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Paying INVESTMENT - investment.legal

Instant-Monitor.com

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Messages
109,145
Joined
May 16, 2019
Messages
109,145
Reaction score
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Points
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I am not the admin or the owner of the project, I don’t know the admin!

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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) -
    CH.GIF
    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-information.service.gov.uk/company/09386329
Company Address: https://goo.gl/maps/zgraJsmxEdSZMsEc9
Company Documents: https://investment.legal/catalog.pdf




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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!
 
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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.
 
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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
 
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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
 
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