SCAM LOANTRADE - loantrade.pro

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Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!
Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Monday, 09 November 2020
Payouts: Instant (The minimum withdrawal is $1, for Bitcoin is $5 and $2 for other crypto)
Ref-offer 5% - 2% - 1% and 10% - 4% - 2% for representatives

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc, 2020-08-31 - 2021-08-31 (registered for 1 year)
  • SSL: RapidSSL TLS DV RSA Mixed SHA256 2020 CA-1 valid from 30 Sep, 2020 to 30 Sep, 2021 - DigiCert Inc
  • Hosting: GingerWall Solutions (5 paying HYIPs)
  • IP-address: 178.32.193.211 (France / Strasbourg) IP used in 2 projects / 0 payings
  • Script: Licensed DQScript
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Cryptocurrency is the future of investments. And with Crypto lending and borrowing, microfinancing is made much simpler, more accessible, and way faster. It saves both lender and borrower a whole lot of processing time, fees, and operational costs, and needless paperwork. Instead, it works on the principle of third party services which ensures transparency, safety, and data immutability. And looking at the future of money, one can easily see how reliable an investment this is going to be for the years to come. Whether you are an investor, hoping to lend cryptocurrencies this is your golden investment opportunity. And if you are a borrower, seeking funding for a project, seed money for a startup maybe, or a loan for any other purpose and do not carry a healthy enough credit score, you now have another option. Loan Trade is the perfect platform for lending and borrowing cryptocurrencies, with highly dependable systems ensuring safety, transparency, and complete privacy, so your investment grows while you can relax. Gone are the days when you had to stand in a queue, fill a ton of paperwork and go through tedious verifications and processes spanning over weeks, to finally get a loan from a bank or a credit union. The times have changed. Welcome to the future of microfinancing. With Loan Trade, borrowing in cryptocurrency is far easier, and accessible. You don’t have to worry about a healthy credit score or a steady income and terms are flexible without any hidden fees or fine prints.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash

Perfect Money:
  • U26875223 (Loantrade.pro) -
    United Kingdom - Verified - 15.10.2020 - 0 point(s)

Investment plans:
  • $20 - $99999: 0.25% hourly forever (principal back anytime with 12% fee)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12867708
Company Address: https://goo.gl/maps/CMZdhca2FY9psMcM9





500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U26875223. Memo: Shopping Cart Payment. Deposit to 0.25 Hourly Forever - Anytime Deposit Withdraw by InstantMonitorCom.. Date: 12:00 08.11.20. Batch: 346358535.





Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 12:19 08.11.20. Batch: 346362031.
 
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 12:34 08.11.20. Batch: 346364832. 29.85 USD: The amount of 29.85 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 13:50 08.11.20. Batch: 346382011. 1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 14:03 08.11.20. Batch: 346384608. 18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 14:44 08.11.20. Batch: 346393390. 1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 15:11 08.11.20. Batch: 346399091. 9.93 USD: https://www.blockchain.com/eth/tx/0x6b726de55f79ba46e6df07132af6a5bb896dcece6f0bd6b35f01a5398d0c4be1 2.97 USD: Date: 08.11.2020 16:20:08 ID: 1201801686 Details: P1032265746 > P1012405059 Amount: 2.97 USD Comment: Payment to InstantMonitorCom from Loantrade.pro 10.10 USD: https://www.blockchain.com/eth/tx/0x4a76a858997943ffb71a79ba3e72b6f325d6dfc0727b991969f6e3578d483c41 2.97 USD: Date: 08.11.2020 17:36:00 ID: 1201871397 Details: P1032265746 > P1012405059 Amount: 2.97 USD Comment: Payment to InstantMonitorCom from Loantrade.pro
 
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7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 17:05 08.11.20. Batch: 346422810. 8.25 USD: The amount of 8.25 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 18:55 08.11.20. Batch: 346441429. 1.98 USD: Date: 08.11.2020 20:51:21 ID: 1202065795 Details: P1032265746 > P1012405059 Amount: 1.98 USD Comment: Payment to InstantMonitorCom from Loantrade.pro
 
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1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 19:09 08.11.20. Batch: 346443523. 40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 05:00 09.11.20. Batch: 346490034. 40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 05:00 09.11.20. Batch: 346490054. 6.45 USD: The amount of 6.45 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 05:00 09.11.20. Batch: 346490079.
 
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 07:35 09.11.20. Batch: 346516728.
 
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12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 09:59 09.11.20. Batch: 346545138. 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 11:28 09.11.20. Batch: 346564206.
 
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6.25 USD: The amount of 6.25 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 16:06 09.11.20. Batch: 346632685.
 
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8.25 USD: The amount of 8.25 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 17:05 09.11.20. Batch: 346645656. 3.96 USD: Date: 09.11.2020 19:52:09 ID: 1203055714 Details: P1032265746 > P1012405059 Amount: 3.96 USD Comment: Payment to InstantMonitorCom from Loantrade.pro
 
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 05:08 10.11.20. Batch: 346712447. 1.98 USD: Date: 10.11.2020 08:53:42 ID: 1203494366 Details: P1032265746 > P1012405059 Amount: 1.98 USD Comment: Payment to InstantMonitorCom from Loantrade.pro
 
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6.25 USD: The amount of 6.25 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 10:59 10.11.20. Batch: 346775360. 1.98 USD: Date: 10.11.2020 14:44:30 ID: 1203779245 Details: P1032265746 > P1012405059 Amount: 1.98 USD Comment: Payment to InstantMonitorCom from Loantrade.pro
 
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8.75 USD: The amount of 8.75 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 17:37 10.11.20. Batch: 346864900.
 
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14.15 USD: The amount of 14.15 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 05:10 11.11.20. Batch: 346923492.
 
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6.25 USD: The amount of 6.25 USD has been deposited to your account. Accounts: U26875223->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Loantrade.pro.. Date: 10:55 11.11.20. Batch: 346985949.
 

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