SCAM Coin Trade Finance LTD - cointradefinance.com

[hyipdollar]

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

Site ra ngày: 12/02/2018

Kế hoạch đầu tư:

- 125% After 1 Dayy
- 190% After 3 Days
- 300% After 5 Days
- 420% After 7 Days
- 1200% After 21 Days

Min Spend: $25

Withdrawal Type: Manual.

Payment Process: Perfectmoney, Payeer, Bitcoin, Advcash.

Domain - Created on: 2017-12-06; Expires on: 2018-12-06

IP Address - 190.115.24.42 is hosted on a dedicated server

SSL - Comodo
The certificate should be trusted by all major web browsers (all the correct intermediate certificates are installed).
The certificate was issued by Comodo.
The certificate will expire in 364 days.

Proof deposit:

Tham gia Coin Trade Finance LTD

RCB: http://hyipdollar.com/refback/lid/869/

 

[namdeptrai]

IP Address - 190.115.24.42 is hosted on a dedicated server

Mod cho hỏi search ở đâu ra dòng này với ạ ?

 

[hyipdollar]

Mod cho hỏi search ở đâu ra dòng này với ạ ?

Dòng này mình thêm đó bạn , site này sử dụng hosting DDOS-GUARD, để ý chút thì dãy các IP này một số site trước sử dụng như coinreum.com, rixosfinance.com... đều sử dụng dedicated server, hiện tại thì chỉ có site này live trên IP này nên chắc vài bữa nữa trên whois sẽ cập nhật

 

[namdeptrai]

Dòng này mình thêm đó bạn , site này sử dụng hosting DDOS-GUARD, để ý chút thì dãy các IP này một số site trước sử dụng như coinreum.com, rixosfinance.com... đều sử dụng dedicated server, hiện tại thì chỉ có site này live trên IP này nên chắc vài bữa nữa trên whois sẽ cập nhật

thanks mod đã thông não cho em

 

[PROFVESTcom]

Our deposit 300$

 

[PROFVESTcom]

7a8b0225-f59a-4002-9182-7f56c928fc8e
15.02.2018 16:55
[email protected]
+5.00 USD
Withdraw to Profvest_com from Coin Trade Finance LTD

+ 7.62 USD
Date: 15.02.2018 16:55:16
ID: 493586942
Details: P87717253 → P35002769
Amount: 7.62 USD
Comment: Withdraw to Profvest_com from Coin Trade Finance LTD

012cbafc-f7a1-4462-8e3d-6224a6437e3a
15.02.2018 19:17
[email protected]
+5.05 USD
Withdraw to Profvest_com from Coin Trade Finance LTD

The amount of 10 USD has been deposited to your account. Accounts: U16561478->U6977456. Memo: API Payment. Withdraw to Profvest_com from Coin Trade Finance LTD.. Date: 20:34 15.02.18. Batch: 205263537.

ab8423b2-465a-40a9-b04e-2b5e07114bd9
16.02.2018 00:25
[email protected]
+16.75 USD
Withdraw to Profvest_com from Coin Trade Finance LTD

The amount of 1.25 USD has been deposited to your account. Accounts: U16561478->U6977456. Memo: API Payment. Withdraw to Profvest_com from Coin Trade Finance LTD.. Date: 21:25 15.02.18. Batch: 205266578.

 

[PROFVESTcom]

401c5e64-e66f-4b0c-a547-9ce430b1b63a
16.02.2018 02:03
[email protected]
+1.25 USD
Withdraw to Profvest_com from Coin Trade Finance LTD

0e9c6e44-ff9e-4790-9e74-b06b5e1e1802
16.02.2018 11:00
[email protected]
+4.00 USD
Withdraw to Profvest_com from Coin Trade Finance LTD

71005f70-9be3-4cd0-84cc-750ca6673f39
16.02.2018 13:37
[email protected]
+1.25 USD
Withdraw to Profvest_com from Coin Trade Finance LTD

+ 4.95 USD
Date: 16.02.2018 13:37:39
ID: 494293031
Details: P87717253 → P35002769
Amount: 4.95 USD
Comment: Withdraw to Profvest_com from Coin Trade Finance LTD

1ba4fb17-1dcb-4dbe-a81a-018ddd567fd6
16.02.2018 15:18
[email protected]
+1.25 USD
Withdraw to Profvest_com from Coin Trade Finance LTD

+ 1.23 USD
Date: 16.02.2018 19:56:15
ID: 494589182
Details: P87717253 → P35002769
Amount: 1.23 USD
Comment: Withdraw to Profvest_com from Coin Trade Finance LTD

ea8568f1-f903-4978-8d4c-5f55c1006060
16.02.2018 19:56
[email protected]
+2.50 USD
Withdraw to Profvest_com from Coin Trade Finance LTD

 

[PROFVESTcom]

The amount of 1.25 USD has been deposited to your account. Accounts: U16561478->U6977456. Memo: API Payment. Withdraw to Profvest_com from Coin Trade Finance LTD.. Date: 23:09 16.02.18. Batch: 205376479.

