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

trade.investments_640.jpg

Started: Wednesday, 20 November 2019
Payouts: Instant (Minimum withdraw for Perfectmoney and ePaycore is: $2 , BitCoin and other crypto is $100)
Ref-offer 0.5% - 30%

Technical details (information from ISP and HyipLogs resources):

  • Domain: NameCheap, Inc., 2021-05-12 - 2022-05-12 (registered for  1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 13 May, 2021 to 14 May, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.73 (Belize / Belize City) IP used in 2 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs:  0
  • Simillar design HYIPs:  1

Description:

TRADE INVESTMENTS LTD, aims to provide absolutely everyone with the opportunity to purchase a fast-growing EXS token and invest it in the activities of professional traders, without any effort or time wasting. The platform will increase the availability of modern innovative technologies to all investors, cutting costs by using the best traders and modern software solutions. Investors confirm it is difficult to find highly qualified investment managers, who can be entrusted with their funds. It is important to be able to effectively use the latest computer technologies, such as large data processing, machine learning, DMA (direct memory access), numerical and algorithmic investment methods and other technologies to successfully invest money. It is also important for investors to get the possibility of investing small amounts in successful investment funds and strategies. We help you to earn an hourly and reliable profit by investing in our platform.

Accepts: 
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore

Perfect Money:

  • U30823973 (TRADE) - GB.GIF United Kingdom - Verified - 12.05.2021 - 0 point(s)

Investment plans:

  • $20 - $100000: 4.2% - 10.5% hourly for 24 hours (deoisit included)
  • $2001 - $100000: 120% - 300% after 24 hours
  • $3001 - $100000: 250% - 700% after 48 hours
  • $5001 - $100000: 800% - 1500% after 72 hours

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/SC647614
Company Address: https://goo.gl/maps/7CbE4pKmF5zpfN2e9



depositEn.gif

222.00 USD: Operation ID: 610261597237


Operation Date: 08.06.2021 12:50
Status: Completed
Amount: 222 USD
Consignee account: ePayCore U392510341146
Amount received: 222 USD
Processing fee: 0 USD
Note:
InstantMonitorCom


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

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IM-1-EN.gif 1.03 USD: The amount of 1.03 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 15:32 08.06.21. Batch: 398140667. 5.75 USD: Operation ID: 953720946904 Operation Date: 08.06.2021 17:29 Status: Completed Sender's account: ePayCore U392510341146 Amount: 5.75 USD Note: InstantMonitorCom

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IM-1-EN.gif 0.45 USD: The amount of 0.45 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:30 08.06.21. Batch: 398189618. 45.07 USD: Operation ID: 159908678640 Operation Date: 08.06.2021 21:23 Status: Completed Sender's account: ePayCore U392510341146 Amount: 45.07 USD Note: InstantMonitorCom

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IM-1-EN.gif 0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:33 09.06.21. Batch: 398389278. 9.09 USD: Operation ID: 520139721696 Operation Date: 09.06.2021 20:31 Status: Completed Sender's account: ePayCore U392510341146 Amount: 9.09 USD Note: InstantMonitorCom

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IM-1-EN.gif 1.12 USD: The amount of 1.12 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 06:17 10.06.21. Batch: 398456072. 10.88 USD: Operation ID: 769020580934 Operation Date: 10.06.2021 08:16 Status: Completed Sender's account: ePayCore U392510341146 Amount: 10.88 USD Note: InstantMonitorCom

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IM-1-EN.gif 1.98 USD: The amount of 1.98 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:52 10.06.21. Batch: 398585453. 17.98 USD: Operation ID: 924436283188 Operation Date: 10.06.2021 19:50 Status: Completed Sender's account: ePayCore U392510341146 Amount: 17.98 USD Note: InstantMonitorCom

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IM-1-EN.gif 0.28 USD: The amount of 0.28 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 05:24 11.06.21. Batch: 398655436. 7.48 USD: Operation ID: 222807139726 Operation Date: 11.06.2021 07:22 Status: Completed Sender's account: ePayCore U392510341146 Amount: 7.48 USD Note: InstantMonitorCom

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Instant!

