SCAM ALFATRADE - alfatrade.biz

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.873
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, 11 may 2020
Payouts: Instant
Ref-offer 3%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-05-09 - 2021-05-09 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 09 May, 2020 to 10 May, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.245 (Belize / Belize City) IP used in 4 projects / 0 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 216
  • Simillar text HYIPs: 540
  • Simillar design HYIPs: 639

Description:
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts.
alfatrade.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

Accepts:
Bitcoin, Payeer, Perfect Money

Perfect Money:
  • U23661105 (AlfaTrade) -
    DE.GIF
    Germany - Verified - 06.05.2020 - 0.3 point(s)

Investment plans:
  • $10 - $200: 0.17% hourly for 777 hours




depositEn.gif

100.00 USD: The amount of 100 USD has been withdrawn from your account. Accounts: U19811025->U23661105. Memo: Shopping Cart Payment. Deposit to alfatrade.biz User InstantMonitorCom.. Date: 09:02 11.05.20. Batch: 314278932.

screenshot-2020-05-11-002.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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0.17 USD: The amount of 0.17 USD has been deposited to your account. Accounts: U23661105->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from alfatrade.biz.. Date: 10:48 11.05.20. Batch: 314292228.
 
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4.64 USD: The amount of 4.64 USD has been deposited to your account. Accounts: U23661105->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from alfatrade.biz.. Date: 08:17 12.05.20. Batch: 314395300.
 
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6.48 USD: The amount of 6.48 USD has been deposited to your account. Accounts: U23661105->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from alfatrade.biz.. Date: 09:01 13.05.20. Batch: 314524130.
 
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4.25 USD: The amount of 4.25 USD has been deposited to your account. Accounts: U23661105->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from alfatrade.biz.. Date: 09:10 14.05.20. Batch: 314646473.
 
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4.81 USD: The amount of 4.81 USD has been deposited to your account. Accounts: U23661105->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from alfatrade.biz.. Date: 08:04 15.05.20. Batch: 314756541.
 
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4.85 USD: The amount of 4.85 USD has been deposited to your account. Accounts: U23661105->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from alfatrade.biz.. Date: 09:44 16.05.20. Batch: 314884483.
 
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1.53 USD: The amount of 1.53 USD has been deposited to your account. Accounts: U23661105->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from alfatrade.biz.. Date: 18:38 16.05.20. Batch: 314944212.
 
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3.06 USD: The amount of 3.06 USD has been deposited to your account. Accounts: U23661105->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from alfatrade.biz.. Date: 12:06 17.05.20. Batch: 315009901.
 
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3.57 USD: The amount of 3.57 USD has been deposited to your account. Accounts: U23661105->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from alfatrade.biz.. Date: 09:37 18.05.20. Batch: 315111180.
 
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1.53 USD: The amount of 1.53 USD has been deposited to your account. Accounts: U23661105->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from alfatrade.biz.. Date: 18:39 18.05.20. Batch: 315177098.
 
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2.38 USD: The amount of 2.38 USD has been deposited to your account. Accounts: U23661105->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from alfatrade.biz.. Date: 08:37 19.05.20. Batch: 315232482.
 
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1.02 USD: The amount of 1.02 USD has been deposited to your account. Accounts: U23661105->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from alfatrade.biz.. Date: 14:53 19.05.20. Batch: 315275879.
 
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1.19 USD: The amount of 1.19 USD has been deposited to your account. Accounts: U23661105->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from alfatrade.biz.. Date: 21:11 19.05.20. Batch: 315315874.
 

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