+ 10.64 USD
Date: 17.02.2018 15:31:31
ID: 495210074
Details: P87717253 → P35002769
Amount: 10.64 USD
Comment: Withdraw to Profvest_com from Coin Trade Finance LTD

 

[PROFVESTcom]

599d1675-6441-49d6-93f6-e475be498fb7
18.02.2018 02:38
[email protected]
+36.35 USD
Withdraw to Profvest_com from Coin Trade Finance LTD

The amount of 5 USD has been deposited to your account. Accounts: U16561478->U6977456. Memo: API Payment. Withdraw to Profvest_com from Coin Trade Finance LTD.. Date: 23:38 17.02.18. Batch: 205463943.

+ 4.95 USD
Date: 18.02.2018 15:41:09
ID: 496015066
Details: P87717253 → P35002769
Amount: 4.95 USD
Comment: Withdraw to Profvest_com from Coin Trade Finance LTD

3a49bfa3-19a3-4f4c-be4c-b023846d1330
18.02.2018 19:20
[email protected]
+3.75 USD
Withdraw to Profvest_com from Coin Trade Finance LTD

 

[PROFVESTcom]

bb98e96d-96ba-444d-8cce-ad60a88d8fb1
19.02.2018 02:07
[email protected]
+1.25 USD
Withdraw to Profvest_com from Coin Trade Finance LTD

8e20f795-e529-49b0-a050-280bb72d0a8c
19.02.2018 16:06
[email protected]
+30.00 USD
Withdraw to Profvest_com from Coin Trade Finance LTD

+ 2.47 USD
Date: 19.02.2018 16:06:51
ID: 496849790
Details: P87717253 → P35002769
Amount: 2.47 USD
Comment: Withdraw to Profvest_com from Coin Trade Finance LTD

The amount of 10.25 USD has been deposited to your account. Accounts: U16561478->U6977456. Memo: API Payment. Withdraw to Profvest_com from Coin Trade Finance LTD.. Date: 13:06 19.02.18. Batch: 205593705.

+ 34.67 USD
Date: 19.02.2018 20:42:50
ID: 497073136
Details: P87717253 → P35002769
Amount: 34.67 USD
Comment: Withdraw to Profvest_com from Coin Trade Finance LTD

2d825b13-22f1-489d-8f6e-67b308adf4be
19.02.2018 20:42
[email protected]
+8.75 USD
Withdraw to Profvest_com from Coin Trade Finance LTD

 

[hyipdollar]

thanh toán nhanh:

Transaction ID: 2ffed33d-5714-49e6-90b6-e327a64195c
Date time: 20.02.2018 19:21
From: [email protected]
Amount: +5.00 USD
Note: Withdraw to hyipdollar from Coin Trade Finance LTD

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 2.75 USD has been deposited to your account.
Accounts: U16561478->U1896276.
Memo: API Payment. Withdraw to hyipdollar from Coin Trade Finance LTD..
Date: 19:08 21.02.18.
Batch: 205852805.

The amount of 5 USD has been deposited to your account.
Accounts: U16561478->U1896276.
Memo: API Payment. Withdraw to hyipdollar from Coin Trade Finance LTD..
Date: 19:50 21.02.18.
Batch: 205856450.

Date: 21.02.2018 22:09:14
ID: 498751739
Details: P87717253 → P3456074
Amount: 1.23 USD
Comment: Withdraw to hyipdollar from Coin Trade Finance LTD

 

[vietuni]

thanks bác đã share

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 6.55 USD has been deposited to your account.
Accounts: U16561478->U1896276.
Memo: API Payment. Withdraw to hyipdollar from Coin Trade Finance LTD..
Date: 11:05 26.02.18.
Batch: 206335874.

 

[hyipdollar]

Site đã scam, status changed...