SCAM ZILLIONAIREBTC - zillionairebtc.com

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: Wednesday, 23 september 2020
Payouts: Manual (within 12 business hours)
Ref-offer 5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameSilo, LLC, 2020-09-11 - 2021-09-11 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 17 Sep, 2020 to 18 Sep, 2021 - Sectigo Limited
  • Hosting: Genius Security Ltd
  • IP-address: 185.186.54.156 (United Kingdom / London) IP not used in other projects
  • Script: undefined
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Zillionairebtc Company is a team of professionals and an online platform for generating income from investing in cryptocurrency mining. Apart from this we guarantee accrual of requested payments in due time and full amount. The company's system, including support service, works 24 hours, which means you are always welcome to contact our experts in case you have any questions. Zillionairebtc, provides its clients with an opportunity to invest money into mining farms located all around the world to obtain quite a big income later, which can be done even without client's direct participation. The company actively uses trading bots on digital currency stock-markets, which is very convenient and profitable. We also try to attract new partners and share our experience with the like-minded people all over the world.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash

Perfect Money:
  • U23779280 (Zillionairebtc) -
    GB.GIF
    United Kingdom - Verified - 10.07.2020 - 0 point(s)

Investment plans:
  • $10 - $25000: 103% - 115% after 1 day
  • $10 - $25000: 110% - 150% after 2 days
  • $10 - $25000: 160% - 210% after 3 days
  • $10 - $25000: 200% - 320% after 4 days
  • $10 - $25000: 500% - 850% after 8 days
  • $10 - $25000: 1100% - 1800% after 16 days
  • $50 - $25000: 800% after 5 days
  • $200 - $25000: 2000% after 7 days

Registered company profile: https://beta.companieshouse.gov.uk/company/12884828
Company Address: https://goo.gl/maps/sUMZj9TDTTRLBrgr5
Company Phone: tel:+16042833702




depositEn.gif

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U23779280. Memo: Shopping Cart Payment. Deposit to zillionairebtc.com User InstantMonitorCom.. Date: 19:00 23.09.20. Batch: 335937405.

screenshot-2020-09-23-011.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
4.10 USD: The amount of 4.1 USD has been deposited to your account. Accounts: U23779280->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from zillionairebtc.com.. Date: 09:09 24.09.20. Batch: 336004086.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U23779280->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from zillionairebtc.com.. Date: 16:44 24.09.20. Batch: 336089862.
 
IM-1-EN.gif
15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U23779280->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from zillionairebtc.com.. Date: 06:37 25.09.20. Batch: 336161331.
 
Next payment received on time as usual:

Date: 2020-09-24 17:06
Batch: 336093720
From Account: U25520367
Amount: $2.5
Memo: API Payment. Withdraw to List4Hyip_com from zillionairebtc.com.

Date: 2020-09-24 16:02
Batch: 336082825
From Account: U23779280
Amount: $50
Memo: Shopping Cart Payment. Withdraw to List4Hyip_com from zillionairebtc.com.
 
Next payment received on time as usual:

Date: 2020-09-25 11:14
Batch: 336205370
From Account: U25520367
Amount: $7.1
Memo: API Payment. Withdraw to List4Hyip_com from zillionairebtc.com.
 
IM-1-EN.gif
17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U25520367->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionairebtc.com.. Date: 11:48 26.09.20. Batch: 336378850.
 
IM-1-EN.gif
15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U25520367->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionairebtc.com.. Date: 12:16 27.09.20. Batch: 336534034.
 
Next payment received on time as usual:

Date: 2020-09-26 13:23
Batch: 336393933
From Account: U25520367
Amount: $10.25
Memo: API Payment. Withdraw to List4Hyip_com from zillionairebtc.com.

Payment Received
+ 0.49 USD
Date: 26.09.2020 16:13:03 (UTC+3)
ID: 1156488795
Details: P1032279831 → P*
Comment: Amount: 0.49 USD
Withdraw to List4Hyip_com from zillionairebtc.com

$10.00 has been successfully sent to your Bitcoin account 19h***8Jw.
Transaction batch is 1cf7e8b002e6258824d6964575ccfaf7f46b62efd8a8906208322c504ee9aba9.

zillionairebtc.com
 
Next payment received on time as usual:

Date: 2020-09-27 13:35
Batch: 336545744
From Account: U25520367
Amount: $7
Memo: API Payment. Withdraw to List4Hyip_com from zillionairebtc.com.
 

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