arhivarius

Payment Received + 1.10 USD Date: 03.12.2020 16:54:00 (UTC+3) ID: 1227853841 Details: P1019163875 → P1380670 Comment: Amount: 1.10 USD Withdraw to monitorinvest from bnktothefuture.biz

Payment Received + 1.10 USD Date: 03.12.2020 16:54:00 (UTC+3) ID: 1227853841 Details: P1019163875 → P1380670 Comment: Amount: 1.10 USD Withdraw to monitorinvest from bnktothefuture.biz

Paid PAYEER - INSTANT!! Good programs! Withdrawal $ 0.56 Dec-1-2020 03:36:03 PM Withdraw to account P1380670. Batch is 1225764628

Withdrawal $ 0.56 Nov-30-2020 03:53:52 PM Withdraw to account P1380670. Batch is 1224603102 Withdrawal $ 0.56 Nov-27-2020 02:16:28 PM Withdraw to account P1380670. Batch is 1221411826

PAID INSTANT!! Withdrawal $ 0.56 Nov-26-2020 04:13:53 PM Withdraw to account P1380670. Batch is 1220454372 Withdrawal $ 0.56 Nov-25-2020 03:40:57 PM Withdraw to account P1380670. Batch is 1219275157

Операция №1219275157 Дата операции: 25 Ноя 2020 18:40 ID операции: 1219275157 Тип операции: перевод Статус: выполнен Сумма: 0.55 $ Комментарий: Withdraw to monitorinvest from bnktothefuture.biz От: P1019163875

INATANT Payment Received + 1.10 USD Date: 24.11.2020 17:30:59 (UTC+3) ID: 1218083223 Details: P1019163875 → P1380670 Comment: Amount: 1.10 USD Withdraw to monitorinvest from bnktothefuture.biz

Платит ИНСТАНТОМ! PAID GOOD - INSTANT! 21.11.20 12:27 Receive Received Payment 1.00 USD from account U26621913 to account U1780574. Batch: 349021018. Memo: API Payment. Withdraw to monitorinvest from vethour.biz.

INSTANT 20.11.20 07:03 Receive Received Payment 1.00 USD from account U26621913 to account U1780574. Batch: 348740986. Memo: API Payment. Withdraw to monitorinvest from vethour.biz

Paid instant Operation date: 31 Oct 2018 19:57 Operation ID: 669770208 Operation type: transfer Status: success Credited: 89.17 Comment: Хорошая новость! Выплата для monitorinvest с проекта BTCtraders24.com Operation date: 30 Oct 2018 20:03 Operation ID: 669223472 Operation type: transfer Status: success Credited: 89.15 Comment: Хорошая новость! Выплата для monitorinvest с проекта BTCtraders24.com

