SCAM BITVENTURES - bitventures.biz

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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: Monday, 21 september 2020
Payouts: Manual (within 24 hours, minimum amount is 1$ for fiat, while $3 for crypto)
Ref-offer 6% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameSilo, LLC, 2020-08-11 - 2021-08-11 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 17 Aug, 2020 to 18 Aug, 2021 - Sectigo Limited
  • Hosting: Amarutu Technology Ltd
  • IP-address: 185.169.253.139 (Belize / Belmopan) IP used in 4 projects / 1 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
We are an asset management company registered in London, dealing with short term investments. Our company was registered on 30 July 2020, and we launched the online Investment platform in mid September 2020. We have spent enough time on the preparation of our investment plans to ensure that our investors feel comfortable and safe entrusting us with their funds. All transactions between us and our investors are carried out using the digital currency, which gives everyone: speed, security and anonymity of all transactions. We have a vast experience in trading on global exchanges, such as binance, kucoin, bybit cex.io and lots of others to generate profit for our investors and company alike. With an investment of any amount from $10 to $100,000 you earn 3%-5% daily on the value of your investment for a term of 10-30 days.

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

Perfect Money:
  • U21613231 (BitVentures) -
    RU.GIF
    Russian Federation - Verified - 18.03.2020 - 1.3 point(s)

Investment plans:
  • $10 - $5000: 3% daily for 10 days (principal return)
  • $2000 - $5000: 4% daily for 20 days (principal return)
  • $5000 - $100000: 5% daily for 30 days (principal return)

Registered company profile: https://beta.companieshouse.gov.uk/company/12781448
Company Address: https://goo.gl/maps/4CApZ3cQmM2rKARD8




depositEn.gif

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U21613231. Memo: Shopping Cart Payment. Deposit to www.bitventures.biz User InstantMonitorCom.. Date: 10:41 24.09.20. Batch: 336025959.

screenshot-2020-09-24-003.png



underInsuranceEn.gif

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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31.80 USD: The amount of 31.8 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 13:46 24.09.20. Batch: 336056063.
 
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 16:24 24.09.20. Batch: 336086424.
 
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2.08 USD: Date: 25.09.2020 08:58:53 ID: 1155114950 Details: P1022075612 > P1012405059 Amount: 2.08 USD Comment: Withdraw to InstantMonitorCom from www.bitventures.biz
 
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22.50 USD: The amount of 22.5 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 18:05 25.09.20. Batch: 336280790.
 
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16.50 USD: The amount of 16.5 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 12:06 26.09.20. Batch: 336381373. 2.67 USD: Date: 26.09.2020 14:56:05 ID: 1156426010 Details: P1022075612 > P1012405059 Amount: 2.67 USD Comment: Withdraw to InstantMonitorCom from www.bitventures.biz
 
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1.14 USD: The amount of 1.14 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 18:44 26.09.20. Batch: 336443196.
 
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15.23 USD: The amount of 15.23 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 12:32 27.09.20. Batch: 336536155. 14.85 USD: Date: 27.09.2020 15:21:56 ID: 1157366251 Details: P1022075612 > P1012405059 Amount: 14.85 USD Comment: Withdraw to InstantMonitorCom from www.bitventures.biz
 
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30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 17:07 27.09.20. Batch: 336577011.
 
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8.91 USD: Date: 28.09.2020 13:20:48 ID: 1158233546 Details: P1022075612 > P1012405059 Amount: 8.91 USD Comment: Withdraw to InstantMonitorCom from www.bitventures.biz
 
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 18:57 28.09.20. Batch: 336781557.
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 20:33 28.09.20. Batch: 336796721. 2.97 USD: Date: 28.09.2020 23:23:11 ID: 1158810973 Details: P1022075612 > P1012405059 Amount: 2.97 USD Comment: Withdraw to InstantMonitorCom from www.bitventures.biz
 
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18.60 USD: The amount of 18.6 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 11:46 29.09.20. Batch: 336885031.
 

List4HYIP

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Next payment received on time as usual:

Date: 2020-09-30 04:38
Batch: 337013525
From Account: U21613231
Amount: $3
Memo: API Payment. Withdraw to List4Hyip_com from www.bitventures.biz.

Date: 2020-09-30 04:38
Batch: 337013507
From Account: U21613231
Amount: $300.06
Memo: API Payment. Withdraw to List4Hyip_com from www.bitventures.biz.
 
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3.48 USD: The amount of 3.48 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 12:34 30.09.20. Batch: 337090139. 20.90 USD: Date: 30.09.2020 15:24:26 ID: 1160460000 Details: P1022075612 > P1012405059 Amount: 20.9 USD Comment: Withdraw to InstantMonitorCom from www.bitventures.biz
 
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27.00 USD: The amount of 27 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 19:29 30.09.20. Batch: 337177530.
 
Joined
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5.34 USD: Date: 01.10.2020 13:23:23 ID: 1161395375 Details: P1022075612 > P1012405059 Amount: 5.34 USD Comment: Withdraw to InstantMonitorCom from www.bitventures.biz
 
Joined
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 19:20 01.10.20. Batch: 337794909. 5.88 USD: Date: 01.10.2020 22:09:41 ID: 1161927462 Details: P1022075612 > P1012405059 Amount: 5.88 USD Comment: Withdraw to InstantMonitorCom from www.bitventures.biz
 

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