scam
25/01/22 17:48 Welixon LTD - welixon.limited Deposits: $2 059.30
Domain: NameCheap, Inc., 2022-01-21 - 2023-01-21 Hosting: IP-address: 104.21.60.114 (live sites on IP: 34) , 172.67.195.232 (live sites on IP: 1) SSL: Cloudflare Inc ECC CA-3 Cloudflare, valid: 22 Jan 2022 - 21 Jan 2023 Script: Gold Coders - licensed Originality: design: 0 | template: 0 Plans: 4.5% every hours, 117% after 24 hours , 130% after 24 hours , 150% after 24 hours, 170% after 24 hours , 200% after 24 hours Forums:
ISP: 0 /0 /14 Monitors: 5 - hyipclub.club, instant-monitor.com, invest-tracing.io, uhyips.com more...
Opinions Add...
Author: Instant-Monitor.com, Date: 2022-01-26 23:57:35
Operation ID: 634249
Operation Date: 26.01.2022 20:57
Status: Completed
Sender“s account: ePayCore E026916
Amount: 17.63 USD
Note:
welixon.limited
Author: Вероника, Date: 2022-01-26 22:58:32
Transaction ID: 633995
Date of transaction: 26.01.2022 21:56
Amount: 1.35 USD
Note: welixon.limited
Author: Instant-Monitor.com, Date: 2022-01-26 22:29:37
Operation ID: 633881
Operation Date: 26.01.2022 19:29
Status: Completed
Sender“s account: ePayCore E026916
Amount: 15.2 USD
Note:
welixon.limited
Author: Instant-Monitor.com, Date: 2022-01-26 20:34:04
Operation ID: 633317
Operation Date: 26.01.2022 17:06
Status: Completed
Sender“s account: ePayCore E026916
Amount: 1.96 USD
Note:
welixon.limited
Author: Instant-Monitor.com, Date: 2022-01-26 19:34:04
Operation ID: 633171
Operation Date: 26.01.2022 16:27
Status: Completed
Sender“s account: ePayCore E026916
Amount: 17.47 USD
Note:
welixon.limited
Author: Instant-Monitor.com, Date: 2022-01-26 18:26:53
Operation ID: 632819
Operation Date: 26.01.2022 14:50
Status: Completed
Sender“s account: ePayCore E026916
Amount: 16.96 USD
Note:
welixon.limited
Author: Instant-Monitor.com, Date: 2022-01-26 17:21:49
https://tronscan.org/#/transaction/69db06b335283adc34bcc71a1ff504f6bfa7faad3b286e6a82bb9c4c2206d8d5
Author: Instant-Monitor.com, Date: 2022-01-26 16:47:43
Operation ID: 632597
Operation Date: 26.01.2022 13:47
Status: Completed
Sender“s account: ePayCore E026916
Amount: 7.37 USD
Note:
welixon.limited
Author: Instant-Monitor.com, Date: 2022-01-26 15:41:50
Operation ID: 632042
Operation Date: 26.01.2022 11:30
Status: Completed
Sender“s account: ePayCore E026916
Amount: 5.44 USD
Note:
welixon.limited
Author: Вероника, Date: 2022-01-26 15:28:28
выплата Transaction ID: 632318
Date of transaction: 26.01.2022 14:27
Amount: 1.35 USD
Note: welixon.limited
Author: Instant-Monitor.com, Date: 2022-01-26 14:41:41
The amount of 2.5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12181228.. Date: 09:24 26.01.22. Batch: 445305040.
Author: Invest-Tracing.com, Date: 2022-01-26 12:59:15
Paying instantly:
Transaction ID: 630164
Date of transaction: 26.01.2022 02:49
Amount: 16.85 USD
Note: welixon.limited
Author: Invest-Tracing.com, Date: 2022-01-26 00:26:53
Paying instantly:
Transaction ID: 629725
Date of transaction: 25.01.2022 23:24
Amount: 4.95 USD
Note: welixon.limited
Author: Instant-Monitor.com, Date: 2022-01-25 22:42:59
The amount of 2.5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12163329.. Date: 17:35 25.01.22. Batch: 445225405.
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