SCAM EXHID - exhid.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, 13 September 2022
Payouts: Manual (up to 24 hours, minimum withdrawal amount is $10 for Bitcoin, Ethereum, USDT ERC20 and $5 for others)
Ref-offer 5% - 2% - 1%

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

• Domain: NameCheap, Inc., 2022-07-03 - 2027-07-03 (registered for 5 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 29 Aug, 2022 to 30 Aug, 2023 - Sectigo Limited
• Hosting: Ddos - Guard Corp
• Script: GoldCoders License

Description:

EX HID is an express 24 hour investment system giving you staggering profits from 2% to 10% of your net profit per day! You can invest your cryptocurrencies or USD here, the system is very easy to use, just make a deposit and the next day order the withdrawal of your capital along with the interest earned or reinvest for the next day. We support over a dozen of the most popular cryptocurrencies and payments via perfectmoney.com and epaycore.com

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

Investment plans:

• $25 - $25000: 102% - 105% after 1 day

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/14215169
Company Address: https://goo.gl/maps/zKHKXNMXq4EF1JVm7

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

600.00 USD: https://tronscan.org/#/transaction/9a7695025797a6d66894fd5728b90088fed75f44dbb651a0a987edaaa54709d9

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, September 13, 2022 9:03 AM - 25.00 USD: https://tronscan.org/#/transaction/ed764b33bd31c197d413a1c06bf9bced2163fcd2143312bc025fa804cdacf2f6

 

[InstantMonitorCom]

Tuesday, September 13, 2022 10:08 AM - 22.50 USD: https://tronscan.org/#/transaction/6f9d0cc8ac99fc9d4b400c4324cc641b6012220e8eaaeff26b4dd041d8e53664 Tuesday, September 13, 2022 10:18 AM - 5.00 USD: Operation ID: 978613 Operation Date: 13.09.2022 10:18 Status: Completed Sender's account: ePayCore E041563 Amount: 5 USD Note: Withdraw to InstantMonitorCom from exhid.com Tuesday, September 13, 2022 11:11 AM - 27.50 USD: https://bscscan.com/tx/0xbdebbf95f1aa748b6e23f6d9e50661fba911cde12012f5fa1ea994fa623c10bf Tuesday, September 13, 2022 11:11 AM - 22.50 USD: The amount of 22.5 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 18641225.. Date: 07:50 13.09.22. Batch: 482410647. Tuesday, September 13, 2022 11:19 AM - 18.75 USD: https://tronscan.org/#/transaction/9912577e460da155ab0ef3d113e2ead62c81171e20895323976dbc88a825fe9a Tuesday, September 13, 2022 11:20 AM - 9.50 USD: Operation ID: 978759 Operation Date: 13.09.2022 11:20 Status: Completed Sender's account: ePayCore E041563 Amount: 9.5 USD Note: Withdraw to InstantMonitorCom from exhid.com

 

[InstantMonitorCom]

Tuesday, September 13, 2022 12:47 PM - 25.50 USD: https://tronscan.org/#/transaction/d53044ff320ddb6b763d968cd89c314e93ef162feb653900be2a29d832e3e347 Tuesday, September 13, 2022 12:49 PM - 15.10 USD: The amount of 15.1 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 18643940.. Date: 10:30 13.09.22. Batch: 482433829.

 

[InstantMonitorCom]

Tuesday, September 13, 2022 3:58 PM - 20.50 USD: https://tronscan.org/#/transaction/804b0de93db60261d8cd08f0fbf43b92d072072c3d4c2a7fd3e8eb8de3d1a988 Tuesday, September 13, 2022 4:04 PM - 19.70 USD: The amount of 19.7 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 18647278.. Date: 13:40 13.09.22. Batch: 482467464. Tuesday, September 13, 2022 4:18 PM - 30.75 USD: https://tronscan.org/#/transaction/fcbf5243c47f4437e625c9bdf23d8dac5041d0999c0c58f2921494df53df4cfb

 

[InstantMonitorCom]

Tuesday, September 13, 2022 6:47 PM - 32.50 USD: https://tronscan.org/#/transaction/c4cac17a71d99eedbba83fcccc052ef2903ef4462b8a85b4f0fb7a93daef8460 Tuesday, September 13, 2022 9:07 PM - 6.53 USD: https://bscscan.com/tx/0x7cbeeb9bb85f7324c814d2ecd00469c2ea475c84990ecf1c6d04b150e4b326e1

 

[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

133.25 USDT

2022-09-13 21:57:57

 

[InstantMonitorCom]

Tuesday, September 13, 2022 9:59 PM - 10.00 USD: https://tronscan.org/#/transaction/35cacff69b2506497dcc3adfef72aeb8e32c8a6d4e7ed6cab00f522b6ec6591f Tuesday, September 13, 2022 9:59 PM - 26.25 USD: https://tronscan.org/#/transaction/f592197f0002dac8a19fc91ce7de235b8d1eb83e8dad76827e7ea95f6956ec34

