SCAM CMCCAPITAL - cmccapital.net

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.868
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: Sunday, 01 december 2019
Payouts: Manual (up to 24 hours)
Ref-offer 10% (1 - 10 active refs), 15% (11 - 49 active ref), 20% (50+ active refs)

Technical details (information from ISP and HyipLogs resources):
  • Domain: REGISTRAR OF DOMAIN NAMES REG.RU LLC, 2019-12-11 - 2020-12-11 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 valid from 23 Jul, 2020 to 23 Jul, 2021 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.27.187.233 (Canada / Montreal) IP not used in other projects
  • Script: H-script
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
CMC Capital is a leading global investment and brokerage investment and securities and cryptocurrency management company that provides a wide range of financial services for a significant and diversified client base, which includes corporations, financial institutions, and individuals. The headquarters of the company is located at - 22a St James's Square, St. James's Square, London, England, SW1Y 4JH and has offices in almost all major financial centers around the world. We give you the opportunity to independently trade in more than twenty international financial markets with fast and direct execution of orders. We have established ourselves as market leaders in terms of innovation and the introduction of new technologies. For complete security and transparency of the business, assets that are used in trading on international markets are placed on a depo account. To do this, when trading on international stock markets, a separate securities account must be opened.

Accepts:
Advanced Cash, Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, QIWI, Yandex Money, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Tron (TRX), Monero (XMR), Visa, MasterCard, Stellar

Perfect Money:
  • U21877857 (CMC CAPITAL LTD) -
    GB.GIF
    United Kingdom - Not verified - 18.12.2019 - 16 point(s)

Investment plans:
  • $100 - $1000: 0.3% daily for 365 workings days (principal back, early principal back possible with 60% fee, after 90 days without fee)
  • $1000 - $5000: 0.4% daily for 365 workings days (principal back, early principal back possible with 60% fee, after 90 days without fee)
  • $5000 - $15000: 0.5% daily for 365 workings days (principal back, early principal back possible with 60% fee, after 90 days without fee)
  • $15000 - $25000: 0.6% daily for 365 workings days (principal back, early principal back possible with 60% fee, after 90 days without fee)
  • $25000 - $50000: 0.7% daily for 365 workings days (principal back, early principal back possible with 60% fee, after 90 days without fee)
  • $50000 - $100000: 0.8% daily for 365 workings days (principal back, early principal back possible with 60% fee, after 90 days without fee)
  • $200000 - $500000: 0.9% daily for 365 workings days (principal back, early principal back possible with 60% fee, after 90 days without fee)

Registered company profile: https://beta.companieshouse.gov.uk/company/08792194
Company Address: https://goo.gl/maps/mqyeAhsi6LcyVj4J9
Company Phone: tel: +442038077562
Twitter: https://twitter.com/cmccapitalltd
Instagram: https://www.instagram.com/cmccapital.ltd/




depositEn.gif

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U21877857. Memo: Shopping Cart Payment. Invoice 11761. Date: 14:45 01.10.20. Batch: 337666772.

screenshot-2020-10-01-003.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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3.60 USD: The amount of 3.6 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 17:44 07.10.20. Batch: 338926738.
 
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1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 17:27 10.10.20. Batch: 339523171.
 
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0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 16:42 12.10.20. Batch: 339913511.
 
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0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 07:56 14.10.20. Batch: 340252709.
 
IM-1-EN.gif
0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 10:33 15.10.20. Batch: 340540873.
 
IM-1-EN.gif
0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 16:00 16.10.20. Batch: 340892194.
 
IM-1-EN.gif
0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 12:02 20.10.20. Batch: 341778451.
 
IM-1-EN.gif
0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 10:02 21.10.20. Batch: 342004398.
 
IM-1-EN.gif
0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 11:48 22.10.20. Batch: 342269077.
 
IM-1-EN.gif
0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 13:36 23.10.20. Batch: 342520104.
 
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1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 09:43 27.10.20. Batch: 343333591.
 
IM-1-EN.gif
0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 18:48 27.10.20. Batch: 343461483.
 
IM-1-EN.gif
0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 18:49 28.10.20. Batch: 343695469.
 
IM-1-EN.gif
0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 18:12 29.10.20. Batch: 343902045.
 
IM-1-EN.gif
0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 19:47 30.10.20. Batch: 344114504.
 
IM-1-EN.gif
0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 13:30 03.11.20. Batch: 345268218.
 
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0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 14:48 05.11.20. Batch: 345753883.
 
IM-1-EN.gif
0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 17:20 05.11.20. Batch: 345789639.
 
IM-1-EN.gif
0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U21877857->U19811025. Memo: . Date: 13:43 09.11.20. Batch: 346596752.
 

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