SCAM BITMAXCRYPTO - bitmaxcrypto.com

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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: Wednesday, 28 october 2020
Payouts: Manual (within 48 hours, minimum withdrawal amount $0.5 for fiat and $7 for crypto)
Ref-offer 6% - 3% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-10-22 - 2021-10-22 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 27 Oct, 2020 to 28 Oct, 2021 - Sectigo Limited
  • Hosting: Ovh Sas
  • IP-address: 51.195.200.152 (United Kingdom / London) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
BitmaxCrypto.com investment companies operate under the BitmaxCrypto trademark, providing online trading services, offering investment services to trade Forex and CFDs on indices, metals, energies, stocks, bonds and cryptocurrencies. BitmaxCrypto.com is UK-based investment management company, Our company is aimed to be one of the leading online investment company globally, Our professional team has a combined 20 years of experience in providing innovative investment products. BitmaxCrypto.com started its operation as a private investment firm in 2017. We have an extensive connections in different investment network, such us Insurance, Mutual Funds and Forex Investments. BitmaxCrypto.com is focused on strategic investment in diverse range on businesses globally, that will benefit our company as a whole, while providing stable returns for our company clients globally. BitmaxCrypto.com, primary goal is to build a long-term capital value in developing investments in a diversified portfolio while minimizing the risk for our capital funds. Our company, invest proactively and seek to add more investments in our current portfolio by actively participating in the crypto currency market where we acquire different startup coins in different startup crypto currency.

Accepts:
Perfect Money

Perfect Money:
  • U26886134 (BITMAX CRYPTO) -
    Spain - Verified - 08.10.2020 - 0 point(s)

Investment plans:
  • $20 - $100: 3.0% daily forever (40% principal back after 25 days)
  • $101 - $250: 3.5% daily forever (40% principal back after 25 days)
  • $251 - $500: 4.0% daily forever (40% principal back after 25 days)
  • $501 - $1000: 4.5% daily forever (40% principal back after 25 days)
  • $1001 - $5000: 5.0% daily forever (40% principal back after 25 days)
  • $5001 - $50000: 6.0% daily forever (40% principal back after 25 days)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12972130
Company Address: https://goo.gl/maps/puTQ2H9ChubEmQWV7





150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U26886134. Memo: Shopping Cart Payment. Deposit to bitmaxcrypto.com User InstantMonitorCom.. Date: 18:48 28.10.20. Batch: 343695223.



This topic was created for the purpose of information. I am not responsible for your decisions!
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 18:00 31.10.20. Batch: 344284499.
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 13:10 01.11.20. Batch: 344737249.
 
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15.06 USD: The amount of 15.06 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 04:27 02.11.20. Batch: 344940846.
 
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16.10 USD: Date: 02.11.2020 13:38:22 ID: 1195480368 Details: P1036173999 > P1012405059 Amount: 16.1 USD Comment: Withdraw to InstantMonitorCom from bitmaxcrypto.com
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 20:11 02.11.20. Batch: 345128331.
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 08:55 03.11.20. Batch: 345200404.
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 06:33 04.11.20. Batch: 345412935.
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 13:41 05.11.20. Batch: 345734676.
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 05:56 06.11.20. Batch: 345866369.
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 10:12 07.11.20. Batch: 346137411.
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 05:35 08.11.20. Batch: 346290297.
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 02:50 09.11.20. Batch: 346478955.
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 05:34 10.11.20. Batch: 346715834.
 
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6.06 USD: The amount of 6.06 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 05:19 11.11.20. Batch: 346924549.
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 07:51 11.11.20. Batch: 346950427.
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 03:57 12.11.20. Batch: 347133429. 2.02 USD: Date: 12.11.2020 09:36:49 ID: 1205514469 Details: P1036173999 > P1012405059 Amount: 2.02 USD Comment: Withdraw to InstantMonitorCom from bitmaxcrypto.com
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 06:53 13.11.20. Batch: 347360372.
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 11:08 14.11.20. Batch: 347587777. 15.78 USD: The amount of 15.78 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 11:08 14.11.20. Batch: 347587779.
 
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22.36 USD: The amount of 22.36 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 14:03 14.11.20. Batch: 347616404. 11.86 USD: The amount of 11.86 USD has been deposited to your account. Accounts: U26886134->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmaxcrypto.com.. Date: 14:04 14.11.20. Batch: 347616576.
 

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