SCAM COINJOB - coinjob.biz

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.884
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: Monday, 24 august 2020
Payouts: Manual (upto 48 hours, Minimum withdraw amount for fiat is ~$1 and for cryptos is 0.0005 BTC)
Ref-offer 5% - 2% - 1% - 1% - 1% (8% - 2% - 2% - 1% - 1% - 1% for representative)

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-06-04 - 2021-06-04 (registered for 1 year)
  • SSL: RapidSSL TLS DV RSA Mixed SHA256 2020 CA-1 valid from 17 Aug, 2020 to 17 Aug, 2021 - DigiCert Inc
  • Hosting: Ovh Sas
  • IP-address: 145.239.165.52 (France / Strasbourg) IP used in 7 projects / 1 payings
  • Script: DQScript Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Coin Job is the UK registered Private Limited Company with expertise in Financial Management. Our focus is on trading in Cryptocurrency and sharing the revenues with our investors. We are a legal entity with diverse experience in financial management in different industries. Coin Job is our specialized service pertaining to cryptocurrency exchanges globally online. Coin Job started off in the year 2020 with the sole aim to provide excellent funds management services to people who aim to invest and earn without any investment knowledge and complicated processes.

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

Perfect Money:
  • U25864202 (Coinjob.biz) -
    GB.GIF
    United Kingdom - Verified - 05.08.2020 - 0.6 point(s)

Investment plans:
  • $20 - $999999: 4% daily forever (principal withdrawal anytime after 1 day for 10% fee)

Registered company profile: https://beta.companieshouse.gov.uk/company/12706796
Company Address: https://goo.gl/maps/k71oxekt9vj5hqx87




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500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U25864202. Memo: Shopping Cart Payment. Deposit to 4 DAILY FOREVER - PRINCIPAL WITHDRAWAL ANYTIME AFTER 1 DAY by InstantMonitorCom.. Date: 14:23 25.08.20. Batch: 330790965.

screenshot-2020-08-25-004.png



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Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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27.60 USD: The amount of 27.6 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 14:54 25.08.20. Batch: 330796987.
 
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11.22 USD: The amount of 11.22 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 14:59 25.08.20. Batch: 330797802. 4.42 USD: The amount of 4.42 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 15:33 25.08.20. Batch: 330803993. 2.36 USD: Date: 25.08.2020 18:21:13 ID: 1124280422 Details: P1029223377 > P1012405059 Amount: 2.36 USD Comment: Payment to InstantMonitorCom from Coinjob.biz
 
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11.40 USD: The amount of 11.4 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 01:28 26.08.20. Batch: 330864371. 1.84 USD: The amount of 1.84 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 01:28 26.08.20. Batch: 330864376. 2.57 USD: The amount of 2.57 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 01:29 26.08.20. Batch: 330864402. 9.90 USD: Date: 26.08.2020 04:16:18 ID: 1124680197 Details: P1029223377 > P1012405059 Amount: 9.9 USD Comment: Payment to InstantMonitorCom from Coinjob.biz 3.68 USD: The amount of 3.68 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 05:12 26.08.20. Batch: 330874491.
 
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12.23 USD: The amount of 12.23 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 08:15 26.08.20. Batch: 330895713.
 
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3.86 USD: The amount of 3.86 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 10:00 26.08.20. Batch: 330915213.
 
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34.16 USD: The amount of 34.16 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 16:51 26.08.20. Batch: 330982280.
 
The amount of 3.8 USD has been deposited to your account. Accounts: U25864202
Memo: API Payment. Payment to fifa from Coinjob.biz.. Date: 03:15 27.08.20. Batch: 331032759.
 
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3.70 USD: Date: 27.08.2020 04:02:14 ID: 1125658019 Details: P1029223377 > P1012405059 Amount: 3.7 USD Comment: Payment to InstantMonitorCom from Coinjob.biz
 
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2.73 USD: Date: 27.08.2020 15:49:44 ID: 1126111952 Details: P1029223377 > P1012405059 Amount: 2.73 USD Comment: Payment to InstantMonitorCom from Coinjob.biz
 
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7.16 USD: The amount of 7.16 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 13:02 27.08.20. Batch: 331106395.
 
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46.03 USD: The amount of 46.03 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 16:07 27.08.20. Batch: 331135895. 2.00 USD: Date: 27.08.2020 18:54:42 ID: 1126279192 Details: P1029223377 > P1012405059 Amount: 2 USD Comment: Payment to InstantMonitorCom from Coinjob.biz
 
The amount of 13.8 USD has been deposited to your account. Accounts: U25864202
Memo: API Payment. Payment to fifa from Coinjob.biz.. Date: 04:00 28.08.20. Batch: 331195186.
 
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6.42 USD: The amount of 6.42 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 02:08 28.08.20. Batch: 331190562. 11.52 USD: Date: 28.08.2020 04:56:12 ID: 1126637980 Details: P1029223377 > P1012405059 Amount: 11.52 USD Comment: Payment to InstantMonitorCom from Coinjob.biz 11.93 USD: Date: 28.08.2020 04:56:26 ID: 1126638024 Details: P1029223377 > P1012405059 Amount: 11.93 USD Comment: Payment to InstantMonitorCom from Coinjob.biz 14.45 USD: The amount of 14.45 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 06:46 28.08.20. Batch: 331207737. 15.84 USD: Date: 28.08.2020 09:34:35 ID: 1126770846 Details: P1029223377 > P1012405059 Amount: 15.84 USD Comment: Payment to InstantMonitorCom from Coinjob.biz
 
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24.84 USD: Date: 28.08.2020 19:01:34 ID: 1127242950 Details: P1029223377 > P1012405059 Amount: 24.84 USD Comment: Payment to InstantMonitorCom from Coinjob.biz
 
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23.00 USD: The amount of 23 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 01:04 29.08.20. Batch: 331344636. 28.53 USD: The amount of 28.53 USD has been deposited to your account. Accounts: U25864202->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Coinjob.biz.. Date: 01:04 29.08.20. Batch: 331344641.
 
The amount of 13.8 USD has been deposited to your account. Accounts: U25864202
Memo: API Payment. Payment to fifa from Coinjob.biz.. Date: 07:25 29.08.20. Batch: 331366306.
 
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9.34 USD: Date: 29.08.2020 10:14:23 ID: 1127753319 Details: P1029223377 > P1012405059 Amount: 9.34 USD Comment: Payment to InstantMonitorCom from Coinjob.biz
 

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