SCAM ALTERAFINANCE - alterafinance.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.874
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: Saturday, 02 may 2020
Payouts: Manual (up to 48 hours)
Ref-offer 5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-05-01 - 2025-05-01 (registered for 5 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 01 May, 2020 to 02 May, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.177 (Belize / Belize City) IP used in 2 projects / 0 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 6
  • Simillar design HYIPs: 2

Description:
Altera Finance investment firms operating under the Altera Finance trademark, are leading online trading service providers, offering investment services for trading with Forex and CFDs on indices, metals, energies, stocks, bonds and cryptocurrencies. Our dedication to provide access to highly-functional software and quality assurance means that our clients receive the best and most transparent trading experience. Altera Finance uses external auditors to enhance its operational and internal procedures to ensure regulatory compliance. Since the foundation in 2017, the Altera Finance Group has continually expanded its reach and today offers its services worldwide through its regulated trading companies, thus turning into a truly global organisation. At Altera Finance, we are convinced that our presence in various geographical regions enables us to provide our clients with intelligent service and support wherever they choose to trade.

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

Perfect Money:
  • U21895414 (AlteraFinance) -
    GB.GIF
    United Kingdom - Verified - 20.11.2019 - 0 point(s)

Investment plans:
  • $10 - $999999: 102.5% - 120% after 1 day
  • $10 - $999999: 180% - 380% after 10 days
  • $10 - $999999: 225% - 500% after 15 days
  • $10 - $999999: 250% - 800% after 30 days

Company Documents: https://beta.companieshouse.gov.uk/company/12052156
Company Address: https://goo.gl/maps/wnegqzsmdg7pkle89
Telegram: https://t.me/alterafinance




depositEn.gif


1,000.00 USD: The amount of 1,000.00 USD has been withdrawn from your account. Accounts: U19811025->U21895414. Memo: Shopping Cart Payment. Deposit to www.alterafinance.com User InstantMonitorCom.. Date: 16:07 02.05.20. Batch: 313300931.

screenshot-2020-05-02-011.png


underInsuranceEn.gif


Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U21895414->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.alterafinance.com.. Date: 10:09 03.05.20. Batch: 313371203. 30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U21895414->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.alterafinance.com.. Date: 10:09 03.05.20. Batch: 313371208. 30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U21895414->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.alterafinance.com.. Date: 10:09 03.05.20. Batch: 313371213. 31.15 USD: The amount of 31.15 USD has been deposited to your account. Accounts: U21895414->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.alterafinance.com.. Date: 10:09 03.05.20. Batch: 313371217. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21895414->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.alterafinance.com.. Date: 11:30 03.05.20. Batch: 313381393.
 
payrec_22.gif


09:13 03.05.20 Receive 313365017 U21895414
AlteraFinance +1.00 Received Payment 1.00 USD from account U21895414. Memo: API Payment. Withdraw to ExclusiveProfit from www.alterafinance.com.

09:12 03.05.20 Receive 313365008 U21895414
AlteraFinance +6.6 Received Payment 6.6 USD from account U21895414. Memo: API Payment. Withdraw to ExclusiveProfit from www.alterafinance.com.

09:12 03.05.20 Receive 313364998 U21895414
AlteraFinance +4.00 Received Payment 4.00 USD from account U21895414. Memo: API Payment. Withdraw to ExclusiveProfit from www.alterafinance.com.
 
DEPOSIT!!
Date : 05/03/2020 18:07
From/To Account : U21895414
Amount : -170.00
Currency : USD
Batch : 313427666
Memo : Shopping Cart Payment. Deposit to www.alterafinance.com
Hash : 137e30480d4526431c63e803f931c2da
 
deposit
The amount of 20 USD has been withdrawn from your account.
Accounts: U193****->U21895414.
Deposit to www.alterafinance.com User bolto..
Date: 09:23 04.05.20.
Batch: 313489521.
 
IM-1-EN.gif
23.90 USD: The amount of 23.9 USD has been deposited to your account. Accounts: U21895414->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.alterafinance.com.. Date: 06:59 04.05.20. Batch: 313474995.
 
IM-1-EN.gif
46.95 USD: The amount of 46.95 USD has been deposited to your account. Accounts: U21895414->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.alterafinance.com.. Date: 13:21 04.05.20. Batch: 313516390.
 
IM-1-EN.gif
32.94 USD: The amount of 32.94 USD has been deposited to your account. Accounts: U21895414->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.alterafinance.com.. Date: 18:17 04.05.20. Batch: 313550345. 23.56 USD: The amount of 23.56 USD has been deposited to your account. Accounts: U21895414->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.alterafinance.com.. Date: 18:17 04.05.20. Batch: 313550343.
 
PAID!!!

Date : 05/04/2020 18:13
From/To Account : U21895414
Amount : 174.25
Currency : USD
Batch : 313549960
Memo : API Payment. Withdraw from www.alterafinance.com.
Hash : d270b2b7c70776bc2857246ae2129682


DEPOSIT!!!
Date : 05/04/2020 18:18
From/To Account : U21895414
Amount : -170.00
Currency : USD
Batch : 313550589
Memo : Shopping Cart Payment. Deposit to www.alterafinance.com
Hash : f551ff19da26052f127b428375ba68ce
 
Payment received

The amount of 20.5 USD has been deposited to your account. Accounts: U21895414->U1753хххх. Memo: API Payment. Withdraw from www.alterafinance.com.. Date: 18:22 04.05.20. Batch: 313551068.

Deposit

The amount of 20 USD has been withdrawn from your account. Accounts: U1753хххх->U21895414. Memo: Shopping Cart Payment. Deposit to www.alterafinance.com . Date: 18:29 04.05.20. Batch: 313551822.
 
IM-1-EN.gif
10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U21895414->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.alterafinance.com.. Date: 21:29 04.05.20. Batch: 313570296.
 
instant withdrawal!
The amount of 20.5 USD has been deposited to your account.
Accounts: U21895414->U193****
Withdraw from www.alterafinance.com..
Date: 12:02 05.05.20.
Batch: 313633561.
Thanks Admin!
 
IM-1-EN.gif
46.00 USD: The amount of 46 USD has been deposited to your account. Accounts: U21895414->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.alterafinance.com.. Date: 13:15 05.05.20. Batch: 313641222.
 
payrec_22.gif


15:31 05.05.20 Receive 313657140 U21895414
AlteraFinance +11.00 Received Payment 11.00 USD from account U21895414. Memo: API Payment. Withdraw to ExclusiveProfit from www.alterafinance.com.

09:25 05.05.20 Receive 313614984 U21895414
AlteraFinance +12.89 Received Payment 12.89 USD from account U21895414. Memo: API Payment. Withdraw to ExclusiveProfit from www.alterafinance.com.
 
PAID!!!

Date : 05/05/2020 18:21
From/To Account : U21895414
Amount : 174.25
Currency : USD
Batch : 313677517
Memo : API Payment. Withdraw from www.alterafinance.com.
Hash : d430d703df7fd4c980766b34809b334f


DEPOSIT!!!

Date : 05/05/2020 18:24
From/To Account : U21895414
Amount : -170.00
Currency : USD
Batch : 313677797
Memo : Shopping Cart Payment. Deposit to www.alterafinance.com
Hash : 9ca1e9c7a106b48539e07cebe9d5faf1
 

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