SCAM ALLBIT - allbit.trade

InstantMonitorCom

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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, 03 june 2020
Payouts: Instant
Ref-offer 7% - 3% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: Name.com, Inc., 2020-04-12 - 2021-04-12 (registered for 1 year)
  • SSL: Free SSL valid from 14 Apr, 2020 to 13 Jul, 2020 - Let's Encrypt
  • Hosting: Safe Value Limited
  • IP-address: 193.233.15.108 (Seychelles / Victoria) IP used in 5 projects / 0 payings
  • Script: undefined
  • Originality: design: 0 | template: 2
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 1

Description:
Allbit Trade employees provide the opportunity to earn money by trading cryptocurrencies for each investor in our company. Our mission is to establish contact with people around the world and provide them with the best investment conditions, with the least risk and greatest profit. We strive to provide better conditions compared to competitors, so that more and more people begin to cooperate with our company and achieve their financial goals.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Dogecoin, Visa, MasterCard

Perfect Money:
  • U21674138 (Allbit Trade) -
    Russian Federation - Verified - 04.09.2019 - 0.3 point(s)

Investment plans:
  • $10 - $10000: 3.3 % daily forever

UK registered company: https://beta.companieshouse.gov.uk/company/08683932
Company Address: https://goo.gl/maps/e9pasxnc5gcviepl9
Company Phone: tel:+441224928722
Telegram: https://t.me/allbittrade
Telegram: https://t.me/allbitgroupadmin





100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U21674138. Memo: Shopping Cart Payment. AutoPayment PM allbit.trade.. Date: 13:22 03.06.20. Batch: 317627340.



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

InstantMonitorCom

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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 14:47 04.06.20. Batch: 317780588.
 

InstantMonitorCom

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10.30 USD: The amount of 10.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:44 05.06.20. Batch: 317938045.
 

InstantMonitorCom

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2.10 USD: Date: 05.06.2020 18:28:27 ID: 1048680261 Details: P1006028303 > P1012405059 Amount: 2.1 USD Comment: Allbit Trade
 

InstantMonitorCom

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9.90 USD: The amount of 9.9 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 07:34 09.06.20. Batch: 318427804.
 

InstantMonitorCom

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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 13:54 09.06.20. Batch: 318482980. 7.00 USD: Date: 09.06.2020 16:38:18 ID: 1052025450 Details: P1006028303 > P1012405059 Amount: 7 USD Comment: Allbit Trade
 

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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:21 10.06.20. Batch: 318644909.
 

InstantMonitorCom

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4.70 USD: The amount of 4.7 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 20:50 11.06.20. Batch: 318824281.
 

InstantMonitorCom

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9.90 USD: The amount of 9.9 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:30 14.06.20. Batch: 319215618. 2.17 USD: Date: 14.06.2020 22:13:55 ID: 1056690413 Details: P1006028303 > P1012405059 Amount: 2.17 USD Comment: Allbit Trade
 

InstantMonitorCom

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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 08:05 16.06.20. Batch: 319421152.
 

InstantMonitorCom

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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 08:40 18.06.20. Batch: 319712102.
 

InstantMonitorCom

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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 13:32 18.06.20. Batch: 319752109.
 

InstantMonitorCom

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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 08:38 19.06.20. Batch: 319848698.
 

InstantMonitorCom

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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:41 19.06.20. Batch: 319902357. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:41 19.06.20. Batch: 319902413. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:41 19.06.20. Batch: 319902492. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:42 19.06.20. Batch: 319902544. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:46 19.06.20. Batch: 319903075. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:47 19.06.20. Batch: 319903271. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:48 19.06.20. Batch: 319903405. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:48 19.06.20. Batch: 319903416. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:48 19.06.20. Batch: 319903410. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:48 19.06.20. Batch: 319903422.
 

InstantMonitorCom

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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 14:52 20.06.20. Batch: 320031645.
 

InstantMonitorCom

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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 20:26 20.06.20. Batch: 320068346.
 

InstantMonitorCom

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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 20:15 21.06.20. Batch: 320186791.
 

InstantMonitorCom

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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 05:49 22.06.20. Batch: 320215795.
 

InstantMonitorCom

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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 08:45 23.06.20. Batch: 320376188.
 

InstantMonitorCom

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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 09:15 24.06.20. Batch: 320521996.
 

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