Полная версия: INVESTMENT - investment.legal
Логин: Пароль:

PF1 > Архив > Чёрный список
Страницы: 1, 2, 3
Instant-Monitor.com
30.8.2021, 13:29
Я не админ и не владелец проекта, админа не знаю!

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Старт: среда, 25 августа 2021
Выплаты: Instant (min withdrawal amount is 0.1 USD for PerfectMoney and ePayCore and $100 for crypto)
Реф-предложение 1% - 30%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2021-08-25 - 2025-08-25 (registered for 4 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 25 Aug, 2021 to 26 Aug, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.132 (Belize / Belize City) IP used in 7 projects / 0 payings
  • Script: GoldCoders Licensed
  • Similar text HYIPs: 0
  • Similar design HYIPs: 2

Легенда (оригинал):
Цитата
INVESTMENT ADVISORY is the next generation artificial intelligence trading network NFT, CEX and DEX. Automatic trading for CEX & DEX, advanced for Defi Layer 2 solutions. We are building the most complete decentralized ecosystem for cryptocurrency trading. Internal strategies using AI / ML that dynamically match the market. INVESTMENT ADVISORY is a market for high quality Crypto Trading signals and robots. Build your AI / ML robot alongside our ongoing strategies. By joining our company, you will receive continuous and daily benefits from us without the risk of trading. Our traders do this using the latest trading technology.


Машинный перевод:
Цитата
INVESTMENT ADVISORY - это торговая сеть нового поколения с искусственным интеллектом NFT, CEX и DEX. Автоматическая торговля для CEX и DEX, расширенная для решений Defi Layer 2. Мы строим наиболее полную децентрализованную экосистему для торговли криптовалютой. Внутренние стратегии с использованием AI / ML, которые динамически соответствуют рынку. ИНВЕСТИЦИОННЫЙ КОНСУЛЬТАНТ - это рынок высококачественных сигналов и роботов для криптовалютной торговли. Создайте своего робота AI / ML вместе с нашими текущими стратегиями. Присоединившись к нашей компании, вы будете получать от нас постоянную и ежедневную выгоду без риска для торговли. Наши трейдеры делают это, используя новейшие торговые технологии.


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

Perfect Money:

  • U31060572 (ADVISORY) - Image Switzerland - Verified - 18.08.2021 - 0 point(s)


Инвестиционные планы:

  • $10 - $50000: 21% - 45% ежедневно в течение 5 дней (включая депозит)
  • $2000 - $50000: 45% - 85% ежедневно в течение 5 дней (включая депозит)
  • $5000 - $100000: 150% - 300% через 1 день


Registered company profile: https://find-and-update.company-information...ompany/09386329
Company Address: https://goo.gl/maps/zgraJsmxEdSZMsEc9
Company Documents: https://investment.legal/catalog.pdf





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Цитата
500.00 USD: Operation ID: 816473104729
Operation Date: 30.08.2021 12:15
Status: Completed
Amount: 500 USD
Consignee account: ePayCore U397047021053
Amount received: 500 USD
Processing fee: 0 USD
Note:
InstantMonitorCom



Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!
Instant-Monitor.com
30.8.2021, 14:37
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1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 11:34 30.08.21. Batch: 415556927.

Instant-Monitor.com
30.8.2021, 17:38
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0.79 USD: Operation ID: 146950134179
Operation Date: 30.08.2021 13:33
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 0.79 USD
Note:
InstantMonitorCom
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 14:33 30.08.21. Batch: 415591836.

Instant-Monitor.com
30.8.2021, 23:48
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 20:20 30.08.21. Batch: 415658736.

naale
31.8.2021, 16:19





Withdrawal has been processed. Batch id: 415744502
The amount of 4 USD has been deposited to your account.
Accounts: U31060572->U7773638.
Memo: API Payment. naale..
Date: 10:20 31.08.21.
Batch: 415744502.

