SCAM TRADES LEGAL - trades.legal

[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: Saturday, 19 March 2022
Payouts: Instant (min. withdrawal for ePayCore is $0.1 and $20 for crypto)
Ref-offer 1% - 45%

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

• Domain: NameCheap, Inc., 2022-02-23 - 2025-02-23 (registered for 3 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 23 Feb, 2022 to 24 Feb, 2023 - Sectigo Limited
• Hosting: Ddos - Guard Ecuador
• IP-address: 186.2.161.132 (live sites on IP: 1)
• Script: GoldCoders License
• Similar text HYIPs: 0
• Similar design HYIPs: 0

Description:

Investing in real estate is no longer just for professional or institutional investors - now, anyone can claim the real estate market and start creating wealth. TradeSafe Limited is a future asset investment platform where everyone can easily access various real estate projects. TRADESAFE LIMITED, is a platform that helps cryptocurrency investors invest in a wide range of non-crypto opportunities. Our entire ecosystem is based on the TRADESAFE token, which represents a portion of the value of your investment. We are a team of professionals from the cryptocurrency sphere (and all the other spheres related to it). We share the same goal as other crypto enthusiasts — namely, our aim is to build an ecosystem that can produce long-term income. Once you acquire the TRADE SAFE token, you can invest it in multiple exciting assets, including real estate, sports, art, air traffic, and highways. As these industries improve, you’ll start to make a profit from your investment. Additionally, TRADESAFE LIMITED makes it possible to invest in STOs, ICOs, and NFTs.

Accepts:
Bitcoin, Ethereum, Litecoin, Bitcoin Cash, Dogecoin, Dash, Bank Wire, ePayCore, Ripple (XRP), Tron (TRX), Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20), Binance Coin (BNB)

Investment plans:

• $10 - $30000: 101% - 800% after 1 day

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

300.00 USD: Operation ID: 760023
Operation Date: 19.03.2022 11:16
Status: Completed
Amount: 300 USD
Consignee account: ePayCore E035834
Amount received: 300 USD
Processing fee: 0 USD
Note:
Deposit to TRADESAFE LIMITED User InstantMonitorCom

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

 

[InstantMonitorCom]

Saturday, March 19, 2022 11:42 AM - 0.50 USD: Operation ID: 760063 Operation Date: 19.03.2022 11:42 Status: Completed Sender's account: ePayCore E035834 Amount: 0.5 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Saturday, March 19, 2022 6:34 PM - 2.65 USD: Operation ID: 760409 Operation Date: 19.03.2022 18:34 Status: Completed Sender's account: ePayCore E035834 Amount: 2.65 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Sunday, March 20, 2022 11:26 AM - 6.90 USD: Operation ID: 761157 Operation Date: 20.03.2022 11:26 Status: Completed Sender's account: ePayCore E035834 Amount: 6.9 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Sunday, March 20, 2022 8:38 PM - 4.80 USD: Operation ID: 761655 Operation Date: 20.03.2022 20:38 Status: Completed Sender's account: ePayCore E035834 Amount: 4.8 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Monday, March 21, 2022 9:49 AM - 0.80 USD: Operation ID: 762056 Operation Date: 21.03.2022 09:49 Status: Completed Sender's account: ePayCore E035834 Amount: 0.8 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Monday, March 21, 2022 8:19 PM - 7.51 USD: Operation ID: 762658 Operation Date: 21.03.2022 20:19 Status: Completed Sender's account: ePayCore E035834 Amount: 7.51 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Tuesday, March 22, 2022 9:51 AM - 2.71 USD: Operation ID: 763122 Operation Date: 22.03.2022 09:51 Status: Completed Sender's account: ePayCore E035834 Amount: 2.71 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Tuesday, March 22, 2022 9:49 PM - 16.94 USD: Operation ID: 763875 Operation Date: 22.03.2022 21:49 Status: Completed Sender's account: ePayCore E035834 Amount: 16.94 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Wednesday, March 23, 2022 2:55 PM - 5.19 USD: Operation ID: 764718 Operation Date: 23.03.2022 14:55 Status: Completed Sender's account: ePayCore E035834 Amount: 5.19 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Wednesday, March 23, 2022 8:13 PM - 1.00 USD: Operation ID: 765175 Operation Date: 23.03.2022 20:13 Status: Completed Sender's account: ePayCore E035834 Amount: 1 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[List4HYIP]

Withdrawal has been processed. Batch id: 765408

Funds have been credited to your balance.
Transaction ID: 765409
Date of transaction: 24.03.2022 01:08
Amount: 10.1 USD
Note: Withdraw to List4Hyip_com from TRADESAFE LIMITED

 

[InstantMonitorCom]

Thursday, March 24, 2022 10:42 AM - 10.50 USD: Operation ID: 765850 Operation Date: 24.03.2022 10:42 Status: Completed Sender's account: ePayCore E035834 Amount: 10.5 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Thursday, March 24, 2022 10:37 PM - 4.17 USD: Operation ID: 766709 Operation Date: 24.03.2022 22:37 Status: Completed Sender's account: ePayCore E035834 Amount: 4.17 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Friday, March 25, 2022 2:07 PM - 10.85 USD: Operation ID: 767551 Operation Date: 25.03.2022 14:07 Status: Completed Sender's account: ePayCore E035834 Amount: 10.85 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Friday, March 25, 2022 8:40 PM - 1.60 USD: Operation ID: 767971 Operation Date: 25.03.2022 20:40 Status: Completed Sender's account: ePayCore E035834 Amount: 1.6 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Saturday, March 26, 2022 12:48 PM - 9.37 USD: Operation ID: 768877 Operation Date: 26.03.2022 12:48 Status: Completed Sender's account: ePayCore E035834 Amount: 9.37 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Saturday, March 26, 2022 8:42 PM - 7.17 USD: Operation ID: 769500 Operation Date: 26.03.2022 20:42 Status: Completed Sender's account: ePayCore E035834 Amount: 7.17 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Sunday, March 27, 2022 2:12 PM - 9.11 USD: Operation ID: 770329 Operation Date: 27.03.2022 14:12 Status: Completed Sender's account: ePayCore E035834 Amount: 9.11 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED

 

[InstantMonitorCom]

Sunday, March 27, 2022 8:11 PM - 1.91 USD: Operation ID: 770763 Operation Date: 27.03.2022 20:11 Status: Completed Sender's account: ePayCore E035834 Amount: 1.91 USD Note: Withdraw to InstantMonitorCom from TRADESAFE LIMITED