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Partisans - rebranding
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April 12, 2023 | 11:30
Worked: 22d 10h
Legendtrade.capital
legendtrade.capital
Scam
Paying 0 (0)
Waiting 0 (0)
Problem 1 (0)
Scam 5 (1)
Admin on ISP
Deposits:$550
Listings:$1 125
Plans:
1.6% - 4.9% daily for 30 working days (deposit principal return), 10.2% - 12.6% ...
Monitors:11
instant-monitor.comhyipecurrency.cominvest-tracing.iohyiphunt.commore...
Forums:
Reviews:
  • Domain:
    NameCheap, Inc., 2022-05-23 - 2025-05-23 (registered for 3 years)
  • Hosting:
      Ddos - Guard Llc
  • IP-address:
    217.114.42.235 (live sites on IP: 1)
  • SSL:
    Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 02 Apr 2023 - 02 May 2024
  • Script:
    Gold Coders - licensed
  • Originality:
    design: 0  |  template: 0
Comments about legendtrade.capital
0 0 53
Add comment
Anonymous
May 5, 2023 | 14:06
Hash: 4112c6937ae98a7ab3fc99cb513e36dc46b54c14097410542b1d3649df49063d Time: 2023-05-04 10:37:51 TRC20 Transfers: From TPizp5f5NBBca9SBNC2cYmof54ifgWtzgU To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +3.2 Tether USD
Invest-Tracing.com
May 4, 2023 | 12:54
Paid us: 4.8 USDT https://tronscan.org/#/transaction/3fb11e5e40305837b371d71b4f6540736f8f2290a94ee14d075526697b4b41fe
Instant-Monitor.com
May 4, 2023 | 11:40
https://tronscan.org/#/transaction/4ab2f4015c9510fe5fcd993c1adb9377e211d13c6be786fc3ba8f7a49bdec039
Anonymous
May 3, 2023 | 23:09
Hash: 9cf3b93c21fad87d2fcfc1faf157aeee92089fb033de99e77b076e9b25126e57 Time: 2023-05-03 07:06:36 TRC20 Transfers: From TPizp5f5NBBca9SBNC2cYmof54ifgWtzgU To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +3.2 Tether USD
Bestbtcsites.com
May 3, 2023 | 17:42
3.60 USDT has been successfully received... https://tronscan.org/#/transaction/4a3051cd03b90cf3e5bfc3eba923d7060d2b7da91c2fcbd410b48227ab90737c
Invest-Tracing.com
May 3, 2023 | 09:13
Paid us: 4.8 USDT https://tronscan.org/#/transaction/ab55f22b84f6ab81d3ab1226c2973b70464d637f09e5021072bea21223787817
Instant-Monitor.com
May 3, 2023 | 08:12
https://tronscan.org/#/transaction/178d08e61063ac8529ca33138a9e798bec84c70f9c1abbf59286c2e407f1249f
Anonymous
May 2, 2023 | 00:24
Hash: 04ee07470a9853526a422316bba778a5a37a856292ae35ec320eca75b92ba6ae Time: 2023-05-01 15:22:36 TRC20 Transfers: From TPizp5f5NBBca9SBNC2cYmof54ifgWtzgU To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +3.2 Tether USD
Instant-Monitor.com
May 1, 2023 | 21:10
https://tronscan.org/#/transaction/56958868a8af5566bf2bd370ab0d09efe4b4dda28661f6aed79f7f69886dd5f2
Invest-Tracing.com
May 1, 2023 | 19:02
Paid us: 4.8 USDT https://tronscan.org/#/transaction/b59b4d265db49595d85ee785cbbe453035a8f1afca5497ad5d330a089cc00e6c
Anonymous
April 28, 2023 | 22:47
Hash: c6f461da2d8788566ef38dd9e3e3aad69f4422175eaafe42b01c1dccb94e492e Time: 2023-04-28 13:42:30 TRC20 Transfers: From TPizp5f5NBBca9SBNC2cYmof54ifgWtzgU To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +3.2 Tether USD
Invest-Tracing.com
April 28, 2023 | 13:04
