Полная версия: SAFE LIMITED - safe.limited
Логин: Пароль:

PF1 > Архив > Чёрный список
Страницы: 1, 2, 3, 4
Instant-Monitor.com
Я не админ и не владелец проекта, админа не знаю!

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Старт: четверг, 18 августа 2022
Выплаты: Instant (minimum withdrawal amount for ePayCore: $0.1 and for Crypto is $50)
Реф-предложение 0.05% - 45%

Тех. данные (информация взята с ресурсов ISP и H-Metrics (HyipLogs)):
  • Domain: NameCheap, Inc., 2022-07-30 - 2023-07-30 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 13 Aug, 2022 to 14 Aug, 2023 - Sectigo Limited
  • Hosting: Genius Guard
  • IP-address: 185.186.53.54 (live sites on IP: 1)
  • Script: Gold Coders - licensed
  • Similar text HYIPs: 0
  • Similar design HYIPs: 0

Легенда (оригинал):
Цитата
We are a team of 1000+ dynamic, entrepreneurial technologists, traders, and engineers on a mission to create frictionless marketplaces. We operate around the clock and around the globe, headquartered in the United Kingdom with a presence in Athens, Chicago, Geneva, Dubai, Hong Kong, Istanbul, Mexico City, New Jersey, Salt Lake City, Seoul, Taipei, Tokyo, Vancouver, and Zurich. Operating at the center of markets, we act as liquidity providers, miners, and validators on 70+ exchanges, applications, and networks. We create wealth for clients of all sizes by providing digital asset trading, investing, infrastructure and financing services. By investing in SAFE LEGAL LIMITED, in addition to paying you interest, it will make our company bigger and create a branch in the rest of the world, which is very beneficial for both parties.


Машинный перевод:
Цитата
Мы команда из более чем 1000 динамичных, предприимчивых технологов, трейдеров и инженеров, чья миссия состоит в создании торговых площадок без трения. Мы работаем круглосуточно и по всему миру, со штаб-квартирой в Великобритании и офисами в Афинах, Чикаго, Женеве, Дубае, Гонконге, Стамбуле, Мехико, Нью-Джерси, Солт-Лейк-Сити, Сеуле, Тайбэе, Токио, Ванкувере, и Цюрих. Работая в центре рынков, мы выступаем в качестве поставщиков ликвидности, майнеров и валидаторов на более чем 70 биржах, в приложениях и сетях. Мы создаем богатство для клиентов всех размеров, предоставляя услуги по торговле цифровыми активами, инвестированию, инфраструктуре и финансированию. Инвестирование в SAFE LEGAL LIMITED, помимо выплаты процентов, сделает нашу компанию больше и создаст филиал в остальном мире, что очень выгодно для обеих сторон.


Принимает:
Bitcoin, Ethereum (ETH), Litecoin, ePayCore, Tron (TRX), USDT ERC-20, USDT TRC-20

Инвестиционные планы:

  • $20 - $30000: 100.1% - 1200% через 1 час


Registered company profile: https://find-and-update.company-information...ompany/11598766
Company Address: https://goo.gl/maps/mbRmWJUS3vPi6pic9
Company Phone: [URL="tel:+44 20 8123 4598"]tel:+44 20 8123 4598[/URL]





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Цитата
300.00 USD: Operation ID: 933068
Operation Date: 18.08.2022 21:04
Status: Completed
Amount: 300 USD
Consignee account: ePayCore E041307
Amount received: 300 USD
Processing fee: 0 USD
Note:
Deposit to SAFE LEGAL LIMITED User InstantMonitorCom



Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!
Instant-Monitor.com
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Friday, August 19, 2022 11:02 PM - 3.44 USD: Operation ID: 934672
Operation Date: 19.08.2022 23:02
Status: Completed
Sender's account: ePayCore E041307
Amount: 3.44 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Saturday, August 20, 2022 9:30 AM - 2.28 USD: Operation ID: 935158
Operation Date: 20.08.2022 09:30
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.28 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

naale


Withdrawal has been processed. Batch id: 935562

Transaction ID: 935563
Date of transaction: 20.08.2022 12:56
Amount: 2.21 USD
Note: Withdraw to naale from SAFE LEGAL LIMITED
Instant-Monitor.com
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Saturday, August 20, 2022 9:42 PM - 3.39 USD: Operation ID: 935914
Operation Date: 20.08.2022 21:42
Status: Completed
Sender's account: ePayCore E041307
Amount: 3.39 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Sunday, August 21, 2022 9:27 AM - 2.02 USD: Operation ID: 936530
Operation Date: 21.08.2022 09:27
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.02 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Sunday, August 21, 2022 9:33 PM - 3.23 USD: Operation ID: 937332
Operation Date: 21.08.2022 21:33
Status: Completed
Sender's account: ePayCore E041307
Amount: 3.23 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Monday, August 22, 2022 12:40 PM - 2.91 USD: Operation ID: 938156
Operation Date: 22.08.2022 12:40
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.91 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Monday, August 22, 2022 9:37 PM - 2.26 USD: Operation ID: 938728
Operation Date: 22.08.2022 21:37
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.26 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

