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  1. #1
    Join Date
    Aug 2019
    Posts
    59,674

    BANKTRADE - banktrade.capital

    I am not the admin or the owner of the project, I donít know the admin!



    Started: Thursday, 24 December 2020
    Payouts: Manual (up to 72 hours, minimum withdraw amount is $10 for crypto and $1 for fiat)
    Ref-offer 7 levels: 5% - 2% - 1% - 1% - 1% - 1% - 1%

    Technical details (information from ISP and HyipLogs resources):
    • Domain: NameCheap, Inc., 2020-12-17 - 2028-12-17 (registered for 8 years)
    • SSL: Free SSL valid from 21 Dec, 2020 to 22 Mar, 2021 - cPanel, Inc.
    • Hosting: Nitin Kumar
    • IP-address: 134.119.212.159 (France / Strasbourg) IP used in 3 projects / 2 payings
    • Script: EcHYIP
    • Simillar text HYIPs: 1
    • Simillar design HYIPs: 0


    Description:
    BankTradecapital International Bank (10756018) In the UK. We are operating under the laws of the UK. Our Bank is of interest to corporate investors from all over the world. Bank Trade operates a major operation in investment banking as a financial institution with the original purpose of providing assistance to individuals and corporations in raising capital by acting on behalf of their customers act as securities issuing agents. Our responsibilities may also include supportive services for companies engaging in mergers and acquisitions and providing various ancillary services (from FICC's services as collection tools). entry fixed, currency and commodity to derivative and equity instruments trading and market making).
    Accepts:
    Bitcoin, Perfect Money

    Perfect Money:
    • U28481337 (Banktrade United Kingdom Ltd) - United Kingdom - Verified - 05.12.2020 - 0 point(s)


    Investment plans:
    • $50 - $4999: 1% daily forever
    • $5000 - $999999: 2% daily forever


    Registered company profile: https://find-and-update.company-info...mpany/10756018
    Company Address: https://goo.gl/maps/qW38GK2xHGimSGA36
    Company Phone: tel:+44 20 8133 6393
    Presentation: https://www.youtube.com/watch?v=MEMDD4Mluyc






    150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U28481337. Memo: Shopping Cart Payment.. Date: 07:50 25.12.20. Batch: 357177646.

    This topic was created for the purpose of information. I am not responsible for your decisions!
    Instant-Monitor.com - The highest RCB on the market!

  2. #2
    Join Date
    Aug 2019
    Posts
    59,674


    2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 00:56 28.12.20. Batch: 357637236.
    Instant-Monitor.com - The highest RCB on the market!

  3. #3
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 08:28 28.12.20. Batch: 357680280.
    Instant-Monitor.com - The highest RCB on the market!

  4. #4
    Join Date
    Aug 2019
    Posts
    59,674


    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 18:12 30.12.20. Batch: 358165838.
    Instant-Monitor.com - The highest RCB on the market!

  5. #5
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 20:12 31.12.20. Batch: 358338301.
    Instant-Monitor.com - The highest RCB on the market!

  6. #6
    Join Date
    Aug 2019
    Posts
    59,674


    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 15:04 02.01.21. Batch: 359040237.
    Instant-Monitor.com - The highest RCB on the market!

  7. #7
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:29 03.01.21. Batch: 359168233.
    Instant-Monitor.com - The highest RCB on the market!

  8. #8
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 23:13 05.01.21. Batch: 359706778.
    Instant-Monitor.com - The highest RCB on the market!

  9. #9
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 06:47 07.01.21. Batch: 359970401.
    Instant-Monitor.com - The highest RCB on the market!

  10. #10
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:56 07.01.21. Batch: 360016875.
    Instant-Monitor.com - The highest RCB on the market!

  11. #11
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:48 08.01.21. Batch: 360212695.
    Instant-Monitor.com - The highest RCB on the market!

  12. #12
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:01 09.01.21. Batch: 360410945.
    Instant-Monitor.com - The highest RCB on the market!

  13. #13
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:17 10.01.21. Batch: 360614517.
    Instant-Monitor.com - The highest RCB on the market!

  14. #14
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 05:27 12.01.21. Batch: 360984473.
    Instant-Monitor.com - The highest RCB on the market!

  15. #15
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 12:58 12.01.21. Batch: 361074981.
    Instant-Monitor.com - The highest RCB on the market!

  16. #16
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 11:12 13.01.21. Batch: 361278489.
    Instant-Monitor.com - The highest RCB on the market!

  17. #17
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 12:26 15.01.21. Batch: 361728990.
    Instant-Monitor.com - The highest RCB on the market!

  18. #18
    Join Date
    Aug 2019
    Posts
    59,674


    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:00 16.01.21. Batch: 361905442.
    Instant-Monitor.com - The highest RCB on the market!

  19. #19
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 12:53 17.01.21. Batch: 362146714.
    Instant-Monitor.com - The highest RCB on the market!

  20. #20
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 09:43 19.01.21. Batch: 362551768.
    Instant-Monitor.com - The highest RCB on the market!

  21. #21
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 08:50 20.01.21. Batch: 362768689.
    Instant-Monitor.com - The highest RCB on the market!

  22. #22
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 17:16 20.01.21. Batch: 362886024.
    Instant-Monitor.com - The highest RCB on the market!

  23. #23
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 11:43 22.01.21. Batch: 363247265.
    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 11:43 22.01.21. Batch: 363247302.
    Instant-Monitor.com - The highest RCB on the market!

  24. #24
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 13:20 24.01.21. Batch: 363680735.
    Instant-Monitor.com - The highest RCB on the market!

  25. #25
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 13:26 24.01.21. Batch: 363682042.
    Instant-Monitor.com - The highest RCB on the market!

  26. #26
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 12:41 25.01.21. Batch: 363893150.
    Instant-Monitor.com - The highest RCB on the market!

  27. #27
    Join Date
    Sep 2018
    Location
    USA
    Posts
    7
    Hi Trusthyips.com



    Admin has approved your withdrawal request at Banktrade. Details are as below:



    Amount : $3



    Transaction Id : 364144442



    Payment Method : Perfect_money


    Regards!
    The Banktrade Team.





    ��Join Link: https://trusthyips.com/details/lid/9134
    *** Invest with trusthyips.com and Earn extra money . You can get upto 220% Referral Commission Back.
    �� 220% RCB Back
    (Request for RCB): https://trusthyips.com/refback/lid/9134
    I'm Professional HYIP Monitoring admin of https://trusthyips.com. Gold-Coder license my monitor.
    I've good alexa rank & 3500+ daily unique visitor & I've 15000+ Investor mail.
    I Would like to attract many investors to your project from Russia,Indonesia,China,Vietnam,Uk,Usa etc.

  28. #28
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 13:15 27.01.21. Batch: 364363777.
    Instant-Monitor.com - The highest RCB on the market!

  29. #29
    Join Date
    Aug 2019
    Posts
    59,674


    6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 13:18 27.01.21. Batch: 364364501.
    Instant-Monitor.com - The highest RCB on the market!

  30. #30
    Join Date
    Aug 2019
    Posts
    59,674


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 07:28 29.01.21. Batch: 364727006.
    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 07:29 29.01.21. Batch: 364727237.
    Instant-Monitor.com - The highest RCB on the market!

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