SCAM DINAMICPAY - dinamicpay.com

[InstantMonitorCom]

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: Thursday, 09 December 2021
Payouts: Instant (minimum withdrawal amount for Bitcoin, Litecoin, Dogecoin, and Tether is $10, for PerfectMoney is $0.1)
Ref-offer 6% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2021-06-21 - 2022-06-21 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 25 Nov 2021 - 26 Dec 2022
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.31.127 (live sites on IP: 1)
• Script: not defined

Description:

DINAMICPAY LIMITED is a new and rapidly developing British - based asset management startup in the decentralized finance market. The company is officially registered in the United Kingdom under number 13727697 and has acquired all the necessary permits and licenses to conduct international investment and financial activities. The main direction of the company's business is investments in prospective developments in the field of blockchain technologies, the newest projects related to DeFi applications and services. The company employs qualified specialists with many years of experience and wide and direct connections in the cryptocurrency industry. DeFi is a complete new ecosystem of special services and applications for online financial operations that works in a decentralized mode on the basis of public blockchains. The system represents a collection of alternative financial instruments built on a decentralized architecture. It is designed to cover the entire spectrum of financial transactions and services, and in the future will become a serious competitor to the traditional banking sector. As of today, DeFi platforms are ready to offer services in the field of lending, investment, settlement operations, cryptocurrency exchange and trading.

Accepts:
Bitcoin, Litecoin, Perfect Money, Dogecoin, Tether USD (USDT.TRC-20)

Perfect Money:

• U33498653 (Dinamicpay.com) -
  
  Germany - Verified - 26.07.2021 - 1 point(s)

Investment plans:

• $10 - $25000: 2.2% daily for 21 days (deposit returned)
• $50 - $50000: 2.6% daily for 28 days (deposit returned)
• $10 - $50000: 212% after 35 days
• $100 - $50000: 4.2% daily for 42 days (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13727697
Company Address: https://goo.gl/maps/LMP5taEtk2WiQPXF8
Telegram: https://t.me/dinamicpay_info
Telegram: https://t.me/dinamicpay_news

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

1,001.00 USD: https://tronscan.org/#/transaction/dce160098f32427f3282d184a63eff673dfdbdc80953d55d841223d43c3cee9a

Insurance for investors: $2200 Insurance details and rules

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

 

[ProfitHuntersBIZ]

15:14 11.12.21 Receive 437597565 U33498653
Dinamicpay.com +30.00 Received Payment 30.00 USD from account U33498653. Memo: API Payment. Successful withdrawal / ProfitHuntersBIZ / www.dinamicpay.com.

 

[Raya]

Инстант!

The amount of 1.1 USD has been deposited to your account. Accounts: U33498653->U11. Memo: API Payment. Successful withdrawal www.dinamicpay.com.. Date: 08:41 12.12.21. Batch: 437693353.

 

[biohazardd]

Date : 12/12/2021 08:36
From/To Account : U3180863
Amount : 3.30
Currency : USD
Batch : 437692613
Memo : API Payment. Successful withdrawal / biohazardd / www.dinamicpay.com.
Hash : 456ab9d4fb651abcea7b86b97f2d905f

 

[kodyaich]

12.12.21 08:45

Receive

Received Payment 1.1 USD from account U33498653 to account U1525384. Batch: 437693979. Memo: API Payment. Successful withdrawal / kodyaich / www.dinamicpay.com.

 

[richbitch]

Instantly
The amount of 4.2 USD has been deposited to your account. Accounts: U33498653->U1. Memo: API Payment. Successful withdrawal / www.dinamicpay.com.. Date: 12:06 12.12.21. Batch: 437725302.

 

[InstantMonitorCom]

Sunday, December 12, 2021 7:50 AM - 41.40 USD: The amount of 41.4 USD has been deposited to your account. Accounts: U33498653->U17225312. Memo: API Payment. Successful withdrawal / InstantMonitorCom / www.dinamicpay.com.. Date: 07:50 12.12.21. Batch: 437686653. Sunday, December 12, 2021 7:50 AM - 30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U33498653->U17225312. Memo: API Payment. Successful withdrawal / InstantMonitorCom / www.dinamicpay.com.. Date: 07:50 12.12.21. Batch: 437686668.

 

[manul]

Instant!
12.12.21 13:41 Receive Received Payment 1.6 USD from account U33498653 to account U1626315. Batch: 437740903. Memo: API Payment. Successful withdrawal / manul / www.dinamicpay.com.

