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Results 1 to 10 of 10
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Cdc Investment Ltd - cdcinvestmentltd.com

    Name: Cdc Investment Ltd



    Start: Jan 9th, 2024

    Features: Strong DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Registered company | Online chat

    About Program:
    CDC Investment is An corners Company Of CDC Investment Group. We have an Bank, Forex, Fund Related, IPO business. We are contribute our investors Money in Forex, IPO and Cryptocurrency. Our company is registered company. We are Trade in UK, USA, Dubai, Brazil and many More Country. So our investors money is fully risk free. And we are distribute profit every Hours. Our Withdraw system is work automatically. So all investors withdraw profit very fast. Our investor monitor team 24 hours monitor Our Site and investors movement. So investors get support 24 hours 7 days a week. And our profit add in investors account 7 days e week with weekend and holiday. So Don't loss your time and earn. Our investors choice is our first priority. We are try our best service provide to our investors for investment and earn money also we have an expert support Agent.
    Investment Plans: 101% - 104% after 1 hour
    Principal Return: Included in %
    Charging: Calendar days

    Minimal Spend: $20
    Maximal Spend: No Limit
    Referral: 5%*
    Withdrawal: Instant
    Minimum Withdrawal: $0.1 for Epaycore And NixMoney, $5 for Bitcoin, Ethereum, Litecoin, Dogecoin, Tron, Tether USDT TRC20, BNB BEP20

    Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | BUSD | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | Stellar | NixMoney


    $100 ePayCore internal transfer


    Date and time 11/01/2024 at 16:24
    Top-up + 1 usd
    Payment system ePayCore E053820
    Batch: 2261312
    Comment Withdraw to sqmonitor from cdcinvestment-ltd.com

    Date and time 11/01/2024 at 15:18
    Top-up + 1 usd
    Payment system ePayCore E053820
    Batch: 2261119
    Comment Withdraw to sqmonitor from cdcinvestment-ltd.com

    Date and time 11/01/2024 at 14:06
    Top-up + 1 usd
    Payment system ePayCore E053820
    Batch: 2260888
    Comment Withdraw to sqmonitor from cdcinvestment-ltd.com

    Date and time 11/01/2024 at 12:57
    Top-up + 1 usd
    Payment system ePayCore E053820
    Batch: 2260763
    Comment Withdraw to sqmonitor from cdcinvestment-ltd.com

    Date and time 11/01/2024 at 11:13
    Top-up + 1 usd
    Payment system ePayCore E053820
    Batch: 2260410
    Comment Withdraw to sqmonitor from cdcinvestment-ltd.com

    Visit Cdc Investment Ltd and Sign Up

    P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

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  3. #2
    Senior Investor Instant-Monitor.com's Avatar
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    Default

    Thursday, January 11, 2024 12:13 PM - 10.00 USD: Operation ID: 2260794Operation Date: 11.01.2024 12:13Status: CompletedSender's account: ePayCore E053820Amount: 10 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comThursday, January 11, 2024 1:25 PM - 2.00 USD: Operation ID: 2260961Operation Date: 11.01.2024 13:25Status: CompletedSender's account: ePayCore E053820Amount: 2 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comThursday, January 11, 2024 2:28 PM - 2.00 USD: Operation ID: 2261146Operation Date: 11.01.2024 14:28Status: CompletedSender's account: ePayCore E053820Amount: 2 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comThursday, January 11, 2024 3:56 PM - 9.50 USD: https://bscscan.com/tx/0x874111460f6...76c283Thursday, January 11, 2024 3:57 PM - 4.00 USD: Operation ID: 2261418Operation Date: 11.01.2024 15:57Status: CompletedSender's account: ePayCore E053820Amount: 4 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comThursday, January 11, 2024 3:57 PM - 31.70 USD: https://bscscan.com/tx/0xb6a500efaa3...d9ace6Thursday, January 11, 2024 4:44 PM - 1.01 USD: Operation ID: 2261518Operation Date: 11.01.2024 16:44Status: CompletedSender's account: ePayCore E053820Amount: 1.01 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.com
    Instant-Monitor.com - The highest RCB on the market!

  4. #3
    Senior Investor Instant-Monitor.com's Avatar
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    Default

    Thursday, January 11, 2024 5:13 PM - 2.00 USD: Operation ID: 2261603Operation Date: 11.01.2024 17:13Status: CompletedSender's account: ePayCore E053820Amount: 2 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comThursday, January 11, 2024 6:16 PM - 2.00 USD: Operation ID: 2261774Operation Date: 11.01.2024 18:16Status: CompletedSender's account: ePayCore E053820Amount: 2 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comThursday, January 11, 2024 7:23 PM - 2.00 USD: Operation ID: 2261949Operation Date: 11.01.2024 19:23Status: CompletedSender's account: ePayCore E053820Amount: 2 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.com
    Instant-Monitor.com - The highest RCB on the market!

