SCAM DENARIUS - denarius.cc

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.876
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: Wednesday, 23 september 2020
Payouts: Instant (min $0.1, crypto - $2)
Ref-offer 4% - 1% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-09-16 - 2022-09-16 (registered for 2 years)
  • SSL: Cloudflare Inc ECC CA-3 valid from 18 Sep, 2020 to 18 Sep, 2021 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.18.58.120 (Canada / Montreal) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 4

Description:
Investment project Denarius.cc are professional traders who provide trading tools, including speculation in decentralized cryptocurrencies (DeFi). Unlike most projects, we have our own clear position that only a close-knit team of traders with common goals can guarantee investors financial success. We know how to minimize the risks of our investors, and at the same time make the profit of each of them as much as possible. Denarius owns all modern technologies, which allows us to work with financial opportunities closer to our investors. We provide an opportunity for investors to manage their personal account without leaving home, having only access to the Internet. We have made sure that it is convenient for our investors to manage their investments and for this we have developed a simple and user-friendly website interface. Denarius does not stop at the achieved results and is constantly improving its strategies and trading technologies, and modern automated software guarantees that each of our investors can be sure of the safety of their investments and good profit.

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

Perfect Money:
  • U25456569 (Denarius) -
    GB.GIF
    United Kingdom - Verified - 26.08.2020 - 0.5 point(s)

Investment plans:
  • $20 - $10000: 0.17% hourly (4% daily) forever (principal withdraw after 24 hours with 10% fee)




depositEn.gif

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U25456569. Memo: Shopping Cart Payment. Deposit to DENARIUS User InstantMonitorCom.. Date: 07:45 23.09.20. Batch: 335810914.

screenshot-2020-09-23-004.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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2.07 USD: The amount of 2.07 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 09:25 23.09.20. Batch: 335827426.
 
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3.51 USD: The amount of 3.51 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 10:27 23.09.20. Batch: 335838697. 1.73 USD: The amount of 1.73 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 13:40 23.09.20. Batch: 335876258.
 
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5.53 USD: The amount of 5.53 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 16:34 23.09.20. Batch: 335911311.
 
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3.86 USD: The amount of 3.86 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 21:47 23.09.20. Batch: 335955987.
 
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41.91 USD: The amount of 41.91 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 06:45 24.09.20. Batch: 335985651.
 
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1.02 USD: The amount of 1.02 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 08:37 24.09.20. Batch: 335998996.
 
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1.02 USD: The amount of 1.02 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 10:46 24.09.20. Batch: 336026879. 0.24 USD: Date: 24.09.2020 13:36:38 ID: 1154308146 Details: P1033514354 > P1012405059 Amount: 0.24 USD Comment: Withdraw to InstantMonitorCom from DENARIUS
 
IM-1-EN.gif
1.53 USD: The amount of 1.53 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 13:15 24.09.20. Batch: 336049808. 1.18 USD: Date: 24.09.2020 16:04:49 ID: 1154442391 Details: P1033514354 > P1012405059 Amount: 1.18 USD Comment: Withdraw to InstantMonitorCom from DENARIUS
 
IM-1-EN.gif
1.53 USD: The amount of 1.53 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 16:25 24.09.20. Batch: 336086697.
 
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6.63 USD: The amount of 6.63 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 05:32 25.09.20. Batch: 336154427. 0.79 USD: Date: 25.09.2020 08:21:23 ID: 1155088489 Details: P1033514354 > P1012405059 Amount: 0.79 USD Comment: Withdraw to InstantMonitorCom from DENARIUS
 
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4.08 USD: The amount of 4.08 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 13:07 25.09.20. Batch: 336224395.
 
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10.55 USD: The amount of 10.55 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 17:52 25.09.20. Batch: 336278666. 1.90 USD: Date: 25.09.2020 20:41:25 ID: 1155748630 Details: P1033514354 > P1012405059 Amount: 1.9 USD Comment: Withdraw to InstantMonitorCom from DENARIUS
 
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8.67 USD: The amount of 8.67 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 11:34 26.09.20. Batch: 336376512.
 
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4.08 USD: The amount of 4.08 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 18:47 26.09.20. Batch: 336443573.
 
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10.67 USD: The amount of 10.67 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 12:03 27.09.20. Batch: 336532229.
 
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2.04 USD: The amount of 2.04 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 16:44 27.09.20. Batch: 336573780.
 
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1.43 USD: Date: 28.09.2020 12:35:59 ID: 1158191624 Details: P1033514354 > P1012405059 Amount: 1.43 USD Comment: Withdraw to InstantMonitorCom from DENARIUS
 
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9.18 USD: The amount of 9.18 USD has been deposited to your account. Accounts: U25456569->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DENARIUS.. Date: 09:46 28.09.20. Batch: 336674501.
 

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