Not Paying bitaqua.io HYIP – Bitaqua Review [4% daily for 45 days (dep... + 5% - 2% RC]

Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
Bitaqua is a very promising investment company with a team of experienced financiers and professional traders.We trade Bitcoin and altcoins on the world's largest trading platforms. Trading cryptocurrencies enables us to go long or short to take advantage of price movements in either direction, opening up a world of possibilities. And a trading strategy is a great way of making the most of those possibilities. They help us identify worthwhile opportunities, and enter and exit trades at the right moment. Our company is able to consistently generate a high percentage of profits due to the use of medium-term and long-term trading strategies. Using the Swing and Position trading strategies, we create the most comfortable conditions to implementation of our investment obligations to our clients in full.


Started: Friday, 22 January 2021

Investment plans:
  • $20 - $1000: 4% daily for 45 days (deposit included)
  • $750 - $10000: 5% daily for 30 days (deposit included)
  • $5000 - $20000: 6% daily for 22 days (deposit included)
  • $10000 - $100000: 7% daily for 18 days (deposit included)

Payouts: Instant (minimum withdrawal amount is 1$ for fiat, and for crypto is $15)

Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Tron (TRX)
Ref-offer 5% - 2%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc, 2020-10-16 - 2022-10-16 (registered for 2 years)
  • SSL: Cloudflare Inc ECC CA-3 valid from 08 Jan, 2021 to 08 Jan, 2022 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.21.39.6 (United States / Chicago) IP not used in other projects
  • Script: not defined
  • Simillar text HYIPs: 1
  • Simillar design HYIPs: 0
  • Perfect Money: U29016948 (BITAQUA LTD) -
    United Kingdom - Verified - 18.12.2020 - 0.3 point(s)


Registered company profile: BIT AQUA LTD - Overview (free company information from Companies House)
Company Address: 50 Mighell Ave
Telegram: Bit Aqua Ltd



501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U29016948. Memo: Shopping Cart Payment. InstantMonitorCom To BitAqua.. Date: 07:52 22.01.21. Batch: 363204100.




Insurance for investors: $500 Insurance details and rules
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 19:18 22.01.21. Batch: 363338370.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 07:38 23.01.21. Batch: 363405579.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
23.00 USD: The amount of 23 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 10:01 23.01.21. Batch: 363432556.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:34 23.01.21. Batch: 363502555.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
31.84 USD: The amount of 31.84 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:14 24.01.21. Batch: 363616192.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
8.25 USD: The amount of 8.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 13:09 25.01.21. Batch: 363900341.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:09 26.01.21. Batch: 364040208.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
24.29 USD: The amount of 24.29 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 16:56 26.01.21. Batch: 364183369.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 10:36 27.01.21. Batch: 364326822.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:56 27.01.21. Batch: 364420778.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:34 28.01.21. Batch: 364498767.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:55 28.01.21. Batch: 364612727.
 
raiseDreams

raiseDreams

Active member
Verified
Dec 15, 2020
36
Points
17
Withdraw, $1.6 on 28.01.2021 through api payment (id- 50389).
PicsArt_01-29-05.42.08.jpg
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
40.68 USD: The amount of 40.68 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 07:16 31.01.21. Batch: 365152654.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 19:54 04.02.21. Batch: 366667320.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
21.04 USD: The amount of 21.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:35 05.02.21. Batch: 366866602.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:50 05.02.21. Batch: 366870966.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
21,254
Points
13,935
22.84 USD: The amount of 22.84 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:41 06.02.21. Batch: 367087390.
 
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