 

[InstantMonitorCom]

Sunday, December 12, 2021 4:31 PM - 35.18 USD: The amount of 35.18 USD has been deposited to your account. Accounts: U33498653->U17225312. Memo: API Payment. Successful withdrawal / InstantMonitorCom / www.dinamicpay.com.. Date: 16:31 12.12.21. Batch: 437770920.

 

[biohazardd]

Dear investors! We inform you that we are planning to update the Dinamicpay Token to a new one.

At this point, the liquidity has been completely withdrawn from the token to stop trading. The token code had a minor bug affecting its security. Therefore, we decided to launch a new token.

The rate will be the same and liquidity will be added to the new token!

All DPAY token holders will receive a new token in the same amount!

The token will be launched within 12 hours. Thanks for understanding!​

 

[Raya]

The amount of 1.1 USD has been deposited to your account. Accounts: U33498653->U11. Memo: API Payment. Successful withdrawal www.dinamicpay.com.. Date: 08:40 13.12.21. Batch: 437860243.

 

[kodyaich]

13.12.21 08:42

Receive

Received Payment 1.1 USD from account U33498653 to account U1525384. Batch: 437860466. Memo: API Payment. Successful withdrawal / kodyaich / www.dinamicpay.com.

 

[InstantMonitorCom]

Monday, December 13, 2021 10:25 AM - 27.88 USD: The amount of 27.88 USD has been deposited to your account. Accounts: U33498653->U17225312. Memo: API Payment. Successful withdrawal / InstantMonitorCom / www.dinamicpay.com.. Date: 10:25 13.12.21. Batch: 437877473.

 

[richbitch]

Instantly 🗯
The amount of 4.2 USD has been deposited to your account. Accounts: U33498653->U1. Memo: API Payment. Successful withdrawal / www.dinamicpay.com.. Date: 12:07 13.12.21. Batch: 437893586.

 

[biohazardd]

We have pleasure to inform you that we have successfully completed all tests on our first custom token.

️ We have launched our new fully safe and secure token DIPAY with an open source on the base of Safemoon blockchain. Every transaction shall be charged some fee to remunerate holders, promoters, etc.

Our token is verified at https://bscscan.com/address/0xd41C2b67024E7...EfA32D93ad#code

New DIPAY token contract address is: 0xd41C2b67024E702f28d0445c5Acf95EfA32D93ad

1 DiPAY = 0.00282373 BUSD

Total token supply is 9,000,000,000 DIPAY.

We have added liquidity to the token and will increase it to sustain the stability of its price. Now large purchases will not immediately lead to major token price fluctuations.

Let us remind you that each of you can add liquidity to the token and earn money on it!

Token pool link: https://pancakeswap.finance/info/pool/0xd95...c8a536cedae066e

(https://pancakeswap.finance/info/token/***********) Trade link: https://pancakeswap.finance/swap?inputCurre...acf95efa32d93ad

Trade graph: https://www.dextools.io/app/bsc/pair-explor...c8a536cedae066e

All DPAY token holders have received new DIPAY token in equivalent quantity and can now sell it at the same price.

Wish you successful and profitable trades!

 

[biohazardd]

INSTANT!!!

Date : 12/14/2021 07:21
From/To Account : U3180863
Amount : 3.30
Currency : USD
Batch : 438016184
Memo : API Payment. Successful withdrawal www.dinamicpay.com.
Hash : f26f297030e913b08f3ca94aa82691e6

 

[Raya]

The amount of 1.1 USD has been deposited to your account. Accounts: U33498653->U11. Memo: API Payment. Successful withdrawal www.dinamicpay.com.. Date: 08:34 14.12.21. Batch: 438027028.

 

[kodyaich]

14.12.21 08:48

Receive

Received Payment 1.1 USD from account U33498653 to account U1525384. Batch: 438029241. Memo: API Payment. Successful withdrawal / kodyaich / www.dinamicpay.com.

 

[InstantMonitorCom]

Tuesday, December 14, 2021 11:07 AM - 14.71 USD: https://tronscan.org/#/transaction/945d1d49e9705761e9abaefe51956d6eef67bc2396260403fcddcf58afb27549

 

[ProfitHuntersBIZ]

15:51 13.12.21 Receive 437932573 U33498653
Dinamicpay.com +22.8 Received Payment 22.8 USD from account U33498653. Memo: API Payment. Successful withdrawal / ProfitHuntersBIZ / www.dinamicpay.com.