View Full Version : Precious Trade Group - precioustradegroup.com
sqmonitor
2023-04-29, 04:26 PM
Name: Precious Trade Group
https://www.sqmonitor.com/preview/8380_1.gif (https://precioustradegroup.com/?ref=sqmonitor)
Start: Apr 29th, 2023
Features: Strong DDoS protection | SSL encryption | Licensed GC script | Unique design | Registered company | Online chat
About Program:
The Precious Trade Group project was launched several years ago. Our company offers absolutely everyone to start earning: beginners, fans of cryptocurrencies, and financial investments. We are regularly interested in news from the world of finance, informational articles on cryptocurrency topics, and many other materials to provide the most effective strategies and ways to earn money for our partners.
Investment Plans: 0.5% daily for 45 days | 1.2% daily for 60 days
Principal Return: At the end
Charging: Calendar days
Minimal Spend: $50
Maximal Spend: $50,000
Referral: 5%
Withdrawal: Manual
Minimum Withdrawal: $5
Payment systems: Tether ERC20 | Tether TRC20 | Bitcoin | Litecoin | Dogecoin | Dash | Ripple
https://www.sqmonitor.com/images/investment.png
$200 USDT-TRC20 internal transfer
https://www.sqmonitor.com/images/paid.png
Hash: c03bd63171818444e93777f85c61fc386cadcfbe8ed6474842 540fcab8d7813b
Time: 2023-04-29 15:03:51
TRC20 Transfers:
From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 5
Tether USD
Visit Precious Trade Group and Sign Up (https://precioustradegroup.com/?ref=sqmonitor)
P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.
sqmonitor
2023-05-05, 02:11 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/da2a834007dbb75b7f43655425a6baa0e410a2eb8bb244600d ddbcd33bb1e808)
Hash: da2a834007dbb75b7f43655425a6baa0e410a2eb8bb244600d ddbcd33bb1e808
Time: 2023-05-04 15:32:42
TRC20 Transfers:
From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 3.7
Tether USD
sqmonitor
2023-05-10, 09:43 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/8377e918da0a7336f120fad2ff4e5c3effd509266518e84d34 3c6c9d329f5410)
Hash: 8377e918da0a7336f120fad2ff4e5c3effd509266518e84d34 3c6c9d329f5410
Time: 2023-05-10 10:23:00
TRC20 Transfers:
From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 3.7
Tether USD
sqmonitor
2023-05-16, 11:42 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/e7b92acddf82b9a523aa2bd5c3902450790a5e632d5b42542b e8624f604bd20b)
Hash: e7b92acddf82b9a523aa2bd5c3902450790a5e632d5b42542b e8624f604bd20b
Time: 2023-05-16 10:28:45
TRC20 Transfers:
From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 3.7
Tether USD
sqmonitor
2023-05-21, 04:22 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/6979472b731b775ffa3602347c212034f5c863349fffc08f85 4c6aac05ac8745)
Hash: 6979472b731b775ffa3602347c212034f5c863349fffc08f85 4c6aac05ac8745
Time: 2023-05-21 14:43:39
TRC20 Transfers:
From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 3.7
Tether USD
sqmonitor
2023-05-24, 07:21 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/b8396c01cc52f906a9fc0bea1a05ddea171da7e6fc139f5d3a 2824338b458f14)
Hash: b8396c01cc52f906a9fc0bea1a05ddea171da7e6fc139f5d3a 2824338b458f14
Time: 2023-05-24 18:00:33
TRC20 Transfers:
From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 3.7
Tether USD
sqmonitor
2023-06-01, 06:02 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/7b789f092d56572454f49d6ea418f8ed5fc2e2a7b17f1a031f 0f532bd6ab772d)
Hash: 7b789f092d56572454f49d6ea418f8ed5fc2e2a7b17f1a031f 0f532bd6ab772d
Time: 2023-06-01 15:43:21
TRC20 Transfers:
From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 5.62
Tether USD
sqmonitor
2023-06-09, 05:46 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/af42032fe430fe811b0e12a6a6887ca9804518fde72c36f564 44571045fc5617)
af42032fe430fe811b0e12a6a6887ca9804518fde72c36f564 44571045fc5617
2023-06-09 10:50:18
3.7 Tether USD
USDT-TRC20: (https://tronscan.org/#/transaction/e047b4894301dde1dde96d870fa8305bb1e06562f308b0e6b8 b1bc7b4e5b01f1)
e047b4894301dde1dde96d870fa8305bb1e06562f308b0e6b8 b1bc7b4e5b01f1
2023-06-09 10:50:03
3.7 Tether USD
sqmonitor
2023-06-22, 08:47 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/a19ec86c0400a2575b2a8d8bdbfaee1671cbfd1dca0955d78e 3ffe213fcbd9e8)
a19ec86c0400a2575b2a8d8bdbfaee1671cbfd1dca0955d78e 3ffe213fcbd9e8