Paying instantly: 4.8 USDT Withdrawal request processed immediately. Transaction ID: CWHD1GHTPLYAIPUDV23UD9CON6 https://tronscan.org/#/transaction/e546f89a912965d5887738415fac41c821ca4aa3535cc0a74ae9dd666fcd6d75
Instant-Monitor.com
April 28, 2023 | 11:58
https://tronscan.org/#/transaction/149bac30e08e382f850f6cce3c79254255aeaaf9caec64c1873a4c6600d2a723
Anonymous
April 27, 2023 | 23:04
Hash: aef333eb47e407948844699c2805968aa217f5221f04e90ba4daf3a9b9d3476c Time: 2023-04-27 18:21:00 TRC20 Transfers: From TPizp5f5NBBca9SBNC2cYmof54ifgWtzgU To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +3.2 Tether USD
Bestbtcsites.com
April 27, 2023 | 17:20
3.60 USDT has been successfully received... https://tronscan.org/#/transaction/855a155836e9c52e8824fb0daf96d2c4093d838286a10eb1e9ccd7cbeecd866f
Invest-Tracing.com
April 27, 2023 | 13:28
Paying instantly: 4.8 USDT Withdrawal request processed immediately. Transaction ID: CWHD7DQ7IZ8YIMXW2CWCCFZCB9 https://tronscan.org/#/transaction/e47a62a2fbab27a8c51944175678217bb604c63e5f3c4425a7a6d374b97cec21
Instant-Monitor.com
April 27, 2023 | 13:01
https://tronscan.org/#/transaction/196d80cf0c19f47e029c9f2f73115c1da984778315720c21372ffa267a4b50b0
Invest-Tracing.com
April 26, 2023 | 17:09
Paying instantly: 4.8 USDT Withdrawal request processed immediately. Transaction ID: CWHD7NTYLAWG8QPUVSRGH7CW1V https://tronscan.org/#/transaction/04f8d6fd5a409b8c11ae66e530e2676745e797f3b3290098d4fd656d35bd5032
Instant-Monitor.com
April 26, 2023 | 12:23
https://tronscan.org/#/transaction/24fba3aece2c6d7164c1091d377096a45e3bdfc16d7f9ba9e1a3b73b1ff92ad0
Anonymous
April 26, 2023 | 00:45
Hash: d7c38e54abf78053d65af8f9bcff7b40c9d7bf93072c210308930d3677f19c4d Time: 2023-04-25 14:13:39 TRC20 Transfers: From TPizp5f5NBBca9SBNC2cYmof54ifgWtzgU To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +3.2 Tether USD
Invest-Tracing.com
April 25, 2023 | 15:06
Paying instantly: 4.8 USDT Withdrawal request processed immediately. Transaction ID: CWHD1GXQTGILYN0NLRRH1KNOER https://tronscan.org/#/transaction/90d0c297e72d6d235b5c385b792660b7917660db321978d14ac3f1d9393d527a
Instant-Monitor.com
April 25, 2023 | 14:09
https://tronscan.org/#/transaction/8bfe2a5d84f81640a6d3f2f4caff51681326af7211fe75cde6527ee081a21513
Invest-Tracing.com
April 24, 2023 | 13:47
Paying instantly: 4.8 USDT Withdrawal request processed immediately. Transaction ID: CWHD6GMYANNVBHUCGEKTFOMMP8 https://tronscan.org/#/transaction/4ef6b7033e5004e48f1dd7e314b2370114ebb945a9dd66bcff0244dac20587cb
Instant-Monitor.com
April 24, 2023 | 13:28
https://tronscan.org/#/transaction/7fb5e99a53352d83d43c3c012faa4d9cd49a4d39d54512470453d94e02ffa152
Anonymous
April 23, 2023 | 17:15
Hash: 87b0062a415d266e7546b5a736aa2fdeb237203b17a9bd93a7f934b1cad210d9 Time: 2023-04-21 16:30:33 TRC20 Transfers: From TPizp5f5NBBca9SBNC2cYmof54ifgWtzgU To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +3.2 Tether USD
Anonymous
April 23, 2023 | 17:15
Hash: 87b0062a415d266e7546b5a736aa2fdeb237203b17a9bd93a7f934b1cad210d9 Time: 2023-04-21 16:30:33 TRC20 Transfers: From TPizp5f5NBBca9SBNC2cYmof54ifgWtzgU To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +3.2 Tether USD
