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  1. #1
    Join Date
    Aug 2019
    Posts
    52,135

    XPSFINANCE - xpsfinance.com

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



    Started: Monday, 26 April 2021
    Payouts: Manual (within 72 hours, minimum withdrawal amount is $0.1 for PM, ePayCore. 20$ for BTC, ETH, DOGE, LTC, XRP, TRX, ZEC, USDT ERC20, XML, BNB)
    Ref-offer 5% - 2% - 1% and 10% - 3% - 1% for representatives

    Technical details (information from ISP and HyipLogs resources):
    • Domain: NameCheap, Inc., 2020-04-20 - 2025-04-20 (registered for 5 years)
    • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 03 Jul, 2020 to 04 Jul, 2021 - Sectigo Limited
    • Hosting: Ovh Sas
    • IP-address: 51.255.119.116 (France / Strasbourg) IP not used in other projects
    • Script: GoldCoders Licensed
    • Simillar text HYIPs: 0
    • Simillar design HYIPs: 0


    Description:
    XPS LTD is a global marketplace for investing in loans. We are opening the market to loans as a new asset class - at scale. With us, the next generation of individual investors can start small and find a diversified supply of loans to invest in. We work to make investing in loans as common as investing in stocks, ETFs, real estate, or any other major asset class. By rethinking how money flows across borders from those who want to save and invest to those who want to borrow, we are revolutionising financial services and contributing to financial inclusion on a global scale. XPS LTD was founded in 2008 four founding angel investors. The company has raised a total of Ä 7 million to date, all from above-mentioned angel investors. XPS LTDís team is operating the leading marketplace for investing in loans, and we do it with a high sense of responsibility toward our investors and clients, our society, and our environment. We are committed to developing the best practices and industry standards when it comes to how we do our work. XPS LTD is an equal opportunity employer and an environmentally friendly community, running its operations by following the responsibilities stipulated in the XPS LTD Environmental Policy.
    Accepts:
    Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin, ePayCore, Tron (TRX), Tether USD (USDT.ERC-20)

    Perfect Money:
    • U30605273 (XPS FINANCE) - United Kingdom - Verified - 22.01.2021 - 13.4 point(s)


    Investment plans:
    • $25 - $5000: 1.7% daily for 20 business days (deposit returned)
    • $1000 - $10000: 2.0% daily for 35 business days (deposit returned)
    • $5000 - $50000: 2.3% daily for 55 business days (deposit returned)
    • $100 - $10000: 182% after 65 business days (deposit returned)
    • $1000 - $20000: 270% after 75 business days (deposit returned)
    • $2000 - $30000: 357% after 85 business days (deposit returned)


    Registered company profile: https://find-and-update.company-info...mpany/06760283
    Company Address: https://goo.gl/maps/SVAQ7KhNz4TA1hXFA
    Company Phone: tel:+442032900715
    Telegram: https://t.me/xpsfinance






    603.00 USD: Operation ID: 430322996091
    Operation Date: 29.05.2021 13:17
    Status: Completed
    Amount: 603 USD
    Consignee account: ePayCore U352478320426
    Amount received: 603 USD
    Processing fee: 0 USD
    Note:
    Deposit to xpsfinance.com User InstantMonitorCom


    Insurance for investors: $1000 Insurance details and rules

    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
    52,135


    5.00 USD: Operation ID: 681094133372
    Operation Date: 29.05.2021 13:49
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 5 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    Instant-Monitor.com - The highest RCB on the market!

  3. #3
    Join Date
    Aug 2019
    Posts
    52,135


    35.50 USD: Operation ID: 493890243171
    Operation Date: 29.05.2021 16:34
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 35.5 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    Instant-Monitor.com - The highest RCB on the market!

  4. #4
    Join Date
    Aug 2019
    Posts
    52,135


    25.60 USD: The amount of 25.6 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 14:38 29.05.21. Batch: 395748667.
    35.80 USD: The amount of 35.8 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 14:38 29.05.21. Batch: 395748671.
    Instant-Monitor.com - The highest RCB on the market!

  5. #5
    Join Date
    Aug 2019
    Posts
    52,135


    17.00 USD: Operation ID: 430861583025
    Operation Date: 30.05.2021 08:32
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 17 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    45.50 USD: Operation ID: 735841229985
    Operation Date: 30.05.2021 08:32
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 45.5 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    Instant-Monitor.com - The highest RCB on the market!

  6. #6
    Join Date
    Aug 2019
    Posts
    52,135


    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 09:55 30.05.21. Batch: 395883325.
    Instant-Monitor.com - The highest RCB on the market!

