Полная версия: PLEXUSTRADES - plexustrades.com
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PF1 > Архив > Чёрный список
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Instant-Monitor.com
Я не админ и не владелец проекта, админа не знаю!

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Старт: понедельник, 05 сентября 2022
Выплаты: Instant (minimum withdrawal amount is $10)
Реф-предложение 10% - 4% - 1%

Тех. данные (информация взята с ресурсов ISP и H-Metrics (HyipLogs)):
  • Domain: Hosting Concepts B.V. d/b/a Registrar.eu, 2022-08-04 - 2024-08-04 (registered for 2 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 05 Aug, 2022 to 06 Aug, 2023 - Sectigo Limited
  • Hosting: Genius Guard
  • IP-address: 185.186.52.64 (live sites on IP: 1)
  • Script: Gold Coders - licensed

Легенда (оригинал):
Цитата
Plexus Trades is the leading cryptocurrency trading investment platform. Earn up to 12% monthly on your investment. Plexus Trades is a group of crypto trading enthusiasts with several years of experience in margin trading bitcoin, ethereum and other cryptocurrencies. We specialize in both day trading and swing trading but focus on quick intra-day trades using a small loss - big win strategy. The consistent results we achieve allow us to offer up to 12% monthly interests to our investors while keeping the risk at minimum. Ultimately, our success starts with our people. Meet the talented and experienced traders dedicated to generating extraordinary profits for our investors. These trading professionals average at least 7 years of industry experience. Their expertise is fundamental to our ability to help our members achieve their financial goals through investing in cryptocurrency trading fund.


Машинный перевод:
Цитата
Plexus Trades — ведущая инвестиционная платформа для торговли криптовалютой. Зарабатывайте до 12% ежемесячно от ваших инвестиций. Plexus Trades — это группа энтузиастов криптотрейдинга с многолетним опытом маржинальной торговли биткойнами, эфириумом и другими криптовалютами. Мы специализируемся как на дневной торговле, так и на свинг-трейдинге, но фокусируемся на быстрых внутридневных сделках, используя стратегию «маленький убыток — большой выигрыш». Постоянные результаты, которых мы достигаем, позволяют нам предлагать до 12% ежемесячных процентов нашим инвесторам, сохраняя при этом минимальный риск. В конечном счете, наш успех начинается с наших людей. Познакомьтесь с талантливыми и опытными трейдерами, посвятившими себя созданию необычайной прибыли для наших инвесторов. Эти профессионалы трейдинга имеют средний опыт работы в отрасли не менее 7 лет. Их опыт имеет основополагающее значение для нашей способности помочь нашим членам достичь своих финансовых целей путем инвестирования в фонд торговли криптовалютой.


Принимает:
Bitcoin, Ethereum (ETH), Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), USDT ERC-20, USDT TRC-20, Binance Coin (BNB), USDT BEP-20

Инвестиционные планы:

  • $20 - $500000: 0.27% до 0,40% ежедневно в течение 90 дней (депозит возвращается)


Telegram: https://t.me/plexustrades
Telegram: https://t.me/plexustrades_monica





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Цитата



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Cтраховка для инвесторов: $2000 Детали и правила страховки

Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!
Instant-Monitor.com
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Monday, October 17, 2022 10:32 PM - 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 19870797.. Date: 20:13 17.10.22. Batch: 487465916.

Instant-Monitor.com
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Tuesday, October 18, 2022 7:56 AM - 46.87 USD: https://tronscan.org/#/transaction/5ffd70a9...8f174692416574d

naale

мгновенная выплата:

The amount of 48 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 19880656..
Date: 07:07 18.10.22.
Batch: 487503587.
naale
мгновенная выплата:

The amount of 20 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 19926630..
Date: 01:28 20.10.22.
Batch: 487762743.
naale

мгновенная выплата:

https://blockchair.com/zh/ethereum/transact...f49d4ae150fb1d0

7.21 USDT

2022-10-21 07:45


Instant-Monitor.com
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Friday, October 21, 2022 12:35 PM - 10.40 USD: https://tronscan.org/#/transaction/ed6cdd5f...5721cc8cb9c779d

Instant-Monitor.com
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Saturday, October 22, 2022 9:04 AM - 49.87 USD: https://tronscan.org/#/transaction/d8aaa512...1656c7a31b65fcd

Instant-Monitor.com
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Sunday, October 23, 2022 9:49 AM - 3.20 USD: The amount of 3.2 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 20008826.. Date: 07:02 23.10.22. Batch: 488179377.

