Jump to content

Exchange Blog Cryptocurrency Blog


All Pips



newpt

Member
  • Posts

    6,150
  • Joined

  • Last visited

Everything posted by newpt

  1. I'm not admin/owner! Start: September, 17 2022 Superdollar About Investment plan: 30% Hourly For 5 Hours, 50% Hourly For 5 Hours Min deposit: 10$ Refferal: 5% Pay. systems: Perfect Money, Bitcoin, Payeer, BCH, LTC, ETH, Doge, Ripple, ePayCore, Tron, Tether Gold Coders Script SSL Certificate DDOS Protection Check and register
  2. Payment $1.70 has been successfully sent to your PerfectMoney account. Transaction batch is 483027296. Withdraw from Dream-fund.sbs The amount of 1.7 USD has been deposited to your account. Memo: Dream-fund.sbs Date: 07:10 17.09.22. Batch: 483027296
  3. Referral commissions $3.75 has been successfully sent to your PerfectMoney account. Transaction batch is 482943453. Withdraw from Crypto Trend LLC - crypto-trend.bar Operation date: 16 Sep 2022 17:11 Operation ID: 1740377618 Operation type: transfer Status: success Amount: 4.00 $ Comment: Withdraw from Crypto Trend LLC - crypto-trend.bar Status: Paying Thank you admin!
  4. I'm not admin/owner! Start: September, 16 2022 Dream-fund About Investment plan: 125% After 1 Day, 160% After 2 Days, 350% After 5 Days, 170% After 2 Hours Min deposit: 10$ Refferal: 5% Pay. systems: Perfect Money, Bitcoin, Payeer, BCH, LTC, ETH, Doge, Ripple, ePayCore, Tron, Tether Gold Coders Script SSL Certificate DDOS Protection Check and register
  5. Payment $1.30 has been successfully sent to your PerfectMoney account. Transaction batch is 482938060. Withdraw from Happy-hourly.cfd The amount of 1.3 USD has been deposited to your account. Memo: Happy-hourly.cfd Date: 13:13 16.09.22. Batch: 482938060
  6. Stable withdrawals with referral commission Operation date: 15 Sep 2022 13:33 Operation ID: 1739601622 Operation type: transfer Status: success Amount: 18.00 $ Comment: Withdraw from Crypto Trend LLC - crypto-trend.bar Operation date: 16 Sep 2022 09:38 Operation ID: 1740134817 Operation type: transfer Status: success Amount: 27.16 $ Comment: Withdraw from Crypto Trend LLC - crypto-trend.bar Status: Paying Thank you admin!
  7. I'm not admin/owner! Start: September, 15 2022 Happy-hourly About Investment plan: 40% Hourly For 3 Hours, 50% Hourly For 4 Hours, 60% Hourly For 5 Hours Min deposit: 10$ Refferal: 5% Pay. systems: Perfect Money, Bitcoin, Payeer, BCH, LTC, ETH, Doge, Ripple, ePayCore, Tron, Tether Gold Coders Script SSL Certificate DDOS Protection Check and register
  8. Payment $1.50 has been successfully sent to your PerfectMoney account. Transaction batch is 482888901. Withdraw from Blakefund.sbs The amount of 1.50 USD has been deposited to your account. Memo: Blakefund.sbs Date: 06:37 16.09.22. Batch: 482888901
  9. Operation date: 14 Sep 2022 09:23 Operation ID: 1738841204 Operation type: transfer Status: success Amount: 18.00 $ Comment: Withdraw from Crypto Trend LLC - crypto-trend.bar Status: Paying Thank you admin!
  10. Referral reward received instantly Operation date: 12 Sep 2022 18:10 Operation ID: 1737737105 Operation type: deposit Payment system: USDT TRC-20 Status: success Amount: 5 USDT Status: Paying Thank you admin!
  11. I'm not admin/owner! Start: September, 12 2022 Blakefund About Investment plan: 125% After 1 Day, 160% After 2 Days, 350% After 5 Days, 170% After 2 hours Min deposit: 10$ Refferal: 5% Pay. systems: Perfect Money, Bitcoin, Payeer, BCH, LTC, ETH, Doge, Ripple, ePayCore, Tron, Tether Gold Coders Script SSL Certificate DDOS Protection Check and register
  12. Payment $1.50 has been successfully sent to your PerfectMoney account. Transaction batch is 482305264. Withdraw from Room-paying.click The amount of 1.50 USD has been deposited to your account. Memo: Room-paying.click Date: 13:39 12.09.22. Batch: 482305264
  13. Accruals with commissions $8.50 has been successfully sent to your PerfectMoney account. Transaction batch is 482277997. Withdraw from Crypto Trend LLC - crypto-trend.bar Operation date: 12 Sep 2022 13:53 Operation ID: 1737575755 Operation type: transfer Status: success Amount: 18.00 $ Comment: Withdraw from Crypto Trend LLC - crypto-trend.bar Operation date: 11 Sep 2022 08:38 Operation ID: 1736759026 Operation type: transfer Status: success Amount: 18.00 $ Comment: Withdraw from Crypto Trend LLC - crypto-trend.bar Status: Paying Thank you admin!
