Instant-Monitor.com 3 Posted January 10 Report Share Posted January 10 I am not the admin or the owner of the project, I don’t know the admin! Started: Sunday, 10 January 2021 Payouts: Instant (minimum withdrawal amount is 1 USD and 3 USD for crypto) Ref-offer 5% - 3% - 1% Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc., 2021-01-06 - 2031-01-06 (registered for 10 years)SSL: Sectigo RSA Domain Validation Secure Server CA valid from 07 Jan, 2021 to 08 Feb, 2022 - Sectigo LimitedHosting: Hawk Host IncIP-address: 198.252.104.246 (United States / Little Washington) IP not used in other projectsScript: GoldCoders LicensedSimillar text HYIPs: 0Simillar design HYIPs: 11 Description: POLINEX TRADE LIMITED is a company with many years of experience in financial transaction analysis and cryptocurrency exchange. The proper coordination and hard work of a team of traders, analysts, financial experts as well as the right investment distribution strategies are the key to a company's success. Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash Perfect Money: U26393545 (Polinex Limited) - United Kingdom - Verified - 15.12.2020 - 0 point(s) Investment plans: $10 - $499: 4% daily for 15 days (deposit retruned)$0 - $999: 5% daily for 20 days (deposit retruned)$1000 - $4999: 6% daily for 25 days (deposit retruned)$5000 - $100000: 7% daily for 30 days (deposit retruned) Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13119604 Company Address: https://goo.gl/maps/4xmtyyEQeZoYUnxi8 Telegram: https://t.me/polinex_limited Twitter: https://twitter.com/polinex_limited Youtube: https://www.youtube.com/channel/UC8Xrf7FPn4flF2-uCVm75dg Telegram: https://t.me/polinex_admin Instagram: https://www.instagram.com/polinex_limted/ Presentation: https://www.youtube.com/watch?v=qKGbROHBLKI =============== View / Register =============== 501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U26393545. Memo: Shopping Cart Payment. Deposit to POLINEX LIMITED User InstantMonitorCom.. Date: 19:22 10.01.21. Batch: 360718589. Insurance for investors: $500 Insurance details and rules 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 3 Posted January 11 Author Report Share Posted January 11 4.66 USD: The amount of 4.66 USD has been deposited to your account. Accounts: U26393545->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from POLINEX LIMITED.. Date: 08:34 11.01.21. Batch: 360802658. Quote Link to post Share on other sites
Invest-Tracing.com 1 Posted January 11 Report Share Posted January 11 Withdrawal has been processed. Batch id: 360810203 The amount of 28.25 USD has been deposited to your account. Accounts: U26393545->U1991047. Memo: API Payment. Withdraw to naale from POLINEX LIMITED.. Date: 09:11 11.01.21. Batch: 360810203. Quote Link to post Share on other sites
Instant-Monitor.com 3 Posted January 11 Author Report Share Posted January 11 1.45 USD: The amount of 1.45 USD has been deposited to your account. Accounts: U26393545->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from POLINEX LIMITED.. Date: 10:16 11.01.21. Batch: 360823757. Quote Link to post Share on other sites
Instant-Monitor.com 3 Posted January 12 Author Report Share Posted January 12 35.30 USD: The amount of 35.3 USD has been deposited to your account. Accounts: U26393545->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from POLINEX LIMITED.. Date: 07:30 12.01.21. Batch: 361006612. Quote Link to post Share on other sites
Invest-Tracing.com 1 Posted January 12 Report Share Posted January 12 Withdrawal has been processed. Batch id: 361041091 The amount of 35.5 USD has been deposited to your account. Accounts: U26393545->U1991047. Memo: API Payment. Withdraw to naale from POLINEX LIMITED.. Date: 10:20 12.01.21. Batch: 361041091. Quote Link to post Share on other sites
Instant-Monitor.com 3 Posted January 12 Author Report Share Posted January 12 2.75 USD: The amount of 2.75 USD has been deposited to your account. Accounts: U26393545->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from POLINEX LIMITED.. Date: 15:27 12.01.21. Batch: 361109243. Quote Link to post Share on other sites
Instant-Monitor.com 3 Posted January 13 Author Report Share Posted January 13 25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U26393545->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from POLINEX LIMITED.. Date: 07:31 13.01.21. Batch: 361232687. Quote Link to post Share on other sites
Instant-Monitor.com 3 Posted January 14 Author Report Share Posted January 14 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Quote Link to post Share on other sites
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