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  1. #1
    Join Date
    Aug 2019
    Posts
    47,056

    BITAQUA - bitaqua.io

    I am not the admin or the owner of the project, I donít know the admin!



    Started: Friday, 22 January 2021
    Payouts: Instant (minimum withdrawal amount is 1$ for fiat, and for crypto is $15)
    Ref-offer 5% - 2%

    Technical details (information from ISP and HyipLogs resources):
    • Domain: NameCheap, Inc, 2020-10-16 - 2022-10-16 (registered for 2 years)
    • SSL: Cloudflare Inc ECC CA-3 valid from 08 Jan, 2021 to 08 Jan, 2022 - Cloudflare, Inc.
    • Hosting: Cloudflare, Inc
    • IP-address: 104.21.39.6 (United States / Chicago) IP not used in other projects
    • Script: not defined
    • Simillar text HYIPs: 1
    • Simillar design HYIPs: 0


    Description:
    Bitaqua is a very promising investment company with a team of experienced financiers and professional traders.We trade Bitcoin and altcoins on the world's largest trading platforms. Trading cryptocurrencies enables us to go long or short to take advantage of price movements in either direction, opening up a world of possibilities. And a trading strategy is a great way of making the most of those possibilities. They help us identify worthwhile opportunities, and enter and exit trades at the right moment. Our company is able to consistently generate a high percentage of profits due to the use of medium-term and long-term trading strategies. Using the Swing and Position trading strategies, we create the most comfortable conditions to implementation of our investment obligations to our clients in full.
    Accepts:
    Bitcoin, Ethereum, Litecoin, Perfect Money, Tron (TRX)

    Perfect Money:
    • U29016948 (BITAQUA LTD) - United Kingdom - Verified - 18.12.2020 - 0.3 point(s)


    Investment plans:
    • $20 - $1000: 4% daily for 45 days (deposit included)
    • $750 - $10000: 5% daily for 30 days (deposit included)
    • $5000 - $20000: 6% daily for 22 days (deposit included)
    • $10000 - $100000: 7% daily for 18 days (deposit included)


    Registered company profile: https://find-and-update.company-info...mpany/13031026
    Company Address: https://goo.gl/maps/whaFokQymHevaodz8
    Telegram: https://t.me/bitaqua_ltd






    501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U29016948. Memo: Shopping Cart Payment. InstantMonitorCom To BitAqua.. Date: 07:52 22.01.21. Batch: 363204100.


    Insurance for investors: $500 Insurance details and rules

    This topic was created for the purpose of information. I am not responsible for your decisions!
    Instant-Monitor.com - The highest RCB on the market!

  2. #2
    Join Date
    Aug 2019
    Posts
    47,056


    2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 08:48 22.01.21. Batch: 363213550.
    7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 09:23 22.01.21. Batch: 363219818.
    Instant-Monitor.com - The highest RCB on the market!

  3. #3
    Join Date
    Aug 2019
    Posts
    47,056


    6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 13:08 22.01.21. Batch: 363264371.
    Instant-Monitor.com - The highest RCB on the market!

  4. #4
    Join Date
    Aug 2019
    Posts
    47,056


    7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 14:13 22.01.21. Batch: 363279104.
    Instant-Monitor.com - The highest RCB on the market!

  5. #5
    Join Date
    Aug 2019
    Posts
    47,056


    6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 19:18 22.01.21. Batch: 363338370.
    Instant-Monitor.com - The highest RCB on the market!

  6. #6
    Join Date
    Aug 2019
    Posts
    47,056


    26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 07:38 23.01.21. Batch: 363405579.
    Instant-Monitor.com - The highest RCB on the market!

  7. #7
    Join Date
    Aug 2019
    Posts
    47,056


    23.00 USD: The amount of 23 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 10:01 23.01.21. Batch: 363432556.
    Instant-Monitor.com - The highest RCB on the market!

