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  1. #1
    Senior Investor Instant-Monitor.com's Avatar
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    Default TOPBIT - topbit.biz

    I am not the admin or the owner of the project, I donít know the admin!Started: Saturday, 22 May 2021Payouts: Manual (up to 24 hours, minimum amount to withdraw is $1 and for BTC & ETH is $10)Ref-offer 3% - 2% - 1%Technical details (information from ISP and HyipLogs resources):
    • Domain: NameCheap, Inc., 2021-05-18 - 2022-05-18 (registered for 1 year)
    • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 18 May, 2021 to 19 May, 2022 - Sectigo Limited
    • Hosting: Ddos - Guard Corp
    • IP-address: 190.115.30.203 (Belize / Belize City) IP used in 6 projects / 0 payings
    • Script: YieldCoders Licensed
    • Simillar text HYIPs: 0
    • Simillar design HYIPs: 1

    Description:
    Mr Gabriel Field, The founder of Top Bit Business Limited, Was born in the middle of 1979 in Britain. He has studied the Crypto Currencies market since 2010 and we can know him as one of the founders of Crypto Currencies. He has established a specialized group in the field of Crypto Currencies Nationally from 2015 in London. In the beginning of 2020, He decided to work Internationally. Now in TopBit.Biz, Our speciality is Crypto Currencies Mining and Trading as a professional traders team in the Cryptocurrencies market.
    Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Tron (TRX), Monero (XMR), Tether USD (USDT.ERC20)Perfect Money:
    • U31473824 (TopBit.Biz) - United Kingdom - Verified - 13.05.2021 - 0.2 point(s)

    Investment plans:
    • $10 - $10000: 2.0% - 3.5% daily forever
    • $10 - $10000: 1.0% - 2.5% daily forever (deposit return anytime after 1 day with 25% fee)

    Registered company profile: https://find-and-update.company-info...mpany/13408764Company Address: https://goo.gl/maps/k8MLCauQ8ix26i9L9Company Phone: tel:+442030261367Telegram: https://t.me/TopBitBizTelegram: https://t.me/TopBitSupportWhatsapp: https://api.whatsapp.com/send/?phone...t&app_absent=0
    603.00 USD: The amount of 603.00 USD has been withdrawn from your account. Accounts: U19811025->U31473824. Memo: Shopping Cart Payment. Deposit to Gold Plan InstantMonitorCom.. Date: 11:04 22.05.21. Batch: 394369181.
    Insurance for investors: $1400 Insurance details and rulesThis 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

    1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U31473824->U19811025. Memo: Withdrawal 1$ From TopBit.Biz. Date: 19:28 22.05.21. Batch: 394469713.
    Instant-Monitor.com - The highest RCB on the market!

  4. #3
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    2.70 USD: The amount of 2.7 USD has been deposited to your account. Accounts: U31473824->U19811025. Memo: Your withdrawal 2.7$ from TopBit.Biz. Date: 19:56 22.05.21. Batch: 394473913.
    Instant-Monitor.com - The highest RCB on the market!

  5. #4
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    11.00 USD: The amount of 11 USD has been deposited to your account. Accounts: U31473824->U19811025. Memo: Your 11$ Withdrawal TopBit.Biz. Date: 12:35 23.05.21. Batch: 394582287.
    Instant-Monitor.com - The highest RCB on the market!

  6. #5
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    17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U31473824->U19811025. Memo: Your Withdrawal from TopBit.Biz. Date: 21:51 23.05.21. Batch: 394686615.
    Instant-Monitor.com - The highest RCB on the market!

  7. #6
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    2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U31473824->U19811025. Memo: TopBit.Biz. Date: 10:21 24.05.21. Batch: 394755726.
    Instant-Monitor.com - The highest RCB on the market!

  8. #7
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    Default

    First fast payment received:
    The amount of 1 USD has been deposited to your account. Accounts: U31473824->U194****. Memo: TopBit.Biz. Date: 16:01 24.05.21. Batch: 394819138.
    Thanks!
    AxBot - 3%-5% daily for 30 days, deposit returned after 1 day, instant payments, 5%-2%-1% RC
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  9. #8
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    16.00 USD: The amount of 16 USD has been deposited to your account. Accounts: U31473824->U19811025. Memo: TopBit.Biz. Date: 17:29 24.05.21. Batch: 394836607.
    Instant-Monitor.com - The highest RCB on the market!

  10. #9
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    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U31473824->U19811025. Memo: TopBit.Biz. Date: 10:08 25.05.21. Batch: 394947283.
    Instant-Monitor.com - The highest RCB on the market!

  11. #10
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    16.00 USD: The amount of 16 USD has been deposited to your account. Accounts: U31473824->U19811025. Memo: TopBit.Biz. Date: 16:18 25.05.21. Batch: 395014789.
    Instant-Monitor.com - The highest RCB on the market!

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