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  1. #1
    Join Date
    Aug 2019
    Posts
    61,537

    INVESTMENT - investment.legal

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



    Started: Wednesday, 25 August 2021
    Payouts: Instant (min withdrawal amount is 0.1 USD for PerfectMoney and ePayCore and $100 for crypto)
    Ref-offer 1% - 30%

    Technical details (information from ISP and HyipLogs resources):
    • Domain: NameCheap, Inc., 2021-08-25 - 2025-08-25 (registered for 4 years)
    • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 25 Aug, 2021 to 26 Aug, 2022 - Sectigo Limited
    • Hosting: Ddos - Guard Corp
    • IP-address: 190.115.21.132 (Belize / Belize City) IP used in 7 projects / 0 payings
    • Script: GoldCoders Licensed
    • Similar text HYIPs: 0
    • Similar design HYIPs: 2


    Description:
    INVESTMENT ADVISORY is the next generation artificial intelligence trading network NFT, CEX and DEX. Automatic trading for CEX & DEX, advanced for Defi Layer 2 solutions. We are building the most complete decentralized ecosystem for cryptocurrency trading. Internal strategies using AI / ML that dynamically match the market. INVESTMENT ADVISORY is a market for high quality Crypto Trading signals and robots. Build your AI / ML robot alongside our ongoing strategies. By joining our company, you will receive continuous and daily benefits from us without the risk of trading. Our traders do this using the latest trading technology.
    Accepts:
    Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore

    Perfect Money:
    • U31060572 (ADVISORY) - Switzerland - Verified - 18.08.2021 - 0 point(s)


    Investment plans:
    • $10 - $50000: 21% - 45% daily for 5 days (deposit included)
    • $2000 - $50000: 45% - 85% daily for 5 days (deposit included)
    • $5000 - $100000: 150% - 300% after 1 day


    Registered company profile: https://find-and-update.company-info...mpany/09386329
    Company Address: https://goo.gl/maps/zgraJsmxEdSZMsEc9
    Company Documents: https://investment.legal/catalog.pdf






    500.00 USD: Operation ID: 816473104729
    Operation Date: 30.08.2021 12:15
    Status: Completed
    Amount: 500 USD
    Consignee account: ePayCore U397047021053
    Amount received: 500 USD
    Processing fee: 0 USD
    Note:
    InstantMonitorCom

    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
    61,537


    1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 11:34 30.08.21. Batch: 415556927.
    Instant-Monitor.com - The highest RCB on the market!

  3. #3
    Join Date
    Aug 2019
    Posts
    61,537


    0.79 USD: Operation ID: 146950134179
    Operation Date: 30.08.2021 13:33
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 0.79 USD
    Note:
    InstantMonitorCom
    1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 14:33 30.08.21. Batch: 415591836.
    Instant-Monitor.com - The highest RCB on the market!

  4. #4
    Join Date
    Aug 2019
    Posts
    61,537


    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:45 30.08.21. Batch: 415629886.
    Instant-Monitor.com - The highest RCB on the market!

  5. #5
    Join Date
    Aug 2019
    Posts
    61,537


    1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 20:20 30.08.21. Batch: 415658736.
    Instant-Monitor.com - The highest RCB on the market!

  6. #6
    Join Date
    Aug 2019
    Posts
    61,537


    0.30 USD: The amount of 0.3 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 11:10 31.08.21. Batch: 415753602.
    25.00 USD: Operation ID: 389387469001
    Operation Date: 31.08.2021 13:10
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 25 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  7. #7
    Join Date
    Nov 2017
    Posts
    2,103


    Withdrawal has been processed. Batch id: 415744502

    The amount of 4 USD has been deposited to your account.
    Accounts: U31060572->U7773638.
    Memo: API Payment. naale..
    Date: 10:20 31.08.21.
    Batch: 415744502.

