Tradersmonitor.com

The amount of 2.13 USD has been deposited to your account. Accounts: U16033406->U15106421. Memo: API Payment. user.siat.trade.. Date: 09:24 10.06.18. Batch: 217560513.

I am not admin Bitcapra Register here: Plans: 4.80% HOURLY FOR 24 HOURS Plan Spent Amount ($) Hourly Profit (%) Plan 1 $10.00 - $500.00 4.30 Plan 2 $501.00 - $1000.00 4.35 Plan 3 $1001.00 - $2500.00 4.45 Plan 4 $2501.00 - $7500.00 4.60 Plan 5 $7501.00 - $15000.00 4.80 120% AFTER 1 DAY Plan Spent Amount ($) Profit (%) Plan 1 $10.00 - $500.00 104.00 Plan 2 $501.00 - $1000.00 106.00 Plan 3 $1001.00 - $2500.00 108.00 Plan 4 $2501.00 - $7500.00 112.00 Plan 5 $7501.00 - $15000.00 120.00 300% AFTER 5 DAYS Plan Spent Amount ($) Profit (%) Plan 1 $100.00 - $500.00 130.00 Plan 2 $501.00 - $2500.00 150.00 Plan 3 $2501.00 - $7500.00 180.00 Plan 4 $7501.00 - $25000.00 240.00 Plan 5 $25001.00 - $50000.00 300.00 800% AFTER 10 DAYS Plan Spent Amount ($) Profit (%) Plan 1 $250.00 - $500.00 200.00 Plan 2 $501.00 - $2500.00 300.00 Plan 3 $2501.00 - $7500.00 400.00 Plan 4 $7501.00 - $25000.00 600.00 Plan 5 $25001.00 - $50000.00 800.00 2000% AFTER 20 DAYS Plan Spent Amount ($) Profit (%) Plan 1 $500.00 - $1000.00 500.00 Plan 2 $1001.00 - $2500.00 750.00 Plan 3 $2501.00 - $7500.00 1000.00 Plan 4 $7501.00 - $25000.00 1500.00 Plan 5 $25001.00 - $50000.00 2000.00 5000% AFTER 40 DAYS Plan Spent Amount ($) Profit (%) Plan 1 $10.00 - $500.00 1500.00 Plan 2 $501.00 - $2500.00 2000.00 Plan 3 $2501.00 - $7500.00 3000.00 Plan 4 $7501.00 - $25000.00 4000.00 Plan 5 $25001.00 - $50000.00 5000.00 Accepting: Spend funds from PerfectMoney Spend funds from Payeer Spend funds from AdvCash Spend funds from Bitcoin Spend funds from Litecoin Spend funds from Dogecoin Spend funds from Ethereum Spend funds from Bitcoin Cash Spend funds from Dash Payments: Instant Referral: 2%-4%-6% ABOUT BITCAPRA BITCAPRA is a legally registered Private Limited Company which was founded at the end of 2014 in London (England). In mid-2015 it was transformed into an open joint-stock company in order to provide access for everyone to financial products offered by BITCAPRA. The investment management potential created by the professionals working with the Company had been the underlying reason of the transformation. Since BITCAPRA has demonstrated outstanding performance and significantly expanded its assets in the previous period, the decision was made to start offering its investment products via specialized online services. The Company is not a member, associate or subdivision of any other organization, so it is free to make totally independent decisions. Our team of full-time financial experts ensures effective and quick analysis of the current financial situation. Our mission is to provide every person the opportunity to gain maximal profit from investing at minimal risk. More Info: .

The amount of 1 USD has been deposited to your account. Accounts: U16933119->U15106421. Memo: payment from cryptounions.biz. Date: 22:06 31.05.18. Batch: 216373875.

