SCAM STABLETRADE - stabletrade.ltd

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.877
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: Saturday, 03 october 2020
Payouts: Manual (within 72 hours, minimum amount for withdrawal for fiat is $2 and $5 for Bitcoin)
Ref-offer 3 levels: 5% - 3% -1%

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 01 Oct, 2020 to 02 Oct, 2021 - Sectigo Limited
  • Hosting: Genius Security Ltd
  • IP-address: 185.186.54.163 (United Kingdom / London) IP not used in other projects
  • Script: undefined
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
stable trade (stable trade Limited) is totally legal private investment company incorporated in the United Kingdom. stable trade offers its clients a profitable investment opportunity in trading futures in the commodity market, the stock market and the foreign exchange market as well as in a relatively young cryptocurrency market. We know there can be market scenarios which sometimes can’t be controlled even by humans, hence we assure our security and yours by making our company insured with Aviva Insuarance, United Kingdom. Our company is fully registered with our present office situated in London, UK. We have future plans of expanding it to Europe and Asia.

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

Perfect Money:
  • U25795783 (Stable Trade) -
    GB.GIF
    United Kingdom - Verified - 31.08.2020 - 0.4 point(s)

Investment plans:
  • $25 - $1000: 3.5 daily for 50 days (principal included)
  • $500 - $25000: 5.0% daily for 50 days (principal included)
  • $5000 - $100000: 7.0% daily for 50 days (principal included)

Registered company profile: https://beta.companieshouse.gov.uk/company/12919677
Company Address: https://goo.gl/maps/BFLyRKCGp4ndwRLq9




depositEn.gif

150.00 USD: The amount of 150 USD has been withdrawn from your account. Accounts: U19811025->U25795783. Memo: Shopping Cart Payment. Deposit to stabletrade.ltd User InstantMonitorCom.. Date: 13:34 03.10.20. Batch: 338101523.
150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U25795783. Memo: Shopping Cart Payment. Deposit to stabletrade.ltd User InstantMonitorCom.. Date: 08:33 03.10.20. Batch: 338051133.

screenshot-2020-10-03-001.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 20:26 04.10.20. Batch: 338331617.
 
IM-1-EN.gif
10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 17:49 05.10.20. Batch: 338512790.
 
IM-1-EN.gif
10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 18:38 06.10.20. Batch: 338722772.
 
IM-1-EN.gif
10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 18:52 07.10.20. Batch: 338939576.
 
IM-1-EN.gif
10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 18:07 08.10.20. Batch: 339138764.
 
IM-1-EN.gif
10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 18:13 09.10.20. Batch: 339350909.
 
IM-1-EN.gif
10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 19:01 10.10.20. Batch: 339538280.
 
IM-1-EN.gif
10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 18:26 11.10.20. Batch: 339702964.
 
IM-1-EN.gif
10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 21:39 12.10.20. Batch: 339941422.
 
IM-1-EN.gif
10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 17:18 13.10.20. Batch: 340145651.
 
IM-1-EN.gif
10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 18:11 14.10.20. Batch: 340402863.
 
IM-1-EN.gif
10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 17:12 15.10.20. Batch: 340643969.
 
IM-1-EN.gif
5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 14:03 17.10.20. Batch: 341099889.
 
IM-1-EN.gif
10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 15:00 18.10.20. Batch: 341328721.
 
IM-1-EN.gif
5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 18:28 18.10.20. Batch: 341371210.
 
IM-1-EN.gif
14.00 USD: The amount of 14 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 17:09 19.10.20. Batch: 341606056.
 
IM-1-EN.gif
14.00 USD: The amount of 14 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 21:08 20.10.20. Batch: 341908663.
 
IM-1-EN.gif
14.00 USD: The amount of 14 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 16:52 21.10.20. Batch: 342106998.
 
IM-1-EN.gif
14.00 USD: The amount of 14 USD has been deposited to your account. Accounts: U25795783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from stabletrade.ltd.. Date: 16:38 22.10.20. Batch: 342339926.
 

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