Instant-Monitor.com 2 Posted January 9 Report Share Posted January 9 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 EncryptHosting: DDOS-Guard (79 paying HYIPs)IP-address: 190.115.21.160 (Belize / Belize City) IP used in 8 projects / 0 payingsScript: GoldCoders LicensedSimillar text HYIPs: 766Simillar 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109% after 15 days =============== View / Register =============== 301.00 USD: The amount of 301.00 USD has been withdrawn from your account.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! Quote Link to post Share on other sites
Instant-Monitor.com 2 Posted January 10 Author Report Share Posted January 10 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. Quote Link to post Share on other sites
Invest-Tracing.com 1 Posted January 10 Report Share Posted January 10 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. Quote Link to post Share on other sites
Instant-Monitor.com 2 Posted January 10 Author Report Share Posted January 10 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. Quote Link to post Share on other sites
Invest-Tracing.com 1 Posted January 12 Report Share Posted January 12 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. Quote Link to post Share on other sites
Instant-Monitor.com 2 Posted January 14 Author Report Share Posted January 14 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. Quote Link to post Share on other sites
Invest-Tracing.com 1 Posted January 15 Report Share Posted January 15 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. Quote Link to post Share on other sites
Instant-Monitor.com 2 Posted January 16 Author Report Share Posted January 16 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. Quote Link to post Share on other sites
Invest-Tracing.com 1 Posted January 18 Report Share Posted January 18 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. Quote Link to post Share on other sites
Instant-Monitor.com 2 Posted Wednesday at 07:24 AM Author Report Share Posted Wednesday at 07:24 AM 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. Quote Link to post Share on other sites
Invest-Tracing.com 1 Posted Friday at 02:08 PM Report Share Posted Friday at 02:08 PM 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. Quote Link to post Share on other sites
Instant-Monitor.com 2 Posted Sunday at 04:09 PM Author Report Share Posted Sunday at 04:09 PM 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. Quote Link to post Share on other sites
Instant-Monitor.com 2 Posted 19 hours ago Author Report Share Posted 19 hours ago 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. Quote Link to post Share on other sites
Invest-Tracing.com 1 Posted 14 hours ago Report Share Posted 14 hours ago 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. Quote Link to post Share on other sites
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