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Monitoring
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Latest Problem Alerts
Project and event
Time ago
selwix.com
1d 21h
negative comment from user barabaka
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1d 21h
negative comment from user barabaka
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negative comment from user Overlord
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TOP active today
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2d 21h
1 (1/0) $220
1 (1/0) -
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Projects whose administrators have recently registered on ISP
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July 15, 2023 | 16:58
Worked: 10d 22h
UXAME LTD
uxame.io
Scam
Insurance:$4 200
Paying 0 (0)
Waiting 0 (0)
Problem 2 (0)
Scam 6 (0)
Deposits:$8 958
Listings:$3 181
Plans:
4% daily for 30 days; 5% daily for 40 days (principal return) (cancel deposit at anytime with 20% fee, after 14 days 10% fee)
Monitors:11
invest-tracing.iosqmonitor.comgraspgold.comfairmonitor.commore...
Forums:
Reviews:
  • Domain:
    HOSTINGER operations, UAB, 2023-07-14 - 2024-07-14 (registered for 1 year)
  • Hosting:
      Ddos - Guard Corp
  • IP-address:
    190.115.26.41 (live sites on IP: 1)
  • SSL:
    R3 Let's Encrypt, valid: 15 Jul 2023 - 13 Oct 2023
  • Script:
    Gold Coders - licensed
  • Originality:
    design: 0  |  template: 0
Comments about uxame.io
1 0 47
Add comment
Anonymous
July 26, 2023 | 00:40
PAYING 🔥 🛡Under Insurance $500 ✔️ 2023-07-25 22:36:42 (Local) 💰+12 USDT https://tronscan.org/#/transaction/d88a64de0a6bb202e55557aa7773b106c9da2364a0db4d3ebab4273498bb648b ——————————————————— ✔️ 2023-07-25 22:37 💰+9 Epaycore 1865479 Withdraw to EuroHyips from UXAME
Royal
July 25, 2023 | 22:44
Don“t Make any investment as the shit admin was not paying anymore, There was 3 payments pending and wwhich crossed the time limit of 24 hrs. he will not pay anymore same like his previous shit project amc23. now mother fucker was playing game to get more invest. dome invest and get scam. as the TG will be closed soon. SCAM | SCAM | SCAM |
Anonymous
July 25, 2023 | 17:52
Date and time 25/07/2023 at 13:17 Top-up + 8 usd Payment system ePayCore E049198 Batch: 1864716 Comment Withdraw to sqmonitor from UXAME
Серега
July 25, 2023 | 17:30
pay projectДата операции: 25 Июл 2023 15:11 ID операции: 1923034226 Тип операции: ввод Платежная система: USDT TRC-20 Статус: выполнен Сумма: 16 USDT Подтверждений: 47
Invest-Tracing.com
July 25, 2023 | 14:33
Paid us: 40 USDT https://tronscan.org/#/transaction/2cec7c86e5ef7b2bd3dc9691fbf54e4ce3f1ca692e73d1d33880280fdeacf8ac
HyipBoybtc.com
July 24, 2023 | 15:35
$12.00 Almost instant as usual 🔥 https://tronscan.org/#/transaction/e06c567bfedde9c4420748def74c8934dd64a2015341c7910218ae9aaa54b8b2
Invest-Tracing.com
July 24, 2023 | 14:51
Paid us: 40 USDT https://tronscan.org/#/transaction/34153edb7a73d9a4f877713fd7356b4523fbbc52124df98feb6f9156696cb2d9
Ольга
July 23, 2023 | 21:00
ID операции: 1861671 Дата операции: 23.07.2023 12:31 Сумма: 5.2 USD Примечание: Withdraw from UXAME
KingHyip.Biz
July 23, 2023 | 18:47
6.00 has been successfully sent to your ePayCore account E005513. Transaction batch is 1861708.