naale


Withdrawal has been processed. Batch id: 938488

Transaction ID: 938490
Date of transaction: 22.08.2022 15:42
Amount: 3.22 USD
Note: Withdraw to naale from SAFE LEGAL LIMITED
Instant-Monitor.com
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Tuesday, August 23, 2022 10:23 AM - 2.40 USD: Operation ID: 939503
Operation Date: 23.08.2022 10:23
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.4 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Tuesday, August 23, 2022 9:07 PM - 2.99 USD: Operation ID: 940491
Operation Date: 23.08.2022 21:07
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.99 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Wednesday, August 24, 2022 9:46 AM - 2.18 USD: Operation ID: 941568
Operation Date: 24.08.2022 09:46
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.18 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Wednesday, August 24, 2022 9:31 PM - 2.49 USD: Operation ID: 942952
Operation Date: 24.08.2022 21:31
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.49 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Thursday, August 25, 2022 7:16 AM - 1.02 USD: Operation ID: 943755
Operation Date: 25.08.2022 07:16
Status: Completed
Sender's account: ePayCore E041307
Amount: 1.02 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Thursday, August 25, 2022 10:02 PM - 2.72 USD: Operation ID: 945410
Operation Date: 25.08.2022 22:02
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.72 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Friday, August 26, 2022 8:01 AM - 1.33 USD: Operation ID: 946199
Operation Date: 26.08.2022 08:01
Status: Completed
Sender's account: ePayCore E041307
Amount: 1.33 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

naale


Withdrawal has been processed. Batch id: 947049

Transaction ID: 947052
Date of transaction: 26.08.2022 15:16
Amount: 4.51 USD
Note: Withdraw to naale from SAFE LEGAL LIMITED
Instant-Monitor.com
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Friday, August 26, 2022 10:18 PM - 2.12 USD: Operation ID: 947564
Operation Date: 26.08.2022 22:18
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.12 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Saturday, August 27, 2022 7:49 AM - 22.02 USD: Operation ID: 948308
Operation Date: 27.08.2022 07:49
Status: Completed
Sender's account: ePayCore E041307
Amount: 22.02 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Saturday, August 27, 2022 9:32 PM - 3.92 USD: Operation ID: 949711
Operation Date: 27.08.2022 21:32
Status: Completed
Sender's account: ePayCore E041307
Amount: 3.92 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Sunday, August 28, 2022 7:30 AM - 3.01 USD: Operation ID: 950334
Operation Date: 28.08.2022 07:30
Status: Completed
Sender's account: ePayCore E041307
Amount: 3.01 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

HyipClub.club
Платит! Hyipclub.club Дата и время 25.08.2022 в 10:24
Пополнение баланса + 5.71 USD Выполнена
Платежная система ePayCoreE041307
Номер транзакции 943983
Комментарий Withdraw from SAFE LEGAL LIMITED
HyipClub.club
Платит! Hyipclub.club Дата и время Вчера в 13:38
Пополнение баланса + 7.58 USD Выполнена
Платежная система ePayCore E041307
Номер транзакции 948803
Комментарий Withdraw from SAFE LEGAL LIMITED
Instant-Monitor.com
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Monday, August 29, 2022 7:32 AM - 4.18 USD: Operation ID: 952256
Operation Date: 29.08.2022 07:32
Status: Completed
Sender's account: ePayCore E041307
Amount: 4.18 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Monday, August 29, 2022 10:55 PM - 2.44 USD: Operation ID: 953754
Operation Date: 29.08.2022 22:55
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.44 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Tuesday, August 30, 2022 10:00 PM - 6.12 USD: Operation ID: 955794
Operation Date: 30.08.2022 22:00
Status: Completed
Sender's account: ePayCore E041307
Amount: 6.12 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Wednesday, August 31, 2022 10:33 AM - 2.24 USD: Operation ID: 956787
Operation Date: 31.08.2022 10:33
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.24 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Wednesday, August 31, 2022 10:34 PM - 2.22 USD: Operation ID: 957888
Operation Date: 31.08.2022 22:34
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.22 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Thursday, September 1, 2022 8:00 AM - 2.03 USD: Operation ID: 958581
Operation Date: 01.09.2022 08:00
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.03 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Thursday, September 1, 2022 9:38 PM - 3.49 USD: Operation ID: 959762
Operation Date: 01.09.2022 21:38
Status: Completed
Sender's account: ePayCore E041307
Amount: 3.49 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

