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  1. #1
    Senior Investor Instant-Monitor.com's Avatar
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    Default DEXI-TRADING - dexi-trading.com

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

    https://instant-monitor.com/Statistics/Redirect/6683?type=Project"][/URL]

    Started: Wednesday, 19 April 2023
    Payouts: Instant (minimum withdrawal amount is $3 and for BTC and TRC ERC 20 is $10)
    Ref-offer 7% - 2% - 1%

    Description:
    Dexi-Trading is an innovative and dynamic company specializing in providing liquidity for decentralized exchanges (DEX). We strive to make cryptocurrency investments accessible, safe and profitable for everyone. Our team consists of experienced finance, blockchain and trading professionals who work together to achieve our goals and ensure our success.
    Accepts:
    Bitcoin, Litecoin, Dogecoin, ePayCore, Ripple (XRP), Tron (TRX), USDT ERC-20, USDT TRC-20

    Investment plans:

    • $10 - $30000: 4.46% hourly for 24 hours (deposit included)
    • $10 - $30000: 112% - 870% afrer 1 - 12 days



    Registered company profile: https://hongkong-corp.com/co/dexi-trading-limited
    Telegram: https://t.me/dexitrading
    Telegram: https://t.me/dexiadmin


    [SIZE="3"][/SIZE]



    500.00 USD: Operation ID: 1615045
    Operation Date: 19.04.2023 13:22
    Status: Completed
    Amount: 500 USD
    Consignee account: ePayCore E047830
    Amount received: 500 USD
    Processing fee: 0 USD
    Note:
    Deposit to dexi-trading.com User InstantMonitorCom


    Insurance for investors: $500 https://instant-monitor.com/Projects/Insurance/dexi-trading.com"]Insurance details and rules[/URL]

    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
    Senior Investor Instant-Monitor.com's Avatar
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    Default

    Wednesday, April 19, 2023 2:26 PM - 25.90 USD: https://tronscan.org/#/transaction/9...61180Wednesday, April 19, 2023 2:26 PM - 15.93 USD: https://tronscan.org/#/transaction/b...d0cd06ba1eeaac
    Instant-Monitor.com - The highest RCB on the market!

  4. #3
    Senior Investor Instant-Monitor.com's Avatar
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    Wednesday, April 19, 2023 2:30 PM - 22.30 USD: Operation ID: 1615208Operation Date: 19.04.2023 14:30Status: CompletedSender's account: ePayCore E047830Amount: 22.3 USDNote:Withdraw to InstantMonitorCom from dexi-trading.comWednesday, April 19, 2023 2:41 PM - 21.69 USD: https://blockchair.com/bitcoin/trans...337edWednesday, April 19, 2023 3:10 PM - 7.00 USD: Operation ID: 1615324Operation Date: 19.04.2023 15:10Status: CompletedSender's account: ePayCore E047830Amount: 7 USDNote:Withdraw to InstantMonitorCom from dexi-trading.comWednesday, April 19, 2023 3:50 PM - 7.00 USD: https://tronscan.org/#/transaction/7...a3b19Wednesday, April 19, 2023 3:51 PM - 23.00 USD: Operation ID: 1615429Operation Date: 19.04.2023 15:51Status: CompletedSender's account: ePayCore E047830Amount: 23 USDNote:Withdraw to InstantMonitorCom from dexi-trading.comWednesday, April 19, 2023 4:57 PM - 11.61 USD: https://tronscan.org/#/transaction/d...6dc85Wednesday, April 19, 2023 4:57 PM - 24.20 USD: Operation ID: 1615700Operation Date: 19.04.2023 16:57Status: CompletedSender's account: ePayCore E047830Amount: 24.2 USDNote:Withdraw to InstantMonitorCom from dexi-trading.com
    Instant-Monitor.com - The highest RCB on the market!

  5. #4
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    Wednesday, April 19, 2023 5:38 PM - 26.00 USD: Operation ID: 1615900Operation Date: 19.04.2023 17:38Status: CompletedSender's account: ePayCore E047830Amount: 26 USDNote:Withdraw to InstantMonitorCom from dexi-trading.com
    Instant-Monitor.com - The highest RCB on the market!

  6. #5
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    SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!






    Instant-Monitor.com - The highest RCB on the market!

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