Anonymous
July 23, 2023 | 14:41
Date and time 22/07/2023 at 16:30 Top-up + 8 usd Payment system ePayCore E049198 Batch: 1860282 Comment Withdraw to sqmonitor from UXAME
Invest-Tracing.com
July 23, 2023 | 04:29
Paid us: 12 USDT https://bscscan.com/tx/0xbdc6bf0d9efa5f510a274f811bdcb174ca5c3b6faf1e6466d26e6e5c93a2fc82
Invest-Tracing.com
July 23, 2023 | 04:28
Paid us: 8 USDT https://tronscan.org/#/transaction/55278ca01be948a3ec9679159c1de38a211cbadb537f7a100aa722f0c3e12e7e
Invest-Tracing.com
July 22, 2023 | 14:55
Paid us: 40 USDT https://tronscan.org/#/transaction/d0c4a98cc027392d7e63d4619306af661a33de5cf049adea5b79d5ab6e3f76e4
Invest-Tracing.com
July 22, 2023 | 14:54
Paid us: 114.7 TRX https://tronscan.org/#/transaction/d48471b22e76e8d590777e8a5ff08d63c9c3099166ccd445233a4128079ecad1
Anonymous
July 22, 2023 | 07:05
Dear Graspgold.com 🚀🚀🚀 Funds have been credited 💵 to your balance. 💰 Transaction ID: 1856576 Date of transaction: 20.07.2023 12:54 Amount: 10.04 USD Note: Withdraw to Graspgoldcom from UXAME
Anonymous
July 22, 2023 | 07:04
Dear Graspgold.com 🚀🚀🚀 Funds have been credited 💵 to your balance. 💰 Transaction ID: 1856021 Date of transaction: 20.07.2023 07:23 Amount: 1 USD Note: Withdraw to Graspgoldcom from planetaryasset.com
Anonymous
July 22, 2023 | 06:59
Dear Graspgold.com 🚀🚀🚀 Funds have been credited 💵 to your balance. 💰 Transaction ID: 1854869 Date of transaction: 19.07.2023 14:09 Amount: 10.04 USD Note: Withdraw to Graspgoldcom from UXAME
Anonymous
July 22, 2023 | 06:46
Dear Graspgold.com 🚀🚀🚀 Funds have been credited 💵 to your balance. 💰 Transaction ID: 1853187 Date of transaction: 18.07.2023 14:55 Amount: 10.04 USD Note: Withdraw to Graspgoldcom from UXAME
Ольга
July 21, 2023 | 20:24
ID операции: 1858723 Дата операции: 21.07.2023 14:50 Сумма: 5.2 USD Примечание: Withdraw from UXAME
HyipBoybtc.com
July 21, 2023 | 19:19
$12.00 Almost instant as usual 🔥 https://tronscan.org/#/transaction/9595a38e9a88c0e8ad8e63b9b9d729aca88470753bcb56dd6359fd7a1f6dd4a6
Anonymous
July 21, 2023 | 19:18
PAYING 🔥 🛡Under Insurance $500 ✔️ 2023-07-21 18:12:21 (Local) 💰+12 USDT https://tronscan.org/#/transaction/8bbc9a44f84845acd14bb9692c2e23703138e12a6f3791b158bd8b3e4dd0c6fe ———————————————————— ✔️ 2023-07-21 17:57:48 (Local) 💰+107.70 TRX https://tronscan.org/#/transaction/81cffa0c587d1490931734d93537b014cbe9cea5b7a2603b6d82626bce8c9329
Invest-Tracing.com
July 21, 2023 | 16:13
Paid us: 40 USDT https://tronscan.org/#/transaction/e6ce9c51a476c73e399925a17ae4abe2da3c9ab916980654f5cc16d708c0ac1b
Invest-Tracing.com
July 21, 2023 | 16:12
Transaction ID: 1858394 Date of transaction: 21.07.2023 11:26 Amount: 6.4 USD Note: Withdraw to naale from UXAME
Invest-Tracing.com
July 20, 2023 | 15:55
Paid us: 45 USDT https://tronscan.org/#/transaction/5cf75c452fca1a60e2376870edfbff9ba4b9d79927e16b2807c66635161f23b4
HyipBoybtc.com
July 20, 2023 | 15:46
$12.00 Almost instant as usual  🔥 https://tronscan.org/#/transaction/f2b962f08d5d5d7df0a89dd1161f95a6d36b0aff9bda1724b895547f365a9c64
HyipBoybtc.com
July 19, 2023 | 21:09
$12.00 Almost instant as usual  🔥 https://tronscan.org/#/transaction/8cf6048fa3352053eda3ccb244b8c0a326fe9f42cbcf76a92453c3b022697789
Anonymous