naale

мгновенная выплата:

https://blockchair.com/zh/ethereum/transact...26d876797a69554

7.21 BUSD

Oct 23, 2022 10:55 PMUTC


HyipClub.club
Депозит Hyipclub.club 10.18.22 16:57 Account Transfer -140.00 Sent Payment: 140.00 USD to account U12456834 from U8239798. Batch: 487583469. Memo: Shopping Cart Payment. Invoice ID 19893580
HyipClub.club
Депозит Hyipclub.club Дата и время 18.10.2022 в 20:16 Перевод средств - 60 USD Выполнена Платежная система ePayCore E041901 Номер транзакции 1077917 Комментарий Deposit to plexustrades
naale
мгновенная выплата:

The amount of 53 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 20074459..
Date: 12:05 25.10.22.
Batch: 488482381.
Instant-Monitor.com
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Wednesday, October 26, 2022 8:19 AM - 10.00 USD: Operation ID: 1100615
Operation Date: 26.10.2022 08:19
Status: Completed
Sender's account: ePayCore E041901
Amount: 10 USD
Note:
Withdraw to InstantMonitorCom from plexustrades.com

Instant-Monitor.com
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Wednesday, October 26, 2022 10:01 PM - 11.80 USD: https://tronscan.org/#/transaction/3d2a3b6a...4869dc5f5311151

naale
мгновенная выплата:

The amount of 100 USD has been deposited to your account.
Accounts: U38095154->U2997909.
Memo: API Payment. Withdraw to naale from plexustrades.com..
Date: 03:39 27.10.22.
Batch: 488728949.
naale

мгновенная выплата:

The amount of 10 USD has been deposited to your account.
Accounts: U38095154->U2997909.
Memo: API Payment. Withdraw to naale from plexustrades.com..
Date: 00:07 28.10.22.
Batch: 488863391.

naale
мгновенная выплата:

https://tronscan.org/#/transaction/9f68584b...284a470e75a1bcd

40 USDT

2022-10-29 19:46:24
naale

мгновенная выплата:

Transaction ID: 1114890
Date of transaction: 30.10.2022 23:38
Amount: 2 USD
Note: Withdraw to naale from plexustrades.com
SQMonitor.com
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ePayCore:
Date and time 31/10/2022 at 16:27
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1116578
Comment Withdraw to sqmonitor from plexustrades.
naale
мгновенная выплата:

https://blockchair.com/zh/ethereum/transact...1e909cf131a6470

14.01 USDT

Nov 1, 2022 12:01 AMUTC

Instant-Monitor.com
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Tuesday, November 1, 2022 11:06 AM - 5.00 USD: Operation ID: 1118084
Operation Date: 01.11.2022 11:06
Status: Completed
Sender's account: ePayCore E041901
Amount: 5 USD
Note:
Withdraw to InstantMonitorCom from plexustrades.com

HyipClub.club
Выплата Hyipclub.club 10.26.22 22:05 Account Receive +3.02 Received Payment 3.02 USD from account U38095154 to account U8239798. Batch: 488715204. Memo: API Payment. Withdraw from plexustrades.
SQMonitor.com
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ePayCore:
Date and time 03/11/2022 at 22:35
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1122126
Comment Withdraw to sqmonitor from plexustrades.
naale
мгновенная выплата:

https://blockchair.com/zh/ethereum/transact...34f3c26ba7c6475

7.21 USDT

Nov 3, 2022 11:51 PMUTC
Instant-Monitor.com
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Friday, November 4, 2022 8:29 PM - 10.20 USD: https://tronscan.org/#/transaction/67d6b079...73fd43b13ce645e

naale


мгновенная выплата:

The amount of 5 USD has been deposited to your account.
Accounts: U38095154->U2997909.
Memo: API Payment. Withdraw to naale from plexustrades.com..
Date: 10:04 05.11.22.
Batch: 490543697.

naale

мгновенная выплата:

https://tronscan.org/#/transaction/68fd5c54...10fd8a2c6c16a38

54 USDT

2022-11-06 09:15:45


Instant-Monitor.com
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Monday, November 7, 2022 9:00 PM - 10.20 USD: https://tronscan.org/#/transaction/ae3fe70d...42bdad2b034795a

SQMonitor.com
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ePayCore:
Date and time 07/11/2022 at 22:11
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1129939
Comment Withdraw to sqmonitor from plexustrades.
naale

