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Instant-Monitor

ТОП-МАСТЕР
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05.12.2009
Сообщения
116,343
Реакции
8,802
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0.200
I am not the admin or the owner of the project, I don’t know the admin!



Started: Friday, 19 june 2020
Payouts: Instant
Ref-offer 3% (1 - 20 refs), 7% (21 - 50 refs), 10% (51 - 100 refs), 15% (101 - 500 refs)

Technical details (information from ISP and HyipLogs resources):
  • Domain: OnlineNIC, Inc., 2019-09-06 - 2020-09-06 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 07 Apr, 2020 to 08 Apr, 2021 - Sectigo Limited
  • Hosting: Iws Networks Llc
  • IP-address: 91.223.82.132 (Netherlands / Amsterdam) IP used in 4 projects / 2 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 *|* template: 3
  • Simillar text HYIPs: 4
  • Simillar design HYIPs: 11

Description:
Forex Team LTD is a team of professional analysts and players in the crypto currency & forex market, which has hundreds of instruments in its assets for profit in the financial markets, including crypto currency. The main distinguishing feature of our company from competitors is the presence of its own unique trading strategies on crypto currency exchanges such as Forex Market, Binance, Poloniex, BitFinex and others. Our analysts in real time analyze more than the initial 150 parameters to make a decision on the purchase or sale of a financial asset for maximum profit.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money

Perfect Money:
  • U22006087 (Foerx Team LTD) -
    Pakistan - Verified - 06.02.2020 - 9.3 point(s)

Investment plans:
  • $5 - $250000: 0.5% - 2.1% daily for 30 days (principal return)
  • $350 - $50000: 1.8% - 2.7% daily for 100 days (principal return)
  • $500 - $50000: 1% - 2% daily for 5 business days (principal return)

UK registered company: https://beta.companieshouse.gov.uk/company/12165194
Company Address: https://goo.gl/maps/svydqbdq2hzdtrx19





250.00 USD: The amount of 250.00 USD has been withdrawn from your account. Accounts: U19811025->U22006087. Memo: Shopping Cart Payment. Deposit to forexteamltd.com User InstantMonitorCom.. Date: 20:51 20.06.20. Batch: 320071218.


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

Ygor-Black

Любитель
Регистрация
25.11.2012
Сообщения
292
Реакции
171
Поинты
0.000
наблюдаю за проектом
 

DaTre

ТОП-МАСТЕР
Регистрация
29.02.2008
Сообщения
29,077
Реакции
5,057
Поинты
0.000
Получена выплата:

The amount of 1.5 USD has been deposited to your account. Accounts: U22006087->U3669097. Memo: API Payment. Withdraw to DaTre from forexteamltd.com.. Date: 11:23 20.06.20. Batch: 320005484.

Вклад:

The amount of 100 USD has been withdrawn from your account. Accounts: U3669097->U22006087. Memo: Shopping Cart Payment. Deposit to forexteamltd.com User DaTre.. Date: 10:03 20.06.20. Batch: 319995185.
 

Knjaz

ТОП-МАСТЕР
Регистрация
23.04.2011
Сообщения
60,385
Реакции
9,558
Поинты
0.010
Админ взял листинг на мониторе

21.06.20 12:16 Transfer Sent Payment: 200.00 USD to account U22006087 from U17755***. Batch: 320131153. Memo: Shopping Cart Payment. Deposit to forexteamltd.com User Knjaz.
 

asmith

ТОП-МАСТЕР
Регистрация
31.01.2014
Сообщения
26,875
Реакции
8,984
Поинты
0.260
Инстант

21.06.20 16:50 Receive Received Payment 0.25 USD from account U22006087 to account U5505***. Batch: 320163077. Memo: API Payment. Withdraw to asmith from forexteamltd.com.
 

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
116,343
Реакции
8,802
Поинты
0.200


6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U22006087->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from forexteamltd.com.. Date: 06:21 22.06.20. Batch: 320218192.