July 19, 2023 | 19:25
Date and time 18/07/2023 at 14:24 Top-up + 8 usd Payment system ePayCore E049198 Batch: 1852854 Comment Withdraw to sqmonitor from UXAME
Ольга
July 19, 2023 | 18:55
ID операции: 1854484 Дата операции: 19.07.2023 11:27 Сумма: 5.2 USD Примечание: Withdraw from UXAME
Invest-Tracing.com
July 19, 2023 | 16:52
Paid us: 48 USDT https://tronscan.org/#/transaction/7133e8ead7c0ab8cd3a7c14121d5a3329257355af58fac306fd91032d4e656d7
Invest-Tracing.com
July 19, 2023 | 16:51
Transaction ID: 1854654 Date of transaction: 19.07.2023 12:33 Amount: 17.6 USD Note: Withdraw to naale from UXAME
Invest-Tracing.com
July 19, 2023 | 02:10
Transaction ID: 1853730 Date of transaction: 18.07.2023 22:07 Amount: 24.15 USD Note: Withdraw to naale from UXAME
Invest-Tracing.com
July 19, 2023 | 02:09
Paid us: 14 USDT https://tronscan.org/#/transaction/ad760fb1311cadbce65cb45e3c95b2f0b2b795b00c057aff6ba7d472619dcdca
HyipBoybtc.com
July 18, 2023 | 19:08
$16.00 Almost instant withdrawal 🔥 https://tronscan.org/#/transaction/c9bc966ae859ec9576a3e3c312e04a4d0ed8b61715f0ff2b874805b409576db0
Invest-Tracing.com
July 18, 2023 | 14:44
Paid us: 40.96 USDT https://tronscan.org/#/transaction/874ed40fcf772c757dcf0ec10ad2440761e2a07647abd6fccf8f36ab73450bf2
Invest-Tracing.com
July 18, 2023 | 14:43
Paid us: 10 USDT https://bscscan.com/tx/0x2c6009fcc61a8c4cb928ff9cef6e99110138b66675f688af236bcdd3c158a53c
Anonymous
July 18, 2023 | 07:11
Dear Graspgold.com ✅ 💵 Funds have been credited 💰 to your balance. 📊 Transaction ID: 1851114 Date of transaction: 17.07.2023 10:27 Amount: 10.04 USD Note: Withdraw to Graspgold.com from UXAME
Invest-Tracing.com
July 17, 2023 | 16:40
Paid us: 40 USDT https://tronscan.org/#/transaction/c8cc39c9e82d16d45696b30e84bf233d7cb623472f950ca702cecfb9a68d8d7d
Anonymous
July 17, 2023 | 15:16
Date and time 16/07/2023 at 23:19 Top-up + 8 usd Payment system ePayCore E049198 Batch: 1850354 Comment Withdraw to sqmonitor from UXAME
Ольга
July 17, 2023 | 14:19
Replenishment 65 USD 17.07.2023 12:53 Batch 1851064 Comment Deposit to UXAME
Anonymous
July 17, 2023 | 12:21
Dear Graspgold.com 💰💰💰 Funds have been credited 💵 to your balance. 📊 Transaction ID: 1850793 Date of transaction: 17.07.2023 06:33 Amount: 10.04 USD Note: Withdraw to Graspgold.com from UXAME
Anonymous
July 17, 2023 | 07:52
Funds have been credited to your balance. Transaction ID: 1849784 Date of transaction: 16.07.2023 08:56 Amount: 10.04 USD Note: Withdraw to Graspgoldcom from UXAME
Anonymous
July 17, 2023 | 07:49
Funds have been credited to your balance. Transaction ID: 1846924 Date of transaction: 14.07.2023 10:32 Amount: 10.04 USD Note: Withdraw to Graspgoldcom from UXAME
HyipBoybtc.com
July 16, 2023 | 17:12
$14.00 Almost instant withdrawal 🔥 https://tronscan.org/#/transaction/7f65e11b59dcdd385384c55d321128adf07ecac27bf662be9d1a8829ca0fe106
Invest-Tracing.com
July 16, 2023 | 15:49
Transaction ID: 1849906 Date of transaction: 16.07.2023 11:45 Amount: 13.8 USD Note: Withdraw to naale from UXAME
Invest-Tracing.com
July 16, 2023 | 15:48
Paid us: 48 USDT https://tronscan.org/#/transaction/c46c92ba8ef38fe3c4a1d8d1d2e46566b2886efdc0251ea551f5c542b2cd2541
Maria
July 15, 2023 | 19:32
Paying very fast!!!!
