SCAM CRYPTOMINING - cryptomining.energy

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.884
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: Friday, 01 may 2020
Payouts: Instant
Ref-offer 3%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-04-28 - 2021-04-28 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 01 May, 2020 to 02 May, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.30.131 (Belize / Belize City) IP used in 5 projects / 0 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Crypto Mining Energy LTD is engaged in trading activities on the on the crypto-currency market. The company's income is generated by successfully executed trades on the currency market. Our main activity is crypto mining. With advanced and modern equipment and a professional team, the most possible profit is in this way. Our goal is not to conduct the tough competition, but to receive a stable profit on the crypto-currency market using our own strategy. We have developed special investment packages with optimum service plans and affiliate program for passive income for investors.

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

Perfect Money:
  • U23569097 (Crypto Mining Energy LTD) -
    GB.GIF
    United Kingdom - Verified - 07.04.2020 - 0 point(s)

Investment plans:
  • $5 - $5000: 1.08% - 1.85% hourly for 96 hours
  • $500 - $5000: 2.3% - 3.75% hourly for 48 hours
  • $5000 - $5000: 5.08% - 6.65% hourly for 24 hours
  • $10 - $10000: 102% - 130% after 1 day
  • $10 - $10000: 54% - 100% daily for 2 days
  • $10 - $10000: 125% - 400% after 5 days

UK registered company: https://beta.companieshouse.gov.uk/company/12582533
Company Address: https://g.page/mintformations?share
Company Phone: tel:+44 20 8638 5114





depositEn.gif

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U23569097. Memo: Shopping Cart Payment. Deposit to Crypto Mining Energy LTD User InstantMonitorCom.. Date: 09:13 04.05.20. Batch: 313488499.

screenshot-2020-05-04-005.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
1.62 USD: The amount of 1.62 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 10:26 04.05.20. Batch: 313496897.
 
IM-1-EN.gif
24.63 USD: The amount of 24.63 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 13:18 04.05.20. Batch: 313515974.
 
IM-1-EN.gif
1.92 USD: The amount of 1.92 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 15:06 04.05.20. Batch: 313528748. 1.62 USD: The amount of 1.62 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 15:55 04.05.20. Batch: 313534637. 1.62 USD: The amount of 1.62 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 16:41 04.05.20. Batch: 313539613.
 
IM-1-EN.gif
4.86 USD: The amount of 4.86 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 19:48 04.05.20. Batch: 313560730.
 
IM-1-EN.gif
7.08 USD: The amount of 7.08 USD has been deposited to your account. Accounts: U14789793->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 09:02 05.05.20. Batch: 313611437.
 
IM-1-EN.gif
14.73 USD: The amount of 14.73 USD has been deposited to your account. Accounts: U14789793->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 04:29 05.05.20. Batch: 313589242.
 
IM-1-EN.gif
8.10 USD: The amount of 8.1 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 13:41 05.05.20. Batch: 313644099.
 
payrec_22.gif


09:31 05.05.20 Receive 313615616 U14789793
Sep Aus +0.75 Received Payment 0.75 USD from account U14789793. Memo: API Payment. Withdraw to ExclusiveProfit from Crypto Mining Energy LTD.
 
IM-1-EN.gif
11.34 USD: The amount of 11.34 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 21:12 05.05.20. Batch: 313694238.
 
IM-1-EN.gif
1.62 USD: The amount of 1.62 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 21:48 05.05.20. Batch: 313696797. 11.34 USD: The amount of 11.34 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 04:29 06.05.20. Batch: 313711182.
 
IM-1-EN.gif
14.58 USD: The amount of 14.58 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 13:26 06.05.20. Batch: 313761532.
 
IM-1-EN.gif
4.86 USD: The amount of 4.86 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 16:14 06.05.20. Batch: 313779766.
 
IM-1-EN.gif
3.24 USD: The amount of 3.24 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 19:10 06.05.20. Batch: 313797248.
 
IM-1-EN.gif
7.02 USD: The amount of 7.02 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 21:40 06.05.20. Batch: 313810567.
 
IM-1-EN.gif
33.00 USD: The amount of 33 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 09:17 07.05.20. Batch: 313848983.
 
IM-1-EN.gif
2.70 USD: The amount of 2.7 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 10:22 07.05.20. Batch: 313856893.
 
payrec_22.gif


09:12 07.05.20 Receive 313848389 U23569097
CME +1.00 Received Payment 1.00 USD from account U23569097. Memo: API Payment. Withdraw to ExclusiveProfit from Crypto Mining Energy LTD.
 
IM-1-EN.gif
12.52 USD: The amount of 12.52 USD has been deposited to your account. Accounts: U14789793->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 14:46 07.05.20. Batch: 313887471.
 
IM-1-EN.gif
9.40 USD: The amount of 9.4 USD has been deposited to your account. Accounts: U14789793->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 17:44 07.05.20. Batch: 313908468.
 

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