I am not the admin or the owner of the project, I don’t know the admin!Started: Monday, 14 December 2020Payouts: Instant (minimum withdrawal is $1 and сrypto is $5)Ref-offer 1st level 5% and 10% (over 3k deposits), 2nd level is 1%, 3rd is 1%Technical details (information from ISP and HyipLogs resources):
- Domain: NameCheap, Inc., 2020-11-26 - 2021-11-26 (registered for 1 year)
- SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 27 Nov 2020 - 27 Nov 2021
- Hosting: Ddos - Guard Corp
- IP-address: 190.115.21.205 (live sites on IP: 1) loan-trades.com
- Script: Gold Coders - licensed
Description:Accepts: Bitcoin, Perfect MoneyPerfect Money:Loan Trades Investment Group Ltd. is a unique and international cryptocurrency trading company. Our uniqueness is not only for our business policies but also for our advanced and secure tech-based platforms. We operate our cryptocurrency trading with Artificial Intelligence that is more analytical. Although we have a solid team of trading professionals we never compromise the uses of technology. We have the best management, best trading experts, and best crypto trading analyst. Also, we have a global measurement authority that provides us the best support for trading. So we assure the strong and profitable return from our trading capability. We are a registered cryptocurrency trading company from London, United Kingdom. It is the capital region of cryptocurrency trading opportunity as everyone knows.
- U25149871 (Loan Trades Investment Group Ltd.) - Czech Republic - Verified - 09.10.2020 - 0 point(s)
Investment plans:
- $20 - $10000: 3% daily forever (deposit back after 15% days with 0% fee)
Registered company profile: https://find-and-update.company-info...mpany/13050460Company Address: https://goo.gl/maps/68oa8CyJ5Rgj39Hp9Insurance for investors: $700 Insurance details and rulesThis topic was created for the purpose of information. I am not responsible for your decisions!501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U25149871. Memo: Shopping Cart Payment. Deposit to loan-trades.com User InstantMonitorCom.. Date: 07:16 14.12.20. Batch: 354865525.
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Thread: LOAN-TRADES - loan-trades.com
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15-12-2020, 09:42 AM #1
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LOAN-TRADES - loan-trades.com
Instant-Monitor.com - The highest RCB on the market!
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15-12-2020, 10:04 AM #2
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15.03 USD: The amount of 15.03 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 08:14 15.12.20. Batch: 355103669.
Instant-Monitor.com - The highest RCB on the market!
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15-12-2020, 01:06 PM #3
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 08:29 15.12.20. Batch: 355107482.9.90 USD: The amount of 9.9 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 08:29 15.12.20. Batch: 355107575.1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 09:43 15.12.20. Batch: 355124483.
Instant-Monitor.com - The highest RCB on the market!
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15-12-2020, 04:09 PM #4
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3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 12:44 15.12.20. Batch: 355165936.
Instant-Monitor.com - The highest RCB on the market!
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15-12-2020, 07:36 PM #5
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33.85 USD: The amount of 33.85 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 17:34 15.12.20. Batch: 355241317.34.30 USD: The amount of 34.3 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 17:34 15.12.20. Batch: 355241378.
Instant-Monitor.com - The highest RCB on the market!
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16-12-2020, 08:27 AM #6
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7.94 USD: The amount of 7.94 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 04:53 16.12.20. Batch: 355314342.
Instant-Monitor.com - The highest RCB on the market!
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16-12-2020, 11:28 AM #7
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21.18 USD: The amount of 21.18 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 08:41 16.12.20. Batch: 355358677.
Instant-Monitor.com - The highest RCB on the market!
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16-12-2020, 09:02 PM #8
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7.98 USD: The amount of 7.98 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 19:06 16.12.20. Batch: 355507102.
Instant-Monitor.com - The highest RCB on the market!
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17-12-2020, 12:11 PM #9
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15.94 USD: The amount of 15.94 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 10:09 17.12.20. Batch: 355613453.
Instant-Monitor.com - The highest RCB on the market!
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17-12-2020, 05:58 PM #10
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1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 15:59 17.12.20. Batch: 355686286.
Instant-Monitor.com - The highest RCB on the market!
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