  8. #8
    Join Date
    Aug 2019
    Posts
    47,056


    1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:34 23.01.21. Batch: 363502555.
    Instant-Monitor.com - The highest RCB on the market!

  9. #9
    Join Date
    Aug 2019
    Posts
    47,056


    31.84 USD: The amount of 31.84 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:14 24.01.21. Batch: 363616192.
    Instant-Monitor.com - The highest RCB on the market!

  10. #10
    Join Date
    Aug 2019
    Posts
    47,056


    25.78 USD: The amount of 25.78 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 14:38 24.01.21. Batch: 363697795.
    39.75 USD: The amount of 39.75 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 14:38 24.01.21. Batch: 363697838.
    Instant-Monitor.com - The highest RCB on the market!

  11. #11
    Join Date
    Aug 2019
    Posts
    47,056


    47.06 USD: The amount of 47.06 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:10 25.01.21. Batch: 363835241.
    20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:10 25.01.21. Batch: 363835393.
    Instant-Monitor.com - The highest RCB on the market!

  12. #12
    Join Date
    Aug 2019
    Posts
    47,056

  13. #13
    Join Date
    Aug 2019
    Posts
    47,056


    8.25 USD: The amount of 8.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 13:09 25.01.21. Batch: 363900341.
    Instant-Monitor.com - The highest RCB on the market!

  14. #14
    Join Date
    Nov 2020
    Posts
    83
    Date: 06:40 26.01.21. Batch: 364045801. Received Payment 1.00 USD from account U29016948. Memo: API Payment. Withdraw to viomsys From Bitaqua.io. Payment ID: 432.

  15. #15
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    Aug 2019
    Posts
    47,056


    2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:09 26.01.21. Batch: 364040208.
    Instant-Monitor.com - The highest RCB on the market!

  16. #16
    Join Date
    Aug 2019
    Posts
    47,056


    24.29 USD: The amount of 24.29 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 16:56 26.01.21. Batch: 364183369.
    Instant-Monitor.com - The highest RCB on the market!

  17. #17
    Join Date
    Nov 2020
    Posts
    83
    Date: 06:48 27.01.21. Batch: 364280274. Received Payment 1.00 USD from account U29016948. Memo: API Payment. Withdraw to viomsys From Bitaqua.io. Payment ID: 50071.

  18. #18
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    Aug 2019
    Posts
    47,056


    1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:02 27.01.21. Batch: 364272066.
    1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:02 27.01.21. Batch: 364272112.
    Instant-Monitor.com - The highest RCB on the market!

  19. #19
    Join Date
    Aug 2019
    Posts
    47,056


    20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 10:36 27.01.21. Batch: 364326822.
    Instant-Monitor.com - The highest RCB on the market!

  20. #20
    Join Date
    Aug 2019
    Posts
    47,056


    4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:56 27.01.21. Batch: 364420778.
    Instant-Monitor.com - The highest RCB on the market!

  21. #21
    Join Date
    Nov 2020
    Posts
    83
    Date: 06:41 28.01.21. Batch: 364499686. Received Payment 1.00 USD from account U29016948. Memo: API Payment. Withdraw to viomsys From Bitaqua.io. Payment ID: 50272.

  22. #22
    Join Date
    Aug 2019
    Posts
    47,056


    1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:34 28.01.21. Batch: 364498767.
    Instant-Monitor.com - The highest RCB on the market!

  23. #23
    Join Date
    Aug 2019
    Posts
    47,056


    20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:55 28.01.21. Batch: 364612727.
    Instant-Monitor.com - The highest RCB on the market!

  24. #24
    Join Date
    Nov 2020
    Posts
    83
    Date: 06:40 29.01.21. Batch: 364718484. Received Payment 1.00 USD from account U29016948. Memo: API Payment. Withdraw to viomsys From Bitaqua.io. Payment ID: 50472.

