Полная версия: TRADE INVESTMENTS - trade.investments
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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: среда, 20 ноября 2019
Выплаты: Instant (Minimum withdraw for Perfectmoney and ePaycore is: $2 , BitCoin and other crypto is $100)
Реф-предложение 0.5% - 30%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2021-05-12 - 2022-05-12 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 13 May, 2021 to 14 May, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.73 (Belize / Belize City) IP used in 2 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 1

Легенда (оригинал):
Цитата
TRADE INVESTMENTS LTD, aims to provide absolutely everyone with the opportunity to purchase a fast-growing EXS token and invest it in the activities of professional traders, without any effort or time wasting. The platform will increase the availability of modern innovative technologies to all investors, cutting costs by using the best traders and modern software solutions. Investors confirm it is difficult to find highly qualified investment managers, who can be entrusted with their funds. It is important to be able to effectively use the latest computer technologies, such as large data processing, machine learning, DMA (direct memory access), numerical and algorithmic investment methods and other technologies to successfully invest money. It is also important for investors to get the possibility of investing small amounts in successful investment funds and strategies. We help you to earn an hourly and reliable profit by investing in our platform.


Машинный перевод:
Цитата
TRADE INVESTMENTS LTD стремится предоставить абсолютно каждому возможность приобрести быстрорастущий токен EXS и инвестировать его в деятельность профессиональных трейдеров без каких-либо усилий и затрат времени. Платформа повысит доступность современных инновационных технологий для всех инвесторов, сократит расходы за счет использования лучших трейдеров и современных программных решений. Инвесторы подтверждают, что сложно найти высококвалифицированных инвестиционных менеджеров, которым можно было бы доверить свои средства. Для успешного вложения денег важно уметь эффективно использовать новейшие компьютерные технологии, такие как обработка больших объемов данных, машинное обучение, DMA (прямой доступ к памяти), численные и алгоритмические методы инвестирования и другие технологии. Также важно, чтобы инвесторы получили возможность вкладывать небольшие суммы в успешные инвестиционные фонды и стратегии. Мы помогаем вам получать почасовую и надежную прибыль, инвестируя в нашу платформу.


Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore

Perfect Money:

  • U30823973 (TRADE) - Image United Kingdom - Verified - 12.05.2021 - 0 point(s)


Инвестиционные планы:

  • $20 - $100000: 4.2% - 10.5% ежечасно в течение 24 часов (включая deoisit)
  • $2001 - $100000: 120% - 300% через 24 часа
  • $3001 - $100000: 250% - 700% через 48 часов
  • $5001 - $100000: 800% - 1500% через 72 часа


Registered company profile: https://find-and-update.company-information...ompany/SC647614
Company Address: https://goo.gl/maps/7CbE4pKmF5zpfN2e9





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Цитата
222.00 USD: Operation ID: 610261597237
Operation Date: 08.06.2021 12:50
Status: Completed
Amount: 222 USD
Consignee account: ePayCore U392510341146
Amount received: 222 USD
Processing fee: 0 USD
Note:
InstantMonitorCom



Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!
Instant-Monitor.com
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0.77 USD: The amount of 0.77 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 11:37 08.06.21. Batch: 398091612.

Instant-Monitor.com
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1.03 USD: The amount of 1.03 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 15:32 08.06.21. Batch: 398140667.
5.75 USD: Operation ID: 953720946904
Operation Date: 08.06.2021 17:29
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 5.75 USD
Note:
InstantMonitorCom

