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Invest-Tracing.com

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  • Posts

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    7

Everything posted by Invest-Tracing.com

  1. Paid us 0.111111 SOL ($21.88) : 13:17:50 Oct 15, 2025 (UTC) https://solscan.io/tx/3r5xLH6vNWTs8vQ5Ep8UghCSvMsMrAPi8YW2BGAhMVyzeNGzCy3RuMdvmpvq5F2RGrUE811AZmH9oJRb2PhHGusH
  2. Paid us 7.5 USDT : (Oct-15-2025 02:06:00 PM UTC) https://bscscan.com/tx/0xab769cb9531633c4adad3ec38d5635691571fc9a1ef55e857d4ea9224628577a
  3. Paid us 99 TRX : 2025-10-15 13:30:36 (UTC) https://tronscan.org/#/transaction/df2e98ce1cfe60f14621cbc8595881271655739b945728a2b316cd91781917b5
  4. Paid us 6 USDT : (Oct-15-2025 01:57:04 PM UTC) https://bscscan.com/tx/0x888af79c25e78775a0501854d483286611321f9e5e08c81777fbf6d4e2b35620
  5. I'm not admin !!! https://loanledger.io/ Online Date 2025-10-15 Investment Plans: 0.75% - 2.75% daily for 30 Days (Principal Returned) ; 0.7% daily for 15 Days , 0.8% daily for 25 Days, 1.1% daily for 35 Days, 1.4% daily for 55 Days, 1.7% daily for 90 Days,3.8% daily for 150 Days (Principal Returned) Min Spend $10 Min Withdraw BTC,LTC,ETH,Polygon,Tether ERC20/TRC20/BEP20/PRC20, USDC ERC20/PRC20/BEP20, Tron, BNB Referral Commission from 5 Levels: 5% - 0.5% - 0.5% - 0.3% - 0.2% up to 12 Levels: 16% - 6% - 4% - 2% - 2% - 2% -1% - 1% - 1% - 1% - 1% - 1% Withdrawal Type Instant Payment Method: 20 TRX, 1 USDT Bep20/USC Bep20, 10 USDT Trc20, 0.003 ETH, 5 USDT ERC20/USDC ERC20/ Polygon, 1 USDT Polygon, 0.0005 BTC, 0.1 LTC SSL Google Trust Services DDoS Protection by CloudFlare About Platform: Plans Details:
  6. Paid us again: Operation details 2860747 Date and time 15/10/2025 17:42 Top-up + 16 USD Completed Payment system ePayCore E063059 Batch 2860747
  7. Paid us 133 TRX : 2025-10-14 17:26:18 (UTC) https://tronscan.org/#/transaction/1aa7ebdf61ec730b0351e965a9bb455d096a1eb768ba01ae64c7525667fea06d
  8. Paid us instantly : Withdrawal has been processed Instantly. Batch id is: 2860612 Operation details 2860613 Date and time 14/10/2025 19:41 Top-up + 2.49 USD Completed Payment system ePayCore E029772 Batch 2860613 Comment Withdraw to naale from Crypto Botics Limited
  9. Paying : Operation details 2860594 Date and time 14/10/2025 17:55 Top-up + 6.5 USD Completed Payment system ePayCore E063059 Batch 2860594
  10. Paid us instantly :88.08 TRX 2025-10-14 11:12:27 (UTC) https://tronscan.org/#/transaction/8eec4abbcb48d7769259a2b80791204b0fd31c21f85949e99b650ccd3682f967
  11. Paid us instantly :8.66 USDT (Oct-13-2025 12:57:33 PM UTC) https://bscscan.com/tx/0x9f15cd1dcbe82facea26bbc209163d4f4bf1543ba91ac3121c199770c9fe1392
  12. Paid us :0.115385 SOL ($23.74) 12:51:00 Oct 13, 2025 (UTC) https://solscan.io/tx/frY2mGK55HBoXyiDSkZ317cMrvgkyVJFU3ixZTyKisL8Xz18WCL7Adxc4q55bA8Xa9Esg3hCupsERDoRfsDxuon
