Not Paying travel-trades.com HYIP – Travel-trades Review [1.50% daily 30 days (depo... + 5% RC]

Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
TRAVEL TRADING LTD is registered company under the Companies House, United Kindom with the Company number #12923201. The founder of travel-trades.com is the visionary Mark Thompson, he is a person with full experience in the cryptocurrency ecosystem, he has been collaborating since 2009 with Bitcoin Mining, with his degree in Electronics, Mark has been a very eficient investigator about cryptocurrency mining. It has reached the point where he decided to invest in a mining farm in Costa Rica where the main power source is Green Energy. Helping in Administrative duties, Mark has carefully selected a team of people who has been always involved in cryptocurrency scene, two of them are: Marco Sorrentino and Ignat Burov.


Started: Monday, 12 october 2020

Investment plans:
  • $10 - $500: 1.50% daily 30 days (deposit returned)
  • $501 - $10000: 1.75% daily 30 days (deposit returned)
  • $10001 - $50000: 2.00% daily 30 days (deposit returned)

Payouts: Manual (up to 24 business hours, minimum for fit is $0.5 and for crypto is $3.5)

Accepts: Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money
Ref-offer 5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-10-02 - 2021-10-02 (registered for 1 year)
  • SSL: Free SSL valid from 04 Oct, 2020 to 02 Jan, 2021 - Let's Encrypt
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.30.175 (Belize / Belize City) IP used in 8 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0
  • Perfect Money: U26396190 (TRAVEL TRADING LTD) -
    United Kingdom - Verified - 26.09.2020 - 0 point(s)


Registered company profile:
Company Address:
Company Phone: tel:+(640)264674548



300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U26396190. Memo: Shopping Cart Payment. Deposit to travel-trades.com User InstantMonitorCom.. Date: 12:13 12.10.20. Batch: 339846721.

 
Last edited:
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 20:19 13.10.20. Batch: 340186488.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 10:01 14.10.20. Batch: 340282556.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 20:27 14.10.20. Batch: 340428558.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 19:06 15.10.20. Batch: 340677628.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 16:00 17.10.20. Batch: 341126256.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 15:42 18.10.20. Batch: 341337761.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 18:54 19.10.20. Batch: 341629906.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 18:24 20.10.20. Batch: 341877051.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 17:50 21.10.20. Batch: 342120802.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 17:18 22.10.20. Batch: 342348683.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 20:29 23.10.20. Batch: 342605992.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 15:14 24.10.20. Batch: 342754275.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
8.96 USD: The amount of 8.96 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 19:37 26.10.20. Batch: 343233192.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 19:03 27.10.20. Batch: 343464340.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 19:22 28.10.20. Batch: 343701713.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 19:18 29.10.20. Batch: 343912620.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 20:40 30.10.20. Batch: 344121367.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 18:13 31.10.20. Batch: 344286577.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 19:45 01.11.20. Batch: 344909171.
 
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