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07:37 12.11.19 Receive 289213723 U10934011 YESSS Billing +2.4 Received Payment 2.4 USD from account U10934011. Memo: API Payment. Withdraw to Fairmonitor from YESSS.

07:25 12.11.19 Receive 289212452 U17652397 Lucrative Shares +2.8 Received Payment 2.8 USD from account U17652397. Memo: Shopping Cart Payment. Withdraw to Fairmonitor from Lucrative Shares.

I am not an admin or an owner. The topic was created for educational purposes. Start of the project: 12.11.19 BitOceans Limited Investment plans: Min. amount: 0.001 BTC Max. amount: 0.25 BTC Term: 30 days Profity: 5% daily Deposit included in payments Min amount: 0.27 BTC Max. amount: 0.5 BTC Duration: 30 days Profitability: 7% daily Deposit included in payments Min amount: 0.52 BTC Max. amount: 50 BTC Duration: 30 days Profitability: 9% daily Deposit included in payments Min amount: 0.3 BTC Max. amount: 10 BTC Duration: 15 days Profitability: 150% at the end of the term Deposit and% are returned at the end of the term. Withdrawals: instant Payment systems: Payeer, Bitcoin, Ethereum, Litecoin, Bitcoin Cash Affiliate program: 5-level: 9%-2%-1%-0.5%-0.5% Tech. characteristics: - Domain: NameCheap, Inc, 2019-04-03 - 2020-04-03 (registered for 1 year) - Hosting: Belize Ddos - Guard Corp - IP address: 190.115.24.18 (live sites on IP: 3) - SSL: Thawte EV RSA CA 2018 DigiCert Inc, valid: 21 Oct 2019 - 20 Oct 2020 - Script: Gold Coders - license is - Novelty: design: 0 | pattern: 0 View / Register Our deposit (listing) The topic was created for review and is not a call for action. All responsibility for the safety of your money lies only with you. I am not responsible for your decisions!

07:16 12.11.19 Receive 289211600 U20618825 CAAIMG +30.00 Received Payment 30.00 USD from account U20618825. Memo: API Payment. Withdraw to Fairmonitor from CRYPTO ASSET AND INVESTMENT MANAGEMENT

I am not an admin or an owner. The topic was created for educational purposes. Start of the project: 04.11.19 GENIUS AI LIMITED Investment plans: Min. amount: 20 $ Max. amount: 149 $ Term: 28 days Profit: 5% daily Deposit included in payments Min. amount: 150 $ Max. amount: 999 $ Term: 25 days Profit: 6% daily Deposit included in payments Min. amount: 1000 $ Max. amount: 100,000 $ Term: 23 days Profit: 7% daily Deposit included in payments Withdrawals: instant Payment systems: Perfect Money, Payeer, Bitcoin, Ethereum Affiliate program: 3-level: 6%-1%-1% Tech. characteristics: - Domain: TLD Registrar Solutions Ltd., 2019-10-19 - 2021-10-19 (registered for 2 years) - Hosting: Belize Ddos - Guard Corp - IP address: 190.115.18.186 (live sites on IP: 1) - SSL: GeoTrust RSA CA 2018 DigiCert Inc, valid: 02 Nov 2019 - 01 Nov 2020 - Script: Gold Coders - license is - Novelty: design: 0 | pattern: 0 View / Register Our deposit (listing) The topic was created for review and is not a call for action. All responsibility for the safety of your money lies only with you. I am not responsible for your decisions!

07:49 11.11.19 Receive 289075494 U18073415 Mizes +2.6 Received Payment 2.6 USD from account U18073415. Memo: API Payment. user_id31a2.60000000. Payment ID: 123 07:37 11.11.19 Receive 289074090 U18073415 Mizes +2.8 Received Payment 2.8 USD from account U18073415. Memo: API Payment. user_id31a2.80000000. Payment ID: 123

07:06 11.11.19 Receive 289070804 U20648867 webtokenprofit +4.78 Received Payment 4.78 USD from account U20648867. Memo: API Payment. withdraw from webtokenprofit. Payment ID: 18698a90-0456-11ea-8fd4-130ae4c11bdc

I am not an admin or an owner. The topic was created for educational purposes. Start of the project: 14.06.19 Web Token Profit Investment plans: OPTIMA Amount: 50, 100, 300 $ Term: 250 days Profit: 0.8% daily Deposit included in payments BASIC Amount: 500, 1000, 3000 $ Term: 266 days Profit: 0.9% daily Deposit included in payments AVANGARD Amount: $ 5,000, $ 10,000, $ 15,000 Term: 300 days Profit: 1% daily Deposit included in payments LUXE Amount: $ 30,000, $ 50,000, $ 100,000 Term: 350 days Profit: 1.14% daily Deposit included in payments Description of investment packages Payments: manual Payment systems: VISA / Master Card EPS - Perfect Money, Payeer, Advanced Cash, Qiwi, Yandex Money Crypto - Bitcoin, Ethereum, Litecoin, Bitcoin Cash, Tether, DogeCoin IMPORTANT! Affiliate program: 7% Tech. characteristics: - Domain: NameCheap, Inc., 2019-04-18 - 2020-04-18 (registered for 1 year) - Hosting: USA Digitalocean, LLC - IP address: 104.248.250.145 (live sites on IP: 1) - SSL: GeoTrust EV RSA CA 2018 DigiCert Inc, valid: May 14, 2019 - May 14, 2020 - Script: not defined - Novelty: design: 0 | pattern: 0 View / Register Our deposit (listing) The topic was created for review and is not a call for action. All responsibility for the safety of your money lies only with you. I am not responsible for your decisions!

17:05 10.11.19 Receive 289006220 U20618825 CAAIMG +30.00 Received Payment 30.00 USD from account U20618825. Memo: API Payment. Withdraw to Fairmonitor from CRYPTO ASSET AND

09:41 10.11.19 Receive 288943953 U17652397 Lucrative Shares +2.6 Received Payment 2.6 USD from account U17652397. Memo: Shopping Cart Payment. Withdraw to Fairmonitor from Lucrative Shares.

08:28 10.11.19 Receive 288933866 U20378643 Sanze Profit +11.88 Received Payment 11.88 USD from account U20378643. Memo: API Payment.

17:04 09.11.19 Receive 288866726 U20618825 CAAIMG +30.00 Received Payment 30.00 USD from account U20618825. Memo: API Payment. Withdraw to Fairmonitor from CRYPTO ASSET AND INVESTMENT MANAGEMENT GROUP LIMITED.

15:41 09.11.19 Receive 288855120 U22304861 CHALLENGE EXPLOITATION LIMITED +0.5 Received Payment 0.5 USD from account U22304861. Memo: API Payment. Withdraw to Fairmonitor from CHALLENGE EXPLOITATION LIMITED.

07:18 09.11.19 Receive 288782548 U17652397 Lucrative Shares +1.3 Received Payment 1.3 USD from account U17652397. Memo: Shopping Cart Payment. Withdraw to Fairmonitor from Lucrative Shares.

06:10 09.11.19 Receive 288776270 U10934011 YESSS Billing +2.4 Received Payment 2.4 USD from account U10934011. Memo: API Payment. Withdraw to Fairmonitor from YESSS.