Полная версия: CRYPTOLTD - cryptoltd.trade
Логин: Пароль:

PF1 > Архив > Чёрный список
Страницы: 1, 2, 3, 4
Instant-Monitor.com
Я не админ и не владелец проекта, админа не знаю!

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Старт: вторник, 02 августа 2016
Выплаты: Instant (minimum for withdrawal is $2 for Perfectmoney and Epaycore and for crypto is $100)
Реф-предложение 3% - 20%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2021-04-21 - 2031-04-21 (registered for 10 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 26 Apr, 2021 to 28 May, 2022 - Sectigo Limited
  • Hosting: Genius Guard
  • IP-address: 185.186.53.135 (United Kingdom / London) IP used in 3 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 2
  • Simillar design HYIPs: 0

Легенда (оригинал):
Цитата
Welcome to CRYPTO LTD, The Ultimate All-in-one AI-driven Platform for Crypto Traders. Crypto Ltd on DEXs and CEXs with a full suite of trading tools previously only available in Crypto Ltd Trade. Technical analysis, portfolio management, trading strategy automation, and more — the ultimate all-in-one trading terminal. We are building the most complete ecosystem for crypto traders. Our mission is to bring for retail traders a trading platform of institutional-grade quality — and beyond. We are providing everything needed to be successful in crypto trading, all in one single place. Our team is building a secure, efficient, and easy-to-use blockchain-based platform providing solutions for the common pitfalls faced by crypto traders. Our goal is to integrate seemlessly with the centralized and decentralized world of cryptocurrencies under a unified blockchain ecosystem, which will inaugurate a new era for the financial industry to make it truly transparent, fair and efficient. By investing in our project, you will achieve a safe and stable profit and also help us to better promote this project.


Машинный перевод:
Цитата
Добро пожаловать в CRYPTO LTD, универсальную платформу для криптотрейдеров, управляемую искусственным интеллектом. Crypto Ltd на DEX и CEX с полным набором торговых инструментов, ранее доступных только в Crypto Ltd Trade. Технический анализ, управление портфелем, автоматизация торговых стратегий и многое другое - универсальный торговый терминал. Мы строим наиболее полную экосистему для криптотрейдеров. Наша миссия - предоставить розничным трейдерам торговую платформу институционального качества - и не только. Мы предоставляем все необходимое для успеха в криптовалютной торговле в одном месте. Наша команда создает безопасную, эффективную и простую в использовании платформу на основе блокчейн, предлагающую решения для распространенных ошибок, с которыми сталкиваются криптотрейдеры. Наша цель - незаметно интегрироваться с централизованным и децентрализованным миром криптовалют в рамках единой экосистемы блокчейнов, которая откроет новую эру для финансовой индустрии, сделав ее по-настоящему прозрачной, справедливой и эффективной. Инвестируя в наш проект, вы получите безопасную и стабильную прибыль, а также поможете нам лучше продвигать этот проект.


Принимает:
Bitcoin, Ethereum, Perfect Money, Bitcoin Cash, ePayCore

Perfect Money:

  • U29665217 (CRYPTO LTD) - Image United Kingdom - Verified - 16.04.2021 - 0 point(s)


Инвестиционные планы:

  • $20 - $50000: 1% - 20% ежедневно в течение 10 дней (депозит возвращается)
  • $2001 - $50000: 150% - 600% через 10 дней
  • $15000 - $50000: 250% через 1 день


Registered company profile: https://find-and-update.company-information...ompany/10307906
Company Address: https://goo.gl/maps/rPMrbdpoPH5KfoCZ7
Company Phone: [URL="tel:+44 20 8123 0024"]tel:+44 20 8123 0024[/URL]





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Цитата
303.00 USD: Operation ID: 792469087413
Operation Date: 19.05.2021 15:06
Status: Completed
Amount: 303 USD
Consignee account: ePayCore U472472693051
Amount received: 303 USD
Processing fee: 0 USD
Note:
Deposit to CRYPTO LTD User InstantMonitorCom



Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!
Instant-Monitor.com
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4.47 USD: The amount of 4.47 USD has been deposited to your account. Accounts: U29665217->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CRYPTO LTD.. Date: 13:53 19.05.21. Batch: 393783544.

Instant-Monitor.com
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3.03 USD: Operation ID: 215374445166
Operation Date: 20.05.2021 19:52
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3.03 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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3.53 USD: Operation ID: 399522092947
Operation Date: 21.05.2021 18:19
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3.53 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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0.50 USD: Operation ID: 968242934157
Operation Date: 22.05.2021 11:16
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 0.5 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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3.03 USD: Operation ID: 302064892119
Operation Date: 22.05.2021 18:10
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3.03 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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1.35 USD: The amount of 1.35 USD has been deposited to your account. Accounts: U29665217->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CRYPTO LTD.. Date: 08:58 23.05.21. Batch: 394540639.
1.58 USD: Operation ID: 324238057150
Operation Date: 23.05.2021 10:55
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 1.58 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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3.53 USD: Operation ID: 616075483992
Operation Date: 23.05.2021 20:40
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3.53 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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3.03 USD: Operation ID: 167987627131
Operation Date: 24.05.2021 19:31
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3.03 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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0.50 USD: Operation ID: 122961494313
Operation Date: 25.05.2021 07:09
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 0.5 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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3.03 USD: Operation ID: 917940888721
Operation Date: 25.05.2021 17:29
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3.03 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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0.50 USD: Operation ID: 331490962804
Operation Date: 26.05.2021 08:20
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 0.5 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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3.03 USD: Operation ID: 190156945404
Operation Date: 26.05.2021 20:29
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3.03 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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0.50 USD: Operation ID: 768107603130
Operation Date: 27.05.2021 06:23
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 0.5 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