I am not admin Avani Register here: Plans: 6.3% Daily / 36 days Min. deposit: 5 USD Max. deposit: 50,000 USD 9.6% Daily / 39 days Min. deposit: 500 USD Max. deposit: 100,000 USD 12.3% Daily / 33 days Min. deposit: 1,000 USD Max. deposit: 250,000 USD 26.6% Daily / 31 days Min. deposit: 1,500 USD Max. deposit: 500,000 USD INSTANT DEPOSIT / WITHDRAWAL DEPOSIT RETURN AT THE END OF THE PERIOD OF THE TARIFF PLAN Accepting: PerfectMoney AdvCash Payeer Bitcoin, Ethereum, Litecoin Payments: Instant Referral: 1 level - 7% - of the invested funds (active income - if you personally bring Investor); 2 level - 2% - of the invested funds (passive income - if your investor brought a new partner); 3 level - 1% - of the invested funds (passive income - from 2 level partners). More Info: .

The amount of 1 USD has been deposited to your account. Accounts: U16933119->U15106421. Memo: payment from cryptounions.biz. Date: 10:00 31.05.18. Batch: 216315571.

+ 1.98 USD Date: 30.05.2018 22:43:18 ID: 581739430 Details: P98290283 → P77796584 Amount: 1.98 USD Comment: Withdraw to trader from CRYPTOKINGS

Instant The amount of 1 USD has been deposited to your account. Accounts: U16933119->U15106421. Memo: payment from cryptounions.biz. Date: 08:34 30.05.18. Batch: 216204094.

The amount of 2 USD has been deposited to your account. Accounts: U16933119->U15106421. Memo: payment from cryptounions.biz. Date: 11:13 29.05.18. Batch: 216112872.

I am not admin Avas Register here: Plans: Trial Explorer 5.1% Hourly for 20 Hours Minimum $15 Maximum $150 Total Profit 102% Deposit Return Included Mild Explorer 2.5% Daily for 5 Days Minimum $30 Maximum $7000 Total Profit 112.5% Deposit Return Yes Pro Explorer 3.2% Daily for 7 Days Minimum $800 Maximum $5000 Total Profit 122.4% Deposit Return Yes VIP Explorer 110% After 1 Day Minimum $500 Maximum $2000 Total Profit 110% Deposit Return Included Accepting: PerfectMoney AdvCash Payeer Bitcoin, Litecoin, Ethereum Payments: Instant Referral: 6% - 1% ABOUT AVAS EXPLORER LIMITED Avas Explorer Limited is established crypto trading and mining company in London with an official and legal company & tax registration. United Kingdom is the best place to do business specially doing crypto mining. Our company has special activity which is designed for trading and mining oriented. Unlike traditional binary option or FX brokers, where you are required to deposit USD/EUR or another fiat currency at their bank account in order to start trading, Avas Explorer Ltd offers a revolutionary leap forward in technology which means you can trade straight from your cryptocurrency wallet or from other secure payment processors. More Info: .

Instant pay The amount of 1 USD has been deposited to your account. Accounts: U16933119->U15106421. Memo: payment from cryptounions.biz. Date: 09:46 27.05.18. Batch: 215913274.

I am not admin Bet and earn Register here: Plans: Plan A $10 - $100 100.8% Duration: 1 Days Pack B - 107% After 1 week $25 - $250 107% Duration: 7 Days Pack C - 3,5% 35 Days Principal Include $50 - $500 3.5% Payment: Daily Duration: 35 Days Accepting: PerfectMoney AdvCash Payments: Instant Referral: Novice 1 - 50 1% Pro 51 - 100 1.25% Expert 101 - 500 1.50% Betandearn Limited is a new private start-up that operates in the betting exchange markets in other words in the exchange of bets, peer to peer. The company has been set up with the help of engineers for greater profitability than a conventional sports betting site. Tests have been done by our engineers over months, and this is conclusive over time with a success rate of more than 80%. By cooperating with our start-up, our engineers broaden their field of investment and thereby increase their profits. The main task of Betandearn is to provide the greatest profit possible on betting exchange transactions. Our company is offshore so open to the world without any contraindications, it aims to provide stable and long-term income to our investors from around the globe. TOGETHER WE CAN MAKE THE DIFFERENCE More Info: .

