SCAM FIBOTRADE - fibotrade.biz

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.869
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, 24 february 2020
Payouts: Manual (within 72 business hours)
Ref-offer 1% - 3% - 5% - 7% - 10%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-02-21 - 2023-02-21 (registered for 3 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 13 Mar, 2020 to 14 Mar, 2021 - Sectigo Limited
  • Hosting: Antiddos Protections Ltd
  • IP-address: 91.220.101.219 (Netherlands / Amsterdam) IP not used in other projects
  • Script: Gold Coders - licensed
  • Originality: design: 0 | template: 0

Description:
Our company's activities relate to the trading in currency pairs in the Forex market. We use of wide ranges of currency pairs and the best trading strategies. The Forex market is one of the most popular investment destinations. Why is Forex so interesting to so many traders? Definitely, Forex is the best financial market. But why is trading in the Forex market greatly profitable for some traders and very disappointing for others? Part of the reason for that is the fact that a lot of ordinary people around the world is trying to become currency traders without any specific knowledge, theoretical background or experience. In this case, the chance of success in a single trade is virtually zero.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Bitcoin Cash, Dogecoin, Dash

Perfect Money:
  • U22075887 (FIBO TRADE) -
    GB.GIF
    United Kingdom - Verified - 31.10.2019 - 1.1 point(s)

Investment plans:
  • $10 - $200000: 101.5% - 130% after 1 day
  • $10 - $200000: 120% - 350% after 1 week
  • $10 - $200000: 160% - 700% after 2 weeks
  • $10 - $200000: 250% - 1500% after 1 month
  • $10 - $200000: 600% - 5000% after 3 months


UK registered company: https://beta.companieshouse.gov.uk/company/12478019
Company Address: https://goo.gl/maps/tcmqz54njfwbhlz36
Company Phone: tel:+44 2038 079489




depositEn.gif

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U22075887. Memo: Shopping Cart Payment. Deposit to FIBO TRADE User InstantMonitorCom.. Date: 12:37 15.06.20. Batch: 319307523.

screenshot-2020-06-15-005.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
Last edited:
IM-1-EN.gif
0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 14:24 15.06.20. Batch: 319322872.
 
Мы взяли проект на мониторинг и внесли депозит:
Платежная система: PerfectMoney
Дата: 15.06.2020 12:49
Партия: 319309327
От: U1426715
To: U22075887
Сумма: -201.00
Валюта: доллар США
Заметки: Отправлено Оплата 200.00 USD на счет U22075887. Напоминание: корзина оплаты. Пополнение счета FIBO TRADE User monhyip. "
 
IM-1-EN.gif
0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 19:22 16.06.20. Batch: 319516460. 0.10 USD: The amount of 0.1 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 19:22 16.06.20. Batch: 319516463. 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 19:22 16.06.20. Batch: 319516471. 10.15 USD: The amount of 10.15 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 19:22 16.06.20. Batch: 319516518.
 
IM-1-EN.gif
0.10 USD: The amount of 0.1 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 13:53 17.06.20. Batch: 319612460.
 
IM-1-EN.gif
5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 13:30 18.06.20. Batch: 319751756.
 
IM-1-EN.gif
0.19 USD: Date: 20.06.2020 19:00:16 ID: 1061794697 Details: P1028122906 > P1012405059 Amount: 0.19 USD Comment: Withdraw to InstantMonitorCom from FIBO TRADE
 
IM-1-EN.gif
2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 16:15 20.06.20. Batch: 320041672. 4.35 USD: The amount of 4.35 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 16:17 20.06.20. Batch: 320041983.
 
IM-1-EN.gif
9.75 USD: The amount of 9.75 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 18:49 21.06.20. Batch: 320176152.
 
IM-1-EN.gif
6.25 USD: The amount of 6.25 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 07:15 23.06.20. Batch: 320365734.
 
Платеж пришел, проект платит.
Платежная система: PerfectMoney
Дата: 23.06.2020 07:15
Batch: 320365718
От: U22075887
To: U1426715
Сумма: 4,3
Валюта: доллар США
 
Платеж пришел, проект платит.
Платежная система: PerfectMoney
Дата: 24.06.2020 09:58
Batch: 320527388
От: U22075887
To: U1426715
Количество: 0.5
Валюта: доллар США
 
Платеж пришел, проект платит.
Платежная система: PerfectMoney
Дата: 24.06.2020 09:58
Batch: 320527473
От: U22075887
To: U1426715
Сумма: 3,3
Валюта: доллар США
 
IM-1-EN.gif
7.25 USD: The amount of 7.25 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 11:06 25.06.20. Batch: 320674637.
 
Вчера пришла оплата, проект платит.
Платежная система: PerfectMoney
Дата: 25.06.2020 11:07
Batch: 320674667
От: U22075887
To: U1426715
Сумма: 0,7
Валюта: доллар США
 
IM-1-EN.gif
6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 12:25 28.06.20. Batch: 321081484. 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 12:25 28.06.20. Batch: 321081541. 2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 12:26 28.06.20. Batch: 321081591.
 
Вчера пришел платеж, проект окупается.
Система оплаты: PerfectMoney
Дата проведения: 28.06.2010 12: 25
Партия:321081487
От:U22075887
Кому: U1426715
Количество:0.2
Валюта: USD
 
IM-1-EN.gif
2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 12:53 29.06.20. Batch: 321227215.
 
Оплата пришла, проект окупается.
Система оплаты: PerfectMoney
Дата проведения: 29.06.2010 12: 53
Партия:321227165
От:U22075887
Кому: U1426715
Сумма:3.7
Валюта: USD
 
IM-1-EN.gif
4.25 USD: The amount of 4.25 USD has been deposited to your account. Accounts: U22075887->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FIBO TRADE.. Date: 11:18 30.06.20. Batch: 321362714.
 

Announcements

Today's birthdays

Forum statistics

Threads
418,347
Messages
7,070,337
Members
170,470
Latest member
themanh24

Most viewed of week

Most viewed of week

Back
Top Bottom