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Results 1 to 7 of 7
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Aitrades - aitrades.cc

    Name: Aitrades



    Start: Sep 28th, 2023

    Features: Strong DDoS protection | SSL encryption | Licensed GC script

    About Program:
    AItrades is a growing forex and crypto investment company. We have founded the company to make modern financial market accessible to everyone. Our company offers customers the opportunity to earn, without personal involvement in money turnover. Profitable and long-term business is requiring good knowledge and skills of people who are professionals in the field of activity in which they involved.
    Investment Plans: 0.08% - 18% hourly forever | 10.3% - 44% hourly for 10 hours | 107% - 1450% after 1 day | 5800% after 3 days | 11600% after 5 days | 17000% after 7 days
    Principal Return: Included in %
    Charging: Calendar days

    Minimal Spend: $1
    Maximal Spend: $10,000
    Referral: 7%*
    Withdrawal: Manual
    Minimum Withdrawal: $1

    Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | BUSD | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | Solana | Stellar | Monero | Zcash | Shiba Inu | Perfect Money


    Date and time 28/09/2023 at 17:18
    Payment system ePayCore E050939
    Replenishment 200 usd
    Batch: 2000903
    Comment Deposit to AITRADES User sqmonitor


    Date and time 29/09/2023 at 11:51
    Top-up + 2.46 usd
    Payment system ePayCore E050939
    Batch: 2002735
    Comment Withdraw to sqmonitor from AITRADES

    Date and time 29/09/2023 at 00:31
    Top-up + 1.12 usd
    Payment system ePayCore E050939
    Batch: 2001958
    Comment Withdraw to sqmonitor from AITRADES

    Visit Aitrades 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 SQMonitor.com's Avatar
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    Default


    Tron:
    93db0f5f793f0d09bbbb71259e844623606373ff9f57c25a5c 36f830d71963bb
    2023-09-30 15:18:51
    24.351992 TRX (~$2.16)

    ePayCore:
    Date and time 30/09/2023 at 11:21
    Top-up + 1.76 usd
    Payment system ePayCore E050939
    Batch: 2004960
    Comment Withdraw to sqmonitor from AITRADES

    ePayCore:
    Date and time 30/09/2023 at 00:56
    Top-up + 2.08 usd
    Payment system ePayCore E050939
    Batch: 2004287
    Comment Withdraw to sqmonitor from AITRADES

  4. #3
    Senior Investor SQMonitor.com's Avatar
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    Default


    ePayCore:
    Date and time 02/10/2023 at 22:51
    Top-up + 1.92 usd
    Payment system ePayCore E050939
    Batch: 2010994
    Comment Withdraw to sqmonitor from AITRADES

    ePayCore:
    Date and time 02/10/2023 at 11:11
    Top-up + 3.84 usd
    Payment system ePayCore E050939
    Batch: 2009564
    Comment Withdraw to sqmonitor from AITRADES

    ePayCore:
    Date and time 01/10/2023 at 10:30
    Top-up + 3.68 usd
    Payment system ePayCore E050939
    Batch: 2006980
    Comment Withdraw to sqmonitor from AITRADES

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


    ePayCore:
    Date and time 03/10/2023 at 13:58
    Top-up + 2.4 usd
    Payment system ePayCore E050939
    Batch: 2012565
    Comment Withdraw to sqmonitor from AITRADES

  6. #5
    Senior Investor SQMonitor.com's Avatar
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    Default


    ePayCore:
    Date and time 05/10/2023 at 21:21
    Top-up + 1.44 usd
    Payment system ePayCore E050939
    Batch: 2018874
    Comment Withdraw to sqmonitor from AITRADES

    ePayCore:
    Date and time 05/10/2023 at 13:13
    Top-up + 5.44 usd
    Payment system ePayCore E050939
    Batch: 2017511
    Comment Withdraw to sqmonitor from AITRADES

    ePayCore:
    Date and time 04/10/2023 at 02:53
    Top-up + 2.08 usd
    Payment system ePayCore E050939
    Batch: 2014098
    Comment Withdraw to sqmonitor from AITRADES

  7. #6
    Senior Investor SQMonitor.com's Avatar
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    Default


    ePayCore:
    Date and time 06/10/2023 at 11:25
    Top-up + 2.24 usd
    Payment system ePayCore E050939
    Batch: 2020351
    Comment Withdraw to sqmonitor from AITRADES

  8. #7
    Senior Investor SQMonitor.com's Avatar
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    Default

    Selective payments.

    NOT PAYING

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