Added to premium: 25.05.18 10:56 Transfer Sent Payment: 40.00 USD to account U16933119 from U15106421. Batch: 215754832. Memo: Shopping Cart Payment. Deposit to www.cryptounions.biz User tradersmonitor.

I am not admin Crypto Unions Register here: Plans: 2.5% DAILY - 90 DAYS Minimum Deposit: $30 Max Deposit: $999 Instant Cashouts 3.5% DAILY - 90 DAYS Minimum Deposit: $1000 Max Deposit: $4999 Instant Cashouts 4.5% DAILY - 90 DAYS Minimum Deposit: $5000 Accepting: Deposit funds from your PerfectMoney. Deposit funds from your Payeer. Deposit funds from your Bitcoin. Deposit funds from your Etherum. Deposit funds from your Bitcoin Cash. Deposit funds from your Dash. Deposit funds from your Litecoin. Payments: Instant Referral: 10% CRYPTOUNIONS Ltd, is an officially registered company which gives its clients all required guarantees, including confidentiality of data provided by clients at the registration procedure. Apart from this we guarantee accrual of requested payments in due time and full amount. The company's system, including support service, works 24 hours, which means you are always welcome to contact our experts in case you have any questions. Besides, With the increasing complexity of mining and the reduction of compensation for the block, technical experts need more productive equipment. We physically mines the several Coins and your investment are used for buying new hardwares and for new projects, So we can share you bonus and you can also make more profit from it. More Info: .

I am not admin Ephex fx Register here: Plans: 150% FOR 60 DAYS - Minimum: $20 - Maximum: $10,000 - Principal: Include 200% FOR 120 DAYS - Minimum: $20 - Maximum: $10,000 - Principal: Include 15% MONTHLY - Minimum: $10,000 - Maximum: $39,000 - Principal: Include 15% MONTHLY - Minimum: $40,000 - Maximum: $59,000 - Principal: Include 15% MONTHLY - Minimum: $60,000 - Maximum: $79,0000 - Principal: Include 15% MONTHLY - Minimum: $80,000 - Maximum: $99,000 - Principal: Include 15% MONTHLY - Minimum: $100,000 - Maximum: $1000,000 - Principal: Include Accepting: PerfectMoney AdvCash Payeer Bitcoin Payments: Instant Referral: 5% Welcome to ephexfx.com Website Are you looking for stable income from your investments? We can help you by providing the necessary platform. The ephexfx.com LTD is modern investment company from the UK. The company's business is closely related to trading activity in the multi-currency Forex market, as well as on the Stock Exchange. Our company also offers a high-return investing in promising Fintech start-ups and digital currency known as Bitcoin. Currently, ephexfx.com is entering into a new phase of its development. Since we have begun to get stable and high profit we need new investment interactions. Our company has developed and launched an online platform for investors that allows making deposits and regular accruals of profits in automatic mode. This will help us to multiply our present profit level many times. The Company is attracting investments to benefit from the effect of scale - the higher the investment, the higher the return. More Info: .