Anonymous
April 23, 2023 | 15:42
PAYING 🔥 ✔️ 2023-04-23 14:24:30 (Local) 💰+4.8 USDT https://tronscan.org/#/transaction/ee739574468f1caa98791a7166f3dfb4b048c436877076898c853802db33663e
Anonymous
April 22, 2023 | 00:17
Hash: 1147b02a3de3e1bc82b386aeb28cb7eb0b3f221a1bda29939567f9f381869614 Time: 2023-04-20 14:04:30 TRC20 Transfers: From TPizp5f5NBBca9SBNC2cYmof54ifgWtzgU To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +3.2 Tether USD
Instant-Monitor.com
April 21, 2023 | 19:32
https://tronscan.org/#/transaction/1075ca483777c1ed5517ba05432b64aae63097418c486ad6baa7343a1bcd7c86
Invest-Tracing.com
April 21, 2023 | 15:48
Paying instantly: 4.8 USDT Withdrawal request processed immediately. Transaction ID: CWHD6T8BAFDO2EF3S6REKECHHD https://tronscan.org/#/transaction/6ae84d397b7d3c0a901fccc49c4307467587e57bf3feae907cc53f2f917c21dd
Invest-Tracing.com
April 20, 2023 | 13:46
Paying instantly: 4.8 USDT Withdrawal request processed immediately. Transaction ID: CWHD2ZHZ5VMXLEINIH09JBPXUF https://tronscan.org/#/transaction/6e4027de8b6e1070de7f39100a4d8f28909dde2593d7388e651b5f7d1a6b4470
Instant-Monitor.com
April 20, 2023 | 13:12
https://tronscan.org/#/transaction/bbe866590e7b50877c1cfc56fd812d2111d404f0db86e6291591256054818f10
Anonymous
April 19, 2023 | 22:38
Hash: 7a68a5ec2b0c687df46f2ddfd55d512d7dc70a7dff1e5cebd8e523343096224f Time: 2023-04-19 17:33:36 TRC20 Transfers: From TPizp5f5NBBca9SBNC2cYmof54ifgWtzgU To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +3.2 Tether USD
Invest-Tracing.com
April 19, 2023 | 17:16
Paying instantly: 4.8 USDT Withdrawal request processed immediately. Transaction ID: CWHD49IJEU3GD35CLXJF1LOPCG https://tronscan.org/#/transaction/59b245d196a2658fa16a074a22dfb99fb9c32f1022d71558d191bb291477f35e
Bestbtcsites.com
April 19, 2023 | 17:07
3 USDT has been successfully received... https://tronscan.org/#/transaction/4d95dbf41f35b5a4c2164b4094d8b74b4a1a34c351e894bbda83517dd1a0e51a
Instant-Monitor.com
April 19, 2023 | 12:18
https://tronscan.org/#/transaction/024e2a2965534443ec39a1177f76b4026e133600b107d4aee6b30c3b81b5139f
Anonymous
April 19, 2023 | 01:41
✅ Legend Trade Capital - PAYING ✔️ 2023-04-19 00:20:33 (Local) +7.2 USDT https://tronscan.org/#/transaction/8e243e6d344750bcb03c8cf1321560d3d4ce8c6c8b1c64d506583a7d8ca17509
Invest-Tracing.com
April 18, 2023 | 18:18
Paying instantly: 4.8 USDT Withdrawal request processed immediately. Transaction ID: CWHD5MSXDHO26CYIU7SKJFZY4N https://tronscan.org/#/transaction/596861a542c6ddcc4e88446ab58ac396cb155df70ea986ac1927c9f5459cd881
Instant-Monitor.com
April 18, 2023 | 13:59
https://tronscan.org/#/transaction/77e66893a19b7ba5016b13aeee7c4e4adc10538e94865474b83367e366a6721c
Bestbtcsites.com
April 17, 2023 | 23:05
3 USDT has been successfully received... https://tronscan.org/#/transaction/8355f67e9d5be8a6d604c86502092fea5e099df3d37015268bedaedf1d5f6600
Anonymous
April 17, 2023 | 20:56
Hash: 509ff16a90ab53d513fc31dedee3d2722fc4bb148827f6c885fab61cb1a62e0a Time: 2023-04-17 17:24:33 TRC20 Transfers: From TPizp5f5NBBca9SBNC2cYmof54ifgWtzgU To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +3.2 Tether USD
