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  1. #1
    Senior Investor Instant-Monitor.com's Avatar
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    Default LEVERAGETRADES - leveragetrades.com

    I am not the admin or the owner of the project, I donít know the admin!Started: Saturday, 05 June 2021Payouts: Instant (minimum withdrawal is $ 1 for Perfect Money, 10$ for BTC LTC & Tron)Ref-offer 5% - 3% - 1%Technical details (information from ISP and HyipLogs resources):
    • Domain: GoDaddy.com, LLC, 2021-05-27 - 2023-05-27 (registered for 2 years)
    • SSL: Cloudflare Inc ECC CA-3 Cloudflare, valid: 27 May 2021 - 26 May 2022
    • Hosting: Cloudflare, Inc
    • IP-address: 104.26.10.73 (live sites on IP: 25)
    • Script: not defined

    Description:
    We care about our relationships, respect our clients and approach their situations and goals with empathy and understanding. We are committed to making it effortless to do business with us and strive to provide our clients and partners with service excellence so that each experience is above expectation. Why Leverage Trades? Leveraged investing is a technique that seeks higher investment profits by using leveraged money.
    Accepts: Bitcoin, Litecoin, Perfect Money, Tron (TRX)Perfect Money:
    • U30124106 (Leverage Trades Limited) - Germany - Verified - 18.11.2020 - 0.2 point(s)

    Investment plans:
    • $10 - $10000: 0.5% daily for 100 days (deposit returned, deposit return anytime with 10% fee,100% bonus for deposit)

    Registered company profile: https://find-and-update.company-info...mpany/13427641Company Address: https://goo.gl/maps/pKbAX9UyKeiDXfVV9Whatsapp: https://api.whatsapp.com/send?phone=...rage%20Trades,Telegram: https://t.me/leveragetradesTelegram: https://t.me/LeveragetradesCEO
    303.00 USD: The amount of 303.00 USD has been withdrawn from your account. Accounts: U19811025->U30124106. Memo: Shopping Cart Payment.. Date: 18:50 05.06.21. Batch: 397593078.
    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

    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U30124106->U17225312. Memo: API Payment.. Date: 19:06 05.06.21. Batch: 397595752.
    Instant-Monitor.com - The highest RCB on the market!

  4. #3
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    1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U30124106->U17225312. Memo: API Payment.. Date: 09:59 06.06.21. Batch: 397676397.
    Instant-Monitor.com - The highest RCB on the market!

  5. #4
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    10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U30124106->U17225312. Memo: API Payment.. Date: 06:11 07.06.21. Batch: 397825565.
    Instant-Monitor.com - The highest RCB on the market!

  6. #5
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    4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U30124106->U17225312. Memo: API Payment.. Date: 17:30 07.06.21. Batch: 397955726.
    Instant-Monitor.com - The highest RCB on the market!

  7. #6
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    Default


    Perfect Money:
    Date : 06/08/2021 16:58
    From/To Account : U30124106
    Amount : 4.00
    Currency : USD
    Batch : 398158641
    Memo : API Payment.
    Payment ID : 30

  8. #7
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    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U30124106->U17225312. Memo: API Payment.. Date: 19:22 08.06.21. Batch: 398188125.
    Instant-Monitor.com - The highest RCB on the market!

  9. #8
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    5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U30124106->U17225312. Memo: API Payment.. Date: 05:28 09.06.21. Batch: 398241893.
    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: U30124106->U17225312. Memo: API Payment.. Date: 18:30 09.06.21. Batch: 398388483.
    Instant-Monitor.com - The highest RCB on the market!

  11. #10
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    6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U30124106->U17225312. Memo: API Payment.. Date: 17:48 10.06.21. Batch: 398584847.
    Instant-Monitor.com - The highest RCB on the market!

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