SCAM FABZAA - fabzaa.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: Sunday, 17 January 2021
Payouts: Instant (minimum withdrawal is $1 and for сrypto is $20)
Ref-offer 4% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2021-01-10 - 2026-01-10 (registered for 5 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 17 Jan 2021 - 17 Jan 2022
• Hosting: DDoS-GUARD Ecuador
• Script: Gold Coders - licensed

Description:

Fabzaa is changing the way people trade with various markets. We are developer of Robotic software’s and machines which gives right calculations of trading and maximizing the profits. Robots are created with inbuild mathematically proven trading methods, which uses various past data performance and merge with current performance to provide a precise results which almost 99% makes profits. Our Financial Department uses these robots to trade with various markets like Crypto Trading and Forex Trading. We usually never outsource our Robots, but in the coming year 2022 we have plans to sell these robots into the market, which will give huge growth and demands in the growing market.

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

Perfect Money:

• U27577695 (FABZAA FINCORP LTD) -
  
  United Kingdom - Verified - 04.01.2021 - 0 point(s)

Investment plans:

• $20 - $999: 3% daily forever
• $1000 - $8999: 4% daily forever
• $9000 - $100000: 5% daily forever

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13126128
Company Address: https://goo.gl/maps/MddyPDMRe1qBkgAn7
Telegram: https://t.me/fabzaaofficial

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

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U27577695. Memo: Shopping Cart Payment. Deposit to fabzaa.com User InstantMonitorCom.. Date: 10:56 17.01.21. Batch: 362122391.

Insurance for investors: $500 Insurance details and rules

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

 

[InstantMonitorCom]

3.36 USD: The amount of 3.36 USD has been deposited to your account. Accounts: U27577695->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from fabzaa.com.. Date: 11:32 17.01.21. Batch: 362129866. 1.40 USD: The amount of 1.4 USD has been deposited to your account. Accounts: U27577695->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from fabzaa.com.. Date: 11:36 17.01.21. Batch: 362130625.

 

[InstantMonitorCom]

5.52 USD: The amount of 5.52 USD has been deposited to your account. Accounts: U27577695->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from fabzaa.com.. Date: 13:15 17.01.21. Batch: 362151873.

 

[InstantMonitorCom]

7.40 USD: The amount of 7.4 USD has been deposited to your account. Accounts: U27577695->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from fabzaa.com.. Date: 17:36 17.01.21. Batch: 362205955.

 

[InstantMonitorCom]

13.16 USD: The amount of 13.16 USD has been deposited to your account. Accounts: U27577695->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from fabzaa.com.. Date: 05:32 18.01.21. Batch: 362277737.

 

[ProfitHuntersBIZ]

14:02 18.01.21 Receive 362387479 U27577695
FABZAA FINCORP LTD +54.2 Received Payment 54.2 USD from account U27577695. Memo: API Payment. Withdraw to ProfitHuntersBIZ from fabzaa.com.

 

[InstantMonitorCom]

23.03 USD: The amount of 23.03 USD has been deposited to your account. Accounts: U27577695->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from fabzaa.com.. Date: 20:15 18.01.21. Batch: 362462428.

 

[ProfitHuntersBIZ]

17:11 18.01.21 Receive 362429961 U27577695
FABZAA FINCORP LTD +1.6 Received Payment 1.6 USD from account U27577695. Memo: API Payment. Withdraw to ProfitHuntersBIZ from fabzaa.com.
05:00 19.01.21 Receive 362498926 U27577695
FABZAA FINCORP LTD +13.4 Received Payment 13.4 USD from account U27577695. Memo: API Payment. Withdraw to ProfitHuntersBIZ from fabzaa.com.

 

[InstantMonitorCom]

16.94 USD: The amount of 16.94 USD has been deposited to your account. Accounts: U27577695->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from fabzaa.com.. Date: 17:36 19.01.21. Batch: 362657824.

 

[ProfitHuntersBIZ]

16:10 19.01.21 Receive 362638574 U27577695
FABZAA FINCORP LTD +15.00 Received Payment 15.00 USD from account U27577695. Memo: API Payment. Withdraw to ProfitHuntersBIZ from fabzaa.com.

 

[InstantMonitorCom]

16.63 USD: The amount of 16.63 USD has been deposited to your account. Accounts: U27577695->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from fabzaa.com.. Date: 15:51 20.01.21. Batch: 362865850.

 

[InstantMonitorCom]

4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U27577695->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from fabzaa.com.. Date: 06:38 21.01.21. Batch: 362975473.

 

[ProfitHuntersBIZ]

18:00 20.01.21 Receive 362894993 U27577695
FABZAA FINCORP LTD +15.00 Received Payment 15.00 USD from account U27577695. Memo: API Payment. Withdraw to ProfitHuntersBIZ from fabzaa.com.
15:31 21.01.21 Receive 363086186 U27577695
FABZAA FINCORP LTD +15.00 Received Payment 15.00 USD from account U27577695. Memo: API Payment. Withdraw to ProfitHuntersBIZ from fabzaa.com.

 

[InstantMonitorCom]

15.83 USD: The amount of 15.83 USD has been deposited to your account. Accounts: U27577695->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from fabzaa.com.. Date: 20:04 21.01.21. Batch: 363137549.

 

[ProfitHuntersBIZ]

15:31 21.01.21 Receive 363086186 U27577695
FABZAA FINCORP LTD +15.00 Received Payment 15.00 USD from account U27577695. Memo: API Payment. Withdraw to ProfitHuntersBIZ from fabzaa.com.

 

[InstantMonitorCom]

15.03 USD: The amount of 15.03 USD has been deposited to your account. Accounts: U27577695->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from fabzaa.com.. Date: 16:33 22.01.21. Batch: 363309255.

 

[ProfitHuntersBIZ]

13:58 22.01.21 Receive 363275771 U27577695
FABZAA FINCORP LTD +15.96 Received Payment 15.96 USD from account U27577695. Memo: API Payment. Withdraw to ProfitHuntersBIZ from fabzaa.com.

 

[InstantMonitorCom]

4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U27577695->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from fabzaa.com.. Date: 10:00 23.01.21. Batch: 363432333.

 

[ProfitHuntersBIZ]

12:09 23.01.21 Receive 363459223 U27577695
FABZAA FINCORP LTD +15.00 Received Payment 15.00 USD from account U27577695. Memo: API Payment. Withdraw to ProfitHuntersBIZ from fabzaa.com.

 

[InstantMonitorCom]

15.03 USD: The amount of 15.03 USD has been deposited to your account. Accounts: U27577695->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from fabzaa.com.. Date: 15:32 23.01.21. Batch: 363502134.