SCAM DAILYACTIVE - dailyactive.ltd

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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!
I am not the admin or the owner of the project, I don’t know the admin!



Started: Friday, 15 January 2021
Payouts: Instant (minimum withdrawal amount is $20 for crypto, and $0.1 for fiat)
Ref-offer 0.5% - 25% (depends on plan)

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2021-01-15 - 2022-01-15 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 15 Jan, 2021 to 16 Jan, 2022 - Sectigo Limited
  • Hosting: Genius
  • IP-address: 185.186.54.196 (United Kingdom / London) IP not used in other projects
  • Script: Gold Coders - licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 2

Description:
DAILY ACTIVE LTD is a unique project providing a pleasant pastime. We offer our members to earn as much as they can, join us today, and achieve various profits. Our service is strongly user-oriented, manifested in carefully designed UI, proactive support, No hidden fee, and transparent profit withdrawals.

Accepts:
Bitcoin, Ethereum, Perfect Money, Bitcoin Cash, ePayCore

Perfect Money:
  • U26232010 (DAILY ACTIVE LTD) -
    GB.GIF
    United Kingdom - Verified - 14.12.2020 - 0 point(s)

Investment plans:
  • $10 - $300: 4.20% hourly for 24 hours (deposit included)
  • $301 - $800: 4.23% hourly for 24 hours (deposit included)
  • $801 - $1500: 4.40% hourly for 24 hours (deposit included)
  • $1501 - $2501: 4.85% hourly for 24 hours (deposit included)
  • $2501 - $3500: 5.30% hourly for 24 hours (deposit included)
  • $3501 - $5000: 5.75% hourly for 24 hours (deposit included)
  • $5001 - $8000: 6.50% hourly for 24 hours (deposit included)
  • $8001 - $10000: 8.00% hourly for 24 hours (deposit included)
  • $10001 - $100000: 10.00% hourly for 24 hours (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/10685826
Company Address: https://goo.gl/maps/uUtY5kTThXwyhXBn8




depositEn.gif

200.00 USD: The amount of 200.00 USD has been withdrawn from your account. Accounts: U19811025->U26232010. Memo: Shopping Cart Payment. Deposit to DAILY ACTIVE LTD User InstantMonitorCom.. Date: 12:59 17.01.21. Batch: 362148162.


screenshot-2021-01-17-001.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!
 
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17.31 USD: The amount of 17.31 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 10:36 17.01.21. Batch: 362118217. 7.35 USD: The amount of 7.35 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 11:58 17.01.21. Batch: 362135135.
 
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28.57 USD: The amount of 28.57 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 16:39 17.01.21. Batch: 362195225.
 
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11.55 USD: The amount of 11.55 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 17:05 17.01.21. Batch: 362200189. 4.04 USD: The amount of 4.04 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 17:37 17.01.21. Batch: 362206220.
 
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25.59 USD: The amount of 25.59 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 05:33 18.01.21. Batch: 362277909.
 
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21.31 USD: The amount of 21.31 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 15:24 18.01.21. Batch: 362406367.
 
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7.03 USD: The amount of 7.03 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 15:56 18.01.21. Batch: 362413330. 18.27 USD: The amount of 18.27 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 17:26 18.01.21. Batch: 362432996.
 
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29.71 USD: The amount of 29.71 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 19:41 18.01.21. Batch: 362456654.
 
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21.36 USD: The amount of 21.36 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 06:35 19.01.21. Batch: 362515019.
 
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4.89 USD: The amount of 4.89 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 14:09 19.01.21. Batch: 362610801.
 
Joined
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6.48 USD: The amount of 6.48 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 17:37 19.01.21. Batch: 362658286.
 
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10.58 USD: The amount of 10.58 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 06:04 20.01.21. Batch: 362736656.
 
Joined
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9.88 USD: The amount of 9.88 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 15:55 20.01.21. Batch: 362866709.
 
Joined
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16.95 USD: The amount of 16.95 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 06:40 21.01.21. Batch: 362975908.
 
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9.88 USD: The amount of 9.88 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 12:49 21.01.21. Batch: 363050792.
 
Joined
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8.23 USD: The amount of 8.23 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 20:14 21.01.21. Batch: 363138888.
 
Joined
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25.50 USD: The amount of 25.5 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 07:21 22.01.21. Batch: 363198719.
 
Joined
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8.20 USD: The amount of 8.2 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 16:32 22.01.21. Batch: 363308983.
 
Joined
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25.39 USD: The amount of 25.39 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 10:02 23.01.21. Batch: 363432759.
 
Joined
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5.26 USD: The amount of 5.26 USD has been deposited to your account. Accounts: U26232010->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DAILY ACTIVE LTD.. Date: 15:37 23.01.21. Batch: 363503355.
 

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