SCAM BIGHAB - bighab.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: Tuesday, 01 september 2020
Payouts: Manual (up to 12 hours)
Ref-offer 6% - 2%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-07-02 - 2021-07-02 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 24 Aug, 2020 to 25 Aug, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.235 (Belize / Belize City) IP not used in other projects
  • Script: GoldCoders Licensed
  • Originality: design: 143 | template: 0
  • Simillar text HYIPs: 16
  • Simillar design HYIPs: 0

Description:
The resources of our company are mainly focused on the cryptocurrency market, which is characterized by sharp price fluctuations, which opens up unique opportunities for effective investments. Our platform is user friendly and easily accessible. Once part of our network, you will have exclusive access to investment and opportunities to increase your overall ROI.

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

Perfect Money:
  • U24288938 (Bighab) -
    GB.GIF
    United Kingdom - Verified - 20.07.2020 - 0.2 point(s)

Investment plans:
  • $10 - $10000: 3.6% daily for 30 days (principal return, principal withdraw anytime after 24 hours with 5% fee)
  • $1000 - $10000: 4.6% daily for 30 days (principal return, principal withdraw anytime after 24 hours with 5% fee)




depositEn.gif

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U24288938. Memo: Shopping Cart Payment. Deposit to bighab.com User InstantMonitorCom.. Date: 09:10 01.09.20. Batch: 332035521.

screenshot-2020-09-01-003.png


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: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 10:48 01.09.20. Batch: 332207994. 2.40 USD: The amount of 2.4 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 13:40 01.09.20. Batch: 332277234.
 
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12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 16:57 01.09.20. Batch: 332310349.
 
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14.46 USD: The amount of 14.46 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 08:57 03.09.20. Batch: 332557346.
 
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16.00 USD: The amount of 16 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 10:52 03.09.20. Batch: 332578992.
 
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10.80 USD: The amount of 10.8 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 01:03 04.09.20. Batch: 332687987.
 
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10.80 USD: The amount of 10.8 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 12:49 04.09.20. Batch: 332763235.
 
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0.05 USD: The amount of 0.05 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 15:01 04.09.20. Batch: 332786729. 3.55 USD: The amount of 3.55 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 15:01 04.09.20. Batch: 332786733.
 
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18.60 USD: The amount of 18.6 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 12:45 05.09.20. Batch: 332915259.
 
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13.80 USD: The amount of 13.8 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 13:07 06.09.20. Batch: 333050679.
 
The amount of 3.6 USD has been deposited to your account. Accounts: U24288938
Memo: API Payment. Withdraw to fifa from bighab.com.. Date: 14:15 06.09.20. Batch: 333060145.
 
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10.80 USD: The amount of 10.8 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 16:53 07.09.20. Batch: 333249497.
 
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16.71 USD: The amount of 16.71 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 03:28 09.09.20. Batch: 333476157.
 
IM-1-EN.gif
10.80 USD: The amount of 10.8 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 17:06 09.09.20. Batch: 333592762.
 
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11.83 USD: The amount of 11.83 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 05:20 10.09.20. Batch: 333647031.
 
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16.40 USD: The amount of 16.4 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 20:29 10.09.20. Batch: 333780338.
 
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0.10 USD: The amount of 0.1 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 10:41 11.09.20. Batch: 333847948.
 
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10.80 USD: The amount of 10.8 USD has been deposited to your account. Accounts: U24288938->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bighab.com.. Date: 17:25 11.09.20. Batch: 333916250.
 

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