DXTRADE - dxtrade.fund

[Instant-Monitor.com]

I am not the admin or the owner of the project, I don’t know the admin!

Started: Saturday, 09 January 2021
Payouts: Manual (within 12 business hours)
Ref-offer 2%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-12-29 - 2021-12-29 (registered for  1 year)
• SSL: Free SSL valid from 30 Dec, 2020 to 30 Mar, 2021 - Let's Encrypt
• Hosting: DDOS-Guard (79 paying HYIPs)
• IP-address: 190.115.21.160 (Belize / Belize City) IP used in 8 projects / 0 payings
• Script: GoldCoders Licensed
• Simillar text HYIPs:  766
• Simillar design HYIPs:  930
  

Description:

Dx Trade LTD is founded by professional team diamond manufacturers & diamond traders. Dx Trade LTD is totally legal private investment company incorporated in the United Kingdom. Dx Trade LTD is a renowned leader in diamond industry. The investment portfolio is managed by a team of experienced stone specialists & professional trade analysts who have been working on the diamond market for more than 18 years experience. Profits from these investments are used to enlarge our program and raise its stability for the long term that helps the companies to grow resulting in the overall development of the nation.

Accepts: 
Bitcoin, Perfect Money

Perfect Money:

• U25084249 (Dxtrade) - United Kingdom - Verified - 08.12.2020 - 0.9 point(s)
  

Investment plans:

• $10 - $999999: 102% after 5 days
• $10 - $999999: 105% after 10 days
• $10 - $999999: 109% after 15 days
  

=============== View / Register ===============

301.00 USD: The amount of 301.00 USD has been withdrawn from your account. Accounts: U19811025->U25084249. Memo: Shopping Cart Payment. Deposit to Dxtrade.fund User InstantMonitorCom.. Date: 08:57 09.01.21. Batch: 360397445.

This topic was created for the purpose of information. I am not responsible for your decisions!

[Instant-Monitor.com]

48.75 USD: The amount of 48.75 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 07:53 10.01.21. Batch: 360587510.

[Invest-Tracing.com]

The amount of 3.6 USD has been deposited to your account. 
Accounts: U25084249->U1991047. 
Memo: Shopping Cart Payment. Withdraw to naale from Dxtrade.fund.. 
Date: 08:33 10.01.21. 
Batch: 360594323.

[Instant-Monitor.com]

49.78 USD: The amount of 49.78 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: . Date: 07:55 10.01.21. Batch: 360587741. 49.78 USD: The amount of 49.78 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: . Date: 07:55 10.01.21. Batch: 360587817.

[Invest-Tracing.com]

The amount of 12.78 USD has been deposited to your account. 
Accounts: U25084249->U1991047. 
Memo: Shopping Cart Payment. Withdraw to naale from Dxtrade.fund.. 
Date: 12:14 12.01.21. 
Batch: 361065461.

[Instant-Monitor.com]

7.02 USD: The amount of 7.02 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 18:29 14.01.21. Batch: 361593841.

[Invest-Tracing.com]

The amount of 9.02 USD has been deposited to your account. 
Accounts: U25084249->U1991047. 
Memo: Shopping Cart Payment. Withdraw to naale from Dxtrade.fund.. 
Date: 08:02 15.01.21. 
Batch: 361678051.

[Instant-Monitor.com]

2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 09:10 16.01.21. Batch: 361896054.

[Invest-Tracing.com]

The amount of 3 USD has been deposited to your account. 
Accounts: U25084249->U1991047. 
Memo: Shopping Cart Payment. Withdraw to naale from Dxtrade.fund.. 
Date: 07:32 18.01.21. 
Batch: 362299813.
 

[Instant-Monitor.com]

8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 19:01 19.01.21. Batch: 362675006.

[Invest-Tracing.com]

The amount of 2 USD has been deposited to your account. 
Accounts: U25084249->U1991047. 
Memo: Shopping Cart Payment. Withdraw to naale from Dxtrade.fund.. 
Date: 08:09 22.01.21. 
Batch: 363206733.
 

[Instant-Monitor.com]

4.98 USD: The amount of 4.98 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 15:05 24.01.21. Batch: 363703787.

[Instant-Monitor.com]

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 09:13 25.01.21. Batch: 363848634.

[Invest-Tracing.com]

The amount of 3 USD has been deposited to your account. 
Accounts: U25084249->U1991047. 
Memo: Shopping Cart Payment. Withdraw to naale from Dxtrade.fund.. 
Date: 10:21 24.01.21. 
Batch: 363642148.
 

[Invest-Tracing.com]

The amount of 15 USD has been deposited to your account.
Accounts: U25084249->U1991047.
Memo: Shopping Cart Payment. Withdraw to naale from Dxtrade.fund..
Date: 08:08 27.01.21.
Batch: 364295499.

[Instant-Monitor.com]

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 18:36 30.01.21. Batch: 365082810.

[Instant-Monitor.com]

6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 17:46 05.02.21. Batch: 366870097.

[Invest-Tracing.com]

The amount of 5 USD has been deposited to your account. 
Accounts: U25084249->U1991047. 
Memo: Shopping Cart Payment. Withdraw to naale from Dxtrade.fund.. 
Date: 09:28 06.02.21. 
Batch: 366978357.

[Instant-Monitor.com]

1.98 USD: The amount of 1.98 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 16:33 06.02.21. Batch: 367074515.

[Invest-Tracing.com]

The amount of 6.2 USD has been deposited to your account. 
Accounts: U25084249->U1991047. 
Memo: Shopping Cart Payment. Withdraw to naale from Dxtrade.fund.. 
Date: 15:48 07.02.21. 
Batch: 367280156.
 

[Instant-Monitor.com]

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 07:27 11.02.21. Batch: 368125425.

[Invest-Tracing.com]

The amount of 2 USD has been deposited to your account. 
Accounts: U25084249->U1991047. 
Memo: Shopping Cart Payment. Withdraw to naale from Dxtrade.fund.. 
Date: 03:17 12.02.21. 
Batch: 368321528.
 

[Instant-Monitor.com]

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 03:36 17.02.21. Batch: 369507081.

[Instant-Monitor.com]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 17:08 17.02.21. Batch: 369686850.

[Instant-Monitor.com]

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U25084249->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Dxtrade.fund.. Date: 16:15 22.02.21. Batch: 370924905.