SCAM AMMANFOREX - ammanforex.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.838
Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!
Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Tuesday, 08 December 2020
Payouts: Instant (minimum withdrawal amount is only $0.10)
Ref-offer 3% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-11-05 - 2021-11-05 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 04 Dec, 2020 to 05 Dec, 2021 - Sectigo Limited
  • Hosting: Namecheap, Inc
  • IP-address: 185.61.152.65 (United Kingdom / Scothern) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
AmmanForex is an online investment and financial management company Officially in Amman - Jordan. Our company performs diversification in all key investment market and instruments while minimizing the risk of our overall portfolio. AmmanForex connects people and places, as we continue to invest in different investment instrument to anchor our efforts on our encompassing growth. AmmanForex Offers Profitable Investment plans that will make our clients/members in profits in short period of time, We offer Complete Investment products and services including up to 15% Daily for 30 days. We at AmmanForex accepts multiple and universal payment system to fund and invest from your account, Our company offer 0% Fees on both withdrawal and Deposit on all payment system that we accept, So all our clients/members enjoy the benefits of earning without worrying any fees on all transactions. AmmanForex is managed by a team of experienced and vigorous experts who have been working on forex market for many years. AmmanForex can provide a reliable cost-effective way for each investor to gain profitable and stable profits.

Accepts:
Bitcoin, Payeer, PayPal, Perfect Money, Bank Wire

Perfect Money:
  • U24806185 (Online Invest Bank) -
    JO.GIF
    Jordan - Not verified - 19.06.2020 - 2 point(s)

Investment plans:
  • $1 - $500: 3% daily for 30 days (deposit returned)
  • $501 - $1000: 5% daily for 30 days (deposit returned)
  • $1001 - $2000: 7% daily for 30 days (deposit returned)
  • $2500 - $5000: 9% daily for 30 days (deposit returned)
  • $7000 - $10000: 10% daily for 30 days (deposit returned)
  • $15000 - $20000: 15% daily for 30 days (deposit returned)

Facebook: https://www.facebook.com/themarket7-limited-960466334074411/




depositEn.gif

101.00 USD: The amount of 101.00 USD has been withdrawn from your account. Accounts: U19811025->U24806185. Memo: Shopping Cart Payment. Deposit to ammanforex.com User InstantMonitorCom.. Date: 09:44 08.12.20. Batch: 353427062.

screenshot-2020-12-08-002.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
3.03 USD: The amount of 3.03 USD has been deposited to your account. Accounts: U24806185->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ammanforex.com.. Date: 10:30 09.12.20. Batch: 353713718.
 
Payment Received
Via: PerfectMoney
Method: Instant
Date: 10.12.20
Batch: 354016433
Details: Received Payment 3.3 USD from account U24806185. Memo: API Payment. Withdraw to NewHyipsInfo from ammanforex.com.
 
IM-1-EN.gif
3.03 USD: The amount of 3.03 USD has been deposited to your account. Accounts: U24806185->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ammanforex.com.. Date: 18:15 10.12.20. Batch: 354094862.
 
IM-1-EN.gif
3.03 USD: The amount of 3.03 USD has been deposited to your account. Accounts: U24806185->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ammanforex.com.. Date: 13:57 11.12.20. Batch: 354262949.
 
IM-1-EN.gif
3.03 USD: The amount of 3.03 USD has been deposited to your account. Accounts: U24806185->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ammanforex.com.. Date: 16:14 12.12.20. Batch: 354530426.
 
Payment Received
Via: PerfectMoney
Method: Instant
Date: 12.12.20
Batch: 354505846
Details: Received Payment 3.3 USD from account U24806185. Memo: API Payment. Withdraw to NewHyipsInfo from ammanforex.com.
 
IM-1-EN.gif
3.03 USD: The amount of 3.03 USD has been deposited to your account. Accounts: U24806185->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ammanforex.com.. Date: 11:29 13.12.20. Batch: 354691810.
 
IM-1-EN.gif
3.03 USD: The amount of 3.03 USD has been deposited to your account. Accounts: U24806185->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ammanforex.com.. Date: 18:42 14.12.20. Batch: 355011780.
 
IM-1-EN.gif
3.03 USD: The amount of 3.03 USD has been deposited to your account. Accounts: U24806185->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ammanforex.com.. Date: 18:24 15.12.20. Batch: 355252442.
 
Payment Received
Via: PerfectMoney
Method: Instant
Date: 16.12.20
Batch: 355416438
Details: Received Payment 3.3 USD from account U24806185. Memo: API Payment. Withdraw to NewHyipsInfo from ammanforex.com.
 
IM-1-EN.gif
3.03 USD: The amount of 3.03 USD has been deposited to your account. Accounts: U24806185->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ammanforex.com.. Date: 19:44 16.12.20. Batch: 355515350.
 
IM-1-EN.gif
3.03 USD: The amount of 3.03 USD has been deposited to your account. Accounts: U24806185->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ammanforex.com.. Date: 17:16 17.12.20. Batch: 355705179.
 
IM-1-EN.gif
3.03 USD: The amount of 3.03 USD has been deposited to your account. Accounts: U24806185->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ammanforex.com.. Date: 16:58 18.12.20. Batch: 355909300.
 
Payment Received
Via: PerfectMoney
Method: Instant
Date: 18.12.20
Batch: 355864823
Details: Received Payment 3.3 USD from account U24806185. Memo: API Payment. Withdraw to NewHyipsInfo from ammanforex.com.
 
IM-1-EN.gif
3.03 USD: The amount of 3.03 USD has been deposited to your account. Accounts: U24806185->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ammanforex.com.. Date: 11:18 19.12.20. Batch: 356049470.
 

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