naale


Withdrawal has been processed. Batch id: 398125939

The amount of 21.37 USD has been deposited to your account.
Accounts: U30823973->U7773638.
Memo: API Payment. naale..
Date: 14:22 08.06.21.
Batch: 398125939.
Instant-Monitor.com
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0.45 USD: The amount of 0.45 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:30 08.06.21. Batch: 398189618.
45.07 USD: Operation ID: 159908678640
Operation Date: 08.06.2021 21:23
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 45.07 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:33 09.06.21. Batch: 398389278.
9.09 USD: Operation ID: 520139721696
Operation Date: 09.06.2021 20:31
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 9.09 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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1.98 USD: The amount of 1.98 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:52 10.06.21. Batch: 398585453.
17.98 USD: Operation ID: 924436283188
Operation Date: 10.06.2021 19:50
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 17.98 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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0.28 USD: The amount of 0.28 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 05:24 11.06.21. Batch: 398655436.
7.48 USD: Operation ID: 222807139726
Operation Date: 11.06.2021 07:22
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 7.48 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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0.55 USD: The amount of 0.55 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:07 12.06.21. Batch: 398910142.
7.69 USD: Operation ID: 679093432483
Operation Date: 12.06.2021 12:06
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 7.69 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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0.55 USD: The amount of 0.55 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 08:23 13.06.21. Batch: 399082888.
6.38 USD: Operation ID: 122268420777
Operation Date: 13.06.2021 10:21
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 6.38 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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0.22 USD: The amount of 0.22 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 16:49 13.06.21. Batch: 399170906.
7.37 USD: Operation ID: 318860433428
Operation Date: 13.06.2021 18:47
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 7.37 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 06:31 14.06.21. Batch: 399257114.
5.00 USD: Operation ID: 165313815693
Operation Date: 14.06.2021 08:29
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 5 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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0.70 USD: The amount of 0.7 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 06:16 15.06.21. Batch: 399472481.
6.72 USD: Operation ID: 954598763984
Operation Date: 15.06.2021 08:14
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 6.72 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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0.78 USD: The amount of 0.78 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:13 15.06.21. Batch: 399617749.
4.95 USD: Operation ID: 754438255154
Operation Date: 15.06.2021 20:11
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 4.95 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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0.57 USD: The amount of 0.57 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 04:59 16.06.21. Batch: 399686269.
4.89 USD: Operation ID: 394829575845
Operation Date: 16.06.2021 06:57
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 4.89 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:45 16.06.21. Batch: 399829859.
5.88 USD: Operation ID: 183494006159
Operation Date: 16.06.2021 19:44
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 5.88 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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0.36 USD: The amount of 0.36 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 04:36 17.06.21. Batch: 399900691.
5.98 USD: Operation ID: 377879053819
Operation Date: 17.06.2021 06:35
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 5.98 USD
Note:
InstantMonitorCom

naale




Withdrawal has been processed. Batch id: 399977809

The amount of 8.73 USD has been deposited to your account.
Accounts: U30823973->U7773638.
Memo: API Payment. naale..
Date: 12:25 17.06.21.
Batch: 399977809.
Instant-Monitor.com
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1.76 USD: The amount of 1.76 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:48 17.06.21. Batch: 400059630.
7.96 USD: Operation ID: 503906932476
Operation Date: 17.06.2021 20:48
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 7.96 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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1.31 USD: The amount of 1.31 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 04:12 18.06.21. Batch: 400114638.
6.03 USD: Operation ID: 289661646932
Operation Date: 18.06.2021 06:10
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 6.03 USD
Note:
InstantMonitorCom

Instant-Monitor.com
Image

2.55 USD: The amount of 2.55 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 20:07 18.06.21. Batch: 400273560.

Instant-Monitor.com
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5.60 USD: Operation ID: 999784480395
Operation Date: 19.06.2021 19:19
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 5.6 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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1.39 USD: The amount of 1.39 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 09:14 20.06.21. Batch: 400538633.
4.64 USD: Operation ID: 449614207820
Operation Date: 20.06.2021 11:12
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 4.64 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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43.21 USD: Operation ID: 648092051440
Operation Date: 20.06.2021 20:51
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 43.21 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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1.17 USD: The amount of 1.17 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 08:37 21.06.21. Batch: 400722191.
7.46 USD: Operation ID: 473105326442
Operation Date: 21.06.2021 10:36
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 7.46 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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0.36 USD: The amount of 0.36 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:58 21.06.21. Batch: 400853273.
17.48 USD: Operation ID: 899058368826
Operation Date: 21.06.2021 20:56
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 17.48 USD
Note:
InstantMonitorCom

Instant-Monitor.com
Image

1.19 USD: The amount of 1.19 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 06:29 22.06.21. Batch: 400918260.
15.84 USD: Operation ID: 254763397242
Operation Date: 22.06.2021 08:27
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 15.84 USD
Note:
InstantMonitorCom

