SCAM FINACRYPTO - finacrypto.com

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: Saturday, 10 october 2020
Payouts: Manual (up to 24 hours, The minimum amount: Bitcoin: 0.0005 BTC Litecoin: 0.05 LTC Ethereum: 0.02 ETH Perfect Money: 1.00 USD)
Ref-offer 2.5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-05-08 - 2022-05-08 (registered for 2 years)
  • SSL: Cloudflare Inc ECC CA-3 valid from 21 Sep, 2020 to 21 Sep, 2021 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.27.190.98 (Canada / Montreal) IP not used in other projects
  • Script: undefined
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
FinaCrypto is a researcher and developer of autonomous operating systems and extensive strategies focusing on algorithmic applications on Crypto trading platforms and yield aggregation via financial instruments built on decentralized finance (DeFi). Project Status: Early Stage Access

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money

Perfect Money:
  • U23875160 (Fihinelien) -
    GB.GIF
    United Kingdom - Verified - 04.08.2020 - 0.6 point(s)

Investment plans:
  • $25 - $999999: 0.8% daily for 10 days (deposit returned)
  • $25 - $999999: 1% daily for 15 days (deposit returned)

Twitter: https://twitter.com/finacrypto
Facebook: https://www.facebook.com/finacrypto




depositEn.gif

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U23875160. Memo: Shopping Cart Payment. FinaCrypto. Deposit from InstantMonitorCom. Ref 33124.. Date: 17:58 12.10.20. Batch: 339929114.

screenshot-2020-10-12-007.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 614444.. Date: 18:20 13.10.20. Batch: 340159077.
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 615508.. Date: 10:55 14.10.20. Batch: 340295538.
 
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 616116.. Date: 18:32 14.10.20. Batch: 340407786.
 
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 617859.. Date: 19:53 15.10.20. Batch: 340691449.
 
IM-1-EN.gif
1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 618617.. Date: 07:26 16.10.20. Batch: 340762936.
 
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 619624.. Date: 07:35 17.10.20. Batch: 341018820.
 
IM-1-EN.gif
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 622482.. Date: 15:35 18.10.20. Batch: 341336057.
 
IM-1-EN.gif
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 622768.. Date: 19:12 18.10.20. Batch: 341378183.
 
IM-1-EN.gif
1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 623668.. Date: 11:28 19.10.20. Batch: 341516045.
 
IM-1-EN.gif
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 624251.. Date: 06:05 20.10.20. Batch: 341703307.
 
IM-1-EN.gif
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 625930.. Date: 20:01 20.10.20. Batch: 341897106.
 
IM-1-EN.gif
8.75 USD: The amount of 8.75 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 627507.. Date: 17:45 21.10.20. Batch: 342119420.
 
IM-1-EN.gif
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 627652.. Date: 19:53 21.10.20. Batch: 342147452.
 
IM-1-EN.gif
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 630079.. Date: 06:07 23.10.20. Batch: 342437078.
 
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 631022.. Date: 20:13 23.10.20. Batch: 342603599. 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 631153.. Date: 20:32 23.10.20. Batch: 342606379.
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 632414.. Date: 17:15 24.10.20. Batch: 342777882.
 
IM-1-EN.gif
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 632663.. Date: 19:03 24.10.20. Batch: 342797290.
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U23875160->U19811025. Memo: API Payment. FinaCrypto. Withdrawal to [email protected]. Ref. 635854.. Date: 18:14 26.10.20. Batch: 343218656.
 
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