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  1. #1
    Senior Investor Instant-Monitor.com's Avatar
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    Default TRADEOO - tradeoo.ltd

    I am not the admin or the owner of the project, I don’t know the admin!

    https://instant-monitor.com/Statistics/Redirect/5420?type=Project"][/URL]

    Started: Sunday, 13 September 2020
    Payouts: Instant (minimum withdrawal amount is only $0.1 and for crypto is $10)
    Ref-offer 1% - 40% (depends on deposit amount)

    Technical details (information from ISP and HyipLogs resources):

    • Domain: NameCheap, Inc., 2021-10-03 - 2024-10-03 (registered for 3 years)
    • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 03 Oct, 2021 to 04 Oct, 2022 - Sectigo Limited
    • Hosting: Ddos - Guard Corp
    • IP-address: 190.115.21.78 (Belize / Belize City) IP used in 3 projects / 0 payings
    • Script: GoldCoders Licensed
    • Similar text HYIPs: 0
    • Similar design HYIPs: 0



    Description:
    tradeoo ltd is a private company registered in the field of digital currency trading in the united kingdom. the company generally operates in the field of digital currency trading and stocks. tradeoo ltd is composed of some of the most skilled traders in the world of digital currency who have very high skills in trading and scaling transactions. scalp trades are trades that are done in short timeframes and have a very high profit for traders. our traders have five times the risk-to-reward ratio of every ten trades they make, and the risk percentage of trades is ten times higher, and in the event of a loss, only a very small amount is lost, which is very low compared to the profit. our traders have designed a very profitable indicator using statistical and economic methods, as well as using artificial intelligence and programming, which according to all the statistics that our traders have according to the data. makes very profitable trades. by joining our company, you can achieve daily profits without knowing about digital currency trading.
    Accepts:
    Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore, Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20)

    Perfect Money:

    • U35589973 (TRADEOO LTD) - United Kingdom - Verified - 26.09.2021 - 0 point(s)



    Investment plans:

    • $10 - $50000: 1.43% - 3.1% hourly for 72 hours (deposit included)
    • $1001 - $50000: 2.2% - 4.2% hourly for 48 hours (deposit included)
    • $3001 - $50000: 5% - 7% hourly for 24 hours (deposit included)
    • $5001 - $50000: 150% - 300% after 24 hours (deposit included)



    Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12876419
    Company Address: https://goo.gl/maps/euD2epw1Q1XDWc6C6
    Company Phone: tel:+44 117 318 5505


    [SIZE="3"][/SIZE]



    202.00 USD: Operation ID: 410961074170
    Operation Date: 11.10.2021 10:27
    Status: Completed
    Amount: 202 USD
    Consignee account: ePayCore U536184469289
    Amount received: 202 USD
    Processing fee: 0 USD
    Note:
    InstantMonitorCom

    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

    0.99 USD: The amount of 0.99 USD has been deposited to your account. Accounts: U35589973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 08:53 11.10.21. Batch: 424841767.
    Instant-Monitor.com - The highest RCB on the market!

  4. #3
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    0.99 USD: The amount of 0.99 USD has been deposited to your account. Accounts: U35589973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 09:10 11.10.21. Batch: 424844618.
    Instant-Monitor.com - The highest RCB on the market!

  5. #4
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    1.77 USD: The amount of 1.77 USD has been deposited to your account. Accounts: U35589973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:12 11.10.21. Batch: 424943967.25.99 USD: Operation ID: 530157259704Operation Date: 11.10.2021 20:13Status: CompletedSender's account: ePayCore U536184469289Amount: 25.99 USDNote:InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  6. #5
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    3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U35589973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 07:19 12.10.21. Batch: 425015595. 38.55 USD: Operation ID: 256835582260 Operation Date: 12.10.2021 09:20 Status: Completed Sender's account: ePayCore U536184469289 Amount: 38.55 USD Note: InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  7. #6
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    1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U35589973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:52 12.10.21. Batch: 425136276.33.08 USD: Operation ID: 963170922403Operation Date: 12.10.2021 19:53Status: CompletedSender's account: ePayCore U536184469289Amount: 33.08 USDNote:InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  8. #7
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    8.67 USD: Operation ID: 992379817718Operation Date: 13.10.2021 11:28Status: CompletedSender's account: ePayCore U536184469289Amount: 8.67 USDNote:InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  9. #8
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    1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U35589973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:41 13.10.21. Batch: 425334645.25.99 USD: Operation ID: 936467418638Operation Date: 13.10.2021 20:43Status: CompletedSender's account: ePayCore U536184469289Amount: 25.99 USDNote:InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  10. #9
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    0.30 USD: The amount of 0.3 USD has been deposited to your account. Accounts: U35589973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 05:42 14.10.21. Batch: 425389521.32.78 USD: Operation ID: 963558048902Operation Date: 14.10.2021 07:43Status: CompletedSender's account: ePayCore U536184469289Amount: 32.78 USDNote:InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

  11. #10
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    6.62 USD: The amount of 6.62 USD has been deposited to your account. Accounts: U35589973->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 20:16 14.10.21. Batch: 425530271.9.16 USD: Operation ID: 078643991525Operation Date: 14.10.2021 22:20Status: CompletedSender's account: ePayCore U536184469289Amount: 9.16 USDNote:InstantMonitorCom
    Instant-Monitor.com - The highest RCB on the market!

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