SCAM ALIFINANCE - alifinance.cc

[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: Wednesday, 08 july 2020
Payouts: Instant
Ref-offer 3% - 1% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-04-22 - 2021-04-22 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 28 Jun, 2020 to 29 Jun, 2021 - Sectigo Limited
• Hosting: Wibo International S.r.o
• IP-address: 91.240.20.20 (Netherlands / Amsterdam) IP not used in other projects
• Script: undefined
• Originality: design: 0 | template: 0
• Simillar text HYIPs: 0
• Simillar design HYIPs: 1

Description:

Is a modern, fast-growing company in the market of crypto investments. The main principles are:

high professionalism;
responsibility towards every client;
reliability of the guaranteed result.
These principles are embodied by a team of highly qualified professionals who work for the benefit of the company and its customers, sharing common values and objectives.

Since the market of crypto investment is still very young, our company welcomes and encourages initiative, creativity and research approach of our staff, which is undoubtedly one of the most important criteria for success.

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

Perfect Money:

• U21299472 (ALI FINANCE) -
  
  Germany - Verified - 05.02.2020 - 0.4 point(s)

Investment plans:

• $5 - $50000: 2.3% daily for 36 days (principal return)
• $200 - $100000: 4.9% daily for 39 days (principal return)
• $350 - $250000: 6.3% daily for 33 days (principal return)
• $500 - $500000: 9.6% daily for 31 days (principal return)
• $1000 - $550000: 12.3% daily for 30 days (principal return)
• $1500 - $650000: 26.6% daily for 26 days (principal return)

Registered company profile: https://beta.companieshouse.gov.uk/company/12348831
Company Address: https://goo.gl/maps/ptquuetv9z1fkhrda
Company Phone: tel:+442033877655
Telegram: https://t.me/alifinance_support

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

100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U21299472. Memo: Shopping Cart Payment. Pay from839.. Date: 10:45 13.07.20. Batch: 323663359.

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

 

[InstantMonitorCom]

12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U21299472->U19811025. Memo: API Payment. alifinance.cc.. Date: 15:18 13.07.20. Batch: 323702408.

 

[InstantMonitorCom]

10.80 USD: The amount of 10.8 USD has been deposited to your account. Accounts: U21299472->U19811025. Memo: API Payment. alifinance.cc.. Date: 09:01 14.07.20. Batch: 323806022.

 

[InstantMonitorCom]

2.30 USD: The amount of 2.3 USD has been deposited to your account. Accounts: U21299472->U19811025. Memo: API Payment. alifinance.cc.. Date: 14:40 14.07.20. Batch: 323855515.

 

[InstantMonitorCom]

2.30 USD: The amount of 2.3 USD has been deposited to your account. Accounts: U21299472->U19811025. Memo: API Payment. alifinance.cc.. Date: 08:04 16.07.20. Batch: 324116949.

 

[InstantMonitorCom]

2.30 USD: The amount of 2.3 USD has been deposited to your account. Accounts: U21299472->U19811025. Memo: API Payment. alifinance.cc.. Date: 16:28 16.07.20. Batch: 324191935.

 

[InstantMonitorCom]

19.53 USD: The amount of 19.53 USD has been deposited to your account. Accounts: U21299472->U19811025. Memo: API Payment. alifinance.cc.. Date: 08:37 17.07.20. Batch: 324274305.

 

[InstantMonitorCom]

9.80 USD: The amount of 9.8 USD has been deposited to your account. Accounts: U21299472->U19811025. Memo: API Payment. alifinance.cc.. Date: 10:59 17.07.20. Batch: 324295548.

 

[InstantMonitorCom]

47.30 USD: The amount of 47.3 USD has been deposited to your account. Accounts: U21299472->U19811025. Memo: API Payment. alifinance.cc.. Date: 16:27 18.07.20. Batch: 324476764.

 

[FiFa]

The amount of 1.15 USD has been deposited to your account.
Memo: API Payment. alifinance.cc.. Date: 02:39 19.07.20. Batch: 324526115.

 

[InstantMonitorCom]

2.30 USD: The amount of 2.3 USD has been deposited to your account. Accounts: U21299472->U19811025. Memo: API Payment. alifinance.cc.. Date: 12:49 19.07.20. Batch: 324585853.

 

[pbhyipscom]

NEW Payment Received:

The amount of 1.15 USD has been deposited to your account. Accounts: U21299472->U4888473. Memo: API Payment. alifinance.cc.. Date: 19:58 19.07.20. Batch: 324637255.

 

[InstantMonitorCom]

2.30 USD: The amount of 2.3 USD has been deposited to your account. Accounts: U21299472->U19811025. Memo: API Payment. alifinance.cc.. Date: 12:25 20.07.20. Batch: 324727944.

 

[pbhyipscom]

NEW Payment Received:

The amount of 1.15 USD has been deposited to your account. Accounts: U21299472->U4888473. Memo: API Payment. alifinance.cc.. Date: 17:59 21.07.20. Batch: 324935544.

 

[InstantMonitorCom]

4.10 USD: The amount of 4.1 USD has been deposited to your account. Accounts: U21299472->U19811025. Memo: API Payment. alifinance.cc.. Date: 10:33 22.07.20. Batch: 325029669.

 

[InstantMonitorCom]

2.30 USD: The amount of 2.3 USD has been deposited to your account. Accounts: U21299472->U19811025. Memo: API Payment. alifinance.cc.. Date: 09:01 23.07.20. Batch: 325181149.

 

[FiFa]

The amount of 1.15 USD has been deposited to your account.
Memo: API Payment. alifinance.cc.. Date: 02:50 24.07.20. Batch: 325305676.

 

[InstantMonitorCom]

2.30 USD: The amount of 2.3 USD has been deposited to your account. Accounts: U21299472->U19811025. Memo: API Payment. alifinance.cc.. Date: 08:59 24.07.20. Batch: 325338319.

 

[InstantMonitorCom]

2.30 USD: The amount of 2.3 USD has been deposited to your account. Accounts: U21299472->U19811025. Memo: API Payment. alifinance.cc.. Date: 09:44 25.07.20. Batch: 325484147.

 

[InstantMonitorCom]

4.60 USD: The amount of 4.6 USD has been deposited to your account. Accounts: U21299472->U19811025. Memo: API Payment. alifinance.cc.. Date: 12:14 26.07.20. Batch: 325636277.