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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Veon-Finance.com - veon-finance.com

    Name: Veon-Finance.com



    Start: Nov 11th, 2020

    Features: Strong DDoS protection | SSL encryption | Licensed GC script | Unique design | Registered company | Online chat

    About Program:
    Veon-Finance LTD is a quite experienced and legally registered company in the field of fiduciary management and long-term investments. We have tested strategy for cypto market trading that works best with 5 major cyptos: Bitcoin, DogeCoin, Etherium, Litecoin, and Bitcoin cash. We specialize in these cyptos to minimize the risk on investment allowing you to enjoy as much profit as you can by utilizing our experience and services. We earned more than 600% profit in just 60 Days, and we thought it would be a nice idea to share with others.
    Investment Plans: 1% daily for 300 days | 3% daily for 150 days | 5% daily for 100 days | 10% daily for 75 days | 15% daily for 60 days (pincipal return) | 300% after 15 days (principal included)
    Principal Return: At the end
    Charging: Calendar days

    Minimal Spend: $10
    Maximal Spend: $50,000
    Referral: 10%, 5%, 2%*
    Withdrawal: Instant

    Payment systems: Bitcoin | Bitcoin Cash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money


    Date : 11/12/2020 20:46
    From/To Account : U23311687
    Amount : -200.00
    Currency : USD
    Batch : 347315962
    Memo : Shopping Cart Payment. Deposit to Veon-Finance LTD User sqmonitor.

    Visit Veon-Finance.com and Sign Up

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

  2. Sponsored Links
  3. #2
    Senior Investor Hyiper.net's Avatar
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    Default

    The amount of 3.5 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 02:39 14.11.20. Batch: 347526662
    https://www.hyiper.net/"]www.hyiper.net[/URL] | https://t.me/hyiper_net"]Telegram Group[/URL]

  4. #3
    Senior Investor Hyiper.net's Avatar
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    The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 01:40 14.11.20. Batch: 347524047
    https://www.hyiper.net/"]www.hyiper.net[/URL] | https://t.me/hyiper_net"]Telegram Group[/URL]

  5. #4
    Senior Investor Hyiper.net's Avatar
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    The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 05:58 15.11.20. Batch: 347707172
    https://www.hyiper.net/"]www.hyiper.net[/URL] | https://t.me/hyiper_net"]Telegram Group[/URL]

  6. #5
    Senior Investor Hyiper.net's Avatar
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    The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 06:21 16.11.20. Batch: 347881439
    https://www.hyiper.net/"]www.hyiper.net[/URL] | https://t.me/hyiper_net"]Telegram Group[/URL]

  7. #6
    Senior Investor Hyiper.net's Avatar
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    The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 07:16 17.11.20. Batch: 348092495.
    https://www.hyiper.net/"]www.hyiper.net[/URL] | https://t.me/hyiper_net"]Telegram Group[/URL]

  8. #7
    Senior Investor Instant-Monitor.com's Avatar
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    Payouts: Instant (minimum withdraw is 1$ and for crypto is 5$)Technical details (information from ISP and HyipLogs resources):
    • Domain: Porkbun LLC, 2020-10-17 - 2021-10-17 (registered for 1 year)
    • SSL: Cloudflare Inc ECC CA-3 valid from 02 Nov, 2020 to 02 Nov, 2021 - Cloudflare, Inc.
    • Hosting: Cloudflare, Inc
    • IP-address: 172.67.218.98 (United States / Chicago) IP not used in other projects
    • Script: GoldCoders Licensed
    • Simillar text HYIPs: 0
    • Simillar design HYIPs: 0

    Perfect Money:
    • U23311687 (Veon-Finance) - United Kingdom - Verified - 21.04.2020 - 1.8 point(s)

    Investment plans:
    • $10 - $100: 1% daily for 300 days (deposit returned)
    • $25 - $500: 3% daily for 150 days (deposit returned)
    • $501 - $2500: 5% daily for 100 days (deposit returned)
    • $2501 - $5000: 10% daily for 75 days (deposit returned)
    • $5001 - $10000: 15% daily for 60 days (deposit returned)
    • $10001 - $50000: 300% after 15 days

    Registered company profile: https://find-and-update.company-info...mpany/12988451Company Address: https://goo.gl/maps/jgzo7diu3oJvFGUo9Company Phone: tel:+447746498838Telegram: https://t.me/joinchat/V-aoBx0rKOcApw...KOcApwB3C9IAegWhatsapp: https://chat.whatsapp.com/H2fdeAqFN9nC5lmLz0PXg4
    300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U23311687. Memo: Shopping Cart Payment. Deposit to Veon-Finance LTD User InstantMonitorCom.. Date: 19:59 17.11.20. Batch: 348257127.
    Insurance for investors: $250 Insurance details and rules
    Instant-Monitor.com - The highest RCB on the market!

  9. #8
    Senior Investor Instant-Monitor.com's Avatar
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    3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:47 18.11.20. Batch: 348301229.
    Instant-Monitor.com - The highest RCB on the market!

  10. #9
    Senior Investor Hyiper.net's Avatar
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    The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 09:11 18.11.20. Batch: 348338278
    https://www.hyiper.net/"]www.hyiper.net[/URL] | https://t.me/hyiper_net"]Telegram Group[/URL]

  11. #10
    Senior Investor Instant-Monitor.com's Avatar
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    10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 16:19 18.11.20. Batch: 348435793.
    Instant-Monitor.com - The highest RCB on the market!

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