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HYIPs-Analysis

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Everything posted by HYIPs-Analysis

  1. The next fast payment on "Perfect Money" is received: 12/15/2018 21:39 239674322 + 43.00 U18689626->U1028268 Memo: Payment ID: 536466
  2. The next fast payment on "Perfect Money" is received: 12/15/2018 22:25 239676585 + 1.50 U13651110->U1028268 Memo: Withdraw to analysis from 10daysprofit.co.uk.
  3. The next instant payment on "Perfect Money" is received: 12/14/2018 20:04 239582752 + 1.00 U17264729->U1028268 Memo: Withdraw to analysis from Mega Passive Cycler Ltd
  4. The next payment on "Perfect Money" is received: 12/14/2018 20:26 239584118 + 1.50 U13651110->U1028268 Memo: Withdraw to analysis from 10daysprofit.co.uk.
  5. The first fast payment on "Perfect Money" is received: 12/14/2018 22:37 239589807 + 6.00 U18689626->U1028268 Memo: Payment ID: 534583
  6. Multiple plans - PM, BTC, Ethereum I'm not admin. Program started date: December 14, 2018 Description: Plans: Language: English. Money systems: PM, BTC, Ethereum. Minimum deposit: $10 Maximum deposit: $50000 Minimum withdrawal: $0.10 Referral bonus: 1 level - 5% 2 level - 2% DDoS Protection from: Cloudflare. Initial value of PM account: U18689626 (Z-FX.BIZ) Account type: Verified, 3.1 Trust Score point(s) Information about SSL Certificate: Issuer: COMODO ECC Domain Validation Secure Server CA 2 Validity: 28/Nov/2018 - 06/Jun/2019 DNS resolves z-fx.biz to 104.28.14.105 Serial Number: 00F6906A0887879B6599E28162FBCB63FD Whois: My investment(listing): Date : 12/14/2018 14:22 From/To Account : U1028268 -> U18689626 Amount : 200 Currency : USD Batch : 239554412 Memo: Shopping Cart Payment. Z-FX
  7. The next payment on "Perfect Money" is received: 12/14/2018 22:49 239590175 + 5.00 U15359067->U1028268 Memo: Withdraw to analysis from DERGlobal Limited.
  8. The next payment on "Perfect Money" is received: 12/13/2018 23:51 239499052 + 2.00 U15359067->U1028268 Memo: Withdraw to analysis from DERGlobal Limited.
  9. The next instant payment on "Perfect Money" is received: 12/13/2018 17:05 239474763 + 1.00 U17264729->U1028268 Memo: Withdraw to analysis from Mega Passive Cycler Ltd
  10. The next payment on "Perfect Money" is received: 12/13/2018 19:01 239483784 + 1.50 U13651110->U1028268 Memo: Withdraw to analysis from 10daysprofit.co.uk.
  11. The next payment on "Perfect Money" is received: 12/12/2018 18:59 239385732 + 1.00 U4178235->U1028268 Memo: Withdraw to analysis from solidtradebank.com.
  12. The next fast payment on "Perfect Money" is received: 12/12/2018 07:29 239317971 + 2.00 U15359067->U1028268 Memo: Withdraw to analysis from DERGlobal Limited.
  13. The next instant payment on "Perfect Money" is received: 12/12/2018 11:55 239342568 + 1.00 U17264729->U1028268 Memo: Withdraw to analysis from Mega Passive Cycler Ltd
  14. The next payment on "Perfect Money" is received: 12/12/2018 13:19 239350598 + 1.50 U13651110->U1028268 Memo: Withdraw to analysis from 10daysprofit.co.uk.
  15. The next payment on "Perfect Money" is received: 12/11/2018 02:26 239189303 + 1.50 U13651110->U1028268 Memo: Withdraw to analysis from 10daysprofit.co.uk.
  16. The next instant payment on "Perfect Money" is received: 12/11/2018 07:31 239207325 + 1.00 U17264729->U1028268 Memo: Withdraw to analysis from Mega Passive Cycler Ltd
  17. The next payment on "Perfect Money" is received: 12/11/2018 12:31 239236859 + 3.00 U15359067->U1028268 Memo: Withdraw to analysis from DERGlobal Limited.
  18. The next fast payment on "Perfect Money" is received: 12/11/2018 13:32 239244098 + 7.45 U13651110->U1028268 Memo: Withdraw to analysis from 10daysprofit.co.uk.
  19. The next fast payment on "Perfect Money" is received: 12/10/2018 09:09 239100853 + 2.00 U15359067->U1028268 Memo: Withdraw to analysis from DERGlobal Limited.
  20. The next auto payment on "Perfect Money" is received: 12/10/2018 10:40 239110751 + 1.00 U2675316->U1028268 Memo: Randomly payment from 239071136 to 10037776. Payment ID: 22143
  21. The next payment on "Perfect Money" is received: 12/09/2018 16:50 239046951 + 1.00 U4178235->U1028268 Memo: Withdraw to analysis from solidtradebank.com.
  22. The next payments on "Perfect Money" is received: 12/09/2018 09:35 239008610 + 2.00 U15359067->U1028268 Memo: Withdraw to analysis from DERGlobal Limited. 12/09/2018 09:48 239010237 + 2.00 U15359067->U1028268 Memo: Withdraw to analysis from DERGlobal Limited.
  23. The next instant payment on "Perfect Money" is received: 12/08/2018 12:00 238932082 + 1.00 U17264729->U1028268 Memo: Withdraw to analysis from Mega Passive Cycler Ltd
  24. The next fast payment on "Perfect Money" is received: 12/08/2018 13:07 238938023 + 1.50 U13651110->U1028268 Memo: Withdraw to analysis from 10daysprofit.co.uk.
  25. The next payment on "Perfect Money" is received: 12/07/2018 10:23 238825440 + 2.00 U15359067->U1028268 Memo: Withdraw to analysis from DERGlobal Limited.
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