I am not admin Cryptonly Register here: Plans: STARTER 120% MIN.-MAX. 10$-5000$ DATE OF DEPOSIT 20 DAYS DAILY PERCENTAGE 6% CLASSIC 140% MIN.-MAX. 100$-10000$ DATE OF DEPOSIT 20 DAYS DAILY PERCENTAGE 7% VIP 200% MIN.-MAX. 1000$-30000$ DATE OF DEPOSIT 100 DAYS DAILY PERCENTAGE 2% Accepting: PerfectMoney AdvCash Payeer Bitcoin Payments: Instant Referral: 3% - 2% - 1% SSL, DDOS, Registered Company We are engaged in the analysis of cryptology and ICO projects Cryptonly was established in 2016. Our company trades in crypto currency and analyzes ICO projects. Before trading on the exchange, forecasts are tested by analysts on a three-day basis and this leads to a reduction in the risk of losing cash to our customers. Before trading on the exchange, forecasts are tested by analysts on a three-day basis and this leads to a reduction in the risk of losing cash to our customers. Before investing in ICO projects, our lawyers carefully check the documents and carefully analyze them, then they negotiate with the creator of the project and discuss the investment methods. During the term of our work, we raised funds for an investment of more than $ 5,000,000. More Info: .

I am not admin Invsecure Register here: Plans: 11% daily for 11 days Plan Spent Amount ($) Profit (%) Plan 1 $30.00 - $499.00 11.00 160% after 8 days Plan Spent Amount ($) Profit (%) Plan 2 $500.00 - $999.00 160.00 180% after 6 days Plan Spent Amount ($) Profit (%) Plan 3 $1000.00 - $1999.00 180.00 250% after 4 days Plan Spent Amount ($) Profit (%) Plan 4 $2000.00 - $10000.00 250.00 Accepting: PerfectMoney Payeer Bitcoin, Litecoin, Ethereum, Bitcoin Cash Payments: Instant Referral: 5% - 3% - 1% About INV SECURE LTD INV SECURE LTD - an investment fund focused on maximizing profitability with minimum risk. Our site combines a pool of investors' assets are managed by professionals in the interests of investors. We use modern trading strategies, which include a variety of means of generating profit (currency trading, securities, exchange transactions, the crypto-currency industry). Our company provides a stable profit using effective tools and opportunities.We collaborate with popular brands and have privileged conditions (lower interest rates, insider information). Due to this, we diversify the funds and ensure a stable profit for our investors. Our office address is 26 Southampton Buildings, London, United Kingdom, WC2A 1AH.Registration number of INV SECURE LTD is 11185545 (companieshouse.gov.uk). More Info: .

I am not admin Bitbank 2018 Register here: Plans: 12% daily for 10 days Plan Spent Amount ($) Daily Profit (%) Plan 1 $20.00 - $1000.00 12.00 150% after 7 day Plan Spent Amount ($) Profit (%) Plan 1 $1001.00 - $2500.00 125.00 Plan 2 $2501.00 - $3500.00 135.00 Plan 3 $3501.00 - $5000.00 150.00 180% after 5 days Plan Spent Amount ($) Profit (%) Plan 1 $5001.00 - $25000.00 140.00 Plan 2 $25001.00 - $35000.00 160.00 Plan 3 $35001.00 - $50000.00 180.00 Accepting: PerfectMoney AdvCash Payeer Bitcoin Payments: Instant Referral: ABOUT bitbank2018.com is a private online cryptocurrency investment company that has been legally registered in United Kingdom in 2018. Previously several years we provided lucrative investment services to private clients and have honed our knowledge of how to do business with a small attracted capital. Within that period we have formed our own trading strategy in different markets with the elements of high financial security. The main goal of our work is the safety of funds, and only the following our task is to make high profits. More Info: .

I am not admin Starkcoins Register here: Plans: Silver Plan 1.2% Hourly For 88 Hours $5.00 - $1500.00 1.25% Hourly For 88 Hours $1501.00 - $30000.00 Gold Plan 2.55% Hourly For 44 Hours $300.00 - $15000.00 2.85% Hourly For 44 Hours $15001.00 - $300000.00 Diamond Plan 6.5% Hourly For 22 Hours $3000.00 - $150000.00 15% Hourly For 22 Hours $150001.00 - $3000000.00 Accepting: Spend Funds From PerfectMoney Spend Funds From Payeer Spend Funds From AdvCash Spend Funds From Bitcoin Spend Funds From Litecoin Spend Funds From Ethereum Payments: Instant Referral: 3% - 15% About Company Details The founders of our world-class cryptocurrency company got to know each other by using the same platform for buying and selling Bitcoins. As our cryptocurrency mining company and its user base grew, new mining farms were built up and several additional people hired, specifically programmers and engineers. The current members of our bitcoin mining team come from different scientific disciplines, but our common faith in cryptocurrencies has brought us together. We are all strong believers in the future of digital currencies and we love being part of this growing community! More Info: .