I am not admin the start of the project: Oct 25, 2018 BTCtraders24 offers the most favorable investment conditions. We present a solution developed on the basis of the ratio of the most profitable investment programs. Increase your capital in a reasonable time with BTCtraders24 Considering the huge profits from working in the Bitcoin industry, everyone may wonder - can he start earning working in this industry? The answer is obvious that he can do it.But to work in any field as elsewhere requires knowledge and experience.A person who wants to enter the sphere of cryptocurrency trading in this case will have to pass tests after which he may receive the knowledge necessary to work in the cryptocurrency industry. Naturally that this order of things does not suit any person.In this case, you can come to the aid of a trusting investment in the cryptocurrency market. The essence is simple-our company has already collected everything necessary to work in the crypto-currency industry,but as you know, the larger the amount of money is drawn inside the system, the greater the opportunities this system has.Therefore, we offer absolutely any user of the Internet investing in the cryptocurrency industry with the help of us And in return we offer a high interest rate on investments in our project and a guaranteed profit of up to 50% of the amount of your Deposit.You may object - after all, attracting investment from private investors is a tedious process, the costs of which may not even be covered by profit,but thanks to the information systems of the 21st century, we reduce the costs of servicing small private investors to a minimum. Investment plans : 9% for 24 hours 12 days, 4.5% for 24 hours 30 days, 4% for 24 hours 45 days, 3.5% for 24 hours 60 days. Min - 50 RUB (2$) Max - 100000 RUB (2000$) Reff - 5%-1% Payments type : Instant Payment processors : PAYEER IP Address 185.179.189.98 is hosted on a dedicated server IP Location Russian Federation - Moskva - Moscow - Webhost Llc ASN Russian Federation AS50340 SELECTEL-MSK, RU (registered Oct 16, 2017) Name Server: ns1.webhost1.ru Name Server: ns2.webhost1.ru Name Server: ns3.webhost1.net Name Server: ns4.webhost1.net SSL: Valid from September 6, 2018 to December 5, 2018 Serial Number: 03a4c6ee367e3af5da43b389527c57de77e7 Signature Algorithm: sha256WithRSAEncryption Issuer: Let's Encrypt Authority X3 My Deposit 2000 RU (30$) Дата: 29.10.2018 19:56:10 (UTC+3) Дата оплаты: 29.10.2018 19:56:23 (UTC+3) Получатель платежа: btctraders24.com / btctraders24.com [подать жалобу] Товар: To deposit for user - monitorinvest Счет к оплате: 602 Счет в Payeer: 83070547 Платежная система: Payeer Сумма к оплате: 2 019.19 RUB SIGN UP ===>> BTCtraders24 - btctraders24.com

I`m not Admin/Owner! LumCash - lumcash.com - Started 01.06.2018 43% per month (SafeCash) - 59% per month (EasyCash) - 73% a month (Good Cash) is 114% per month (NiceCash) Is 169% (BestCash) per month. -43% per month (Safe Cash) -59% per month (EasyCash) -73% per month (Good Hash) -114% per month (NiceCash) -169% per month (Bestcas) Minimal Spend: 1$ Maximal Spend: 10 000$ Referral: 20% Withdrawal: Manual * DDoS: * Script license: * SSL whois: Domain:lumcash.com Registrar:Internet Domain Service BS Corp Registration Date:2018-01-28 Expiration Date:2019-01-28 Updated Date:2018-03-11 Status:ok Name Servers: jake.ns.cloudflare.com lana.ns.cloudflare.com IP Address 104.27.148.209 - 267 other sites hosted on this server IP Location United States - Arizona - Phoenix - Cloudflare Inc. ASN United States AS13335 CLOUDFLARENET - Cloudflare, Inc., US (registered Jul 14, 2010) My deposit: 200$ PAID RCB - fast Welcome ==>> LumCash - lumcash.com

Withdrawal $ 0.60 Jul-6-2018 11:52:13 AM Withdraw to account U1780574. Batch is 220340596 Withdrawal $ 1.60 Jul-3-2018 07:54:18 AM Withdraw to account U1780574. Batch is 219985983 Withdrawal $ 2.40 Jun-24-2018 05:30:42 PM Withdraw to account U1780574. Batch is 218859414

Stable payments. With minimum expectation. Transaction ID: 7aa7441d-5d18-41a2-a6d0-db6ff2d37d2e From: investtrucking (@) gmail.com Sum: 6.08 USD Note: invest-trucking.com 01 Apr, 19:01 Internal transaction of U 9726 2945 5511 6.08 USD

PAID VERY GOOD! Transaction ID: 9fa9512f-8c11-4656-817f-11111e70fdc8 От: investtrucking@gmail.com Сумма: 3.08 USD Примечание: invest-trucking.com

I am not admin, Started my monitor: March 16th, 2017 Plan: 0.10% a day 150 days, 2.5% - 3% - 4% - 5% a day 365 days, 6% a day 30 days.) ===================== ====================== Minimal Spend: $3 Maximal Spend $5 000 Referral: 12% level 1, 6% level 2, 2% level 3, 1% level 4, 1% level 5 [/b] manual: Payment systems: YandexMoney, PerfectMoney, Payeer, QIWI, AdvCas, BitCoin + SSL - COMODO CA Limited +Friendly Support + DDOS Protection + Dedicated Server whois.domaintools.com My deposit: $51 (AdvCas) Sign Up Link : -> INVEST-TRUCKING - invest-trucking.com

Дата операции: 26 Май 2015 09:02 ID операции: 63118503 Тип операции: перевод Статус: выполнен Сумма получения: 149.00 p Комиссия Payeer: 1.41 p Сумма к зачислению: 147.59 p Комментарий: PAYMENT FOR: arhivarius, FROM: GoldBest Все полученные выплаты.

