SCAM FOREXTEAMLTD - forexteamltd.com

Joined
Oct 11, 2019
Messages
889
Reactions
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MR
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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: Friday, 19 june 2020
Payouts: Instant
Ref-offer 15%-4%-1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: OnlineNIC, Inc., 2019-09-06 - 2020-09-06 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 07 Apr, 2020 to 08 Apr, 2021 - Sectigo Limited
  • Hosting: Iws Networks Llc
  • IP-address: 91.223.82.132 (Netherlands / Amsterdam) IP used in 4 projects / 2 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 3
  • Simillar text HYIPs: 4
  • Simillar design HYIPs: 11

Description:
Forex Team LTD is a team of professional analysts and players in the crypto currency & forex market, which has hundreds of instruments in its assets for profit in the financial markets, including crypto currency. The main distinguishing feature of our company from competitors is the presence of its own unique trading strategies on crypto currency exchanges such as Forex Market, Binance, Poloniex, BitFinex and others. Our analysts in real time analyze more than the initial 150 parameters to make a decision on the purchase or sale of a financial asset for maximum profit.

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

Perfect Money:
  • U22006087 (Foerx Team LTD) -
    PK.GIF
    Pakistan - Verified - 06.02.2020 - 9.3 point(s)

Investment plans:
  • $5 - $250000: 0.5% - 2.1% daily for 30 days (principal return)
  • $350 - $50000: 1.8% - 2.7% daily for 100 days (principal return)
  • $500 - $50000: 1% - 2% daily for 5 business days (principal return)

UK registered company: https://beta.companieshouse.gov.uk/company/12165194
Company Address: https://goo.gl/maps/svydqbdq2hzdtrx19




depositEn.gif

250.00 USD: The amount of 250.00 USD has been withdrawn from your account. Accounts: U19811025->U22006087. Memo: Shopping Cart Payment. Deposit to forexteamltd.com User InstantMonitorCom.. Date: 20:51 20.06.20. Batch: 320071218.

screenshot-2020-06-20-002.png


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

$0.25 has been successfully sent to your PerfectMoney account U22077500.
Transaction batch is 320180245.

forexteamltd.com
 
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6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U22006087->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from forexteamltd.com.. Date: 06:21 22.06.20. Batch: 320218192.
 
IM-1-EN.gif
0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U22006087->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from forexteamltd.com.. Date: 12:13 22.06.20. Batch: 320263406.
 
IM-1-EN.gif
6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U22006087->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from forexteamltd.com.. Date: 08:26 23.06.20. Batch: 320373895.
 
IM-1-EN.gif
6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U22006087->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from forexteamltd.com.. Date: 08:44 24.06.20. Batch: 320517507.
 
WITHDRAW COMPLETE

Date: 2020-06-24 12:14:58 PM
Amount: $0.37
Batch: 320531908
From Account: U22006087
Memo: API Payment. Withdraw to newlinehyip.com from forexteamltd.com/


Thank you admin
 
IM-1-EN.gif
6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U22006087->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from forexteamltd.com.. Date: 12:07 25.06.20. Batch: 320682576.
 
IM-1-EN.gif
6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U22006087->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from forexteamltd.com.. Date: 08:38 26.06.20. Batch: 320789729.
 
IM-1-EN.gif
6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U22006087->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from forexteamltd.com.. Date: 08:40 27.06.20. Batch: 320924145.
 
IM-1-EN.gif
6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U22006087->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from forexteamltd.com.. Date: 22:17 27.06.20. Batch: 321019589.
 
IM-1-EN.gif
0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U22006087->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from forexteamltd.com.. Date: 19:38 28.06.20. Batch: 321135227.
 
IM-1-EN.gif
6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U22006087->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from forexteamltd.com.. Date: 08:54 29.06.20. Batch: 321192584.
 

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