SCAM ACSSELL - acssell.com

Joined
Oct 11, 2019
Messages
889
Reactions
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MR
1.898
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: Thursday, 24 september 2020
Payouts: Manual (within 24 hours, minimum withdrawal 0.50$ for fiat and 5$ for cryptocurrencies)
Ref-offer 6% - 2% - 1.5% - 1% - 0.5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-08-26 - 2021-08-26 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 24 Sep, 2020 to 25 Sep, 2021 - Sectigo Limited
  • Hosting: Ovh Sas
  • IP-address: 54.36.153.92 (United Kingdom / London) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Acssell LTD earns from the difference in cryptovoltaic exchange rates using modern methods and technologies. Our company is officially registered in the UK under the number #12899263, which you can see on the official website of the companies house.

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

Perfect Money:
  • U23141092 (Acssell Limited) -
    GB.GIF
    United Kingdom - Verified - 01.07.2020 - 0 point(s)

Investment plans:
  • $20 - $1000: 9% daily for 14 days (principal included)
  • $1001 - $100000: 10% daily for 14 days (principal included)

Registered company profile: https://beta.companieshouse.gov.uk/company/12899263
Company Address: https://goo.gl/maps/eday2dViGZRHjXoE7




depositEn.gif

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U23141092. Memo: Shopping Cart Payment. Deposit to acssell.com User InstantMonitorCom.. Date: 17:19 24.09.20. Batch: 336095531.

screenshot-2020-09-24-006.png



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Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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23.40 USD: The amount of 23.4 USD has been deposited to your account. Accounts: U23141092->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from acssell.com.. Date: 18:19 24.09.20. Batch: 336105356.
 
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23.40 USD: The amount of 23.4 USD has been deposited to your account. Accounts: U23141092->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from acssell.com.. Date: 19:36 24.09.20. Batch: 336119140.
 
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9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23141092->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from acssell.com.. Date: 01:25 25.09.20. Batch: 336142739. 38.40 USD: The amount of 38.4 USD has been deposited to your account. Accounts: U23141092->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from acssell.com.. Date: 05:48 25.09.20. Batch: 336156007.
 
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11.09 USD: Date: 25.09.2020 08:38:01 ID: 1155099305 Details: P1033522506 > P1012405059 Amount: 11.09 USD Comment: Withdraw to InstantMonitorCom from acssell.com
 
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5.25 USD: Date: 25.09.2020 18:32:51 ID: 1155623870 Details: P1033522506 > P1012405059 Amount: 5.25 USD Comment: Withdraw to InstantMonitorCom from acssell.com
 
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16.20 USD: The amount of 16.2 USD has been deposited to your account. Accounts: U23141092->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from acssell.com.. Date: 15:43 25.09.20. Batch: 336258628. 29.60 USD: The amount of 29.6 USD has been deposited to your account. Accounts: U23141092->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from acssell.com.. Date: 15:43 25.09.20. Batch: 336258640.
 
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1.96 USD: Date: 26.09.2020 09:15:25 ID: 1156166898 Details: P1033522506 > P1012405059 Amount: 1.96 USD Comment: Withdraw to InstantMonitorCom from acssell.com
 
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14.40 USD: The amount of 14.4 USD has been deposited to your account. Accounts: U23141092->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from acssell.com.. Date: 06:26 26.09.20. Batch: 336335039.
 
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U23141092->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from acssell.com.. Date: 15:50 26.09.20. Batch: 336418583.
 
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6.40 USD: The amount of 6.4 USD has been deposited to your account. Accounts: U23141092->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from acssell.com.. Date: 16:21 26.09.20. Batch: 336423374.
 
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45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U23141092->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from acssell.com.. Date: 19:06 26.09.20. Batch: 336446180.
 
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20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U23141092->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from acssell.com.. Date: 14:58 28.09.20. Batch: 336737228. 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U23141092->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from acssell.com.. Date: 14:58 28.09.20. Batch: 336737238.
 
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U23141092->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from acssell.com.. Date: 18:41 28.09.20. Batch: 336777685. 33.00 USD: The amount of 33 USD has been deposited to your account. Accounts: U23141092->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from acssell.com.. Date: 18:41 28.09.20. Batch: 336777687.
 
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2.40 USD: The amount of 2.4 USD has been deposited to your account. Accounts: U23141092->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from acssell.com.. Date: 15:22 29.09.20. Batch: 336932271.
 

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