SCAM VENTOURO - ventouro.cc

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



Started: Friday, 11 February 2022
Payouts: Instant (minimum withdrawal amount for Perfect money - $1, 0.0003 BTC, 0.02 LTC, 20 DOGE, 20 TRX, 5 USDT, 5 XRP, 0.04 Dash)
Ref-offer 4% - 1% - 1% аrom referral deposit and 5% - 2% - 1% from referral's daily income

Technical details (information from ISP and H-Metrics (HyipLogs) resources):
  • Domain: NameCheap, Inc., 2022-01-14 - 2027-01-14 (registered for 5 years)
  • SSL: EV SSL valid from 10 Feb, 2022 to 10 Feb, 2023 - DigiCert Inc
  • Hosting: Stormwall S.r.o
  • IP-address: 5.252.32.104 (live sites on IP: 1)
  • Script: not defined
  • Similar text HYIPs: 0
  • Similar design HYIPs: 0

Description:
Ventouro Finance develops software and security systems for peer-to-peer payments, and tests payment systems for vulnerabilities. We are also engaged in the creation of innovative security systems for cold storage of crypto wallets and other areas of crypto security. By joining to Ventouro Finance, you will not only get the opportunity to receive profit from your investments, but also help our company reach a new level of the market and expand its capabilities. Our company is officially registered in the UK and has all the necessary list of documents for legal activities. You can check our activities and also learn more about our documents using the official register of companies and EV SSL.

Accepts:
Bitcoin, Litecoin, Perfect Money, Dogecoin, Dash, Ripple (XRP), Tron (TRX), Tether USD (USDT.TRC-20)

Investment plans:
  • $30 - $100000: 4.5% daily up to 200% income (deposit returned, principal available for withdrawal anytime with 10% balance fee, auto increasing interest rate every monday by +0.5%)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13838577
Company Address: https://goo.gl/maps/YuQ3By3p1yUr7kfK8
Company Phone: tel:+44 784 846 1822
Telegram: https://t.me/ventouro
Telegram: https://t.me/ventouro_group
Telegram: https://t.me/ventomin




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Insurance for investors: $1000 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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Thursday, February 17, 2022 10:57 AM - 3.99 USD: The amount of 3.99 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12788751.. Date: 08:50 17.02.22. Batch: 449128829.
 
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Thursday, February 17, 2022 11:22 AM - 10.01 USD: The amount of 10.01 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12789744.. Date: 09:15 17.02.22. Batch: 449132143. Thursday, February 17, 2022 11:22 AM - 1.58 USD: https://tronscan.org/#/transaction/4eda34a1d63d5906efa4bfdd8fe7b37e62b4a1345cc9ef0dcc5ba1f4b075ee08 Thursday, February 17, 2022 11:22 AM - 6.00 USD: https://tronscan.org/#/transaction/c91143cdea22b736ac2e18a60bac5b50e272a5d24064230bc38852c7333ea87c Thursday, February 17, 2022 12:06 PM - 2.10 USD: https://tronscan.org/#/transaction/364b75b73abfecb090306f46bd6596a2c27d4dd7835749858d7563a0cccf4f09 Thursday, February 17, 2022 12:06 PM - 20.00 USD: https://tronscan.org/#/transaction/108405a2f4b7236013d9edae2342ab5d98dbd8b2ca655e58b59fe21438d9f9cf Thursday, February 17, 2022 12:08 PM - 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12790614.. Date: 09:58 17.02.22. Batch: 449138779.
 
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Thursday, February 17, 2022 5:03 PM - 3.54 USD: https://blockchair.com/litecoin/tra...b3caa0113039073fe0366bdbfb49162ce909c97c2e7a7 Thursday, February 17, 2022 6:02 PM - 6.00 USD: https://tronscan.org/#/transaction/98205361c54fa2c1ea119b9abdf5375ddd14c6265bf10f0c5a0f8f1af77821b7 Thursday, February 17, 2022 6:03 PM - 7.59 USD: The amount of 7.59 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12796464.. Date: 15:55 17.02.22. Batch: 449195249.
 
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Thursday, February 17, 2022 8:25 PM - 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12798523.. Date: 18:18 17.02.22. Batch: 449217531.
 
Депозит Hyipclub.club 02.12.22 12:47 Account Transfer -50.00 Sent Payment: 50.00 USD to account U12456834 from U8239798. Batch: 448385014. Memo: Shopping Cart Payment. Order 12672398.
 
Платит! Hyipclub.club 02.17.22 14:07 Account Receive +12.81 Received Payment 12.81 USD from account U12456834 to account U8239798. Batch: 449177063. Memo: API Payment. PayKassa.pro 12794727.
 
Платит Hyipclub.club 02.14.22 08:07 Account Receive +5.95 Received Payment 5.95 USD from account U12456834 to account U8239798. Batch: 448640888. Memo: API Payment. PayKassa.pro 12713367.
 
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10.55 USDT
 
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Sunday, February 20, 2022 4:27 PM - 37.77 USD: https://tronscan.org/#/transaction/b27c37279412756dfa8ad6f4184394b68cb10f0fa45289ad1f4edf02dc362413 Sunday, February 20, 2022 4:27 PM - 42.50 USD: https://tronscan.org/#/transaction/a00d8d6fdb2bb5f12a910a18090188e083dae19376c3c69acc05ef7f5a593c7c Sunday, February 20, 2022 4:27 PM - 33.60 USD: https://tronscan.org/#/transaction/d710f8ee5a48a1f64421866d67351abb52a6413b1958c32038876d1b4e1aa42e Sunday, February 20, 2022 4:31 PM - 32.19 USD: The amount of 32.19 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12843158.. Date: 14:20 20.02.22. Batch: 449635571.
 
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Monday, February 21, 2022 10:00 AM - 47.88 USD: The amount of 47.88 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12854729.. Date: 07:52 21.02.22. Batch: 449732360.
 

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