SCAM CRYPTOARBITRAGE - cryptoarbitrage.expert

Joined
Oct 11, 2019
Messages
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Reactions
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MR
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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: Saturday, 24 october 2020
Payouts: Manual (within 24 - 48 hours)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-09-13 - 2021-09-13 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 19 Oct, 2020 to 20 Oct, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.93 (Belize / Belize City) IP used in 2 projects / 1 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 15
  • Simillar design HYIPs: 9

Description:
Crypto Arbitrage Experts is a company established in United Kingdom that has been operating in the cryptocurrency mining and trading market since 2018 , as well as engaging in Forex trading and having all the necessary permissions/licenses to conduct this business. The company has a number of unique trading techniques that make use of highly intelligent and self-learning trading systems. We also have our own software developments and trading algorithms, which enable us to considerably improve the efficiency of transactions and reduce the time required to study market trends to make the most optimal trading decisions.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money

Perfect Money:
  • U25100875 (Cryptoarbitrage.expert) -
    GB.GIF
    United Kingdom - Verified - 11.10.2020 - 0.7 point(s)

Investment plans:
  • $25 - $1000: 3% daily for 40 days (deposit returned)
  • $1001 - $10000: 5% daily for 40 days (deposit returned)
  • $250 - $10000: 210% after 25 days (deposit included)
  • $1500 - $50000: 950% after 75 days (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/11251999
Company Address: https://goo.gl/maps/2dBo1RigsFM3ZTta9
Telegram: https://t.me/cryptoarbitrageexpert
Facebook: https://www.facebook.com/cryptoarbitrageexpert/




depositEn.gif

100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U25100875. Memo: Shopping Cart Payment. Deposit to CryptoArbitrageExperts User InstantMonitorCom.. Date: 17:52 29.10.20. Batch: 343898674.

screenshot-2020-11-04-004.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 17:56 04.11.20. Batch: 345569063.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 06:06 06.11.20. Batch: 345867749.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 18:57 06.11.20. Batch: 346035347.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 19:23 07.11.20. Batch: 346244988.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 05:40 09.11.20. Batch: 346495104.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 18:10 09.11.20. Batch: 346658804.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 18:29 10.11.20. Batch: 346873786.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 20:59 11.11.20. Batch: 347108655.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 18:38 12.11.20. Batch: 347298658.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 12:48 14.11.20. Batch: 347604335.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 14:05 15.11.20. Batch: 347778505.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 06:36 16.11.20. Batch: 347883944.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 18:30 16.11.20. Batch: 348025648.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 05:37 18.11.20. Batch: 348299232.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 05:41 19.11.20. Batch: 348520964.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 18:09 19.11.20. Batch: 348671083.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 18:12 20.11.20. Batch: 348882027.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 11:02 22.11.20. Batch: 349199860.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25100875->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CryptoArbitrageExperts.. Date: 06:37 23.11.20. Batch: 349348928.
 

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