Paying LEVERAGETRADES - leveragetrades.com

[Instant-Monitor.com]

I am not the admin or the owner of the project, I don’t know the admin!

Started: Saturday, 05 June 2021
Payouts: Instant (minimum withdrawal is $ 1 for Perfect Money, 10$ for BTC LTC & Tron)
Ref-offer 5% - 3% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: GoDaddy.com, LLC, 2021-05-27 - 2023-05-27 (registered for 2 years)
• SSL: Cloudflare Inc ECC CA-3 Cloudflare, valid: 27 May 2021 - 26 May 2022
• Hosting: Cloudflare, Inc
• IP-address: 104.26.10.73 (live sites on IP: 25)
• Script: not defined

Description:

We care about our relationships, respect our clients and approach their situations and goals with empathy and understanding. We are committed to making it effortless to do business with us and strive to provide our clients and partners with service excellence so that each experience is above expectation. Why Leverage Trades? Leveraged investing is a technique that seeks higher investment profits by using leveraged money.

Accepts:
Bitcoin, Litecoin, Perfect Money, Tron (TRX)

Perfect Money:

• U30124106 (Leverage Trades Limited) -
  
  Germany - Verified - 18.11.2020 - 0.2 point(s)

Investment plans:

• $10 - $10000: 0.5% daily for 100 days (deposit returned, deposit return anytime with 10% fee,100% bonus for deposit)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13427641
Company Address: https://goo.gl/maps/pKbAX9UyKeiDXfVV9
Whatsapp: https://api.whatsapp.com/send?phone=447578687217&text=Hi, Leverage Trades,
Telegram: https://t.me/leveragetrades
Telegram: https://t.me/LeveragetradesCEO

=============== View / Register ===============​

303.00 USD: The amount of 303.00 USD has been withdrawn from your account. Accounts: U19811025->U30124106. Memo: Shopping Cart Payment.. Date: 18:50 05.06.21. Batch: 397593078.

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[Instant-Monitor.com]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U30124106->U17225312. Memo: API Payment.. Date: 19:06 05.06.21. Batch: 397595752.

 

[uHYIPs.com]

I'm in, will update here later...

Processor : Perfectmoney
Date : 2021-06-06 10:22
From/To Account : U30124106
Amount : -100.50
Currency : USD
Batch : 397680190
Memo : Shopping Cart Payment.

 

[Instant-Monitor.com]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U30124106->U17225312. Memo: API Payment.. Date: 09:59 06.06.21. Batch: 397676397.

 

[naale]

Paying instantly:

The amount of 4 USD has been deposited to your account.
Accounts: U30124106->U7773638.
Memo: API Payment..
Date: 11:58 06.06.21.
Batch: 397695983.

 

[Instant-Monitor.com]

10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U30124106->U17225312. Memo: API Payment.. Date: 06:11 07.06.21. Batch: 397825565.

 

[uHYIPs.com]

Payment received instantly:

Processor : Perfectmoney
Date : 2021-06-07 09:28
From/To Account : U30124106
Amount : 1.00
Currency : USD
Batch : 397857866
Memo : API Payment.

 

[Instant-Monitor.com]

4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U30124106->U17225312. Memo: API Payment.. Date: 17:30 07.06.21. Batch: 397955726.

 

[SQMonitor.com]

Perfect Money:
Date : 06/08/2021 16:58
From/To Account : U30124106
Amount : 4.00
Currency : USD
Batch : 398158641
Memo : API Payment.
Payment ID : 30

 

[uHYIPs.com]

Payment received instantly:

Processor : Perfectmoney
Date : 2021-06-08 17:57
From/To Account : U30124106
Amount : 1.00
Currency : USD
Batch : 398170930
Memo : API Payment.