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-   -   HANZAFINANCE - hanzafinance.com (https://onic.top/showthread.php?t=6807)

Instant-Monitor.com 06.03.2022 11:53

HANZAFINANCE - hanzafinance.com
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...ce.com_640.jpg

Старт: суббота, 26 февраля 2022
Выплаты: Instant (Minimum withdrawal amount for Ethereum is $50, TRC20 is $1, BNB is $2, BEP20 is $5 and $0.1 for other currencies)
Реф-предложение 5% - 1% - 1%

Тех. данные (информация взята с ресурсов ISP и H-Metrics (HyipLogs)):
  • Domain: NameCheap, Inc., 2022-02-25 - 2027-02-25 (registered for 5 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 25 Feb, 2022 to 26 Feb, 2023 - Sectigo Limited
  • Hosting: Ddos - Guard Ecuador
  • IP-address: 186.2.161.177 (live sites on IP: 1)
  • Script: GoldCoders License

Легенда (оригинал):
Цитата:

We're the digital, low-cost alternative that gives United Kingdoms investors a better choice in an industry that's historically been stacked against you. We set out to give United Kingdom better, simpler and more affordable ways to become financially successful and secure. We're in the business of financial empowerment- your financial empowerment. Our goal is to help you confidently take charge of your finances, so you can be more financially successful and secure. Rest assured that we go above and beyond to protect your money, your account and your privacy.
Машинный перевод:
Цитата:

Мы представляем собой цифровую недорогую альтернативу, которая дает инвесторам из Соединенного Королевства лучший выбор в отрасли, которая исторически сложилась против вас. Мы стремимся предоставить Соединенному Королевству лучшие, более простые и доступные способы стать финансово успешными и защищенными. Мы занимаемся расширением финансовых возможностей — расширением ваших финансовых возможностей. Наша цель — помочь вам уверенно распоряжаться своими финансами, чтобы вы могли быть более успешными и защищенными в финансовом отношении. Будьте уверены, что мы делаем все возможное, чтобы защитить ваши деньги, вашу учетную запись и вашу конфиденциальность.
Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), Tether USD (USDT.TRC-20), Binance Coin (BNB)

Perfect Money:
Инвестиционные планы:
  • $10 - $100000: 102.50% - 600% через 1-60 дней (допускается только 1 активный депозит)

Registered company profile: https://find-and-update.company-info...mpany/08697514
Company Address: https://goo.gl/maps/mWisVWFKS56b2QMXA
Company Phone: tel:+442476981141
Telegram: https://t.me/hanzafinance





https://instant-monitor.com/img/depositRu.gif

https://instant-monitor.com/img/underInsuranceRu.gif
Cтраховка для инвесторов: $2000 Детали и правила страховки

Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!

---------- Сообщение добавлено через 59 мин. ----------

https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, March 6, 2022 10:13 AM - 5.12 USD: https://tronscan.org/#/transaction/d...d6b97d8faa35d5

Sunday, March 6, 2022 10:14 AM - 1.50 USD: Operation ID: 739915
Operation Date: 06.03.2022 10:14
Status: Completed
Sender's account: ePayCore E035806
Amount: 1.5 USD
Note:
Withdraw to InstantMonitorCom from hanzafinance.com

Instant-Monitor.com 06.03.2022 15:52

Re: HANZAFINANCE - hanzafinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, March 6, 2022 11:24 AM - 16.50 USD: https://tronscan.org/#/transaction/2...bb60711121b566

Instant-Monitor.com 06.03.2022 18:53

Re: HANZAFINANCE - hanzafinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, March 6, 2022 1:54 PM - 4.48 USD: https://blockchair.com/dogecoin/tran...a85e5d102eb2fb

Sunday, March 6, 2022 2:53 PM - 2.00 USD: https://tronscan.org/#/transaction/a...b372c90fb84234

Sunday, March 6, 2022 2:54 PM - 11.49 USD: Operation ID: 740239
Operation Date: 06.03.2022 14:54
Status: Completed
Sender's account: ePayCore E035806
Amount: 11.49 USD
Note:
Withdraw to InstantMonitorCom from hanzafinance.com

Sunday, March 6, 2022 2:55 PM - 4.99 USD: https://tronscan.org/#/transaction/d...386ec33e4e0c7a

Sunday, March 6, 2022 2:55 PM - 15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13151518.. Date: 12:46 06.03.22. Batch: 452276583.

