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  1. #1
    Join Date
    Aug 2019
    Posts
    52,520

    TRADE - trade.investments

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



    Started: Wednesday, 20 November 2019
    Payouts: Instant (Minimum withdraw for Perfectmoney and ePaycore is: $2 , BitCoin and other crypto is $100)
    Ref-offer 0.5% - 30%

    Technical details (information from ISP and HyipLogs resources):
    • Domain: NameCheap, Inc., 2021-05-12 - 2022-05-12 (registered for 1 year)
    • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 13 May, 2021 to 14 May, 2022 - Sectigo Limited
    • Hosting: Ddos - Guard Corp
    • IP-address: 190.115.21.73 (Belize / Belize City) IP used in 2 projects / 0 payings
    • Script: GoldCoders Licensed
    • Simillar text HYIPs: 0
    • Simillar design HYIPs: 1


    Description:
    TRADE INVESTMENTS LTD, aims to provide absolutely everyone with the opportunity to purchase a fast-growing EXS token and invest it in the activities of professional traders, without any effort or time wasting. The platform will increase the availability of modern innovative technologies to all investors, cutting costs by using the best traders and modern software solutions. Investors confirm it is difficult to find highly qualified investment managers, who can be entrusted with their funds. It is important to be able to effectively use the latest computer technologies, such as large data processing, machine learning, DMA (direct memory access), numerical and algorithmic investment methods and other technologies to successfully invest money. It is also important for investors to get the possibility of investing small amounts in successful investment funds and strategies. We help you to earn an hourly and reliable profit by investing in our platform.
    Accepts:
    Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore

    Perfect Money:
    • U30823973 (TRADE) - United Kingdom - Verified - 12.05.2021 - 0 point(s)


    Investment plans:
    • $20 - $100000: 4.2% - 10.5% hourly for 24 hours (deoisit included)
    • $2001 - $100000: 120% - 300% after 24 hours
    • $3001 - $100000: 250% - 700% after 48 hours
    • $5001 - $100000: 800% - 1500% after 72 hours


    Registered company profile: https://find-and-update.company-info...mpany/SC647614
    Company Address: https://goo.gl/maps/7CbE4pKmF5zpfN2e9






    222.00 USD: Operation ID: 610261597237
    Operation Date: 08.06.2021 12:50
    Status: Completed
    Amount: 222 USD
    Consignee account: ePayCore U392510341146
    Amount received: 222 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
    52,520


    0.77 USD: The amount of 0.77 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 11:37 08.06.21. Batch: 398091612.
    Instant-Monitor.com - The highest RCB on the market!

  3. #3
    Join Date
    Aug 2019
    Posts
    52,520


    1.03 USD: The amount of 1.03 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 15:32 08.06.21. Batch: 398140667.
    5.75 USD: Operation ID: 953720946904
    Operation Date: 08.06.2021 17:29
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 5.75 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  4. #4
    Join Date
    Nov 2017
    Posts
    1,268

    Withdrawal has been processed. Batch id: 398125939

    The amount of 21.37 USD has been deposited to your account.
    Accounts: U30823973->U7773638.
    Memo: API Payment. naale..
    Date: 14:22 08.06.21.
    Batch: 398125939.

  5. #5
    Join Date
    Aug 2019
    Posts
    52,520


    0.45 USD: The amount of 0.45 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:30 08.06.21. Batch: 398189618.
    45.07 USD: Operation ID: 159908678640
    Operation Date: 08.06.2021 21:23
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 45.07 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  6. #6
    Join Date
    Jun 2020
    Posts
    716
    Withdrawal has been processed. Batch id: 398232328

    Date: 06/09/2021 03:30
    Batch: 398232328
    From Account: U30823973
    Amount: $6.30
    Memo: List4hyip_com.