Instant-Monitor.com
Image

0.59 USD: The amount of 0.59 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:16 22.06.21. Batch: 401063407.
6.04 USD: Operation ID: 032518348416
Operation Date: 22.06.2021 21:14
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 6.04 USD
Note:
InstantMonitorCom

Instant-Monitor.com
Image

0.35 USD: The amount of 0.35 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 04:59 24.06.21. Batch: 401329066.
1.43 USD: Operation ID: 745860268268
Operation Date: 24.06.2021 06:57
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 1.43 USD
Note:
InstantMonitorCom

naale



Withdrawal has been processed. Batch id: 401370025

The amount of 13.45 USD has been deposited to your account.
Accounts: U30823973->U7773638.
Memo: API Payment. naale..
Date: 09:54 24.06.21.
Batch: 401370025.
Instant-Monitor.com
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0.66 USD: The amount of 0.66 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:22 24.06.21. Batch: 401473928.
2.83 USD: Operation ID: 828076863240
Operation Date: 24.06.2021 21:20
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 2.83 USD
Note:
InstantMonitorCom

Instant-Monitor.com
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!



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Instant-Monitor.com
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1.21 USD: The amount of 1.21 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 12:42 27.06.21. Batch: 401970478.

Instant-Monitor.com
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6.30 USD: Operation ID: 495135267733
Operation Date: 27.06.2021 16:51
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 6.3 USD
Note:
InstantMonitorCom

Instant-Monitor.com
Image

0.71 USD: The amount of 0.71 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:41 27.06.21. Batch: 402041582.
5.05 USD: Operation ID: 696522136581
Operation Date: 27.06.2021 20:39
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 5.05 USD
Note:
InstantMonitorCom

Instant-Monitor.com
Image

13.11 USD: Operation ID: 805037649294
Operation Date: 30.06.2021 21:27
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 13.11 USD
Note:
InstantMonitorCom
0.13 USD: Operation ID: 265825914098
Operation Date: 30.06.2021 21:27
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 0.13 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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7.96 USD: Operation ID: 957826206123
Operation Date: 01.07.2021 06:50
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 7.96 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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15.26 USD: Operation ID: 648189512240
Operation Date: 01.07.2021 19:27
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 15.26 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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8.64 USD: Operation ID: 689692383162
Operation Date: 02.07.2021 08:27
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 8.64 USD
Note:
InstantMonitorCom

naale



Withdrawal has been processed. Batch id: 673193064471

Operation ID: 995517188245
Operation Date: 02.07.2021 15:09
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 6.41 USD

Note:
naale
Instant-Monitor.com
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7.45 USD: Operation ID: 044536362915
Operation Date: 02.07.2021 19:32
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 7.45 USD
Note:
InstantMonitorCom

Instant-Monitor.com
Image

8.55 USD: Operation ID: 277211633074
Operation Date: 03.07.2021 10:02
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 8.55 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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12.81 USD: Operation ID: 186162958746
Operation Date: 03.07.2021 14:18
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 12.81 USD
Note:
InstantMonitorCom

naale

Withdrawal has been processed. Batch id: 403810279

The amount of 8.3 USD has been deposited to your account.
Accounts: U30823973->U7773638.
Memo: API Payment. naale..
Date: 08:47 04.07.21.
Batch: 403810279.
Instant-Monitor.com
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7.08 USD: Operation ID: 214567986935
Operation Date: 04.07.2021 13:07
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 7.08 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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5.76 USD: Operation ID: 391810684654
Operation Date: 04.07.2021 21:01
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 5.76 USD
Note:
InstantMonitorCom

Instant-Monitor.com
Image

15.27 USD: Operation ID: 390816339057
Operation Date: 05.07.2021 08:27
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 15.27 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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16.39 USD: Operation ID: 584973665452
Operation Date: 05.07.2021 14:57
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 16.39 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:14 05.07.21. Batch: 404101877.
8.63 USD: Operation ID: 336595476817
Operation Date: 05.07.2021 19:13
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 8.63 USD
Note:
InstantMonitorCom

Instant-Monitor.com
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0.16 USD: The amount of 0.16 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 05:49 06.07.21. Batch: 404184334.
10.89 USD: Operation ID: 348545831278
Operation Date: 06.07.2021 07:47
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 10.89 USD
Note:
InstantMonitorCom

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