SCAM DEFINWALLETS - definwallets.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, 31 august 2020
Payouts: Manual (within 12 business hours, Minimum amount for withdrawals is 5$ (equivalent value for other currencies))
Ref-offer 5 levels: 10% - 5% - 3% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-08-25 - 2022-08-25 (registered for 2 years)
• SSL: Cloudflare Inc ECC CA-3 valid from 30 Aug, 2020 to 30 Aug, 2021 - Cloudflare, Inc.
• Hosting: Cloudflare, Inc
• IP-address: 104.24.125.99 (Canada / Montreal) IP not used in other projects
• Script: undefined
• Originality: design: 0 | template: 6
• Simillar text HYIPs: 0
• Simillar design HYIPs: 1

Description:

DeFinWallets vision is to bridge the worlds of traditional finance and blockchain technology to bring financial empowerment to clients on a global scale. Decentralized Finance is the future of finance and banking. Many crypto investors store their digital assets on exchanges or in cold storage. However, this strategy doesn’t help them grow their holdings. The DeFinWallets Interest Wallets enables individuals and companies to earn interest in crypto. Sign up and confirm your email address. Then you can sign in and claim a 10$ free bonus.

Accepts:
Advanced Cash, Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Dogecoin, Dash, Ripple (XRP), Tron (TRX)

Investment plans:

• $10 - $49: 1.0% daily forever
• $50 - $249: 1.6% daily forever
• $250 - $1249: 2.4% daily forever
• $1250 - $6249: 3.6% daily forever
• $6250 - $99999: 5.2% daily forever

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

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U12456834. Memo: Shopping Cart Payment. Order 2898168.. Date: 13:42 31.08.20. Batch: 331695079.

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

 

[InstantMonitorCom]

25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U12456834->U19811025. Memo: API Payment. PayKassa.pro 2907164.. Date: 08:27 01.09.20. Batch: 331967352.

 

[FiFa]

The amount of 6.24 USD has been deposited to your account. Accounts: U12456834
Memo: API Payment. PayKassa.pro 2914399.. Date: 07:48 02.09.20. Batch: 332382201.

 

[InstantMonitorCom]

5.12 USD: The amount of 5.12 USD has been deposited to your account. Accounts: U12456834->U19811025. Memo: API Payment. PayKassa.pro 2921325.. Date: 07:45 03.09.20. Batch: 332547197.

 

[FiFa]

The amount of 6.24 USD has been deposited to your account. Accounts: U12456834
Memo: API Payment. PayKassa.pro 2921326.. Date: 07:45 03.09.20. Batch: 332547216.

 

[FiFa]

The amount of 6.24 USD has been deposited to your account. Accounts: U12456834
Memo: API Payment. PayKassa.pro 2928557.. Date: 08:56 04.09.20. Batch: 332723953.

 

[InstantMonitorCom]

7.68 USD: The amount of 7.68 USD has been deposited to your account. Accounts: U12456834->U19811025. Memo: API Payment. PayKassa.pro 2942820.. Date: 08:31 06.09.20. Batch: 333016254.

 

[InstantMonitorCom]

5.12 USD: The amount of 5.12 USD has been deposited to your account. Accounts: U12456834->U19811025. Memo: API Payment. PayKassa.pro 2958793.. Date: 07:46 08.09.20. Batch: 333327161.

 

[FiFa]

The amount of 6.24 USD has been deposited to your account. Accounts: U12456834
Memo: API Payment. PayKassa.pro 2958796.. Date: 07:46 08.09.20. Batch: 333327187.

 

[FiFa]

The amount of 6.24 USD has been deposited to your account. Accounts: U12456834
Memo: API Payment. PayKassa.pro 2966974.. Date: 08:38 09.09.20. Batch: 333504800.

 

[InstantMonitorCom]

5.12 USD: The amount of 5.12 USD has been deposited to your account. Accounts: U12456834->U19811025. Memo: API Payment. PayKassa.pro 2975058.. Date: 09:07 10.09.20. Batch: 333673002.

 

[InstantMonitorCom]

5.12 USD: The amount of 5.12 USD has been deposited to your account. Accounts: U12456834->U19811025. Memo: API Payment. PayKassa.pro 2989527.. Date: 08:03 12.09.20. Batch: 333982165.

 

[InstantMonitorCom]

5.12 USD: The amount of 5.12 USD has been deposited to your account. Accounts: U12456834->U19811025. Memo: API Payment. PayKassa.pro 3006406.. Date: 07:52 14.09.20. Batch: 334262206.

 

[InstantMonitorCom]

5.12 USD: The amount of 5.12 USD has been deposited to your account. Accounts: U12456834->U19811025. Memo: API Payment. PayKassa.pro 3023848.. Date: 07:27 16.09.20. Batch: 334605318.

 

[InstantMonitorCom]

5.12 USD: The amount of 5.12 USD has been deposited to your account. Accounts: U12456834->U19811025. Memo: API Payment. PayKassa.pro 3040029.. Date: 08:50 18.09.20. Batch: 334955942.

 

[InstantMonitorCom]

5.12 USD: The amount of 5.12 USD has been deposited to your account. Accounts: U12456834->U19811025. Memo: API Payment. PayKassa.pro 3089507.. Date: 08:22 21.09.20. Batch: 335440297.

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-09-22 17:26
Batch: 335738745
From Account: U12456834
Amount: $5.76
Memo: API Payment. PayKassa.pro 3106706.

Your withdrawal of 0.043 ETH has been sent.
Transaction id: 0xc0a86347ee385b798700415e4f9a4d63cba75716cb338441b71c78334d63a6b1

Regards, DeFinWallets

 

[InstantMonitorCom]

17.44 USD: The amount of 17.44 USD has been deposited to your account. Accounts: U12456834->U19811025. Memo: API Payment. PayKassa.pro 3116550.. Date: 18:41 23.09.20. Batch: 335932667.

 

[InstantMonitorCom]

7.44 USD: The amount of 7.44 USD has been deposited to your account. Accounts: U12456834->U19811025. Memo: API Payment. PayKassa.pro 3128840.. Date: 08:21 25.09.20. Batch: 336173830.

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-09-25 16:49
Batch: 336270480
From Account: U12456834
Amount: $5.28
Memo: API Payment. PayKassa.pro 3132251.