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-   -   EXSPECTO - exspecto.pro (https://onic.top/showthread.php?t=3573)

Instant-Monitor.com 23.09.2020 10:29

EXSPECTO - exspecto.pro
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...to.pro_640.jpg

Старт: Среда, 23 сентября 2020
Выплаты: Instant (minimum withdrawal is 1 USD, and 6 USD for BTC, ETH, LTC, DOGE, DASH)
Реф-предложение 5% - 1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc, 2020-09-16 - 2021-09-16 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 22 Sep, 2020 to 23 Sep, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.143 (Belize / Belize City) IP used in 5 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 2
  • Simillar design HYIPs: 2

Легенда (оригинал):
Цитата:

EXSPECTO LIMITED was founded in early 2019 by a team of young professionals in the field of IT and FOREX. The main goal of the project was to create a platform for the accumulation of assets of several large investors for the most efficient trading on the currency and stock markets. From the very first day of work of our company and to this day, we adhere to strict principles of conducting our business, such as: absolute transparency of activity, ease of use for our clients and high level of professionalism of employees. For a long period of time, our main clients were extremely large investment funds and influential private investors from all over the world. Thanks to the trust of our companys clients, who are so important for financial and stock markets, we were able to achieve high results in this industry and in 2019 we are ready to open our doors to private investors, regardless of the assets they have.
Машинный перевод:
Цитата:

EXSPECTO LIMITED была основана в начале 2019 года командой молодых специалистов в области IT и форекс. Основной целью проекта было создание платформы для накопления активов нескольких крупных инвесторов для наиболее эффективной торговли на валютном и фондовом рынках. С самого первого дня работы нашей компании и по сей день мы придерживаемся строгих принципов ведения нашего бизнеса, таких как: абсолютная прозрачность деятельности, простота использования для наших клиентов и высокий уровень профессионализма сотрудников. В течение длительного периода времени нашими основными клиентами были чрезвычайно крупные инвестиционные фонды и влиятельные частные инвесторы со всего мира. Благодаря доверию клиентов нашей компании, которые так важны для финансового и фондового рынков, мы смогли добиться высоких результатов в этой отрасли и в 2019 году готовы открыть свои двери для частных инвесторов, независимо от того, какими активами они располагают.
Принимает:
Bitcoin, Payeer, Perfect Money

Perfect Money:
Инвестиционные планы:
  • $10 - $10000: 10% ежедневно и навсегда
  • $10000 - $1000000: 20% ежедневно и навсегда

Registered company profile: https://beta.companieshouse.gov.uk/company/12447990
Company Address: https://goo.gl/maps/aPocadttdwJzWNiz9
Telegram: https://t.me/exspecto_official





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

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U25219068. Memo: Shopping Cart Payment. Deposit to EXSPECTO LIMITED User InstantMonitorCom.. Date: 07:14 23.09.20. Batch: 335806537.

https://instant-monitor.com/img/underInsuranceRu.gif
Cтраховка для инвесторов: $500 Детали и правила страховки

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

---------- Сообщение добавлено через 36 мин. ----------

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

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 08:06 23.09.20. Batch: 335813731.

Instant-Monitor.com 23.09.2020 14:23

Re: EXSPECTO - exspecto.pro
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.50 USD: The amount of 9.5 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 09:09 23.09.20. Batch: 335822793.
26.25 USD: The amount of 26.25 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 09:37 23.09.20. Batch: 335830829.

Instant-Monitor.com 23.09.2020 19:32

Re: EXSPECTO - exspecto.pro
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 16:32 23.09.20. Batch: 335910953.

Instant-Monitor.com 24.09.2020 11:22

Re: EXSPECTO - exspecto.pro
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

34.56 USD: The amount of 34.56 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 08:14 24.09.20. Batch: 335995850.
15.44 USD: The amount of 15.44 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 08:15 24.09.20. Batch: 335995869.

Electra 24.09.2020 17:13

Re: EXSPECTO - exspecto.pro
 
Цитата:

Сообщение от Instant-Monitor.com (Сообщение 204265)
Инвестиционные планы:
$10 - $10000: 10% ежедневно и навсегда
$10000 - $1000000: 20% ежедневно и навсегда

Почему тогда в почасах? Переношу в другой раздел.

Instant-Monitor.com 24.09.2020 19:23

Re: EXSPECTO - exspecto.pro
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 16:21 24.09.20. Batch: 336085957.

Instant-Monitor.com 25.09.2020 09:06

Re: EXSPECTO - exspecto.pro
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 05:28 25.09.20. Batch: 336154187.

Instant-Monitor.com 25.09.2020 12:07

Re: EXSPECTO - exspecto.pro
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 08:59 25.09.20. Batch: 336180150.
15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 09:00 25.09.20. Batch: 336180200.
25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 09:00 25.09.20. Batch: 336180230.

Instant-Monitor.com 25.09.2020 23:34

Re: EXSPECTO - exspecto.pro
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 17:44 25.09.20. Batch: 336277687.

Instant-Monitor.com 26.09.2020 14:24

Re: EXSPECTO - exspecto.pro
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 11:27 26.09.20. Batch: 336375639.
26.80 USD: The amount of 26.8 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 11:28 26.09.20. Batch: 336375677.

Instant-Monitor.com 26.09.2020 22:56

Re: EXSPECTO - exspecto.pro
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

6.75 USD: The amount of 6.75 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 18:42 26.09.20. Batch: 336442908.

Instant-Monitor.com 27.09.2020 14:56

Re: EXSPECTO - exspecto.pro
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 11:57 27.09.20. Batch: 336531509.
25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25219068->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EXSPECTO LIMITED.. Date: 11:57 27.09.20. Batch: 336531533.

ProfitHuntersBIZ 27.09.2020 15:01

Re: EXSPECTO - exspecto.pro
 
https://i108.fastpic.ru/big/2018/120...4a0863c8bb.gif

+ 4.21 USD
Date: 27.09.2020 14:58:26 (UTC+3)
ID: 1157346823
Details: P1031456281 → P1983409
Comment: Amount: 4.21 USD
Withdraw to ProfitHuntersBIZ from EXSPECTO LIMITED

+ 9.90 USD
Date: 27.09.2020 14:59:09 (UTC+3)
ID: 1157347389
Details: P1031456281 → P1983409
Comment: Amount: 9.90 USD
Withdraw to ProfitHuntersBIZ from EXSPECTO LIMITED

Hyipmonitors24.net 27.09.2020 16:59

Re: EXSPECTO - exspecto.pro
 
The amount of 0.5 USD has been deposited to your account. Accounts: U25219068->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from EXSPECTO LIMITED.. Date: 13:44 27.09.20. Batch: 336547315.

ProfitHuntersBIZ 27.09.2020 21:32

Re: EXSPECTO - exspecto.pro
 
12:26 27.09.20 Receive 336535434 U25219068
EXSPECTO LIMITED +3.2 Received Payment 3.2 USD from account U25219068. Memo: API Payment. Withdraw to ProfitHuntersBIZ from EXSPECTO LIMITED.
11:58 27.09.20 Receive 336531573 U25219068
EXSPECTO LIMITED +4.5 Received Payment 4.5 USD from account U25219068. Memo: API Payment. Withdraw to ProfitHuntersBIZ from EXSPECTO LIMITED.


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