 

[InstantMonitorCom]

Wednesday, September 14, 2022 9:06 AM - 6.50 USD: https://tronscan.org/#/transaction/eac4ef5f5d53e8944e0a022ddc10b320794efc35a68bd2c777ea9c51fc6663a3

 

[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

85.5 USDT

2022-09-14 16:28:09

 

[InstantMonitorCom]

Wednesday, September 14, 2022 6:04 PM - 12.25 USD: Operation ID: 981413 Operation Date: 14.09.2022 18:04 Status: Completed Sender's account: ePayCore E041563 Amount: 12.25 USD Note: Withdraw to InstantMonitorCom from exhid.com

 

[ExclusiveProfit]

Our deposit:

250 USDT - 2022-09-14 21:54:51
45976ea366e05a4e022fe734d0d1a1fea3510847c5ec83d5e6713b2e67b72366

 

[InstantMonitorCom]

Wednesday, September 14, 2022 6:13 PM - 47.05 USD: The amount of 47.05 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 18668438.. Date: 15:46 14.09.22. Batch: 482654214.

 

[InstantMonitorCom]

Wednesday, September 14, 2022 9:32 PM - 5.00 USD: Operation ID: 981728 Operation Date: 14.09.2022 21:32 Status: Completed Sender's account: ePayCore E041563 Amount: 5 USD Note: Withdraw to InstantMonitorCom from exhid.com Wednesday, September 14, 2022 10:20 PM - 31.25 USD: https://tronscan.org/#/transaction/0108514153f531ab6b7e4168302284edf9e1fd1b925aa1bcd0b4fea9b224d8ac Thursday, September 15, 2022 7:50 AM - 6.26 USD: https://tronscan.org/#/transaction/f7d2517492d5960899316b46873c774564b594bc1ae2852cd14cae7daa4f55ba

 

[InstantMonitorCom]

Thursday, September 15, 2022 5:54 PM - 6.25 USD: The amount of 6.25 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 18679186.. Date: 05:33 15.09.22. Batch: 482728782.

 

[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

120.35 USDT

2022-09-15 21:52:42

 

[InstantMonitorCom]

Thursday, September 15, 2022 6:46 PM - 5.35 USD: https://tronscan.org/#/transaction/c387ce166ecbc90eb1336bdf7e48f88a364f496784f345f6dec073b720bd7211 Thursday, September 15, 2022 6:47 PM - 6.00 USD: Operation ID: 983325 Operation Date: 15.09.2022 18:47 Status: Completed Sender's account: ePayCore E041563 Amount: 6 USD Note: Withdraw to InstantMonitorCom from exhid.com

 

[ExclusiveProfit]

23:08 15/09/2022 $11.20 has been successfully sent to your ePayCore account E038031.
Transaction batch is 983800.

05:11 15.09.22 Receive 482727148 U12456834
Received Payment 5.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 18678686. Payment ID: 18678686

Sep-15-2022 04:46:14 PM +UTC - $15.00 has been successfully sent to your Tether BEP20
Transaction batch is 0xe1c6606c42d3c5744aff083e28f1efa29f48165110ec057effa9e1759cdabb9f.

Sep-15-2022 06:28:23 PM +UTC - $5.00 has been successfully sent to your Tether BEP20
Transaction batch is 0x8c4537cfef179728cbd49d7111e9f484f892ea6911e8eeed16b7bbbcbf9b7876.

20:02 14.09.22 Receive 482694252
Received Payment 11.25 USD from account U12456834. Memo: API Payment. PayKassa.pro 18672531. Payment ID: 18672531

 

[ExclusiveProfit]

5 USDT - 2022-09-14 22:31:57
b6bb0961f55377ed7b5ddfb0915adaf6ba2050e9fb4915b38bf00c4ecf1cff8e

10 USDT - 2022-09-15 08:29:06
8149cc5f28d5df3d016e566efff26e4f5cae7fe04733263b30c7c452c562bcd9

10 USDT - 2022-09-15 19:46:06
4f6a32466b6618bf05251ed010b0dbf4e941da8ddecb62e74415179adf51a1a5

19 USDT - 2022-09-15 22:57:21
0f52ac1a7cb5213554e8302c9ce98c56f5360a39ae593d57a693f29141ba3d28

 

[InstantMonitorCom]

Thursday, September 15, 2022 9:06 PM - 25.00 USD: https://tronscan.org/#/transaction/c4e4036599a867e20721af53feb2ca5b283fa1c64b8e14ac33ec4109b8e82fbc Thursday, September 15, 2022 9:07 PM - 5.00 USD: Operation ID: 983652 Operation Date: 15.09.2022 21:07 Status: Completed Sender's account: ePayCore E041563 Amount: 5 USD Note: Withdraw to InstantMonitorCom from exhid.com