SCAM BITPERFECT - bitperfect.top

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.848
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: Tuesday, 29 December 2020
Payouts: Instant (minimum withdrawal for is $1, for crypto is $5 and for Ethereum is $6)
Ref-offer 5% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: Namecheap Inc., 2020-12-05 - 2021-12-05 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 21 Dec 2020 - 21 Dec 2021
  • Hosting: Promanaged Llc
  • IP-address: 186.2.166.15 (live sites on IP: 1) bitperfect.top
  • Script: Gold Coders - licensed

Description:
Welcome to the website of BitPerfect Limited! If you find yourself here, you are definitely in search of reliable and profitable investment. Yes, you are just at the right place! Our company offers trust assets management of the highest quality on the basis of foreign exchange and profitable trade through Bitcoin exchanges. There is no other worldwide financial market that can guarantee a daily ability to generate constant profit with the large price swings of Bitcoin. Proposed modalities for strengthening cooperation will be accepted by anyone who uses cryptocurrency and knows about its fantastic prospects. Your deposit is working on an ongoing basis, and makes profit everyday with the ability to withdraw profit instantly. Join our company today and start making high profits!

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

Perfect Money:
  • U25364613 (BitPerfect) -
    PK.GIF
    Pakistan - Verified - 03.11.2020 - 0 point(s)

Investment plans:
  • $10 - $999: 7% daily forever
  • $1000 - $4999: 9% daily forever
  • $5000 - $9999: 12% daily forever
  • $10000 - $49999: 16% daily forever
  • $50000 - $99999: 20% daily forever
  • $100000 - $199999: 24% daily forever
  • $200000 - $1000000: 28% daily forever

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13068350
Company Address: https://goo.gl/maps/KqHLcJmjZ5DCenEv7




depositEn.gif

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U25364613. Memo: Shopping Cart Payment. Deposit to bitperfect.top User InstantMonitorCom.. Date: 08:30 29.12.20. Batch: 357864493.

screenshot-2020-12-29-001.png



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Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 08:54 29.12.20. Batch: 357868516.
 
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7.40 USD: The amount of 7.4 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 09:17 29.12.20. Batch: 357872701. 11.95 USD: The amount of 11.95 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 10:00 29.12.20. Batch: 357880257. 8.70 USD: The amount of 8.7 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 10:38 29.12.20. Batch: 357887652. 10.04 USD: https://www.blockchain.com/btc/tx/9574fae565c56b0c42eeaca20ad20a0682caae96888a3d3a68508f8c6f770c54
 
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40.75 USD: The amount of 40.75 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 12:21 29.12.20. Batch: 357907624. 16.05 USD: The amount of 16.05 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 15:16 29.12.20. Batch: 357942716.
 
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8.36 USD: The amount of 8.36 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 07:08 30.12.20. Batch: 358046665.
 
The amount of 15 USD has been deposited to your account. Accounts: U25552584->U26408683. Memo: API Payment. Withdraw to bloghyipnet from Robofex LTD.. Date: 08:06 30.12.20. Batch: 358056023.
 
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35.62 USD: The amount of 35.62 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 12:29 30.12.20. Batch: 358102735.
 
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1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 17:28 30.12.20. Batch: 358159008.
 
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15.50 USD: The amount of 15.5 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 06:59 31.12.20. Batch: 358224952.
 
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38.22 USD: The amount of 38.22 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 12:14 31.12.20. Batch: 358275012.
 
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37.07 USD: The amount of 37.07 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 14:32 01.01.21. Batch: 358866716.
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 07:16 02.01.21. Batch: 358953147.
 
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35.57 USD: The amount of 35.57 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 14:33 02.01.21. Batch: 359035014.
 
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7.25 USD: The amount of 7.25 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 07:59 03.01.21. Batch: 359140612.
 
The amount of 0.5 USD has been deposited to your account. Accounts: U25364613->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from bitperfect.top.. Date: 13:30 03.01.21. Batch: 359202765.
 
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40.92 USD: The amount of 40.92 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 15:32 03.01.21. Batch: 359226347.
 
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38.82 USD: The amount of 38.82 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 15:41 04.01.21. Batch: 359430863.
 
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4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U25364613->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitperfect.top.. Date: 06:01 05.01.21. Batch: 359527102.
 

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