I am not admin, Started my monitor: May 8th, 2015 Plan: Make money on the mine of precious metals, up to 500% deposit ===================== ====================== Min investment - Payeer - 50 RUB - Free-Kassa - 50 RUB - PerfectMoney - 1 USD - Bitcoin 0.01 btc Maximum $ No Limit Referral: 10% Instant : Payment systems: PayPal, Payeer, PerfectMoney, Free-Kassa, Bitcoin +SSL + Automated System + Friendly Support + DDOS Protection - COMODO CA Limited + Dedicated Server My deposit: 1009.60 RUB Sign Up Link : -> Goldbest - Goldbest.net

Good programs! Paid FAST (INSTANT)

PAID GOOD. INSTSNT. 26.04.15 06:52 Receive Received Payment 4.00 USD from account U7130762 to account U1780574. Batch: 87928849. Memo: API Payment. Withdraw to arhivarius from nt-fxt.com. 26.04.15 00:26 Receive Received Payment 9.00 USD from account U7130762 to account U1780574. Batch: 87918684. Memo: API Payment. Withdraw to arhivarius from nt-fxt.com.

PAID - INSTANT

I am not admin, Started my monitor: Apr 13 th, 2015 Plan: 1.5% daily for 90 days, 2.0% daily for 120 days, 2.5% daily for 150 days, 3.0% daily for 180 days. Min investment $10. Maximum $7500 Referral: 5% - 2,5% - 0,5% Instant : Payment systems: PERFECT MONEY , PAYEER , BITCOIN + SSL-Secured Website + GoldCoders' (nt-fxt.com - Licensed) + Automated System + Friendly Support + DDOS Protection + Dedicated Server + PERFECT MONEY - Verified, (0.5 Trust Score point(s)) My deposit: $100 Sign Up Link : -> NT-FXT - nt-fxt.com

My deposit: $100

I am not admin, Started my monitor: Dec 21 2014 Plan: The investment program 'COMFORT' Life - 1 year The minimum amount (single) - $ 50 The maximum amount (single) - $ 1,000 Charging - from 8% to 10% Interest Period - 1 time per month Refund of deposit - 1 year The investment program 'STABILITY' Life - 1 year The minimum amount (single) - $ 1,000 The maximum amount (single) - $ 10,000 Charging - from 24% to 30% Interest Period - 1 time in 2 months Refund of deposit - 1 year The investment program 'PRESTIGE' Life - 1 year The minimum amount (single) - $ 10,000 The maximum amount (single) - $ 30,000 Charging - from 57% to 66% Interest Period - 1 time in 3 months Refund of deposit - 1 year Min investment is $50. Maximum $30 000 Referral: 1 level of 4%, the 2nd level of 3%, the 3rd level-1 of %, the 4th level-0,5 of %, the 5th level-0.3 of %, the 6th level-0,3 of % (monthly from profit from investments of partners). Manual : Payment systems: Perfect Money, Payeer, EgoPay, Nix Money + Professional Team + Licensed Script + Automated System + Friendly Support + DDOS Protection + Dedicated Server My first payment received: Sign Up Link : -> [ConstProfit - constprofit.com

23.12.14 17:36 Receive Received Payment 0.68 USD from account U7295789 to account U1780574. Batch: 77051035. Memo: API Payment. Withdraw to arhivarius from santacase.biz. 23.12.14 15:25 Receive Received Payment 2.02 USD from account U7295789 to account U1780574. Batch: 77041955. Memo: API Payment. Withdraw to arhivarius from santacase.biz.