Peaky Trade - peaky.trade - HYIP monitoring

https://peaky.trade

Start Date: February 13, 2023

Min Spend: 25 USD

Running: 6 days

Min Payout: 5 USD

Monitoring: 5 days

Referral: 3 - 1 - 1%

Income: 144% per month

Status: SCAM since Feb 19, 2023

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• Carnelian12 - 12% daily for 12 business days
• POOL ENERGY - 1.625% hourly for 72 hours (117%);
• Henbbo Ventures - 1.65% for 14 working days, $15;
• Incomesing Shop - 1% for 20 days, refund deposit;
• Axneb LTD - 1 - 2% for 7 - 21 calendar days, depo returt;
• Bittrades - 1 - 4% for 15 business days (Mon - Fri);
• NNJ-Techno - 0.65% daily for 3 days, depo return;
• SafeAssets - 0.24% daily for 30 days, $50;
• Ailice Trade - 1.2% - 1.8% every day, from $50;

Carnelian12

Payout 0.00025980 BTC https://www.blockchain.com/explorer/transactions/btc/ac802ddc4dc68becf0050c2ba62dd6136a9b7ec36359a...

Solana Coming

PAYING Date: 2023-03-31 19:12:01 Batch: 1560141 From: E046197 Amount: 1.00 USD Comment: Withdraw from Solana Comin...

POOL ENERGY

Payout 250.55 TRX https://tronscan.io/#/transaction/65daf0935c29b433d80833c0c1405bafdfd5045518f217fb1e4d4aca7161e48c

GroupSolidPay

PAYMENT Date: 2023-03-31 19:21:00 ID: 512995023 Received Payment 0.26 USD from account U13516239. Memo: API Payment. ...

TopStableIncome

🔥 WITHDRAWAL 🔥 Date: 2023-03-31 17:30:01 Batch: 1559954 From: E042348 Amount: 0.40 USD Comment: Withdraw from TopS...

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