SCAM BITAQUA - bitaqua.io

[InstantMonitorCom]

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I am not the admin or the owner of the project, I don’t know the admin!



Started: Friday, 22 January 2021
Payouts: Instant (minimum withdrawal amount is 1$ for fiat, and for crypto is $15)
Ref-offer 5% - 2%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc, 2020-10-16 - 2022-10-16 (registered for 2 years)
• SSL: Cloudflare Inc ECC CA-3 valid from 08 Jan, 2021 to 08 Jan, 2022 - Cloudflare, Inc.
• Hosting: Cloudflare, Inc
• IP-address: 104.21.39.6 (United States / Chicago) IP not used in other projects
• Script: not defined
• Simillar text HYIPs: 1
• Simillar design HYIPs: 0

Description:

Bitaqua is a very promising investment company with a team of experienced financiers and professional traders.We trade Bitcoin and altcoins on the world's largest trading platforms. Trading cryptocurrencies enables us to go long or short to take advantage of price movements in either direction, opening up a world of possibilities. And a trading strategy is a great way of making the most of those possibilities. They help us identify worthwhile opportunities, and enter and exit trades at the right moment. Our company is able to consistently generate a high percentage of profits due to the use of medium-term and long-term trading strategies. Using the Swing and Position trading strategies, we create the most comfortable conditions to implementation of our investment obligations to our clients in full.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Tron (TRX)

Perfect Money:

• U29016948 (BITAQUA LTD) -
  
  United Kingdom - Verified - 18.12.2020 - 0.3 point(s)

Investment plans:

• $20 - $1000: 4% daily for 45 days (deposit included)
• $750 - $10000: 5% daily for 30 days (deposit included)
• $5000 - $20000: 6% daily for 22 days (deposit included)
• $10000 - $100000: 7% daily for 18 days (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13031026
Company Address: https://goo.gl/maps/whaFokQymHevaodz8
Telegram: https://t.me/bitaqua_ltd

=============== View / Register ===============​

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U29016948. Memo: Shopping Cart Payment. InstantMonitorCom To BitAqua.. Date: 07:52 22.01.21. Batch: 363204100.

Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 08:48 22.01.21. Batch: 363213550.

 

[InstantMonitorCom]

7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 09:23 22.01.21. Batch: 363219818.

 

[InstantMonitorCom]

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 13:08 22.01.21. Batch: 363264371. 7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 14:13 22.01.21. Batch: 363279104.

 

[InstantMonitorCom]

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 19:18 22.01.21. Batch: 363338370.

 

[InstantMonitorCom]

26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 07:38 23.01.21. Batch: 363405579.

 

[InstantMonitorCom]

23.00 USD: The amount of 23 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 10:01 23.01.21. Batch: 363432556.

 

[InstantMonitorCom]

1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:34 23.01.21. Batch: 363502555.

 

[InstantMonitorCom]

31.84 USD: The amount of 31.84 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:14 24.01.21. Batch: 363616192.

 

[InstantMonitorCom]

25.78 USD: The amount of 25.78 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 14:38 24.01.21. Batch: 363697795. 39.75 USD: The amount of 39.75 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 14:38 24.01.21. Batch: 363697838.

 

[InstantMonitorCom]

47.06 USD: The amount of 47.06 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:10 25.01.21. Batch: 363835241. 20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:10 25.01.21. Batch: 363835393.

 

[InstantMonitorCom]

19.28 USD: https://www.blockchain.com/btc/tx/7066a97857e3100b0f9d40a6ced5bc746ab8fb2a6c89ebad8cc178f6b7bbccc5

 

[ProfitHuntersBIZ]

17:56 24.01.21 Receive 363739601 U29016948
BITAQUA LTD +3.5 Received Payment 3.5 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 275
06:25 25.01.21 Receive 363814500 U29016948
BITAQUA LTD +8.75 Received Payment 8.75 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 305
12:42 25.01.21 Receive 363893319 U29016948
BITAQUA LTD +17.00 Received Payment 17.00 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 355

 

[InstantMonitorCom]

8.25 USD: The amount of 8.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 13:09 25.01.21. Batch: 363900341.

 

[InstantMonitorCom]

2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:09 26.01.21. Batch: 364040208.

 

[mrhip94]

The amount of 8.1 USD has been deposited to your account. Accounts: U29016948->U14249883. Memo: API Payment. Withdraw to hc4maqua From Bitaqua. io.. Date: 07:41 26.01.21. Batch: 364057714.

 

[InstantMonitorCom]

24.29 USD: The amount of 24.29 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 16:56 26.01.21. Batch: 364183369.

 

[ProfitHuntersBIZ]

08:38 26.01.21 Receive 364068427 U29016948
BITAQUA LTD +12.5 Received Payment 12.5 USD from account U29016948. Memo: API Payment. Withdraw to ProfitHuntersBIZ From Bitaqua.io. Payment ID: 453

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:02 27.01.21. Batch: 364272066. 1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:02 27.01.21. Batch: 364272112.

 

[InstantMonitorCom]

20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 10:36 27.01.21. Batch: 364326822.