SCAM BIT-WORLD - bit-world.limited

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.848
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: Sunday, 06 December 2020
Payouts: Instant
Ref-offer 6% and up to 8% for representatives (very soon)

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-11-26 - 2021-11-26 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 02 Dec, 2020 to 03 Dec, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.30.137 (Belize / Belize City) IP used in 6 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Cooperate with us, great fun is guaranteed, thanks to reliable algorithms that are able eliminate or reduce risks. Let yourself explore the investment world in absolute safety. Start a new chapter with investments now! BITWORLD SHARE LTD company is officially registered and has the status of an international financial organization. Due to the availability of the certificate, we have full rights for performing the legal activity on the international financial market and conducting safe trading deals and transactions. Our head office is located in United Kingdom. The task of our team is to search and analyze the ICOs with the greatest potential profit, using the criteria honed over the years in order to choose the right project that suits You best and invest in them. Our employees are highly professional traders and financial experts focused on result, working 365 days a year, performing financial transactions, based on algorithms integrated in our platform. A number of investment plans constantly grows as well as never-ending process of improvement, that allows us to daily polish our services to achieve your goals.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money

Perfect Money:
  • U26184434 (BITWORLDLTD) -
    GB.GIF
    United Kingdom - Verified - 22.11.2020 - 0.4 point(s)

Investment plans:
  • $30 - $399: 1.5% daily for 100 days (deposit included)
  • $400 - $1999: 2.0% daily for 100 days (deposit included)
  • $2000 - $50000: 2.5% daily for 100 days (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13050889
Company Address: https://goo.gl/maps/YhRQVzamKKkiSJCh9
Telegram: https://t.me/bitworldltd
Telegram: https://t.me/bitworldlimited
Telegram: https://twitter.com/bit_limited




depositEn.gif

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U26184434. Memo: Shopping Cart Payment. Deposit to bit-world.limited User InstantMonitorCom.. Date: 07:22 07.12.20. Batch: 353119445.

screenshot-2020-12-07-001.png


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Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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4.20 USD: The amount of 4.2 USD has been deposited to your account. Accounts: U26184434->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bit-world.limited.. Date: 09:20 07.12.20. Batch: 353149450.
 
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9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U26184434->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bit-world.limited.. Date: 16:48 07.12.20. Batch: 353271459.
 
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28.20 USD: The amount of 28.2 USD has been deposited to your account. Accounts: U26184434->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bit-world.limited.. Date: 21:42 07.12.20. Batch: 353329191.
 
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13.52 USD: The amount of 13.52 USD has been deposited to your account. Accounts: U26184434->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bit-world.limited.. Date: 17:32 08.12.20. Batch: 353559849.
 
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26184434->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bit-world.limited.. Date: 05:23 09.12.20. Batch: 353645833.
 
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05:12 09.12.20 Receive 353644186 U26184434
BITWORLDLTD +6.75 Received Payment 6.75 USD from account U26184434. Memo: API Payment. Withdraw to ProfitHuntersBIZ from bit-world.limited.
06:36 09.12.20 Receive 353660479 U26184434
BITWORLDLTD +3.5 Received Payment 3.5 USD from account U26184434. Memo: API Payment. Withdraw to ProfitHuntersBIZ from bit-world.limited.
09:09 09.12.20 Receive 353693857 U26184434
BITWORLDLTD +8.35 Received Payment 8.35 USD from account U26184434. Memo: API Payment. Withdraw to ProfitHuntersBIZ from bit-world.limited.
 
IM-1-EN.gif
30.02 USD: The amount of 30.02 USD has been deposited to your account. Accounts: U26184434->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bit-world.limited.. Date: 11:13 09.12.20. Batch: 353724652.
 
New investment plans:
  • $30 - $399: 1.5% daily for 50 days (deposit returned) - NEW ONE!
  • $400 - $4999: 2.5% daily for 50 days (deposit returned) - NEW ONE!
  • $5000 - $20000: 4.0% daily for 50 days (deposit returned) - NEW ONE!
  • $30 - $399: 1.5% daily for 100 days (deposit included)
  • $400 - $1999: 2.0% daily for 100 days (deposit included)
  • $2000 - $50000: 2.5% daily for 100 days (deposit included)
 
b03ec08baab4567973fb071532088b17.gif


09:09 09.12.20 Receive 353693857 U26184434
BITWORLDLTD +8.35 Received Payment 8.35 USD from account U26184434. Memo: API Payment. Withdraw to ProfitHuntersBIZ from bit-world.limited.
 
b03ec08baab4567973fb071532088b17.gif


05:50 10.12.20 Receive 353920466 U26184434
BITWORLDLTD +2.5 Received Payment 2.5 USD from account U26184434. Memo: API Payment. Withdraw to ProfitHuntersBIZ from bit-world.limited.
10:35 10.12.20 Receive 353977762 U26184434
BITWORLDLTD +2.5 Received Payment 2.5 USD from account U26184434. Memo: API Payment. Withdraw to ProfitHuntersBIZ from bit-world.limited.
 
IM-1-EN.gif
10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U26184434->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bit-world.limited.. Date: 17:24 10.12.20. Batch: 354083134.
 
IM-1-EN.gif
10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U26184434->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bit-world.limited.. Date: 10:39 11.12.20. Batch: 354220905.
 
b03ec08baab4567973fb071532088b17.gif


17:04 10.12.20 Receive 354077739 U26184434
BITWORLDLTD +4.5 Received Payment 4.5 USD from account U26184434. Memo: API Payment. Withdraw to ProfitHuntersBIZ from bit-world.limited.
 
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10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U26184434->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bit-world.limited.. Date: 07:40 12.12.20. Batch: 354403895.
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U26184434->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bit-world.limited.. Date: 15:23 12.12.20. Batch: 354516848.
 
IM-1-EN.gif
10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U26184434->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bit-world.limited.. Date: 10:54 13.12.20. Batch: 354683319.
 
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2.45 USD: The amount of 2.45 USD has been deposited to your account. Accounts: U26184434->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bit-world.limited.. Date: 17:35 13.12.20. Batch: 354773883.
 
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Deposit (listing)

Date: 2020-12-13 23:25
Hash: ca7fa3e57f609206b4ba08265f862f93541b14977d361f46a708ee1666b00aae
Address: 1Ayos6EXWB1fXVQeMnu9XzMqN89vSJuMP8
Amount: 0.01567120 BTC
 
IM-1-EN.gif
10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U26184434->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bit-world.limited.. Date: 18:01 14.12.20. Batch: 355004197.
 

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