мгновенная выплата:

The amount of 2.00 USD has been deposited to your account.
Accounts: U38095154->U2997909.
Memo: API Payment. Withdraw to naale from plexustrades.com..
Date: 23:2 7.11.2022.
Batch: 490900732.

naale

мгновенная выплата:

https://blockchair.com/zh/ethereum/transact...12a46471be44a12

14.02 USDT

Nov 8, 2022 11:26 PMUTC

HyipClub.club
Платит! Hyipclub.club Дата и время 07.11.2022 в 21:40
Пополнение баланса + 3.24 USD Выполнена
Платежная система ePayCore E041901
Номер транзакции 1129798
Комментарий Withdraw from plexustrades
Instant-Monitor.com
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Thursday, November 10, 2022 8:45 PM - 10.20 USD: https://tronscan.org/#/transaction/c819387f...e5fa4bdb136690b

HyipClub.club
Платит! Hyipclub.club 11.07.22 17:19 Account Receive +4.54 Received Payment 4.54 USD from account U38095154 to account U8239798. Batch: 490875735. Memo: API Payment. Withdraw from plexustrades.
Instant-Monitor.com
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Saturday, November 12, 2022 9:33 AM - 24.00 USD: The amount of 24 USD has been deposited to your account. Accounts: U38095154->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from plexustrades.com.. Date: 09:33 12.11.22. Batch: 491504623.

naale


мгновенная выплата:

https://blockchair.com/zh/ethereum/transact...1e122880e94f92a

10.61 USDT

Nov 12, 2022 11:57 PMUTC
Instant-Monitor.com
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Sunday, November 13, 2022 6:09 PM - 10.20 USD: https://tronscan.org/#/transaction/0f4267e2...ca41cebe17bb592

naale

мгновенная выплата:

The amount of 30.00 USD has been deposited to your account.
Accounts: U38095154->U2997909.
Memo: API Payment. Withdraw to naale from plexustrades.com..
Date: 23:32 13.11.2022.
Batch: 491723473.

naale


мгновенная выплата:

The amount of 10.00 USD has been deposited to your account.
Accounts: U38095154->U2997909.
Memo: API Payment. Withdraw to naale from plexustrades.com..
Date: 1:27 15.11.2022.
Batch: 491866888.

SQMonitor.com
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ePayCore:
Date and time 15/11/2022 at 21:46
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1152001
Comment Withdraw to sqmonitor from plexustrades.
Instant-Monitor.com
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Wednesday, November 16, 2022 7:46 PM - 6.20 USD: The amount of 6.2 USD has been deposited to your account. Accounts: U38095154->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from plexustrades.com.. Date: 19:46 16.11.22. Batch: 492126548.

Wednesday, November 16, 2022 10:06 PM - 10.20 USD: https://tronscan.org/#/transaction/81a9e0d1...e3757fa467d68b8

naale


мгновенная выплата:

https://blockchair.com/zh/ethereum/transact...ea30f6732b855b7

10.62 USDT

Nov 16, 2022 11:55 PMUTC


SQMonitor.com
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ePayCore:
Date and time 19/11/2022 at 22:18
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1166276
Comment Withdraw to sqmonitor from plexustrades.
naale
мгновенная выплата:

The amount of 18.80 USD has been deposited to your account.
Accounts: U38095154->U2997909.
Memo: API Payment. Withdraw to naale from plexustrades.com..
Date: 12:22 20.11.2022.
Batch: 492552154.

naale
мгновенная выплата:

https://blockchair.com/zh/ethereum/transact...b95c7042a08b313

10.61 USDT

Nov 20, 2022 11:51 PMUTC

naale

мгновенная выплата:

The amount of 2.00 USD has been deposited to your account.
Accounts: U38095154->U2997909.
Memo: API Payment. Withdraw to naale from plexustrades.com..
Date: 0:16 23.11.2022.
Batch: 492940661.
Instant-Monitor.com
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Wednesday, November 23, 2022 7:11 AM - 30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U38095154->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from plexustrades.com.. Date: 07:11 23.11.22. Batch: 492970917.

Instant-Monitor.com
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Wednesday, November 23, 2022 7:01 PM - 10.20 USD: https://tronscan.org/#/transaction/d3758534...7ff3c88e77fe34d

SQMonitor.com
Image
ePayCore:
Date and time Today at 11:52
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1182373
Comment Withdraw to sqmonitor from plexustrades.
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