SCAM BITPOTENCY - bitpotency.com

Joined
Oct 11, 2019
Messages
889
Reactions
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MR
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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, 29 july 2020
Payouts: Instant ( Minimum withdrawal is only $5)
Ref-offer 6% - 2%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-06-28 - 2021-06-28 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 26 Jul, 2020 to 27 Jul, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.26 (Russia / Moscow) IP used in 4 projects / 0 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 4
  • Simillar text HYIPs: 87
  • Simillar design HYIPs: 0

Description:
BitPotency, is an officially registered company which gives its clients all required guarantees, including confidentiality of data provided by clients at the registration procedure. Apart from this we guarantee accrual of requested payments in due time and full amount. The company's system, including support service, works 24 hours, which means you are always welcome to contact our experts in case you have any questions. BitPotency, provides its clients with an opportunity to invest money into mining farms located all around the world to obtain quite a big income later, which can be done even without client's direct participation. The company actively uses trading bots on digital currency stock-markets, which is very convenient and profitable. We also try to attract new partners and share our experience with the like-minded people all over the world.

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

Perfect Money:
  • U23540448 (BitPotency) -
    PK.GIF
    Pakistan - Verified - 06.07.2020 - 0 point(s)

Investment plans:
  • $20 - $500000: 10% - 30% daily forever
  • $2001 - $5000: 12% daily profit forever
  • $5001 - $10000: 15% daily profit forever
  • $10001 - $25000: 20% daily profit forever
  • $25001 - $50000: 25% daily profit forever
  • $50001 - $500000: 30% daily profit forever




depositEn.gif

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U23540448. Memo: Shopping Cart Payment. Deposit to BitPotency User InstantMonitorCom.. Date: 08:27 29.07.20. Batch: 326063466.

screenshot-2020-07-29-001.png


underInsuranceEn.gif

Insurance for investors: $250 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U23540448->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitPotency.. Date: 10:12 29.07.20. Batch: 326078754.
 
IM-1-EN.gif
5.70 USD: The amount of 5.7 USD has been deposited to your account. Accounts: U23540448->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitPotency.. Date: 13:40 29.07.20. Batch: 326110966.
 
The amount of 10 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from BitPotency.. Date: 10:25 30.07.20. Batch: 326243114.
 
IM-1-EN.gif
37.20 USD: The amount of 37.2 USD has been deposited to your account. Accounts: U23540448->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitPotency.. Date: 15:42 30.07.20. Batch: 326288555.
 
The amount of 10 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from BitPotency.. Date: 12:03 31.07.20. Batch: 326406467.
 
IM-1-EN.gif
33.60 USD: The amount of 33.6 USD has been deposited to your account. Accounts: U23540448->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitPotency.. Date: 08:53 01.08.20. Batch: 326829465.
 
The amount of 10 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from BitPotency.. Date: 10:03 01.08.20. Batch: 326941489.
 
IM-1-EN.gif
31.20 USD: The amount of 31.2 USD has been deposited to your account. Accounts: U23540448->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitPotency.. Date: 09:08 02.08.20. Batch: 327070337.
 
The amount of 10 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from BitPotency.. Date: 10:19 02.08.20. Batch: 327077869.
 
IM-1-EN.gif
31.68 USD: The amount of 31.68 USD has been deposited to your account. Accounts: U23540448->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitPotency.. Date: 08:47 03.08.20. Batch: 327205379.
 
The amount of 10 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from BitPotency.. Date: 11:17 03.08.20. Batch: 327233038.
 
IM-1-EN.gif
6.53 USD: Date: 03.08.2020 11:34:27 ID: 1102314536 Details: P1030643945 > P1012405059 Amount: 6.53 USD Comment: Withdraw to InstantMonitorCom from BitPotency
 
IM-1-EN.gif
32.40 USD: The amount of 32.4 USD has been deposited to your account. Accounts: U23540448->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitPotency.. Date: 08:41 04.08.20. Batch: 327374211.
 
The amount of 10 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from BitPotency.. Date: 11:01 04.08.20. Batch: 327396634.
 
IM-1-EN.gif
11.58 USD: Date: 04.08.2020 23:24:46 ID: 1104061983 Details: P1030643945 > P1012405059 Amount: 11.58 USD Comment: Withdraw to InstantMonitorCom from BitPotency
 
The amount of 10 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from BitPotency.. Date: 12:14 05.08.20. Batch: 327577947.
 

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