SCAM DAENGFINANCE - daengfinance.com

[InstantMonitorCom]

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: Monday, 19 october 2020
Payouts: Manual (upto 48 hours, minimum is $0.1 for fiat, $5 for BTC, $2 for LTC, ETH,$1 for DOGE)
Ref-offer 5% - 2% - 1% and 7% - 3% - 2% for representatives

Technical details (information from ISP and HyipLogs resources):

• Domain: TLD Registrar Solutions Ltd., 2020-07-08 - 2023-07-08 (registered for 3 years)
• SSL: GeoTrust TLS DV RSA Mixed SHA256 2020 CA-1 valid from 03 Oct, 2020 to 03 Oct, 2021 - DigiCert Inc
• Hosting: Ovh Sas
• IP-address: 145.239.165.55 (France / Strasbourg) IP used in 9 projects / 0 payings
• Script: DQScript LICENSED
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

Daeng Finance helps you manage your finances better. Diversify your investments’ portfolio by availing opportunities that bring the best results. We at Daeng Finance, make sure that you reap the maximum benefit out of your investments. Choose reliable investment opportunities and let us work as your finance partner by investing in places that can help you grow your finances securely. We offer investment packages starting from $10 only to help you build your savings by starting with little investment. We propose to you a direction to invest your money in with confidence, trust, and peace of mind with our high level of expertise in financial markets and promise of delivering quality services, reliable opportunities, and a supportive client care team. We promise viable returns on investment and high-value investment opportunities.

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

Perfect Money:

• U26543739 (Daeng finance) -
  
  United Kingdom - Verified - 24.09.2020 - 0.6 point(s)

Investment plans:

• $10 - $100000: 5% daily 30 days (deposit included)
• $10 - $100000: 110% after 10 days

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12567163
Company Address: https://goo.gl/maps/GVGh9unKLD5mXXRR9
Telegram: https://t.me/daengfinance

=============== View / Register ===============​

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U26543739. Memo: Shopping Cart Payment. Deposit to Alpha Plan by InstantMonitorCom.. Date: 12:08 19.10.20. Batch: 341524588.

Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 12:41 19.10.20. Batch: 341532630. 0.50 USD: Date: 19.10.2020 15:27:48 ID: 1180629991 Details: P1034190790 > P1012405059 Amount: 0.5 USD Comment:

 

[InstantMonitorCom]

14.50 USD: The amount of 14.5 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 13:00 19.10.20. Batch: 341536868. 1.50 USD: Date: 19.10.2020 15:46:42 ID: 1180650947 Details: P1034190790 > P1012405059 Amount: 1.5 USD Comment:

 

[InstantMonitorCom]

7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 02:35 20.10.20. Batch: 341683739. 3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 02:35 20.10.20. Batch: 341683741. 0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 02:35 20.10.20. Batch: 341683743. 3.00 USD: Date: 20.10.2020 05:21:45 ID: 1181353452 Details: P1034190790 > P1012405059 Amount: 3 USD Comment: 5.00 USD: Date: 20.10.2020 05:22:52 ID: 1181353960 Details: P1034190790 > P1012405059 Amount: 5 USD Comment: 0.70 USD: Date: 20.10.2020 05:23:50 ID: 1181354352 Details: P1034190790 > P1012405059 Amount: 0.7 USD Comment:

 

[InstantMonitorCom]

26.35 USD: The amount of 26.35 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 09:38 20.10.20. Batch: 341745406. 2.50 USD: Date: 20.10.2020 12:24:44 ID: 1181665989 Details: P1034190790 > P1012405059 Amount: 2.5 USD Comment:

 

[InstantMonitorCom]

12.25 USD: The amount of 12.25 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 16:35 20.10.20. Batch: 341851307. 30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 16:35 20.10.20. Batch: 341851302. 1.48 USD: Date: 20.10.2020 19:19:52 ID: 1182125460 Details: P1034190790 > P1012405059 Amount: 1.48 USD Comment: Payment to InstantMonitorCom from Daengfinance.com

 

[InstantMonitorCom]

9.39 USD: https://www.blockchain.com/btc/tx/17b5ad396fb6f3c3507ab0d16701805b26cc80972624c8a695c9211d19fd0d80

 

[InstantMonitorCom]

19.50 USD: The amount of 19.5 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 07:02 21.10.20. Batch: 341967500.

 

[InstantMonitorCom]

26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 17:33 21.10.20. Batch: 342116815. 1.71 USD: Date: 21.10.2020 20:17:51 ID: 1183421003 Details: P1034190790 > P1012405059 Amount: 1.71 USD Comment: Payment to InstantMonitorCom from Daengfinance.com

 

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 19:37 21.10.20. Batch: 342144194. 32.40 USD: The amount of 32.4 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 19:37 21.10.20. Batch: 342144201. 27.60 USD: The amount of 27.6 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 19:37 21.10.20. Batch: 342144204. 1.98 USD: Date: 21.10.2020 22:21:47 ID: 1183562938 Details: P1034190790 > P1012405059 Amount: 1.98 USD Comment: Payment to InstantMonitorCom from Daengfinance.com

 

[hyiper]

The amount of 12 USD has been deposited to your account. Accounts: U26543739->U3869878. Memo: API Payment. Payment to Hyiper from Daengfinance.com.. Date: 07:48 22.10.20. Batch: 342220712

 

[InstantMonitorCom]

32.00 USD: The amount of 32 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 16:31 22.10.20. Batch: 342338386.

 

[InstantMonitorCom]

10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 23:30 22.10.20. Batch: 342409901.

 

[InstantMonitorCom]

20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 01:25 24.10.20. Batch: 342630374. 26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 01:25 24.10.20. Batch: 342630376. 4.16 USD: Date: 24.10.2020 04:09:58 ID: 1186070372 Details: P1034190790 > P1012405059 Amount: 4.16 USD Comment: Payment to InstantMonitorCom from Daengfinance.com 2.08 USD: Date: 24.10.2020 04:10:00 ID: 1186070386 Details: P1034190790 > P1012405059 Amount: 2.08 USD Comment: Payment to InstantMonitorCom from Daengfinance.com

 

[hyiper]

The amount of 20 USD has been deposited to your account. Accounts: U26543739->U3869878. Memo: API Payment. Payment to Hyiper from Daengfinance.com.. Date: 09:24 24.10.20. Batch: 342682124

 

[InstantMonitorCom]

25.70 USD: The amount of 25.7 USD has been deposited to your account. Accounts: U26543739->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Daengfinance.com.. Date: 14:26 24.10.20. Batch: 342745388. 0.83 USD: Date: 24.10.2020 17:11:17 ID: 1186641917 Details: P1034190790 > P1012405059 Amount: 0.83 USD Comment: Payment to InstantMonitorCom from Daengfinance.com

 

[InstantMonitorCom]

3.46 USD: Date: 25.10.2020 05:37:29 ID: 1187142725 Details: P1034190790 > P1012405059 Amount: 3.46 USD Comment: Payment to InstantMonitorCom from Daengfinance.com

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!