SCAM CASHIN - cashin.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: Wednesday, 20 may 2020
Payouts: Instant
Ref-offer 7% - 4% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-05-15 - 2021-05-15 (registered for 1 year)
• SSL: GeoTrust RSA CA 2018 valid from 15 May, 2020 to 15 May, 2021 - DigiCert Inc
• Hosting: Ovh Sas
• IP-address: 145.239.165.53 (France / Strasbourg) IP used in 7 projects / 0 payings
• Script: GoldCoders Licensed
• Originality: design: 119 | template: 12
• Simillar text HYIPs: 33
• Simillar design HYIPs: 2

Description:

The memoir of Cash Income Limited company has its origins in the period of the rapid development of the cryptocurrency market, its rapid global expansion since 2012. We are an energetic team, which consists of specialists in the computer engineering arena, who are keen on Bitcoin mining & trading. We started planning our own trading strategies, accumulating, and evaluating the knowledge obtained during the period of analysis, perfecting and connecting them to the current market trends. Over the foregoing few years, we have been making tremendous financial gains. For Bitcoin mining, the Cash Income Limited team started construction and organization of mining farms with the latest technology computers which enabled mining at great speeds. The chief aim of our offering is attracting investments for our firm, continuation of Bitcoin mining along with effective trading, and sharing the returns with our investors. Experts of Cash Income Limited solidly believe in the prospects of Bitcoin, the most traded cryptocurrency by volume. We have put numerous efforts to provide our clients with a user-friendly profit-making investment stand. Also, the developers are extremely technical mavericks, whose foresight to create a unique investment system has become successful.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money

Perfect Money:

• U21698210 (CashIn) -
  
  Russian Federation - Verified - 19.03.2020 - 0.2 point(s)

Investment plans:

• $10 - $999: 0.21% hourly (5% daily) for 30 days
• $1000 - $4999: 0.29% hourly (7% daily) for 30 days
• $5000 - $50000: 0.38% hourly (9% daily) for 30 days

Company Documents: https://cashin.biz/doc/cert.pdf
Telegram: https://t.me/cashin_group

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

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U21698210. Memo: Shopping Cart Payment. Deposit to cashin.biz User InstantMonitorCom.. Date: 14:21 20.05.20. Batch: 315397183.

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]

9.80 USD: The amount of 9.8 USD has been deposited to your account. Accounts: U21698210->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashin.biz.. Date: 15:43 20.05.20. Batch: 315406737.

 

[ExclusiveProfit]

 

[InstantMonitorCom]

1.40 USD: The amount of 1.4 USD has been deposited to your account. Accounts: U21698210->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashin.biz.. Date: 17:17 20.05.20. Batch: 315416860.

 

[InstantMonitorCom]

19.46 USD: The amount of 19.46 USD has been deposited to your account. Accounts: U21698210->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashin.biz.. Date: 09:04 21.05.20. Batch: 315486473.

 

[InstantMonitorCom]

8.54 USD: The amount of 8.54 USD has been deposited to your account. Accounts: U21698210->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashin.biz.. Date: 17:02 21.05.20. Batch: 315550155.

 

[InstantMonitorCom]

2.73 USD: The amount of 2.73 USD has been deposited to your account. Accounts: U21698210->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashin.biz.. Date: 17:59 21.05.20. Batch: 315556934.

 

[InstantMonitorCom]

8.82 USD: The amount of 8.82 USD has been deposited to your account. Accounts: U21698210->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashin.biz.. Date: 08:23 22.05.20. Batch: 315615405.

 

[InstantMonitorCom]

7.70 USD: The amount of 7.7 USD has been deposited to your account. Accounts: U21698210->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashin.biz.. Date: 18:05 22.05.20. Batch: 315684109.

 

[InstantMonitorCom]

8.72 USD: The amount of 8.72 USD has been deposited to your account. Accounts: U21698210->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashin.biz.. Date: 08:07 23.05.20. Batch: 315737738.

 

[InstantMonitorCom]

6.24 USD: Date: 23.05.2020 11:03:50 ID: 1036428037 Details: P1026672523 > P1012405059 Amount: 6.24 USD Comment: Withdraw to InstantMonitorCom from cashin.biz

 

[InstantMonitorCom]

5.77 USD: The amount of 5.77 USD has been deposited to your account. Accounts: U21698210->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashin.biz.. Date: 17:20 23.05.20. Batch: 315799931.

 

[InstantMonitorCom]

9.45 USD: The amount of 9.45 USD has been deposited to your account. Accounts: U21698210->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashin.biz.. Date: 08:45 24.05.20. Batch: 315855048.

 

[InstantMonitorCom]

5.67 USD: The amount of 5.67 USD has been deposited to your account. Accounts: U21698210->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashin.biz.. Date: 17:37 24.05.20. Batch: 315902170.

 

[ExclusiveProfit]

09:31 24.05.20 Receive 315860168 U21698210
CashIn +7.56 Received Payment 7.56 USD from account U21698210. Memo: API Payment. Withdraw to ExclusiveProfit from cashin.biz.
08:38 23.05.20 Receive 315740842 U21698210
CashIn +7.56 Received Payment 7.56 USD from account U21698210. Memo: API Payment. Withdraw to ExclusiveProfit from cashin.biz.

 

[InstantMonitorCom]

9.45 USD: The amount of 9.45 USD has been deposited to your account. Accounts: U21698210->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashin.biz.. Date: 08:10 25.05.20. Batch: 315955822.

 

[ExclusiveProfit]

09:10 25.05.20 Receive 315962713 U21698210
CashIn +5.99 Received Payment 5.99 USD from account U21698210. Memo: API Payment. Withdraw to ExclusiveProfit from cashin.biz.

 

[InstantMonitorCom]

8.19 USD: The amount of 8.19 USD has been deposited to your account. Accounts: U21698210->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashin.biz.. Date: 21:45 25.05.20. Batch: 316043600.

 

[InstantMonitorCom]

7.56 USD: The amount of 7.56 USD has been deposited to your account. Accounts: U21698210->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashin.biz.. Date: 09:01 26.05.20. Batch: 316083304.

 

[ExclusiveProfit]

10:42 26.05.20 Receive 316096650 U21698210
CashIn +8.19 Received Payment 8.19 USD from account U21698210. Memo: API Payment. Withdraw to ExclusiveProfit from cashin.biz.