SCAM EXPCAPITAL - expcapital.cc

[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: Wednesday, 20 may 2020
Payouts: Manual (within 12 business hours)
Ref-offer 7%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameSilo, LLC, 2020-05-13 - 2021-05-13 (registered for 1 year)
• SSL: CloudFlare Inc ECC CA-2 valid from 15 May, 2020 to 09 Oct, 2020 - CloudFlare, Inc.
• Hosting: Cloudflare, Inc
• IP-address: 104.18.49.208 (United States / Ashburn) IP not used in other projects
• Script: undefined
• Originality: design: 0 | template: 25
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

Expcapital Company is a team of professionals and an online platform for generating income from investing in crypto currency mining. Our company deals not only with crypto-currency mining, but also with their trade on international exchanges. The popularity of crypto-currency and the increasing difficulties in obtaining it increase the popularity and demand for crypto-currencies in the markets and in general. Therefore, sales of digital currency are very profitable for us, and this kind of activity brings us and our investors a decent income.

Accepts:
Bitcoin, Ethereum, Perfect Money

Perfect Money:

• U24909403 (expcapital) -
  
  Nepal - Not verified - 19.05.2020 - 0 point(s)

Investment plans:

• $10 - $800000: 105% - 140% after 1 day
• $10 - $800000: 115% - 168% after 2 days
• $10 - $800000: 150% - 245% after 4 days
• $10 - $800000: 300% - 550 after 8 days
• $10 - $800000: 700% - 1000% after 16 days
• $80 - $800000: 500% after 70 hours

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

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U24909403. Memo: Shopping Cart Payment. Deposit to expcapital.cc User InstantMonitorCom.. Date: 14:10 20.05.20. Batch: 315395721.

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

 

[InstantMonitorCom]

0.70 USD: The amount of 0.7 USD has been deposited to your account. Accounts: U24909403->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from expcapital.cc.. Date: 15:55 20.05.20. Batch: 315408083.

 

[SQMonitor]

Date : 05/20/2020 17:30
From/To Account : U24909403
Amount : -200.00
Currency : USD
Batch : 315418102
Memo : Shopping Cart Payment. Deposit to expcapital.cc User sqmonitor.

 

[xetang]

Paid:

The amount of 30 USD has been deposited to your account.
Accounts: U24909403->U4603107. Memo: API Payment.
Withdraw to hyiptank from

Date: 05:09 21.05.20. Batch: 315460796.

Thanks admin

 

[InstantMonitorCom]

2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U24909403->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from expcapital.cc.. Date: 01:52 21.05.20. Batch: 315453422.

 

[InstantMonitorCom]

0.70 USD: The amount of 0.7 USD has been deposited to your account. Accounts: U24909403->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from expcapital.cc.. Date: 12:41 21.05.20. Batch: 315517337.

 

[xetang]

Refcom! Paid:

The amount of 0.7 USD has been deposited to your account.
Accounts: U24909403->U4603107. Memo: API Payment.
Withdraw to hyiptank from

Date: 12:41 21.05.20. Batch: 315517351.

Thanks admin

 

[InstantMonitorCom]

8.30 USD: The amount of 8.3 USD has been deposited to your account. Accounts: U24909403->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from expcapital.cc.. Date: 18:41 21.05.20. Batch: 315562208.

 

[xetang]

Paid:

The amount of 10.5 USD has been deposited to your account.
Accounts: U24909403->U4603107. Memo: API Payment.
Withdraw to hyiptank from

Date: 05:37 22.05.20. Batch: 315600642.

Thanks admin

 

[xetang]

Paid:

The amount of 5 USD has been deposited to your account.
Accounts: U24909403->U4603107. Memo: API Payment.
Withdraw to hyiptank from

Date: 05:37 22.05.20. Batch: 315600644.

Thanks admin

 

[InstantMonitorCom]

7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U24909403->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from expcapital.cc.. Date: 19:45 22.05.20. Batch: 315695421.

 

[SQMonitor]

Ethereum:
Transaction Hash:
0x46424be5cff58d05d5155e717f73ba0155f26579dc25c67659e1619584053a89
Status: Success
Timestamp: May-22-2020 04:04:18 AM +UTC
From: 0x88198c60dcad394511b01532900a8dd4f7ddc9f5
To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444
Value: 0.00711056 Ether ($1.47)

Perfect Money:
Date : 05/21/2020 23:02
From/To Account : U24909403
Amount : 10.00
Currency : USD
Batch : 315585359
Memo : API Payment. Withdraw to sqmonitor from expcapital.cc.

 

[InstantMonitorCom]

2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U24909403->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from expcapital.cc.. Date: 09:56 23.05.20. Batch: 315749672.

 

[SQMonitor]

Perfect Money:
Date : 05/23/2020 10:28
From/To Account : U24909403
Amount : 10.00
Currency : USD
Batch : 315753535
Memo : API Payment. Withdraw to sqmonitor from expcapital.cc.

 

[xetang]

Paid:

The amount of 5 USD has been deposited to your account.
Accounts: U24909403->U4603107. Memo: API Payment.
Withdraw to hyiptank from

Date: 06:16 23.05.20. Batch: 315727900.

Thanks admin

 

[InstantMonitorCom]

7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U24909403->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from expcapital.cc.. Date: 09:24 24.05.20. Batch: 315859325.

 

[xetang]

Paid:

The amount of 5 USD has been deposited to your account.
Accounts: U24909403->U4603107. Memo: API Payment.
Withdraw to hyiptank from

Date: 05:40 24.05.20. Batch: 315841532.

Thanks admin

 

[xetang]

Paid:

Operation date: 25 May 2020 06:05
Operation ID: 1038015995
Operation type: transfer
Status: success - Credited: 0.69 $
From: P1026909490
Comment: Withdraw to hyiptank from


Thanks admin

 

[xetang]

Paid:

The amount of 5 USD has been deposited to your account.
Accounts: U24909403->U4603107. Memo: API Payment.
Withdraw to hyiptank from

Date: 07:05 25.05.20. Batch: 315949777.

Thanks admin

 

[InstantMonitorCom]

7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U24909403->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from expcapital.cc.. Date: 05:32 26.05.20. Batch: 316063115.