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Latest Problem Alerts
Project and event
Time ago
selwix.com
2d 13h
negative comment from user barabaka
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Partisans - rebranding
Date
Project
Works
20.10.2024
11m 6d
06.05.2024
11m 24d
07.12.2023
11m 23d
30.11.2023
1y 25d
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August 21, 2023 | 15:28
Worked: 10d 14h
MILLBOND LTD
millbond.biz
Scam
Paying 0 (0)
Waiting 0 (0)
Problem 3 (0)
Scam 2 (1)
Admin on ISP
Deposits:$8 332
Listings:$690
Plans:
103-130% after 1 day or 110-195% after 3 days or 12% daily for 12 business days or 117-275% after 5 days or 125-500% after 7 days or 160-1000% after 15 days or 135-550% after 10 days or 170-1200% after 21 days or 300-2500% after 55 days
Monitors:7
all-hyips.infoinvest-tracing.ioinstant-monitor.comsqmonitor.commore...
Forums:
Reviews:
  • Domain:
    NameSilo, LLC, 2023-08-03 - 2024-08-03 (registered for 1 year)
  • Hosting:
      Iqweb Fz - Llc
  • IP-address:
    190.115.21.143 (live sites on IP: 1)
  • SSL:
    R3 Let's Encrypt, valid: 03 Aug 2023 - 01 Nov 2023
  • Script:
    Gold Coders - licensed
  • Originality:
    design: 0  |  template: 0
Comments about millbond.biz
0 0 55
Add comment
BitPump.ru
August 31, 2023 | 00:21
☘️ PAYMENT ☘️ Date: 2023-08-30 23:07:01 Batch: 1934689 From: E050404 Amount: 5.05 USD Comment: Withdraw to bitpump from millbond.biz
Instant-Monitor.com
August 30, 2023 | 22:12
Operation ID: 1934475 Operation Date: 30.08.2023 19:58 Status: Completed Sender“s account: ePayCore E050404 Amount: 7.8 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Invest-Tracing.com
August 30, 2023 | 20:07
Paying instantly: Withdrawal processed. Batch id: 1934300 Transaction ID: 1934301 Date of transaction: 30.08.2023 16:05 Amount: 7.6 USD Note: Withdraw to naale from millbond.biz
Mail
August 30, 2023 | 17:54
206.00 USDT has been successfully sent to your account TDU8xRW8ejZG2FG1a751459ecbaraHT1bPz Transaction batch is e23186c59f82399048e80d463980eb547618b87eadaaeec4b1284ad52b1abcb6
hyiper.net
August 30, 2023 | 10:44
Hello Hongwei. 3.00 has been successfully sent to your ePayCore account E009362. Transaction batch is 1928468.
Instant-Monitor.com
August 30, 2023 | 10:34
Operation ID: 1933098 Operation Date: 30.08.2023 08:32 Status: Completed Sender“s account: ePayCore E050404 Amount: 9.6 USD Note: Withdraw to InstantMonitorCom from millbond.biz
hyiper.net
August 30, 2023 | 10:33
Hello Hongwei. 3.00 has been successfully sent to your ePayCore account E009362. Transaction batch is 1931562.
BitPump.ru
August 30, 2023 | 07:58
☘️ PAYMENT ☘️ Date: 2023-08-29 22:59:01 Batch: 1932170 From: E050404 Amount: 4.31 USD Comment: Withdraw to bitpump from millbond.biz
Instant-Monitor.com
August 29, 2023 | 21:10
Operation ID: 1931861 Operation Date: 29.08.2023 18:59 Status: Completed Sender“s account: ePayCore E050404 Amount: 4.6 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Invest-Tracing.com
August 29, 2023 | 20:06
Paying instantly: Withdrawal processed. Batch id: 1931737 Transaction ID: 1931738 Date of transaction: 29.08.2023 16:04 Amount: 8.1 USD Note: Withdraw to naale from millbond.biz
Instant-Monitor.com
August 29, 2023 | 13:06
Operation ID: 1930952 Operation Date: 29.08.2023 10:46 Status: Completed Sender“s account: ePayCore E050404 Amount: 4 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 29, 2023 | 08:05
Operation ID: 1930515 Operation Date: 29.08.2023 06:00 Status: Completed Sender“s account: ePayCore E050404 Amount: 1.34 USD Note: Withdraw to InstantMonitorCom from millbond.biz
BitPump.ru
August 28, 2023 | 23:58
☘️ PAYMENT ☘️ Date: 2023-08-28 22:50:01 Batch: 1929783 From: E050404 Amount: 3.90 USD Comment: Withdraw to bitpump from millbond.biz
Anonymous
August 28, 2023 | 23:06
Date and time 28/08/2023 at 21:12 Top-up + 1.5 usd Payment system ePayCore E050404 Batch: 1929610 Comment Withdraw to sqmonitor from millbond.biz
Instant-Monitor.com
August 28, 2023 | 22:04
Operation ID: 1929586 Operation Date: 28.08.2023 20:03 Status: Completed Sender“s account: ePayCore E050404 Amount: 13 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Anonymous
