SCAM EQUANZY - equanzy.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: Tuesday, 07 June 2022
Payouts: Manual (up to 72 hours, minimum withdrawal amount is $20 for ETH, USDT ERC20, $5 for BTC, $0.1 for LTC, BCH and Dash and $1 for other currencies)
Ref-offer 5% - 3% - 2%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• Domain: NameCheap, Inc., 2022-06-03 - 2023-06-03 (registered for 1 year)
• SSL: Cloudflare Inc ECC CA-3 valid from 03 Jun, 2022 to 04 Jun, 2023 - Cloudflare, Inc.
• Hosting: Cloudflare, Inc
• IP-address: 188.114.99.171 (live sites on IP: 1)
• Script: GoldCoders License
• Similar text HYIPs: 0
• Similar design HYIPs: 3

Description:

World best AI for your investments. We offer our clients more than just a way to earn — we offer developments in the world of investment and cryptocurrency, which can raise your quality of life to an unprecedented level. Professional financial management is certifiably not a easy errand. The vast majority don't know about how they can invest their money and get profit from it. The trading strategies, patterns, softwares and techniques of the currency market are often too complex for the general public. Understanding this problem and wanting to find a solution is exactly what led us to the decision to create Equanzy — an accessible finance asset management service.

Accepts:
Bitcoin, Ethereum (ETH), Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Tron (TRX), USDT ERC-20, USDT TRC-20, Binance Coin (BNB)

Investment plans:

• $20 - $20000: 4% daily for 4 days (deposit returned)
• $20 - $20000: 140% - 190% after 6 days

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/14150834
Company Address: https://goo.gl/maps/M7EDZ1S9GCuSUby88

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

600.00 USD: https://tronscan.org/#/transaction/5c631ca19db5580105086df5dfea6bd4148362b2d04b7a37d7935b4237b8b139

Insurance for investors: $1000 Insurance details and rules

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

 

[InstantMonitorCom]

Tuesday, June 7, 2022 2:56 PM - 2.50 USD: https://tronscan.org/#/transaction/6b79548ec70fc8db9c17a6133cc4b1d846057abe74da5dccff446722c6b27218

 

[naale]

The amount of 16.5 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 16343035..
Date: 11:14 07.06.22.
Batch: 467117562.

 

[InstantMonitorCom]

Wednesday, June 8, 2022 12:57 AM - 7.25 USD: https://tronscan.org/#/transaction/3353517468b730159a438234a7ff799c8f0e81a1391e425f7b2870494527a019 Wednesday, June 8, 2022 12:57 AM - 1.53 USD: https://tronscan.org/#/transaction/e2a9976618b69b7a2ae127bca7fafa6d46ab51d79a9581a60e99b9362d4e43c9

 

[InstantMonitorCom]

Wednesday, June 8, 2022 1:40 AM - 8.50 USD: The amount of 8.5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 16350896.. Date: 22:45 07.06.22. Batch: 467206751.

 

[InstantMonitorCom]

Wednesday, June 8, 2022 12:56 PM - 10.00 USD: https://tronscan.org/#/transaction/c81e05ce127cb1bdc53f8b7b363f55a090c6bfef587c3447dae6b48eb543a67f Wednesday, June 8, 2022 3:17 PM - 9.75 USD: The amount of 9.75 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 16357020.. Date: 10:43 08.06.22. Batch: 467260727.

 

[InstantMonitorCom]

Wednesday, June 8, 2022 3:05 PM - 2.51 USD: https://blockchair.com/dogecoin/tra...21b063c51947b497ac666b546cd6de0b68cb2366ea6e4 Wednesday, June 8, 2022 5:00 PM - 1.02 USD: https://tronscan.org/#/transaction/bfbc582ca9d9ea5fef096514cb49bee07a795b7be5004ac677aa18fbecbfc77b Wednesday, June 8, 2022 5:00 PM - 24.00 USD: https://tronscan.org/#/transaction/fe4ded3bad159d1e4f68e91d76bb60b3e593e8feac6f7f4b29821a3daad77291 Wednesday, June 8, 2022 5:39 PM - 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 16359725.. Date: 14:48 08.06.22. Batch: 467295146.

 

[InstantMonitorCom]

Wednesday, June 8, 2022 9:15 PM - 5.00 USD: https://tronscan.org/#/transaction/69687243c07e6446a4aa35a81e92fa33824ccb9e4311190721817694b9d553cc

 

[InstantMonitorCom]

Thursday, June 9, 2022 12:32 PM - 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 16368836.. Date: 07:37 09.06.22. Batch: 467380972.

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-06-08 23:00:24

 

[InstantMonitorCom]

Thursday, June 9, 2022 2:13 PM - 2.92 USD: https://tronscan.org/#/transaction/463224157443ea8d892452bd437bdb26fe2c357bb8b5b4c869acf87b9c00f386

 

[naale]

The amount of 29.25 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 16381237..
Date: 01:57 10.06.22.
Batch: 467500670.

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-06-10 22:40:24

 

[InstantMonitorCom]

Saturday, June 11, 2022 1:30 AM - 24.00 USD: https://tronscan.org/#/transaction/d21f554a6489e51a985971a0e41d38dcc3770b3145407f80d3bd385296560376

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-06-11 20:24:21

 

[InstantMonitorCom]

Saturday, June 11, 2022 10:35 PM - 24.00 USD: https://tronscan.org/#/transaction/89b22053621fa0dd511b89033ee39b8fb347ab361bf35a493a4a37c6f7046d2f

 

[InstantMonitorCom]

Monday, June 13, 2022 2:12 AM - 24.00 USD: https://tronscan.org/#/transaction/707fd0f39b2ccc396b629e170f93e328c34cb94d9df38ada7fadda84e8c5042f

 

[InstantMonitorCom]

Monday, June 13, 2022 9:24 AM - 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 16415566.. Date: 23:59 12.06.22. Batch: 467887796.

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-06-13 08:11:57

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-06-15 00:33:30