SCAM BITTRUSTED - bittrusted.net

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



Started: Monday, 08 February 2021
Payouts: Instant (minimum withdrawal amount is $0.5 for fiat, $20 for BTC and $10 for other crypto)
Ref-offer 6% - 2% - 1% and 9% - 3% - 1% for representatives

Technical details (information from ISP and HyipLogs resources):
  • Domain: TLD Registrar Solutions Ltd., 2020-11-11 - 2021-11-11 (registered for 1 year)
  • SSL: RapidSSL TLS DV RSA Mixed SHA256 2020 CA-1 valid from 21 Jan, 2021 to 22 Jan, 2022 - DigiCert Inc
  • Hosting: Gingerwall Solutions
  • IP-address: 51.210.61.66 (France / Strasbourg) IP not used in other projects
  • Script: not defined
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Incorporated under the companies' act 2006 and incorporated with the Registrar of Companies for England and wales, Bit Trusted Limited is a digital currency trading and funds management company established with the purpose of helping rookie investors and first-timers with all our knowledge and understanding of the crypto trading industry. Being a relatively novel investment venture, investors and beginners are equally apprehensive about how crypto trading works. We are here to take care of this dilemma by providing secure investment opportunities that payout regular returns and keeps your deposits safe. We build large investment portfolios by adding your little investments and use the funds to trade at large crypto exchanges such as Bittrex or Poloniex. The profits received from these exchanges are then distributed among our investors as daily payouts. Surpluses are added to the rainy-day fund, where they are saved for days when real profit is cramped to keep our investors' daily payouts uninterrupted.

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

Perfect Money:
  • U25763946 (Bittrusted.net) -
    GB.GIF
    United Kingdom - Verified - 02.12.2020 - 0 point(s)

Investment plans:
  • $20 - $199: 4.5% daily forever
  • $200 - $499: 5.5% daily forever
  • $500 - $1999: 6.5% daily forever
  • $2000 - $20000: 7.5% daily forever

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13023596
Company Address: https://goo.gl/maps/NUSUqFqsMYj1Q5HV6




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501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U25763946. Memo: Shopping Cart Payment. Deposit to 6.5 Daily Forever by InstantMonitorCom.. Date: 10:30 08.02.21. Batch: 367438732.

screenshot-2021-02-08-001.png



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Insurance for investors: $1200 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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7.20 USD: The amount of 7.2 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 11:09 08.02.21. Batch: 367447280.
 
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31.23 USD: The amount of 31.23 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 13:50 08.02.21. Batch: 367483950.
 
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25.20 USD: The amount of 25.2 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 16:39 08.02.21. Batch: 367525221.
 
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6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 05:18 09.02.21. Batch: 367608765.
 
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42.14 USD: The amount of 42.14 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 17:29 09.02.21. Batch: 367784208.
 
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7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 18:14 09.02.21. Batch: 367794920.
 
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32.56 USD: The amount of 32.56 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 15:10 10.02.21. Batch: 367990596.
 
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6.75 USD: The amount of 6.75 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 06:25 11.02.21. Batch: 368113343.
 
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34.36 USD: The amount of 34.36 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 15:44 11.02.21. Batch: 368235932.
 
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32.56 USD: The amount of 32.56 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 15:17 12.02.21. Batch: 368458209.
 
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32.56 USD: The amount of 32.56 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 17:50 13.02.21. Batch: 368727454.
 
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45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 15:53 14.02.21. Batch: 368931353. 5.56 USD: The amount of 5.56 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 15:53 14.02.21. Batch: 368931396.
 
IM-1-EN.gif
32.56 USD: The amount of 32.56 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 15:38 15.02.21. Batch: 369166674.
 
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2.70 USD: The amount of 2.7 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 05:29 16.02.21. Batch: 369269353.
 
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35.26 USD: The amount of 35.26 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 17:38 16.02.21. Batch: 369444340.
 
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32.56 USD: The amount of 32.56 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 16:42 17.02.21. Batch: 369679576.
 
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32.56 USD: The amount of 32.56 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 16:29 18.02.21. Batch: 369935483.
 
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2.40 USD: The amount of 2.4 USD has been deposited to your account. Accounts: U25763946->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Bittrusted.net.. Date: 07:42 19.02.21. Batch: 370062260.
 

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