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  1. #1
    Senior Investor Instant-Monitor.com's Avatar
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    Default BANKTRADE - banktrade.capital

    I am not the admin or the owner of the project, I donít know the admin!Started: Thursday, 24 December 2020Payouts: Manual (up to 72 hours, minimum withdraw amount is $10 for crypto and $1 for fiat)Ref-offer 7 levels: 5% - 2% - 1% - 1% - 1% - 1% - 1%Technical details (information from ISP and HyipLogs resources):
    • Domain: NameCheap, Inc., 2020-12-17 - 2028-12-17 (registered for 8 years)
    • SSL: Free SSL valid from 21 Dec, 2020 to 22 Mar, 2021 - cPanel, Inc.
    • Hosting: Nitin Kumar
    • IP-address: 134.119.212.159 (France / Strasbourg) IP used in 3 projects / 2 payings
    • Script: EcHYIP
    • Simillar text HYIPs: 1
    • Simillar design HYIPs: 0

    Description:
    BankTradecapital International Bank (10756018) In the UK. We are operating under the laws of the UK. Our Bank is of interest to corporate investors from all over the world. Bank Trade operates a major operation in investment banking as a financial institution with the original purpose of providing assistance to individuals and corporations in raising capital by acting on behalf of their customers act as securities issuing agents. Our responsibilities may also include supportive services for companies engaging in mergers and acquisitions and providing various ancillary services (from FICC's services as collection tools). entry fixed, currency and commodity to derivative and equity instruments trading and market making).
    Accepts: Bitcoin, Perfect MoneyPerfect Money:
    • U28481337 (Banktrade United Kingdom Ltd) - United Kingdom - Verified - 05.12.2020 - 0 point(s)

    Investment plans:
    • $50 - $4999: 1% daily forever
    • $5000 - $999999: 2% daily forever

    Registered company profile: https://find-and-update.company-info...mpany/10756018Company Address: https://goo.gl/maps/qW38GK2xHGimSGA36Company Phone: tel:+44 20 8133 6393Presentation: https://www.youtube.com/watch?v=MEMDD4Mluyc
    150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U28481337. Memo: Shopping Cart Payment.. Date: 07:50 25.12.20. Batch: 357177646.
    This topic was created for the purpose of information. I am not responsible for your decisions!
    Instant-Monitor.com - The highest RCB on the market!

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  3. #2
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    Default

    2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 00:56 28.12.20. Batch: 357637236.1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 08:28 28.12.20. Batch: 357680280.
    Instant-Monitor.com - The highest RCB on the market!

  4. #3
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    Default

    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 18:12 30.12.20. Batch: 358165838.
    Instant-Monitor.com - The highest RCB on the market!

  5. #4
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    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 20:12 31.12.20. Batch: 358338301.
    Instant-Monitor.com - The highest RCB on the market!

  6. #5
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    Default

    Next payment Received on time as usual,

    Date: 12/31/2020 16:25
    Batch: 358311944
    From Account: U28481337
    Amount: $1.00
    Memo:
    List4HYIP.com Monitor-> Highest RCB&Monthly Bonus | Telegram&Skype online support: list4hyip

  7. #6
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    Next payment Received on time as usual,

    Date: 01/01/2021 15:27
    Batch: 358874295
    From Account: U28481337
    Amount: $1.00
    Memo:
    List4HYIP.com Monitor-> Highest RCB&Monthly Bonus | Telegram&Skype online support: list4hyip

  8. #7
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    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 15:04 02.01.21. Batch: 359040237.
    Instant-Monitor.com - The highest RCB on the market!

  9. #8
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    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:29 03.01.21. Batch: 359168233.
    Instant-Monitor.com - The highest RCB on the market!

  10. #9
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    Next payment Received on time as usual,

    Date: 01/02/2021 14:15
    Batch: 359031532
    From Account: U28481337
    Amount: $1.00
    Memo:
    List4HYIP.com Monitor-> Highest RCB&Monthly Bonus | Telegram&Skype online support: list4hyip

  11. #10
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    Next payment Received on time as usual,

    Date: 01/03/2021 14:22
    Batch: 359212644
    From Account: U28481337
    Amount: $1.00
    Memo:
    List4HYIP.com Monitor-> Highest RCB&Monthly Bonus | Telegram&Skype online support: list4hyip

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