SCAM EFABIT - efabit.biz

Joined
Oct 11, 2019
Messages
889
Reactions
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MR
1.874
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, 10 December 2020
Payouts: Manual (up to 24 hours, min is $0.1 and $5 for crypto)
Ref-offer 2% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-12-10 - 2021-12-10 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 valid from 12 Dec, 2020 to 12 Dec, 2021 - Cloudflare, Inc.
  • Hosting: Namecheap, Inc
  • IP-address: 104.27.149.168 (United States / Chicago) IP used in 2 projects / 1 payings
  • Script: GoldCoders Licensed

Description:
We are a company composed of a group of professionals specialized in the Hyip Market, Crypto-Currency Arbitration and Forex Operations. We work in a manual and also automated way with artificial intelligence robots, this way our accuracy rate increases even more. Our mission is to guarantee what we promise our customers.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Tron (TRX)

Perfect Money:
  • U25094314 (EFA Bit LIMITED) -
    RU.GIF
    Russian Federation - Verified - 03.12.2020 - 2.2 point(s)

Investment plans:
  • $20 - $2000: 1.5% daily forever (principal withdraw available anytime with 10% fee)
  • $1000 - $10000: 2.5% daily forever (principal withdraw available anytime with 10% fee)
  • $2000 - $20000: 3.5% daily forever (principal withdraw available anytime with 10% fee)




depositEn.gif

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U25094314. Memo: Shopping Cart Payment. Deposit to EfaBit Limited User InstantMonitorCom.. Date: 17:35 19.12.20. Batch: 356130177.

screenshot-2020-12-19-001.png


underInsuranceEn.gif

Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
3.98 USD: The amount of 3.98 USD has been deposited to your account. Accounts: U25094314->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EfaBit Limited.. Date: 08:45 20.12.20. Batch: 356219773.
 
IM-1-EN.gif
0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U25094314->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EfaBit Limited.. Date: 17:56 20.12.20. Batch: 356331949.
 
IM-1-EN.gif
2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U25094314->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EfaBit Limited.. Date: 11:08 21.12.20. Batch: 356450632.
 
IM-1-EN.gif
7.51 USD: The amount of 7.51 USD has been deposited to your account. Accounts: U25094314->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EfaBit Limited.. Date: 07:38 22.12.20. Batch: 356614258.
 
IM-1-EN.gif
7.52 USD: The amount of 7.52 USD has been deposited to your account. Accounts: U25094314->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EfaBit Limited.. Date: 08:20 23.12.20. Batch: 356827253.
 

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