SCAM ATLANTICAN - atlantican.capital

Joined
Oct 11, 2019
Messages
889
Reactions
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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: Thursday, 03 December 2020
Payouts: Manual (up to 48 hours, minimum withdraw is $0.2 (USD), $10 (BTC), $5 (ETH), $7 (LTC).)
Ref-offer 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-11-18 - 2022-11-18 (registered for 2 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 27 Nov, 2020 to 28 Nov, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.250 (Belize / Belize City) IP used in 4 projects / 0 payings
  • Script: GoldCoders Licensed

Description:
Atlantican Capital Ltd is registered company at Companies House, United Kingdom, London. We are financial management company with the cpaital GBP of €1000000. Our company is working succussfully in the crypto & forex trading field. And gaining profit for the growth of our company. Our Company number # 13034954. Registered office address is 150 Minories, London, England, EC3N 1LS.

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

Perfect Money:
  • U26522890 (ATLANTICAN CAPITAL LTD) -
    GB.GIF
    United Kingdom - Verified - 21.11.2020 - 0.2 point(s)

Investment plans:
  • $10 - $100: 1.4% daily 4 days (deposit returned)
  • $101 - $300: 1.3% daily 6 days (deposit returned)
  • $301 - $5000: 1.2% daily 8 days (deposit returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13034954
Company Address: https://goo.gl/maps/gMvjWqHzp9wD633T6
Company Phone: tel:+069-852-147-2588
Company Phone: tel:+999-159-369-9547
Telegram: https://t.me/AtlanticanCapitalGroup




depositEn.gif

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U26522890. Memo: Shopping Cart Payment. Deposit to atlantican.capital User InstantMonitorCom.. Date: 16:13 03.12.20. Batch: 352271693.

screenshot-2020-12-03-004.png



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Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U26522890->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from atlantican.capital.. Date: 17:06 03.12.20. Batch: 352288483.
 
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U26522890->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from atlantican.capital.. Date: 18:27 03.12.20. Batch: 352305943.
 
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2.80 USD: The amount of 2.8 USD has been deposited to your account. Accounts: U26522890->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from atlantican.capital.. Date: 06:23 04.12.20. Batch: 352382168.
 
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7.41 USD: The amount of 7.41 USD has been deposited to your account. Accounts: U26522890->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from atlantican.capital.. Date: 19:50 04.12.20. Batch: 352548400.
 
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0.20 USD: The amount of 0.2 USD has been deposited to your account. Accounts: U26522890->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from atlantican.capital.. Date: 08:33 05.12.20. Batch: 352629805.
 
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8.41 USD: The amount of 8.41 USD has been deposited to your account. Accounts: U26522890->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from atlantican.capital.. Date: 16:42 05.12.20. Batch: 352754129.
 
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0.32 USD: The amount of 0.32 USD has been deposited to your account. Accounts: U26522890->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from atlantican.capital.. Date: 09:24 06.12.20. Batch: 352890073.
 
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10.91 USD: The amount of 10.91 USD has been deposited to your account. Accounts: U26522890->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from atlantican.capital.. Date: 17:19 06.12.20. Batch: 353010359.
 
IM-1-EN.gif
0.80 USD: The amount of 0.8 USD has been deposited to your account. Accounts: U26522890->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from atlantican.capital.. Date: 06:29 07.12.20. Batch: 353108337.
 
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0.40 USD: The amount of 0.4 USD has been deposited to your account. Accounts: U26522890->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from atlantican.capital.. Date: 15:11 07.12.20. Batch: 353243538.
 
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16:34 07.12.20 Receive 353267210 U26522890
ATLANTICAN CAPITAL LTD +2.6 Received Payment 2.6 USD from account U26522890. Memo: API Payment. Withdraw to Fairmonitor from atlantican.capital.

12:59 07.12.20 Receive 353207325 U26522890
ATLANTICAN CAPITAL LTD +0.6 Received Payment 0.6 USD from account U26522890. Memo: API Payment. Withdraw to Fairmonitor from atlantican.capital.
 
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6.21 USD: The amount of 6.21 USD has been deposited to your account. Accounts: U26522890->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from atlantican.capital.. Date: 06:23 08.12.20. Batch: 353379889.
 
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U26522890->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from atlantican.capital.. Date: 09:36 08.12.20. Batch: 353425201.
 
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09:29 08.12.20 Receive 353423540 U26522890
ATLANTICAN CAPITAL LTD +5.4 Received Payment 5.4 USD from account U26522890. Memo: API Payment. Withdraw to ExclusiveProfit from atlantican.capital.
 
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10.42 USD: The amount of 10.42 USD has been deposited to your account. Accounts: U26522890->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from atlantican.capital.. Date: 17:31 08.12.20. Batch: 353559552.
 
payment.gif


12:44 08.12.20 Receive 353472761 U26522890
ATLANTICAN CAPITAL LTD +5.25 Received Payment 5.25 USD from account U26522890. Memo: API Payment. Withdraw to Fairmonitor from atlantican.capital.
 
IM-1-EN.gif
3.60 USD: The amount of 3.6 USD has been deposited to your account. Accounts: U26522890->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from atlantican.capital.. Date: 06:51 09.12.20. Batch: 353663298.
 
payrec_22.gif


06:10 09.12.20 Receive 353655708 U26522890
ATLANTICAN CAPITAL LTD +0.6 Received Payment 0.6 USD from account U26522890. Memo: API Payment. Withdraw to ExclusiveProfit from atlantican.capital.
 

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