SCAM TradingLtd.biz - tradingltd.biz

[SQMonitor]

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

Name: TradingLtd.biz



Start: Jul 27th, 2021

Features: Strong DDoS protection | SSL encryption | H-Script | Registered company | Online chat

About Program:

Trading ltd is a crypto AI trading company. We have independently designed a set of system that can help us earn considerable profit every hour. We distribute these profit to our investors, allowing you to have different levels of profit that immediately transfer to your account. This set of system requires numerous trading strategies and supporting operations, in addition to massive cash flow in order to generate profit.Our professional trading system can reduce your potential risk and maximum your return. We divide profit distributions into 6 different plans to be provided to different customers. All you need to do are just deposit and withdraw. You can withdraw your money one hour later after your deposit, and the payment is instant payout. we are guaranteed refunded at any time!

Investment Plans: 1% daily for 365 days
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $100
Maximal Spend: $20,000
Referral: 5%, 2%, 1%*
Withdrawal: Manual ($50 minimal amount)

Payment systems: Tether

Transaction: 9fc693d6adbd9384af5199db602bd778b4b1256481767fdbf3f907ba56fbd5ac | Blockchain.com

The easiest and most trusted transaction search engine and block explorer.

www.blockchain.com

2021-07-27 17:09
1CFWAicpVUPtDp9iqAFjZsuVnkVV9SGhZt
+0.00519700 BTC ($200.00)

Hash: 7f9eda1f44db0ae52121c7ff72b2095163c36f775e23e0911d24ace10d351eb3
Time: 2021-10-24 13:42:27
TRC20 Transfers:
From TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 74
Token USDT

Hash: ab3afc3d67f3cb0625b5b4b8a9bf4ee2a9d31264a5b45e8b6e0c48fd9b82313e
Time: 2021-09-18 16:47:48
TRC20 Transfers:
From TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 50
Token USDT

1401dafdd8065751075354af287b7e01143600ba6e2f3cbc3d84c8b814ed13a3
2021-08-26 10:43
34NKZAMDqUdLRqhHuPXbnpKU1YCXEFF2oi
+0.00110000 BTC ($51.86)

Visit TradingLtd.biz and Sign Up

P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.

 

[SQMonitor]

USDT-TRC20:
Hash: f09dede76ca0ef350f4c94e13d0b1d623002cf2b4ab4fde5adee828f78b98f0d
Time: 2021-11-20 19:36:09
TRC20 Transfers:
From TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 53
Token USDT

 

[SQMonitor]

USDT-TRC20:
Hash: 6b66ade39167b14c47fdb3c2b9a4ea7dc73a7a69229e31d0a86fd38edfedb5cd
Time: 2021-12-16 15:48:15
TRC20 Transfers:
From TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 49
Token USDT

 

[SQMonitor]

USDT-TRC20:
Hash: f15d39c0fa29c3758c245d3a6cac0c48025760db3a78201e0f5bc1f950f0bf0f
Time: 2022-01-10 11:06:36
TRC20 Transfers:
From TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 49
Token USDT

 

[SQMonitor]

USDT-TRC20:
Hash: 1d98aef576899bc81606e4936df55130109719c6efb68e603461ea8d41833b70
Time: 2022-02-04 09:26:03
TRC20 Transfers:
From TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 51
Token USDT

 

[SQMonitor]

TradingLtd.biz is working more than 200 days! Congratulations for all investors!

 

[SQMonitor]