Полная версия: Trades.legal - trades.legal
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PF1 > Архив > Чёрный список
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naale
Я не админ!

Старт 2022-03-19

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Принимает: BTC,LTC,ETH,ePayCore,DogeCoin,USDT TRC20/ERC20/BEP20,BNB Coin,Tron,Dash,BCH,Ripple

Новый проект: TradesSafe Limited

Планы nvestment: 101% - 800% через 1 день

Минимальный вклад $10

Мин. Вывод: $0.1 for ePayCore and $20 for crypto

Рефские до 1% - 45%

Вывод типа Мгновенно

SSL зашита от Sectigo Limited

Лицензионный скрипт GoldCoders

DDoS зашита от Ddos-Guard


Перевод с Google:

Цитата

Инвестиции в недвижимость больше не предназначены только для профессиональных или институциональных инвесторов — теперь любой может претендовать на рынок недвижимости и начать создавать богатство. TradeSafe Limited — это платформа для инвестиций в будущие активы, где каждый может легко получить доступ к различным проектам в сфере недвижимости.


+ Информация о компании
Цитата

+ Address: Osborne Road, Kingston Upon Thames, United Kingdom, KT2 5HB
+ Phone:+44 33 0001 5389
+ UK Register Company :https://find-and-update.company-information.service.gov.uk/company/12217981
+ Email: trade@trades.legal


Инвестиционные планы:

Цитата

До 800% через 1 день (основная сумма включена в прибыль)
План Израсходованная сумма ($) Прибыль (%)
План 1 (Неограниченные депозиты) 10.00 - 3000.00 101.00%
План 2 (Допускается только 4 депозита в месяц) 3001,00 - 5000,00 105,00%
План 3 (Допускается только 4 депозита в месяц) 5001,00 - 7000,00 120,00%
План 4 (Допускается только 4 депозита в месяц) 7001,00 - 8000,00 150,00%
План 5 (Допускается только 4 депозита в месяц) 8001,00 - 10000,00 200,00%
План 6 (Допускается только 4 депозита в месяц) 10001,00 - 12000,00 300,00%
План 7 (Допускается только 4 депозита в месяц) 12001,00 - 15000,00 500,00%
План 8 (Допускается только 4 депозита в месяц) 15001,00 - 30000,00 800,00%


Посмотреть и Зарегистрироваться


+Technical data: from h-metrics.com

Цитата

Script: GoldCoders License
Hosting :DDOS-Guard (41 paying HYIPs)
IP address :186.2.161.132 (Belize / Belize City)
IP was not used in other projects
NS serversns1.ddos-guard.net, ns2.ddos-guard.net
SSL:
Sectigo RSA Domain Validation Secure Server CA valid from 23 Feb, 2022 to 24 Feb, 2023 - Sectigo Limited


Мой вклад:

Цитата
Operation details759904
Date and time Today at 16:39
Funds transfer - 300 usd
Completed
Payment system ePayCore E035834
Replenishment 300 usd
Batch 759904
Comment
Deposit to TRADESAFE LIMITED User naale


ОТКАЗ ОТ ОТВЕТСТВЕННОСТИ: Мы рекомендуем вам не инвестировать больше, чем вы можете позволить себе потерять. Мы не несем ответственности за ваши решения. Тема создана для информации и не требует каких-либо действий. Вся ответственность за безопасность ваших денег лежит только на вас!
Instant-Monitor.com
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Saturday, March 19, 2022 11:42 AM - 0.50 USD: Operation ID: 760063
Operation Date: 19.03.2022 11:42
Status: Completed
Sender's account: ePayCore E035834
Amount: 0.5 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

naale

Withdrawal has been processed. Batch id: 760307

Transaction ID: 760309
Date of transaction: 19.03.2022 17:40
Amount: 4.72 USD
Note: Withdraw to naale from TRADESAFE LIMITED
Instant-Monitor.com
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Saturday, March 19, 2022 6:34 PM - 2.65 USD: Operation ID: 760409
Operation Date: 19.03.2022 18:34
Status: Completed
Sender's account: ePayCore E035834
Amount: 2.65 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Sunday, March 20, 2022 8:38 PM - 4.80 USD: Operation ID: 761655
Operation Date: 20.03.2022 20:38
Status: Completed
Sender's account: ePayCore E035834
Amount: 4.8 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

naale




Withdrawal has been processed. Batch id: 761535

Transaction ID: 761538
Date of transaction: 20.03.2022 21:03
Amount: 13.6 USD
Note: Withdraw to naale from TRADESAFE LIMITED
Instant-Monitor.com
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Monday, March 21, 2022 9:49 AM - 0.80 USD: Operation ID: 762056
Operation Date: 21.03.2022 09:49
Status: Completed
Sender's account: ePayCore E035834
Amount: 0.8 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Monday, March 21, 2022 8:19 PM - 7.51 USD: Operation ID: 762658
Operation Date: 21.03.2022 20:19
Status: Completed
Sender's account: ePayCore E035834
Amount: 7.51 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

naale


Withdrawal has been processed. Batch id: 763214

Transaction ID: 763217
Date of transaction: 22.03.2022 12:49
Amount: 12.7 USD
Note: Withdraw to naale from TRADESAFE LIMITED
Instant-Monitor.com
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Tuesday, March 22, 2022 9:49 PM - 16.94 USD: Operation ID: 763875
Operation Date: 22.03.2022 21:49
Status: Completed
Sender's account: ePayCore E035834
Amount: 16.94 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

