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Results 1 to 9 of 9
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default 365Cryp - 365cryp.top

    I am not owner or administrator. Information has been posted here only for discussion.

    Start: Oct 20th, 2019

    Features: DDoS protection | SSL encryption | Dedicated server/IP | Unique design | Registered company

    About HYIP (machine translation):
    Investment platform 365CRYP - enables investors to participate in investment processes and make a profit of 3% daily. 365CRYP is a subsidiary of the international investment holding 365CRYP, registered in the UK. The company is one of the largest investment funds in Europe. We began to develop in 2019 and daily expand our investment network in different parts of the world. The main area of ??activity is trading on crypto exchanges and forex. Thanks to many years of experience, we were able to assemble a team of 50 professional traders in both the foreign exchange and cryptocurrency markets. Using the tactics and strategy of conducting trading operations worked out over the years, our traders have learned to make a profit in any market condition. Using a competent distribution of investor funds in low, medium and highly profitable areas of investment, 365CRYP managed to achieve stable profit indicators for everyone.
    Investment Plans: 3% daily termless
    Principal Return: Included in %
    Charging: Calendar days

    Minimal Spend: 0.05 ETH
    Maximal Spend: No Limit
    Referral: 10%*
    Withdrawal: Manual
    Minimum withdrawal: 100 RUB; 0.05 ETH; 0.05 LTC; 5 XRP.

    Payment systems: Ethereum | Litecoin | Payeer | Ripple | QIWI


    Transaction Hash: 0x0d52118d8a258bb7d8c92eee09b8c18c98441971a88b50e3 fb5c5c1d98351cc1
    Timestamp: Nov-06-2019 06:31:06 PM +UTC
    From: 0x7d75c4ef6afc4cd995c3207563ab3d6a63edf27c
    To: 0x2f499b2177f4a8acbccade50e92242c357d4fed7
    Value: 0.16295 Ether ($30.00)


    Transaction Hash: 0xb987dcbadd6ddf6257f1e7772bd76d78c4946305ccbff5ac fc6424c5faf6480b
    Timestamp: Nov-18-2019 02:27:25 PM +UTC
    From: 0x2f499b2177f4a8acbccade50e92242c357d4fed7
    To: 0x7d75c4ef6afc4cd995c3207563ab3d6a63edf27c
    Value: 0.05315 Ether ($9.71)

    Visit Now: https://365cryp.top/

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  3. #2
    Senior Investor SQMonitor.com's Avatar
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    Ethereum:
    Transaction Hash: 0x5e37bb1c62543f24df6e3328e3ec632e5cf8165b54dd10cb 0ae689bb67236408
    Timestamp: Nov-28-2019 08:19:22 PM +UTC
    From: 0xa7b32f64c8d16d4e5c757a710ba413ec3778a422
    To: 0x7d75c4ef6afc4cd995c3207563ab3d6a63edf27c
    Value: 0.0491 Ether ($7.55)

  4. #3
    Senior Investor SQMonitor.com's Avatar
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    Default


    Payeer:
    Date: 2019-12-03 18:55:58
    ID: 901142910
    Details: P1018439060 > P1050055
    Amount: 9.70 RUB
    Comment: Auto

  5. #4
    Senior Investor SQMonitor.com's Avatar
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    Ethereum:
    Transaction Hash: 0x95c8d4b058975474b3954f984975e9805060b2f4a24da56c 41609edc4c096d91
    Timestamp: Dec-10-2019 08:20:43 PM +UTC
    From: 0xa7b32f64c8d16d4e5c757a710ba413ec3778a422
    To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444
    Value: 0.0536 Ether ($7.76)

    Payeer:
    Date: 2019-12-10 23:16:58
    ID: 905138710
    Details: P1018439060 > P1050055
    Amount: 58.20 RUB
    Comment: Выплата с wealth-storage.org

  6. #5
    Senior Investor SQMonitor.com's Avatar
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    Ethereum:
    Transaction Hash: 0x371a975e0a58c3a9bc9389d56023ca37a4726fa0234a34cf 82eaa96d9e2f9f1e
    Timestamp: Dec-21-2019 08:20:20 PM +UTC
    From: 0xa7b32f64c8d16d4e5c757a710ba413ec3778a422
    To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444
    Value: 0.0491 Ether ($6.27)

  7. #6
    Senior Investor SQMonitor.com's Avatar
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    Ethereum:
    Transaction Hash: 0x1a1798e8d34dfeb04fc9a741fbfe2c8516952aa318064bdd abe0af69be553bdf
    Timestamp: Jan-02-2020 10:56:49 PM +UTC
    From: 0xa7b32f64c8d16d4e5c757a710ba413ec3778a422
    To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444
    Value: 0.0536 Ether ($6.83)

  8. #7
    Senior Investor SQMonitor.com's Avatar
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    Litecoin:
    Transaction Hash: 0x39388f90ab54e61cc0097634ac6431468de7aa8d0e4eb5ce 78fe9899ea3e0a8e
    Timestamp: Jan-15-2020 06:09:12 PM +UTC)
    From: 0xa7b32f64c8d16d4e5c757a710ba413ec3778a422
    To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444
    Value: 0.0536 Ether ($8.88)

  9. #8
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    Ethereum:
    Transaction Hash: 0x9f7d593f7d7e6d79886db073faffdf5a467495f0e277e81c e51cf70749ba335e
    Timestamp: Jan-26-2020 10:17:44 AM +UTC
    From: 0xa7b32f64c8d16d4e5c757a710ba413ec3778a422
    To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444
    Value: 0.0491 Ether ($8.15)

  10. #9
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