Полная версия: ACTIVEFINANCE - activefinance.biz
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PF1 > Архив > Чёрный список
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Instant-Monitor.com
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Thursday, March 23, 2023 11:20 AM - 22.54 USD: https://tronscan.org/#/transaction/458fcbaf...96a8abd55a41fe0

Thursday, March 23, 2023 11:21 AM - 11.35 USD: Operation ID: 1541904
Operation Date: 23.03.2023 11:21
Status: Completed
Sender's account: ePayCore E045701
Amount: 11.35 USD
Note:
Withdraw to InstantMonitorCom from Activefinance.biz

SQMonitor.com
Инвестиционные планы: 2,2 - 4% в день на 10 дней | 3 - 5% в день на 15 дней | 4 - 6% в день на 20 дней | 6 - 8% в день на 5 дней | 7 - 9% в день на 7 дней | 500% через 7 дней | 1500% через 15 дней | 3000% через 25 дней

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ePayCore:
Date and time 23/03/2023 at 18:22
Top-up + 3 usd
Payment system ePayCore E045701
Batch: 1542693
Comment Withdraw to sqmonitor from Activefinance.biz
Instant-Monitor.com
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Thursday, March 23, 2023 9:40 PM - 31.00 USD: https://tronscan.org/#/transaction/19602598...c72853dc9b5acba

Thursday, March 23, 2023 9:41 PM - 2.50 USD: Operation ID: 1543191
Operation Date: 23.03.2023 21:41
Status: Completed
Sender's account: ePayCore E045701
Amount: 2.5 USD
Note:
Withdraw to InstantMonitorCom from Activefinance.biz

List4Hyip.com
Следующий платеж поступил вовремя, как обычно:

Funds have been credited to your balance.
Transaction ID: 1541485
Date of transaction: 23.03.2023 07:38
Amount: 23.52 USD
Note: Withdraw to List4Hyip_com from Activefinance.biz

Funds have been credited to your balance.
Transaction ID: 1541831
Date of transaction: 23.03.2023 10:08
Amount: 2.5 USD
Note: Withdraw to List4Hyip_com from Activefinance.biz
Instant-Monitor.com
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Friday, March 24, 2023 8:10 AM - 5.00 USD: https://tronscan.org/#/transaction/161dabd8...3471904014b2c24

Friday, March 24, 2023 8:11 AM - 2.50 USD: Operation ID: 1544061
Operation Date: 24.03.2023 08:11
Status: Completed
Sender's account: ePayCore E045701
Amount: 2.5 USD
Note:
Withdraw to InstantMonitorCom from Activefinance.biz

Instant-Monitor.com
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Friday, March 24, 2023 3:59 PM - 5.00 USD: Operation ID: 1544814
Operation Date: 24.03.2023 15:59
Status: Completed
Sender's account: ePayCore E045701
Amount: 5 USD
Note:
Withdraw to InstantMonitorCom from Activefinance.biz

HyipClub.club
Выплата. Hyipclub.club +19.5 USDT bc73c9791c4e2603716b5074120f781f60964870aafbe88776cdb4459ddd7ba9
SQMonitor.com
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ePayCore:
Date and time 24/03/2023 at 17:00
Top-up + 3 usd
Payment system ePayCore E045701
Batch: 1544836
Comment Withdraw to sqmonitor from Activefinance.biz
Instant-Monitor.com
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Saturday, March 25, 2023 9:17 AM - 37.58 USD: https://tronscan.org/#/transaction/7b589cfa...0df859ee099d5cf

HyipClub.club
Выплата. Hyipclub.club +10 USDT 5e091ae48d47431d4f30280d888ba828e108157daaac07bd43af90606b622e84
HyipClub.club
Платит! Hyipclub.club +26.5 USDT 9260bc2fa8a30e200358db535e48f391edd7373f95b76564bacbc42d7604841b 2023-03-24 17:58:00
Instant-Monitor.com
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Saturday, March 25, 2023 10:05 PM - 7.50 USD: https://tronscan.org/#/transaction/a4bacc16...8877a8a039c714d

List4Hyip.com
Следующий платеж поступил вовремя, как обычно:

Funds have been credited to your balance.
Transaction ID: 1546997
Date of transaction: 25.03.2023 14:42
Amount: 1.38 USD
Note: Withdraw to List4Hyip_com from Activefinance.biz
KingHyip
✅ The Activefinance Project Pays For ✅
Payment system: ePayCore
The amount: $1.38
Date: Mar-23-2026 00:36:23 AM
Batch: 1547626
Comment: Withdraw to KingHyipBiz from Activefinance.biz
Instant-Monitor.com
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Sunday, March 26, 2023 9:03 PM - 20.00 USD: https://tronscan.org/#/transaction/bfbc88cd...1b437435119f293

Instant-Monitor.com
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Sunday, March 26, 2023 10:19 PM - 3.50 USD: https://tronscan.org/#/transaction/340c6d02...c51ea930f0f8b48

Sunday, March 26, 2023 10:19 PM - 37.58 USD: https://tronscan.org/#/transaction/bc00c709...196265c89a4b4ec

Sunday, March 26, 2023 10:20 PM - 5.00 USD: Operation ID: 1549185
Operation Date: 26.03.2023 22:20
Status: Completed
Sender's account: ePayCore E045701
Amount: 5 USD
Note:
Withdraw to InstantMonitorCom from Activefinance.biz

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



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