  25. #25
    Join Date
    Nov 2020
    Posts
    83
    Date: 06:37 31.01.21. Batch: 365146418. Received Payment 1.00 USD from account U29016948. Memo: API Payment. Withdraw to viomsys From Bitaqua.io. Payment ID: 50636.

  26. #26
    Join Date
    Aug 2019
    Posts
    47,056


    40.68 USD: The amount of 40.68 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 07:16 31.01.21. Batch: 365152654.
    Instant-Monitor.com - The highest RCB on the market!

  27. #27
    Join Date
    Nov 2020
    Posts
    83
    Date: 06:39 01.02.21. Batch: 365371421. Received Payment 1.00 USD from account U29016948. Memo: API Payment. Withdraw to viomsys From Bitaqua.io. Payment ID: 50856.

  28. #28
    Join Date
    Aug 2019
    Posts
    47,056


    15.45 USD: The amount of 15.45 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:12 02.02.21. Batch: 366130302.
    20.56 USD: The amount of 20.56 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:12 02.02.21. Batch: 366130324.
    24.11 USD: The amount of 24.11 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:12 02.02.21. Batch: 366130341.
    Instant-Monitor.com - The highest RCB on the market!

  29. #29
    Join Date
    Nov 2020
    Posts
    83
    Date: 07:07 03.02.21. Batch: 366260998. Received Payment 1.00 USD from account U29016948. Memo: API Payment. Withdraw to viomsys From Bitaqua.io. Payment ID: 51867.

    Date: 07:02 02.02.21. Batch: 365902035. Received Payment 2.00 USD from account U29016948. Memo: API Payment. Withdraw to viomsys From Bitaqua.io. Payment ID: 51154.

  30. #30
    Join Date
    Aug 2019
    Posts
    47,056


    23.04 USD: The amount of 23.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 18:04 03.02.21. Batch: 366414017.
    2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 18:26 03.02.21. Batch: 366418538.
    Instant-Monitor.com - The highest RCB on the market!

  31. #31
    Join Date
    Nov 2020
    Posts
    83
    Date: 07:11 04.02.21. Batch: 366499393.Received Payment 1.00 USD from account U29016948. Memo: API Payment. Withdraw to viomsys From Bitaqua.io. Payment ID: 52106.

  32. #32
    Join Date
    Aug 2019
    Posts
    47,056


    20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 19:54 04.02.21. Batch: 366667320.
    Instant-Monitor.com - The highest RCB on the market!

  33. #33
    Join Date
    Nov 2020
    Posts
    83
    Date: 07:01 05.02.21. Batch: 366728487. Received Payment 1.00 USD from account U29016948. Memo: API Payment. Withdraw to viomsys From Bitaqua.io. Payment ID: 52344.

  34. #34
    Join Date
    Aug 2019
    Posts
    47,056


    21.04 USD: The amount of 21.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:35 05.02.21. Batch: 366866602.
    20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:50 05.02.21. Batch: 366870966.
    Instant-Monitor.com - The highest RCB on the market!

  35. #35
    Join Date
    Nov 2020
    Posts
    83
    Date: 07:52 06.02.21. Batch: 366958451. Received Payment 1.00 USD from account U29016948. Memo: API Payment. Withdraw to viomsys From Bitaqua.io. Payment ID: 52592.

  36. #36
    Join Date
    Aug 2019
    Posts
    47,056


    22.84 USD: The amount of 22.84 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:41 06.02.21. Batch: 367087390.
    Instant-Monitor.com - The highest RCB on the market!

  37. #37
    Join Date
    Nov 2020
    Posts
    83
    Date: 07:54 07.02.21. Batch: 367176641. Received Payment 1.00 USD from account U29016948. Memo: API Payment. Withdraw to viomsys From Bitaqua.io. Payment ID: 52857.

  38. #38
    Join Date
    Aug 2019
    Posts
    47,056


    21.34 USD: The amount of 21.34 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 18:54 07.02.21. Batch: 367317853.
    Instant-Monitor.com - The highest RCB on the market!

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