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Latest Problem Alerts
Project and event
Time ago
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3d 22h
negative comment from user barabaka
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negative comment from user barabaka
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negative comment from user Overlord
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August 16, 2022 | 22:00
Worked: 4d 19h
EbitdaBtcMargin
ebitdabtcmargin.com
Scam
Insurance:$350
Paying 0 (0)
Waiting 0 (0)
Problem 0 (0)
Scam 7 (3)
Deposits:$1 215
Listings:$2 300
Plans:
6% daily for 50 days,9% daily for 32 days, 120% after 1 days,160% after 3 days, 200% after 4 days
Monitors:11
invest-tracing.ioinstant-monitor.come-invest.bizhyiphunt.commore...
Forums:
Reviews:
  • Domain:
    NameSilo, LLC, 2022-08-09 - 2023-08-09 (registered for 1 year)
  • Hosting:
      Genius Guard
  • IP-address:
    185.186.52.88 (live sites on IP: 1)
  • SSL:
    Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 12 Aug 2022 - 12 Aug 2023
  • Script:
    Gold Coders - licensed
  • Originality:
    design: 0  |  template: 0
Comments about ebitdabtcmargin.com
1 0 29
Add comment
Кира
August 20, 2022 | 23:04
ebitdabtcmargin.com the project does not pay for 3 hours, an instant is declared in the fax! the scam project 😡 Type Amount Date Withdrawal request $48.00 [cancel] Aug-20-2022 02:41:21 PM
Темирхан
August 20, 2022 | 20:25
Вывод с проекта ebitdabtcmargin com, в ручную : $2.40 has been successfully sent to your Tether TRC20 account TPrftQtqD77DcQ66er6mSuTfJS3iSb8Q12. Transaction batch is 9ade2f967439c8561e7b5a3ebe5a1d583072b655901c572206f63f97a6ba0269. Transaction Time : 08/20/2022 г. 22:20:15. Инвестирую с eurohyips net.
HyipBoybtc.com
August 20, 2022 | 15:11
$16.05 Instant withdrawal https://tronscan.org/#/transaction/986a2d36ca22683de9be5e9672a47f4bdec6dde5e0dbedec30b9b76f4e91bbc1
Invest-Tracing.com
August 20, 2022 | 03:43
Paying instantly: 24 USDT Withdrawal has been processed. Batch id: 7c69ee5c2eb9cb98838525408dabf4f7ad187e3051894e9b80929b97537e0cfe https://tronscan.org/#/transaction/7c69ee5c2eb9cb98838525408dabf4f7ad187e3051894e9b80929b97537e0cfe
Instant-Monitor.com
August 20, 2022 | 01:05
https://tronscan.org/#/transaction/8d9f2079f27fe810ae634a951d7003b92030259635cfbb9dae9b8b920f4be005
Bestbtcsites.com
August 19, 2022 | 23:36
$28.41 has been successfully sent to your Tether TRC20 account TCGmLzgpvALGgmrEK3zZk6mWnRgpy1aURk. Transaction batch is a6591114afe6c620334dae8a262f640e89368a84137b24e15faf39b26a8ec5bf
HyipBoybtc.com
August 19, 2022 | 20:45
$26.00 Instant Withdrawal https://tronscan.org/#/transaction/6c6bfde20438e4a9bac14eacb518affd054d1168b0b5d48c068c6c4287f12994
E-invest.biz
August 19, 2022 | 19:55
Платит 15:09 19.08.22 Receive 478188070 U12456834 Paykassa.pro +6.00
Темирхан
August 19, 2022 | 18:29
Вывод с проекта ebitdabtcmargin com, инстант : $2.40 has been successfully sent to your Tether TRC20 account TPrftQtqD77DcQ66er6mSuTfJS3iSb8Q12. Transaction batch is 10a3edae602b507264fe33803a51c8cfa6e419cbb71a120d37e07569fddff98a. Transaction Time : 08/19/2022 г. 20:24:15. Инвестирую с eurohyips net.
