SCAM BTCHORIZON - btchorizon.biz

[InstantMonitorCom]

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: Tuesday, 10 November 2020
Payouts: Instant (minimum amount for withdrawal is $5)
Ref-offer 5% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-09-16 - 2021-09-16 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 25 Oct, 2020 to 26 Oct, 2021 - Sectigo Limited
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.21.13 (Belize / Belize City) IP used in 5 projects / 0 payings
• Script: GoldCoders Licensed
• Simillar text HYIPs: 373
• Simillar design HYIPs: 1

Description:

BtcHorizon Limited is already becoming the Australia's fastest growing trading company. Our name is synonymous with effective and profitable trading solutions where our investors need little to no trading experience at all. With BtcHorizon, investors choose one of our Five simple investment plans, make a deposit and sit back while our experts go to work. They can withdraw their profit any time and schedule withdrawals quickly and easily through our website. If you have been looking for an easy to use investment platform, choose BtcHorizon now and let our professionals help you choose an investment plan that meets your needs today!

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

Perfect Money:

• U24001778 (BTC Horizon) -
  
  Pakistan - Verified - 24.07.2020 - 0 point(s)

Investment plans:

• $20 - $1000: 0.42% hourly forever (10% daily)
• $1001 - $5000: 0.50% hourly forever (12% daily)
• $5001 - $10000: 0.63% hourly forever (15% daily)
• $10001 - $20000: 0.92% hourly forever (22% daily)
• $20001 - $30000: 1.25% hourly forever (30% daily)

=============== View / Register ===============​

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U24001778. Memo: Shopping Cart Payment. Deposit to BTCHorizon.biz User InstantMonitorCom.. Date: 17:01 09.11.20. Batch: 346644893.

Insurance for investors: $250 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U24001778->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BTCHorizon.biz.. Date: 18:55 09.11.20. Batch: 346666367.

 

[InstantMonitorCom]

16.36 USD: The amount of 16.36 USD has been deposited to your account. Accounts: U24001778->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BTCHorizon.biz.. Date: 05:15 10.11.20. Batch: 346713154.

 

[InstantMonitorCom]

2.47 USD: Date: 10.11.2020 09:00:50 ID: 1203498553 Details: P1036736906 > P1012405059 Amount: 2.47 USD Comment: Withdraw to InstantMonitorCom from BTCHorizon.biz

 

[InstantMonitorCom]

18.60 USD: The amount of 18.6 USD has been deposited to your account. Accounts: U24001778->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BTCHorizon.biz.. Date: 15:13 10.11.20. Batch: 346834992.

 

[InstantMonitorCom]

2.52 USD: The amount of 2.52 USD has been deposited to your account. Accounts: U24001778->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BTCHorizon.biz.. Date: 17:48 10.11.20. Batch: 346866899.

 

[InstantMonitorCom]

1.08 USD: Date: 10.11.2020 21:34:13 ID: 1204160902 Details: P1036736906 > P1012405059 Amount: 1.08 USD Comment: Withdraw to InstantMonitorCom from BTCHorizon.biz

 

[InstantMonitorCom]

22.62 USD: The amount of 22.62 USD has been deposited to your account. Accounts: U24001778->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BTCHorizon.biz.. Date: 05:20 11.11.20. Batch: 346924740.

 

[InstantMonitorCom]

17.64 USD: The amount of 17.64 USD has been deposited to your account. Accounts: U24001778->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BTCHorizon.biz.. Date: 19:32 11.11.20. Batch: 347097030.

 

[InstantMonitorCom]

12.60 USD: The amount of 12.6 USD has been deposited to your account. Accounts: U24001778->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BTCHorizon.biz.. Date: 05:08 12.11.20. Batch: 347139338. 0.99 USD: Date: 12.11.2020 08:54:34 ID: 1205488617 Details: P1036736906 > P1012405059 Amount: 0.99 USD Comment: Withdraw to InstantMonitorCom from BTCHorizon.biz

 

[InstantMonitorCom]

20.12 USD: The amount of 20.12 USD has been deposited to your account. Accounts: U24001778->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BTCHorizon.biz.. Date: 17:49 12.11.20. Batch: 347289905.

 

[InstantMonitorCom]

15.12 USD: The amount of 15.12 USD has been deposited to your account. Accounts: U24001778->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BTCHorizon.biz.. Date: 05:08 13.11.20. Batch: 347345695.

 

[InstantMonitorCom]

16.38 USD: The amount of 16.38 USD has been deposited to your account. Accounts: U24001778->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BTCHorizon.biz.. Date: 18:22 13.11.20. Batch: 347489467.

 

[InstantMonitorCom]

25.20 USD: The amount of 25.2 USD has been deposited to your account. Accounts: U24001778->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BTCHorizon.biz.. Date: 14:09 14.11.20. Batch: 347617539.

 

[InstantMonitorCom]

28.98 USD: The amount of 28.98 USD has been deposited to your account. Accounts: U24001778->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BTCHorizon.biz.. Date: 13:17 15.11.20. Batch: 347770944.

 

[InstantMonitorCom]

1.98 USD: Date: 15.11.2020 17:03:06 ID: 1208719220 Details: P1036736906 > P1012405059 Amount: 1.98 USD Comment: Withdraw to InstantMonitorCom from BTCHorizon.biz

 

[InstantMonitorCom]

20.16 USD: The amount of 20.16 USD has been deposited to your account. Accounts: U24001778->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BTCHorizon.biz.. Date: 05:30 16.11.20. Batch: 347873298.

 

[InstantMonitorCom]

16.12 USD: The amount of 16.12 USD has been deposited to your account. Accounts: U24001778->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BTCHorizon.biz.. Date: 17:41 16.11.20. Batch: 348017679.

 

[InstantMonitorCom]

4.65 USD: https://blockchair.com/litecoin/tra...cb27cf136cd40494ef659f9fac861d241b329a328e589

 

[InstantMonitorCom]

15.12 USD: The amount of 15.12 USD has been deposited to your account. Accounts: U24001778->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BTCHorizon.biz.. Date: 05:03 17.11.20. Batch: 348073127.