SCAM FINANCE-AGILITY - finance-agility.com

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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: Tuesday, 13 october 2020
Payouts: Instant (Minimum withdraw USD 0.1$ and for crypto $5)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-09-16 - 2021-09-16 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 11 Oct, 2020 to 12 Oct, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.189 (Belize / Belize City) IP used in 2 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 2

Description:
Finance agility ltd is an officially registered company in the Scotland. The company has registration number is SC674253 and it is located at Greenside Villa, Damside, Innerleithen, Scotland, EH44 6HR. Finance agility ltd has been opened in Scotland. Considering many years of presence record of each of the group member in financial market, they have come together to establish Finance agility ltd. and to make transactions using artificial intelligence and robotics. During past several months since the beginning of official activity of the company, its transaction system through usage made of artificial intelligence has been subjected to a quick development and put to high volume tests since October 25th, 2019. Upon unique profits gained during the this period of time, it has been decided by the company for Finance agility ltd website to be designed so that other people in the world can also use the system to gain profit.

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

Perfect Money:
  • U25053102 (FINANCE AGILITY LTD) -
    United Kingdom - Verified - 29.09.2020 - 0 point(s)

Investment plans:
  • $10 - $5000: 10% daily forever
  • $5001 - $10000: 12% daily forever
  • $10001 - $100000: 15% daily forever

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/SC674253
Company Address: https://goo.gl/maps/zi2CHVrZbhHVUoLEA
Company Phone: tel:+44 4223 6235 71





500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U25053102. Memo: Shopping Cart Payment. Deposit to FINANCE AGILITY LTD User InstantMonitorCom.. Date: 09:36 13.10.20. Batch: 340029696.





Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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15.90 USD: The amount of 15.9 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 10:34 13.10.20. Batch: 340047416.
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 11:42 13.10.20. Batch: 340061965.
 
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2.75 USD: The amount of 2.75 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 15:57 13.10.20. Batch: 340126731.
 
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4.01 USD: Date: 13.10.2020 14:26:16 ID: 1173816006 Details: P1034911288 > P1012405059 Amount: 4.01 USD Comment: Withdraw to InstantMonitorCom from FINANCE AGILITY LTD 17.08 USD: Date: 13.10.2020 16:52:24 ID: 1173963646 Details: P1034911288 > P1012405059 Amount: 17.08 USD Comment: Withdraw to InstantMonitorCom from FINANCE AGILITY LTD 10.10 USD: The amount of 10.1 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 17:44 13.10.20. Batch: 340151138. 15.15 USD: The amount of 15.15 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 18:34 13.10.20. Batch: 340161980. 1.48 USD: Date: 13.10.2020 18:42:52 ID: 1174090302 Details: P1034911288 > P1012405059 Amount: 1.48 USD Comment: Withdraw to InstantMonitorCom from FINANCE AGILITY LTD 0.39 USD: Date: 13.10.2020 19:28:49 ID: 1174142578 Details: P1034911288 > P1012405059 Amount: 0.39 USD Comment: Withdraw to InstantMonitorCom from FINANCE AGILITY LTD 0.49 USD: Date: 13.10.2020 21:18:49 ID: 1174260038 Details: P1034911288 > P1012405059 Amount: 0.49 USD Comment: Withdraw to InstantMonitorCom from FINANCE AGILITY LTD
 
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 21:01 13.10.20. Batch: 340193303. 5.11 USD: https://www.blockchain.com/btc/tx/2cd6fea0e003a3da74414512433bcc19356de23209f54d585edeae127ca41483 2.67 USD: Date: 13.10.2020 23:45:45 ID: 1174393413 Details: P1034911288 > P1012405059 Amount: 2.67 USD Comment: Withdraw to InstantMonitorCom from FINANCE AGILITY LTD
 
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5.89 USD: Date: 14.10.2020 12:26:41 ID: 1174824949 Details: P1034911288 > P1012405059 Amount: 5.89 USD Comment: Withdraw to InstantMonitorCom from FINANCE AGILITY LTD
 
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35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 09:41 14.10.20. Batch: 340275815. 34.40 USD: The amount of 34.4 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 09:42 14.10.20. Batch: 340275924.
 
