SCAM COINASSET - coinasset.biz

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.847
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: Monday, 11 January 2021
Payouts: Instant (minimum withdrawal amount is $0.1 for perfect money, $14 for bitcoin and $7 for litecoin and ethereum)
Ref-offer 6% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-11-18 - 2021-11-18 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 08 Jan, 2021 to 09 Jan, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.29 (Belize / Belize City) IP used in 3 projects / 1 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 7
  • Simillar design HYIPs: 6

Description:
coinasset.biz is a fund management company headquartered in London, United Kingdom. We are team of experienced traders and financial analysts who have years of experience in different markets. In 2019 we decided to start making profits together. It is common knowledge that cryptocurrency market is the most risky and profitable market in trading but at coinasset.biz with the help our experienced traders and financial analysts, we provide maximum profit with minimal risk. We achieve this because our traders have traded at various markets in past few years and they are using that experience in cryptocurrency market and our financial analysts take care of risk by assess the cryptocurrency before investing to help traders make every trade relevant profitable. Month after Month, our company shows excellent trading results. However, with additional financial capital and by using all the opportunities and the accumulated expertise, the company and its shareholders can secure additional dividends.So, We have decided to expand operations and raise additional funds through online investments. For that, we have created the online platform coinasset.biz. All funds raised through this platform will be used to increase capital turnover and to receive additional profits, with a share of those profits paid to every investor according to their selected plan.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money

Perfect Money:
  • U26375419 (coinasset Holdings) -
    BD.GIF
    Bangladesh - Verified - 09.12.2020 - 0 point(s)

Investment plans:
  • $10 - $499: 10% daily forever
  • $500 - $1999: 12% daily forever
  • $2000 - $5999: 13% daily forever
  • $6000 - $10999: 15% daily forever
  • $11000 - $100000: 20% daily forever

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12566634
Company Address: https://goo.gl/maps/GY3myvVHawEm7sgE9
Company Phone: tel:+44 7469 654932
Telegram: https://t.me/groupcoinasset




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501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U26375419. Memo: Shopping Cart Payment. Deposit to coinasset.biz User InstantMonitorCom.. Date: 12:19 11.01.21. Batch: 360850413.

screenshot-2021-01-11-003.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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7.80 USD: The amount of 7.8 USD has been deposited to your account. Accounts: U26375419->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinasset.biz.. Date: 12:46 11.01.21. Batch: 360856230.
 
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12.20 USD: The amount of 12.2 USD has been deposited to your account. Accounts: U26375419->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinasset.biz.. Date: 13:58 11.01.21. Batch: 360871902.
 
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2.60 USD: The amount of 2.6 USD has been deposited to your account. Accounts: U26375419->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinasset.biz.. Date: 20:33 11.01.21. Batch: 360947278.
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U26375419->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinasset.biz.. Date: 07:30 12.01.21. Batch: 361006513.
 
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33.80 USD: The amount of 33.8 USD has been deposited to your account. Accounts: U26375419->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinasset.biz.. Date: 15:28 12.01.21. Batch: 361109453. 26.92 USD: The amount of 26.92 USD has been deposited to your account. Accounts: U26375419->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinasset.biz.. Date: 15:29 12.01.21. Batch: 361109618.
 
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U26375419->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinasset.biz.. Date: 07:29 13.01.21. Batch: 361232184.
 
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35.45 USD: The amount of 35.45 USD has been deposited to your account. Accounts: U26375419->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinasset.biz.. Date: 12:28 13.01.21. Batch: 361295188. 24.67 USD: The amount of 24.67 USD has been deposited to your account. Accounts: U26375419->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinasset.biz.. Date: 12:28 13.01.21. Batch: 361295222.
 
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15.40 USD: The amount of 15.4 USD has been deposited to your account. Accounts: U26375419->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinasset.biz.. Date: 13:52 14.01.21. Batch: 361535565. 13.20 USD: The amount of 13.2 USD has been deposited to your account. Accounts: U26375419->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinasset.biz.. Date: 13:52 14.01.21. Batch: 361535582. 17.45 USD: The amount of 17.45 USD has been deposited to your account. Accounts: U26375419->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinasset.biz.. Date: 13:52 14.01.21. Batch: 361535623. 20.07 USD: The amount of 20.07 USD has been deposited to your account. Accounts: U26375419->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinasset.biz.. Date: 13:52 14.01.21. Batch: 361535643.
 
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1.02 USD: The amount of 1.02 USD has been deposited to your account. Accounts: U26375419->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinasset.biz.. Date: 19:49 14.01.21. Batch: 361608050.
 
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26375419->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinasset.biz.. Date: 04:29 15.01.21. Batch: 361646706.
 

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