Instant-Monitor.com Posted October 17, 2022 Share Posted October 17, 2022 I am not the admin or the owner of the project, I don’t know the admin! Started: Monday, 05 September 2022 Payouts: Instant (minimum withdrawal amount is $10) Ref-offer 10% - 4% - 1% Technical details (information from ISP and H-Metrics (HyipLogs) resources): Domain: Hosting Concepts B.V. d/b/a Registrar.eu, 2022-08-04 - 2024-08-04 (registered for 2 years)SSL: Sectigo RSA Domain Validation Secure Server CA valid from 05 Aug, 2022 to 06 Aug, 2023 - Sectigo LimitedHosting: Genius GuardIP-address: 185.186.52.64 (live sites on IP: 1)Script: Gold Coders - licensedSimilar text HYIPs: 0Similar design HYIPs: 0 Description: Plexus Trades is the leading cryptocurrency trading investment platform. Earn up to 12% monthly on your investment. Plexus Trades is a group of crypto trading enthusiasts with several years of experience in margin trading bitcoin, ethereum and other cryptocurrencies. We specialize in both day trading and swing trading but focus on quick intra-day trades using a small loss - big win strategy. The consistent results we achieve allow us to offer up to 12% monthly interests to our investors while keeping the risk at minimum. Ultimately, our success starts with our people. Meet the talented and experienced traders dedicated to generating extraordinary profits for our investors. These trading professionals average at least 7 years of industry experience. Their expertise is fundamental to our ability to help our members achieve their financial goals through investing in cryptocurrency trading fund. Accepts: Bitcoin, Ethereum (ETH), Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), USDT ERC-20, USDT TRC-20, Binance Coin (BNB), USDT BEP-20 Investment plans: $20 - $500000: 0.27% to 0.40% daily for 90 days (deposit returned) Telegram: https://t.me/plexustrades Telegram: https://t.me/plexustrades_monica =============== View / Register =============== 1,000.00 USD: https://tronscan.org/#/transaction/6c341d9935364cae73b58fec4c60fdde8778ad9babace6c177253a7a14aa2176 Insurance for investors: $2000 Insurance details and rules This topic was created for the purpose of information. I am not responsible for your decisions! Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 17, 2022 Author Share Posted October 17, 2022 Monday, October 17, 2022 10:32 PM - 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 19870797.. Date: 20:13 17.10.22. Batch: 487465916. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 18, 2022 Author Share Posted October 18, 2022 Tuesday, October 18, 2022 7:56 AM - 46.87 USD: https://tronscan.org/#/transaction/5ffd70a99dbf91e8d85a058c8da61ab9d920df1e066ae8a6c8f174692416574d Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 18, 2022 Share Posted October 18, 2022 Paying instantly: The amount of 48 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 19880656.. Date: 07:07 18.10.22. Batch: 487503587. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 19, 2022 Author Share Posted October 19, 2022 Wednesday, October 19, 2022 3:39 PM - 8.93 USD: https://tronscan.org/#/transaction/e1d348ee4f126df878b086d1e949ba2c6f4013e438574f5e59395556767fa672 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 20, 2022 Share Posted October 20, 2022 Paying instantly: The amount of 20 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 19926630.. Date: 01:28 20.10.22. Batch: 487762743. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 21, 2022 Share Posted October 21, 2022 Paying instantly: https://blockchair.com/zh/ethereum/transaction/0x0386f95ae089dde94545ad1598147d401b54330a8c89550d0f49d4ae150fb1d0 7.21 USDT 2022-10-21 07:45 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 21, 2022 Author Share Posted October 21, 2022 Friday, October 21, 2022 12:35 PM - 10.40 USD: https://tronscan.org/#/transaction/ed6cdd5f27b882c75e47fa0960ac2409d06681180c57bb67b5721cc8cb9c779d Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 22, 2022 Author Share Posted October 22, 2022 Saturday, October 22, 2022 9:04 AM - 49.87 USD: https://tronscan.org/#/transaction/d8aaa5126bec77138b46be96c67d130f0c81b0b0caf6167cb1656c7a31b65fcd Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 23, 2022 Author Share Posted October 23, 2022 Sunday, October 23, 2022 9:49 AM - 3.20 USD: The amount of 3.2 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 20008826.. Date: 07:02 23.10.22. Batch: 488179377. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 24, 2022 Share Posted October 24, 2022 Paying instantly: https://blockchair.com/zh/ethereum/transaction/0xd5e7a68a4a7b09b6b8ced6b076931d1e152da4939c153298626d876797a69554 7.21 BUSD Oct 23, 2022 10:55 PMUTC Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 24, 2022 Author Share Posted October 24, 2022 Monday, October 24, 2022 9:56 PM - 10.33 USD: https://tronscan.org/#/transaction/a505d615f5fe41699d857f78584404e4b7774b93a451ed17295c2b74fb82e386 Quote Link to comment Share on other sites More sharing options...
