SCAM CONICE - conice.biz

[InstantMonitorCom]

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

I am not the admin or the owner of the project, I don’t know the admin!



Started: Thursday, 03 June 2021
Payouts: Instant (minimum withdrawal amount for Bitcoin is $15, Ethereum is $10, USDT is $5, for Perfectmoney & Epaycore is $0.01 and for others is $3)
Ref-offer 5% - 2% - 1% - 0.5% - 0.5%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• Domain: NameCheap, Inc., 2021-06-02 - 2022-06-02 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 21 Apr, 2022 to 22 Apr, 2023 - Sectigo Limited
• Hosting: Cloudflare, Inc
• IP-address: 172.67.214.187 (live sites on IP: 1)
• Script: GoldCoders License
• Similar text HYIPs: 21
• Similar design HYIPs: 1

Description:

Conice Investment Limited is a private company incorporated in the UK. The main business involves cryptocurrency mining and intelligent automated trading, bringing stable and efficient revenue to our global customers. Broadly defined, high-frequency trading refers to automated, electronic systems that use complex algorithms (strings of coded instructions for computers) to buy and sell much faster and at much greater scale than any human could do. Our system is designed to make just a tiny profit on each transaction, but through sheer speed and volume, we generate large returns. Hence, we don't risk a lot but we do profit a lot. Isn't that exactly what everyone dreams of? With us you can earn up to 10% per day and withdraw hourly. Fast profits with fast withdrawals. Everything is automated to supply the best possible experience for our investors. If you want to know more about how and why we do this, click on the button below to find out.

Accepts:
Bitcoin, Ethereum (ETH), Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), Stellar (XLM), USDT TRC-20, Binance Coin (BNB)

Perfect Money:

• U31262483 (Conice Investment Limited) -
  
  United Kingdom - Verified - 28.05.2021 - 3.2 point(s)

Investment plans:

• $20 - $100000: 1.4% - 2.7% daily for 21 - 105 business days (deposit returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13408772
Company Address: https://goo.gl/maps/Hw8DmxXxAk7cD3wF6
Bounty program: https://conice.biz/?a=bounty
Presentation:

=============== View / Register ===============​

600.00 USD: https://tronscan.org/#/transaction/00c240c6c62ff8f56a450df992bf710eab6f9ac3c8e1421e79566098739ab099

Insurance for investors: $1000 Insurance details and rules

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

 

[InstantMonitorCom]

Friday, September 9, 2022 9:40 AM - 15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U34617305->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from conice.biz.. Date: 09:40 09.09.22. Batch: 481851557.

 

[InstantMonitorCom]

Friday, September 9, 2022 7:10 PM - 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U34617305->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from conice.biz.. Date: 19:10 09.09.22. Batch: 481929990.

 

[InstantMonitorCom]

Friday, September 9, 2022 9:27 PM - 12.00 USD: https://tronscan.org/#/transaction/5eb4e4182510609df669ea56d1b7e375ef61a55e6cf717574e9a10f63ef2564a

 

[InstantMonitorCom]

Saturday, September 10, 2022 6:18 AM - 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U34617305->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from conice.biz.. Date: 06:18 10.09.22. Batch: 481967880.

 

[InstantMonitorCom]

Saturday, September 10, 2022 7:33 PM - 7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U34617305->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from conice.biz.. Date: 19:33 10.09.22. Batch: 482069669.

 

[InstantMonitorCom]

Sunday, September 11, 2022 10:31 AM - 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U34617305->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from conice.biz.. Date: 10:31 11.09.22. Batch: 482131246.

 

[InstantMonitorCom]

Monday, September 12, 2022 11:11 AM - 10.20 USD: https://tronscan.org/#/transaction/4bb2c8836956ad8a0959c891b8ea1bc80084d6ca808e18a7eb36bd5ee53cb317

 

[newpt]

Withdrawal	$ 0.60	Sep-12-2022 09:43:40 AM	Withdraw to account U13457534. Batch is 482267160
Withdrawal	$ 0.60	Sep-9-2022 07:43:00 AM	Withdraw to account U13457534. Batch is 481835764
Withdrawal	$ 0.40	Sep-6-2022 03:43:48 PM	Withdraw to account U13457534. Batch is 481425552

 

[InstantMonitorCom]

Monday, September 12, 2022 7:07 PM - 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U34617305->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from conice.biz.. Date: 19:07 12.09.22. Batch: 482355927.

 

[InstantMonitorCom]

Tuesday, September 13, 2022 10:15 AM - 5.00 USD: Operation ID: 978600 Operation Date: 13.09.2022 10:15 Status: Completed Sender's account: ePayCore E029743 Amount: 5 USD Note: Withdraw to InstantMonitorCom from conice.biz

 

[InstantMonitorCom]

Tuesday, September 13, 2022 9:13 PM - 13.80 USD: https://tronscan.org/#/transaction/89e9e9d120dbaafc276b6410285aead00fb3de7d01a9c192d80a6926646ecefd

 

[InstantMonitorCom]

Wednesday, September 14, 2022 9:33 PM - 10.20 USD: https://tronscan.org/#/transaction/6e54cccb52aee3adefe491bd35ff1197bc45857ae0be2490b7a52ea518dd8dc0

 

[InstantMonitorCom]

Thursday, September 15, 2022 6:49 PM - 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U34617305->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from conice.biz.. Date: 18:49 15.09.22. Batch: 482841317.

 

[HyipMoney]

PAYING Conice !
13:56 16.09.22 Receive 482944594 U34617305
conice +1.4 Received Payment 1.4 USD from account U34617305. Memo: API Payment. Withdraw to Hyip-Money from conice.biz.

 

[InstantMonitorCom]

Sunday, September 18, 2022 9:19 PM - 1.00 USD: Operation ID: 990034 Operation Date: 18.09.2022 21:19 Status: Completed Sender's account: ePayCore E029743 Amount: 1 USD Note: Withdraw to InstantMonitorCom from conice.biz

 

[newpt]

Withdrawal	$ 0.60	Sep-19-2022 07:06:29 AM	Withdraw to account U13457534. Batch is 483302987
Withdrawal	$ 0.80	Sep-16-2022 06:54:38 AM	Withdraw to account U13457534. Batch is 482888901

 

[InstantMonitorCom]

Monday, September 19, 2022 7:44 PM - 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U34617305->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from conice.biz.. Date: 19:44 19.09.22. Batch: 483404828.

 

[InstantMonitorCom]

Tuesday, September 20, 2022 10:23 AM - 10.20 USD: https://tronscan.org/#/transaction/ab24f2b9dfdbbb14814f3626d42e7d852d01dd702a27cd797904d35a4c5b1e80

 

[InstantMonitorCom]

Tuesday, September 20, 2022 10:58 AM - 10.20 USD: https://tronscan.org/#/transaction/f5a6e52fe7309baa4c5e6b16b042a34506609d0e48f50cbb2465a338e3b61440