  7. #7
    Join Date
    Aug 2019
    Posts
    52,520


    0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:33 09.06.21. Batch: 398389278.
    9.09 USD: Operation ID: 520139721696
    Operation Date: 09.06.2021 20:31
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 9.09 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  8. #8
    Join Date
    Aug 2019
    Posts
    52,520


    1.12 USD: The amount of 1.12 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 06:17 10.06.21. Batch: 398456072.
    10.88 USD: Operation ID: 769020580934
    Operation Date: 10.06.2021 08:16
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 10.88 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  9. #9
    Join Date
    Aug 2019
    Posts
    52,520


    1.98 USD: The amount of 1.98 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:52 10.06.21. Batch: 398585453.
    17.98 USD: Operation ID: 924436283188
    Operation Date: 10.06.2021 19:50
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 17.98 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  10. #10
    Join Date
    Aug 2019
    Posts
    52,520


    0.28 USD: The amount of 0.28 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 05:24 11.06.21. Batch: 398655436.
    7.48 USD: Operation ID: 222807139726
    Operation Date: 11.06.2021 07:22
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 7.48 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  11. #11
    Payment Received
    Via: PerfectMoney
    Method: Instant
    Date: 10.06.2021
    Batch: 398579254
    Details: Received Payment 19 USD from account U25672858. Memo: API Payment. NewHyipsInfo.

    YouTube video:
    https://youtu.be/buhwapwFd_g

  12. #12
    Join Date
    Jun 2020
    Posts
    716
    Withdrawal has been processed. Batch id: 398629741

    Date: 06/10/2021 22:25
    Batch: 398629741
    From Account: U30823973
    Amount: $12.60
    Memo: List4Hyip_com.

  13. #13
    Join Date
    Aug 2019
    Posts
    52,520


    0.35 USD: The amount of 0.35 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:23 11.06.21. Batch: 398790913.
    9.32 USD: Operation ID: 703786570519
    Operation Date: 11.06.2021 19:20
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 9.32 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  14. #14
    Join Date
    Aug 2019
    Posts
    52,520


    0.55 USD: The amount of 0.55 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:07 12.06.21. Batch: 398910142.
    7.69 USD: Operation ID: 679093432483
    Operation Date: 12.06.2021 12:06
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 7.69 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  15. #15
    Join Date
    Aug 2019
    Posts
    52,520


    0.33 USD: The amount of 0.33 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 21:21 12.06.21. Batch: 399033920.
    7.05 USD: Operation ID: 802188054297
    Operation Date: 12.06.2021 23:20
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 7.05 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  16. #16
    Join Date
    Aug 2019
    Posts
    52,520


    0.55 USD: The amount of 0.55 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 08:23 13.06.21. Batch: 399082888.
    6.38 USD: Operation ID: 122268420777
    Operation Date: 13.06.2021 10:21
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 6.38 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  17. #17
    Join Date
    Aug 2019
    Posts
    52,520


    0.22 USD: The amount of 0.22 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 16:49 13.06.21. Batch: 399170906.
    7.37 USD: Operation ID: 318860433428
    Operation Date: 13.06.2021 18:47
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 7.37 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  18. #18
    Join Date
    Aug 2019
    Posts
    52,520


    0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 06:31 14.06.21. Batch: 399257114.
    5.00 USD: Operation ID: 165313815693
    Operation Date: 14.06.2021 08:29
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 5 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  19. #19
    Join Date
    Aug 2019
    Posts
    52,520


    0.40 USD: The amount of 0.4 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:38 14.06.21. Batch: 399389921.
    5.32 USD: Operation ID: 374622428053
    Operation Date: 14.06.2021 19:37
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 5.32 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  20. #20
    Join Date
    Nov 2020
    Posts
    327
    Received payment: 0.40 USD.
    Accounts: U30823973->U1784557.
    Memo: Withdraw from trade investments.
    Date: 19:38 14.06.21. Batch: 399414808

    Received payment: 0.40 USD.
    Accounts: U30823973->U1784557.
    Memo: Withdraw from trade investments.
    Date: 20:17 12.06.21. Batch: 399024728

