SCAM SAFE LIMITED - safe.limited

[InstantMonitorCom]

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



Started: Thursday, 18 August 2022
Payouts: Instant (minimum withdrawal amount for ePayCore: $0.1 and for Crypto is $50)
Ref-offer 0.05% - 45%

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

• Domain: NameCheap, Inc., 2022-07-30 - 2023-07-30 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 13 Aug, 2022 to 14 Aug, 2023 - Sectigo Limited
• Hosting: Genius Guard
• IP-address: 185.186.53.54 (live sites on IP: 1)
• Script: Gold Coders - licensed
• Similar text HYIPs: 0
• Similar design HYIPs: 0

Description:

We are a team of 1000+ dynamic, entrepreneurial technologists, traders, and engineers on a mission to create frictionless marketplaces. We operate around the clock and around the globe, headquartered in the United Kingdom with a presence in Athens, Chicago, Geneva, Dubai, Hong Kong, Istanbul, Mexico City, New Jersey, Salt Lake City, Seoul, Taipei, Tokyo, Vancouver, and Zurich. Operating at the center of markets, we act as liquidity providers, miners, and validators on 70+ exchanges, applications, and networks. We create wealth for clients of all sizes by providing digital asset trading, investing, infrastructure and financing services. By investing in SAFE LEGAL LIMITED, in addition to paying you interest, it will make our company bigger and create a branch in the rest of the world, which is very beneficial for both parties.

Accepts:
Bitcoin, Ethereum (ETH), Litecoin, ePayCore, Tron (TRX), USDT ERC-20, USDT TRC-20

Investment plans:

• $20 - $30000: 100.1% - 1200% after 1 hour

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/11598766
Company Address: https://goo.gl/maps/mbRmWJUS3vPi6pic9
Company Phone: tel:+44 20 8123 4598

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

300.00 USD: Operation ID: 933068
Operation Date: 18.08.2022 21:04
Status: Completed
Amount: 300 USD
Consignee account: ePayCore E041307
Amount received: 300 USD
Processing fee: 0 USD
Note:
Deposit to SAFE LEGAL LIMITED User InstantMonitorCom

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

 

[InstantMonitorCom]

Thursday, August 18, 2022 11:12 PM - 0.40 USD: Operation ID: 933213 Operation Date: 18.08.2022 23:12 Status: Completed Sender's account: ePayCore E041307 Amount: 0.4 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[InstantMonitorCom]

Friday, August 19, 2022 9:46 AM - 1.28 USD: Operation ID: 933769 Operation Date: 19.08.2022 09:46 Status: Completed Sender's account: ePayCore E041307 Amount: 1.28 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[InstantMonitorCom]

Friday, August 19, 2022 11:02 PM - 3.44 USD: Operation ID: 934672 Operation Date: 19.08.2022 23:02 Status: Completed Sender's account: ePayCore E041307 Amount: 3.44 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[InstantMonitorCom]

Saturday, August 20, 2022 9:30 AM - 2.28 USD: Operation ID: 935158 Operation Date: 20.08.2022 09:30 Status: Completed Sender's account: ePayCore E041307 Amount: 2.28 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[naale]

Withdrawal has been processed. Batch id: 935562

Transaction ID: 935563
Date of transaction: 20.08.2022 12:56
Amount: 2.21 USD
Note: Withdraw to naale from SAFE LEGAL LIMITED

 

[InstantMonitorCom]

Saturday, August 20, 2022 9:42 PM - 3.39 USD: Operation ID: 935914 Operation Date: 20.08.2022 21:42 Status: Completed Sender's account: ePayCore E041307 Amount: 3.39 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[InstantMonitorCom]

Sunday, August 21, 2022 9:27 AM - 2.02 USD: Operation ID: 936530 Operation Date: 21.08.2022 09:27 Status: Completed Sender's account: ePayCore E041307 Amount: 2.02 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[InstantMonitorCom]

Sunday, August 21, 2022 9:33 PM - 3.23 USD: Operation ID: 937332 Operation Date: 21.08.2022 21:33 Status: Completed Sender's account: ePayCore E041307 Amount: 3.23 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[InstantMonitorCom]

Monday, August 22, 2022 12:40 PM - 2.91 USD: Operation ID: 938156 Operation Date: 22.08.2022 12:40 Status: Completed Sender's account: ePayCore E041307 Amount: 2.91 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[InstantMonitorCom]

Monday, August 22, 2022 9:37 PM - 2.26 USD: Operation ID: 938728 Operation Date: 22.08.2022 21:37 Status: Completed Sender's account: ePayCore E041307 Amount: 2.26 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[naale]

Withdrawal has been processed. Batch id: 938488

Transaction ID: 938490
Date of transaction: 22.08.2022 15:42
Amount: 3.22 USD
Note: Withdraw to naale from SAFE LEGAL LIMITED

 

[InstantMonitorCom]

Tuesday, August 23, 2022 10:23 AM - 2.40 USD: Operation ID: 939503 Operation Date: 23.08.2022 10:23 Status: Completed Sender's account: ePayCore E041307 Amount: 2.4 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[InstantMonitorCom]

Tuesday, August 23, 2022 9:07 PM - 2.99 USD: Operation ID: 940491 Operation Date: 23.08.2022 21:07 Status: Completed Sender's account: ePayCore E041307 Amount: 2.99 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[InstantMonitorCom]

Wednesday, August 24, 2022 9:46 AM - 2.18 USD: Operation ID: 941568 Operation Date: 24.08.2022 09:46 Status: Completed Sender's account: ePayCore E041307 Amount: 2.18 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[InstantMonitorCom]

Wednesday, August 24, 2022 9:31 PM - 2.49 USD: Operation ID: 942952 Operation Date: 24.08.2022 21:31 Status: Completed Sender's account: ePayCore E041307 Amount: 2.49 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[InstantMonitorCom]

Thursday, August 25, 2022 7:16 AM - 1.02 USD: Operation ID: 943755 Operation Date: 25.08.2022 07:16 Status: Completed Sender's account: ePayCore E041307 Amount: 1.02 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[InstantMonitorCom]

Thursday, August 25, 2022 10:02 PM - 2.72 USD: Operation ID: 945410 Operation Date: 25.08.2022 22:02 Status: Completed Sender's account: ePayCore E041307 Amount: 2.72 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[InstantMonitorCom]

Friday, August 26, 2022 8:01 AM - 1.33 USD: Operation ID: 946199 Operation Date: 26.08.2022 08:01 Status: Completed Sender's account: ePayCore E041307 Amount: 1.33 USD Note: Withdraw to InstantMonitorCom from SAFE LEGAL LIMITED

 

[naale]

Withdrawal has been processed. Batch id: 947049

Transaction ID: 947052
Date of transaction: 26.08.2022 15:16
Amount: 4.51 USD
Note: Withdraw to naale from SAFE LEGAL LIMITED