Instant-Monitor.com
August 19, 2022 | 11:50
https://tronscan.org/#/transaction/9849710d78652775321311b400843c42fac0f0f8088e25b92a7250977cc1607d
Invest-Tracing.com
August 19, 2022 | 03:38
Paying instantly: 30.06 USDT Withdrawal has been processed. Batch id: 41c1eebb6c759043bfe53be5c26122503a563438d4d48ed7bea37768c7a646d1 https://tronscan.org/#/transaction/41c1eebb6c759043bfe53be5c26122503a563438d4d48ed7bea37768c7a646d1
HyipBoybtc.com
August 19, 2022 | 01:35
$12.00 Automatic Payment https://tronscan.org/#/transaction/ac62792cddcde9cdadf099296b563c33968b67c916c3ee66ecab40ee32faa715
Instant-Monitor.com
August 18, 2022 | 23:43
https://tronscan.org/#/transaction/d4dbd907b8ace07c1654f2e188892ca3106dbd7bfd58e7f54075fe900f2960f1
Темирхан
August 18, 2022 | 22:24
Вывод с проекта ebitdabtcmargin com, инстант : $2.40 has been successfully sent to your Tether TRC20 account TPrftQtqD77DcQ66er6mSuTfJS3iSb8Q12. Transaction batch is 73e46abbb330500ccb022583e87d7a3c6f1ef735dc5e8bc5176861d7b34d6ea5. Transaction Time : 08/18/2022 г. 23:43:24. Инвестирую с eurohyips net.
HyipBoybtc.com
August 18, 2022 | 21:38
29.374183 TRX Withdrawal Received https://tronscan.org/#/transaction/cdf9bbedc8c6d0fae984b1dbfd0e836bf7ec6614d27a425a3c5ea2ffbcdc6e57
E-invest.biz
August 18, 2022 | 20:14
Платит 15:26 18.08.22 Receive 478043289 U12456834 Paykassa.pro +6.00
Bestbtcsites.com
August 18, 2022 | 19:06
$24.00 has been successfully sent to your Tether TRC20 account TCGmLzgpvALGgmrEK3zZk6mWnRgpy1aURk. Transaction batch is 5cc8f6c486573ddfd7d0b40c5cf4f1ecc3998aec95457cccc1793eb8d131c657
HyipBoybtc.com
August 18, 2022 | 18:23
$5.00 Instant withdrawal https://tronscan.org/#/transaction/7c33a6fa307e02021e79f9d150c224a09be79d68bb9b922e575db1e647f6f12a
Invest-Tracing.com
August 18, 2022 | 05:32
Paid us: 23.68 USDT https://tronscan.org/#/transaction/73e4552a487d425362648edba4b536cb7aef4427ce8043f79b38f4337314bfa0
Instant-Monitor.com
August 18, 2022 | 01:14
https://tronscan.org/#/transaction/e9675dd7f58fd1b2119c5e9103065155f4e9c1988d6105dc5bc6b8b298787ebe
Instant-Monitor.com
August 17, 2022 | 20:23
https://tronscan.org/#/transaction/2f4ebfdceaea975fe5ab33d3a159fa6bb6c5f968d025be69c5b6d2b1c8b7aad4
Bestbtcsites.com
August 17, 2022 | 19:23
$60.00 has been successfully sent to your Bitcoin account 1C8384WsinzPbbe1xeczrpdytw7RWPrjnA. Transaction batch is 8391f15480d2c2cc4dc7e233b070c56952d94ef2bee228cc629d
Instant-Monitor.com
August 17, 2022 | 19:22
https://tronscan.org/#/transaction/229d2afc305d376595405ba1d3bd5e9a7f41c8ca9784a18276e42b81a9c80aa3
Invest-Tracing.com
August 17, 2022 | 18:31
Paying instantly: The amount of 10.5 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 17999533.. Date: 14:12 17.08.22. Batch: 477882178.
Invest-Tracing.com
August 17, 2022 | 18:31
Paying instantly: 8.36 USDT Withdrawal has been processed. Batch id: bbb3e188c1091e16e03df1ae7107b640fb36348485ff2e9229d3c68b5ea2c319 https://tronscan.org/#/transaction/bbb3e188c1091e16e03df1ae7107b640fb36348485ff2e9229d3c68b5ea2c319
Темирхан
August 17, 2022 | 18:09
Открыл депозит в проекте ebitdabtcmargin: 40 USDT trc20 Tether. Transaction Hash : 79a55889e328b48aa36190f115a42f456bb21bd59f27e63516819a6793f87382. Transaction Time : 08/17/2022 20:03:42. Инвестирую с eurohyips net.
Instant-Monitor.com
August 17, 2022 | 15:04
The amount of 2.5 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 17991940.. Date: 03:37 17.08.22. Batch: 477811492.
