Полная версия: TRADE-AE - trade-ae.com
Логин: Пароль:

PF1 > Архив > Чёрный список
Instant-Monitor.com
8.11.2020, 12:14
Я не админ и не владелец проекта, админа не знаю!

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Старт: воскресенье, 08 ноября 2020
Выплаты: Instant (minimum withdrawal amount is $5 for crypto, and $1 for fiat)
Реф-предложение 5% - 1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2020-10-28 - 2021-10-28 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 31 Oct, 2020 to 01 Nov, 2021 - Sectigo Limited
  • Hosting: KODDOS (6 paying HYIPs)
  • IP-address: 103.109.101.38 (Hong Kong / Quarry Bay) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Легенда (оригинал):
Цитата
TRADE-AE is engaged in placing funds on three cryptocurrency exchanges, with which we have already worked together. Each buy-sell trade brings profit, which can increase during the day, and also move quickly for deals on other sites. In addition, our company provides high technological efficiency of operations, the speed of transactions, and we also have a minimum of operating costs, for example, the maintenance of offices, warehouses, transport and a large number of personnel. We work online and try to do the whole cycle of work in automatic mode. Profits and earnings from cryptocurrencies are impressive. Of course, no bank in the world will provide such a profit


Машинный перевод:
Цитата
TRADE-AE занимается размещением средств на трех биржах криптовалют, с которыми мы уже работали вместе. Каждая сделка купли-продажи приносит прибыль, которая может увеличиваться в течение дня, а также быстро перемещаться по сделкам на других сайтах. Кроме того, наша компания обеспечивает высокую технологичность операций, скорость транзакций, а также у нас есть минимум операционных затрат, например, на содержание офисов, складов, транспорта и большого количества персонала. Мы работаем онлайн и стараемся делать весь цикл работ в автоматическом режиме. Прибыль и доходы от криптовалют впечатляют. Конечно, ни один банк в мире не даст такой прибыли


Принимает:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Dogecoin

Perfect Money:

  • U25299627 (TRADE AE LIMITED) - Image China - Verified - 11.10.2020 - 0 point(s)


Инвестиционные планы:

  • $10 - $1000: 10% ежедневно и навсегда
  • $1001 - $2001: 11% ежедневно и навсегда
  • $2001 - $5000: 12% ежедневно и навсегда
  • $5001 - $10000: 15% ежедневно и навсегда
  • $10001 - $25000: 17% ежедневно и навсегда
  • $25001 - $1000000: 20% ежедневно и навсегда


Company Documents: https://find-and-update.company-information...ompany/NI669584
Company Address: https://goo.gl/maps/VpZnskdVfHatyUCR9
Telegram: https://t.me/trade_ae





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Цитата
500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U25299627. Memo: Shopping Cart Payment. Deposit to TRADE AND EXPORT User InstantMonitorCom.. Date: 08:13 08.11.20. Batch: 346313843.



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Cтраховка для инвесторов: $500 Детали и правила страховки

Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!
Instant-Monitor.com
8.11.2020, 13:20
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14.75 USD: The amount of 14.75 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 09:24 08.11.20. Batch: 346328116.
5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 09:25 08.11.20. Batch: 346328235.
7.92 USD: Date: 08.11.2020 13:10:10 ID: 1201635737 Details: P1034859660 → P1012405059 Amount: 7.92 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

Instant-Monitor.com
8.11.2020, 19:19
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36.85 USD: The amount of 36.85 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 15:19 08.11.20. Batch: 346400820.