  8. #8
    Join Date
    Aug 2019
    Posts
    61,537


    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:21 31.08.21. Batch: 415851941.
    21.00 USD: Operation ID: 052677351183
    Operation Date: 31.08.2021 21:20
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 21 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  9. #9
    Join Date
    Aug 2019
    Posts
    61,537


    1.50 USD: Operation ID: 555230672039
    Operation Date: 01.09.2021 10:06
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 1.5 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  10. #10
    Join Date
    Aug 2019
    Posts
    61,537


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:58 01.09.21. Batch: 416549351.
    12.80 USD: Operation ID: 202430984694
    Operation Date: 01.09.2021 20:58
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 12.8 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  11. #11
    Join Date
    Aug 2019
    Posts
    61,537


    3.60 USD: The amount of 3.6 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:01 02.09.21. Batch: 416654351.
    Instant-Monitor.com - The highest RCB on the market!

  12. #12
    Hello Searchyip Team!

    Got Paid successfully from INVESTMENT ADVISORY LIMITED.


    Processor: Perfectmoney
    From/To Account: U31060572=U22108217
    Amount: 1.00
    Currency: USD
    Batch: 416698471
    Memo: API Payment. searchyip.

    And Get 50% refback!!

    ------------------------------------------
    Before invest,
    always check the status from trusted HYIP monitoring site Searchyip.com

  13. #13
    Join Date
    Aug 2019
    Posts
    61,537


    0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 20:04 02.09.21. Batch: 416784064.
    20.00 USD: Operation ID: 341004739425
    Operation Date: 02.09.2021 22:03
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 20 USD
    Note:
    InstantMonitorCom
    0.10 USD: Operation ID: 383793211180
    Operation Date: 02.09.2021 22:04
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 0.1 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  14. #14
    Join Date
    Nov 2017
    Posts
    2,103

    Withdrawal has been processed. Batch id: 416799295

    The amount of 214.2 USD has been deposited to your account.
    Accounts: U31060572->U7773638.
    Memo: API Payment. naale..
    Date: 21:37 02.09.21.
    Batch: 416799295.

  15. #15
    Join Date
    Aug 2019
    Posts
    61,537


    1.60 USD: The amount of 1.6 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 08:42 03.09.21. Batch: 416861947.
    Instant-Monitor.com - The highest RCB on the market!

  16. #16
    Join Date
    Aug 2019
    Posts
    61,537


    1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:06 03.09.21. Batch: 416959297.
    Instant-Monitor.com - The highest RCB on the market!

  17. #17
    Join Date
    Aug 2019
    Posts
    61,537


    45.73 USD: Operation ID: 743026433668
    Operation Date: 03.09.2021 19:05
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 45.73 USD
    Note:
    InstantMonitorCom
    48.80 USD: Operation ID: 567758221407
    Operation Date: 03.09.2021 19:06
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 48.8 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  18. #18
    Join Date
    Aug 2019
    Posts
    61,537


    0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 13:17 04.09.21. Batch: 417105466.
    35.70 USD: Operation ID: 708340906476
    Operation Date: 04.09.2021 15:15
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 35.7 USD
    Note:
    InstantMonitorCom
    45.90 USD: Operation ID: 603698185341
    Operation Date: 04.09.2021 15:16
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 45.9 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  19. #19
    Join Date
    Nov 2017
    Posts
    2,103

    Withdrawal has been processed. Batch id: 417092527

    The amount of 12.3 USD has been deposited to your account.
    Accounts: U31060572->U7773638.
    Memo: API Payment. naale..
    Date: 12:06 04.09.21.
    Batch: 417092527.

  20. #20
    Join Date
    Aug 2019
    Posts
    61,537


    1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:53 04.09.21. Batch: 417182102.
    Instant-Monitor.com - The highest RCB on the market!

  21. #21
    Join Date
    Aug 2019
    Posts
    61,537


    37.73 USD: Operation ID: 728706537976
    Operation Date: 04.09.2021 21:51
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 37.73 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  22. #22
    Join Date
    Aug 2019
    Posts
    61,537


    3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:30 05.09.21. Batch: 417359467.
    Instant-Monitor.com - The highest RCB on the market!