August 28, 2023 | 20:43
Date and time 27/08/2023 at 20:57 Top-up + 1.5 usd Payment system ePayCore E050404 Batch: 1927157 Comment Withdraw to sqmonitor from millbond.biz
Invest-Tracing.com
August 28, 2023 | 20:04
Paying instantly: Withdrawal processed. Batch id: 1929336 Transaction ID: 1929337 Date of transaction: 28.08.2023 16:03 Amount: 7.6 USD Note: Withdraw to naale from millbond.biz
Instant-Monitor.com
August 28, 2023 | 10:56
Operation ID: 1928124 Operation Date: 28.08.2023 08:49 Status: Completed Sender“s account: ePayCore E050404 Amount: 3 USD Note: Withdraw to InstantMonitorCom from millbond.biz
BitPump.ru
August 28, 2023 | 01:28
☘️ PAYMENT ☘️ Date: 2023-08-27 22:40:01 Batch: 1927285 From: E050404 Amount: 4.80 USD Comment: Withdraw to bitpump from millbond.biz
Instant-Monitor.com
August 27, 2023 | 22:15
Operation ID: 1927192 Operation Date: 27.08.2023 20:12 Status: Completed Sender“s account: ePayCore E050404 Amount: 5.4 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Invest-Tracing.com
August 27, 2023 | 20:02
Paying instantly: Withdrawal processed. Batch id: 1926944 Transaction ID: 1926951 Date of transaction: 27.08.2023 16:01 Amount: 8.7 USD Note: Withdraw to naale from millbond.biz
hyiper.net
August 27, 2023 | 13:31
Hello Hongwei. 3.00 has been successfully sent to your ePayCore account E009362. Transaction batch is 1923473.
hyiper.net
August 27, 2023 | 13:31
Hello Hongwei. 3.00 has been successfully sent to your ePayCore account E009362. Transaction batch is 1926067.
albartos
August 27, 2023 | 12:32
Got my payment. Received Payment 103.00 USD from account E03**** from millbond.biz. Batch id: 1924999
henry
August 27, 2023 | 12:20
Got paid instantly, as usual! Very responsive administrator.Keep it up! Batch: 0xd0513db86a921361db12bed409a491f2af5543576e99aedc7f8cf4faa55acf4e
Instant-Monitor.com
August 27, 2023 | 12:17
Operation ID: 1925956 Operation Date: 27.08.2023 10:09 Status: Completed Sender“s account: ePayCore E050404 Amount: 10 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 26, 2023 | 22:57
Operation ID: 1924960 Operation Date: 26.08.2023 20:53 Status: Completed Sender“s account: ePayCore E050404 Amount: 3.4 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Invest-Tracing.com
August 26, 2023 | 20:02
Paying instantly: Withdrawal processed. Batch id: 1924774 Transaction ID: 1924775 Date of transaction: 26.08.2023 16:00 Amount: 14.46 USD Note: Withdraw to naale from millbond.biz
Anonymous
August 26, 2023 | 17:14
Date and time 25/08/2023 at 18:02 Top-up + 1.5 usd Payment system ePayCore E050404 Batch: 1922665 Comment Withdraw to sqmonitor from millbond.biz
Instant-Monitor.com
August 26, 2023 | 12:59
Operation ID: 1923817 Operation Date: 26.08.2023 09:21 Status: Completed Sender“s account: ePayCore E050404 Amount: 2.2 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 26, 2023 | 11:50
Operation ID: 1923856 Operation Date: 26.08.2023 09:31 Status: Completed Sender“s account: ePayCore E050404 Amount: 10.6 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 26, 2023 | 10:50
Operation ID: 1923770 Operation Date: 26.08.2023 08:44 Status: Completed Sender“s account: ePayCore E050404 Amount: 12.44 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Invest-Tracing.com
August 25, 2023 | 20:11
Paying instantly: 83 TRX Withdrawal processed. Batch id: b1de1562d4f59e48b66635118661cc3ed1907993043c0375f84c886f8e20b35b https://tronscan.org/#/transaction/b1de1562d4f59e48b66635118661cc3ed1907993043c0375f84c886f8e20b35b
Invest-Tracing.com
August 25, 2023 | 20:08
Paying instantly: Withdrawal processed. Batch id: 1922780 Transaction ID: 1922781 Date of transaction: 25.08.2023 15:59 Amount: 9.8 USD Note: Withdraw to naale from millbond.biz
willy
August 25, 2023 | 17:14
Paying Instant.. +206.0 USDT Transaction c85d24737c1ba62fe61091d48a0b464d386f6074d0b7dd3e36f74ad01416010a
Mail
August 25, 2023 | 15:19
Received 0.008302 BTC ($215.50) Transaction ID is 4fd948a26d6529e88be67d6ae5328130fcd5386993e83bc4e5fabe3af1d4b31d9. Thank you.