Instant-Monitor.com
8.11.2020, 22:20
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0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 16:00 08.11.20. Batch: 346409479.
5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 17:06 08.11.20. Batch: 346422890.
14.92 USD: Date: 08.11.2020 19:04:32 ID: 1201964055 Details: P1034859660 → P1012405059 Amount: 14.92 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT
7.42 USD: Date: 08.11.2020 20:52:06 ID: 1202066585 Details: P1034859660 → P1012405059 Amount: 7.42 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

Instant-Monitor.com
9.11.2020, 11:49
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40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 05:02 09.11.20. Batch: 346490190.
16.75 USD: The amount of 16.75 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 05:02 09.11.20. Batch: 346490211.
0.64 USD: Date: 09.11.2020 08:47:40 ID: 1202429315 Details: P1034859660 → P1012405059 Amount: 0.64 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

Instant-Monitor.com
9.11.2020, 14:51
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6.51 USD: https://www.blockchain.com/btc/tx/b409a63af...cae9f8bb7172287
35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 08:16 09.11.20. Batch: 346524354.
20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 08:16 09.11.20. Batch: 346524386.
0.10 USD: The amount of 0.1 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 10:00 09.11.20. Batch: 346545210.
25.03 USD: https://www.blockchain.com/btc/tx/d284c04ec...fd3355d96ced94f
0.84 USD: Date: 09.11.2020 12:01:49 ID: 1202573586 Details: P1034859660 → P1012405059 Amount: 0.84 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT
0.11 USD: Date: 09.11.2020 13:45:42 ID: 1202666600 Details: P1034859660 → P1012405059 Amount: 0.11 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

Instant-Monitor.com
9.11.2020, 21:08
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1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 17:00 09.11.20. Batch: 346644609.

Instant-Monitor.com
10.11.2020, 0:15
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2.77 USD: Date: 09.11.2020 20:45:40 ID: 1203110335 Details: P1034859660 → P1012405059 Amount: 2.77 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

Instant-Monitor.com
10.11.2020, 10:13
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2.29 USD: Date: 10.11.2020 08:53:59 ID: 1203494527 Details: P1034859660 → P1012405059 Amount: 2.29 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

Instant-Monitor.com
10.11.2020, 15:20
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37.45 USD: The amount of 37.45 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 11:00 10.11.20. Batch: 346775786.
13.42 USD: The amount of 13.42 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 11:00 10.11.20. Batch: 346775840.

Instant-Monitor.com
11.11.2020, 0:08
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11.14 USD: Date: 10.11.2020 21:22:27 ID: 1204150701 Details: P1034859660 → P1012405059 Amount: 11.14 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

Instant-Monitor.com
11.11.2020, 23:14
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 19:11 11.11.20. Batch: 347093389.

Instant-Monitor.com
12.11.2020, 11:22
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5.66 USD: Date: 11.11.2020 22:56:47 ID: 1205220157 Details: P1034859660 → P1012405059 Amount: 5.66 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

Instant-Monitor.com
12.11.2020, 21:53
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25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 17:51 12.11.20. Batch: 347290220.
26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 17:51 12.11.20. Batch: 347290262.

Instant-Monitor.com
13.11.2020, 0:56
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17.83 USD: https://www.blockchain.com/btc/tx/1f07b3d50...e88426ae7630d60
5.44 USD: Date: 12.11.2020 23:32:18 ID: 1206243578 Details: P1034859660 → P1012405059 Amount: 5.44 USD Comment: Withdraw to InstantMonitorCom from TRADE AND EXPORT

Instant-Monitor.com
13.11.2020, 23:19
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25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 18:33 13.11.20. Batch: 347491013.
25.50 USD: The amount of 25.5 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 18:34 13.11.20. Batch: 347491144.

Instant-Monitor.com
14.11.2020, 12:07
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0.10 USD: The amount of 0.1 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 08:13 14.11.20. Batch: 347559870.

Instant-Monitor.com
14.11.2020, 18:56
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25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 14:57 14.11.20. Batch: 347625663.
25.70 USD: The amount of 25.7 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 14:57 14.11.20. Batch: 347625723.

Instant-Monitor.com
15.11.2020, 16:52
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25.87 USD: The amount of 25.87 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 12:58 15.11.20. Batch: 347768006.
25.13 USD: The amount of 25.13 USD has been deposited to your account. Accounts: U25299627->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE AND EXPORT.. Date: 12:59 15.11.20. Batch: 347768104.

Instant-Monitor.com
16.11.2020, 14:25
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!



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