SCAM DEFINITELYFINANCE - definitelyfinance.com

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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!
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: Thursday, 30 april 2020
Payouts: Manual (within 24 business hours, minimum is $0.2)
Ref-offer 3%

Technical details (information from ISP and HyipLogs resources):
  • Domain: PDR Ltd. d/b/a PublicDomainRegistry.com, 2020-04-28 - 2023-04-28 (registered for 3 years)
  • SSL: Sectigo RSA Extended Validation Secure Server CA, valid from 29,2020 to May 30,2021
  • Hosting: Hostinger International Limited
  • IP-address: 81.16.30.136 (Netherlands / Amsterdam) IP not used in other projects
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 140
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Definitely Finance Limited is a professional financial investment company that aids our customers make smart choices about their money and their lives. By acting so they can reach their ends in a manner that lives up to their values, irrespective of the current economic cycle. This permits our customers to choose to hold out their ideal life and savor the serenity of mind gained by delegating their financial affairs to a trusted professional. We consider that faith is the single most significant factor in any good business relationship, particularly when it adds up to the relationship between a node and a Financial Professional.
We are a privately owned UK Company. We have no ties or affiliations to any financial institution. This freedom from product influence provides our customers with the greatest potential for fiscal success.

Accepts:
Bitcoin, Payeer, Perfect Money

Perfect Money:
  • U24639138 (Definitely Finance Group) -
    United Kingdom - Verified - 20.04.2020 - 2.2 point(s)

Investment plans:
  • $10 - $1000: 1.50% daily for 15 business days (principal return)

Registered company profile: https://beta.companieshouse.gov.uk/company/12593419
Company Address: https://goo.gl/maps/vjosjxozdb3a6sjt9
Telegram: https://t.me/definitelyfinance





500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U24639138. Memo: Shopping Cart Payment. Deposit to definitelyfinance.com User InstantMonitorCom.. Date: 15:08 11.07.20. Batch: 323422713.





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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6.45 USD: The amount of 6.45 USD has been deposited to your account. Accounts: U24639138->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from definitelyfinance.com.. Date: 10:56 12.07.20. Batch: 323523439.
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24639138->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from definitelyfinance.com.. Date: 00:48 13.07.20. Batch: 323610922.
 
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1.20 USD: Date: 13.07.2020 17:36:23 ID: 1082233478 Details: P1020526335 > P1012405059 Amount: 1.2 USD Comment:
 
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33.00 USD: The amount of 33 USD has been deposited to your account. Accounts: U24639138->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from definitelyfinance.com.. Date: 15:20 13.07.20. Batch: 323702743. 35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U24639138->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from definitelyfinance.com.. Date: 15:20 13.07.20. Batch: 323702747. 35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U24639138->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from definitelyfinance.com.. Date: 15:20 13.07.20. Batch: 323702749. 7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U24639138->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from definitelyfinance.com.. Date: 16:55 13.07.20. Batch: 323717875.
 
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1.65 USD: The amount of 1.65 USD has been deposited to your account. Accounts: U24639138->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from definitelyfinance.com.. Date: 08:52 14.07.20. Batch: 323804728.
 
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0.30 USD: The amount of 0.3 USD has been deposited to your account. Accounts: U24639138->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from definitelyfinance.com.. Date: 14:06 14.07.20. Batch: 323850529.
 
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7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U24639138->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from definitelyfinance.com.. Date: 23:05 14.07.20. Batch: 323921186. 1.65 USD: Date: 15.07.2020 01:52:53 ID: 1083553757 Details: P1020526335 > P1012405059 Amount: 1.65 USD Comment:
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24639138->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from definitelyfinance.com.. Date: 09:11 15.07.20. Batch: 323963285.
 
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9.30 USD: The amount of 9.3 USD has been deposited to your account. Accounts: U24639138->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from definitelyfinance.com.. Date: 15:23 15.07.20. Batch: 324023729. 1.11 USD: Date: 15.07.2020 18:09:53 ID: 1084143242 Details: P1020526335 > P1012405059 Amount: 1.11 USD Comment:
 
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8.10 USD: The amount of 8.1 USD has been deposited to your account. Accounts: U24639138->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from definitelyfinance.com.. Date: 18:03 16.07.20. Batch: 324205590.
 
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0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U24639138->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from definitelyfinance.com.. Date: 08:48 17.07.20. Batch: 324275679. 0.68 USD: Date: 17.07.2020 11:33:49 ID: 1085637863 Details: P1020526335 > P1012405059 Amount: 0.68 USD Comment: Withdraw to InstantMonitorCom from definitelyfinance.com
 
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8.10 USD: The amount of 8.1 USD has been deposited to your account. Accounts: U24639138->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from definitelyfinance.com.. Date: 18:08 17.07.20. Batch: 324353786.
 
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U24639138->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from definitelyfinance.com.. Date: 18:15 18.07.20. Batch: 324490044.
 
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0.29 USD: Date: 19.07.2020 17:12:49 ID: 1087637434 Details: P1020526335 > P1012405059 Amount: 0.29 USD Comment: Withdraw to InstantMonitorCom from definitelyfinance.com
 

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