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22.83 USD: Date: 14.10.2020 20:42:26 ID: 1175341436 Details: P1034911288 > P1012405059 Amount: 22.83 USD Comment: Withdraw to InstantMonitorCom from FINANCE AGILITY LTD
 
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8.65 USD: The amount of 8.65 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 05:03 15.10.20. Batch: 340475498. 6.14 USD: Date: 15.10.2020 07:48:18 ID: 1175724566 Details: P1034911288 > P1012405059 Amount: 6.14 USD Comment: Withdraw to InstantMonitorCom from FINANCE AGILITY LTD
 
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13.22 USD: Date: 15.10.2020 21:03:30 ID: 1176504066 Details: P1034911288 > P1012405059 Amount: 13.22 USD Comment: Withdraw to InstantMonitorCom from FINANCE AGILITY LTD
 
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25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 18:17 15.10.20. Batch: 340665243. 25.90 USD: The amount of 25.9 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 18:18 15.10.20. Batch: 340665491. 16.02 USD: https://www.blockchain.com/btc/tx/a98a7e012fbbf8afcbfe51c0caa12e7f9b4a0e83c651fe84df074c88d6955921 5.00 USD: https://www.blockchain.com/btc/tx/39f97029288c334919d91d52f4c3767fc0fd58712b0edf714b988b5ae7426326
 
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2.35 USD: The amount of 2.35 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 05:05 16.10.20. Batch: 340741898. 10.20 USD: Date: 16.10.2020 07:49:21 ID: 1176876711 Details: P1034911288 > P1012405059 Amount: 10.2 USD Comment: Withdraw to InstantMonitorCom from FINANCE AGILITY LTD
 
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35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 18:06 16.10.20. Batch: 340924111. 16.20 USD: The amount of 16.2 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 18:06 16.10.20. Batch: 340924150. 10.10 USD: Date: 16.10.2020 20:51:03 ID: 1177642129 Details: P1034911288 > P1012405059 Amount: 10.1 USD Comment: Withdraw to InstantMonitorCom from FINANCE AGILITY LTD 1.04 USD: Date: 16.10.2020 22:37:53 ID: 1177752406 Details: P1034911288 > P1012405059 Amount: 1.04 USD Comment: Withdraw to InstantMonitorCom from FINANCE AGILITY LTD
 
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35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 14:15 17.10.20. Batch: 341102891. 17.70 USD: The amount of 17.7 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 14:16 17.10.20. Batch: 341103063. 8.78 USD: https://www.blockchain.com/btc/tx/aa397444766e7436ed5c6972c3f13b82aa15eb67c2c627acdbbe53c24681b16b 1.40 USD: Date: 17.10.2020 17:00:45 ID: 1178514145 Details: P1034911288 > P1012405059 Amount: 1.4 USD Comment: Withdraw to InstantMonitorCom from FINANCE AGILITY LTD
 
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09:07 18.10.20 Receive 341258040 U25053102
FINANCE AGILITY LTD +0.5 Received Payment 0.5 USD from account U25053102. Memo: API Payment. Withdraw to ExclusiveProfit from FINANCE AGILITY LTD.
 
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35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 14:44 18.10.20. Batch: 341325856. 16.20 USD: The amount of 16.2 USD has been deposited to your account. Accounts: U25053102->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINANCE AGILITY LTD.. Date: 14:45 18.10.20. Batch: 341326022. 7.16 USD: https://www.blockchain.com/btc/tx/31416ae6e38176fa1142d4e0762774b4ca6acb6a3578b8bab753eb6b25dd5741 11.13 USD: Date: 18.10.2020 17:29:48 ID: 1179637272 Details: P1034911288 > P1012405059 Amount: 11.13 USD Comment: Withdraw to InstantMonitorCom from FINANCE AGILITY LTD
 

hyipregular

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I'm Joined!


Added VIP listing!





Our investment!



The amount of 500 USD has been withdrawn from your account. Accounts: U2917300->U25053102. Memo: Shopping Cart Payment. Deposit to FINANCE AGILITY LTD User hyipregular.. Date: 14:50 18.10.20. Batch: 341326997.




$600 lifetime insurance for this program!




We will support here later!
 

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