Pentha Invest - penthainvest.com

[SQMonitor.com]

Name: Pentha Invest

Start: Aug 5th, 2024

Features: DDoS protection | SSL encryption | Licensed GC script

About Program:

Our program is intended for people willing to invest for long-term stable profits . Pentha Invest is a long term high yield private loan program.

Investment Plans: 2.5% weekly for 5 weeks | 15% monthly for 5 months | 25%-35% weekly for 5 weeks(principal return)
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $50
Maximal Spend: $1,000,000
Referral: 2.5%*
Withdrawal: Manual
Minimum Withdrawal: $10

Payment systems: ePayCore | Tether TRC20 | Bitcoin | Ethereum | Tron | Perfect Money

Date and time 28/08/2024 at 03:57
Payment system ePayCore E057271
Replenishment 50 usd
Batch: 2548571
Comment Deposit to Pentha Invest User sqmonitor

Visit Pentha Invest and Sign Up

P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

[Invest-Tracing.com]

Transaction ID: 2560619
Date of transaction: 10.09.2024 18:37
Sender's account: ePayCore userE057271
Amount: 13.75 USD

 

[XtraProfit]

Hello Vitaly.
Funds have been credited to your balance.
Transaction ID: 2575804
Date of transaction: 27.09.2024 19:32
Amount: 23.5 USD
Payment system ePayCore E057271
Penthainvest. com

[SQMonitor.com]

ePayCore:
Date and time 02/10/2024 at 22:24
Top-up + 56.25 usd
Payment system ePayCore E057271
Batch: 2580319

[XtraProfit]

Paying!
Funds have been credited to your balance.
Transaction ID: 2581885
Date of transaction: 04.10.2024 18:28
Amount: 112.5 USD
Payment system ePayCore E057271
Withdraw to XtraProfit Penthainvest. com

[XtraProfit]

Dear Vitaly (XtraProfit)

We have successfully received your deposit 100.00 ePayCore to 2.5% WEEKLY FOR 5 WEEKS.

Your Account: E0*****
Batch: 2581906
Compound: 0%.

Thank you.
Pentha Invest
 

[Instant-Monitor.com]

Tuesday, October 15, 2024 4:58 PM - 32.00 USD: Operation ID: 2592294 Operation Date: 15.10.2024 16:58 Status: Completed Sender's account: ePayCore E057271 Amount: 32 USD

[Invest-Tracing.com]

Transaction ID: 2593913
Date of transaction: 17.10.2024 11:35
Sender's account: ePayCore E057271
Amount: 27 USD

[Instant-Monitor.com]

Friday, October 18, 2024 3:58 PM - 25.50 USD: Operation ID: 2595200 Operation Date: 18.10.2024 15:58 Status: Completed Sender's account: ePayCore E057271 Amount: 25.5 USD

[Invest-Tracing.com]

Transaction ID: 2599011
Date of transaction: 22.10.2024 10:00
Sender's account: ePayCore userE057271
Amount: 27.2 USD

[Instant-Monitor.com]

Tuesday, October 22, 2024 12:02 PM - 28.50 USD: Operation ID: 2599020 Operation Date: 22.10.2024 12:02 Status: Completed Sender's account: ePayCore E057271 Amount: 28.5 USD

[Instant-Monitor.com]

Friday, October 25, 2024 12:34 PM - 25.50 USD: Operation ID: 2602189 Operation Date: 25.10.2024 12:34 Status: Completed Sender's account: ePayCore E057271 Amount: 25.5 USD

[Invest-Tracing.com]

Transaction ID: 2603019
Date of transaction: 26.10.2024 03:15
Sender's account: E057271
Amount: 27.2 USD

[Instant-Monitor.com]

Monday, October 28, 2024 9:23 PM - 25.50 USD: Operation ID: 2605205 Operation Date: 28.10.2024 21:23 Status: Completed Sender's account: ePayCore E057271 Amount: 25.5 USD

[Instant-Monitor.com]

Thursday, October 31, 2024 3:57 AM - 25.50 USD: Operation ID: 2607602 Operation Date: 31.10.2024 03:57 Status: Completed Sender's account: ePayCore E057271 Amount: 25.5 USD

[Invest-Tracing.com]

Transaction ID:2607608
Date of transaction: 31.10.2024 02:58
Sender's account: ePayCore userE057271
Amount: 27.2 USD

[Instant-Monitor.com]

Monday, November 4, 2024 4:55 PM - 25.50 USD: Operation ID: 2612834 Operation Date: 04.11.2024 16:55 Status: Completed Sender's account: ePayCore E057271 Amount: 25.5 USD

[Invest-Tracing.com]

Transaction ID: 2612825
Date of transaction: 04.11.2024 15:53
Sender's account: ePayCore userE057271
Amount: 33.1 USD

[Instant-Monitor.com]

Tuesday, November 5, 2024 4:48 PM - 25.50 USD: Operation ID: 2613797 Operation Date: 05.11.2024 16:48 Status: Completed Sender's account: ePayCore E057271 Amount: 25.5 USD

[Invest-Tracing.com]

Transaction ID: 2616122
Date of transaction: 07.11.2024 19:09
Sender's account: ePayCore userE057271
Amount: 27.2 USD

[SQMonitor.com]

ePayCore:
Date and time 07/11/2024 at 21:08
Top-up + 56.25 usd
Payment system ePayCore E057271
Batch: 2616118

[Instant-Monitor.com]

Friday, November 8, 2024 4:21 PM - 25.50 USD: Operation ID: 2616996 Operation Date: 08.11.2024 16:21 Status: Completed Sender's account: ePayCore E057271 Amount: 25.5 USD

[Instant-Monitor.com]

Tuesday, November 12, 2024 5:31 AM - 25.50 USD: Operation ID: 2620837 Operation Date: 12.11.2024 05:31 Status: Completed Sender's account: ePayCore E057271 Amount: 25.5 USD

[Invest-Tracing.com]

Transaction ID: 2620838
Date of transaction: 12.11.2024 04:31
Sender's account: ePayCore userE057271
Amount: 27.2 USD
 

[SQMonitor.com]

NOT PAYING