Invest-Tracing.com
July 15, 2023 | 19:17
Paid us: 40 USDT https://tronscan.org/#/transaction/26e7e684e2177c6489c408fa34865c521fd8b3b03c668b55bf710f6a815f13da
HyipBoybtc.com
July 15, 2023 | 17:47
$23.00 Almost instant withdrawal 🔥 https://tronscan.org/#/transaction/7f7584e68c0610bdd0c1f785477e78b60009e0c239b558d49c38c60381876a15
/
Project and event
Time ago
added to
investmentmonitor.biz
2h 22m
added to
investmentmonitor.biz
added to
ISP
11h 48m
added to
instant-monitor.com
20h 10m
added to
ISP
20h 51m
added to
hyiper.org
21h 38m
status
Scam
on
ISP
added to
investmentmonitor.biz
status
Scam
on
ISP
1d 01h
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
1d 08h
status
Scam
on
ISP
1d 21h
negative comment from barabaka
1d 21h
negative comment from barabaka
status
Problem
on
ISP
1d 23h
review on
HyipRoom
1d 23h
insurance $100 on HyipRoom
status
Scam
on
ISP
2d 01h
review on
Hyip-Money
added to
list4hyip.com
review on
hyipcenter4me
review on
HYIPinvestors
2d 03h
added to
ISP
2d 03h
added to
kingmonitoring.com
added to
investmentmonitor.biz
added to
ISP
added to
kingmonitoring.com
added to
ISP
status
Problem
on
ISP
2d 07h
status
Problem
on
ISP
2d 08h
added to
upayhyip.com
2d 08h
added to
invest-tracing.io
2d 08h
added to
ISP
2d 08h
added to
instant-monitor.com
status
Scam
on
ISP
status
Scam
on
ISP
2d 21h
added to
ISP
2d 21h
added to
invest-tracing.io
status
Problem
on
ISP
added to
ISP
added to
sqmonitor.com
3d 01h
status
Scam
on
ISP
3d 01h
added to
investmentmonitor.biz
3d 04h
status
Scam
on
ISP
3d 04h
review on
LordBorg
3d 04h
insurance $200 on LordBorg
3d 05h
added to
ISP
3d 06h
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
3d 20h
added to
ISP
3d 21h
added to
hyiper.org
   Project
Deposits
selwix.com
$2 292
safeassets.com
$1 000
selwix.net
$666
espino.ltd
$280
hemiter.cc
$275
arbill.co
$180
selwix.com
$3 465
selwix.net
$1 194
expi.bot
$400
hemiter.cc
$300
newbond.io
$280
espino.ltd
$230
arbill.co
$220
niolic.com
$218
arbex.io
$100
nuclt.com
$80
selwix.com
$9 308
selwix.net
$3 027
aliaope.com
$2 725
aitimart.com
$2 401
safeassets.com
$2 150
goldenprice.biz
$1 481
noomekx.com
$1 300
newbond.io
$1 280
espino.ltd
$720
niolic.com
$688
hemiter.cc
$645
arbill.co
$640
expi.bot
$400
nuclt.com
$220
netmi.org
$200
bitmie.pro
$180
arbex.io
$100
lexx.in
$75
selwix.com
$24 683
aliaope.com
$11 208
selwix.net
$7 317
aitimart.com
$6 882
niolic.com
$5 736
safeassets.com
$5 210
noomekx.com
$4 320
newbond.io
$3 555
goldenprice.biz
$3 293
marsses.com
$3 160
arbinode.com
$2 771
bitcobid.com
$2 110
netmi.org
$2 060
espino.ltd
$1 780
minervabot.net
$1 666
asignat.com
$1 650
arbill.co
$1 560
luxestate.io
$1 410
arbex.io
$900
expi.bot
$768
hemiter.cc
$645
bitmie.pro
$420
nuclt.com
$220
lexx.one
$210
lisglo.io
$200
plarod.com
$100
lexx.in
$75

Deposits in HYIP projects per week

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Deposits via monitorings per week

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