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TOP projects by deposits
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Project and event
Time ago
negative comment from user Елена
negative comment from user Елена
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Total deposits
c12v2.net
2d 07h
1 (1/0) $3 131
1 (1/0) -
1 (1/0) -
1 (1/0) -
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August 21, 2023 | 15:28
Worked: 10d 14h
MILLBOND LTD
millbond.biz
Scam
Paying 0 (0)
Waiting 0 (0)
Problem 3 (0)
Scam 2 (1)
Admin on ISP
Deposits:$8 332
Listings:$690
Plans:
103-130% after 1 day or 110-195% after 3 days or 12% daily for 12 business days or 117-275% after 5 days or 125-500% after 7 days or 160-1000% after 15 days or 135-550% after 10 days or 170-1200% after 21 days or 300-2500% after 55 days
Monitors:7
all-hyips.infoinvest-tracing.ioinstant-monitor.comsqmonitor.commore...
Forums:
Reviews:
  • Domain:
    NameSilo, LLC, 2023-08-03 - 2024-08-03 (registered for 1 year)
  • Hosting:
      Iqweb Fz - Llc
  • IP-address:
    190.115.21.143 (live sites on IP: 1)
  • SSL:
    R3 Let's Encrypt, valid: 03 Aug 2023 - 01 Nov 2023
  • Script:
    Gold Coders - licensed
  • Originality:
    design: 0  |  template: 0
Comments about millbond.biz
0 0 55
Add comment
BitPump.ru
August 31, 2023 | 00:21
☘️ PAYMENT ☘️ Date: 2023-08-30 23:07:01 Batch: 1934689 From: E050404 Amount: 5.05 USD Comment: Withdraw to bitpump from millbond.biz
Instant-Monitor.com
August 30, 2023 | 22:12
Operation ID: 1934475 Operation Date: 30.08.2023 19:58 Status: Completed Sender“s account: ePayCore E050404 Amount: 7.8 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Invest-Tracing.com
August 30, 2023 | 20:07
Paying instantly: Withdrawal processed. Batch id: 1934300 Transaction ID: 1934301 Date of transaction: 30.08.2023 16:05 Amount: 7.6 USD Note: Withdraw to naale from millbond.biz
Mail
August 30, 2023 | 17:54
206.00 USDT has been successfully sent to your account TDU8xRW8ejZG2FG1a751459ecbaraHT1bPz Transaction batch is e23186c59f82399048e80d463980eb547618b87eadaaeec4b1284ad52b1abcb6
hyiper.net
August 30, 2023 | 10:44
Hello Hongwei. 3.00 has been successfully sent to your ePayCore account E009362. Transaction batch is 1928468.
Instant-Monitor.com
August 30, 2023 | 10:34
Operation ID: 1933098 Operation Date: 30.08.2023 08:32 Status: Completed Sender“s account: ePayCore E050404 Amount: 9.6 USD Note: Withdraw to InstantMonitorCom from millbond.biz
hyiper.net
August 30, 2023 | 10:33
Hello Hongwei. 3.00 has been successfully sent to your ePayCore account E009362. Transaction batch is 1931562.
BitPump.ru
August 30, 2023 | 07:58
☘️ PAYMENT ☘️ Date: 2023-08-29 22:59:01 Batch: 1932170 From: E050404 Amount: 4.31 USD Comment: Withdraw to bitpump from millbond.biz
Instant-Monitor.com
August 29, 2023 | 21:10
Operation ID: 1931861 Operation Date: 29.08.2023 18:59 Status: Completed Sender“s account: ePayCore E050404 Amount: 4.6 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Invest-Tracing.com
August 29, 2023 | 20:06
Paying instantly: Withdrawal processed. Batch id: 1931737 Transaction ID: 1931738 Date of transaction: 29.08.2023 16:04 Amount: 8.1 USD Note: Withdraw to naale from millbond.biz
Instant-Monitor.com
August 29, 2023 | 13:06
Operation ID: 1930952 Operation Date: 29.08.2023 10:46 Status: Completed Sender“s account: ePayCore E050404 Amount: 4 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 29, 2023 | 08:05
Operation ID: 1930515 Operation Date: 29.08.2023 06:00 Status: Completed Sender“s account: ePayCore E050404 Amount: 1.34 USD Note: Withdraw to InstantMonitorCom from millbond.biz
BitPump.ru
August 28, 2023 | 23:58
☘️ PAYMENT ☘️ Date: 2023-08-28 22:50:01 Batch: 1929783 From: E050404 Amount: 3.90 USD Comment: Withdraw to bitpump from millbond.biz
Anonymous
August 28, 2023 | 23:06
Date and time 28/08/2023 at 21:12 Top-up + 1.5 usd Payment system ePayCore E050404 Batch: 1929610 Comment Withdraw to sqmonitor from millbond.biz
Instant-Monitor.com
August 28, 2023 | 22:04
Operation ID: 1929586 Operation Date: 28.08.2023 20:03 Status: Completed Sender“s account: ePayCore E050404 Amount: 13 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Anonymous
August 28, 2023 | 20:43