Funds have been transferred to your account.

Operation ID: 012540518274
Operation Date: 11.06.2021 15:02
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 5.04 USD

Note:
XtraProfit


Funds have been transferred to your account.

Operation ID: 649465263798
Operation Date: 11.06.2021 19:16
Status: Completed
Sender's account: ePayCore U392510341146
Amount: 3.36 USD

Note:
XtraProfit

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IM-1-EN.gif 0.35 USD: The amount of 0.35 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:23 11.06.21. Batch: 398790913. 9.32 USD: Operation ID: 703786570519 Operation Date: 11.06.2021 19:20 Status: Completed Sender's account: ePayCore U392510341146 Amount: 9.32 USD Note: InstantMonitorCom

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IM-1-EN.gif 0.55 USD: The amount of 0.55 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:07 12.06.21. Batch: 398910142. 7.69 USD: Operation ID: 679093432483 Operation Date: 12.06.2021 12:06 Status: Completed Sender's account: ePayCore U392510341146 Amount: 7.69 USD Note: InstantMonitorCom

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IM-1-EN.gif 0.33 USD: The amount of 0.33 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 21:21 12.06.21. Batch: 399033920. 7.05 USD: Operation ID: 802188054297 Operation Date: 12.06.2021 23:20 Status: Completed Sender's account: ePayCore U392510341146 Amount: 7.05 USD Note: InstantMonitorCom

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IM-1-EN.gif 0.55 USD: The amount of 0.55 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 08:23 13.06.21. Batch: 399082888. 6.38 USD: Operation ID: 122268420777 Operation Date: 13.06.2021 10:21 Status: Completed Sender's account: ePayCore U392510341146 Amount: 6.38 USD Note: InstantMonitorCom

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IM-1-EN.gif 0.22 USD: The amount of 0.22 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 16:49 13.06.21. Batch: 399170906. 7.37 USD: Operation ID: 318860433428 Operation Date: 13.06.2021 18:47 Status: Completed Sender's account: ePayCore U392510341146 Amount: 7.37 USD Note: InstantMonitorCom

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IM-1-EN.gif 0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 06:31 14.06.21. Batch: 399257114. 5.00 USD: Operation ID: 165313815693 Operation Date: 14.06.2021 08:29 Status: Completed Sender's account: ePayCore U392510341146 Amount: 5 USD Note: InstantMonitorCom

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IM-1-EN.gif 0.40 USD: The amount of 0.4 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:38 14.06.21. Batch: 399389921. 5.32 USD: Operation ID: 374622428053 Operation Date: 14.06.2021 19:37 Status: Completed Sender's account: ePayCore U392510341146 Amount: 5.32 USD Note: InstantMonitorCom

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IM-1-EN.gif 0.70 USD: The amount of 0.7 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 06:16 15.06.21. Batch: 399472481. 6.72 USD: Operation ID: 954598763984 Operation Date: 15.06.2021 08:14 Status: Completed Sender's account: ePayCore U392510341146 Amount: 6.72 USD Note: InstantMonitorCom

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IM-1-EN.gif 0.78 USD: The amount of 0.78 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:13 15.06.21. Batch: 399617749. 4.95 USD: Operation ID: 754438255154 Operation Date: 15.06.2021 20:11 Status: Completed Sender's account: ePayCore U392510341146 Amount: 4.95 USD Note: InstantMonitorCom

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IM-1-EN.gif 0.57 USD: The amount of 0.57 USD has been deposited to your account. Accounts: U30823973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 04:59 16.06.21. Batch: 399686269. 4.89 USD: Operation ID: 394829575845 Operation Date: 16.06.2021 06:57 Status: Completed Sender's account: ePayCore U392510341146 Amount: 4.89 USD Note: InstantMonitorCom

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