  5. #4
    Senior Investor SQMonitor.com's Avatar
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    Default


    ePayCore:
    Date and time 11/01/2024 at 23:01
    Top-up + 1 usd
    Payment system ePayCore E053820
    Batch: 2262426
    Comment Withdraw to sqmonitor from cdcinvestment-ltd.com

    ePayCore:
    Date and time 11/01/2024 at 21:54
    Top-up + 1 usd
    Payment system ePayCore E053820
    Batch: 2262081
    Comment Withdraw to sqmonitor from cdcinvestment-ltd.com

    ePayCore:
    Date and time 11/01/2024 at 20:41
    Top-up + 1 usd
    Payment system ePayCore E053820
    Batch: 2261987
    Comment Withdraw to sqmonitor from cdcinvestment-ltd.com

    ePayCore:
    Date and time 11/01/2024 at 19:40
    Top-up + 1 usd
    Payment system ePayCore E053820
    Batch: 2261851
    Comment Withdraw to sqmonitor from cdcinvestment-ltd.com

    ePayCore:
    Date and time 11/01/2024 at 17:24
    Top-up + 1 usd
    Payment system ePayCore E053820
    Batch: 2261476
    Comment Withdraw to sqmonitor from cdcinvestment-ltd.com

  6. #5
    Senior Investor Instant-Monitor.com's Avatar
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    Thursday, January 11, 2024 8:24 PM - 2.00 USD: Operation ID: 2262039Operation Date: 11.01.2024 20:24Status: CompletedSender's account: ePayCore E053820Amount: 2 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comThursday, January 11, 2024 9:24 PM - 2.00 USD: Operation ID: 2262355Operation Date: 11.01.2024 21:24Status: CompletedSender's account: ePayCore E053820Amount: 2 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comThursday, January 11, 2024 9:24 PM - 14.57 USD: https://bscscan.com/tx/0xe36515bbea6...7b1da5Thursday, January 11, 2024 9:24 PM - 9.95 USD: https://bscscan.com/tx/0x0fd789e2179...2a5ab2Thursday, January 11, 2024 9:25 PM - 5.05 USD: https://bscscan.com/tx/0x92cfc660af2...55e909683004a9
    Instant-Monitor.com - The highest RCB on the market!

  7. #6
    Senior Investor Instant-Monitor.com's Avatar
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    Friday, January 12, 2024 12:15 AM - 3.00 USD: Operation ID: 2262689Operation Date: 12.01.2024 00:15Status: CompletedSender's account: ePayCore E053820Amount: 3 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comFriday, January 12, 2024 3:38 AM - 5.03 USD: Operation ID: 2262922Operation Date: 12.01.2024 03:38Status: CompletedSender's account: ePayCore E053820Amount: 5.03 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comFriday, January 12, 2024 4:49 AM - 3.03 USD: Operation ID: 2262999Operation Date: 12.01.2024 04:49Status: CompletedSender's account: ePayCore E053820Amount: 3.03 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comFriday, January 12, 2024 6:07 AM - 4.04 USD: Operation ID: 2263157Operation Date: 12.01.2024 06:07Status: CompletedSender's account: ePayCore E053820Amount: 4.04 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comFriday, January 12, 2024 7:31 AM - 3.01 USD: Operation ID: 2263279Operation Date: 12.01.2024 07:31Status: CompletedSender's account: ePayCore E053820Amount: 3.01 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.com
    Instant-Monitor.com - The highest RCB on the market!

  8. #7
    Senior Investor Instant-Monitor.com's Avatar
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    Friday, January 12, 2024 1:56 AM - 5.36 USD: https://bscscan.com/tx/0xdaf9e1a8f83...6aa8d39eFriday, January 12, 2024 2:56 AM - 5.31 USD: https://bscscan.com/tx/0x6a12409c1ef...2dab4c1cFriday, January 12, 2024 2:56 AM - 5.10 USD: https://bscscan.com/tx/0xbf8a5871bba...87c2771bFriday, January 12, 2024 3:56 AM - 15.63 USD: https://bscscan.com/tx/0x8464ac66035...beeb3a95Friday, January 12, 2024 9:13 AM - 5.05 USD: Operation ID: 2263438Operation Date: 12.01.2024 09:13Status: CompletedSender's account: ePayCore E053820Amount: 5.05 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comFriday, January 12, 2024 10:19 AM - 3.04 USD: Operation ID: 2263595Operation Date: 12.01.2024 10:19Status: CompletedSender's account: ePayCore E053820Amount: 3.04 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.com
    Instant-Monitor.com - The highest RCB on the market!

  9. #8
    Senior Investor Instant-Monitor.com's Avatar
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    Friday, January 12, 2024 10:55 AM - 1.00 USD: Operation ID: 2263715Operation Date: 12.01.2024 10:55Status: CompletedSender's account: ePayCore E053820Amount: 1 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comFriday, January 12, 2024 11:39 AM - 3.45 USD: Operation ID: 2263788Operation Date: 12.01.2024 11:39Status: CompletedSender's account: ePayCore E053820Amount: 3.45 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comFriday, January 12, 2024 12:40 PM - 2.00 USD: Operation ID: 2263965Operation Date: 12.01.2024 12:40Status: CompletedSender's account: ePayCore E053820Amount: 2 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comFriday, January 12, 2024 1:30 PM - 1.45 USD: Operation ID: 2264100Operation Date: 12.01.2024 13:30Status: CompletedSender's account: ePayCore E053820Amount: 1.45 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comFriday, January 12, 2024 1:52 PM - 2.00 USD: Operation ID: 2264172Operation Date: 12.01.2024 13:52Status: CompletedSender's account: ePayCore E053820Amount: 2 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.com
    Instant-Monitor.com - The highest RCB on the market!

  10. #9
    Senior Investor Instant-Monitor.com's Avatar
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    Friday, January 12, 2024 2:21 PM - 2.45 USD: Operation ID: 2264267Operation Date: 12.01.2024 14:21Status: CompletedSender's account: ePayCore E053820Amount: 2.45 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.comFriday, January 12, 2024 3:07 PM - 2.00 USD: Operation ID: 2264395Operation Date: 12.01.2024 15:07Status: CompletedSender's account: ePayCore E053820Amount: 2 USDNote:Withdraw to InstantMonitorCom from cdcinvestment-ltd.com
    Instant-Monitor.com - The highest RCB on the market!

  11. #10
    Senior Investor SQMonitor.com's Avatar
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    Default

    NOT PAYING

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