Date and time 27/08/2023 at 20:57 Top-up + 1.5 usd Payment system ePayCore E050404 Batch: 1927157 Comment Withdraw to sqmonitor from millbond.biz
Invest-Tracing.com
August 28, 2023 | 20:04
Paying instantly: Withdrawal processed. Batch id: 1929336 Transaction ID: 1929337 Date of transaction: 28.08.2023 16:03 Amount: 7.6 USD Note: Withdraw to naale from millbond.biz
Instant-Monitor.com
August 28, 2023 | 10:56
Operation ID: 1928124 Operation Date: 28.08.2023 08:49 Status: Completed Sender“s account: ePayCore E050404 Amount: 3 USD Note: Withdraw to InstantMonitorCom from millbond.biz
BitPump.ru
August 28, 2023 | 01:28
☘️ PAYMENT ☘️ Date: 2023-08-27 22:40:01 Batch: 1927285 From: E050404 Amount: 4.80 USD Comment: Withdraw to bitpump from millbond.biz
Instant-Monitor.com
August 27, 2023 | 22:15
Operation ID: 1927192 Operation Date: 27.08.2023 20:12 Status: Completed Sender“s account: ePayCore E050404 Amount: 5.4 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Invest-Tracing.com
August 27, 2023 | 20:02
Paying instantly: Withdrawal processed. Batch id: 1926944 Transaction ID: 1926951 Date of transaction: 27.08.2023 16:01 Amount: 8.7 USD Note: Withdraw to naale from millbond.biz
hyiper.net
August 27, 2023 | 13:31
Hello Hongwei. 3.00 has been successfully sent to your ePayCore account E009362. Transaction batch is 1923473.
hyiper.net
August 27, 2023 | 13:31
Hello Hongwei. 3.00 has been successfully sent to your ePayCore account E009362. Transaction batch is 1926067.
albartos
August 27, 2023 | 12:32
Got my payment. Received Payment 103.00 USD from account E03**** from millbond.biz. Batch id: 1924999
henry
August 27, 2023 | 12:20
Got paid instantly, as usual! Very responsive administrator.Keep it up! Batch: 0xd0513db86a921361db12bed409a491f2af5543576e99aedc7f8cf4faa55acf4e
Instant-Monitor.com
August 27, 2023 | 12:17
Operation ID: 1925956 Operation Date: 27.08.2023 10:09 Status: Completed Sender“s account: ePayCore E050404 Amount: 10 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 26, 2023 | 22:57
Operation ID: 1924960 Operation Date: 26.08.2023 20:53 Status: Completed Sender“s account: ePayCore E050404 Amount: 3.4 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Invest-Tracing.com
August 26, 2023 | 20:02
Paying instantly: Withdrawal processed. Batch id: 1924774 Transaction ID: 1924775 Date of transaction: 26.08.2023 16:00 Amount: 14.46 USD Note: Withdraw to naale from millbond.biz
Anonymous
August 26, 2023 | 17:14
Date and time 25/08/2023 at 18:02 Top-up + 1.5 usd Payment system ePayCore E050404 Batch: 1922665 Comment Withdraw to sqmonitor from millbond.biz
Instant-Monitor.com
August 26, 2023 | 12:59
Operation ID: 1923817 Operation Date: 26.08.2023 09:21 Status: Completed Sender“s account: ePayCore E050404 Amount: 2.2 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 26, 2023 | 11:50
Operation ID: 1923856 Operation Date: 26.08.2023 09:31 Status: Completed Sender“s account: ePayCore E050404 Amount: 10.6 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 26, 2023 | 10:50
Operation ID: 1923770 Operation Date: 26.08.2023 08:44 Status: Completed Sender“s account: ePayCore E050404 Amount: 12.44 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Invest-Tracing.com
August 25, 2023 | 20:11
Paying instantly: 83 TRX Withdrawal processed. Batch id: b1de1562d4f59e48b66635118661cc3ed1907993043c0375f84c886f8e20b35b https://tronscan.org/#/transaction/b1de1562d4f59e48b66635118661cc3ed1907993043c0375f84c886f8e20b35b
Invest-Tracing.com
August 25, 2023 | 20:08
Paying instantly: Withdrawal processed. Batch id: 1922780 Transaction ID: 1922781 Date of transaction: 25.08.2023 15:59 Amount: 9.8 USD Note: Withdraw to naale from millbond.biz
willy
August 25, 2023 | 17:14
Paying Instant.. +206.0 USDT Transaction c85d24737c1ba62fe61091d48a0b464d386f6074d0b7dd3e36f74ad01416010a
Mail
August 25, 2023 | 15:19
Received 0.008302 BTC ($215.50) Transaction ID is 4fd948a26d6529e88be67d6ae5328130fcd5386993e83bc4e5fabe3af1d4b31d9. Thank you.
henry
August 25, 2023 | 15:09
Инстант. $103.00 has been successfully sent to your ePayCore account E2***. Transaction batch is 1918106.
hyiper.net
August 25, 2023 | 12:19
Hello Hongwei. 10.00 has been successfully sent to your ePayCore account E009362. Transaction batch is 1921328.
