SCAM CryptoNinex - cryptoninex.com

[naale]

The amount of 150 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 17606322..
Date: 23:47 03.08.22.
Batch: 475931390.

 

[MrBlackM]

The amount of 25.87 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 17628381.. Date: 13:13 04.08.22. Batch: 476006124.

 

[SQMonitor]

Perfect Money:
04.08.22 13:12 Receive Received Payment 7.00 USD from account U12456834 to account U38338228. Batch: 476005984.

 

[heatstreak]

Amazing A1d program in the market
Good short term projects give us very nice returns on our investments and helps us to earn more with more reinvestments
This is what is happening here, massive profits

Payment Batch -

310.5 Tether TRC-20
2022-08-03 14:24:36
44e4f7f8448a4a09e1bc015f2ca153ab09e3db5253c13090b4bb002b24925939

NEW Deposit Batch -

300 Tether TRC-20
2022-08-03 14:36:54
46a7676adae1b3227b37599c4e934ad1acc50442c5e2f22036762c4dbc0a0175

 

[HyipMoney]

PAYING Cryptoninex !
15:44 04.08.22 Receive 476028039 U12456834
Paykassa.pro +3.5 Received Payment 3.5 USD from account U12456834. Memo: API Payment. PayKassa.pro 17634971. Payment ID: 17634971

 

[InstantMonitorCom]

Friday, August 5, 2022 1:28 AM - 28.00 USD: https://tronscan.org/#/transaction/27085a0c07743870d1cdd0d796ff1d75359e4cf36a96f025f01eed91c607ea5d

 

[InstantMonitorCom]

Friday, August 5, 2022 1:01 PM - 38.50 USD: https://tronscan.org/#/transaction/766b8c49dc6a5ae4420635a182085449211cc112a6e93e7f95267d0786326412 Friday, August 5, 2022 1:02 PM - 14.00 USD: Operation ID: 917557 Operation Date: 05.08.2022 13:02 Status: Completed Sender's account: ePayCore E035219 Amount: 14 USD Note: Withdraw to InstantMonitorCom from Cryptoninex

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

215.13 USDT

2022-08-05 19:26:09

 

[heatstreak]

Awesome A1d project
This is simply the best A1d program in the market right now and you should invest without any worries
I have seen big withdrawals exceeding $2k as well and happy investors
I decided to add another deposit as well after withdrawal

Payment Batch -

310.5 Tether TRC-20
2022-08-04 16:22:51
9e06227862a7cc3cce92f16b17945d3467e73f50e9c94d71b2710dfb057ab34e

NEW Deposit Batch -

300 Tether TRC-20
2022-08-04 16:40:54
0dd236fcb01927306b5bc774ca5ff311621d81b4ddb42728da2afdb362c73118

 

[List4HYIP]

Next payment Received on time as usual,

Date: 08/05/2022 04:02
Batch: 476088116
From Account: U12456834
Amount: $25.87
Memo: PayKassa.pro 17656882.

 

[MrBlackM]

The amount of 25.88 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 17690039.. Date: 16:14 05.08.22. Batch: 476177729.

 

[naale]

The amount of 279.36 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 17704260..
Date: 03:08 06.08.22.
Batch: 476229463.

 

[InstantMonitorCom]

Saturday, August 6, 2022 12:26 PM - 14.00 USD: Operation ID: 918794 Operation Date: 06.08.2022 12:26 Status: Completed Sender's account: ePayCore E035219 Amount: 14 USD Note: Withdraw to InstantMonitorCom from Cryptoninex

 

[InstantMonitorCom]

Saturday, August 6, 2022 12:25 PM - 26.11 USD: https://tronscan.org/#/transaction/d47b9c34059d287a22201115f5cd6b5e8235319dbedd62a4b0146bdf1d3ed74f

 

[heatstreak]

Absolutely perfect project
This A1D is the best in the market with many deposits and withdrawals seen above $2.5k as well
I am amazing at how well this project is managed
There are too many A1d programs these days around but be careful they all only pay small amounts, here they are big withdrawals being paid

Payment Batch -

310.5 Tether TRC-20
2022-08-05 17:39:42
02b7d5bc48f5858220089f4b29948525ce920b3054b93fcd76ea68b2fbc93280

NEW Deposit batch -

300 Tether TRC-20
2022-08-05 17:47:27
f8bb090281e9fd05d49729d2ac2bc8a4ce17c844c6598251f75e58e2d6864098

 

[naale]

The amount of 149.56 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 17720420..
Date: 15:52 06.08.22.
Batch: 476318028.

 

[InstantMonitorCom]

Sunday, August 7, 2022 11:31 AM - 18.20 USD: Operation ID: 919962 Operation Date: 07.08.2022 11:31 Status: Completed Sender's account: ePayCore E035219 Amount: 18.2 USD Note: Withdraw to InstantMonitorCom from Cryptoninex

 

[InstantMonitorCom]

Sunday, August 7, 2022 11:30 AM - 28.00 USD: https://tronscan.org/#/transaction/fc62f4726b409305e2be728e8fbf6d8676d146a03a07643a1b6a15d04429662c

 

[InstantMonitorCom]

Sunday, August 7, 2022 7:25 PM - 23.10 USD: https://tronscan.org/#/transaction/4cb0090133d9ccd2578fb36ff945426fbac08cca1a2454f2829eaee57b3f3468

 

[SQMonitor]

Perfect Money:
07.08.22 13:56 Receive Received Payment 7.00 USD from account U12456834 to account U38338228. Batch: 476434497.