Instant-Monitor.com 06.03.2022 22:56

Re: HANZAFINANCE - hanzafinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, March 6, 2022 8:54 PM - 4.99 USD: The amount of 4.99 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13160662.. Date: 18:46 06.03.22. Batch: 452328829.

naale 06.03.2022 22:59

Re: HANZAFINANCE - hanzafinance.com
 

Withdrawal request processed. Transaction ID: 63ef22c2146ccdb0b1838a4fe59bd00fd2cdef9a8a712270ee f4e395a63d87c3

https://tronscan.org/#/transaction/6...f4e395a63d87c3

2022-03-07 03:35:57

Instant-Monitor.com 07.03.2022 01:57

Re: HANZAFINANCE - hanzafinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, March 6, 2022 7:55 PM - 20.77 USD: https://blockchair.com/bitcoin/trans...cb38dd4a9ca1d7

Sunday, March 6, 2022 8:54 PM - 5.26 USD: Operation ID: 740754
Operation Date: 06.03.2022 20:54
Status: Completed
Sender's account: ePayCore E035806
Amount: 5.26 USD
Note:
Withdraw to InstantMonitorCom from hanzafinance.com

Sunday, March 6, 2022 8:54 PM - 32.50 USD: https://tronscan.org/#/transaction/4...485f92fb0aa49b

Instant-Monitor.com 07.03.2022 10:52

Re: HANZAFINANCE - hanzafinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, March 7, 2022 8:48 AM - 6.28 USD: The amount of 6.28 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13170503.. Date: 06:40 07.03.22. Batch: 452380879.

Monday, March 7, 2022 8:48 AM - 2.00 USD: https://tronscan.org/#/transaction/1...b438ebf5c9728b

Monday, March 7, 2022 8:49 AM - 3.00 USD: Operation ID: 741241
Operation Date: 07.03.2022 08:49
Status: Completed
Sender's account: ePayCore E035806
Amount: 3 USD
Note:
Withdraw to InstantMonitorCom from hanzafinance.com

Instant-Monitor.com 07.03.2022 14:57

Re: HANZAFINANCE - hanzafinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, March 7, 2022 12:56 PM - 3.99 USD: The amount of 3.99 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13177042.. Date: 10:48 07.03.22. Batch: 452415701.

Instant-Monitor.com 07.03.2022 17:58

Re: HANZAFINANCE - hanzafinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, March 7, 2022 12:56 PM - 24.50 USD: https://tronscan.org/#/transaction/3...02ee5ad58e306d

Monday, March 7, 2022 12:57 PM - 1.10 USD: Operation ID: 741636
Operation Date: 07.03.2022 12:57
Status: Completed
Sender's account: ePayCore E035806
Amount: 1.1 USD
Note:
Withdraw to InstantMonitorCom from hanzafinance.com

naale 07.03.2022 18:33

Re: HANZAFINANCE - hanzafinance.com
 

Withdrawal request processed. Transaction ID: 741678

Transaction ID: 741679
Date of transaction: 07.03.2022 15:25
Amount: 26 USD
Note: Withdraw to naale from hanzafinance.com

Instant-Monitor.com 07.03.2022 20:58

Re: HANZAFINANCE - hanzafinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, March 7, 2022 5:05 PM - 6.01 USD: The amount of 6.01 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13183864.. Date: 14:56 07.03.22. Batch: 452453841.

Monday, March 7, 2022 5:06 PM - 3.50 USD: Operation ID: 741970
Operation Date: 07.03.2022 17:06
Status: Completed
Sender's account: ePayCore E035806
Amount: 3.5 USD
Note:
Withdraw to InstantMonitorCom from hanzafinance.com

Instant-Monitor.com 07.03.2022 23:59

Re: HANZAFINANCE - hanzafinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, March 7, 2022 9:08 PM - 44.95 USD: https://tronscan.org/#/transaction/e...4b61d5ba70d9b2

Monday, March 7, 2022 9:09 PM - 2.50 USD: Operation ID: 742279
Operation Date: 07.03.2022 21:09
Status: Completed
Sender's account: ePayCore E035806
Amount: 2.5 USD
Note:
Withdraw to InstantMonitorCom from hanzafinance.com

Instant-Monitor.com 08.03.2022 11:02

Re: HANZAFINANCE - hanzafinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, March 8, 2022 9:02 AM - 11.29 USD: The amount of 11.29 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13201135.. Date: 06:54 08.03.22. Batch: 452540445.

Instant-Monitor.com 08.03.2022 14:03

Re: HANZAFINANCE - hanzafinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, March 8, 2022 9:02 AM - 7.05 USD: https://tronscan.org/#/transaction/8...b2492bf34e3c6f

Tuesday, March 8, 2022 9:03 AM - 2.35 USD: Operation ID: 742733
Operation Date: 08.03.2022 09:03
Status: Completed
Sender's account: ePayCore E035806
Amount: 2.35 USD
Note:
Withdraw to InstantMonitorCom from hanzafinance.com

Hummer 08.03.2022 14:21

Re: HANZAFINANCE - hanzafinance.com
 
03.02.22 12:00 Account Transfer -10.00 Sent Payment: 10.00 USD to account U12456834 from U**************. Batch: 451671107. Memo: Shopping Cart Payment. Order 13033583.


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