SCAM ABYSTRADE - abystrade.com

[InstantMonitorCom]

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, 01 june 2020
Payouts: Instant
Ref-offer 7%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-04-25 - 2023-04-25 (registered for 3 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 25 Apr, 2020 to 26 Apr, 2021 - Sectigo Limited
• Hosting: Namecheap, Inc
• IP-address: 162.0.225.2 (United States / Newark) IP not used in other projects
• Script: GoldCoders Licensed
• Originality: design: 0 | template: 0
• Simillar text HYIPs: 1
• Simillar design HYIPs: 3

Description:

Abys Trade Limited focuses on maximising our group income and sharing that income with our potential investors. We are investing mostly in crypto currencies, looking for great opportunities on their exchange rate fluctuation. These days value of crypto currencies can change rapidly, giving experienced investors huge income. We are also trading on Forex market where there is still a lot of opportunities to maximise investor's profit.

Accepts:
Bitcoin, Ethereum, Payeer, Perfect Money

Perfect Money:

• U23463201 (Abys Trade Limited) -
  
  Romania - Verified - 27.04.2020 - 0.1 point(s)

Investment plans:

• $5 - $1000000: 6% daily forever

Telegram: https://t.me/abys_trade
UK registered company: https://beta.companieshouse.gov.uk/company/12577982
Company Address: https://goo.gl/maps/xszkxjhqi5crelfu8
Company Phone: tel:+442037795223

=============== View / Register ===============​

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U23463201. Memo: Shopping Cart Payment. Deposit to Abys Trade Limited User InstantMonitorCom.. Date: 10:01 02.06.20. Batch: 317443350.

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

5.60 USD: The amount of 5.6 USD has been deposited to your account. Accounts: U23463201->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Abys Trade Limited.. Date: 12:29 02.06.20. Batch: 317464754.

 

[List4HYIP]

Следующий платеж получен мгновенно, как обычно,

Withdrawal has been processed. Batch id: 317419290.

Date: 2020-06-02 06:57
Batch: 317419290
From Account: U23463201
Amount: $2.45
Memo: API Payment. Withdraw to List4Hyip_com from Abys Trade Limited.

 

[List4HYIP]

Next payment Received Instantly as usual,

Withdrawal has been processed. Batch id: 317518398

Date: 2020-06-02 18:52
Batch: 317518398
From Account: U23463201
Amount: $12.39
Memo: API Payment. Withdraw to List4Hyip_com from Abys Trade Limited.

 

[InstantMonitorCom]

32.00 USD: The amount of 32 USD has been deposited to your account. Accounts: U23463201->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Abys Trade Limited.. Date: 17:55 03.06.20. Batch: 317665166.

 

[List4HYIP]

Next payment Received Instantly as usual,

Date: 2020-06-03 19:40
Batch: 317679207
From Account: U23463201
Amount: $12
Memo: API Payment. Withdraw to List4Hyip_com from Abys Trade Limited.

 

[InstantMonitorCom]

19.40 USD: The amount of 19.4 USD has been deposited to your account. Accounts: U23463201->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Abys Trade Limited.. Date: 16:50 04.06.20. Batch: 317798771.

 

[hyiper]

The amount of 12 USD has been deposited to your account. Accounts: U23463201->U3869878. Memo: API Payment. Withdraw to hyiper from Abys Trade Limited.. Date: 06:43 04.06.20. Batch: 317719735

 

[quangtranak]

Tất cả các dự án HYIP 99% là lừa đảo nhé. Bởi vì nó sẽ scam trước khi thời gian đáo hạn đến. Cao lắm bạn sẽ lấy đc 70% vốn là cùng. Ae nào mới tham gia thì cẩn thận. Tiền mất tật mang...Tôi đã từng mất nên góp ý ae.

 

[hyiper]

The amount of 12 USD has been deposited to your account. Accounts: U23463201->U3869878. Memo: API Payment. Withdraw to hyiper from Abys Trade Limited.. Date: 08:23 05.06.20. Batch: 317875757

 

[List4HYIP]

Next payment Received Instantly as usual,

Withdrawal has been processed. Batch id: 317815765

Date: 2020-06-04 18:48
Batch: 317815765
From Account: U23463201
Amount: $12
Memo: API Payment. Withdraw to List4Hyip_com from Abys Trade Limited.

 

[InstantMonitorCom]

1.05 USD: https://www.blockchain.com/btc/tx/e1003dd7d251ca05d3576fc4260bc024391563154eb8499803f1f2b948ffb186

 

[InstantMonitorCom]

18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U23463201->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Abys Trade Limited.. Date: 19:32 05.06.20. Batch: 317968629.

 

[InstantMonitorCom]

1.40 USD: The amount of 1.4 USD has been deposited to your account. Accounts: U23463201->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Abys Trade Limited.. Date: 09:49 06.06.20. Batch: 318027614.

 

[hyiper]

The amount of 12 USD has been deposited to your account. Accounts: U23463201->U3869878. Memo: API Payment. Withdraw to hyiper from Abys Trade Limited.. Date: 09:06 06.06.20. Batch: 318022042.

 

[List4HYIP]

Следующий платеж получен мгновенно, как обычно,

Withdrawal has been processed. Batch id: 318102514.

Date: 2020-06-06 19:06
Batch: 318102514
From Account: U23463201
Amount: $12
Memo: API Payment. Withdraw to List4Hyip_com from Abys Trade Limited.

 

[InstantMonitorCom]

36.00 USD: The amount of 36 USD has been deposited to your account. Accounts: U23463201->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Abys Trade Limited.. Date: 12:40 07.06.20. Batch: 318182792.

 

[hyiper]

The amount of 12 USD has been deposited to your account. Accounts: U23463201->U3869878. Memo: API Payment. Withdraw to hyiper from Abys Trade Limited.. Date: 08:16 07.06.20. Batch: 318150373

 

[List4HYIP]

Следующий платеж получен мгновенно, как обычно,

Withdrawal has been processed. Batch id: 318250451.

Date: 2020-06-08 00:06
Batch: 318250451
From Account: U23463201
Amount: $12.7
Memo: API Payment. Withdraw to List4Hyip_com from Abys Trade Limited.

 

[InstantMonitorCom]

23.04 USD: The amount of 23.04 USD has been deposited to your account. Accounts: U23463201->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Abys Trade Limited.. Date: 12:24 08.06.20. Batch: 318315934.