SCAM C17 - c17.top

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.875
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, 29 may 2020
Payouts: Manual (within 24 hours)
Ref-offer 7%-2%-1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: Namecheap Inc., 2020-04-29 - 2021-04-29 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 29 Apr, 2020 to 30 Apr, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.18.248 (Russia / Moscow) IP not used in other projects
  • Script: undefined
  • Originality: design: no sample for comparison | template: 10
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Coin17 is an innovative and practical "digital funds" platform online, which welcomes all members worldwide. We act solely as a facilitator between you (our members) and the Enterprise (our investment). Our key objective is to constantly increase the mutual return on investment through Coin17 platform. To achieve that goal, we're prepared to deliver you an extremely high returns of  17% daily and 117% after 3 days for buying digital funds in our platform via the eWallets we accept, and per the terms presented in our  Investment Plans.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dash, Ripple (XRP), Monero (XMR)

Perfect Money:
  • U21373334 (C17.TOP) -
    GB.GIF
    United Kingdom - Verified - 19.02.2020 - 0 point(s)

Investment plans:
  • $10 - $50000: 17% daily for 9 days (principal included)
  • $10 - $50000: 117% after 3 days

UK registered company: https://beta.companieshouse.gov.uk/company/12576928
Company Address: https://goo.gl/maps/fnj7ru1qj2xt9kyj9
Telegram: https://t.me/coin17top
Twitter: https://twitter.com/c17_top
Telegram: https://t.me/c17top




depositEn.gif

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U21373334. Memo: Shopping Cart Payment. https//c17.top/.. Date: 21:16 29.05.20. Batch: 316592170.

screenshot-2020-05-29-002.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U21373334->U19811025. Memo: Payment from Сoin17 for InstantMonitorCom. Date: 19:55 30.05.20. Batch: 316713526.
 
Our investment :
The amount of 70 USD has been withdrawn from your account. Accounts: U14697532->U21373334. Memo: Shopping Cart Payment. https//c17.top/.. Date: 04:04 31.05.20. Batch: 316736071.
 
IM-1-EN.gif
27.60 USD: The amount of 27.6 USD has been deposited to your account. Accounts: U21373334->U19811025. Memo: Payment from Сoin17 for InstantMonitorCom. Date: 10:57 01.06.20. Batch: 317147681.
 

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