  23. #23
    Join Date
    Aug 2019
    Posts
    61,537


    10.14 USD: Operation ID: 702534629878
    Operation Date: 05.09.2021 20:30
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 10.14 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  24. #24
    Join Date
    Aug 2019
    Posts
    61,537


    1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 09:19 06.09.21. Batch: 417457902.
    10.45 USD: Operation ID: 687077399094
    Operation Date: 06.09.2021 11:18
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 10.45 USD
    Note:
    InstantMonitorCom
    49.85 USD: Operation ID: 682487565172
    Operation Date: 06.09.2021 11:18
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 49.85 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  25. #25
    Join Date
    Aug 2019
    Posts
    61,537


    1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:51 06.09.21. Batch: 417555968.
    Instant-Monitor.com - The highest RCB on the market!

  26. #26
    Hello Searchyip Team!

    Got Paid successfully from INVESTMENT LEGAL LIMITED.


    Processor: Perfectmoney
    From / To Account: U31060572 = U22108217
    Amount: 1.00
    Currency: USD
    Batch: 417565078
    Memo: API Payment. searchyip.


    And Get 50% refback !!

    ------------------------------------------
    Before invest,
    always check the status from trusted HYIP monitoring site Searchyipcom

  27. #27
    Join Date
    Nov 2017
    Posts
    2,103


    Withdrawal has been processed. Batch id: 417491636

    The amount of 6.2 USD has been deposited to your account.
    Accounts: U31060572->U7773638.
    Memo: API Payment. naale..
    Date: 12:14 06.09.21.
    Batch: 417491636.

  28. #28
    Join Date
    Aug 2019
    Posts
    61,537


    35.34 USD: Operation ID: 614010777051
    Operation Date: 06.09.2021 19:50
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 35.34 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  29. #29
    Join Date
    Aug 2019
    Posts
    61,537


    9.34 USD: Operation ID: 017967424359
    Operation Date: 07.09.2021 09:58
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 9.34 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  30. #30
    Join Date
    Aug 2019
    Posts
    61,537


    2.20 USD: The amount of 2.2 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:21 07.09.21. Batch: 417677094.
    Instant-Monitor.com - The highest RCB on the market!

  31. #31
    Join Date
    Aug 2019
    Posts
    61,537


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:13 07.09.21. Batch: 417768137.
    35.33 USD: Operation ID: 084195924701
    Operation Date: 07.09.2021 19:12
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 35.33 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  32. #32
    Join Date
    Aug 2019
    Posts
    61,537


    2.60 USD: The amount of 2.6 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 07:06 08.09.21. Batch: 417862891.
    Instant-Monitor.com - The highest RCB on the market!

  33. #33
    Join Date
    Aug 2019
    Posts
    61,537


    47.04 USD: Operation ID: 968055636032
    Operation Date: 08.09.2021 09:05
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 47.04 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  34. #34
    Join Date
    Nov 2017
    Posts
    2,103


    Withdrawal has been processed. Batch id: 417909550

    The amount of 66.55 USD has been deposited to your account.
    Accounts: U31060572->U7773638.
    Memo: API Payment. naale..
    Date: 11:15 08.09.21.
    Batch: 417909550.

  35. #35
    Join Date
    Aug 2019
    Posts
    61,537


    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:27 08.09.21. Batch: 418011123.
    Instant-Monitor.com - The highest RCB on the market!

  36. #36
    Hello Searchyip Team!

    Got Paid successfully from INVESTMENT ADVISORY LIMITED.


    Processor: Perfectmoney
    From/To Account: U31060572=U22108217
    Amount: 1.00
    Currency: USD
    Batch: 418029817
    Memo: API Payment. searchyip.