  21. #21
    Join Date
    Aug 2019
    Posts
    52,520


    0.70 USD: The amount of 0.7 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 06:16 15.06.21. Batch: 399472481.
    6.72 USD: Operation ID: 954598763984
    Operation Date: 15.06.2021 08:14
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 6.72 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  22. #22
    Join Date
    Aug 2019
    Posts
    52,520


    0.78 USD: The amount of 0.78 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:13 15.06.21. Batch: 399617749.
    4.95 USD: Operation ID: 754438255154
    Operation Date: 15.06.2021 20:11
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 4.95 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  23. #23
    Join Date
    Aug 2019
    Posts
    52,520


    0.57 USD: The amount of 0.57 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 04:59 16.06.21. Batch: 399686269.
    4.89 USD: Operation ID: 394829575845
    Operation Date: 16.06.2021 06:57
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 4.89 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  24. #24
    Join Date
    Aug 2019
    Posts
    52,520


    0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:45 16.06.21. Batch: 399829859.
    5.88 USD: Operation ID: 183494006159
    Operation Date: 16.06.2021 19:44
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 5.88 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  25. #25
    Join Date
    Aug 2019
    Posts
    52,520


    0.36 USD: The amount of 0.36 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 04:36 17.06.21. Batch: 399900691.
    5.98 USD: Operation ID: 377879053819
    Operation Date: 17.06.2021 06:35
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 5.98 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  26. #26
    Join Date
    Nov 2017
    Posts
    1,268

    Withdrawal has been processed. Batch id: 399977809

    The amount of 8.73 USD has been deposited to your account.
    Accounts: U30823973->U7773638.
    Memo: API Payment. naale..
    Date: 12:25 17.06.21.
    Batch: 399977809.

  27. #27
    Join Date
    Aug 2019
    Posts
    52,520


    1.76 USD: The amount of 1.76 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:48 17.06.21. Batch: 400059630.
    7.96 USD: Operation ID: 503906932476
    Operation Date: 17.06.2021 20:48
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 7.96 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  28. #28
    Join Date
    Aug 2019
    Posts
    52,520


    1.31 USD: The amount of 1.31 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 04:12 18.06.21. Batch: 400114638.
    6.03 USD: Operation ID: 289661646932
    Operation Date: 18.06.2021 06:10
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 6.03 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  29. #29
    Join Date
    Aug 2019
    Posts
    52,520


    2.55 USD: The amount of 2.55 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 20:07 18.06.21. Batch: 400273560.
    5.21 USD: Operation ID: 567280452818
    Operation Date: 18.06.2021 22:05
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 5.21 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  30. #30
    Join Date
    Aug 2019
    Posts
    52,520


    0.67 USD: The amount of 0.67 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 05:44 19.06.21. Batch: 400317283.
    3.48 USD: Operation ID: 682108378797
    Operation Date: 19.06.2021 07:41
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 3.48 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  31. #31
    Join Date
    Aug 2019
    Posts
    52,520


    5.60 USD: Operation ID: 999784480395
    Operation Date: 19.06.2021 19:19
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 5.6 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  32. #32
    Join Date
    Aug 2019
    Posts
    52,520


    1.39 USD: The amount of 1.39 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 09:14 20.06.21. Batch: 400538633.
    4.64 USD: Operation ID: 449614207820
    Operation Date: 20.06.2021 11:12
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 4.64 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  33. #33
    Join Date
    Aug 2019
    Posts
    52,520


    43.21 USD: Operation ID: 648092051440
    Operation Date: 20.06.2021 20:51
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 43.21 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  34. #34
    Join Date
    Aug 2019
    Posts
    52,520


    1.17 USD: The amount of 1.17 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 08:37 21.06.21. Batch: 400722191.
    7.46 USD: Operation ID: 473105326442
    Operation Date: 21.06.2021 10:36
    Status: Completed
    Sender's account: ePayCore U392510341146
    Amount: 7.46 USD
    Note:
    InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

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