henry
August 25, 2023 | 15:09
Инстант. $103.00 has been successfully sent to your ePayCore account E2***. Transaction batch is 1918106.
hyiper.net
August 25, 2023 | 12:19
Hello Hongwei. 10.00 has been successfully sent to your ePayCore account E009362. Transaction batch is 1921328.
Instant-Monitor.com
August 25, 2023 | 12:07
Operation ID: 1921946 Operation Date: 25.08.2023 10:05 Status: Completed Sender“s account: ePayCore E050404 Amount: 3 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 25, 2023 | 02:00
Operation ID: 1921286 Operation Date: 25.08.2023 00:00 Status: Completed Sender“s account: ePayCore E050404 Amount: 14.06 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Anonymous
August 25, 2023 | 00:13
Date and time 24/08/2023 at 16:07 Top-up + 1.5 usd Payment system ePayCore E050404 Batch: 1920314 Comment Withdraw to sqmonitor from millbond.biz
Invest-Tracing.com
August 24, 2023 | 19:59
Paying instantly: Withdrawal processed. Batch id: 1920664 Transaction ID: 1920665 Date of transaction: 24.08.2023 15:58 Amount: 12.74 USD Note: Withdraw to naale from millbond.biz
Invest-Tracing.com
August 24, 2023 | 12:18
Paying instantly: 9 USDT Withdrawal processed. Batch id: 0x548418711a0b6f0230a826ba87592af55f82389d3aa62a83908f4075df8525d8 https://bscscan.com/tx/0x548418711a0b6f0230a826ba87592af55f82389d3aa62a83908f4075df8525d8
randy
August 24, 2023 | 11:41
Operation details 1919739 Date and time Today at 12:22 Top-up + 156.5 USD Completed Payment system ePayCore E014*** Operation details Batch 1919739 Comment Withdraw to Mighte from millbond.biz
Instant-Monitor.com
August 24, 2023 | 10:02
Operation ID: 1919653 Operation Date: 24.08.2023 08:00 Status: Completed Sender“s account: ePayCore E050404 Amount: 1 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 24, 2023 | 00:14
Operation ID: 1919027 Operation Date: 23.08.2023 22:09 Status: Completed Sender“s account: ePayCore E050404 Amount: 12.76 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Invest-Tracing.com
August 23, 2023 | 19:56
Paying instantly: Withdrawal processed. Batch id: 1918666 Transaction ID: 1918667 Date of transaction: 23.08.2023 15:55 Amount: 9.4 USD Note: Withdraw to naale from millbond.biz
Mail
August 23, 2023 | 18:37
Paying instantly: Withdrawal has been processed. Batch id: 1917996 Transaction ID: 1917996 Date of transaction: 23.08.2023 19:37 Amount: 103.00 USD Note: Withdraw to Theateran from millbond.biz
albartos
August 23, 2023 | 17:12
It is a Good program.I have received my withdrawal Instantly.Thanks Admin.Batch: a86c9efe082fea89063b6598fbe6a1d4e8a688a4a1c79c69c728f0416420253f
Instant-Monitor.com
August 23, 2023 | 13:46
Operation ID: 1918043 Operation Date: 23.08.2023 11:41 Status: Completed Sender“s account: ePayCore E050404 Amount: 4.2 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 23, 2023 | 10:33
Operation ID: 1917580 Operation Date: 23.08.2023 08:32 Status: Completed Sender“s account: ePayCore E050404 Amount: 0.6 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 22, 2023 | 23:32
Operation ID: 1916807 Operation Date: 22.08.2023 21:23 Status: Completed Sender“s account: ePayCore E050404 Amount: 10.2 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Invest-Tracing.com
August 22, 2023 | 19:53
