SCAM BTCTOUCH - btctouch.io

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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: Friday, 22 March 2019
Payouts: Manual (up to 48 hours, minimum withdrawal amount is $0.1 and $10 for crypto)
Ref-offer 5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc, 2018-10-26 - 2019-10-26 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 09 Nov, 2020 to 10 Nov, 2021 - Sectigo Limited
  • Hosting: Hetzner Online Ag
  • IP-address: 185.186.54.179 (United Kingdom / London) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
BtcTouch is an investment fund that manages assets in the cryptocurrency markets. The main profit comes from short-term trading during sharp price fluctuations. Also, we apply hold strategies to major cryptocurrencies, namely Bitcoin, Ethereum and others. As the capitalization of BtcTouch grows, the staff of our team grows, and the best specialists replenish it. For example, the last major step was the creation of an automated trading department, where our employees write trading robots. The cryptocurrency market will develop, the future belongs to it, and our fund will grow along with the crypto trading industry.

Accepts:
Bitcoin, Ethereum, Perfect Money

Perfect Money:
  • U20143527 (Btctouch) -
    Pakistan - Verified - 03.12.2018 - 10.3 point(s)

Investment plans:
  • $10 - $10000: 4.77% daily forever (deposit back anytime after 1 day with 10% fee)

Telegram: https://t.me/btctouch





300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U20143527. Memo: Shopping Cart Payment. Deposit to BtcTouch Investment Fund User InstantMonitorCom.. Date: 09:49 11.11.20. Batch: 346973098.



This topic was created for the purpose of information. I am not responsible for your decisions!
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U20143527->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BtcTouch Investment Fund.. Date: 12:20 11.11.20. Batch: 347002170.
 
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11.60 USD: The amount of 11.6 USD has been deposited to your account. Accounts: U20143527->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BtcTouch Investment Fund.. Date: 19:22 11.11.20. Batch: 347095108.
 
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0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U20143527->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BtcTouch Investment Fund.. Date: 09:32 12.11.20. Batch: 347185022.
 
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9.05 USD: The amount of 9.05 USD has been deposited to your account. Accounts: U20143527->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BtcTouch Investment Fund.. Date: 10:37 12.11.20. Batch: 347196867.
 
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26.31 USD: The amount of 26.31 USD has been deposited to your account. Accounts: U20143527->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BtcTouch Investment Fund.. Date: 21:26 12.11.20. Batch: 347320052.
 
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U20143527->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BtcTouch Investment Fund.. Date: 09:59 13.11.20. Batch: 347390196.
 
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21.31 USD: The amount of 21.31 USD has been deposited to your account. Accounts: U20143527->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BtcTouch Investment Fund.. Date: 20:29 13.11.20. Batch: 347506125.
 
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14.31 USD: The amount of 14.31 USD has been deposited to your account. Accounts: U20143527->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BtcTouch Investment Fund.. Date: 17:32 14.11.20. Batch: 347651087.
 
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14.31 USD: The amount of 14.31 USD has been deposited to your account. Accounts: U20143527->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BtcTouch Investment Fund.. Date: 07:48 16.11.20. Batch: 347894539.
 
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14.31 USD: The amount of 14.31 USD has been deposited to your account. Accounts: U20143527->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BtcTouch Investment Fund.. Date: 20:52 16.11.20. Batch: 348044152.
 

SQMonitor

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Perfect Money:
Date : 11/18/2020 16:55
From/To Account : U20143527
Amount : 10.29
Currency : USD
Batch : 348444779
Memo : API Payment. Withdraw to sqmonitor from BtcTouch Investment Fund.

Perfect Money:
Date : 11/17/2020 19:43
From/To Account : U20143527
Amount : 10.04
Currency : USD
Batch : 348254254
Memo : API Payment. Withdraw to sqmonitor from BtcTouch Investment Fund.

Perfect Money:
Date : 11/16/2020 20:51
From/To Account : U20143527
Amount : 9.54
Currency : USD
Batch : 348044018
Memo : API Payment. Withdraw to sqmonitor from BtcTouch Investment Fund.
 
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15.31 USD: The amount of 15.31 USD has been deposited to your account. Accounts: U20143527->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BtcTouch Investment Fund.. Date: 16:55 18.11.20. Batch: 348444787.
 
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14.31 USD: The amount of 14.31 USD has been deposited to your account. Accounts: U20143527->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BtcTouch Investment Fund.. Date: 19:45 19.11.20. Batch: 348685020.
 
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14.31 USD: The amount of 14.31 USD has been deposited to your account. Accounts: U20143527->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BtcTouch Investment Fund.. Date: 12:27 21.11.20. Batch: 349020930.
 
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14.31 USD: The amount of 14.31 USD has been deposited to your account. Accounts: U20143527->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BtcTouch Investment Fund.. Date: 13:38 22.11.20. Batch: 349232107.
 
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19:31 22.11.20 Receive 349294095 U20143527
Btctouch.io +0.72 Received Payment 0.72 USD from account U20143527. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BtcTouch Investment Fund.
 

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