Paying TRADE - trade.investments

[Instant-Monitor.com]

I am not the admin or the owner of the project, I don’t 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-information.service.gov.uk/company/SC647614
Company Address: https://goo.gl/maps/7CbE4pKmF5zpfN2e9

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

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]

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.

 

[naale]

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.

 

[Instant-Monitor.com]

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

 

[uHYIPs.com]

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

Processor : Perfectmoney
Date : 2021-06-08 20:33
From/To Account : U30823973
Amount : -100.50
Currency : USD
Batch : 398200735
Memo : Shopping Cart Payment. .

 

[List4Hyip]

Withdrawal has been processed. Batch id: 398232328

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

 

[Instant-Monitor.com]

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

 

[uHYIPs.com]

Payment received instantly:

Processor : Perfectmoney
Date : 2021-06-10 02:31
From/To Account : U30823973
Amount : 1.00
Currency : USD
Batch : 398437689
Memo : API Payment. .

 

[Instant-Monitor.com]

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

 

[uHYIPs.com]

Payment received instantly:

Processor : Perfectmoney
Date : 2021-06-10 08:49
From/To Account : U30823973
Amount : 1.05
Currency : USD
Batch : 398479599
Memo : API Payment. .