SCAM STOCKWALLET - stockwallet.cc

[InstantMonitorCom]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

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

Started: Saturday, 26 september 2020
Payouts: Manual (within 30 hours, minimum is $1)
Ref-offer 1% Referral Program

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-08-23 - 2022-08-23 (registered for 2 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 13 Sep, 2020 to 14 Sep, 2021 - Sectigo Limited
• Hosting: Namecheap, Inc
• IP-address: 104.219.250.254 (United States / Phoenix) IP not used in other projects
• Script: undefined
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

stockwallet is an innovative investment platform that allows investors around the world to receive stable passive income. We trade on cryptocurrency exchanges and participate in highly profitable investment transactions. stockwallet is a platform with automated elements of trading on cryptocurrency, asset management based on advanced AI risk management, Blockchain technologies and protocol for fast orders delivery. stockwallet is a decentralized investment platform. Any adult can create an account with stockwallet and start their investor journey.

Accepts:
Perfect Money

Perfect Money:

• U24148195 (Stockwallet) -
  
  Pakistan - Verified - 07.06.2020 - 0 point(s)

Investment plans:

• $30 - $300: 1% daily for 5 days (principal return)

=============== View / Register ===============​

100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U24148195. Memo: Shopping Cart Payment. User - InstantMonitorCom. Date: 18:04 26.09.20. Batch: 336438619.

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 12:42 28.09.20. Batch: 336706204.

 

[InstantMonitorCom]

2.29 USD: The amount of 2.29 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 12:06 30.09.20. Batch: 337085019.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 12:30 01.10.20. Batch: 337482042.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 11:14 02.10.20. Batch: 337891701.

 

[InstantMonitorCom]

3.01 USD: The amount of 3.01 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 07:22 03.10.20. Batch: 338041930.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 04:29 06.10.20. Batch: 338573115.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 11:39 07.10.20. Batch: 338845436.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 12:40 08.10.20. Batch: 339069296. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 12:40 08.10.20. Batch: 339069300.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 03:52 10.10.20. Batch: 339405754.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 11:58 10.10.20. Batch: 339469534.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 13:34 11.10.20. Batch: 339654131.

 

[mixpepper22]

Date : 10/11/2020 15:59
From/To Account : U24148195
Amount : 1.00
Currency : USD
Batch : 339680116
Memo : API Payment. stockwallet.cc.
Payment ID : 43

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 08:55 13.10.20. Batch: 340018745. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 08:56 13.10.20. Batch: 340018749. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 08:56 13.10.20. Batch: 340018760.

 

[mixpepper22]

Date : 10/13/2020 15:31
From/To Account : U24148195
Amount : 1.00
Currency : USD
Batch : 340117367
Memo : API Payment. stockwallet.cc.
Payment ID : 50

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 05:34 14.10.20. Batch: 340230089.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 10:59 14.10.20. Batch: 340296461.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 20:42 15.10.20. Batch: 340700417.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 11:16 16.10.20. Batch: 340817078.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24148195->U19811025. Memo: API Payment. stockwallet.cc.. Date: 13:27 19.10.20. Batch: 341545267.