SCAM MERCHX - merchx.online

[InstantMonitorCom]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

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



Started: Tuesday, 01 March 2022
Payouts: Manual (within 24 hours)
Ref-offer 2% to 3.5% for 1st level, 0.5% to 2% for 2nd level, 0.25% to 1.5% for 3rd level

Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• SSL: Free SSL valid from 23 Feb, 2022 to 24 May, 2022 - Let's Encrypt
• Hosting: DDOS-Guard (44 paying HYIPs)
• Similar text HYIPs: 0
• Similar design HYIPs: 0

Description:

Merchantry is a special trading robot that uses a unique algorithm developed by our traders. Our trading robot is fully automated. It’s not necessary for a trader or client to constantly control the bot. Merchantry automatically receives data from exchange trading. Based on various indicators, the bot determines the direction of the market, as well as analyzes company reports and the news background. After that, it makes trading decisions on opening (or closing) the positions. The developers also provided for the function that allows our traders to manually manage the bot and adjust the settings for future transactions. The trading robot is able to give the investor from 0.6 to 0.9% of futures transactions every day, regardless of general market tendencies. The final daily profit directly depends on the frequency, amounts, and the number of transactions made by the trading robot. The trading period for the investor's funds is specified individually.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Dash, Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20), Binance Coin (BNB)

Investment plans:

• $5 - $500: 0.6% to 0.9% daily for 5 - 365 days (deposit returned)

Telegram: https://t.me/merchantrychateng
Telegram: https://t.me/merchantrychatru

=============== View / Register ===============​

500.00 USD: https://tronscan.org/#/transaction/3fdb0e2656795ca1a4e839501abd0ee3489d9abf95147c5a40e0e5451e5c8f98

Insurance for investors: $500 Insurance details and rules

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

 

[biohazardd]

DEPOSIT!!!

Date : 04/06/2022 12:06
From/To Account : U12456834
Amount : -150.00
Currency : USD
Batch : 457408858
Memo : Shopping Cart Payment. Order 13917670.
Payment ID : 13917670
Hash : 4962ee5c648034246c75ac1948f4c4b5

 

[biohazardd]

PAID!!!

Date : 04/07/2022 06:13
From/To Account : U3180863
Amount : 1.24
Currency : USD
Batch : 457513439
Memo : API Payment. PayKassa.pro 13933517.
Payment ID : 13933517
Hash : c2e43dea3620da5e9f968be3a74cb6a2

 

[InstantMonitorCom]

Thursday, April 7, 2022 9:42 PM - 2.73 USD: The amount of 2.73 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13937275.. Date: 10:56 07.04.22. Batch: 457546783.

 

[biohazardd]

PAID!!!

Date : 04/08/2022 05:18
From/To Account : U3180863
Amount : 1.34
Currency : USD
Batch : 457657107
Memo : Received Payment 1.34 USD from account U33347812.
Hash : f32778a82a3d253d35d6f68d7c133fff

 

[biohazardd]

PAID!!!

Date : 04/09/2022 05:14
From/To Account : U3180863
Amount : 1.25
Currency : USD
Batch : 457793323
Memo : Received Payment 1.25 USD from account U33347812.
Hash : b519e0152e9c9f26f609d9b7e002c1f1

 

[InstantMonitorCom]

Saturday, April 9, 2022 11:38 AM - 1.39 USD: The amount of 1.39 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13965354.. Date: 09:34 08.04.22. Batch: 457680677.

 

[InstantMonitorCom]

Saturday, April 9, 2022 4:00 PM - 3.12 USD: The amount of 3.12 USD has been deposited to your account. Accounts: U33347812->U17225312. Memo: . Date: 16:00 09.04.22. Batch: 457868867.

 

[biohazardd]

PAID!!!

Date : 04/10/2022 05:35
From/To Account : U3180863
Amount : 1.22
Currency : USD
Batch : 457929318
Memo : Received Payment 1.22 USD from account U33347812.
Hash : aca87b884057271f7a6b52bf0ca99313

 

[InstantMonitorCom]

Sunday, April 10, 2022 9:36 PM - 1.96 USD: The amount of 1.96 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 14030139.. Date: 13:25 10.04.22. Batch: 457978333.

 

[biohazardd]

PAID!!!

Date : 04/11/2022 03:56
From/To Account : U3180863
Amount : 1.47
Currency : USD
Batch : 458057436
Memo : API Payment. PayKassa.pro 14047166.
Payment ID : 14047166
Hash : c5155c1c4ace68c30e325485ea5c9a82

 

[Raya]

Депозит!

2022-04-11 12:10:00
100

USDT

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.io

 

[Lenya321]

11.04.22 15:05

Transfer

Sent Payment: 99.00 USD to account U12456834 from U2369****. Batch: 458135147. Memo: Shopping Cart Payment. Order 14062296.

 

[InstantMonitorCom]

Monday, April 11, 2022 6:18 PM - 15.71 USD: https://tronscan.org/#/transaction/8a924dd6dca74f01b12adab03145d69e8a0a44137ea7755519d04b71cda2f59d Monday, April 11, 2022 9:43 PM - 3.09 USD: The amount of 3.09 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 14063662.. Date: 16:09 11.04.22. Batch: 458144338.

 

[biohazardd]

PAID!!!

Date : 04/12/2022 04:53
From/To Account : U3180863
Amount : 1.17
Currency : USD
Batch : 458204995
Memo : API Payment. PayKassa.pro 14079296.
Payment ID : 14079296
Hash : 4aeaaccd59343c4b129b31c4252c9125

 

[richbitch]

Депозит
The amount of 100 USD has been withdrawn from your account. Accounts: U10->U12456834. Memo: Shopping Cart Payment. Order 14080209.. Date: 05:50 12.04.22. Batch: 458208706.
merchx.online

 

[InstantMonitorCom]

Tuesday, April 12, 2022 9:10 AM - 4.14 USD: The amount of 4.14 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 14070683.. Date: 20:43 11.04.22. Batch: 458178314.

 

[kodyaich]

Информация об инвестиции №1330

Сумма инвестиции: 100 USD
Дата открытия: 2022-04-11 10:22:53
Дата окончания: 2022-05-11 23:59:59
Тарифный план: 0,6-0,9% ежедневно
Начисления: 1 из 30
До начисления: 13 ч. 21 м. 6 с.
Статус: в работе

 

[InstantMonitorCom]

Tuesday, April 12, 2022 7:24 PM - 5.06 USD: https://tronscan.org/#/transaction/c629e4c26d09e123d9bbb5e897ccb252df9f7c6110eca4f927084ce433798c10 Tuesday, April 12, 2022 8:51 PM - 3.67 USD: The amount of 3.67 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 14096682.. Date: 17:15 12.04.22. Batch: 458306047.

 

[Lenya321]

13.04.22 04:38

Receive

Received Payment 1.00 USD from account U12456834 to account U2369****. Batch: 458363124. Memo: API Payment. PayKassa.pro 14111369