SCAM EVOFINA - evofina.biz

[InstantMonitorCom]

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: Monday, 25 may 2020
Payouts: Instant
Ref-offer 5.1% - 1.1% - 1.0% (6.2% - 1.2% - 1.1% for representatives)



Technical details (information from ISP and HyipLogs resources):

• Domain: TLD Registrar Solutions Ltd., 2020-05-06 - 2021-05-06 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 24 May, 2020 to 25 May, 2021 - Sectigo Limited
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.21.167 (Russia / Moscow) IP used in 4 projects / 0 payings
• Script: DQScript Licensed
• Originality: design: 0 | template: 0
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

Evofina is a limited liability company, specializing in offering investment and trading services to investors from around the globe. We are a UK based licensed entity registered under the #12584872 and are focused on reaping the returns from the rich global oil industry. Evofina works proactively to create a pool of funds leveraged by the investors (individuals like you) who trust their money with us. We take up the responsibility of investing, trading, and building a strong portfolio of investments to earn a profit on behalf of our investors. Owing to the established dynamics of the Oil industry, our focus is mainly on investing in the Oil industry shares on the world trading platforms or financial institutions. The profit-sharing is done on an hourly basis and a daily percentage of profit is shared with the investors. A separate scheme of referrals and commissions has also been set in place to boost the investor’s stream of income by a fraction of their profits.

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

Perfect Money:

• U24035694 (EVOFINA.BIZ) -
  
  United Kingdom - Verified - 23.04.2020 - 0.1 point(s)

Investment plans:

• $20 - $199: 0.25 hourly (6.0% daily) for 500 hours (principal included)
• $200 - $3000: 0.30 hourly (7.2% daily) for 500 hours (principal included)
• $3001 - $35000: 0.35 hourly (8.4% daily) for 500 hours (principal included)

UK registered company: https://beta.companieshouse.gov.uk/company/12584872
Company Address: https://goo.gl/maps/cxvdpn791rdhm8gga
Telegram: https://t.me/evofina_group

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

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U24035694. Memo: Shopping Cart Payment. Deposit to 0.25 HOURLY FOR 500 HOURS by InstantMonitorCom.. Date: 08:32 25.05.20. Batch: 315958237.

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

 

[InstantMonitorCom]

2.59 USD: The amount of 2.59 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 16:12 25.05.20. Batch: 316010697.

 

[InstantMonitorCom]

7.82 USD: The amount of 7.82 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 09:27 26.05.20. Batch: 316086637. 2.52 USD: Date: 26.05.2020 12:09:57 ID: 1039211394 Details: P1027185328 > P1012405059 Amount: 2.52 USD Comment: Payment to InstantMonitorCom from Evofina.biz

 

[InstantMonitorCom]

0.21 USD: Date: 26.05.2020 23:55:09 ID: 1039766214 Details: P1027185328 > P1012405059 Amount: 0.21 USD Comment: Payment to InstantMonitorCom from Evofina.biz

 

[InstantMonitorCom]

4.84 USD: The amount of 4.84 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 21:12 26.05.20. Batch: 316177793.

 

[InstantMonitorCom]

4.44 USD: The amount of 4.44 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 09:31 27.05.20. Batch: 316228131.

 

[InstantMonitorCom]

4.44 USD: The amount of 4.44 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 21:25 27.05.20. Batch: 316319152.

 

[InstantMonitorCom]

5.18 USD: The amount of 5.18 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 10:56 28.05.20. Batch: 316379329.

 

[InstantMonitorCom]

8.51 USD: The amount of 8.51 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 10:24 29.05.20. Batch: 316509375. 1.25 USD: Date: 29.05.2020 13:07:34 ID: 1041953068 Details: P1027185328 > P1012405059 Amount: 1.25 USD Comment: Payment to InstantMonitorCom from Evofina.biz

 

[InstantMonitorCom]

8.51 USD: The amount of 8.51 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 09:27 30.05.20. Batch: 316639901.

 

[InstantMonitorCom]

12.17 USD: The amount of 12.17 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 11:26 31.05.20. Batch: 316775986.

 

[InstantMonitorCom]

12.08 USD: The amount of 12.08 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 09:45 01.06.20. Batch: 317048054.

 

[InstantMonitorCom]

3.33 USD: The amount of 3.33 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 19:21 01.06.20. Batch: 317374807.

 

[InstantMonitorCom]

5.18 USD: The amount of 5.18 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 08:40 02.06.20. Batch: 317431736.

 

[InstantMonitorCom]

2.59 USD: The amount of 2.59 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 16:00 02.06.20. Batch: 317494043.

 

[InstantMonitorCom]

6.29 USD: The amount of 6.29 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 09:06 03.06.20. Batch: 317588932.

 

[InstantMonitorCom]

3.33 USD: The amount of 3.33 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 18:04 03.06.20. Batch: 317666299.

 

[InstantMonitorCom]

5.18 USD: The amount of 5.18 USD has been deposited to your account. Accounts: U24035694->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Evofina.biz.. Date: 08:28 04.06.20. Batch: 317729858.

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!