SCAM C1MINY - c1miny.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.878
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, 30 september 2020
Payouts: Manual (within 36 hours, minimum withdrawal for fiat is $0.1 and for crypto is $3)
Ref-offer 5% - 3% - 2% - 1% - 0.5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-09-28 - 2021-09-28 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 29 Sep, 2020 to 30 Sep, 2021 - Sectigo Limited
  • Hosting: Ovh Hosting, Inc
  • IP-address: 149.56.180.39 (United States / Andover) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 3
  • Simillar design HYIPs: 0

Description:
The story of C1miny.com started in 2019 when we decided to extend mining operations. C1miny founders met each other through a bitcoin trading platform for the first time and the idea of web mining was formed there. After a year of computer programming, the initial version of the platform was finally prepared in 2020. We do believe that cryptocurrency has a bright future and we have decided to be a powerful member of it. C1miny.com is one of the most powerful modern companies providing the service of mining cryptocurrency in the globe which offers its services without limitation worldwide.

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

Perfect Money:
  • U25478368 (C1 MINY LIMITED) -
    GB.GIF
    United Kingdom - Verified - 07.09.2020 - 0 point(s)

Investment plans:
  • $15 - $1000: 4% daily for 50 days (principal withdraw after 5 days with 10% fee)
  • $1001 - $5000: 5% daily for 50 days (principal withdraw after 5 days with 10% fee)
  • $5001 - $10000: 6% daily for 50 days (principal withdraw after 5 days with 10% fee)
  • $10001 - $50000: 7% daily for 50 days (principal withdraw after 5 days with 10% fee)

Registered company profile: https://beta.companieshouse.gov.uk/company/12915797
Company Address: https://goo.gl/maps/EjAqmXdUWuPqiLg77




depositEn.gif

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U25478368. Memo: Shopping Cart Payment. Deposit to c1miny.com User InstantMonitorCom.. Date: 14:54 30.09.20. Batch: 337121836.

screenshot-2020-09-30-005.png



underInsuranceEn.gif

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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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U25478368->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from c1miny.com.. Date: 17:12 30.09.20. Batch: 337148697.
 
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U25478368->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from c1miny.com.. Date: 19:02 30.09.20. Batch: 337172172.
 
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7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U25478368->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from c1miny.com.. Date: 12:09 01.10.20. Batch: 337445665.
 
IM-1-EN.gif
37.00 USD: The amount of 37 USD has been deposited to your account. Accounts: U25478368->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from c1miny.com.. Date: 19:35 01.10.20. Batch: 337797314.
 
IM-1-EN.gif
5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U25478368->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from c1miny.com.. Date: 12:53 02.10.20. Batch: 337907969.
 
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20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25478368->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from c1miny.com.. Date: 04:49 03.10.20. Batch: 338025944.
 
IM-1-EN.gif
20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25478368->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from c1miny.com.. Date: 18:36 04.10.20. Batch: 338316558. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U25478368->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from c1miny.com.. Date: 18:37 04.10.20. Batch: 338316560. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U25478368->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from c1miny.com.. Date: 18:37 04.10.20. Batch: 338316565.
 
IM-1-EN.gif
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U25478368->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from c1miny.com.. Date: 15:14 05.10.20. Batch: 338484040.
 
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25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25478368->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from c1miny.com.. Date: 18:49 05.10.20. Batch: 338525285.
 
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20.75 USD: The amount of 20.75 USD has been deposited to your account. Accounts: U25478368->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from c1miny.com.. Date: 17:42 06.10.20. Batch: 338713717.
 
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1.48 USD: Date: 07.10.2020 21:09:50 ID: 1167935704 Details: P1034351292 > P1012405059 Amount: 1.48 USD Comment: Withdraw to InstantMonitorCom from c1miny.com
 
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22.25 USD: The amount of 22.25 USD has been deposited to your account. Accounts: U25478368->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from c1miny.com.. Date: 19:08 07.10.20. Batch: 338944515.
 
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12.87 USD: Date: 08.10.2020 09:49:51 ID: 1168344597 Details: P1034351292 > P1012405059 Amount: 12.87 USD Comment: Withdraw to InstantMonitorCom from c1miny.com
 

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