  14. Withdrawal $ 0.60 Sep-12-2022 09:43:40 AM Withdraw to account U13457534. Batch is 482267160 Withdrawal $ 0.60 Sep-9-2022 07:43:00 AM Withdraw to account U13457534. Batch is 481835764 Withdrawal $ 0.40 Sep-6-2022 03:43:48 PM Withdraw to account U13457534. Batch is 481425552
  15. Date: 10:36 10.09.22 Batch: 481996946 Received Payment 0.3 USD from account U39646759. Memo: BTC STAR Date: 10:36 10.09.22 Batch: 481996985 Received Payment 0.3 USD from account U39646759. Memo: BTC STAR
  16. Date: 10:43 10.09.22 Batch: 481997870 Received Payment 0.3 USD from account U39638267. Memo: PROFI CLUB Date: 10:44 10.09.22 Batch: 481997906 Received Payment 0.3 USD from account U39638267. Memo: PROFI CLUB
  17. Ref.commission $7.96 has been successfully sent to your PerfectMoney account. Transaction batch is 481887544. Withdraw from Crypto Trend LLC - crypto-trend.bar The amount of 7.96 USD has been deposited to your account. Memo: API Payment. Withdraw from Crypto Trend LLC - crypto-trend.bar Date: 13:59 09.09.22. Batch: 481887544 Status: Paying Thank you admin!
  18. $18.00 has been successfully sent to your PerfectMoney account. Transaction batch is 481816937. Withdraw from Crypto Trend LLC - crypto-trend.bar $5.15 has been successfully sent to your PerfectMoney account. Transaction batch is 481837096. Withdraw from Crypto Trend LLC - crypto-trend.bar Operation date: 09 Sep 2022 10:54 Operation ID: 1735537170 Operation type: transfer Status: success Amount: 11.00 $ Comment: Withdraw from Crypto Trend LLC - crypto-trend.bar Status: Paying Thank you admin!
  19. I'm not admin/owner! Start: September, 9 2022 Room-paying About Investment plan: 40% Hourly For 3 Hours, 50% Hourly For 4 Hours, 60% Hourly For 5 Hours Min deposit: 10$ Refferal: 5% Pay. systems: Perfect Money, Bitcoin, Payeer, BCH, LTC, ETH, Doge, Ripple, ePayCore, Tron, Tether Gold Coders Script SSL Certificate DDOS Protection Check and register
  20. Instant withdrawal and commission $18.00 has been successfully sent to your PerfectMoney account. Transaction batch is 481525169. Withdraw from Crypto Trend LLC - crypto-trend.bar Operation date: 07 Sep 2022 11:42 Operation ID: 1734385636 Operation type: transfer Status: success Amount: 6.50 $ Comment: Withdraw from Crypto Trend LLC - crypto-trend.bar
  21. Instant withdrawal with some referral commission $18.00 has been successfully sent to your PerfectMoney account. Transaction batch is 481357551. Withdraw from Crypto Trend LLC - crypto-trend.bar Operation date: 06 Sep 2022 11:56 Operation ID: 1733786980 Operation type: transfer Status: success Amount: 4.00 $ Comment: Withdraw from Crypto Trend LLC - crypto-trend.bar
  22. I'm not admin/owner! Start: September, 5 2022 About Investment plans: Hourly Trend / 200% in 100 Hours Plan Spent Amount ($) Hourly Profit (%) Trend 1 $35.00 - $100.00 1.50 Trend 2 $101.00 - $350.00 1.75 Trend 3 $351.00 - $1000.00 2.00 Daily Trend / 150% in 2 Days Plan Spent Amount ($) Daily Profit (%) Trend 1 $100.00 - $350.00 65.00 Trend 2 $351.00 - $1000.00 75.00 Min deposit: 35$ Max deposit: 1,000$ Referral: 3-10% Pay. systems: Perfect Money, Payeer, Nixmoney, ePayCore, Tether, Ripple, Bitcoin, Bitcoin Cash, Tron, Ethereum, Litecoin, Dogecoin, Dash. Instant withdrawals from: 3.50$ Professional Script Exclusive Design DDOS Protection + Cloudflare SSL Certificate Whois Check and register Deposit Perfect Money Date : 04:16 05.09.22 Amount : -50.00 Currency : USD Batch : 481180405 Memo : Shopping Cart Payment. Deposit to Crypto Trend LLC - crypto-trend.bar User tophyipsclub.
  23. Withdrawal $ 0.20 Sep-5-2022 04:14:01 AM Withdraw to account U13457534. Batch is 481179437 Withdrawal $ 0.40 Sep-4-2022 03:58:16 AM Withdraw to account U13457534. Batch is 481042956 Withdrawal $ 0.20 Sep-1-2022 08:07:56 AM Withdraw to account U13457534. Batch is 480293829 Withdrawal $ 0.20 Aug-31-2022 05:46:19 AM Withdraw to account U13457534. Batch is 479928324 Withdrawal $ 0.20 Aug-30-2022 09:52:27 AM Withdraw to account U13457534. Batch is 479792791 Withdrawal $ 0.20 Aug-29-2022 05:34:02 AM Withdraw to account U13457534. Batch is 479608006 Withdrawal $ 0.20 Aug-28-2022 06:00:09 AM Withdraw to account U13457534. Batch is 479465936
  24. Date: 12:54 04.09.22 Batch: 481096056 Received Payment 0.4 USD from account U39646759. Memo: BTC STAR Date: 13:14 01.09.22 Batch: 480675650 Received Payment 0.3 USD from account U39646759. Memo: BTC STAR
  25. Date: 12:56 04.09.22 Batch: 481096327 Received Payment 0.4 USD from account U39638267. Memo: PROFI CLUB Date: 13:29 01.09.22 Batch: 480677680 Received Payment 0.3 USD from account U39638267. Memo: PROFI CLUB
×
×
  • Create New...