SCAM BLUE-TRADERS - blue-traders.com

Joined
Oct 11, 2019
Messages
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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: Sunday, 31 may 2020
Payouts: Instant (0)
Ref-offer 5% - 1% - 1%, 8% - 1% - 1% (for partners), 12% - 2% - 1% (for top partners)

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-04-28 - 2021-04-28 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 29 May, 2020 to 31 May, 2021 - Sectigo Limited
  • Hosting: Ispiria Networks Ltd
  • IP-address: 185.238.170.44 (Netherlands / Meppel) IP not used in other projects
  • Script: H-script
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 2
  • Simillar design HYIPs: 3

Description:
BLUE TRADERS LTD IS AN OFFICIALLY REGISTERED COMPANY IN THE UK. In this section, the user can familiarize with the legal documentation of our company. Blue Traders LTD is a European company engaged in professional trading in the cryptocurrency market. The company is registered in the UK, its office is 11 Bark Hart Road, Orpington. We work in accordance with the international legal code of a modern startup entrepreneur. The Blue Traders online platform is a modern and secure website designed to generate revenue with a trusting relationship between us and our customers. It allows us to interact most effectively in terms of investment, profit and dividends. We invite you to become our new investor and consistently make money in the future!

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, QIWI, Yandex Money, Bitcoin Cash, Dogecoin, Ripple (XRP)

Perfect Money:
  • U21906748 (Blue-Traders.com) -
    RU.GIF
    Russian Federation - Verified - 07.09.2019 - 0.9 point(s)

Investment plans:
  • $2 - $500: 0.2% hourly forever (4 days after 15% commission, after 25 days without commission)
  • $501 - $5000: 0.3% hourly forever (4 days after 15% commission, after 25 days without commission)
  • $5001 - $50000: 15% hourly for 20 hours
  • $2500 - $100000: 450% after 5 days
  • $450 - $10000: 6% daily forever (4 days after 15% commission, after 25 days without commission)
  • $2 - $5000: 1600% after 35 days

Telegram: https://t.me/blue_traders
UK registered company: https://beta.companieshouse.gov.uk/company/12108140
Company Address: https://goo.gl/maps/u6xasa2ywwfzeyab6




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150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U21906748. Memo: Shopping Cart Payment. Invoice 4952. Date: 19:52 01.06.20. Batch: 317378200.

screenshot-2020-06-01-004.png



This topic was created for the purpose of information. I am not responsible for your decisions!
 
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5.15 USD: The amount of 5.15 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 7694. Date: 08:53 02.06.20. Batch: 317433507.
 
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4.45 USD: The amount of 4.45 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 9424. Date: 16:10 02.06.20. Batch: 317495565.
 
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8.60 USD: The amount of 8.6 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 13832. Date: 09:12 03.06.20. Batch: 317589759.
 
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3.45 USD: The amount of 3.45 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 16455. Date: 18:22 03.06.20. Batch: 317668656.
 
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4.20 USD: The amount of 4.2 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 20604. Date: 08:31 04.06.20. Batch: 317730513.
 
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2.70 USD: The amount of 2.7 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 23323. Date: 17:17 04.06.20. Batch: 317802399.
 
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4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 28203. Date: 08:49 05.06.20. Batch: 317879571.
 
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7.80 USD: The amount of 7.8 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 36596. Date: 10:16 06.06.20. Batch: 318032493.
 
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8.68 USD: The amount of 8.68 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 45545. Date: 12:03 07.06.20. Batch: 318178167.
 
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1.48 USD: Date: 07.06.2020 14:46:54 ID: 1050222400 Details: P1027441536 > P1012405059 Amount: 1.48 USD Comment: Invoice #45546, InstantMonitorCom
 
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7.20 USD: The amount of 7.2 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 54028. Date: 12:46 08.06.20. Batch: 318318772.
 
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 61139. Date: 08:27 09.06.20. Batch: 318437378.
 
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6.90 USD: The amount of 6.9 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 69452. Date: 07:45 10.06.20. Batch: 318582594.
 
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8.90 USD: The amount of 8.9 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 78526. Date: 10:17 11.06.20. Batch: 318744370.
 
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4.80 USD: The amount of 4.8 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 96804. Date: 19:01 13.06.20. Batch: 319085873.
 
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 107826. Date: 11:10 14.06.20. Batch: 319155242.
 
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2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 111040. Date: 18:41 14.06.20. Batch: 319209880.
 
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6.90 USD: The amount of 6.9 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 105721. Date: 21:02 14.06.20. Batch: 319225521.
 
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4.20 USD: The amount of 4.2 USD has been deposited to your account. Accounts: U21906748->U19811025. Memo: API Payment. Invoice 116905. Date: 08:31 15.06.20. Batch: 319269407.
 

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