SCAM AS-BROKERAGE - as-brokerage.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.847
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, 16 November 2020
Payouts: Instant (minimum withdrawal amount for cryptocurrency is $ 15, and for fiat is $ 1)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-11-08 - 2021-11-08 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 15 Nov, 2020 to 17 Nov, 2021 - Sectigo Limited
  • Hosting: Genius Security Ltd
  • IP-address: 185.186.52.173 (United Kingdom / London) IP used in 2 projects / 1 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
AS-Brokerage LtdAS Brokerage Ltd was created on October 9, 2020, as a unique multi-exchange cryptocurrency broker. The company is officially registered in the UK and it is protected by English law. The main activity of the company is cross-exchange arbitrage transactions, speculations on cryptocurrency exchanges

Our aim is to provide our clients with the most profitable investment offer. We try to increase the turnover of our company and the capital of our investors. We are expanding investment boundaries and providing access to the world of high technology.

We are glad to present to your attention our unique investment platform! We open our doors to everyone who wants to plunge into the world of high technology, where finance and automation merge, where investment opportunities are impressive even for the most experienced traders. To start working with us, you do not need to have any professional skills in this industry, you just need to register and make a deposit, and we will do the rest for you! Entrust your capital to professionals and earn with us in the most highly profitable area of the crypto industry.

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

Perfect Money:
  • U21236198 (As Brokerage) -
    GB.GIF
    United Kingdom - Verified - 15.01.2020 - 0.7 point(s)

Investment plans:
  • $10 - $250: 5.0% daily for 365 days (deposit included, business day accruals)
  • $250 - $1000: 5.5% daily for 365 days (deposit included, business day accruals)
  • $1000 - $2500: 6.0% daily for 365 days (deposit included, business day accruals)
  • $2500 - $150000: 7.0% daily for 365 days (deposit included, business day accruals)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12940358
Company Address: https://goo.gl/maps/UQam8o6uv3xJhga26
Presentation: https://as-brokerage.com/Presentation.pdf
Twitter: https://twitter.com/AS_Brokerage
VK: https://vk.com/asbrokerage
Telegram: https://t.me/as_brokerage_ltd




depositEn.gif

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U21236198. Memo: Shopping Cart Payment. Deposit to as-brokerage.com User InstantMonitorCom.. Date: 10:32 17.11.20. Batch: 348129946.

screenshot-2020-11-17-004.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
14.50 USD: The amount of 14.5 USD has been deposited to your account. Accounts: U21236198->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from as-brokerage.com.. Date: 13:25 17.11.20. Batch: 348166249.
 
I am in.

17.11.20 14:49TransferSent Payment: 200.00 USD to account U21236198 from U17755***. Batch: 348191918. Memo: Shopping Cart Payment. Deposit to as-brokerage.com User Knjaz.
 
IM-1-EN.gif
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21236198->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from as-brokerage.com.. Date: 05:13 18.11.20. Batch: 348296189.
 
IM-1-EN.gif
21.50 USD: The amount of 21.5 USD has been deposited to your account. Accounts: U21236198->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from as-brokerage.com.. Date: 16:33 18.11.20. Batch: 348438727.
 
Got paid. Good program. Thanks admin

11.18.20 14:51 Account Receive +10.00 Received Payment 10.00 USD from account U21236198 to account U17755**. Batch: 348415775. Memo: API Payment. Withdraw to Knjaz from as-brokerage.com.

11.18.20 13:26 Account Receive +3.00 Received Payment 3.00 USD from account U21236198 to account U17755**. Batch: 348390590. Memo: API Payment. Withdraw to Knjaz from as-brokerage.com.

11.18.20 08:28 Account Receive +3.5 Received Payment 3.5 USD from account U21236198 to account U17755**. Batch: 348330067. Memo: API Payment. Withdraw to Knjaz from as-brokerage.com.
 
IM-1-EN.gif
17.75 USD: The amount of 17.75 USD has been deposited to your account. Accounts: U21236198->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from as-brokerage.com.. Date: 17:45 19.11.20. Batch: 348667104.
 
Paying!
Instantly withdrawal
NEXT INSTANT PAYMENT

11.19.20 17:24 Account Receive +13.00 Received Payment 13.00 USD from account U21236198 to account U17755***. Batch: 348663328. Memo: API Payment. Withdraw to Knjaz from as-brokerage.com.
 
IM-1-EN.gif
16.50 USD: The amount of 16.5 USD has been deposited to your account. Accounts: U21236198->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from as-brokerage.com.. Date: 17:38 20.11.20. Batch: 348876265.
 
Paying!
Instantly withdrawal
NEXT INSTANT PAYMENT

11.20.20 16:23AccountReceive+11.00Received Payment 11.00 USD from account U21236198 to account U17755***. Batch: 348861958. Memo: API Payment. Withdraw to Knjaz from as-brokerage.com.
 
Paying!
Instantly withdrawal
NEXT INSTANT PAYMENT

11.23.20 18:40 Account Receive +10.00 Received Payment 10.00 USD from account U21236198 to account U17755***. Batch: 349511030. Memo: API Payment. Withdraw to Knjaz from as-brokerage.com.
 
IM-1-EN.gif
16.50 USD: The amount of 16.5 USD has been deposited to your account. Accounts: U21236198->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from as-brokerage.com.. Date: 17:50 23.11.20. Batch: 349501871.
 
8a82f9437d374dfa87a9538f5949295a.gif


17:49 23.11.20 Receive 349501459 U21236198
As Brokerage +24.75 Received Payment 24.75 USD from account U21236198. Memo: API Payment. Withdraw to ProfitHuntersBIZ from as-brokerage.com.
 
IM-1-EN.gif
16.50 USD: The amount of 16.5 USD has been deposited to your account. Accounts: U21236198->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from as-brokerage.com.. Date: 11:02 24.11.20. Batch: 349632817.
 
Paying!
Instantly withdrawal
NEXT INSTANT PAYMENT

11.24.20 19:18AccountReceive+10.00Received Payment 10.00 USD from account U21236198 to account U17755***. Batch: 349740803. Memo: API Payment. Withdraw to Knjaz from as-brokerage.com.
 

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