2023-06-21 20:23:39
3.7 Tether USD
sqmonitor
2023-06-29, 03:11 AM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/c19941fc383d3c9eb91f877d652fdb3b988386f3d4ef20a7b6 b9a78818c943d3)
c19941fc383d3c9eb91f877d652fdb3b988386f3d4ef20a7b6 b9a78818c943d3
2023-06-28 13:09:36
7.54 Tether USD
sqmonitor
2023-07-03, 12:38 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/eabd71e3f9e8ca7a040ec3ce6992d30051098e31af1ad2e82c e08afccc685c25)
eabd71e3f9e8ca7a040ec3ce6992d30051098e31af1ad2e82c e08afccc685c25
2023-07-02 23:59:09
3.7 Tether USD
sqmonitor
2023-07-13, 12:54 AM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/347e1df97440aa871635cd47770b3e58f0d69974ed14f479a1 187fd59919fc09)
347e1df97440aa871635cd47770b3e58f0d69974ed14f479a1 187fd59919fc09
2023-07-11 21:50:30
7.54 Tether USD
sqmonitor
2023-07-25, 06:27 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/1f80392e5e8fffd260345b310c61582f3250b2111638b75a7b 250ada938b8ea1)
1f80392e5e8fffd260345b310c61582f3250b2111638b75a7b 250ada938b8ea1
2023-07-24 15:09:54
8.5 Tether USD
sqmonitor
2023-08-07, 03:28 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/8709c9efc23773a08ac1aec4326207d1f53d5a2b1a12d6c11b d054b890d9f6f3)
8709c9efc23773a08ac1aec4326207d1f53d5a2b1a12d6c11b d054b890d9f6f3
2023-08-06 21:18:15
10.43 Tether USD
sqmonitor
2023-08-18, 03:33 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/c181ba59f1057b9df1eb3d5d41664813f37f1ffff241c86625 2d105a6253050f)
c181ba59f1057b9df1eb3d5d41664813f37f1ffff241c86625 2d105a6253050f
2023-08-18 14:19:27
9.46 Tether USD
sqmonitor
2023-08-29, 04:18 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/b5cef4080032c8eadc70457cb2234b92c08042925d9b85ad70 fa865578a1fd3c)
b5cef4080032c8eadc70457cb2234b92c08042925d9b85ad70 fa865578a1fd3c
2023-08-28 23:40:33
9 Tether USD
sqmonitor
2023-09-08, 02:07 AM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/9cd01fc0aae1533523d4814c0a10119b07a972532bb0148cb5 2810022569bc0b)
9cd01fc0aae1533523d4814c0a10119b07a972532bb0148cb5 2810022569bc0b
2023-09-06 20:22:03
9 Tether USD
sqmonitor
2023-09-18, 09:18 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/c11d639717d9a0a7d532cdb6e1569b8bb96419431547908988 6fb0034c08624f)
c11d639717d9a0a7d532cdb6e1569b8bb96419431547908988 6fb0034c08624f
2023-09-18 05:08:06
13.3 Tether USD
sqmonitor
2023-09-29, 11:07 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/02812d0c1a653fa936e7bf850ec2bd32a212698264e5cc2cbf 58eed082f5ad00)
02812d0c1a653fa936e7bf850ec2bd32a212698264e5cc2cbf 58eed082f5ad00
2023-09-29 10:29:27
9 Tether USD
sqmonitor
2023-10-14, 02:40 AM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/19ae347241577045e7e18f302282011539cf0eff266cd429cb 1b0bda9aaa8a82)
19ae347241577045e7e18f302282011539cf0eff266cd429cb 1b0bda9aaa8a82
2023-10-13 21:01:36
13.3 Tether USD
sqmonitor
2023-10-27, 11:56 AM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/6de68036fbb2454b542932e2b1820a99264a119bb7d4e7da2a 8690ba85d02551)
6de68036fbb2454b542932e2b1820a99264a119bb7d4e7da2a 8690ba85d02551
2023-10-26 23:21:30
10.42 Tether USD
sqmonitor
2023-11-10, 12:45 AM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/24ff4b1fb2b2386304ddbe7093719db74c7f0a5de8c7ff86e2 2aa9c50272bb1e)
24ff4b1fb2b2386304ddbe7093719db74c7f0a5de8c7ff86e2 2aa9c50272bb1e
2023-11-09 18:51:15
12.34 Tether USD
sqmonitor
2023-11-24, 11:40 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/e31dba0fe5ac1fe2d4dee5810e27e9c26b5241db8ed10bf618 fc85d4f1b6ee51)
e31dba0fe5ac1fe2d4dee5810e27e9c26b5241db8ed10bf618 fc85d4f1b6ee51
2023-11-24 14:50:45
14.26 Tether USD
sqmonitor
2023-12-08, 11:34 PM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/7dc8bc596ea54ecca64317493ded4f6640a93ec78ade101d55 4406c9717293d4)
7dc8bc596ea54ecca64317493ded4f6640a93ec78ade101d55 4406c9717293d4
2023-12-08 14:35:03
12.34 Tether USD
sqmonitor
2023-12-21, 02:35 AM
https://www.sqmonitor.com/images/paid.png
USDT-TRC20: (https://tronscan.org/#/transaction/c894813fbea425121cff2f6b15b75b1c965d0691d1bcc14dbf b320ad27ffe056)
c894813fbea425121cff2f6b15b75b1c965d0691d1bcc14dbf b320ad27ffe056
2023-12-20 22:31:57
10.42 Tether USD
sqmonitor
2024-01-21, 07:35 PM
NOT PAYING
https://www.sqmonitor.com/images/scam.png