SCAM BAKAMINING - bakamining.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.873
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: Friday, 29 may 2020
Payouts: Instant
Ref-offer 5% - 3% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameSilo, LLC, 2020-05-16 - 2025-05-16 (registered for 5 years)
  • SSL: CloudFlare Inc ECC CA-2 valid from 17 May, 2020 to 09 Oct, 2020 - CloudFlare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.18.57.77 (United States / Newark) IP not used in other projects
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 4
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 17

Description:
We are a specialized team of experts involved in the sale of cryptocurrencies as we provide you with the best rate available. We make use of modern algorithms to offer you excellent service. Our professional brokers go out of their way to provide you with exceptional customer service. Personal information given on our site is 100% secure as we have devised an encrypted method to secure sensitive data. With several years of experience in the field of cryptocurrency and investments, you are rest assured of the best deals. We are available around 24/7, and your profit is accrued every hour!

Accepts:
Perfect Money

Perfect Money:
  • U24399932 (Bakamining Ltd) -
    PK.GIF
    Pakistan - Verified - 20.05.2020 - 0.2 point(s)

Investment plans:
  • $1 - $250000: 1.1% for 2 days (principal return)

Registered company profile: https://beta.companieshouse.gov.uk/company/11372844
Company Address: https://goo.gl/maps/5nthaze27xkdl9vk9




depositEn.gif

100.00 USD: The amount of 100 USD has been withdrawn from your account. Accounts: U19811025->U16414969. Memo: Shopping Cart Payment. Deposit to Invest Hit Limited, Intelligent Modern Mining Company User InstantMonitorCom.. Date: 16:12 01.07.20. Batch: 321966777.

screenshot-2020-07-01-007.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 16:53 02.07.20. Batch: 322118665.
 
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 08:25 03.07.20. Batch: 322197779.
 
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1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 20:32 03.07.20. Batch: 322290909.
 
Payment
The amount of 1.1 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from bakamining.com.. Date: 12:29 04.07.20. Batch: 322367542.
 
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1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 09:57 05.07.20. Batch: 322484510.
 
IM-1-EN.gif
1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 10:55 06.07.20. Batch: 322631507.
 
IM-1-EN.gif
1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 09:29 08.07.20. Batch: 322925931.
 
IM-1-EN.gif
1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 09:48 09.07.20. Batch: 323086706.
 
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2.20 USD: The amount of 2.2 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 12:07 11.07.20. Batch: 323399839.
 
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1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 11:11 13.07.20. Batch: 323667093.
 
IM-1-EN.gif
1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 17:50 13.07.20. Batch: 323726578.
 
IM-1-EN.gif
1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 08:39 15.07.20. Batch: 323958271.
 
IM-1-EN.gif
1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 08:02 16.07.20. Batch: 324116483.
 

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