    ------------------------------------------
    Before invest,
    always check the status from trusted HYIP monitoring site Searchyipom

  37. #37
    Join Date
    Aug 2019
    Posts
    61,537


    45.73 USD: Operation ID: 588201236509
    Operation Date: 08.09.2021 21:26
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 45.73 USD
    Note:
    InstantMonitorCom
    20.00 USD: Operation ID: 125537979594
    Operation Date: 08.09.2021 21:27
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 20 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  38. #38
    Join Date
    Aug 2019
    Posts
    61,537


    2.85 USD: The amount of 2.85 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 09:17 09.09.21. Batch: 418098837.
    13.65 USD: Operation ID: 132334269605
    Operation Date: 09.09.2021 11:16
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 13.65 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  39. #39
    Join Date
    Nov 2017
    Posts
    2,103

    Withdrawal has been processed. Batch id: 395672132716

    Operation ID: 188418678206
    Operation Date: 09.09.2021 15:25
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 5.8 USD

    Note:
    naale

  40. #40
    Join Date
    Aug 2019
    Posts
    61,537


    0.65 USD: The amount of 0.65 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 20:10 09.09.21. Batch: 418222173.
    Instant-Monitor.com - The highest RCB on the market!

  41. #41
    Hello Searchyip Team!

    Got Paid successfully from INVESTMENT ADVISORY LIMITED.


    Processor: Perfectmoney
    From/To Account: U31060572=U22108217
    Amount: 1.00
    Currency: USD
    Batch: 418317756
    Memo: API Payment. searchyip.


    Register here: http://searchyip.com/details/lid/577/

    And Get 50% refback!!

    ------------------------------------------
    Before invest,
    always check the status from trusted HYIP monitoring site Searchyip.com

  42. #42
    Join Date
    Aug 2019
    Posts
    61,537


    2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:24 10.09.21. Batch: 418416981.
    29.29 USD: Operation ID: 722071194689
    Operation Date: 10.09.2021 21:23
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 29.29 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  43. #43
    Join Date
    Nov 2020
    Posts
    478
    Received payment: +1.00 USD.
    Accounts: U31060572->U1784557.
    Memo: Withdraw from investment.legal.
    Date: 16:28 10.09.21. Batch: 418384236

    Received payment: +0.80 USD.
    Accounts: U31060572->U1784557.
    Memo: Withdraw from investment.legal.
    Date: 20:45 04.09.21. Batch: 417189943

  44. #44
    Join Date
    Nov 2020
    Posts
    478
    Received payment: +1.00 USD.
    Accounts: U31060572->U1784557.
    Memo: Withdraw from investment.legal.
    Date: 16:28 10.09.21. Batch: 418384236

  45. #45
    Join Date
    Jun 2020
    Posts
    1,599
    Withdrawal has been processed. Batch id: 418274272
    Date: 09/10/2021 06:17
    Batch: 418274272
    From Account: U31060572
    Amount: $10.50
    Memo: List4Hyip_com.


    Thanks admin, great work!

  46. #46
    Join Date
    Aug 2019
    Posts
    61,537


    1.05 USD: The amount of 1.05 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 08:49 11.09.21. Batch: 418495169.
    23.80 USD: Operation ID: 252176934205
    Operation Date: 11.09.2021 10:48
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 23.8 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  47. #47
    Join Date
    Aug 2019
    Posts
    61,537


    4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:19 11.09.21. Batch: 418627054.
    Instant-Monitor.com - The highest RCB on the market!

  48. #48
    Join Date
    Aug 2019
    Posts
    61,537


    2.01 USD: The amount of 2.01 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 09:17 12.09.21. Batch: 418707686.
    22.21 USD: Operation ID: 943524028464
    Operation Date: 12.09.2021 11:16
    Status: Completed
    Sender's account: ePayCore U397047021053
    Amount: 22.21 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  49. #49
    Hello Searchyip Team!

    Got Paid successfully from INVESTMENT ADVISORY LIMITED.


    Processor: Perfectmoney
    From/To Account: U31060572=U22108217
    Amount: 1.00
    Currency: USD
    Batch: 418745302
    Memo: API Payment. searchyip.


    Register here: http://searchyip.com/details/lid/577/

    And Get 50% refback!!

    ------------------------------------------
    Before invest,
    always check the status from trusted HYIP monitoring site Searchyip.com

  50. #50
    Join Date
    Aug 2019
    Posts
    61,537


    1.21 USD: The amount of 1.21 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 13:41 12.09.21. Batch: 418757922.
    Instant-Monitor.com - The highest RCB on the market!

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