operation Date: 17.02.2024 20:37 Status: Completed Sender's account: ePayCore E054569 Amount: 11.25 USD Note: Withdraw to InstantMonitorCom from stonkstrading.cc Quote Link to comment Share on other sites More sharing options...
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