SCAM CASHSWAN - cashswan.biz

[InstantMonitorCom]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

I am not the admin or the owner of the project, I don’t know the admin!



Started: Monday, 20 June 2022
Payouts: Instant (minimum withdrawal amount for PerfectMoney is $1, for Ethereum, Tether ERC20 is $20, for Bitcoin, Bitcoin Cash is $10 and $5 for other crypto)
Ref-offer 5% - 3% - 1%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• Domain: TLD Registrar Solutions Ltd., 2021-08-05 - 2022-08-05 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 19 Jun, 2022 to 20 Jun, 2023 - Sectigo Limited
• Hosting: Gingerwall Solutions
• IP-address: 146.59.24.184 (live sites on IP: 1)
• Script: Licensed DQScript
• Similar text HYIPs: 0
• Similar design HYIPs: 0

Description:

Cash Swan is an investment platform serving as your one-stop for cryptocurrency investments. We help you make the most of your investments through reliable and hassle-free service and guaranteed profits. Leave the trading decisions upon our financial experts on your behalf and earn big profits on small investments. We are here to make cryptocurrency investments easier. Cash Swan came into being after many years of thought, planning, market research, and market potential. The idea was to develop a platform where the advanced financial trading methods could be used to provide individuals with a secondary source of income through reliable investments. Cash Swan came into being in late 2019 after many years of ideation, paperwork and hard work. After the company was registered, we tried to devise plans, affiliate, and representative programs and charted out the profit percentages in view of the income groups so that anyone can invest with us without any limitation of the maximum or minimum premium. Middle-income groups who mostly are in a need of an additional source of income can now make small investments with us. We help our investors earn continuous and guaranteed profits for a time period during which they can enjoy the daily profits and withdraw their profits.

Accepts:
Bitcoin, Ethereum (ETH), Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Tron (TRX), USDT ERC-20, USDT TRC-20

Investment plans:

• $20 - $50000: 5% - 7% daily (0.21% - 0.30% hourly) for 40 days (deposit returned, return deposit anytime after 5 days with 20% fee)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13555883
Company Address: https://goo.gl/maps/wWn4TfiV7SZtYcUX7
Telegram: https://t.me/cashswan

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

600.00 USD: https://tronscan.org/#/transaction/49b52dfb1588f75498a77148446bd35181fc62195bb907f7faedbbd8be317b3e

Insurance for investors: $1000 Insurance details and rules

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

 

[InstantMonitorCom]

Monday, June 20, 2022 3:17 PM - 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U39415096->U17225312. Memo: API Payment. Payment to InstantMonitorCom from Cashswan.biz.. Date: 15:17 20.06.22. Batch: 468880157. Monday, June 20, 2022 5:30 PM - 10.00 USD: https://blockchair.com/dash/transac...1bcffcc34c35c1a373612b2dd5e6012aae3bbf5d16496

 

[InstantMonitorCom]

Monday, June 20, 2022 3:18 PM - 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U39415096->U17225312. Memo: API Payment. Payment to InstantMonitorCom from Cashswan.biz.. Date: 15:18 20.06.22. Batch: 468880345.

 

[naale]

Your withdrawal was processed successfully. Batch: 468914299

The amount of 21.03 USD has been deposited to your account.
Accounts: U39415096->U2997909.
Memo: API Payment. Payment to naale from Cashswan.biz..
Date: 20:14 20.06.22.
Batch: 468914299.

 

[InstantMonitorCom]

Monday, June 20, 2022 7:06 PM - 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U39415096->U17225312. Memo: API Payment. Payment to InstantMonitorCom from Cashswan.biz.. Date: 19:06 20.06.22. Batch: 468907153. Monday, June 20, 2022 9:18 PM - 19.24 USD: https://tronscan.org/#/transaction/f1441a76e94c3358bb47f3c3142f1b7d2c2aeae330f833a7facf26107d1347df Monday, June 20, 2022 9:19 PM - 4.83 USD: https://tronscan.org/#/transaction/f0544639a33a81f58809ab8d2687ea7bba718f633eb8b7ec9707f63aa6c47d4c Monday, June 20, 2022 9:19 PM - 20.00 USD: https://blockchair.com/dogecoin/tra...5d35d916c8bb175605723b1caec46f38c88f67c4191c0

 

[InstantMonitorCom]

Tuesday, June 21, 2022 9:10 AM - 28.92 USD: https://tronscan.org/#/transaction/77122e19aaaa603bd04351159b1afca481c38ee7575c8baafeae32a5db2ae712

 

[InstantMonitorCom]

Tuesday, June 21, 2022 6:58 AM - 36.00 USD: The amount of 36 USD has been deposited to your account. Accounts: U39415096->U17225312. Memo: API Payment. Payment to InstantMonitorCom from Cashswan.biz.. Date: 06:58 21.06.22. Batch: 468948765.

