SCAM STALLTRADE - stalltrade.com

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Oct 11, 2019
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MR
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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!
I am not the admin or the owner of the project, I don’t know the admin!



Started: Monday, 05 December 2022
Payouts: Manual (within 24 hours, within 24 hours, minimum withdrawal amount is for PerfectMoney, ePayCore is $0.1, for Bitcoin, Ethereum, Tether ERC20 is $25, for Litecoin, Tether TRC20 is $10 and for Tron is $1)
Ref-offer 5%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):
  • Domain: eNom, LLC, 2022-12-05 - 2023-12-05 (registered for 1 year)
  • SSL: Free SSL valid from 05 Dec, 2022 to 05 Mar, 2023 - Let's Encrypt
  • Hosting: Ddos - Guard Llc
  • IP-address: 217.114.42.31 (live sites on IP: 1)
  • Script: GoldCoders License

Description:
Stall Trade dedicated, committed, management team anchors the organization effectively with its target of providing high quality investment solutions for clients. The team boasts economic expertise, excellent domain knowledge, and extensive experience in financial markets. Stall Trade also invests in forex, prime stocks, AAA Bonds & longer-term US Treasury bonds. All incomes made are re-invested for continual mutual profits for both us & our investors. Stall Trade has heavily invested in cryptocurrency mining, trading & arbitrage. We are strong supporters of blockchain technology who want to take the skill of minting digital money to the highest level.

Accepts:
Bitcoin, Ethereum (ETH), Litecoin, Perfect Money, ePayCore, Tron (TRX), USDT ERC-20, USDT TRC-20, Binance Coin (BNB)

Investment plans:
  • $10 - $100000: 3% - 8% daily for 7 days (deposit returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/11832289
Telegram: https://goo.gl/maps/NBZns4reN6CMDjFp8




depositEn.gif

300.00 USD: Operation ID: 1241217 Operation Date: 12.12.2022 11:40 Status: Completed Amount: 300 USD Consignee account: ePayCore E043300 Amount received: 300 USD Processing fee: 0 USD Note: Deposit to Stall Trade User InstantMonitorCom


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Insurance for investors: $250 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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Monday, December 12, 2022 2:20 AM - 3.00 USD: Operation ID: 1240045 Operation Date: 12.12.2022 02:20 Status: Completed Sender's account: ePayCore E043300 Amount: 3 USD Note: Withdraw to InstantMonitorCom from Stall Trade
 
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Monday, December 12, 2022 5:55 PM - 0.90 USD: Operation ID: 1242055 Operation Date: 12.12.2022 17:55 Status: Completed Sender's account: ePayCore E043300 Amount: 0.9 USD Note: Withdraw to InstantMonitorCom from Stall Trade
 

11.5 USDT

2022-12-13 13:33:03
 
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Tuesday, December 13, 2022 4:39 PM - 13.25 USD: Operation ID: 1244675 Operation Date: 13.12.2022 16:39 Status: Completed Sender's account: ePayCore E043300 Amount: 13.25 USD Note: Withdraw to InstantMonitorCom from Stall Trade
 
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Tuesday, December 13, 2022 9:28 PM - 1.50 USD: Operation ID: 1245301 Operation Date: 13.12.2022 21:28 Status: Completed Sender's account: ePayCore E043300 Amount: 1.5 USD Note: Withdraw to InstantMonitorCom from Stall Trade
 
Deposit.gif

Date and time
13.12.2022 at 23:28
We have successfully received your deposit $200.00 ePayCore to 3% Daily For 7 Days.
Your Account: E019761
Batch: 1245390
Stall Trade
 
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Wednesday, December 14, 2022 5:57 PM - 12.50 USD: Operation ID: 1247438 Operation Date: 14.12.2022 17:57 Status: Completed Sender's account: ePayCore E043300 Amount: 12.5 USD Note: Withdraw to InstantMonitorCom from Stall Trade
 
The amount of 27.5 USD has been deposited to your account.
Accounts: U7399929->U2997909.
Date: 04:03 14.12.22.
Batch: 496494736.
 

15 USDT

2022-12-15 09:41:03
 
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Thursday, December 15, 2022 10:23 AM - 4.00 USD: Operation ID: 1249125 Operation Date: 15.12.2022 10:23 Status: Completed Sender's account: ePayCore E043300 Amount: 4 USD Note: Withdraw to InstantMonitorCom from Stall Trade
 
Payout.gif

Date and time
15.12.2022 at 14:05
$6.00 has been completed and successfully sent to your ePayCore account.
Transaction batch is 1249514.
Stall Trade
 
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Thursday, December 15, 2022 5:32 PM - 12.00 USD: Operation ID: 1249958 Operation Date: 15.12.2022 17:32 Status: Completed Sender's account: ePayCore E043300 Amount: 12 USD Note: Withdraw to InstantMonitorCom from Stall Trade
 
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Friday, December 16, 2022 3:55 PM - 12.00 USD: Operation ID: 1252309 Operation Date: 16.12.2022 15:55 Status: Completed Sender's account: ePayCore E043300 Amount: 12 USD Note: Withdraw to InstantMonitorCom from Stall Trade
 
Transaction ID: 1252279
Date of transaction: 16.12.2022 14:40
Amount: 12.5 USD
Note: Withdraw to naale from Stall Trade
 
Payout.gif

Date and time
17.12.2022 at 12:52
$6.00 has been completed and successfully sent to your ePayCore account E019761.
Transaction batch is 1254151.
Stall Trade
 
Transaction ID: 1254590
Date of transaction: 17.12.2022 14:33
Amount: 12 USD
Note: Withdraw to naale from Stall Trade
 
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Sunday, December 18, 2022 7:14 AM - 13.00 USD: Operation ID: 1256131 Operation Date: 18.12.2022 07:14 Status: Completed Sender's account: ePayCore E043300 Amount: 13 USD Note: Withdraw to InstantMonitorCom from Stall Trade
 
Payout.gif

Date and time
18.12.2022 at 08:13
$6.00 has been completed and successfully sent to your ePayCore account E019761.
Transaction batch is 1256121.
Stall Trade
 
Transaction ID: 1288887
Date of transaction: 01.01.2023 07:12
Amount: 17.5 USD
Note: Withdraw to naale from Stall Trade




Transaction ID: 1289881
Date of transaction: 01.01.2023 17:42
Amount: 23 USD
Note: Withdraw to naale from Stall Trade
 
Last edited:

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