SCAM Big Invest - biginvest.xyz

SQMonitor

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"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 owner or administrator. Information has been posted here only for discussion.

Start: Nov 11th, 2019

Features: Expensive DDoS protection | SSL encryption | Unique design | Unique script

About HYIP:
Big invest is a quite young and fast growing company in cryptocurrency mining world. Our company owns two new Mining Data Centers intended to Bitcoin and altcoins mining. Our mining data centres provide optimal Mining Rigs operating conditions, constant temperature, and they are secured and protected.
Investment Plans: 4% daily for 1 year | 5% daily for 2 years | 8% daily for 3 years
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $30
Maximal Spend: $100,000
Referral: 5%
Withdrawal: Instant

Payment systems: Bitcoin | Perfect Money


biginvest.gif



Date : 11/23/2019 05:53
From/To Account : U22947583
Amount : 6.60
Currency : USD
Batch : 290545609
Memo : API Payment.
Payment ID : 508

Date : 11/21/2019 22:05
From/To Account : U22947583
Amount : 6.60
Currency : USD
Batch : 290409317
Memo : API Payment.
Payment ID : 478

Date : 11/21/2019 16:02
From/To Account : U22947583
Amount : 6.60
Currency : USD
Batch : 290379525
Memo : API Payment.
Payment ID : 476

Date : 11/20/2019 13:12
From/To Account : U22947583
Amount : 6.60
Currency : USD
Batch : 290245663
Memo : API Payment.
Payment ID : 464

Date : 11/19/2019 08:29
From/To Account : U22947583
Amount : 6.60
Currency : USD
Batch : 290101878
Memo : API Payment.
Payment ID : 445

Visit Now: https://biginvest.xyz/
 

SQMonitor

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Perfect Money:
Date : 11/25/2019 11:32
From/To Account : U22947583
Amount : 13.20
Currency : USD
Batch : 290814496
Memo : API Payment.
Payment ID : 651
 

SQMonitor

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Perfect Money:
Date : 11/28/2019 12:03
From/To Account : U22947583
Amount : 26.40
Currency : USD
Batch : 291244114
Memo : API Payment.
Payment ID : 939

Perfect Money:
Date : 11/26/2019 21:00
From/To Account : U22947583
Amount : 13.20
Currency : USD
Batch : 291024217
Memo : API Payment.
Payment ID : 785
 

ExclusiveProfit

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14:02 02.12.19 Receive 292175415 U22947583
biginvest +11.00 Received Payment 11.00 USD from account U22947583. Memo: API Payment. Payment ID: 1335
 

SQMonitor

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Perfect Money:
Date : 12/02/2019 17:09
From/To Account : U22947583
Amount : 6.60
Currency : USD
Batch : 292202428
Memo : API Payment.
Payment ID : 1339
 

ExclusiveProfit

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Joined
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19:33 03.12.19 Receive 292352924 U22947583
biginvest +3.00 Received Payment 3.00 USD from account U22947583. Memo: API Payment. Payment ID: 1439
 

SQMonitor

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Perfect Money:
Date : 12/02/2019 22:59
From/To Account : U22947583
Amount : 6.60
Currency : USD
Batch : 292238720
Memo : API Payment.
Payment ID : 1365
 

SQMonitor

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Perfect Money:
Date : 12/03/2019 21:31
From/To Account : U22947583
Amount : 6.60
Currency : USD
Batch : 292380697
Memo : API Payment.
Payment ID : 1473
 

SkyLove18

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Our Investment:
The amount of 201 USD has been withdrawn from your account. Accounts: U14697532->U22947583. Memo: Shopping Cart Payment. . Date: 05:10 05.12.19. Batch: 292546103.
 

SQMonitor

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Perfect Money:
Date : 12/04/2019 22:32
From/To Account : U22947583
Amount : 6.60
Currency : USD
Batch : 292531147
Memo : API Payment.
Payment ID : 1587
 

SkyLove18

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Next payment!

The amount of 4.22 USD has been deposited to your account. Accounts: U22947583->U14697532. Memo: API Payment.. Date: 06:21 06.12.19. Batch: 292691190.
 

SQMonitor

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Perfect Money:
Date : 12/06/2019 22:03
From/To Account : U22947583
Amount : 6.60
Currency : USD
Batch : 292805756
Memo : API Payment.
Payment ID : 1810

Perfect Money:
Date : 12/05/2019 23:35
From/To Account : U22947583
Amount : 6.60
Currency : USD
Batch : 292674163
Memo : API Payment.
Payment ID : 1693
 

ExclusiveProfit

Junior Member
Joined
Sep 12, 2019
Messages
632
Reaction score
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19:51 07.12.19 Receive 292919459 U22947583
biginvest +12.00 Received Payment 12.00 USD from account U22947583. Memo: API Payment. Payment ID: 1886
 

SQMonitor

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Perfect Money:
Date : 12/07/2019 23:28
From/To Account : U22947583
Amount : 6.00
Currency : USD
Batch : 292945595
Memo : API Payment.
Payment ID : 1933
 

SQMonitor

Junior Member
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Perfect Money:
Date : 12/09/2019 05:44
From/To Account : U22947583
Amount : 7.00
Currency : USD
Batch : 293088064
Memo : API Payment.
Payment ID : 2072
 

SQMonitor

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Perfect Money:
Date : 12/10/2019 19:42
From/To Account : U22947583
Amount : 6.00
Currency : USD
Batch : 293347519
Memo : API Payment.
Payment ID : 2249
 

ExclusiveProfit

Junior Member
Joined
Sep 12, 2019
Messages
632
Reaction score
2
Points
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19:59 11.12.19 Receive 293476121 U22947583
biginvest +6.00 Received Payment 6.00 USD from account U22947583. Memo: API Payment. Payment ID: 2376
 

SQMonitor

Junior Member
Joined
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Perfect Money:
Date : 12/12/2019 20:49
From/To Account : U22947583
Amount : 6.00
Currency : USD
Batch : 293636701
Memo : API Payment.
Payment ID : 2542

Perfect Money:
Date : 12/11/2019 22:45
From/To Account : U22947583
Amount : 14.00
Currency : USD
Batch : 293504263
Memo : API Payment.
Payment ID : 2423
 

SQMonitor

Junior Member
Joined
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Messages
3,636
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Points
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