SCAM ASICLTD - asicltd.com

[InstantMonitorCom]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

I am not the admin or the owner of the project, I don’t know the admin!



Started: Saturday, 18 December 2021
Payouts: Instant (Minimum withdrawal amount for PerfectMoney, Payeer, Ripple(XRP) is $0.2, for Tether TRC20 - 50 USDT, Tether ERC20 - 100 USDT, for Bitcoin - 0.002 BTC, for Ethereum - 0.025 ETH)
Ref-offer 6% - 3% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2021-09-30 - 2024-09-30 (registered for 3 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 06 Dec, 2021 to 07 Dec, 2022 - Sectigo Limited
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.21.5 (Belize / Belize City) IP used in 6 projects / 1 payings
• Script: H-script
• Similar text HYIPs: 0
• Similar design HYIPs: 0

Description:

Our goal is to give everyone an opportunity to invest in cryptocurrency and provide guaranteed profit on mining. ASIC LTD is an investment platform for automated earnings on cryptocurrency mining and the development of mining equipment. Farms are open in more than 16 countries! We involve private and legal entities as investors in order to accelerate the process of development and opening of new farms. It will allow us to increase profitability and attract additional funding to be spent for the development of our farms and the popularization of mining in the world. Today, ASIC LTD is an automated investment platform that allows everyone to make profit by mining cryptocurrencies without any risk involved. Every year we open more than 14 new farms and conduct from 3 to 6 updates of the investment platform for our clients.

Accepts:
Bitcoin, Ethereum, Payeer, Perfect Money, QIWI, Yandex Money, Ripple (XRP), Visa, MasterCard, Tether USD (USDT.TRC-20)

Perfect Money:

• U31052507 (Asic LTD) -
  
  Germany - Verified - 29.07.2021 - 0 point(s)

Investment plans:

• $10 - $90000: 2.1% daily for 70 working days (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13782036
Company Address: https://goo.gl/maps/vEhUcxGcEegekRgW9
Telegram: https://t.me/asicltd_support
Telegram: https://t.me/asicltd
Presentation:

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

303.00 USD: https://tronscan.org/#/transaction/a041f91e5b0bd3f02bec617df98efd3c39e821845359920c1c8cc622ed8eaf4b

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

 

[InstantMonitorCom]

Thursday, December 30, 2021 9:12 PM - 49.95 USD: https://tronscan.org/#/transaction/b6e66895d15f1f17dd4ed35f2e68cdb32ead1b72f8eada01f5f21a4257889bdf

 

[InstantMonitorCom]

Tuesday, January 11, 2022 12:07 PM - 49.80 USD: https://tronscan.org/#/transaction/a751b22aeacc6f4b8f0b3cdb1197357c9586d90b97178cdfc92eeedafd0b39a7

 

[InstantMonitorCom]

Thursday, January 20, 2022 6:08 PM - 49.95 USD: https://tronscan.org/#/transaction/d457dc1f23b9717d8e59d1006610119b1fccb50f7163fc4554077833998a7528

 

[InstantMonitorCom]

Tuesday, February 1, 2022 9:12 PM - 49.80 USD: https://tronscan.org/#/transaction/a385f64d2b1e715347c2ac8395593f436b98d0ea3e802cacc2d84e3362ff0bd8

 

[InstantMonitorCom]

Friday, February 11, 2022 9:04 PM - 49.88 USD: https://tronscan.org/#/transaction/465fd61fd7d5b105c977c01fb369c570746d75a9e9baf61858a070b9f0ea1ee9

 

[InstantMonitorCom]

Wednesday, February 23, 2022 9:27 PM - 49.89 USD: https://tronscan.org/#/transaction/7be5cbabca3e2f829467d362d05c1465ddd00bca2086845af3c379382662d370

 

[InstantMonitorCom]

Monday, March 7, 2022 5:34 PM - 49.97 USD: https://tronscan.org/#/transaction/8e372a8b8ac601222b3fc983bc1c527a489f0e7d10275584066bd7987cdd085c

 

[Hyipclubclub]

Депозит! Hyipclub.club 03.12.22 19:30 Account Transfer -50.00 Sent Payment: 50.00 USD to account U30344808 from U8239798. Batch: 453285658.

 

[InstantMonitorCom]

Friday, March 18, 2022 2:35 PM - 49.87 USD: https://tronscan.org/#/transaction/074f69ba1a9d8ccffb90aeb1d0de9963025528dfa749ea2543e2477d4bbe3bfd

 

[InstantMonitorCom]

Saturday, March 26, 2022 6:30 PM - 1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U30344808->U17225312. Memo: API Payment. Thank you! Asicltd.com.. Date: 18:30 26.03.22. Batch: 455398289.

 

[InstantMonitorCom]

Sunday, March 27, 2022 12:27 PM - 1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U30344808->U17225312. Memo: API Payment. Thank you! Asicltd.com.. Date: 12:27 27.03.22. Batch: 455480686.

 

[InstantMonitorCom]

Sunday, March 27, 2022 9:26 PM - 2.97 USD: Date: 27.03.2022 21:26:21 ID: 1630857851 Details: P1059132461 > P1012405059 Amount: 2.97 USD Comment: Thank you! Asicltd.com

 

[Hyipclubclub]

Платит! Hyipclub.club 03.26.22 12:35 Account Receive +10.5 Received Payment 10.5 USD from account U30344808 to account U8239798. Batch: 455354531. Memo: API Payment. Thank you! Asicltd.

 

[List4HYIP]

Next payment Received Instantly as usual,

State Complete
Date 29.03.2022 13:03:23 (UTC+3)
Payment system Payeer
Amount 1.05 USD
Payee account P*
Batch-number 1631889547
Memo Thank you! Asicltd.com
Modified today 10:03

 

[List4HYIP]

Next payment Received Instantly as usual,

State Complete
Date 01.04.2022 12:41:55 (UTC+3)
Payment system Payeer
Amount 1.05 USD
Payee account P*
Batch-number 1633897632
Memo Thank you! Asicltd.com
Modified today 09:41

 

[List4HYIP]

Next payment Received Instantly as usual,

Complete
Date 05.04.2022 13:56:23 (UTC+3)
Payment system Payeer
Amount 1.05 USD
Payee account P*
Batch-number 1636503262
Memo Thank you! Asicltd.com
Modified today 10:56

 

[Hyipclubclub]

Платит! Hyipclub.club 04.05.22 09:00 Account Receive +6.3 Received Payment 6.3 USD from account U30344808 to account U8239798. Batch: 457229482. Memo: API Payment. Thank you! Asicltd.com.

 

[List4HYIP]

Next payment Received Instantly as usual,

State Complete
Date 07.04.2022 13:25:24 (UTC+3)
Payment system Payeer
Amount 1.05 USD
Payee account P*
Batch-number 1637841096
Memo Thank you! Asicltd.com
Modified today 13:25

 

[List4HYIP]

Next payment Received Instantly as usual,

State Complete
Date 11.04.2022 12:26:20 (UTC+3)
Payment system Payeer
Amount 1.05 USD
Payee account P*
Batch-number 1640313192
Memo Thank you! Asicltd.com
Modified today 12:26