 

[naale]

Your withdrawal was processed successfully. Batch: 468991826

The amount of 86.7 USD has been deposited to your account.
Accounts: U39415096->U2997909.
Memo: API Payment. Payment to naale from Cashswan.biz..
Date: 11:55 21.06.22.
Batch: 468991826.

 

[InstantMonitorCom]

Tuesday, June 21, 2022 10:24 AM - 5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U39415096->U17225312. Memo: API Payment. Payment to InstantMonitorCom from Cashswan.biz.. Date: 10:24 21.06.22. Batch: 468976845.

 

[Hyipclubclub]

депозит! Hyipclub.club -50$ usdt
ИД. ТРАНЗ
735060ed1b97d6b9753f2e74b5f37dbc8a2ec0ec9a22168c1e087a2c0756deac
ДАТА
Jun 21st, 2022 13:18:00

 

[InstantMonitorCom]

Tuesday, June 21, 2022 9:10 PM - 38.00 USD: The amount of 38 USD has been deposited to your account. Accounts: U39415096->U17225312. Memo: API Payment. Payment to InstantMonitorCom from Cashswan.biz.. Date: 21:10 21.06.22. Batch: 469063126. Tuesday, June 21, 2022 11:22 PM - 16.93 USD: https://tronscan.org/#/transaction/ba62ecae8bcf07b75e05a7e9cd3ca4d0e5f7edc614ec0604d26a4138c05e79df

 

[InstantMonitorCom]

Wednesday, June 22, 2022 8:20 AM - 10.89 USD: https://tronscan.org/#/transaction/61397f94432f99d3a710a692c9484e0372a4734fef8fc36caa1b91bd3f7042e0

 

[InstantMonitorCom]

Wednesday, June 22, 2022 6:07 AM - 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U39415096->U17225312. Memo: API Payment. Payment to InstantMonitorCom from Cashswan.biz.. Date: 06:07 22.06.22. Batch: 469089249.

 

[naale]

Your withdrawal was processed successfully. Batch: 617018541f08ea168f8741bd8e307b8fbe0ffed6dbc2552315654c12fcb60819

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-06-22 21:52:33

 

[naale]

Your withdrawal was processed successfully. Batch: 17850e747bed9be5cc542444cf486373ba7ff7a94a1ed72ac5c82576269530e4

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-06-24 02:52:39

 

[naale]

Your withdrawal was processed successfully. Batch: 469457820

The amount of 45 USD has been deposited to your account.
Accounts: U39415096->U2997909.
Memo: API Payment. Payment to naale from Cashswan.biz..
Date: 19:13 24.06.22.
Batch: 469457820.

 

[naale]

Your withdrawal was processed successfully. Batch: e044d2d0f2eb3cc813ca5f2e3587091e1369a34728ad01ec585d642b324f97ce

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-06-26 06:33:06

 

[naale]

Your withdrawal was processed successfully. Batch: 469764400

The amount of 56.8 USD has been deposited to your account.
Accounts: U39415096->U2997909.
Memo: API Payment. Payment to naale from Cashswan.biz..
Date: 11:44 27.06.22.
Batch: 469764400.

 

[heatstreak]

I invested here a total sum of $300 with the only plan it offers
Withdrawals have been pretty smooth since the time I have joined, its instantly paid always
This program has the right kinda growth which seems to be very vital

NEW Deposit Batch -

300 Tether TRC-20
06-22-2022 23:22:21
57a7b6bf68866e3500bcb9dc5a8e825b1c719bf678bf73188745e50079807d75

Payment Batch -

16.38 Tether TRC-20
06-24-2022 01:52:42
8f5e9dadf4cb30dd286d17028c47d36b6013b42b67b8ecedbd774ed1cd8b6c4a

15.12 Tether TRC-20
06-25-2022 01:41:48
5258a6b93ebabbea8f5a18921acfb12d33b62a8801dbd62be3d80e78fab236f5

17.01 Tether TRC-20
06-26-2022 05:13:21
4eafc5eae6352c442c14a3596f8c07bd46d3b141a6d3b9159082d12a62ea4414

22.05 Tether TRC-20
06-27-2022 15:25:12
62184b487d65bf4a51052e61e610f08168fd3c4115bcd4f37714e9cad0058e73

 

[InstantMonitorCom]

Monday, June 27, 2022 8:29 PM - 10.08 USD: https://tronscan.org/#/transaction/f5bffbea75228deebe8d16f0654048121bef6b7e44b7dc1273faacd187c5b8d5