I am not admin United coin limited Register here: Plans: 11% hourly for 10 hours Plan Spent Amount ($) Hourly Profit (%) Plan 1 $15.00 - $400.00 10.50 Plan 2 $401.00 - $15000.00 11.00 20% hourly for 6 hours Plan Spent Amount ($) Hourly Profit (%) Plan 1 $300.00 - $1500.00 15000.00 135% after 1 day Plan Spent Amount ($) Profit (%) Plan 1 $15.00 - $400.00 106.00 Plan 2 $401.00 - $1000.00 115.00 Plan 3 $1001.00 - $5000.00 125.00 Plan 4 $5001.00 - $15000.00 135.00 200% after 3 days Plan Spent Amount ($) Profit (%) Plan 1 $15.00 - $400.00 150.00 Plan 2 $401.00 - $1000.00 165.00 Plan 3 $1001.00 - $5000.00 180.00 Plan 4 $5001.00 - $15000.00 200.00 430% after 5 days Plan Spent Amount ($) Profit (%) Plan 1 $15.00 - $400.00 200.00 Plan 2 $401.00 - $1000.00 250.00 Plan 3 $1001.00 - $5000.00 330.00 Plan 4 $5001.00 - $15000.00 430.00 900% after 10 days Plan Spent Amount ($) Profit (%) Plan 1 $15.00 - $400.00 500.00 Plan 2 $401.00 - $1000.00 600.00 Plan 3 $1001.00 - $5000.00 720.00 Plan 4 $5001.00 - $15000.00 900.00 25% hourly for 5 hours Plan Spent Amount ($) Profit (%) Plan 1 $700.00 - $15000.00 25.00 Accepting: Spend funds from PerfectMoney Spend funds from Payeer Spend funds from Bitcoin Spend funds from Litecoin Spend funds from Ethereum Spend funds from Bitcoin Cash Payments: Instant Referral: 6% A short description about what we do line abo-img unitedcoinlimited is a team of professionals and an online platform for generating income from investing in crypto currency mining. Our company deals not only with crypto-currency mining, but also with their trade on internationalexchanges. The popularity of crypto-currency and the increasing difficulties in obtaining it increase the popularity and demand for crypto-currencies in the markets and in general. Therefore, sales of digital currency are very profitable for us, and this kind of activity brings us and our investors a decent income. More Info: .

The amount of 0.8 USD has been deposited to your account. Accounts: U7046260->U15106421. Memo: Betscoin Club Payment.. Date: 22:11 13.05.18. Batch: 214604820.

Hello tradersmonitor.com. $3.36 has been successfully sent to your Bitcoin account n/a. Transaction batch is n/a. projekt-x-invest.com

The amount of 0.4 USD has been deposited to your account. Accounts: U7046260->U15106421. Memo: Payment of Betscoin Club.. Date: 13:41 11.05.18. Batch: 214388804.

The amount of 1.05 USD has been deposited to your account. Accounts: U16033406->U15106421. Memo: API Payment. user.siat.trade.. Date: 13:14 11.05.18. Batch: 214386617.

The amount of 5 USD has been deposited to your account. Accounts: U15897976->U15106421. Date: 13:20 10.05.18. Batch: 224272421.

Paying The amount of 0.4 USD has been deposited to your account. Accounts: U7046260->U15106421. Memo: Payment of Betscoin Club.. Date: 13:07 10.05.18. Batch: 214290794.