SCAM BITKIND - bitkind.biz

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.875
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: Monday, 02 march 2020
Payouts: Instant
Ref-offer 7%-2%-1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: TLD Registrar Solutions Ltd., 2020-02-20 - 2021-02-20 (registered for 1 year)
  • SSL: GeoTrust RSA CA 2018 valid from 25 Feb, 2020 to 24 Feb, 2021 - DigiCert Inc
  • Hosting: Gingerwall Solutions
  • IP-address: 188.165.152.56 (France / Strasbourg) IP used in 6 projects / 1 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
BitKind is a global crypto finance solution for all the crypto enthusiasts who are in search of the trusted, secure and reliable platform. BitKind.biz is operating under the UK established company known as BitKind Limited with the company number #12476727.

BitKind provides our clients with an opportunity to grow their finance in the secured environment without any need to learn any complex trading skills. There are no super risky ventures that could leave you figuring your extinction, and we hold great satisfaction in managing secure, profitable conditions where our clients benefit with minimal fuss and optimal convenience. BitKind Expert team is empowered to delivering a simple, automated and easy-to-use regularity for financing and grow in the booming crypto marketplace.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Bitcoin Cash, Dogecoin

Perfect Money:
  • U22000264 (BitKind.biz) -
    RU.GIF
    Russian Federation - Verified - 17.09.2019 - 0 point(s)

Investment plans:
  • $20 - $2500: 0.34% hourly for 25 days (total roi: 200%)
  • $2501 - $10000: 0.42% hourly for 25 days (total roi: 250%)
  • $10001 - $100000: 0.5% hourly for 25 days (total roi: 300%)




Our investment:
The amount of 302.00 USD has been withdrawn from your account. Accounts: U19811025->U22000264. Memo: Shopping Cart Payment. Deposit to Bitkind.biz User InstantMonitorCom.. Date: 07:43 02.03.20. Batch: 305481372.

screenshot-2020-03-02-030.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
Payment, thanks admin!
The amount of 3.56 USD has been deposited to your account. Accounts: U22000264->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitkind.biz.. Date: 09:59 02.03.20. Batch: 305499242.
 
Payment, thanks admin!
The amount of 15.64 USD has been deposited to your account. Accounts: U22000264->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitkind.biz.. Date: 20:18 02.03.20. Batch: 305580118.
 
Payment, thanks admin!
The amount of 2.65 USD has been deposited to your account. Accounts: U22000264->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitkind.biz.. Date: 06:43 03.03.20. Batch: 305612461.
 
Payment, thanks admin!
Date: 02.03.2020 23:57:04 ID: 960333299 Details: P1022242062 > P1012405059 Amount: 6.92 USD Comment: Withdraw to InstantMonitorCom from Bitkind.biz
 
Withdrawal
Ƀ 0.00209800
48.png
Mar-3-2020 06:31:56 PM
Withdraw to account 1***********************************. Batch is 25ff939f0ffe7829d032986910ba787b251f424279418d878f7bf5b4de407197
 
Payment, thanks admin!
29.94 USD: The amount of 29.94 USD has been deposited to your account. Accounts: U22000264->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitkind.biz.. Date: 22:47 03.03.20. Batch: 305738381.
 
Payments, thanks admin!
2.64 USD: The amount of 2.64 USD has been deposited to your account. Accounts: U22000264->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitkind.biz.. Date: 08:46 04.03.20. Batch: 305778312. 7.85 USD: The amount of 7.85 USD has been deposited to your account. Accounts: U22000264->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitkind.biz.. Date: 08:47 04.03.20. Batch: 305778409.
 
Withdrawal
Ƀ 0.00172400
48.png
Mar-4-2020 03:15:40 PM
Withdraw to account 1********************. Batch is fc5edc76ad760797e952b101c56ddaed46c2c4fa5a803ab20a50cc7ed3a504ce
 
Payment, thanks admin!
14.50 USD: The amount of 14.5 USD has been deposited to your account. Accounts: U22000264->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitkind.biz.. Date: 21:31 04.03.20. Batch: 305878481.
 
Payment, thanks admin!
15.35 USD: The amount of 15.35 USD has been deposited to your account. Accounts: U22000264->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitkind.biz.. Date: 08:18 05.03.20. Batch: 305917430.
 
Withdrawal Ƀ 0.00185600 Mar-5-2020 03:37:33 PM
Withdraw to account 1****************************. Batch is b60f7e76d39a3588e338c58a30919e420c27f2cf33dfe999c307db0d0c065ee9
 
Payment, thanks admin!
27.96 USD: The amount of 27.96 USD has been deposited to your account. Accounts: U22000264->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitkind.biz.. Date: 08:30 06.03.20. Batch: 306051839.
 
Payment, thanks admin!
13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U22000264->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitkind.biz.. Date: 20:32 06.03.20. Batch: 306141312.
 
Payment, thanks admin!
14.04 USD: The amount of 14.04 USD has been deposited to your account. Accounts: U22000264->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitkind.biz.. Date: 08:44 07.03.20. Batch: 306180641.
 
Payment, thanks admin!
9.75 USD: The amount of 9.75 USD has been deposited to your account. Accounts: U22000264->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitkind.biz.. Date: 17:53 07.03.20. Batch: 306250528.
 
Withdrawal Ƀ 0.00165800 Mar-8-2020 12:59:48 AM Withdraw to account 1**********************************. Batch is f511cd0308b8e4a13fe38a1f94ba4acbf060fe240d6c7ba5c698f066b87ee0ae
 
Hello Invest Analysis.

0.00169000 BTC has been successfully sent to your Bitcoin account 18Ga9ixLg1DL7bqutq6smQ7n1rfoq623Xu.
Transaction batch is 1ca05f7ce8d0cdff7dbe16028fd97d4441321b37ab3cf2de50d314c2c985f20c.

Bitkind.biz
 

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