SCAM CASOMONEY - casomoney.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.882
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: Saturday, 18 april 2020
Payouts: Instant
Ref-offer 5% - 2% - 1% (up to 11% for representatives)

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-04-16 - 2021-04-16 (registered for 1 year)
  • SSL: CloudFlare Inc ECC CA-2 valid from 16 Apr, 2020 to 09 Oct, 2020 - CloudFlare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.24.121.220 (United States / Chicago) IP not used in other projects
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 52
  • Simillar design HYIPs: 41

Description:
The CasoMoney is a fully registered investment company based in the United Kingdom. Our Corporate Headquarters is located here: City House, New Station Street, Leeds, LS1 4JE, United Kingdom. The CasoMoney is constantly expanding the geography of its activities thanks to excellent marketing strategy and break even trading. The company combines several successful profitable business directions, from the multi-currency trading in the Forex market to trading activity on the stock exchange, Cryptocurrency market and investments in promising Fintech start-ups.

How does it work and where does big money come from? What is Forex? The foreign exchange market is the "place" where currencies are traded. The growth of the Forex market has been spurred by the development of electronic trading networks and the increase in globalization. Currencies are important to most people around the world because currencies need to be exchanged in order to conduct foreign trade and business. The need to exchange currencies is the main reason why the Forex market is the largest financial market in the world.

Accepts:
Bitcoin, Payeer, Perfect Money

Perfect Money:
  • U23207931 (Sameed) -
    PK.GIF
    Pakistan - Not verified - 01.01.2020 - 1.6 point(s)

Investment plans:
  • $10 - $250: 1.50% daily for 35 days
  • $251 - $3000: 2% daily for 55 days
  • $500 - $40000: 560% after 65 business days
  • $200 - $20000: 2000% after 125 business days
  • $2000 - $15000: 400% after 20 business days
  • $1500 - $25000: 1000% after 40 business days




Our investment:
150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U23207931. Memo: Shopping Cart Payment. Deposit to CasoMoney User InstantMonitorCom.. Date: 18:44 19.04.20. Batch: 311389505.


screenshot-2020-04-19-002.png


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

Added NORMAL listing!


caso-money.png




Our investment!

caso-money.jpg



The amount of 100 USD has been withdrawn from your account. Accounts: U2917300->U23207931. Memo: Shopping Cart Payment. Deposit to CasoMoney User hyipregular.. Date: 00:18 20.04.20. Batch: 311410030.

insurance1004641bcd88f32250a.jpg


$100 lifetime insurance for this program!

We will support here later!
 
Payment, thanks admin!
0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U23207931->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CasoMoney.. Date: 14:52 20.04.20. Batch: 311481773.
 
Next payment!
The amount of 2.9 USD has been deposited to your account. Accounts: U23207931->U2917300. Memo: API Payment. Withdraw to hyipregular from CasoMoney.. Date: 03:55 21.04.20. Batch: 311535357.
Thanks admin!
 
Payment, thanks admin!
2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U23207931->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CasoMoney.. Date: 13:40 21.04.20. Batch: 311590779.
 
2.86 USD: The amount of 2.86 USD has been deposited to your account. Accounts: U23207931->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CasoMoney.. Date: 20:45 21.04.20. Batch: 311637727.
 
IM-1-EN.gif
2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U23207931->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CasoMoney.. Date: 13:38 23.04.20. Batch: 311826743.
 
Next payment!
The amount of 3 USD has been deposited to your account. Accounts: U23207931->U2917300. Memo: API Payment. Withdraw to hyipregular from CasoMoney.. Date: 03:57 23.04.20. Batch: 311770181.
Thanks admin!
 
IM-1-EN.gif
2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U23207931->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CasoMoney.. Date: 14:33 24.04.20. Batch: 311958034.
 
deposit.png


Added on monitoring. Listign - START

25.04.20 15:34 Transfer
Sent Payment: 50.00 USD to account U23207931 from U20220927.
Batch: 312079222.
Memo: Shopping Cart Payment.
Deposit to CasoMoney User RealMonitoringCom.
 
Next payment!
The amount of 3 USD has been deposited to your account. Accounts: U23207931->U2917300. Memo: API Payment. Withdraw to hyipregular from CasoMoney.. Date: 14:10 25.04.20. Batch: 312069946.
Thanks admin!
 
IM-1-EN.gif
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U23207931->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CasoMoney.. Date: 09:27 26.04.20. Batch: 312146855.
 
paying.png


The payment received:) Thanks.

26.04.20 17:13 Receive Received Payment 0.75 USD from account U23207931 to account U20220927.
Batch: 312194306. Memo: API Payment. Withdraw to RealMonitoringCom from CasoMoney.
 
IM-1-EN.gif
2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U23207931->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CasoMoney.. Date: 09:44 27.04.20. Batch: 312262202.
 
IM-1-EN.gif
2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U23207931->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CasoMoney.. Date: 09:28 28.04.20. Batch: 312382837.
 
Next payment!
The amount of 4.5 USD has been deposited to your account. Accounts: U23207931->U2917300. Memo: API Payment. Withdraw to hyipregular from CasoMoney.. Date: 03:55 28.04.20. Batch: 312356324.
Thanks admin!
 
IM-1-EN.gif
2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U24933515->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CasoMoney.. Date: 07:52 29.04.20. Batch: 312493833.
 
paying.png


The payment received:) Thanks.

29.04.20 18:00 Receive Received Payment 0.75 USD from account U24933515 to account U20220927.
Batch: 312570608. Memo: API Payment. Withdraw to RealMonitoringCom from CasoMoney.
 
IM-1-EN.gif
2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U24933515->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CasoMoney.. Date: 08:01 30.04.20. Batch: 312624876.
 

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