Instant-Monitor.com
August 25, 2023 | 12:07
Operation ID: 1921946 Operation Date: 25.08.2023 10:05 Status: Completed Sender“s account: ePayCore E050404 Amount: 3 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 25, 2023 | 02:00
Operation ID: 1921286 Operation Date: 25.08.2023 00:00 Status: Completed Sender“s account: ePayCore E050404 Amount: 14.06 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Anonymous
August 25, 2023 | 00:13
Date and time 24/08/2023 at 16:07 Top-up + 1.5 usd Payment system ePayCore E050404 Batch: 1920314 Comment Withdraw to sqmonitor from millbond.biz
Invest-Tracing.com
August 24, 2023 | 19:59
Paying instantly: Withdrawal processed. Batch id: 1920664 Transaction ID: 1920665 Date of transaction: 24.08.2023 15:58 Amount: 12.74 USD Note: Withdraw to naale from millbond.biz
Invest-Tracing.com
August 24, 2023 | 12:18
Paying instantly: 9 USDT Withdrawal processed. Batch id: 0x548418711a0b6f0230a826ba87592af55f82389d3aa62a83908f4075df8525d8 https://bscscan.com/tx/0x548418711a0b6f0230a826ba87592af55f82389d3aa62a83908f4075df8525d8
randy
August 24, 2023 | 11:41
Operation details 1919739 Date and time Today at 12:22 Top-up + 156.5 USD Completed Payment system ePayCore E014*** Operation details Batch 1919739 Comment Withdraw to Mighte from millbond.biz
Instant-Monitor.com
August 24, 2023 | 10:02
Operation ID: 1919653 Operation Date: 24.08.2023 08:00 Status: Completed Sender“s account: ePayCore E050404 Amount: 1 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 24, 2023 | 00:14
Operation ID: 1919027 Operation Date: 23.08.2023 22:09 Status: Completed Sender“s account: ePayCore E050404 Amount: 12.76 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Invest-Tracing.com
August 23, 2023 | 19:56
Paying instantly: Withdrawal processed. Batch id: 1918666 Transaction ID: 1918667 Date of transaction: 23.08.2023 15:55 Amount: 9.4 USD Note: Withdraw to naale from millbond.biz
Mail
August 23, 2023 | 18:37
Paying instantly: Withdrawal has been processed. Batch id: 1917996 Transaction ID: 1917996 Date of transaction: 23.08.2023 19:37 Amount: 103.00 USD Note: Withdraw to Theateran from millbond.biz
albartos
August 23, 2023 | 17:12
It is a Good program.I have received my withdrawal Instantly.Thanks Admin.Batch: a86c9efe082fea89063b6598fbe6a1d4e8a688a4a1c79c69c728f0416420253f
Instant-Monitor.com
August 23, 2023 | 13:46
Operation ID: 1918043 Operation Date: 23.08.2023 11:41 Status: Completed Sender“s account: ePayCore E050404 Amount: 4.2 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 23, 2023 | 10:33
Operation ID: 1917580 Operation Date: 23.08.2023 08:32 Status: Completed Sender“s account: ePayCore E050404 Amount: 0.6 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 22, 2023 | 23:32
Operation ID: 1916807 Operation Date: 22.08.2023 21:23 Status: Completed Sender“s account: ePayCore E050404 Amount: 10.2 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Invest-Tracing.com
August 22, 2023 | 19:53
Paying instantly: Withdrawal processed. Batch id: 1916537 Transaction ID: 1916538 Date of transaction: 22.08.2023 15:51 Amount: 8.8 USD Note: Withdraw to naale from millbond.biz
Instant-Monitor.com
August 22, 2023 | 10:43
Operation ID: 1915526 Operation Date: 22.08.2023 08:43 Status: Completed Sender“s account: ePayCore E050404 Amount: 0.8 USD Note: Withdraw to InstantMonitorCom from millbond.biz
Instant-Monitor.com
August 21, 2023 | 23:11
Operation ID: 1914665 Operation Date: 21.08.2023 21:07 Status: Completed Sender“s account: ePayCore E050404 Amount: 0.8 USD Note: Withdraw to InstantMonitorCom from millbond.biz
/
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c12v2.net
$2 141
baozem.com
$1 612
glooon.com
$584
newbond.io
$494
varai.net
$396
horizex.cc
$315
my-dao.org
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arbill.co
$100
espino.ltd
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uctraders.com
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glooon.com
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conspro.biz
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c12v2.net
$990
my-dao.org
$357
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$330
varai.net
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noweon.net
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newbond.io
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espino.ltd
$100
investmentltd.land
$14 034
safeassets.com
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baozem.com
$4 180
c12v2.net
$3 131
glooon.com
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conspro.biz
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uctraders.com
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xtwelve.ai
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marsses.com
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noomekx.com
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svuex.com
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investmentltd.land
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baozem.com
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safeassets.com
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conspro.biz
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espino.ltd
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glooon.com
$4 271
marsses.com
$4 040
xtwelve.ai
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uctraders.com
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noomekx.com
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c12v2.net
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netmi.org
$2 400
aitimart.com
$2 036
svuex.com
$2 018
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