Instant-Monitor.com
31.8.2021, 22:23
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:21 31.08.21. Batch: 415851941.
21.00 USD: Operation ID: 052677351183
Operation Date: 31.08.2021 21:20
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 21 USD
Note:
InstantMonitorCom

Instant-Monitor.com
1.9.2021, 11:27
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1.50 USD: Operation ID: 555230672039
Operation Date: 01.09.2021 10:06
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 1.5 USD
Note:
InstantMonitorCom

Instant-Monitor.com
1.9.2021, 22:12
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:58 01.09.21. Batch: 416549351.
12.80 USD: Operation ID: 202430984694
Operation Date: 01.09.2021 20:58
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 12.8 USD
Note:
InstantMonitorCom

Instant-Monitor.com
2.9.2021, 13:03
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3.60 USD: The amount of 3.6 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:01 02.09.21. Batch: 416654351.

SearcHyip
2.9.2021, 16:55
Hello Searchyip Team!

Got Paid successfully from INVESTMENT ADVISORY LIMITED.


Processor: Perfectmoney
From/To Account: U31060572=U22108217
Amount: 1.00
Currency: USD
Batch: 416698471
Memo: API Payment. searchyip.


Register here: http://searchyip.com/go/lid/577/

And Get 50% refback!!

------------------------------------------
Before invest,
always check the status from trusted HYIP monitoring site Searchyip.com
Instant-Monitor.com
2.9.2021, 23:24
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0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 20:04 02.09.21. Batch: 416784064.
20.00 USD: Operation ID: 341004739425
Operation Date: 02.09.2021 22:03
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 20 USD
Note:
InstantMonitorCom
0.10 USD: Operation ID: 383793211180
Operation Date: 02.09.2021 22:04
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 0.1 USD
Note:
InstantMonitorCom

naale
3.9.2021, 1:34


Withdrawal has been processed. Batch id: 416799295
The amount of 214.2 USD has been deposited to your account.
Accounts: U31060572->U7773638.
Memo: API Payment. naale..
Date: 21:37 02.09.21.
Batch: 416799295.
Instant-Monitor.com
3.9.2021, 20:10
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1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:06 03.09.21. Batch: 416959297.

Instant-Monitor.com
3.9.2021, 23:13
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45.73 USD: Operation ID: 743026433668
Operation Date: 03.09.2021 19:05
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 45.73 USD
Note:
InstantMonitorCom
48.80 USD: Operation ID: 567758221407
Operation Date: 03.09.2021 19:06
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 48.8 USD
Note:
InstantMonitorCom

Instant-Monitor.com
4.9.2021, 16:32
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0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 13:17 04.09.21. Batch: 417105466.
35.70 USD: Operation ID: 708340906476
Operation Date: 04.09.2021 15:15
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 35.7 USD
Note:
InstantMonitorCom
45.90 USD: Operation ID: 603698185341
Operation Date: 04.09.2021 15:16
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 45.9 USD
Note:
InstantMonitorCom

naale
4.9.2021, 17:24



Withdrawal has been processed. Batch id: 417092527
The amount of 12.3 USD has been deposited to your account.
Accounts: U31060572->U7773638.
Memo: API Payment. naale..
Date: 12:06 04.09.21.
Batch: 417092527.
Instant-Monitor.com
4.9.2021, 23:00
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1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:53 04.09.21. Batch: 417182102.

Instant-Monitor.com
5.9.2021, 21:41
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3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:30 05.09.21. Batch: 417359467.

Instant-Monitor.com
6.9.2021, 9:28
Image

10.14 USD: Operation ID: 702534629878
Operation Date: 05.09.2021 20:30
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 10.14 USD
Note:
InstantMonitorCom

Instant-Monitor.com
6.9.2021, 12:30
Image

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 09:19 06.09.21. Batch: 417457902.
10.45 USD: Operation ID: 687077399094
Operation Date: 06.09.2021 11:18
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 10.45 USD
Note:
InstantMonitorCom
49.85 USD: Operation ID: 682487565172
Operation Date: 06.09.2021 11:18
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 49.85 USD
Note:
InstantMonitorCom

Instant-Monitor.com
6.9.2021, 21:52
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1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:51 06.09.21. Batch: 417555968.
35.34 USD: Operation ID: 614010777051
Operation Date: 06.09.2021 19:50
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 35.34 USD
Note:
InstantMonitorCom

naale
6.9.2021, 23:06


Withdrawal has been processed. Batch id: 417491636
The amount of 6.2 USD has been deposited to your account.
Accounts: U31060572->U7773638.
Memo: API Payment. naale..
Date: 12:14 06.09.21.
Batch: 417491636.

