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sqmonitor
2022-10-04, 05:00 PM
Name: Alpina Trade

https://www.sqmonitor.com/preview/8210_1.gif (https://account.alpina.trade/ref/694856)

Start: Sep 27th, 2022

Features: Strong DDoS protection | SSL encryption | Dedicated server/IP | Unique design | Unique script | Registered company | Online chat

About Program:

Arbitrage trading is a fairly popular investment method all over the world to increase your capital. It is based on the simple principle of buying assets in the cryptocurrency market at a lower price to quickly resell them at a higher price.

The implementation of such a transaction is possible without any risk, since our company has developed software that comes to our aid. The key to being successful in this trade is the lightning speed of the transaction. Modern technical capabilities allow you to make transactions instantly, making the use of arbitrage easier than ever before, and time-tested links limit any risks.

Investment Plans: 0.96% - 1.7% daily for 140 - 40 days
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $10
Maximal Spend: $300,000
Referral: 10%,8%,6%,4%...**
Withdrawal: Manual

Payment systems: Perfect Money | Tether ERC20 | Tether TRC20 | Tether BEP20 | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | BNB.BSC | Advanced Cash | Payeer | QIWI | YooMoney(Yandex) | Bank Wire | PayPal

https://www.sqmonitor.com/images/investment.png
TRONSCAN | TRON BlockChain Explorer | 波场区块链浏览器 (https://tronscan.org/#/transaction/32ae25527e14f46f465f0ee993d1e9352402e63e15b2259c19 cd330edbade457)
2022-09-30 13:29:48
50 Tether USD

https://www.sqmonitor.com/images/paid.png
Hash: de5d24cc633892a19a25ef6191ad02efea85854a1dd4012918 0cf5c8bafe8fca
Time: 2022-10-04 15:51:27
TRC20 Transfers:
From TPw8kLZMHLh4AKkm38Zfo553BXqZtgd3BD
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 2.88
Tether USD

Visit Alpina Trade and Sign Up (https://account.alpina.trade/ref/694856)

P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

sqmonitor
2022-10-12, 11:44 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/7ba61c28a03de086341effd32e1b65f84df8e9aabe941b64ee 9292d867404ff1)
Hash: 7ba61c28a03de086341effd32e1b65f84df8e9aabe941b64ee 9292d867404ff1
Time: 2022-10-12 03:00:42
TRC20 Transfers:
From TPw8kLZMHLh4AKkm38Zfo553BXqZtgd3BD
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 4.72
Tether USD

sqmonitor
2022-10-19, 03:01 AM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/79f8aa4e01a4aadb39f0368e3c9d0775e809075065e664c334 91dce51b3c484d)
Hash: 79f8aa4e01a4aadb39f0368e3c9d0775e809075065e664c334 91dce51b3c484d
Time: 2022-10-17 20:34:12
TRC20 Transfers:
From TPw8kLZMHLh4AKkm38Zfo553BXqZtgd3BD
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 3.8
Tether USD

sqmonitor
2022-10-20, 09:05 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/46c36b83fd86dd2da97eb80d5720b154e9e4859dddfcf007b5 8660b45cd61f4a)
Hash: 46c36b83fd86dd2da97eb80d5720b154e9e4859dddfcf007b5 8660b45cd61f4a
Time: 2022-10-20 13:20:39
TRC20 Transfers:
From TPw8kLZMHLh4AKkm38Zfo553BXqZtgd3BD
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 2.84
Tether USD

sqmonitor
2022-10-27, 06:20 PM
https://www.sqmonitor.com/images/scam.png

sqmonitor
2022-10-28, 09:43 PM
Website is online. Paying as well.

sqmonitor
2022-10-30, 04:15 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/8a97f88fa94ed6a69b637170f827b3f916b51a2fc5286a98b8 10711cbeb04c04)
Hash: 8a97f88fa94ed6a69b637170f827b3f916b51a2fc5286a98b8 10711cbeb04c04
Time: 2022-10-29 15:39:27
TRC20 Transfers:
From TPw8kLZMHLh4AKkm38Zfo553BXqZtgd3BD
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 2.84
Tether USD

sqmonitor
2022-11-02, 11:14 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/4078078e66719ba1d3533cc886915f81a167c8b68c6d3f17fc f86d5e311d2026)
Hash: 4078078e66719ba1d3533cc886915f81a167c8b68c6d3f17fc f86d5e311d2026
Time: 2022-11-01 22:11:36
TRC20 Transfers:
From TPw8kLZMHLh4AKkm38Zfo553BXqZtgd3BD
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 2.84
Tether USD

sqmonitor
2022-11-06, 08:26 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/9f1903d51688d53df61037e2468a6f9b6d404e18690b961ab4 9e800d698f1c88)
Hash: 9f1903d51688d53df61037e2468a6f9b6d404e18690b961ab4 9e800d698f1c88
Time: 2022-11-06 01:30:33
TRC20 Transfers:
From TPw8kLZMHLh4AKkm38Zfo553BXqZtgd3BD
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 2.84
Tether USD

sqmonitor
2022-11-10, 12:54 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/8f56536d80eb44d7d8f101b4b26d327f2b6d980a518ae551c6 f7a86e21ab584d)
Hash: 8f56536d80eb44d7d8f101b4b26d327f2b6d980a518ae551c6 f7a86e21ab584d
Time: 2022-11-09 22:30:45
TRC20 Transfers:
From TPw8kLZMHLh4AKkm38Zfo553BXqZtgd3BD
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 2.84
Tether USD

sqmonitor
2022-11-21, 05:16 PM
https://www.sqmonitor.com/images/scam.png