Thread: BANKTRADE - banktrade.capital

I am not the admin or the owner of the project, I don’t know the admin!



Started: Thursday, 24 December 2020
Payouts: Manual (up to 72 hours, minimum withdraw amount is $10 for crypto and $1 for fiat)
Ref-offer 7 levels: 5% - 2% - 1% - 1% - 1% - 1% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-12-17 - 2028-12-17 (registered for 8 years)
• SSL: Free SSL valid from 21 Dec, 2020 to 22 Mar, 2021 - cPanel, Inc.
• Hosting: Nitin Kumar
• IP-address: 134.119.212.159 (France / Strasbourg) IP used in 3 projects / 2 payings
• Script: EcHYIP
• Simillar text HYIPs: 1
• Simillar design HYIPs: 0

Description:

BankTradecapital International Bank (10756018) In the UK. We are operating under the laws of the UK. Our Bank is of interest to corporate investors from all over the world. Bank Trade operates a major operation in investment banking as a financial institution with the original purpose of providing assistance to individuals and corporations in raising capital by acting on behalf of their customers act as securities issuing agents. Our responsibilities may also include supportive services for companies engaging in mergers and acquisitions and providing various ancillary services (from FICC's services as collection tools). entry fixed, currency and commodity to derivative and equity instruments trading and market making).

Accepts:
Bitcoin, Perfect Money

Perfect Money:

• U28481337 (Banktrade United Kingdom Ltd) - United Kingdom - Verified - 05.12.2020 - 0 point(s)

Investment plans:

• $50 - $4999: 1% daily forever
• $5000 - $999999: 2% daily forever

Registered company profile: https://find-and-update.company-info...mpany/10756018
Company Address: https://goo.gl/maps/qW38GK2xHGimSGA36
Company Phone: tel:+44 20 8133 6393
Presentation: https://www.youtube.com/watch?v=MEMDD4Mluyc

=============== View / Register ===============

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U28481337. Memo: Shopping Cart Payment.. Date: 07:50 25.12.20. Batch: 357177646.

This topic was created for the purpose of information. I am not responsible for your decisions!

2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 00:56 28.12.20. Batch: 357637236.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 08:28 28.12.20. Batch: 357680280.

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 18:12 30.12.20. Batch: 358165838.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 20:12 31.12.20. Batch: 358338301.

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 15:04 02.01.21. Batch: 359040237.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:29 03.01.21. Batch: 359168233.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 23:13 05.01.21. Batch: 359706778.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 06:47 07.01.21. Batch: 359970401.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:56 07.01.21. Batch: 360016875.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:48 08.01.21. Batch: 360212695.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:01 09.01.21. Batch: 360410945.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:17 10.01.21. Batch: 360614517.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 05:27 12.01.21. Batch: 360984473.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 12:58 12.01.21. Batch: 361074981.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 11:12 13.01.21. Batch: 361278489.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 12:26 15.01.21. Batch: 361728990.

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 10:00 16.01.21. Batch: 361905442.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 12:53 17.01.21. Batch: 362146714.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 09:43 19.01.21. Batch: 362551768.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 08:50 20.01.21. Batch: 362768689.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 17:16 20.01.21. Batch: 362886024.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 11:43 22.01.21. Batch: 363247265.
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 11:43 22.01.21. Batch: 363247302.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 13:20 24.01.21. Batch: 363680735.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 13:26 24.01.21. Batch: 363682042.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 12:41 25.01.21. Batch: 363893150.

Hi Trusthyips.com



Admin has approved your withdrawal request at Banktrade. Details are as below:



Amount : $3



Transaction Id : 364144442



Payment Method : Perfect_money


Regards!
The Banktrade Team.





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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 13:15 27.01.21. Batch: 364363777.

6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 13:18 27.01.21. Batch: 364364501.

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 07:28 29.01.21. Batch: 364727006.
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28481337->U19811025. Memo: API Payment.. Date: 07:29 29.01.21. Batch: 364727237.