Invest-Tracing.com
April 17, 2023 | 13:22
Paying instantly: 4.8 USDT Withdrawal request processed immediately. Transaction ID: CWHD1ZMYMLOB9SAVKUVWXNMFC5 https://tronscan.org/#/transaction/de50a95a77c7fef57c8c56214b5ebd44613fffe1edbd208da9be9441a0dd1bf0
Instant-Monitor.com
April 17, 2023 | 13:18
https://tronscan.org/#/transaction/e9d8ad7d1ce1b608861600a9cfb3a93997890a2505136412245e0a173da4ef03
Anonymous
April 16, 2023 | 00:39
PAYING 🔥 ✔️ 2023-04-15 23:36:30 (Local) + 3.20 USDT https://tronscan.org/#/transaction/065518e2a9e503ba48b097df50c10dc69c80e9d1be3911cec5936d3e59f82261
Anonymous
April 15, 2023 | 23:16
Hash: a7b32c3af91d673600ea03076350ea542c1147d156dea16b51f4c4fccdd7a22c Time: 2023-04-14 21:17:09 TRC20 Transfers: From TPizp5f5NBBca9SBNC2cYmof54ifgWtzgU To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +3.2 Tether USD
Lisa
April 14, 2023 | 17:19
Paying instantly: 89,86 DOGE Amount: 8.00 USD Withdrawal request processed immediately. Transaction ID: CWHD2X7LIL1VBATVRLIKAMZP82Z
Invest-Tracing.com
April 14, 2023 | 16:51
Paying instantly: 4.8 USDT Withdrawal request processed immediately. Transaction ID: CWHD2X2LIL1CONLVRLIKYMRL1R https://tronscan.org/#/transaction/5588993474a764822652dc79243bd513e6e0f4209f6e4837a9fb04c41c6a4953
Instant-Monitor.com
April 14, 2023 | 13:03
https://tronscan.org/#/transaction/e633c6e3c27bef369e1309af62068b870d1ccc7a639897dad1e271dde42a884b
Anonymous
April 14, 2023 | 03:47
Hash: 5d62714451a78051a6dcc73aab07c85221dc85ab98573f94f43edc8adef6a592 Time: 2023-04-13 15:37:33 TRC20 Transfers: From TPizp5f5NBBca9SBNC2cYmof54ifgWtzgU To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount +3.2 Tether USD
Invest-Tracing.com
April 13, 2023 | 17:41
Paying instantly: 20.8 USDT Withdrawal request processed immediately. Transaction ID: CWHD6TW07L9KDP8DWPLCQ6Q4LP https://tronscan.org/#/transaction/cb88e258c1403346b84e48c9bdecc260f3e745e2792fde7a350d21fd04bda20a
hieu
April 13, 2023 | 16:14
Congratulations! Your withdrawal has been sent successfully. Payment System: Ethereum Ethereum Wallet: 0x761069ce0eba41b4d65c3c3bdb704fd9094cc942 Amount: 5.00 USD Transaction ID: 0xfcb22853534c3e324e977e18bd1eb23488e6a30716d32fdecc439dee8d202b88
Instant-Monitor.com
April 13, 2023 | 13:10
https://tronscan.org/#/transaction/83d2eddcd55b350a8afe48e2d854131aba49bfddbba1578bdb6907c88847c9e0
Invest-Tracing.com
April 12, 2023 | 16:55
Paying instantly: 8 USDT Withdrawal request processed immediately. Transaction ID: CWHD0BK41LDK2A51ZN8LOAKKH9 https://tronscan.org/#/transaction/93f4458fc4200f8e25cc7471bb232707841a5c144cf2fe29857d2cc75f529219
/
Project and event
Time ago
added to
hyiper.org
8h 48m
review on
HyipRoom
8h 48m
insurance $150 on HyipRoom
8h 52m
insurance $250 on HyipRoom
8h 52m
review on
HyipRoom
added to
investmentmonitor.biz
12h 18m
status
Scam
on
ISP
12h 18m
status
Scam
on
ISP
14h 01m
added to
vn-invest.net
added to
ISP
added to
instant-monitor.com
15h 13m
added to
hyipsmarts.com
15h 18m
added to
invest-tracing.io
15h 33m
added to
instant-monitor.com
added to
ISP
17h 38m
status
Problem
on
ISP
18h 13m
insurance $1 000 on Invest-Tracing.…