Instant-Monitor.com
7.9.2021, 14:42
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2.20 USD: The amount of 2.2 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:21 07.09.21. Batch: 417677094.

Instant-Monitor.com
7.9.2021, 20:24
Image

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:13 07.09.21. Batch: 417768137.
35.33 USD: Operation ID: 084195924701
Operation Date: 07.09.2021 19:12
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 35.33 USD
Note:
InstantMonitorCom

Instant-Monitor.com
8.9.2021, 10:07
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2.60 USD: The amount of 2.6 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 07:06 08.09.21. Batch: 417862891.

Instant-Monitor.com
8.9.2021, 13:07
Image

47.04 USD: Operation ID: 968055636032
Operation Date: 08.09.2021 09:05
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 47.04 USD
Note:
InstantMonitorCom

naale
8.9.2021, 16:34




Withdrawal has been processed. Batch id: 417909550
The amount of 66.55 USD has been deposited to your account.
Accounts: U31060572->U7773638.
Memo: API Payment. naale..
Date: 11:15 08.09.21.
Batch: 417909550.
Instant-Monitor.com
8.9.2021, 22:32
Image

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:27 08.09.21. Batch: 418011123.

SearcHyip
9.9.2021, 0:35
Hello Searchyip Team!

Got Paid successfully from INVESTMENT ADVISORY LIMITED.


Processor: Perfectmoney
From/To Account: U31060572=U22108217
Amount: 1.00
Currency: USD
Batch: 418029817
Memo: API Payment. searchyip.


Register here: http://searchyip.com/details/lid/577/

And Get 100% refback!!

------------------------------------------
Before invest,
always check the status from trusted HYIP monitoring site Searchyip.com
Instant-Monitor.com
9.9.2021, 12:36
Image

2.85 USD: The amount of 2.85 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 09:17 09.09.21. Batch: 418098837.
13.65 USD: Operation ID: 132334269605
Operation Date: 09.09.2021 11:16
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 13.65 USD
Note:
InstantMonitorCom

naale
9.9.2021, 16:28




Withdrawal has been processed. Batch id: 395672132716
Operation ID: 188418678206
Operation Date: 09.09.2021 15:25
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 5.8 USD

Note:
naale
SearcHyip
10.9.2021, 14:02
Hello Searchyip Team!

Got Paid successfully from INVESTMENT ADVISORY LIMITED.


Processor: Perfectmoney
From/To Account: U31060572=U22108217
Amount: 1.00
Currency: USD
Batch: 418317756
Memo: API Payment. searchyip.


Register here: http://searchyip.com/details/lid/577/

And Get 50% refback!!

------------------------------------------
Before invest,
always check the status from trusted HYIP monitoring site Searchyip.com
Instant-Monitor.com
10.9.2021, 22:39
Image

2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:24 10.09.21. Batch: 418416981.
29.29 USD: Operation ID: 722071194689
Operation Date: 10.09.2021 21:23
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 29.29 USD
Note:
InstantMonitorCom

Instant-Monitor.com
12.9.2021, 12:23
Image

2.01 USD: The amount of 2.01 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 09:17 12.09.21. Batch: 418707686.

SearcHyip
12.9.2021, 15:39
Hello Searchyip Team!

Got Paid successfully from INVESTMENT ADVISORY LIMITED.


Processor: Perfectmoney
From/To Account: U31060572=U22108217
Amount: 1.00
Currency: USD
Batch: 418745302
Memo: API Payment. searchyip.


Register here: http://searchyip.com/details/lid/577/

And Get 50% refback!!