List4Hyip.com
Цитата
Withdrawal has been processed. Batch id: 763953


Funds have been credited to your balance.
Transaction ID: 763954
Date of transaction: 23.03.2022 00:51
Amount: 30.3 USD
Note: Withdraw to List4Hyip_com from TRADESAFE LIMITED
naale




Withdrawal has been processed. Batch id: 764587

Transaction ID: 764589
Date of transaction: 23.03.2022 10:37
Amount: 9.74 USD
Note: Withdraw to naale from TRADESAFE LIMITED
Instant-Monitor.com
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Wednesday, March 23, 2022 8:13 PM - 1.00 USD: Operation ID: 765175
Operation Date: 23.03.2022 20:13
Status: Completed
Sender's account: ePayCore E035834
Amount: 1 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Thursday, March 24, 2022 10:42 AM - 10.50 USD: Operation ID: 765850
Operation Date: 24.03.2022 10:42
Status: Completed
Sender's account: ePayCore E035834
Amount: 10.5 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

naale



Withdrawal has been processed. Batch id: 766547

Transaction ID: 766548
Date of transaction: 24.03.2022 20:11
Amount: 12.55 USD
Note: Withdraw to naale from TRADESAFE LIMITED
Instant-Monitor.com
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Thursday, March 24, 2022 10:37 PM - 4.17 USD: Operation ID: 766709
Operation Date: 24.03.2022 22:37
Status: Completed
Sender's account: ePayCore E035834
Amount: 4.17 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Friday, March 25, 2022 2:07 PM - 10.85 USD: Operation ID: 767551
Operation Date: 25.03.2022 14:07
Status: Completed
Sender's account: ePayCore E035834
Amount: 10.85 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Friday, March 25, 2022 8:40 PM - 1.60 USD: Operation ID: 767971
Operation Date: 25.03.2022 20:40
Status: Completed
Sender's account: ePayCore E035834
Amount: 1.6 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

naale



Withdrawal has been processed. Batch id: 768663

Transaction ID: 768665
Date of transaction: 26.03.2022 10:02
Amount: 13.14 USD
Note: Withdraw to naale from TRADESAFE LIMITED
Instant-Monitor.com
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Saturday, March 26, 2022 8:42 PM - 7.17 USD: Operation ID: 769500
Operation Date: 26.03.2022 20:42
Status: Completed
Sender's account: ePayCore E035834
Amount: 7.17 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Sunday, March 27, 2022 2:12 PM - 9.11 USD: Operation ID: 770329
Operation Date: 27.03.2022 14:12
Status: Completed
Sender's account: ePayCore E035834
Amount: 9.11 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

naale

Withdrawal has been processed. Batch id: 770322

Transaction ID: 770324
Date of transaction: 27.03.2022 12:11
Amount: 10.15 USD
Note: Withdraw to naale from TRADESAFE LIMITED
Instant-Monitor.com
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Sunday, March 27, 2022 8:11 PM - 1.91 USD: Operation ID: 770763
Operation Date: 27.03.2022 20:11
Status: Completed
Sender's account: ePayCore E035834
Amount: 1.91 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Monday, March 28, 2022 11:14 AM - 11.03 USD: Operation ID: 771478
Operation Date: 28.03.2022 11:14
Status: Completed
Sender's account: ePayCore E035834
Amount: 11.03 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

naale



Withdrawal has been processed. Batch id: 771776

Transaction ID: 771777
Date of transaction: 28.03.2022 14:22
Amount: 12.51 USD
Note: Withdraw to naale from TRADESAFE LIMITED

Instant-Monitor.com
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Monday, March 28, 2022 9:01 PM - 4.63 USD: Operation ID: 772181
Operation Date: 28.03.2022 21:01
Status: Completed
Sender's account: ePayCore E035834
Amount: 4.63 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

naale




Withdrawal has been processed. Batch id: 773519

Transaction ID: 773521
Date of transaction: 29.03.2022 19:39
Amount: 13.21 USD
Note: Withdraw to naale from TRADESAFE LIMITED