18h 13m
added to
invest-tracing.io
18h 45m
added to
upayhyip.com
19h 13m
insurance $1 000 on Instant-Monitor…
19h 47m
added to
ISP
19h 48m
added to
instant-monitor.com
19h 56m
added to
ISP
19h 59m
added to
kingmonitoring.com
20h 35m
added to
vn-invest.net
20h 48m
status
Problem
on
ISP
deposit $5 000 via instant-monitor…
added to
activehyip.com
1d 10h
added to
hyip-connect.com
1d 12h
added to
investmentmonitor.biz
1d 13h
insurance $100 on Eurohyips.Net
1d 13h
added to
ISP
1d 13h
added to
eurohyips.net
1d 17h
status
Problem
on
ISP
status
Problem
on
ISP
1d 17h
added to
ISP
1d 19h
added to
phyip.com
deposit $1 700 via asianhyip.com
2d 04h
latest project news on
ISP
2d 04h
review on
Invdefence
2d 06h
added to
ISP
2d 06h
added to
iqmonitoring.info
status
Scam
on
ISP
2d 09h
insurance $2 000 on Invest-Tracing.…
2d 09h
added to
invest-tracing.io
2d 09h
deposit $2 280 via invest-tracing.…
added to
investmentmonitor.biz
2d 12h
insurance $2 000 on Instant-Monitor…
2d 13h
added to
matrixhyip.com
2d 15h
added to
hyipsmarts.com
2d 17h
review on
FoxMonitor.biz
2d 17h
review on
FoxMonitor.biz
2d 17h
insurance $500 on Fairmonitor
2d 17h
added to
fairmonitor.com
2d 17h
insurance $500 on Fairmonitor
2d 17h
added to
fairmonitor.com
2d 18h
review on
FoxMonitor.biz
2d 19h
added to
upayhyip.com
added to
ISP
2d 19h
added to
ISP
   Project
Deposits
xaveex.com
$1 770
trenoz.com
$1 300
baozem.com
$1 019
luxioprofit.com
$1 000
glooon.com
$821
my-dao.org
$310
newbond.io
$190
xtwelve.ai
$177
horizex.cc
$173
axera.io
$150
c12v2.net
$123
arbill.co
$100
wfg1.com
$40
luxioprofit.com
$6 000
trenoz.com
$4 696
safeassets.com
$2 062
baozem.com
$985
espino.ltd
$880
glooon.com
$690
xaveex.com
$530
my-dao.org
$525
xtwelve.ai
$509
horizex.cc
$415
c12v2.net
$250
newbond.io
$200
arbill.co
$150
bitmie.pro
$100
investmentltd.land
$13 366
trenoz.com
$9 064
luxioprofit.com
$7 769
baozem.com
$3 835
safeassets.com
$3 212
xaveex.com
$2 300
glooon.com
$1 961
conspro.biz
$1 825
uctraders.com
$1 700
espino.ltd
$1 690
netmi.org
$1 600
marsses.com
$1 530
my-dao.org
$1 259
horizex.cc
$1 183
mixli.biz
$1 100
cfgliberty.com
$1 100
noomekx.com
$1 070
xtwelve.ai
$822
newbond.io
$490
c12v2.net
$456
arbill.co
$430
noweon.net
$200
axera.io
$195
bitmie.pro
$100
wfg1.com
$40
investmentltd.land
$31 487
safeassets.com
$11 843
baozem.com
$10 060
trenoz.com
$9 164
luxioprofit.com
$8 269
c12v2.net
$6 918
glooon.com
$5 520
conspro.biz
$4 823
espino.ltd
$4 445
marsses.com
$3 960
netmi.org
$3 600
uctraders.com
$3 500
noomekx.com
$3 480
xtwelve.ai
$3 442
my-dao.org
$2 747
horizex.cc
$2 585
aitimart.com
$2 502
xaveex.com
$2 300
cfgliberty.com
$2 200
f7trust.com
$1 601
nadex.group
$1 493
trust-fx.com
$1 350
mixli.biz
$1 314
newbond.io
$1 244
bitaveo.com
$1 168
goldenprice.biz
$1 120
noweon.net
$1 087
arbill.co
$1 060
svuex.com
$1 052
bitcobid.com
$1 050
varai.net
$616
bitmie.pro
$520
bemarg.com
$400
mintbit.co
$300
axera.io
$195
wfg1.com
$40

Deposits in HYIP projects per week

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Deposits via monitorings per week

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