SCAM 72HOURINSTANT - 72hourinstant.com

Joined
Oct 11, 2019
Messages
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MR
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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, 13 may 2020
Payouts: Instant
Ref-offer 3%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-05-11 - 2021-05-11 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 11 May, 2020 to 12 May, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.232 (Russia / Moscow) IP used in 7 projects / 1 payings
  • Script: GoldCoders Licensed
  • Originality: design: 116 | template: 0
  • Simillar text HYIPs: 1
  • Simillar design HYIPs: 1

Description:
"72 Hour Instant LTD" has the official registration in accordance with the British legislation. The company specializes in speculative trading on the Forex market using its own unique methods of scalping and unique technologies of indicator analysis. But in addition "72 Hour Instant LTD" has been taking certain steps towards extending its commercial interests on related sectors of business by placing investments on asses-purchase on the commodity markets and the company uses fully the potential of the team through agency asset transactions on the stock market. The received result guarantees high returns consolidated from different sources. And this gives wider opportunities for our company to combine investment efforts redistributing investment capital to directions depending on commercial and trend situations at any investment sites at any given time. The characteristics that set us apart from our competitors are independence, reputation, creativity, the highest level of competence of our employees and quest to dominate all business directions which are matters of interest to the company.

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

Perfect Money:
  • U22634922 (72 Hour Instant LTD) -
    GB.GIF
    United Kingdom - Verified - 28.12.2019 - 0.1 point(s)

Investment plans:
  • $5 - $5000: 1.43% - 2.00% hourly for 72 hours
  • $300 - $5000: 2.30% - 3.50% hourly for 48 hours
  • $1000 - $5000: 7.00% hourly for 24 hours

UK registered company: https://beta.companieshouse.gov.uk/company/12597891
Company Address: https://g.page/mintformations?share




depositEn.gif

The amount of 150 USD has been withdrawn from your account. Accounts: U19811025->U22634922. Memo: Shopping Cart Payment. Deposit to 72 Hour Instant LTD User InstantMonitorCom.. Date: 11:03 13.05.20. Batch: 314540350.

screenshot-2020-05-13-002.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
1.61 USD: The amount of 1.61 USD has been deposited to your account. Accounts: U22634922->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from 72 Hour Instant LTD.. Date: 09:29 13.05.20. Batch: 314527338. 0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U22634922->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from 72 Hour Instant LTD.. Date: 09:57 13.05.20. Batch: 314531735.
 
Am deposit
Pay system : PerfectMoney

Date: 05/13/2020 11:11
Batch: 314541444
From: U1426715
To: U22634922
Amount: -50.25
Currency: USD
Memo: Sent Payment 50.00 USD to account U22634922. Memo: Shopping Cart Payment. Deposit to 72 Hour Instant LTD User monhyip.
 
IM-1-EN.gif
11.98 USD: The amount of 11.98 USD has been deposited to your account. Accounts: U22634922->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from 72 Hour Instant LTD.. Date: 13:44 13.05.20. Batch: 314558801.
 
IM-1-EN.gif
21.30 USD: The amount of 21.3 USD has been deposited to your account. Accounts: U22634922->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from 72 Hour Instant LTD.. Date: 08:52 14.05.20. Batch: 314644579.
 
IM-1-EN.gif
7.79 USD: The amount of 7.79 USD has been deposited to your account. Accounts: U22634922->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from 72 Hour Instant LTD.. Date: 10:33 14.05.20. Batch: 314656878.
 
IM-1-EN.gif
26.30 USD: The amount of 26.3 USD has been deposited to your account. Accounts: U22634922->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from 72 Hour Instant LTD.. Date: 07:50 15.05.20. Batch: 314755417.
 
Платеж пришел, проект платит.
Платежная система: PerfectMoney
Дата: 15.05.20 13:20
Batch: 314789876
От: U22634922
To: U1426715
Сумма: 0,8
Валюта: USD
 
IM-1-EN.gif
37.83 USD: The amount of 37.83 USD has been deposited to your account. Accounts: U22634922->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from 72 Hour Instant LTD.. Date: 09:24 16.05.20. Batch: 314881770.
 
Платеж пришел, проект платит.
Платежная система: PerfectMoney
Дата: 16.05.2020 13:37
Batch: 314912635
От: U22634922
To: U1426715
Сумма: 1,4
Валюта: USD
 
IM-1-EN.gif
15.19 USD: The amount of 15.19 USD has been deposited to your account. Accounts: U22634922->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from 72 Hour Instant LTD.. Date: 18:04 16.05.20. Batch: 314941167.
 
IM-1-EN.gif
19.16 USD: The amount of 19.16 USD has been deposited to your account. Accounts: U22634922->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from 72 Hour Instant LTD.. Date: 11:53 17.05.20. Batch: 315008595.
 
Платеж пришел, проект платит.
Платежная система: PerfectMoney
Дата: 17.05.2020 13:27
Batch: 315018205
От: U22634922
To: U1426715
Сумма: 0,5
Валюта: доллар США
 
IM-1-EN.gif
22.40 USD: The amount of 22.4 USD has been deposited to your account. Accounts: U22634922->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from 72 Hour Instant LTD.. Date: 09:18 18.05.20. Batch: 315109180.
 
Платеж пришел, проект платит.
Платежная система: PerfectMoney
Дата: 18.05.2020 13:42
Batch: 315140704
От: U22634922
To: U1426715
Сумма: 0,8
Валюта: USD
 
PAYING SITE

Hello newlinehyip.

$0.15 has been successfully sent to your PerfectMoney account U22077500.
Transaction batch is 315158274.

72 Hour Instant LTD
 
IM-1-EN.gif
8.47 USD: The amount of 8.47 USD has been deposited to your account. Accounts: U22634922->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from 72 Hour Instant LTD.. Date: 18:22 18.05.20. Batch: 315174684.
 
IM-1-EN.gif
6.85 USD: The amount of 6.85 USD has been deposited to your account. Accounts: U22634922->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from 72 Hour Instant LTD.. Date: 14:35 19.05.20. Batch: 315273965.
 
IM-1-EN.gif
5.81 USD: The amount of 5.81 USD has been deposited to your account. Accounts: U22634922->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from 72 Hour Instant LTD.. Date: 16:58 19.05.20. Batch: 315290379.
 
IM-1-EN.gif
12.73 USD: The amount of 12.73 USD has been deposited to your account. Accounts: U22634922->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from 72 Hour Instant LTD.. Date: 20:57 19.05.20. Batch: 315314863.
 

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