SCAM Crypto Deal - crypto-deal.biz

[SQMonitor]

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I am not owner or administrator. Information has been posted here only for discussion.

Start: Apr 2nd, 2019

Features: Expensive DDoS protection | SSL encryption | Licensed GC script | Registered company

About HYIP:

Crypto Deal LTD is a company which offers investors from around the world favorable conditions to earn in the market of cryptocurrency arbitrage and trading. Our professional team of traders and our arbitration algorithm are ready around the clock to provide you a steady income. Your only effort is to register and invest in our plans. Our company offers a highly profitable investment for everyone. Years of trading experience in the crypto-currency markets provide a stable income not only for company but also for numerous clients around the world. Today our automated platform allows anyone to become an investor and earn on a daily basis with different investment plans. Our investment portfolios are designed in such a way that each participant can fully participate and earn money, regardless of the income level. Crypto Deal employs a team of highly effective financial experts who track the market continuously and start trading at best times. The Company has had very good results in both trading and start-up financing. However, what we are having now is a tiny part of what we could have if we had enough funds to use every earning opportunity in our sphere. For the purpose of increasing our current assets, we have decided to attract funds from private and corporate investors through our platform and make profit from many more earning opportunities. Our Mission is to ensure maximal profit to each of our investors and keep possible risks to their investments at the lowest levels.

Investment Plans: 5% - 10% daily for lifetime
Principal Return: Included in %
Charging: Calendar days

Minimal Spend: $25
Maximal Spend: $25,000
Referral: 5%
Withdrawal: Instant

Payment systems: Bitcoin | Bitcoin Cash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money

Our investment:

Payment received:
Date : 04/06/2019 10:09
From/To Account : U20913905
Amount : 9.50
Currency : USD
Batch : 254584182
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

Date : 04/04/2019 23:37
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 254400800
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

a8e1896fabfd142f6101387020aa05ba62da1020bfb152f02e8712aaa84e3b89
2019-04-04 00:56:38
14MBiXKheeZEsmJJ6hrpgEyJKcGdhqvu2j
0.00100202 BTC

Visit Now: http://crypto-deal.biz/

 

[SQMonitor]

Payment received:
Date : 04/07/2019 20:02
From/To Account : U20913905
Amount : 9.50
Currency : USD
Batch : 254754039
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

 

[SQMonitor]

Payment received:
Date : 04/08/2019 23:14
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 254931336
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

Date: 2019-04-08 23:39:07
ID: 771335831
Details: P1011353296 > P1050055
Amount: 1.23 USD
Comment: Withdraw to sqmonitor from crypto-deal.biz

 

[SQMonitor]

Payment received:
Date : 04/10/2019 15:36
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 255205347
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

 

[SQMonitor]

Payment received:
Date : 04/12/2019 11:39
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 255487833
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

Date : 04/11/2019 13:43
From/To Account : U20913905
Amount : 9.75
Currency : USD
Batch : 255343277
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

 

[SQMonitor]

Payment received:
Date : 04/14/2019 12:29
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 255765112
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

Date: 2019-04-13 22:04:11
ID: 774139567
Details: P1011353296 > P1050055
Amount: 1.23 USD
Comment: Withdraw to sqmonitor from crypto-deal.biz

Date: 2019-04-13 14:13:32
ID: 773907698
Details: P1011353296 > P1050055
Amount: 2.72 USD
Comment: Withdraw to sqmonitor from crypto-deal.biz

Date : 04/13/2019 11:52
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 255639093
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

 

[Thanhng91]

.

 

[SQMonitor]

Payment received:
Date : 04/15/2019 10:19
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 255879997
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

 

[SQMonitor]

Payment received:
Date : 04/16/2019 01:09
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 255997513
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

 

[SQMonitor]

Payment received:
Date : 04/17/2019 22:54
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 256327926
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

Date : 04/16/2019 22:52
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 256163684
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

 

[SQMonitor]

Payment received:
Date : 04/20/2019 00:08
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 256639021
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

Date : 04/19/2019 00:22
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 256491034
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

 

[SQMonitor]

Payment received:
Date : 04/20/2019 23:48
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 256754260
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

 

[SQMonitor]

Payment received:
Date : 04/22/2019 22:41
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 257001518
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

Date : 04/22/2019 09:35
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 256895980
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

 

[SQMonitor]

Payment received:
Date : 04/25/2019 17:56
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 257456960
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

Date : 04/24/2019 18:45
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 257301766
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

 

[SQMonitor]

Payment received:
Date : 04/26/2019 22:37
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 257634077
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

Date : 04/26/2019 14:49
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 257575412
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

 

[SQMonitor]

Payment received:
Date : 05/02/2019 11:48
From/To Account : U20913905
Amount : 8.25
Currency : USD
Batch : 258758753
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

Date: 2019-05-02 12:48:36
ID: 784948297
Details: P1011353296 > P1050055
Amount: 1.23 USD
Comment: Withdraw to sqmonitor from crypto-deal.biz

Date : 05/01/2019 15:58
From/To Account : U20913905
Amount : 10.75
Currency : USD
Batch : 258653712
Memo : API Payment. Withdraw to sqmonitor from crypto-deal.biz.

 

[SQMonitor]

Scam! NOT PAYING