naale


Withdrawal has been processed. Batch id: 960136

Transaction ID: 960137
Date of transaction: 01.09.2022 23:28
Amount: 4.17 USD
Note: Withdraw to naale from SAFE LEGAL LIMITED
Instant-Monitor.com
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Friday, September 2, 2022 9:59 AM - 2.22 USD: Operation ID: 960601
Operation Date: 02.09.2022 09:59
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.22 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Friday, September 2, 2022 9:44 PM - 3.30 USD: Operation ID: 961447
Operation Date: 02.09.2022 21:44
Status: Completed
Sender's account: ePayCore E041307
Amount: 3.3 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Saturday, September 3, 2022 8:51 AM - 1.92 USD: Operation ID: 961978
Operation Date: 03.09.2022 08:51
Status: Completed
Sender's account: ePayCore E041307
Amount: 1.92 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Saturday, September 3, 2022 9:41 PM - 3.59 USD: Operation ID: 962944
Operation Date: 03.09.2022 21:41
Status: Completed
Sender's account: ePayCore E041307
Amount: 3.59 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Sunday, September 4, 2022 10:15 AM - 3.80 USD: Operation ID: 963681
Operation Date: 04.09.2022 10:15
Status: Completed
Sender's account: ePayCore E041307
Amount: 3.8 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Sunday, September 4, 2022 9:02 PM - 1.17 USD: Operation ID: 964538
Operation Date: 04.09.2022 21:02
Status: Completed
Sender's account: ePayCore E041307
Amount: 1.17 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Monday, September 5, 2022 8:10 AM - 1.95 USD: Operation ID: 965243
Operation Date: 05.09.2022 08:10
Status: Completed
Sender's account: ePayCore E041307
Amount: 1.95 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Monday, September 5, 2022 9:48 PM - 3.37 USD: Operation ID: 966346
Operation Date: 05.09.2022 21:48
Status: Completed
Sender's account: ePayCore E041307
Amount: 3.37 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

HyipClub.club
Платит! Hyipclub.club в 11:39
Пополнение баланса + 11.16 USD Выполнена
Платежная система ePayCore E041307
Номер транзакции 956795
Комментарий Withdraw from SAFE LEGAL LIMITED
HyipClub.club
Платит! Hyipclub.club Дата и время 03.09.2022 в 12:32
Пополнение баланса + 8.86 USD Выполнена
Платежная система ePayCore E041307
Номер транзакции 962212
Комментарий Withdraw from SAFE LEGAL LIMITED
Instant-Monitor.com
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Tuesday, September 6, 2022 10:37 AM - 2.29 USD: Operation ID: 967271
Operation Date: 06.09.2022 10:37
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.29 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Tuesday, September 6, 2022 9:43 PM - 3.16 USD: Operation ID: 968185
Operation Date: 06.09.2022 21:43
Status: Completed
Sender's account: ePayCore E041307
Amount: 3.16 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Wednesday, September 7, 2022 9:29 PM - 2.16 USD: Operation ID: 969863
Operation Date: 07.09.2022 21:29
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.16 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Thursday, September 8, 2022 7:27 AM - 2.88 USD: Operation ID: 970489
Operation Date: 08.09.2022 07:27
Status: Completed
Sender's account: ePayCore E041307
Amount: 2.88 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Friday, September 9, 2022 12:32 PM - 5.46 USD: Operation ID: 972379
Operation Date: 09.09.2022 12:32
Status: Completed
Sender's account: ePayCore E041307
Amount: 5.46 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Friday, September 9, 2022 9:48 PM - 3.00 USD: Operation ID: 973058
Operation Date: 09.09.2022 21:48
Status: Completed
Sender's account: ePayCore E041307
Amount: 3 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Saturday, September 10, 2022 8:46 AM - 1.24 USD: Operation ID: 973630
Operation Date: 10.09.2022 08:46
Status: Completed
Sender's account: ePayCore E041307
Amount: 1.24 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

Instant-Monitor.com
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Saturday, September 10, 2022 10:36 PM - 12.95 USD: Operation ID: 974793
Operation Date: 10.09.2022 22:36
Status: Completed
Sender's account: ePayCore E041307
Amount: 12.95 USD
Note:
Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

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