SCAM CRYPTOGIANT - cryptogiant.net

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.876
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: Wednesday, 25 march 2020
Payouts: Manual (within 12 hours)
Ref-offer 6 levels: 4% - 3.52% - 3.07% - 2.51% - 2.02% -1.55%

Technical details (information from ISP and HyipLogs resources):
  • Domain: Hosting Concepts B.V. d/b/a Openprovider, 2020-03-13 - 2021-03-13 (registered for 1 year)
  • SSL: Free SSL valid from 08 Sep, 2020 to 07 Dec, 2020 - Let's Encrypt
  • Hosting: Blazingfast - A.s.a.s.s.u. Lda
  • IP-address: 190.115.21.152 (Belize / Belize City) IP used in 4 projects / 1 payings
  • Script: undefined
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Welcome to CryptoGiant. You’re entering the realm of crypto investing with an advanced platform designed to grow your wealth. Join our crypto investment program and realize your investment goals by leveraging the talents of successful traders. With daily returns as high as 9%, join the platform that brings you unmatched portfolio performance in uncertain times and volatile markets.

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

Investment plans:
  • $50 - $999: 2% daily for 90 days (deposit returned)
  • $1000 - $9999: 3% daily for 90 days (deposit returned)
  • $10000 - $99999: 4% daily for 90 days (deposit returned)
  • $100000 - $499999: 5% daily for 90 days (deposit returned)
  • $500000 - $1999999: 6% daily for 90 days (deposit returned)
  • $2000000 - $10000000: 9% daily for 90 days (deposit returned)

Registered company profile: https://beta.companieshouse.gov.uk/company/12124520
Company Address: https://goo.gl/maps/WuGZJVgSkTEmhqjSA




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500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U24871900. Memo: . Date: 20:10 13.09.20. Batch: 334212661.

screenshot-2020-09-14-003.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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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24871900->U19811025. Memo: . Date: 15:44 14.09.20. Batch: 334349291. 19.00 USD: The amount of 19 USD has been deposited to your account. Accounts: U24871900->U19811025. Memo: . Date: 15:44 14.09.20. Batch: 334349365.
 
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U24871900->U19811025. Memo: . Date: 12:37 17.09.20. Batch: 334826846.
 
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U24871900->U19811025. Memo: Payment ID: 117. Date: 13:30 18.09.20. Batch: 335007477.
 
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49.00 USD: The amount of 49 USD has been deposited to your account. Accounts: U24871900->U19811025. Memo: . Date: 23:15 18.09.20. Batch: 335089531.
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U24871900->U19811025. Memo: . Date: 16:42 19.09.20. Batch: 335199428.
 
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8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U24871900->U19811025. Memo: . Date: 13:04 20.09.20. Batch: 335320085.
 
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12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U24871900->U19811025. Memo: . Date: 13:33 21.09.20. Batch: 335507522.
 
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U24871900->U19811025. Memo: . Date: 01:09 23.09.20. Batch: 335781639.
 
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U24871900->U19811025. Memo: . Date: 00:02 24.09.20. Batch: 335963188.
 
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U24871900->U19811025. Memo: . Date: 21:08 25.09.20. Batch: 336306063. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U24871900->U19811025. Memo: . Date: 21:17 25.09.20. Batch: 336307215.
 
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U24871900->U19811025. Memo: . Date: 18:26 27.09.20. Batch: 336587221.
 
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10.00 USD: Date: 27.09.2020 21:28:40 ID: 1157689311 Details: P1031185043 > P1012405059 Amount: 10 USD Comment:
 

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