SCAM HYIPAGENCY - hyipagency.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.881
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: Monday, 02 november 2020
Payouts: Manual (within 24 hours, minimum withdrawal amount for fiat is $0.1 and $5 for crypto)
Ref-offer 0.75%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2019-12-02 - 2022-12-02 (registered for 3 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 25 Oct, 2020 to 26 Oct, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.132 (Belize / Belize City) IP used in 6 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Investments collected in the source fund are positioned as a result of the analysis to make a gain in investment systems located in different countries of the world. Investments are then distributed to systems at certain ratios. We minimize losses through the resources and analysis of our expert staff and always keep our earning rate constant. Thanks to HYIP Agency Management, our users' investments are always under guarantee. HYIP Agency (HYIP LIMITED) is a registered company authorized by the UK's official authority. The Company Number is 12959923. Official Address: Tower House, Southampton Street, London, England, WC2E 7HA.

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

Perfect Money:
  • U26263645 (HYIP Agency) -
    GB.GIF
    United Kingdom - Verified - 11.09.2020 - 0 point(s)

Investment plans:
  • $25 - $2500: 0.75% daily for 7 days (deposit returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12959923
Company Address: https://goo.gl/maps/9vNVKBmUQCMr94PVA
Telegram: https://t.me/hyipagencyofficial
Telegram: https://t.me/hyipagency




depositEn.gif

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U26263645. Memo: Shopping Cart Payment. Deposit to hyipagency.com User InstantMonitorCom.. Date: 07:48 02.11.20. Batch: 344969834.

screenshot-2020-11-02-001.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
0.22 USD: The amount of 0.22 USD has been deposited to your account. Accounts: U26263645->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from hyipagency.com.. Date: 10:23 02.11.20. Batch: 345000819.
 
IM-1-EN.gif
0.38 USD: The amount of 0.38 USD has been deposited to your account. Accounts: U26263645->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from hyipagency.com.. Date: 06:01 03.11.20. Batch: 345167880.
 
IM-1-EN.gif
1.12 USD: The amount of 1.12 USD has been deposited to your account. Accounts: U26263645->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from hyipagency.com.. Date: 18:12 03.11.20. Batch: 345340012.
 
IM-1-EN.gif
1.13 USD: The amount of 1.13 USD has been deposited to your account. Accounts: U26263645->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from hyipagency.com.. Date: 11:02 04.11.20. Batch: 345467779.
 
IM-1-EN.gif
1.12 USD: The amount of 1.12 USD has been deposited to your account. Accounts: U26263645->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from hyipagency.com.. Date: 18:04 05.11.20. Batch: 345798769.
 
IM-1-EN.gif
1.13 USD: The amount of 1.13 USD has been deposited to your account. Accounts: U26263645->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from hyipagency.com.. Date: 09:50 06.11.20. Batch: 345909676.
 
IM-1-EN.gif
0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U26263645->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from hyipagency.com.. Date: 18:54 06.11.20. Batch: 346034924.
 
IM-1-EN.gif
1.12 USD: The amount of 1.12 USD has been deposited to your account. Accounts: U26263645->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from hyipagency.com.. Date: 10:18 07.11.20. Batch: 346138417.
 

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