SCAM CRYPTOHARMONY - cryptoharmony.io

Joined
Oct 11, 2019
Messages
889
Reactions
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MR
1.869
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: Tuesday, 20 october 2020
Payouts: Instant (minimum withdrawal amount is $0.1 for Perfect Money and Payeer and $2.5 for Bitcoin)
Ref-offer 6% - 3% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc, 2020-02-10 - 2021-02-10 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 06 Oct, 2020 to 07 Oct, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.30.194 (Belize / Belize City) IP used in 5 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Crypto harmony has been widely applauded not only for its widespread network, stretching throughout the world but also for its factuality and analysis upon the crypto currency market. Their vision is simple; to stretch the freedom of cash, funds, and capital globally, as it remains a clear fact that by spreading this freedom, it signifies the improvement of lives around the world. Harmony takes pride in the talent that it consists of; a team of hardworking passionate people who're known to be experts in the field.

Accepts:
Bitcoin, Payeer, Perfect Money

Perfect Money:
  • U25531528 (Crypto Harmony) -
    GB.GIF
    United Kingdom - Verified - 18.09.2020 - 0.3 point(s)

Investment plans:
  • $10 - $99: 5% daily for 30 days (deposit included)
  • $100 - $999: 6% daily for 30 days (deposit included)
  • $1000 - $10000: 7% daily for 30 days (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12817827
Company Address: https://goo.gl/maps/N8UPS4t5qYbcMYPEA
Telegram: https://t.me/cryptoharmony_support
Telegram: https://t.me/cryptoharmony
Presentation:




depositEn.gif

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U25531528. Memo: Shopping Cart Payment. Deposit for InstantMonitorCom.. Date: 16:50 20.10.20. Batch: 341855252.

screenshot-2020-10-20-007.png



underInsuranceEn.gif

Insurance for investors: $250 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
6.60 USD: The amount of 6.6 USD has been deposited to your account. Accounts: U25531528->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom.. Date: 16:07 21.10.20. Batch: 342095078.
 
IM-1-EN.gif
24.00 USD: The amount of 24 USD has been deposited to your account. Accounts: U25531528->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom.. Date: 09:05 22.10.20. Batch: 342234302.
 
IM-1-EN.gif
2.40 USD: The amount of 2.4 USD has been deposited to your account. Accounts: U25531528->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom.. Date: 11:35 22.10.20. Batch: 342266173.
 
IM-1-EN.gif
5.94 USD: Date: 22.10.2020 19:14:18 ID: 1184570589 Details: P1024683326 > P1012405059 Amount: 5.94 USD Comment: Withdraw to InstantMonitorCom
 
IM-1-EN.gif
24.00 USD: The amount of 24 USD has been deposited to your account. Accounts: U25531528->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom.. Date: 05:25 23.10.20. Batch: 342432401.
 
IM-1-EN.gif
18.60 USD: The amount of 18.6 USD has been deposited to your account. Accounts: U25531528->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom.. Date: 18:01 23.10.20. Batch: 342581467.
 
IM-1-EN.gif
18.60 USD: The amount of 18.6 USD has been deposited to your account. Accounts: U25531528->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom.. Date: 08:21 25.10.20. Batch: 342880718.
 
IM-1-EN.gif
36.00 USD: The amount of 36 USD has been deposited to your account. Accounts: U25531528->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom.. Date: 17:15 26.10.20. Batch: 343207231.
 
IM-1-EN.gif
18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U25531528->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom.. Date: 17:36 27.10.20. Batch: 343447569.
 
IM-1-EN.gif
18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U25531528->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom.. Date: 16:25 28.10.20. Batch: 343667191.
 
He insists that the minimum payment is 15 and it says nicely in a few places that the minimum payment is 10.
 
He insists that the minimum payment is 15 and it says nicely in a few places that the minimum payment is 10.
 

Attachments

  • Screenshot_20201028_190332.jpg
    Screenshot_20201028_190332.jpg
    568.4 KB · Views: 51
The scam could be bigger.
 

Attachments

  • Screenshot_20201028_193728_com.google.android.youtube.jpg
    Screenshot_20201028_193728_com.google.android.youtube.jpg
    128.6 KB · Views: 59
  • Screenshot_20201028_193736_com.google.android.youtube.jpg
    Screenshot_20201028_193736_com.google.android.youtube.jpg
    229 KB · Views: 54
IM-1-EN.gif
2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U25531528->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom.. Date: 18:40 29.10.20. Batch: 343906440. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25531528->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom.. Date: 18:40 29.10.20. Batch: 343906568. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25531528->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom.. Date: 18:40 29.10.20. Batch: 343906592.
 

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