SCAM GEMNARIA - gemnaria.cc

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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!
I am not the admin or the owner of the project, I don’t know the admin!



Started: Sunday, 24 January 2021
Payouts: Instant (minimum withdraw amounts are 0.50 USD, 0.0008 BTC, 0.012 LTC, 0.018 ETH, 0.006 Dash, 0.006 BCH...)
Ref-offer 5% - 3% - 1% and 7% - 5% - 3% for representatives

Technical details (information from ISP and HyipLogs resources):
  • Domain: DYNADOT, LLC, 2020-11-07 - 2021-11-07 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 valid from 16 Jan, 2021 to 16 Jan, 2022 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.21.2.89 (United States / Chicago) IP not used in other projects
  • Script: not defined
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Investing requires understanding. Using our in-depth knowledge, combined with powerful custom-built algorithms, we go the extra mile and outperform in the market every quarter. We research and monitor investments using in-house analysts with blockchain industry experience and knowledge. We minimize losses through investment distribution between various marketplaces and instruments. Our algorithms optimize your portfolio in the background, ensuring you get the most out of your value. Not limited to a single pair, it optimizes a whole basket of currencies at the same time. We want you to get the most out of your portfolio.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Tron (TRX), Monero (XMR), Tether USD (USDT.ERC20)

Perfect Money:
  • U26753771 (Gemnaria) -
    RU.GIF
    Russian Federation - Verified - 26.11.2020 - 0 point(s)

Investment plans:
  • $10 - $1999.99: 2.1% daily for 15 days (principal back)
  • $2000 - $9999.99: 2.3% daily for 25 days (principal back)
  • $10000 - $100000: 2.7% daily for 35 days (principal back)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13142785
Company Address: https://goo.gl/maps/zh9jJTDwr6NPwbrw8
Bounty program: https://gemnaria.cc/bounty




depositEn.gif

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U26753771. Memo: Shopping Cart Payment.. Date: 12:23 24.01.21. Batch: 363669007.

screenshot-2021-01-24-001.png



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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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3.60 USD: The amount of 3.6 USD has been deposited to your account. Accounts: U26753771->U19811025. Memo: API Payment. Gemnaria withdrawal.. Date: 12:53 24.01.21. Batch: 363675093.
 
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U26753771->U19811025. Memo: API Payment. Gemnaria withdrawal.. Date: 15:06 24.01.21. Batch: 363704026. 2.45 USD: The amount of 2.45 USD has been deposited to your account. Accounts: U26753771->U19811025. Memo: API Payment. Gemnaria withdrawal.. Date: 16:18 24.01.21. Batch: 363720048.
 
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0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U26753771->U19811025. Memo: API Payment. Gemnaria withdrawal.. Date: 17:17 24.01.21. Batch: 363732289.
 
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20.67 USD: The amount of 20.67 USD has been deposited to your account. Accounts: U26753771->U19811025. Memo: API Payment. Gemnaria withdrawal.. Date: 08:12 25.01.21. Batch: 363835832. 2.00 USD: Date: 25.01.2021 12:01:48 ID: 1285778972 Details: P35225526 > P1012405059 Amount: 2 USD Comment: Gemnaria withdrawal
 
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2.80 USD: The amount of 2.8 USD has been deposited to your account. Accounts: U26753771->U19811025. Memo: API Payment. Gemnaria withdrawal.. Date: 18:01 25.01.21. Batch: 363967868.
 
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10.52 USD: The amount of 10.52 USD has been deposited to your account. Accounts: U26753771->U19811025. Memo: API Payment. Gemnaria withdrawal.. Date: 06:21 26.01.21. Batch: 364042728.
 
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U26753771->U19811025. Memo: API Payment. Gemnaria withdrawal.. Date: 17:49 26.01.21. Batch: 364195256.
 
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10.52 USD: The amount of 10.52 USD has been deposited to your account. Accounts: U26753771->U19811025. Memo: API Payment. Gemnaria withdrawal.. Date: 06:03 27.01.21. Batch: 364272201.
 
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15:29 27.01.21 Receive 364392916 U26753771
Gemnaria +4.00 Received Payment 4.00 USD from account U26753771. Memo: API Payment. Gemnaria withdrawal. Payment ID: 745385
 
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26753771->U19811025. Memo: API Payment. Gemnaria withdrawal.. Date: 19:18 27.01.21. Batch: 364436370.
 
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13.02 USD: The amount of 13.02 USD has been deposited to your account. Accounts: U26753771->U19811025. Memo: API Payment. Gemnaria withdrawal.. Date: 06:36 28.01.21. Batch: 364499033.
 
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payrec_22.gif


08:49 28.01.21 Receive 364522458 U26753771
Gemnaria +1.1 Received Payment 1.1 USD from account U26753771. Memo: API Payment. Gemnaria withdrawal. Payment ID: 986313
 
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17.47 USD: The amount of 17.47 USD has been deposited to your account. Accounts: U26753771->U19811025. Memo: API Payment. Gemnaria withdrawal.. Date: 06:03 29.01.21. Batch: 364712235.
 
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16:06 28.01.21 Receive 364615377 U26753771
Gemnaria +12.65 Received Payment 12.65 USD from account U26753771. Memo: API Payment. Gemnaria withdrawal. Payment ID: 244748
 
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12.02 USD: The amount of 12.02 USD has been deposited to your account. Accounts: U26753771->U19811025. Memo: API Payment. Gemnaria withdrawal.. Date: 07:04 30.01.21. Batch: 364936316.
 
Joined
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06:48 30.01.21 Receive 364933524 U26753771
Gemnaria +4.00 Received Payment 4.00 USD from account U26753771. Memo: API Payment. Gemnaria withdrawal. Payment ID: 724933
 
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17:49 29.01.21 Receive 364857484 U26753771
Gemnaria +8.4 Received Payment 8.4 USD from account U26753771. Memo: API Payment. Gemnaria withdrawal. Payment ID: 888359
 
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1.75 USD: The amount of 1.75 USD has been deposited to your account. Accounts: U26753771->U19811025. Memo: API Payment. Gemnaria withdrawal.. Date: 17:53 30.01.21. Batch: 365075555.
 
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17:02 30.01.21 Receive 365066226 U26753771
Gemnaria +8.4 Received Payment 8.4 USD from account U26753771. Memo: API Payment. Gemnaria withdrawal. Payment ID: 469516
 

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