Instant-Monitor.com
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Wednesday, March 30, 2022 10:22 AM - 6.75 USD: Operation ID: 774108
Operation Date: 30.03.2022 10:22
Status: Completed
Sender's account: ePayCore E035834
Amount: 6.75 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Wednesday, March 30, 2022 9:19 PM - 1.96 USD: Operation ID: 774817
Operation Date: 30.03.2022 21:19
Status: Completed
Sender's account: ePayCore E035834
Amount: 1.96 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Thursday, March 31, 2022 9:59 AM - 4.43 USD: Operation ID: 775265
Operation Date: 31.03.2022 09:59
Status: Completed
Sender's account: ePayCore E035834
Amount: 4.43 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Friday, April 1, 2022 2:23 PM - 11.87 USD: Operation ID: 776910
Operation Date: 01.04.2022 14:23
Status: Completed
Sender's account: ePayCore E035834
Amount: 11.87 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

naale



Withdrawal has been processed. Batch id: 777416

Transaction ID: 777418
Date of transaction: 01.04.2022 19:39
Amount: 12.22 USD
Note: Withdraw to naale from TRADESAFE LIMITED
Instant-Monitor.com
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Saturday, April 2, 2022 11:25 AM - 9.73 USD: Operation ID: 778246
Operation Date: 02.04.2022 11:25
Status: Completed
Sender's account: ePayCore E035834
Amount: 9.73 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Saturday, April 2, 2022 9:31 PM - 7.12 USD: Operation ID: 779029
Operation Date: 02.04.2022 21:31
Status: Completed
Sender's account: ePayCore E035834
Amount: 7.12 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Sunday, April 3, 2022 12:22 PM - 7.70 USD: Operation ID: 779875
Operation Date: 03.04.2022 12:22
Status: Completed
Sender's account: ePayCore E035834
Amount: 7.7 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

naale


Withdrawal has been processed. Batch id: 779799

Transaction ID: 779802
Date of transaction: 03.04.2022 09:18
Amount: 10.83 USD
Note: Withdraw to naale from TRADESAFE LIMITED
Instant-Monitor.com
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Sunday, April 3, 2022 9:54 PM - 8.20 USD: Operation ID: 780422
Operation Date: 03.04.2022 21:54
Status: Completed
Sender's account: ePayCore E035834
Amount: 8.2 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Monday, April 4, 2022 11:06 AM - 6.90 USD: Operation ID: 781061
Operation Date: 04.04.2022 11:06
Status: Completed
Sender's account: ePayCore E035834
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

naale


Withdrawal has been processed. Batch id: 781564

Transaction ID: 781567
Date of transaction: 04.04.2022 17:19
Amount: 12.84 USD
Note: Withdraw to naale from TRADESAFE LIMITED
Instant-Monitor.com
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Monday, April 4, 2022 9:34 PM - 6.81 USD: Operation ID: 781750
Operation Date: 04.04.2022 21:34
Status: Completed
Sender's account: ePayCore E035834
Amount: 6.81 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Tuesday, April 5, 2022 10:33 AM - 8.69 USD: Operation ID: 782415
Operation Date: 05.04.2022 10:33
Status: Completed
Sender's account: ePayCore E035834
Amount: 8.69 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Tuesday, April 5, 2022 2:47 PM - 3.06 USD: Operation ID: 782692
Operation Date: 05.04.2022 14:47
Status: Completed
Sender's account: ePayCore E035834
Amount: 3.06 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Tuesday, April 5, 2022 9:32 PM - 4.75 USD: Operation ID: 783168
Operation Date: 05.04.2022 21:32
Status: Completed
Sender's account: ePayCore E035834
Amount: 4.75 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Wednesday, April 6, 2022 11:22 AM - 8.62 USD: Operation ID: 783914
Operation Date: 06.04.2022 11:22
Status: Completed
Sender's account: ePayCore E035834
Amount: 8.62 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Wednesday, April 6, 2022 9:46 PM - 7.47 USD: Operation ID: 784600
Operation Date: 06.04.2022 21:46
Status: Completed
Sender's account: ePayCore E035834
Amount: 7.47 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Thursday, April 7, 2022 11:13 AM - 5.62 USD: Operation ID: 785489
Operation Date: 07.04.2022 11:13
Status: Completed
Sender's account: ePayCore E035834
Amount: 5.62 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

naale



Withdrawal has been processed. Batch id: 785427

Transaction ID: 785432
Date of transaction: 07.04.2022 08:43
Amount: 13.66 USD
Note: Withdraw to naale from TRADESAFE LIMITED
Instant-Monitor.com
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Friday, April 8, 2022 11:07 AM - 3.61 USD: Operation ID: 786889
Operation Date: 08.04.2022 11:07
Status: Completed
Sender's account: ePayCore E035834
Amount: 3.61 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Friday, April 8, 2022 10:56 PM - 12.02 USD: Operation ID: 787476
Operation Date: 08.04.2022 22:56
Status: Completed
Sender's account: ePayCore E035834
Amount: 12.02 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com
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Saturday, April 9, 2022 11:51 AM - 6.17 USD: Operation ID: 787912
Operation Date: 09.04.2022 11:51
Status: Completed
Sender's account: ePayCore E035834
Amount: 6.17 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

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