  13. I'm not admin !!! https://lendex.cc/ Online Date 2025-10-13 Investment Plans: 4% - 5% - 6% daily for 30 Days (Principal Return) | 50% after 20 Days, 75% after 15 Days, 00% after 10 Days (Principal Return) Min Spend $30 Min Withdraw 10 TRX, 10 Tether USDT, 0.00017 BTC, 0.82 LTC, 0.0022 ETH Referral Commission 4 levels: 5% - 2% - 1% - 1% Withdrawal Type Manual - within 24hs Payment Method: BTC,LTC,ETH,USDT TRC20/Bep20,Tron Licensed H-Script SSL Sectigo Limited DDoS Protection by Netwarm Ltd About Us: Plans Details: .
  14. Operation details 2860479 Date and time 14/10/2025 0:33 Top-up + 7.5 USD Completed Payment system ePayCore E063059 Batch 2860479
  15. Paid instantly : 6 USDT Withdrawal has been processed. Batch id: 68ebea76540be (Oct-12-2025 05:51:04 PM UTC) https://bscscan.com/tx/0x4b2e0cf53dbac13ff9e35cd580d271edecd1812870c71d8941448ce63209848b
  16. Paid instantly : 12 USDT 2025-10-12 04:09:36 (UTC) https://tronscan.io/#/transaction/250d0bf8cae593bb1b6829681b2d659089634bcbf09379cf142b40a780dc62f1
  17. Paid instantly : 134.87 USDT (Oct-12-2025 10:30:33 AM UTC) https://bscscan.com/tx/0x4a461eb16579d41d1e690521f6f0b573b797ed541e4f88677bc404ddb6441a03
  18. Paid us 0.166277 SOL ($32.28) : 04:43:13 Oct 12, 2025 (UTC) https://solscan.io/tx/4r37mwSFu2x9BiJBaPhGCXuuRWST7ieCiSGNoWAGWerpTEQRu1Vu8z5x97H7D5rkUTa6rSvA1K1g3aoq56dFQS2F
  19. Paid us 2.26 USDT : (Oct-11-2025 01:29:36 AM UTC) https://bscscan.com/tx/0x6591353dfce0ab3a629c7f37a4e8a857eebdda9d270126b6d30018ab71ad1aa4
  20. Paid us 12.05 USDT : (Oct-11-2025 12:53:57 PM UTC) https://bscscan.com/tx/0xce915bbb39d14e27dc83ecba81b1cd5df9454fcd70adad76992a2ee76d73a2a0
  21. I'm not admin !!! https://monezy.io/ Online Date 2025-09-16 Investment Plans: 0.5% daily for 1 Month, 1% daily for 3 Months, 2% daily for 6 Months, and if you have a higher rank you can also earn extra 0.2%, up to 4% daily for one year plan will be enabled soon (Principal Return) Min Spend 0.01 Solana Min Withdraw 0.006 Solana Referral Commission 10% Purchase Commision; 20% Earn Commision Withdrawal Type instant Payment Method: SOL SSL Google Trust Services Customized Script DDoS Protection by CloudFlare About Us: + Additional Info Plans Details: The admin paid $500 insurance for lifetime --- read our insurance rules here .
  22. Paid us 6 USDT : (Oct-09-2025 11:42:04 PM UTC) https://bscscan.com/tx/0xd3e92cf2d94808dcec19c094bf552dbf7d4131dd48a75b22b71d346b36619806
  23. Paying: Operation details 2860101 Date and time 10/10/2025 22:03 Top-up + 11.2 USD Completed Payment system ePayCore E029772 Batch 2860101 Comment Withdraw to naale from Crypto Botics Limited
  24. Paying: Operation details 2860068 Date and time 10/10/2025 18:34 Top-up + 7.05 USD Completed Payment system ePayCore E063059 Batch 2860068
  25. Paid instantly: 9.73 USDT (Oct-09-2025 12:46:49 PM UTC) https://bscscan.com/tx/0x92946669c2977d84512c7e474898c4aa4faa94a112571e1026368b33c035911a
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