добавлено через 4 часа 29 минут


0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U22006087->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from forexteamltd.com.. Date: 12:13 22.06.20. Batch: 320263406.
 
Последнее редактирование:

Naale

ТОП-МАСТЕР
Регистрация
14.04.2008
Сообщения
95,732
Реакции
5,100
Поинты
46.550

Withdrawal has been processed. Batch id: 320256997

The amount of 5.2 USD has been deposited to your account.
Accounts: U22006087->U1991047.
Memo: API Payment. Withdraw to naale from forexteamltd.com..
Date: 11:26 22.06.20.
Batch: 320256997.
 

AllhyipNews

Любитель
Регистрация
16.05.2020
Сообщения
160
Реакции
3
Поинты
0.000
Date : 22/06/2020
Received Payment 0.25 USD
from account U22692650 to account U21457***.
Batch: 320297159.
Memo: API Payment. Withdraw to allhyipnews from forexteamltd.com
 

asmith

ТОП-МАСТЕР
Регистрация
31.01.2014
Сообщения
26,875
Реакции
8,984
Поинты
0.260
Инстант

22.06.20 17:21 Receive Received Payment 0.25 USD from account U22006087 to account U5505***. Batch: 320305147. Memo: API Payment. Withdraw to asmith from forexteamltd.com.
 

mixpepper22

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24.09.2008
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43,817
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11,018
Поинты
0.040
Date : 06/22/2020 17:36
From/To Account : U22006087
Amount : -100.00
Currency : USD
Batch : 320307159
Memo : Shopping Cart Payment. Deposit to forexteamltd.com User richinvestmonitor.
 

Knjaz

ТОП-МАСТЕР
Регистрация
23.04.2011
Сообщения
60,385
Реакции
9,558
Поинты
0.010
Инстант

06.22.20 19:10 Account Receive +1.00 Received Payment 1.00 USD from account U22006087 to account U17755***. Batch: 320319115. Memo: API Payment. Withdraw to Knjaz from forexteamltd.com.
 

HYIPs-Analysis

ТОП-МАСТЕР
Регистрация
23.07.2012
Сообщения
64,444
Реакции
49,185
Поинты
0.000
Первая выплата инстантом на "Perfect Money":
Date : 22.06.2020 14:05
From/To Account : U22006087
Amount : 0.50
Currency : USD
Batch : 320278597
Memo: Withdraw to analysis from forexteamltd.com.

Спасибо за выплату, админ.
 

Instant-Monitor

ТОП-МАСТЕР
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05.12.2009
Сообщения
116,343
Реакции
8,802
Поинты
0.200


6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U22006087->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from forexteamltd.com.. Date: 08:26 23.06.20. Batch: 320373895.
 

asmith

ТОП-МАСТЕР
Регистрация
31.01.2014
Сообщения
26,875
Реакции
8,984
Поинты
0.260
Инстант

23.06.20 16:08 Receive Received Payment 0.25 USD from account U22006087 to account U5505***. Batch: 320437502. Memo: API Payment. Withdraw to asmith from forexteamltd.com.
 

uHYIPs

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14.09.2007
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195,655
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22.510
Выплата инстантом:

Processor : Perfectmoney
Date : 2020-06-23 18:23
From/To Account : U22006087
Amount : 1.30
Currency : USD
Batch : 320455035
Memo : API Payment. Withdraw from forexteamltd.com.
 

Knjaz

ТОП-МАСТЕР
Регистрация
23.04.2011
Сообщения
60,385
Реакции
9,558
Поинты
0.010
Инстант

06.23.20 20:33 Account Receive +1.00 Received Payment 1.00 USD from account U22006087 to account U17755**. Batch: 320472108. Memo: API Payment. Withdraw to Knjaz from forexteamltd.com.
 

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
116,343
Реакции
8,802
Поинты
0.200


6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U22006087->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from forexteamltd.com.. Date: 08:44 24.06.20. Batch: 320517507.
 
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