SCAM CLARKSONTRADERS - clarksontraders.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.874
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, 13 may 2020
Payouts: Manual (up to 24 hours)
Ref-offer 4% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2019-04-18 - 2021-04-18 (registered for 2 years)
  • SSL: CloudFlare Inc ECC CA-2 valid from 28 Apr, 2020 to 09 Oct, 2020 - CloudFlare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.26.6.102 (United States / Ashburn) IP not used in other projects
  • Script: GoldCoders Licensed
  • Originality: design: 2 | template: 0
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Clarkson trading is a strategic consultancy group that aims to achieve optimal profit in the field of Crypto currency investments. We have a team of financial experts that focuses in crypto currency and stocks markets that plays a big role in planning stratigic ways to help our investors to maximize their profit. Our goal is not only to help our investors increase their profit but also to help them attain financial freedom with the guidance of our financial experts at Clarkson trading. We assure you that our team has a high successful track record that have helped a lot of aspiring novice in the crypto currency trading world.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash

Perfect Money:
  • U22150374 (Clarkson Traders) -
    GB.GIF
    United Kingdom - Verified - 27.12.2019 - 0.6 point(s)

Investment plans:
  • $10 - $100000: 1% daily for 15 days (principal returned)
  • $10 - $100000: 7% daily for 28 business days (principal included)
  • $10 - $100000: 160% after 30 days

UK registered company: https://beta.companieshouse.gov.uk/company/12594539
Company Address: https://goo.gl/maps/ggna3t5aygsyzm1g9
Facebook: https://www.facebook.com/clarksontraders/
Facebook: https://www.facebook.com/groups/clarksontraders
Telegram: https://t.me/clarksontrader




depositEn.gif

100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U22150374. Memo: Shopping Cart Payment. Deposit to clarksontraders.com User InstantMonitorCom.. Date: 13:59 16.05.20. Batch: 314915577.

screenshot-2020-05-16-003.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U22150374->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from clarksontraders.com.. Date: 17:58 16.05.20. Batch: 314940654.
 
IM-1-EN.gif
8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U22150374->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from clarksontraders.com.. Date: 13:37 17.05.20. Batch: 315019217.
 
IM-1-EN.gif
16.00 USD: The amount of 16 USD has been deposited to your account. Accounts: U22150374->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from clarksontraders.com.. Date: 19:38 17.05.20. Batch: 315054632.
 
IM-1-EN.gif
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U22150374->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from clarksontraders.com.. Date: 11:02 18.05.20. Batch: 315121720.
 
IM-1-EN.gif
11.40 USD: The amount of 11.4 USD has been deposited to your account. Accounts: U22150374->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from clarksontraders.com.. Date: 18:44 18.05.20. Batch: 315178309.
 
IM-1-EN.gif
7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U22150374->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from clarksontraders.com.. Date: 14:55 19.05.20. Batch: 315276128.
 
IM-1-EN.gif
7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U22150374->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from clarksontraders.com.. Date: 21:42 20.05.20. Batch: 315442961.
 
IM-1-EN.gif
9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U22150374->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from clarksontraders.com.. Date: 19:06 21.05.20. Batch: 315564912.
 
IM-1-EN.gif
7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U22150374->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from clarksontraders.com.. Date: 20:00 22.05.20. Batch: 315696988.
 
I invested in here a total of $300 in the mid term plan
This looks like a promising program and i also received some good referral commissions as well along with interest payouts which were really quick
I have a good feeling here :)


NEW Deposit batch -

The amount of 300 USD has been withdrawn from your account. Accounts: U5677***->U22150374. Memo: Shopping Cart Payment. Deposit to clarksontraders User heatstreak.. Date: 14:57 17.05.20. Batch: 315027432


Payment batch -

The amount of 13.2 USD has been deposited to your account. Accounts: U22150374->U5677***. Memo: API Payment. Withdraw to heatstreak from clarksontraders.. Date: 08:33 18.05.20. Batch: 315103881

+ 4.35 USD
Date: 18.05.2020 11:15:39 (UTC+3)
ID: 1031593323
Details: anonim - P3953282
Amount: 4.35 USD
Comment: Withdraw to heatstreak from clarksontraders

The amount of 21 USD has been deposited to your account. Accounts: U22150374->U5677***. Memo: API Payment. Withdraw to heatstreak from clarksontraders.. Date: 19:53 18.05.20. Batch: 315185873

14.png
 
IM-1-EN.gif
2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U22150374->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from clarksontraders.com.. Date: 09:37 23.05.20. Batch: 315747451.
 
IM-1-EN.gif
4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U22150374->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from clarksontraders.com.. Date: 12:29 25.05.20. Batch: 315986127.
 
IM-1-EN.gif
7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U22150374->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from clarksontraders.com.. Date: 00:26 26.05.20. Batch: 316051332.
 
Следующий платеж, полученный вовремя:

Date: 2020-05-25 12:29
Batch: 315986140
From Account: U22150374
Amount: $7
Memo: API Payment. Withdraw to List4Hyip_com from clarksontraders.com.
 
IM-1-EN.gif
8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U22150374->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from clarksontraders.com.. Date: 10:09 27.05.20. Batch: 316232807.
 
Next payment received on time:

Date: 2020-05-26 11:19
Batch: 316101914
From Account: U22150374
Amount: $7
Memo: API Payment. Withdraw to List4Hyip_com from clarksontraders.com.
 
Next payment received on time:

Date: 2020-05-27 09:25
Batch: 316227376
From Account: U22150374
Amount: $7
Memo: API Payment. Withdraw to List4Hyip_com from clarksontraders.com.
 
IM-1-EN.gif
7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U22150374->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from clarksontraders.com.. Date: 11:31 28.05.20. Batch: 316383788.
 

Announcements

Forum statistics

Threads
418,564
Messages
7,073,160
Members
170,654
Latest member
tinhtunasa
Back
Top Bottom