------------------------------------------
Before invest,
always check the status from trusted HYIP monitoring site Searchyip.com
Instant-Monitor.com
12.9.2021, 18:25
Image

1.21 USD: The amount of 1.21 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 13:41 12.09.21. Batch: 418757922.

Instant-Monitor.com
13.9.2021, 13:36
Image

4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:30 13.09.21. Batch: 418932060.

Instant-Monitor.com
13.9.2021, 16:37
Image

8.55 USD: Operation ID: 314331189737
Operation Date: 13.09.2021 15:20
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 8.55 USD
Note:
InstantMonitorCom

Instant-Monitor.com
14.9.2021, 11:49
Image

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 08:48 14.09.21. Batch: 419133739.

Instant-Monitor.com
14.9.2021, 22:26
Image

0.10 USD: The amount of 0.1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:43 14.09.21. Batch: 419270992.
0.50 USD: Operation ID: 556838660215
Operation Date: 14.09.2021 20:42
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 0.5 USD
Note:
InstantMonitorCom

Instant-Monitor.com
15.9.2021, 12:35
Image

2.70 USD: The amount of 2.7 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 08:47 15.09.21. Batch: 419368066.
8.56 USD: Operation ID: 101336012564
Operation Date: 15.09.2021 10:47
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 8.56 USD
Note:
InstantMonitorCom

SearcHyip
15.9.2021, 17:31
Hello Searchyip Team!

Got Paid successfully from INVESTMEN ADVISORY LIMITED.


Processor: Perfectmoney
From/To Account: U31060572=U22108217
Amount: 1.20
Currency: USD
Batch: 419438702
Memo: API Payment. searchyip.


Register here: http://searchyip.com/details/lid/577/

And Get 50% refback!!

------------------------------------------
Before invest,
always check the status from trusted HYIP monitoring site Searchyip.com
Instant-Monitor.com
15.9.2021, 22:24
Image

0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:07 15.09.21. Batch: 419487780.

Instant-Monitor.com
16.9.2021, 22:48
Image

0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:32 16.09.21. Batch: 419709187.
20.00 USD: Operation ID: 632595491798
Operation Date: 16.09.2021 21:31
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 20 USD
Note:
InstantMonitorCom
44.50 USD: Operation ID: 755584851748
Operation Date: 16.09.2021 21:31
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 44.5 USD
Note:
InstantMonitorCom

naale
17.9.2021, 3:35


Withdrawal has been processed. Batch id: 419651022
The amount of 37.11 USD has been deposited to your account.
Accounts: U31060572->U7773638.
Memo: API Payment. naale..
Date: 14:52 16.09.21.
Batch: 419651022.
Instant-Monitor.com
17.9.2021, 13:53
Image

0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:27 17.09.21. Batch: 419800163.
13.10 USD: Operation ID: 118767983782
Operation Date: 17.09.2021 12:27
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 13.1 USD
Note:
InstantMonitorCom

SearcHyip
17.9.2021, 16:27
Hello Searchyip Team!

Got Paid successfully from INVESTMENT ADVISORY LIMITED.


Processor: Perfectmoney
From/To Account: U31060572=U22108217
Amount: 1.20
Currency: USD
Batch: 419833370
Memo: API Payment. searchyip.


Register here: http://searchyip.com/details/lid/577/

And Get 50% refback!!

------------------------------------------
Before invest,
always check the status from trusted HYIP monitoring site Searchyip.com
Instant-Monitor.com
17.9.2021, 22:10
Image

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:00 17.09.21. Batch: 419895975.

Instant-Monitor.com
18.9.2021, 9:11
Image

1.09 USD: The amount of 1.09 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 04:44 18.09.21. Batch: 419941565.

naale
18.9.2021, 15:42



Withdrawal has been processed. Batch id: 419912162
The amount of 79.27 USD has been deposited to your account.
Accounts: U31060572->U7773638.
Memo: API Payment. naale..
Date: 20:49 17.09.21.
Batch: 419912162.
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