SCAM DIVIDENDMARKET - dividendmarket.biz

Joined
Oct 11, 2019
Messages
889
Reactions
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MR
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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: Tuesday, 06 october 2020
Payouts: Manual ( within 24 business hours, minimum withdrawal for Payeer and Perfect Money is $0.1, Bitcoin is $3, other payment systems - $0.5)
Ref-offer 4% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-10-05 - 2021-10-05 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 05 Oct, 2020 to 06 Oct, 2021 - Sectigo Limited
  • Hosting: Genius Security Ltd
  • IP-address: 185.186.54.166 (United Kingdom / London) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Dividend Market is a privately held investment company registered in the United Kingdom. We are engaged in investing in cryptocurrencies, stock and foreign exchange markets, futures trading. Our staff has vast experience in investment and customer service. Our platform uses only the best licensed software and complies with all modern security and personal data protection standards. By becoming our investor, you will provide yourself with a stable and long-term income and your funds will be completely safe.

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

Perfect Money:
  • U26594428 (dividendmarket.biz) -
    ES.GIF
    Spain - Verified - 26.09.2020 - 0.2 point(s)

Investment plans:
  • $10 - $50000: 3.0% - 4.0% daily for 12 days (deposit returned)
  • $10 - $50000: 3.5% - 4.5% daily for 24 days (deposit returned)
  • $10 - $50000: 4.0% - 5.0% daily for 48 days (deposit returned)

Telegram: https://t.me/dividendmarket_chat
Telegram: https://t.me/dividendmarket
Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12932075
Company Address: https://goo.gl/maps/DCK1GDeMc1MyXCP58




depositEn.gif

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U26594428. Memo: Shopping Cart Payment. Deposit to dividendmarket.biz User InstantMonitorCom.. Date: 16:40 07.10.20. Batch: 338914597.

screenshot-2020-10-07-008.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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3.20 USD: The amount of 3.2 USD has been deposited to your account. Accounts: U26484267->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dividendmarket.biz.. Date: 09:17 08.10.20. Batch: 339027203.
 
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1.60 USD: The amount of 1.6 USD has been deposited to your account. Accounts: U26484267->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dividendmarket.biz.. Date: 07:58 09.10.20. Batch: 339222775. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U26484267->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dividendmarket.biz.. Date: 07:58 09.10.20. Batch: 339222850.
 
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U26484267->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dividendmarket.biz.. Date: 20:28 10.10.20. Batch: 339551409. 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U26484267->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dividendmarket.biz.. Date: 20:29 10.10.20. Batch: 339551445.
 
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1.58 USD: Date: 10.10.2020 23:19:09 ID: 1171167898 Details: P1034601502 > P1012405059 Amount: 1.58 USD Comment: Withdraw to InstantMonitorCom from dividendmarket.biz
 
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0.79 USD: Date: 11.10.2020 20:36:00 ID: 1172009581 Details: P1034601502 > P1012405059 Amount: 0.79 USD Comment: Withdraw to InstantMonitorCom from dividendmarket.biz
 
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U26484267->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dividendmarket.biz.. Date: 17:47 11.10.20. Batch: 339696690.
 
Next payment received on time as usual:

Date: 2020-10-11 06:49
Batch: 339594675
From Account: U26484267
Amount: $2.8
Memo: API Payment. Withdraw to List4Hyip_com from dividendmarket.biz.
 
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U26484267->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dividendmarket.biz.. Date: 09:20 12.10.20. Batch: 339800709.
 
Next payment received on time as usual:

Date: 2020-10-12 04:26
Batch: 339752929
From Account: U26484267
Amount: $2.8
Memo: API Payment. Withdraw to List4Hyip_com from dividendmarket.biz.
 
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U26484267->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dividendmarket.biz.. Date: 04:28 13.10.20. Batch: 339974836. 0.39 USD: Date: 13.10.2020 09:03:58 ID: 1173533131 Details: P1034601502 > P1012405059 Amount: 0.39 USD Comment: Withdraw to InstantMonitorCom from dividendmarket.biz
 
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U26484267->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dividendmarket.biz.. Date: 05:45 14.10.20. Batch: 340231630.
 
WITHDRAW COMPLETE

Date: 2020-10-14 5:28:41
Amount: $0.30
Batch: 340231586
From Account: U26594428
Memo: API Payment. Withdraw to newlinehyip.com from dividendmarket.biz


Thank you admin
 
Next payment received on time as usual:

Date: 2020-10-13 04:31
Batch: 339975112
From Account: U26484267
Amount: $2.8
Memo: API Payment. Withdraw to List4Hyip_com from dividendmarket.biz.
 
Next payment received on time as usual:

Date: 2020-10-14 05:46
Batch: 340231816
From Account: U26484267
Amount: $2.8
Memo: API Payment. Withdraw to List4Hyip_com from dividendmarket.biz.
 
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8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U26484267->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dividendmarket.biz.. Date: 04:12 15.10.20. Batch: 340470067.
 
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U26484267->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dividendmarket.biz.. Date: 19:56 15.10.20. Batch: 340691943.
 
Next payment received on time as usual:

Date: 2020-10-15 04:13
Batch: 340470177
From Account: U26484267
Amount: $2.8
Memo: API Payment. Withdraw to List4Hyip_com from dividendmarket.biz.
 
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0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U26484267->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from dividendmarket.biz.. Date: 11:15 16.10.20. Batch: 340816746.
 
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0.59 USD: Date: 17.10.2020 06:42:18 ID: 1177992779 Details: P1034601502 > P1012405059 Amount: 0.59 USD Comment: Withdraw to InstantMonitorCom from dividendmarket.biz
 

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