Полная версия: BITAQUA - bitaqua.io
Логин: Пароль:

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

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Старт: пятница, 22 января 2021
Выплаты: Instant (minimum withdrawal amount is 1$ for fiat, and for crypto is $15)
Реф-предложение 5% - 2%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc, 2020-10-16 - 2022-10-16 (registered for 2 years)
  • SSL: Cloudflare Inc ECC CA-3 valid from 08 Jan, 2021 to 08 Jan, 2022 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.21.39.6 (United States / Chicago) IP not used in other projects
  • Script: not defined
  • Simillar text HYIPs: 1
  • Simillar design HYIPs: 0

Легенда (оригинал):
Цитата
Bitaqua is a very promising investment company with a team of experienced financiers and professional traders.We trade Bitcoin and altcoins on the world's largest trading platforms. Trading cryptocurrencies enables us to go long or short to take advantage of price movements in either direction, opening up a world of possibilities. And a trading strategy is a great way of making the most of those possibilities. They help us identify worthwhile opportunities, and enter and exit trades at the right moment. Our company is able to consistently generate a high percentage of profits due to the use of medium-term and long-term trading strategies. Using the Swing and Position trading strategies, we create the most comfortable conditions to implementation of our investment obligations to our clients in full.


Машинный перевод:
Цитата
Bitaqua - очень перспективная инвестиционная компания с командой опытных финансистов и профессиональных трейдеров. Мы торгуем биткойнами и альткойнами на крупнейших мировых торговых площадках. Торговля криптовалютами позволяет нам открывать длинную или короткую позицию, чтобы воспользоваться движением цен в любом направлении, открывая мир возможностей. И торговая стратегия - отличный способ максимально использовать эти возможности. Они помогают нам определять стоящие возможности и входить и выходить из сделок в нужный момент. Наша компания способна стабильно получать высокий процент прибыли за счет использования среднесрочных и долгосрочных торговых стратегий. Используя торговые стратегии Swing и Position, мы создаем максимально комфортные условия для выполнения наших инвестиционных обязательств перед нашими клиентами в полном объеме.


Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money, Tron (TRX)

Perfect Money:

  • U29016948 (BITAQUA LTD) - Image United Kingdom - Verified - 18.12.2020 - 0.3 point(s)


Инвестиционные планы:

  • $20 - $1000: 4% ежедневно в течение 45 дней (депозит включен)
  • $750 - $10000: 5% ежедневно в течение 30 дней (депозит включен)
  • $5000 - $20000: 6% ежедневно в течение 22 дней (депозит включен)
  • $10000 - $100000: 7% ежедневно в течение 18 дней (депозит включен)


Registered company profile: https://find-and-update.company-information...ompany/13031026
Company Address: https://goo.gl/maps/whaFokQymHevaodz8
Telegram: https://t.me/bitaqua_ltd





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Цитата
501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U29016948. Memo: Shopping Cart Payment. InstantMonitorCom To BitAqua.. Date: 07:52 22.01.21. Batch: 363204100.



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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
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 08:48 22.01.21. Batch: 363213550.

Instant-Monitor.com
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7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 09:23 22.01.21. Batch: 363219818.

Instant-Monitor.com
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 13:08 22.01.21. Batch: 363264371.
7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 14:13 22.01.21. Batch: 363279104.

Instant-Monitor.com
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 19:18 22.01.21. Batch: 363338370.

Instant-Monitor.com
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26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 07:38 23.01.21. Batch: 363405579.

Instant-Monitor.com
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23.00 USD: The amount of 23 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 10:01 23.01.21. Batch: 363432556.

Instant-Monitor.com
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1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:34 23.01.21. Batch: 363502555.

Instant-Monitor.com
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31.84 USD: The amount of 31.84 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:14 24.01.21. Batch: 363616192.

Instant-Monitor.com
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25.78 USD: The amount of 25.78 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 14:38 24.01.21. Batch: 363697795.
39.75 USD: The amount of 39.75 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 14:38 24.01.21. Batch: 363697838.

Instant-Monitor.com
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47.06 USD: The amount of 47.06 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:10 25.01.21. Batch: 363835241.
20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:10 25.01.21. Batch: 363835393.

Instant-Monitor.com
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8.25 USD: The amount of 8.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 13:09 25.01.21. Batch: 363900341.

Instant-Monitor.com
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2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:09 26.01.21. Batch: 364040208.

Instant-Monitor.com
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24.29 USD: The amount of 24.29 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 16:56 26.01.21. Batch: 364183369.

Instant-Monitor.com
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:02 27.01.21. Batch: 364272066.
1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:02 27.01.21. Batch: 364272112.

Instant-Monitor.com
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20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 10:36 27.01.21. Batch: 364326822.

Instant-Monitor.com
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:56 27.01.21. Batch: 364420778.

Instant-Monitor.com
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1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:34 28.01.21. Batch: 364498767.

Instant-Monitor.com
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20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:55 28.01.21. Batch: 364612727.

Instant-Monitor.com
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40.68 USD: The amount of 40.68 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 07:16 31.01.21. Batch: 365152654.

Instant-Monitor.com
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15.45 USD: The amount of 15.45 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:12 02.02.21. Batch: 366130302.
20.56 USD: The amount of 20.56 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:12 02.02.21. Batch: 366130324.
24.11 USD: The amount of 24.11 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:12 02.02.21. Batch: 366130341.

Instant-Monitor.com
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23.04 USD: The amount of 23.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 18:04 03.02.21. Batch: 366414017.
2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 18:26 03.02.21. Batch: 366418538.

Instant-Monitor.com
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20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 19:54 04.02.21. Batch: 366667320.

Instant-Monitor.com
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21.04 USD: The amount of 21.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:35 05.02.21. Batch: 366866602.
20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:50 05.02.21. Batch: 366870966.

Instant-Monitor.com
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22.84 USD: The amount of 22.84 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:41 06.02.21. Batch: 367087390.

Instant-Monitor.com
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21.34 USD: The amount of 21.34 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 18:54 07.02.21. Batch: 367317853.

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



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