Invest-Tracing.com
August 17, 2022 | 08:31
Paid us: 14 TRX https://tronscan.org/#/transaction/ff321ae4a7a354ee99cc358d6f0c32d3c7dee3b8bae69bcbcdd08fc1887a1ed4
Invest-Tracing.com
August 17, 2022 | 08:29
Paid us: 1.5 USDT https://tronscan.org/#/transaction/b670bd0ad8105f821654d3d56d1b2a5d46231e95353d42ed51fbf0ba8f425492
Invest-Tracing.com
August 17, 2022 | 07:54
Paid us: The amount of 4 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 17991892.. Date: 03:33 17.08.22. Batch: 477811328.
/
Project and event
Time ago
6h 36m
added to
ISP
10h 01m
status
Problem
on
ISP
11h 32m
insurance $150 on HyipRoom
11h 32m
review on
HyipRoom
added to
ISP
added to
kingmonitoring.com
22h 33m
added to
ISP
22h 34m
added to
iqmonitoring.info
status
Scam
on
ISP
status
Scam
on
ISP
added to
phyip.com
added to
investmentmonitor.biz
2d 02h
added to
investmentmonitor.biz
added to
ISP
2d 12h
added to
instant-monitor.com
2d 20h
added to
ISP
2d 21h
added to
hyiper.org
2d 22h
status
Scam
on
ISP
added to
investmentmonitor.biz
status
Scam
on
ISP
3d 02h
status
Scam
on
ISP
status
Scam
on
ISP
added to
ISP
added to
kingmonitoring.com
insurance $250 on Instant-Monitor…
status
Problem
on
ISP
added to
ISP
3d 09h
status
Scam
on
ISP
3d 22h
negative comment from barabaka
3d 22h
negative comment from barabaka
status
Problem
on
ISP
4d 00h
insurance $100 on HyipRoom
4d 00h
review on
HyipRoom
status
Scam
on
ISP
4d 02h
review on
Hyip-Money
added to
list4hyip.com
review on
hyipcenter4me
review on
HYIPinvestors
4d 04h
added to
ISP
4d 04h
added to
kingmonitoring.com
added to
investmentmonitor.biz
added to
ISP
added to
kingmonitoring.com
added to
ISP
status
Problem
on
ISP
4d 08h
status
Problem
on
ISP
4d 08h
added to
upayhyip.com
4d 09h
added to
invest-tracing.io
4d 09h
added to
ISP
4d 09h
added to
instant-monitor.com
status
Scam
on
ISP
status
Scam
on
ISP
4d 21h
added to
ISP
4d 22h
added to
invest-tracing.io
status
Problem
on
ISP
added to
ISP
added to
sqmonitor.com
5d 02h
status
Scam
on
ISP
5d 02h
added to
investmentmonitor.biz
5d 04h
status
Scam
on
ISP
   Project
Deposits
selwix.com
$2 420
selwix.net
$1 337
goldenprice.biz
$1 061
niolic.com
$550
espino.ltd
$300
arbill.co
$230
newbond.io
$170
lexx.one
$25
selwix.com
$6 160
noomekx.com
$1 430
selwix.net
$1 136
aliaope.com
$1 075
arbex.io
$700
niolic.com
$368
hemiter.cc
$300
espino.ltd
$280
arbill.co
$230
lisglo.io
$100
lexx.one
$75
lexx.in
$75
nuclt.com
$30
selwix.com
$10 890
selwix.net
$3 139
aliaope.com
$2 500
safeassets.com
$2 440
aitimart.com
$2 200
noomekx.com
$2 120
goldenprice.biz
$1 758
marsses.com
$1 140
arbinode.com
$1 080
niolic.com
$918
espino.ltd
$860
arbex.io
$700
arbill.co
$640
hemiter.cc
$575
newbond.io
$360
bitmie.pro
$180
lexx.one
$100
lisglo.io
$100
lexx.in
$75
nuclt.com
$30
selwix.com
$26 111
aliaope.com
$8 106
selwix.net
$7 794
safeassets.com
$4 860
noomekx.com
$4 700
aitimart.com
$4 273
goldenprice.biz
$3 648
newbond.io
$3 470
marsses.com
$3 390
arbinode.com
$3 171
bitcobid.com
$2 070
niolic.com
$1 982
minervabot.net
$1 956
espino.ltd
$1 820
luxestate.io
$1 757
asignat.com
$1 650
arbex.io
$1 600
arbill.co
$1 580
netmi.org
$1 008
hemiter.cc
$945
expi.bot
$700
bitmie.pro
$420
lisglo.io
$400
nuclt.com
$250
lexx.one
$205
lexx.in
$150
plarod.com
$100

Deposits in HYIP projects per week

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Deposits via monitorings per week

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