SCAM ALIBIT - alibit.biz

[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, 06 july 2020
Payouts: Instant (up to $100 are processed instantly. Larger ones are verified for security purposes and processed within 24 business hours, minimum withdraw amount is 1 USD)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-05-29 - 2021-05-29 (registered for 1 year)
• SSL: Free SSL valid from 09 Jun, 2020 to 07 Sep, 2020 - Let's Encrypt
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.21.195 (Russia / Moscow) IP used in 2 projects / 0 payings
• Script: GoldCoders Licensed
• Originality: design: 0 | template: 0
• Simillar text HYIPs: 5
• Simillar design HYIPs: 0

Description:

Alibit is a cryptocurrency-based trading platform that built to help users to invest in cryptocurrencies easily and earn stable interest rates. Our user interface simplifies the cryptocurrency investment and allows users to invest through major cryptocurrencies and virtual currencies such as Bitcoin, Bitcoin Cash, Ethereum, LiteCoin, Dash, Dogecoin, Perfectmoney and Payeer. Our diversified team has years of experience in the fields of cryptocurrency trading and mining and is well known to many professional investors in the field of cryptocurrency. In 2020, after the official registration of our company, joining AliBit became available to everyone who is interested in becoming a member of our program.

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

Perfect Money:

• U24037504 (Alibit.biz) -
  
  United Kingdom - Verified - 26.06.2020 - 0.4 point(s)

Investment plans:

• $10 - $99999: 0.15% hourly (3.6% daily) forever (release deposit anytime after 1 day with 5% fee)

Registered company profile: https://beta.companieshouse.gov.uk/company/12706786
Company Address: https://goo.gl/maps/4xj3fiskkvukhn2k6
Company Phone: tel:+44 20 3769 9077
Telegram: https://t.me/alibitbizsupport

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

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U24037504. Memo: Shopping Cart Payment. Deposit to Alibit.biz User InstantMonitorCom.. Date: 15:29 06.07.20. Batch: 322670507.

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

 

[InstantMonitorCom]

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U24037504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Alibit.biz.. Date: 16:15 06.07.20. Batch: 322677070.

 

[InstantMonitorCom]

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U24037504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Alibit.biz.. Date: 16:24 06.07.20. Batch: 322678353.

 

[InstantMonitorCom]

2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U24037504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Alibit.biz.. Date: 21:09 06.07.20. Batch: 322718077.

 

[InstantMonitorCom]

11.40 USD: The amount of 11.4 USD has been deposited to your account. Accounts: U24037504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Alibit.biz.. Date: 09:26 07.07.20. Batch: 322771010.

 

[InstantMonitorCom]

1.35 USD: The amount of 1.35 USD has been deposited to your account. Accounts: U24037504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Alibit.biz.. Date: 11:34 07.07.20. Batch: 322788938.

 

[InstantMonitorCom]

Added insurance for investors: $250 Insurance details and rules

 

[InstantMonitorCom]

4.95 USD: Date: 07.07.2020 14:19:29 ID: 1076487671 Details: P1023238915 > P1012405059 Amount: 4.95 USD Comment: Withdraw to InstantMonitorCom from Alibit.biz

 

[InstantMonitorCom]

8.95 USD: The amount of 8.95 USD has been deposited to your account. Accounts: U24037504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Alibit.biz.. Date: 17:20 07.07.20. Batch: 322840244.

 

[InstantMonitorCom]

6.60 USD: The amount of 6.6 USD has been deposited to your account. Accounts: U24037504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Alibit.biz.. Date: 20:55 07.07.20. Batch: 322866905. 2.05 USD: https://blockchair.com/litecoin/tra...328317cc2ee8f6f0dcc1a09ac9b37d422746b90cb59d3 1.51 USD: https://www.blockchain.com/eth/tx/0xf9fda622d1455c2c4599a6b9559cb282fd7e0f78c8cf8507aaa2797de159be82

 

[InstantMonitorCom]

1.73 USD: Date: 08.07.2020 11:20:20 ID: 1077255278 Details: P1023238915 > P1012405059 Amount: 1.73 USD Comment: Withdraw to InstantMonitorCom from Alibit.biz

 

[InstantMonitorCom]

11.90 USD: The amount of 11.9 USD has been deposited to your account. Accounts: U24037504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Alibit.biz.. Date: 08:34 08.07.20. Batch: 322918286.

 

[InstantMonitorCom]

8.85 USD: The amount of 8.85 USD has been deposited to your account. Accounts: U24037504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Alibit.biz.. Date: 11:44 08.07.20. Batch: 322943111. 15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U24037504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Alibit.biz.. Date: 12:21 08.07.20. Batch: 322948260. 4.91 USD: https://blockchair.com/litecoin/tra...bdf34f05ddf6a402a609ea5673f73344cb829cf223cae 2.54 USD: https://blockchair.com/dogecoin/tra...fb1fcec9d65cfc32b646cf1aeb5a66dc2aaeb5174d03b 2.22 USD: Date: 08.07.2020 14:29:27 ID: 1077407610 Details: P1023238915 > P1012405059 Amount: 2.22 USD Comment: Withdraw to InstantMonitorCom from Alibit.biz

 

[InstantMonitorCom]

36.35 USD: The amount of 36.35 USD has been deposited to your account. Accounts: U24037504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Alibit.biz.. Date: 15:00 08.07.20. Batch: 322974469.

 

[InstantMonitorCom]

4.75 USD: The amount of 4.75 USD has been deposited to your account. Accounts: U24037504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Alibit.biz.. Date: 20:24 08.07.20. Batch: 323024351. 1.24 USD: https://www.blockchain.com/eth/tx/0x1ad4621a1dd1b79167b5eb7759828ceb62d57bbe17ff2190e2a3b9a296327d1c 0.99 USD: Date: 08.07.2020 23:10:13 ID: 1077849075 Details: P1023238915 > P1012405059 Amount: 0.99 USD Comment: Withdraw to InstantMonitorCom from Alibit.biz

 

[FiFa]

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[InstantMonitorCom]

12.85 USD: The amount of 12.85 USD has been deposited to your account. Accounts: U24037504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Alibit.biz.. Date: 09:07 09.07.20. Batch: 323081325. 2.42 USD: Date: 09.07.2020 11:53:05 ID: 1078257935 Details: P1023238915 > P1012405059 Amount: 2.42 USD Comment: Withdraw to InstantMonitorCom from Alibit.biz

 

[InstantMonitorCom]

4.53 USD: https://blockchair.com/litecoin/tra...cde57308b5a412036cae1f07df6bf7574d804470972ea 1.55 USD: https://blockchair.com/dogecoin/tra...3a9c237527cba10b01f75e98a2497d76d873d252a608a

 

[InstantMonitorCom]

3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U24037504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Alibit.biz.. Date: 13:02 09.07.20. Batch: 323113850.

 

[InstantMonitorCom]

17.15 USD: The amount of 17.15 USD has been deposited to your account. Accounts: U24037504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Alibit.biz.. Date: 19:41 09.07.20. Batch: 323170160.