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xxxeniyabalak@gmail.com
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xxxeniyabalak@gmail.com
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xxxeniyabalak@gmail.com
The amount of 2 USD has been deposited to your account. Acco...
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xxxeniyabalak@gmail.com
+ 0.50 USD Date:16.01.2021 07:02:26 (UTC+3) ID:1276058567 De...
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xxxin@advhyipstat.com
PAYING! 16.01.21 00:47 Receive Received Payment 12.00 USD fr...
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xxxro100500@gmail.com
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xxxtar2@yandex.ru
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xxxesthere2@gmail.com
WOW!!! 16 DAYS ONLINE! SINCE 30 DEZEMBER 2020! LOOK LAST PAY...
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xxxnbalbbi@gmail.com
Выплата с проекта: 01.15.21 21:53 Received Payment 40.00 ...
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xxxro100500@gmail.com
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xxxbava20213@gmail.com
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xxxnadukhnievych@gmail.com
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xxxega@gmail.com
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hyipclub.club
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SCAM
ziktrade.com
Unmark!
Shows358
8
0

Start:
Nov 22nd, 2020
Advanced Hyip Statistics Rating:
217.59
ziktrade.com
Added:
Sunday, November 22, 2020
Monitored: 54 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 4,179
Refferal:
2%
Script:
GoldCoders
Payment:
PerfectMoneyBitCoin
Blogs:
Domain:
NAMECHEAP INC, 2020-11-16 - 2022-11-16
SSL:
Sectigo RSA Domain Validation Secure Server CA, valid: 2020-11-20 - 2021-11-20
Hosting:
Ddos-guard Corp.
1.5% Daily for 10 Days | 2% Daily for 20 Days | 2.5% Daily for 30 Days | Return Principal After Expiry
Monitors:
Total: 7
Paying: 1
Waiting: 0
Problem: 0
Scam: 5
Class: B
Forums
dreamteammoney.com
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acryptoinvest.com
perfectclub.org
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02 Dec,2020 xxxfosik@yandex.ru
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Received Payment 1.00 USD from account U25016256. Memo: API Payment. Withdraw to perdosik from ziktrade.com. Batch 351015549. Date 10:15 30.11.20 Инвестирую с блогом Profit-Hunters.biz
30 Nov,2020 xxxega@gmail.com
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The amount of 1 USD has been deposited to your account. Accounts: U25016256->U190. Memo: API Payment. Withdraw from ziktrade Date: 10:15 30.11.20. Batch: 351015541. инвестирую с PH
30 Nov,2020 xxxega@gmail.com
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The amount of 1 USD has been deposited to your account. Accounts: U25016256->U190. Memo: API Payment. Withdraw from ziktrade Date: 10:11 30.11.20. Batch: 351014648. инвестирую с PH
30 Nov,2020 xxxna.prcenk25@gmail.com
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11.30.20 10:13 Account Receive +1.5 Received Payment 1.5 USD from account U25016256 to account U6951675. Batch: 351015028. Memo: API Payment. Withdraw to altejka from ziktrade Инвестирую с Profit-hunters
30 Nov,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-11-29 22:54 Payment from ZikTrade (profit + affiliates): USD 3.30 has been successfully sent to your PerfectMoney account. Transaction batch is 350736766.
29 Nov,2020 xxxna.prcenk25@gmail.com
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11.29.20 04:00 Account Receive +1.5 Received Payment 1.5 USD from account U25016256 to account U6951675. Batch: 350736734. Memo: API Payment. Withdraw to altejka from ziktrade Инвестирую с Profit-hunters
28 Nov,2020 xxxega@gmail.com
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The amount of 1 USD has been deposited to your account. Accounts: U25016256->U190. Memo: API Payment. Withdraw from ziktrade. Date: 03:55 28.11.20. Batch: 350519433. инвестирую с PH
26 Nov,2020 xxxna.prcenk25@gmail.com
Avatar
11.26.20 07:25 Account Receive +1.5 Received Payment 1.5 USD from account U25016256 to account U6951675. Batch: 350077370. Memo: API Payment. Withdraw to altejka from ziktrade Инвестирую с блогом Profit-hunters
26 Nov,2020 xxxna.prcenk25@gmail.com
Avatar
11.26.20 07:25 Account Receive +1.5 Received Payment 1.5 USD from account U25016256 to account U6951675. Batch: 350077370. Memo: API Payment. Withdraw to altejka from ziktrade Инвестирую с блогом Profit-hunters
26 Nov,2020 xxxega@gmail.com
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The amount of 1 USD has been deposited to your account. Accounts: U25016256->U190. Memo: API Payment. Withdraw from ziktrade Date: 07:24 26.11.20. Batch: 350077185. инвестирую с PH
25 Nov,2020 xxxega@gmail.com
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The amount of 1 USD has been deposited to your account. Accounts: U25016256->U190. Memo: API Payment. Withdraw from ziktrade Date: 16:03 25.11.20. Batch: 349957224. инвестирую с PH
25 Nov,2020 xxxpzanoza2019@gmail.com
Avatar
HyipZanoza.me 2020-11-25 11:19 Payment from ZikTrade (profit + affiliates): USD 4.40 has been successfully sent to your PerfectMoney account. Transaction batch is 349863867.
23 Nov,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-11-23 09:21 Deposit 200 USD via PerfectMoney Date: 08:34 23.11.20. Batch: 349369849.
23 Nov,2020 xxxna.prcenk25@gmail.com
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11.23.20 15:05 Account Transfer -50.00 Sent Payment: 50.00 USD to account U25016256 from U6951675. Batch: 349462076. Memo: Shopping Cart Payment. Deposit to ziktrade User altejka.  Инвестирую с блогом Profit-hunters
22 Nov,2020 xxxega@gmail.com
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Деп 22.11.20 16:37 Sent Payment: 50.00 USD to account U25016256 from U190. Batch: 349265953. Memo: Shopping Cart Payment. Deposit to ziktrade. инвестирую с PH
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