HyipClub.club
Платит! Hyipclub.club 05.22.21 17:21 Account Receive +20.5 Received Payment 20.5 USD from account U29665217 to account U8239798. Batch: 394445951. Memo: API Payment. Withdraw from CRYPTO LTD.
Instant-Monitor.com
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3.63 USD: Operation ID: 071969551163
Operation Date: 27.05.2021 19:48
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3.63 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

HyipClub.club
Платит! Hyipclub.club 05.26.21 10:03 Account Receive +1.5 Received Payment 1.5 USD from account U29665217 to account U8239798. Batch: 395140482. Memo: API Payment. Withdraw from CRYPTO LTD.
Instant-Monitor.com
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0.50 USD: Operation ID: 646787828995
Operation Date: 28.05.2021 07:22
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 0.5 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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3.03 USD: Operation ID: 183663802409
Operation Date: 28.05.2021 18:54
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3.03 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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0.50 USD: Operation ID: 972575104218
Operation Date: 29.05.2021 07:34
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 0.5 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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4.50 USD: Operation ID: 722319345430
Operation Date: 30.05.2021 21:35
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 4.5 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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3.00 USD: Operation ID: 649492588917
Operation Date: 01.06.2021 22:52
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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3.00 USD: Operation ID: 290782449651
Operation Date: 02.06.2021 06:23
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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3.00 USD: Operation ID: 933558563776
Operation Date: 03.06.2021 06:26
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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3.00 USD: Operation ID: 298306448475
Operation Date: 03.06.2021 21:10
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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3.00 USD: Operation ID: 912478178024
Operation Date: 04.06.2021 21:25
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
Withdraw to InstantMonitorCom from CRYPTO LTD

Instant-Monitor.com
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3.00 USD: Operation ID: 552183896595
Operation Date: 06.06.2021 11:34
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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3.00 USD: Operation ID: 930227569660
Operation Date: 06.06.2021 20:59
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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3.00 USD: Operation ID: 108314621947
Operation Date: 08.06.2021 07:23
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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3.00 USD: Operation ID: 348401335071
Operation Date: 08.06.2021 21:05
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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3.00 USD: Operation ID: 255808062209
Operation Date: 10.06.2021 08:04
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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3.00 USD: Operation ID: 867475019234
Operation Date: 11.06.2021 07:17
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
InstantMonitorCom

HyipClub.club
Платит! Hyipclub.club 06.10.21 04:59 Account Receive +7.5 Received Payment 7.5 USD from account U30433758 to account U8239798. Batch: 398448259. Memo: API Payment.
Instant-Monitor.com
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3.00 USD: Operation ID: 820780645927
Operation Date: 12.06.2021 11:52
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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3.00 USD: Operation ID: 981607072194
Operation Date: 12.06.2021 23:01
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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3.00 USD: Operation ID: 116581922364
Operation Date: 14.06.2021 08:23
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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3.00 USD: Operation ID: 445680120287
Operation Date: 15.06.2021 08:11
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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1.50 USD: Operation ID: 678892650553
Operation Date: 15.06.2021 20:06
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 1.5 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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3.00 USD: Operation ID: 696275279108
Operation Date: 16.06.2021 06:49
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
InstantMonitorCom

HyipClub.club
Платит! Hyipclub.club 06.15.21 17:55 Account Receive +162.00 Received Payment 162.00 USD from account U7433453 to account U8239798. Batch: 399613971. Memo: API Payment. Withdraw from citybuildtrade.
Instant-Monitor.com
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3.00 USD: Operation ID: 562542593977
Operation Date: 17.06.2021 06:32
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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3.00 USD: Operation ID: 565790455956
Operation Date: 18.06.2021 06:07
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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3.00 USD: Operation ID: 153204719915
Operation Date: 18.06.2021 22:00
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 3 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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46.60 USD: Operation ID: 841260005699
Operation Date: 20.06.2021 10:53
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 46.6 USD
Note:
InstantMonitorCom
19.40 USD: Operation ID: 710168845460
Operation Date: 20.06.2021 10:54
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 19.4 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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46.00 USD: Operation ID: 369456809176
Operation Date: 21.06.2021 10:30
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 46 USD
Note:
InstantMonitorCom

HyipClub.club
Платит! Hyipclub.club 06.19.21 08:34 Account Receive +4.5 Received Payment 4.5 USD from account U30433758 to account U8239798. Batch: 400339719. Memo: API Payment.
Instant-Monitor.com
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20.00 USD: Operation ID: 269094978455
Operation Date: 21.06.2021 20:51
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 20 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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46.60 USD: Operation ID: 107390387874
Operation Date: 22.06.2021 08:23
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 46.6 USD
Note:
InstantMonitorCom
20.00 USD: Operation ID: 136401890375
Operation Date: 22.06.2021 08:24
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 20 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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49.00 USD: Operation ID: 327538829469
Operation Date: 23.06.2021 06:42
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 49 USD
Note:
InstantMonitorCom
20.00 USD: Operation ID: 882319168061
Operation Date: 23.06.2021 06:43
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 20 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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49.00 USD: Operation ID: 684497007213
Operation Date: 23.06.2021 22:16
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 49 USD
Note:
InstantMonitorCom
20.00 USD: Operation ID: 129937966512
Operation Date: 23.06.2021 22:17
Status: Completed
Sender's account: ePayCore U472472693051
Amount: 20 USD
Note:
InstantMonitorCom

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