  7. #7
    Join Date
    Aug 2019
    Posts
    52,135


    6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 03:21 31.05.21. Batch: 396014115.
    Instant-Monitor.com - The highest RCB on the market!

  8. #8
    Join Date
    Aug 2019
    Posts
    52,135


    17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 18:02 31.05.21. Batch: 396149888.
    10.25 USD: Operation ID: 906157859660
    Operation Date: 31.05.2021 19:59
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 10.25 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    Instant-Monitor.com - The highest RCB on the market!

  9. #9
    Join Date
    Aug 2019
    Posts
    52,135


    10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 05:24 01.06.21. Batch: 396216298.
    Instant-Monitor.com - The highest RCB on the market!

  10. #10
    Join Date
    Aug 2019
    Posts
    52,135


    10.25 USD: Operation ID: 993966155118
    Operation Date: 01.06.2021 20:22
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 10.25 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    Instant-Monitor.com - The highest RCB on the market!

  11. #11
    Join Date
    Aug 2019
    Posts
    52,135


    22.50 USD: The amount of 22.5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 02:59 03.06.21. Batch: 397067431.
    10.25 USD: Operation ID: 167207385345
    Operation Date: 03.06.2021 04:56
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 10.25 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    Instant-Monitor.com - The highest RCB on the market!

  12. #12
    Join Date
    Aug 2019
    Posts
    52,135


    2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 06:37 03.06.21. Batch: 397084151.
    Instant-Monitor.com - The highest RCB on the market!

  13. #13
    Join Date
    Aug 2019
    Posts
    52,135


    2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 19:30 03.06.21. Batch: 397229537.
    10.25 USD: Operation ID: 388005721625
    Operation Date: 03.06.2021 21:27
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 10.25 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    Instant-Monitor.com - The highest RCB on the market!

  14. #14
    Join Date
    Aug 2019
    Posts
    52,135


    5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 03:30 04.06.21. Batch: 397270252.
    Instant-Monitor.com - The highest RCB on the market!

  15. #15
    Join Date
    Aug 2019
    Posts
    52,135


    5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 19:26 04.06.21. Batch: 397420267.
    10.25 USD: Operation ID: 604946626112
    Operation Date: 04.06.2021 21:23
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 10.25 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    Instant-Monitor.com - The highest RCB on the market!

  16. #16
    Join Date
    Aug 2019
    Posts
    52,135


    2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 06:02 07.06.21. Batch: 397824557.
    Instant-Monitor.com - The highest RCB on the market!

  17. #17
    Join Date
    Aug 2019
    Posts
    52,135


    10.25 USD: Operation ID: 963256438841
    Operation Date: 07.06.2021 19:34
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 10.25 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    Instant-Monitor.com - The highest RCB on the market!

  18. #18
    Join Date
    Aug 2019
    Posts
    52,135


    10.25 USD: Operation ID: 440278265989
    Operation Date: 08.06.2021 15:41
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 10.25 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    Instant-Monitor.com - The highest RCB on the market!

  19. #19
    Join Date
    Aug 2019
    Posts
    52,135


    2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 05:19 09.06.21. Batch: 398241136.
    Instant-Monitor.com - The highest RCB on the market!

  20. #20
    Join Date
    Aug 2019
    Posts
    52,135


    10.25 USD: Operation ID: 890256035348
    Operation Date: 09.06.2021 21:13
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 10.25 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    Instant-Monitor.com - The highest RCB on the market!

  21. #21
    Join Date
    Aug 2019
    Posts
    52,135


    5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 07:07 10.06.21. Batch: 398462216.
    Instant-Monitor.com - The highest RCB on the market!

  22. #22
    Join Date
    Aug 2019
    Posts
    52,135


    10.25 USD: Operation ID: 551023017201
    Operation Date: 11.06.2021 02:06
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 10.25 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    Instant-Monitor.com - The highest RCB on the market!

  23. #23
    Join Date
    Aug 2019
    Posts
    52,135


    10.26 USD: Operation ID: 718347935325
    Operation Date: 11.06.2021 21:33
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 10.26 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    Instant-Monitor.com - The highest RCB on the market!

  24. #24
    Join Date
    Aug 2019
    Posts
    52,135


    10.25 USD: Operation ID: 228364049829
    Operation Date: 14.06.2021 21:07
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 10.25 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    Instant-Monitor.com - The highest RCB on the market!

  25. #25
    Join Date
    Aug 2019
    Posts
    52,135


    10.25 USD: Operation ID: 967250179853
    Operation Date: 15.06.2021 21:23
    Status: Completed
    Sender's account: ePayCore U352478320426
    Amount: 10.25 USD
    Note:
    Withdraw to InstantMonitorCom from xpsfinance.com
    Instant-Monitor.com - The highest RCB on the market!

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