SCAM BITPAYMENTS - bitpayments.io

[InstantMonitorCom]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

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



Started: Wednesday, 17 February 2021
Payouts: Instant (minimum withdrawal for PerfectMoney is $0.5, for Bitcoin and Ethereum is $12, and for Litecoin, Dogecoin, Dash, and Bitcoin Cash is $4)
Ref-offer 7% - 3% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc, 2020-04-05 - 2022-04-05 (registered for 2 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 04 Jan, 2021 to 05 Jan, 2022 - Sectigo Limited
• Hosting: Cloudflare, Inc
• IP-address: 172.67.37.140 (United States / Chicago) IP not used in other projects
• Script: Gold Coders - licensed
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

Bitpayments Limited is a New Zealand-based Investment Management company established on 06 May 2020. We are mainly involved in cryptocurrency trading. At Bitpayments, we offer to take care of the most challenging parts of investment management, complex risk assessment and leave you with profits. At bitpayments we trade cryptocurrencies on different crypto exchanges through different algorithmic trading bots which not only works but excels. Our goal is to provide safe,reliable and trusted investment platform. All invested funds are pooled within one investment fund, with each investor receiving a share of the fund that has a value directly proportional to the amount invested. The investment fund is managed by our trading bots which are developed by our team, and expert traders keep eye on the working of the bots 24x7.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash

Investment plans:

• $10 - $1000: 5.0% daily for 30 days (deposit included)
• $1001 - $10000: 5.5% daily for 30 days (deposit included)
• $10001 - $100000: 6.0% daily for 30 days (deposit included)

Registered company profile: https://app.companiesoffice.govt.nz/companies/app/ui/pages/companies/7965136
Company Address: https://goo.gl/maps/j1bFTJ718d3kpCHi6
Company Phone: tel:+642108163783
Facebook: https://www.facebook.com/bitpaymentsio
Twitter: https://twitter.com/bitpaymentsio
Telegram: https://t.me/bitpaymentsio

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

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U29243853. Memo: Shopping Cart Payment. Deposit to Bitpayments Limited User InstantMonitorCom.. Date: 11:54 17.02.21. Batch: 369605522.

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]

2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 13:18 17.02.21. Batch: 369626175.

 

[InstantMonitorCom]

26.11 USD: The amount of 26.11 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 16:53 17.02.21. Batch: 369682784.

 

[InstantMonitorCom]

9.87 USD: The amount of 9.87 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 06:21 18.02.21. Batch: 369783543.

 

[InstantMonitorCom]

3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 08:58 18.02.21. Batch: 369816440.

 

[InstantMonitorCom]

30.23 USD: The amount of 30.23 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 16:39 18.02.21. Batch: 369938528.

 

[InstantMonitorCom]

27.15 USD: The amount of 27.15 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 15:06 19.02.21. Batch: 370167056.

 

[InstantMonitorCom]

5.67 USD: https://blockchair.com/litecoin/tra...b21187159064f41a1f95c68007177e38c53ea19a40fea

 

[donjode]

Thanh toán ngay lập tức!


2021/02/19 07:38:00 Received: +0.50 Batch: 370103234 Received Payment 0.50 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form bitpayments.io

 

[InstantMonitorCom]

5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 19:17 19.02.21. Batch: 370220385.

 

[hyiper]

The amount of 10 USD has been deposited to your account. Accounts: U29243853->U3869878. Memo: API Payment. Withdraw to hyiper from Bitpayments Limited.. Date: 06:49 20.02.21. Batch: 370285350.

The amount of 10 USD has been deposited to your account. Accounts: U29243853->U3869878. Memo: API Payment. Withdraw to hyiper from Bitpayments Limited.. Date: 06:22 19.02.21. Batch: 370046711

 

[InstantMonitorCom]

32.05 USD: The amount of 32.05 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 18:22 20.02.21. Batch: 370456125.

 

[donjode]

Thanh toán ngay lập tức!


2021/02/20 16:27:00 Received: +0.50 Batch: 370472258 Received Payment 0.50 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form bitpayments.io

2021/02/19 07:38:00 Received: +0.50 Batch: 370103234 Received Payment 0.50 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form bitpayments.io

 

[InstantMonitorCom]

11.80 USD: The amount of 11.8 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 07:24 21.02.21. Batch: 370541919.

 

[InstantMonitorCom]

34.44 USD: The amount of 34.44 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 16:29 21.02.21. Batch: 370674792.

 

[donjode]

Thanh toán ngay lập tức!


2021/02/21 14:48:00 Received: +0.50 Batch: 370694734 Received Payment 0.50 USD from account Uxxxxxx. Memo: API Payment. Withdraw to fathermonitor form bitpayments.io

 

[hyiper]

The amount of 10 USD has been deposited to your account. Accounts: U29243853->U3869878. Memo: API Payment. Withdraw to hyiper from Bitpayments Limited.. Date: 12:46 21.02.21. Batch: 370617765

 

[hyiper]

The amount of 10.75 USD has been deposited to your account. Accounts: U29243853->U3869878. Memo: API Payment. Withdraw to hyiper from Bitpayments Limited.. Date: 07:55 22.02.21. Batch: 370800983

 

[InstantMonitorCom]

26.45 USD: The amount of 26.45 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 15:48 22.02.21. Batch: 370918507.

 

[InstantMonitorCom]

0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U29243853->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Bitpayments Limited.. Date: 05:08 23.02.21. Batch: 371016561.