HyipClub.club Posted October 24, 2022 Share Posted October 24, 2022 Депозит Hyipclub.club 10.18.22 16:57 Account Transfer -140.00 Sent Payment: 140.00 USD to account U12456834 from U8239798. Batch: 487583469. Memo: Shopping Cart Payment. Invoice ID 19893580 Quote Link to comment Share on other sites More sharing options...
HyipClub.club Posted October 24, 2022 Share Posted October 24, 2022 Депозит Hyipclub.club Дата и время 18.10.2022 в 20:16 Перевод средств - 60 USD Выполнена Платежная система ePayCore E041901 Номер транзакции 1077917 Комментарий Deposit to plexustrades Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 25, 2022 Share Posted October 25, 2022 Paying instantly: The amount of 53 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 20074459.. Date: 12:05 25.10.22. Batch: 488482381. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 26, 2022 Author Share Posted October 26, 2022 Wednesday, October 26, 2022 8:19 AM - 10.00 USD: Operation ID: 1100615 Operation Date: 26.10.2022 08:19 Status: Completed Sender's account: ePayCore E041901 Amount: 10 USD Note: Withdraw to InstantMonitorCom from plexustrades.com Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 26, 2022 Author Share Posted October 26, 2022 Wednesday, October 26, 2022 10:01 PM - 11.80 USD: https://tronscan.org/#/transaction/3d2a3b6abf7444d954904ee40a5f2f936fd26aa608baef7864869dc5f5311151 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 27, 2022 Share Posted October 27, 2022 Paying instantly: The amount of 100 USD has been deposited to your account. Accounts: U38095154->U2997909. Memo: API Payment. Withdraw to naale from plexustrades.com.. Date: 03:39 27.10.22. Batch: 488728949. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 28, 2022 Share Posted October 28, 2022 Paying instantly: The amount of 10 USD has been deposited to your account. Accounts: U38095154->U2997909. Memo: API Payment. Withdraw to naale from plexustrades.com.. Date: 00:07 28.10.22. Batch: 488863391. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 30, 2022 Share Posted October 30, 2022 Paying instantly: https://tronscan.org/#/transaction/9f68584b183e2f90ffd2479978ba2352d0afb977d7f745be1284a470e75a1bcd 40 USDT 2022-10-29 19:46:24 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 31, 2022 Share Posted October 31, 2022 Paying instantly: Transaction ID: 1114890 Date of transaction: 30.10.2022 23:38 Amount: 2 USD Note: Withdraw to naale from plexustrades.com Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted October 31, 2022 Share Posted October 31, 2022 ePayCore: Date and time 31/10/2022 at 16:27 Top-up + 2.16 usd Payment system ePayCore E041901 Batch 1116578 Comment Withdraw to sqmonitor from plexustrades. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted November 1, 2022 Share Posted November 1, 2022 Paying instantly: https://blockchair.com/zh/ethereum/transaction/0xe05f9d1486c1763bacc6d2dc7d28ffd7386b4733d98ea77fe1e909cf131a6470 14.01 USDT Nov 1, 2022 12:01 AMUTC Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 1, 2022 Author Share Posted November 1, 2022 Tuesday, November 1, 2022 11:06 AM - 5.00 USD: Operation ID: 1118084 Operation Date: 01.11.2022 11:06 Status: Completed Sender's account: ePayCore E041901 Amount: 5 USD Note: Withdraw to InstantMonitorCom from plexustrades.com Quote Link to comment Share on other sites More sharing options...
HyipClub.club Posted November 1, 2022 Share Posted November 1, 2022 Выплата Hyipclub.club 10.26.22 22:05 Account Receive +3.02 Received Payment 3.02 USD from account U38095154 to account U8239798. Batch: 488715204. Memo: API Payment. Withdraw from plexustrades. Quote Link to comment Share on other sites More sharing options...
Recommended Posts
Join the conversation
You can post now and register later. If you have an account, sign in now to post with your account.