SCAM Crypto Falcon - crypto-falcon.com

[SQMonitor]

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Start: Oct 24th, 2019

Features: DDoS protection | SSL encryption | Licensed GC script | Unique design

About HYIP:

crypto-falcon.com is a new, well-developed company in the field of cryptocurrency trading and mining. We are a well-coordinated team that knows their job, thanks to our professional experience, we easily achieve good results in trading on exchanges, we use the latest technologies in in the field of coin mining. Due to the diversification of our investment portfolio, we achieved minimal losses, we developed our own strategy for trading on crypto-exchanges. Even with the fall of the most popular coins, we are still out of competition.

Investment Plans: 102% - 120% after 1 day | 112% - 260% after 4 days | 130% - 450% after 7 days | 160% - 700% after 10 days | 210% - 1100% after 15 days | 600% - 2500% after 30 days
Principal Return: Included in %
Charging: Calendar days

Minimal Spend: $10
Maximal Spend: $100,000
Referral: 5%
Withdrawal: Manual

Payment systems: Bitcoin | Bitcoin Cash | Dash | Dogecoin | Ethereum | Litecoin | Payeer

Visit Now: https://crypto-falcon.com/

 

[SQMonitor]

Date : 10/27/2019 15:10
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 286504823
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.

Date: 2019-10-27 16:41:35
ID: 881169192
Details: P1017870163 > P1050055
Amount: 4.95 USD
Comment: Withdraw to sqmonitor from crypto-falcon.com

Date : 10/26/2019 14:04
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 286358290
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.

Date : 10/25/2019 23:34
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 286282002
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.

 

[SQMonitor]

Date : 10/30/2019 05:41
From/To Account : U21326714
Amount : 3.30
Currency : USD
Batch : 286863171
Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.

Date : 10/28/2019 18:41
From/To Account : U21326714
Amount : 4.30
Currency : USD
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Memo : API Payment. Withdraw to sqmonitor from crypto-falcon.com.

 

[SQMonitor]

Perfect Money:
Date : 11/01/2019 04:51
From/To Account : U21326714
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Date : 10/31/2019 05:16
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[SQMonitor]

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Date : 11/03/2019 16:04
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[SQMonitor]

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Date : 11/05/2019 07:19
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[SQMonitor]

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[SQMonitor]

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Date : 11/07/2019 16:40
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[SQMonitor]

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Date : 11/08/2019 17:36
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[SQMonitor]

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[SQMonitor]

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Date : 11/12/2019 19:49
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[SQMonitor]

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[SQMonitor]

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Date : 11/17/2019 08:42
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Date : 11/16/2019 07:49
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Payeer:
Date: 2019-11-16 01:33:05
ID: 891516159
Details: P1017870163 > P1050055
Amount: 2.67 USD
Comment: Withdraw to sqmonitor from crypto-falcon.com

 

[SQMonitor]

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Date : 11/19/2019 20:43
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Date : 11/19/2019 10:20
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[SQMonitor]

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[SQMonitor]

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Date : 11/22/2019 10:46
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[SQMonitor]

Selective payments.