SCAM BITSURFER - bitsurfer.biz

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.847
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, 10 March 2021
Payouts: Instant (minimum withdrawal for PerfectMoney is $0.5, for Bitcoin and Ethereum is $20, and for Litecoin, Dogecoin and Bitcoin Cash is $5)
Ref-offer 5% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2021-03-03 - 2022-03-03 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 10 Mar 2021 - 10 Mar 2022
  • Hosting: Promanaged Llc
  • IP-address: 186.2.166.25 (live sites on IP: 1)
  • Script: Gold Coders - licensed

Description:
Welcome to the website of BitSurfer 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

Perfect Money:
  • U26585493 (BitSurfer) -
    PK.GIF
    Pakistan - Verified - 10.11.2020 - 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/13254953
Company Address: https://goo.gl/maps/tyc7pmZxzcoHmGEn7




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501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U26585493. Memo: Shopping Cart Payment. Deposit to bitsurfer.biz User InstantMonitorCom.. Date: 12:05 10.03.21. Batch: 375741455.

screenshot-2021-03-10-002.png



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Insurance for investors: $1300 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 12:24 10.03.21. Batch: 375746328.
 
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 12:31 10.03.21. Batch: 375748129. 1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 12:39 10.03.21. Batch: 375750075. 5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 12:47 10.03.21. Batch: 375751864. 9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 13:11 10.03.21. Batch: 375758571. 13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 13:23 10.03.21. Batch: 375761854. 3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 13:37 10.03.21. Batch: 375765339. 6.95 USD: The amount of 6.95 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 14:21 10.03.21. Batch: 375777799. 17.75 USD: The amount of 17.75 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 15:13 10.03.21. Batch: 375792019.
 
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7.25 USD: The amount of 7.25 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 16:03 10.03.21. Batch: 375808624. 45.50 USD: The amount of 45.5 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 17:31 10.03.21. Batch: 375835136. 47.70 USD: The amount of 47.7 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 17:31 10.03.21. Batch: 375835180. 12.35 USD: The amount of 12.35 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 17:31 10.03.21. Batch: 375835221.
 

Withdrawal processed. Batch id: 375807734

The amount of 79.1 USD has been deposited to your account.
Accounts: U26585493->U1991047.
Memo: API Payment. Withdraw to naale from bitsurfer.biz..
Date: 16:00 10.03.21.
Batch: 375807734.
 
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20.45 USD: The amount of 20.45 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 19:46 10.03.21. Batch: 375867748.
 
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30.35 USD: The amount of 30.35 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 08:02 11.03.21. Batch: 375952851.
 
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49.32 USD: The amount of 49.32 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 12:30 11.03.21. Batch: 376018990.
 

Withdrawal processed. Batch id: 376090911

The amount of 100.8 USD has been deposited to your account.
Accounts: U26585493->U1991047.
Memo: API Payment. Withdraw to naale from bitsurfer.biz..
Date: 16:53 11.03.21.
Batch: 376090911.
 
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14.05 USD: The amount of 14.05 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 18:11 11.03.21. Batch: 376110046.
 
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5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 08:11 12.03.21. Batch: 376235461.
 
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38.57 USD: The amount of 38.57 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 12:07 12.03.21. Batch: 376302813.
 

Withdrawal processed. Batch id: 376397357

The amount of 164.1 USD has been deposited to your account.
Accounts: U26585493->U1991047.
Memo: API Payment. Withdraw to naale from bitsurfer.biz..
Date: 17:54 12.03.21.
Batch: 376397357.
 
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0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 08:02 13.03.21. Batch: 376505435.
 
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41.90 USD: The amount of 41.9 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 15:05 13.03.21. Batch: 376615545.
 
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37.82 USD: The amount of 37.82 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 13:50 14.03.21. Batch: 376844890.
 

Withdrawal processed. Batch id: 376779862

The amount of 65.18 USD has been deposited to your account.
Accounts: U26585493->U1991047.
Memo: API Payment. Withdraw to naale from bitsurfer.biz..
Date: 09:34 14.03.21.
Batch: 376779862.
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U26585493->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitsurfer.biz.. Date: 06:53 15.03.21. Batch: 376994652.
 

Withdrawal processed. Batch id: 377071193

The amount of 44.63 USD has been deposited to your account.
Accounts: U26585493->U1991047.
Memo: API Payment. Withdraw to naale from bitsurfer.biz..
Date: 12:12 15.03.21.
Batch: 377071193.
 

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