Paying instantly: Withdrawal processed. Batch id: 1916537 Transaction ID: 1916538 Date of transaction: 22.08.2023 15:51 Amount: 8.8 USD Note: Withdraw to naale from millbond.biz
Instant-Monitor.com
August 22, 2023 | 10:43
Operation ID: 1915526 Operation Date: 22.08.2023 08:43 Status: Completed Sender“s account: ePayCore E050404 Amount: 0.8 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 21, 2023 | 23:11
Operation ID: 1914665 Operation Date: 21.08.2023 21:07 Status: Completed Sender“s account: ePayCore E050404 Amount: 0.8 USD Note: Withdraw to InstantMonitorCom from millbond.biz
/
Project and event
Time ago
added to
investmentmonitor.biz
18h 35m
added to
investmentmonitor.biz
added to
ISP
1d 04h
added to
instant-monitor.com
1d 12h
added to
ISP
1d 13h
added to
hyiper.org
1d 13h
status
Scam
on
ISP
added to
investmentmonitor.biz
status
Scam
on
ISP
1d 17h
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
2d 01h
status
Scam
on
ISP
2d 13h
negative comment from barabaka
2d 13h
negative comment from barabaka
status
Problem
on
ISP
2d 15h
review on
HyipRoom
2d 15h
insurance $100 on HyipRoom
status
Scam
on
ISP
2d 18h
review on
Hyip-Money
added to
list4hyip.com
review on
hyipcenter4me
review on
HYIPinvestors
2d 19h
added to
ISP
2d 19h
added to
kingmonitoring.com
added to
investmentmonitor.biz
added to
ISP
added to
kingmonitoring.com
added to
ISP
status
Problem
on
ISP
3d 00h
status
Problem
on
ISP
3d 00h
added to
upayhyip.com
3d 00h
added to
invest-tracing.io
3d 01h
added to
ISP
3d 01h
added to
instant-monitor.com
status
Scam
on
ISP
status
Scam
on
ISP
3d 13h
added to
ISP
3d 13h
added to
invest-tracing.io
status
Problem
on
ISP
added to
ISP
added to
sqmonitor.com
3d 17h
status
Scam
on
ISP
3d 18h
added to
investmentmonitor.biz
3d 20h
status
Scam
on
ISP
3d 20h
review on
LordBorg
3d 20h
insurance $200 on LordBorg
3d 21h
added to
ISP
3d 23h
status
Scam
on
ISP
added to
instant-monitor.com
added to
ISP
added to
kingmonitoring.com
latest project news on
ISP
status
Scam
on
ISP
4d 12h
added to
ISP
4d 13h
added to
hyiper.org
   Project
Deposits
selwix.com
$1 630
selwix.net
$1 136
arbex.io
$700
niolic.com
$368
hemiter.cc
$300
espino.ltd
$280
arbill.co
$230
lisglo.io
$100
lexx.in
$75
lexx.one
$75
nuclt.com
$30
selwix.com
$2 292
safeassets.com
$1 000
selwix.net
$666
espino.ltd
$280
hemiter.cc
$275
newbond.io
$190
arbill.co
$180
selwix.com
$7 387
selwix.net
$2 996
safeassets.com
$1 710
aliaope.com
$1 500
goldenprice.biz
$1 137
aitimart.com
$1 100
hemiter.cc
$875
arbex.io
$800
espino.ltd
$790
arbill.co
$630
niolic.com
$586
newbond.io
$470
expi.bot
$400
bitmie.pro
$160
nuclt.com
$110
lisglo.io
$100
lexx.in
$75
lexx.one
$75
selwix.com
$22 272
aliaope.com
$8 603
selwix.net
$7 530
aitimart.com
$6 623
safeassets.com
$4 550
noomekx.com
$3 680
newbond.io
$3 300
goldenprice.biz
$2 907
arbinode.com
$2 771
marsses.com
$2 690
minervabot.net
$2 186
bitcobid.com
$2 040
niolic.com
$2 034
netmi.org
$1 918
espino.ltd
$1 810
asignat.com
$1 700
arbex.io
$1 600
arbill.co
$1 550
luxestate.io
$1 272
hemiter.cc
$945
expi.bot
$700
bitmie.pro
$400
lisglo.io
$300
nuclt.com
$250
lexx.one
$205
lexx.in
$150
plarod.com
$100

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Deposits via monitorings per week

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