SCAM GENERALFUND - generalfund.biz

[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: Tuesday, 12 October 2021
Payouts: Manual (within 16 business hours, minimum withdrawal amount for Bitcoin $10, Bitcoin Cash - $5, Litecoin, Dash, Dogecoin, USDT TRC20, Tron - $1, for Perfect Money $0.01)
Ref-offer 4% - 2% -1%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• Domain: NameCheap, Inc., 2021-08-09 - 2024-08-09 (registered for 3 years)
• Hosting: Amarutu Technology Ltd
• IP-address: 185.169.253.131 (live sites on IP: 1)
• Script: GoldCoders License

Description:

GeneralFund is a global leader in online crypto trading, has a rich history of innovation, putting clients at the heart of every decision, an award-winning trading crypto system, offering investment services and tools for both retail and institutional clients. GENERAL F LIMITED Officially registered company: #13561591. Through its policy of providing its clients with the best possible conditions for trading and allowing speculators and investors to use expert advisors unfettered access to their liquidity. GeneralFund has positioned itself as one of the best options for investors around the world. with acceptable levels of risk and consistent value creation in line with investment objectives. Both our organizational and individual clients can choose from variety of diversified, structured investment plan that meet their investment needs across whole stages in life.

Accepts:
Bitcoin, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Tron (TRX), Tether USD (USDT.TRC-20)

Investment plans:

• $15 - $500: 2.2% daily for 15 days (deposit returned)
• $30000 - $50000: 550% - 3000% after 8 - 24 days

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13561591
Company Address: https://goo.gl/maps/3QgiDtq5dq38eZaf9

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

300.00 USD: https://tronscan.org/#/transaction/c3cedc3373126217224846f01521886d44163d4fbdf5fcd5e3fceed75d6389cf

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

 

[mixpepper22]

Date : 04/19/2022 19:58
From/To Account : U30875875
Amount : -50.00
Currency : USD
Batch : 459309742
Memo : Shopping Cart Payment. Deposit to Generalfund.biz User richinvestmonitor.

 

[InstantMonitorCom]

Wednesday, April 20, 2022 8:29 PM - 20.00 USD: https://tronscan.org/#/transaction/a65da6648458473052cde7561f60c4773b29f94323ede15e50d15ff9f4e79bc8

 

[mixpepper22]

The amount of 20 USD has been deposited to your account. Accounts: U32616751->U2927216. Memo: API Payment. Withdraw to richinvestmonitor from Generalfund.biz.. Date: 18:25 20.04.22. Batch: 459448469.
--------------------------------
891a6e2ef0e42ca1c48ded7ab6d492bca56e90d8b1b3daaf39952a3d8a7fb76c
2022-04-21 01:29:06
28 USDT

 

[InstantMonitorCom]

Wednesday, April 20, 2022 6:19 PM - 0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U32616751->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Generalfund.biz.. Date: 18:19 20.04.22. Batch: 459447688. Wednesday, April 20, 2022 6:25 PM - 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U32616751->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Generalfund.biz.. Date: 18:25 20.04.22. Batch: 459448467. Wednesday, April 20, 2022 6:25 PM - 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U32616751->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Generalfund.biz.. Date: 18:25 20.04.22. Batch: 459448484. Wednesday, April 20, 2022 8:29 PM - 16.00 USD: https://tronscan.org/#/transaction/b50e006f95df53ca6c5325c6ff5408ef2ee982e46c5950d27f98422a90257a50 Wednesday, April 20, 2022 8:29 PM - 46.97 USD: https://tronscan.org/#/transaction/13f337cdfa7e7d3325f31da407e1315946a9f7a8ce668f4a155c5d75ab07f4ad Wednesday, April 20, 2022 8:29 PM - 48.99 USD: https://tronscan.org/#/transaction/c71d803d411575ee89ef75d1f842d88be0387a89cc5f00a9ee5c51fec77ebc26 Wednesday, April 20, 2022 8:40 PM - 16.00 USD: https://tronscan.org/#/transaction/4a3c6fdef9d0b7d4debee57418fbc329eb1ea76d73c75744ed22fa897b1c80d3

 

[InstantMonitorCom]

Thursday, April 21, 2022 6:15 PM - 2.00 USD: https://tronscan.org/#/transaction/e714c153ecb5ea9ffffd5c698bff27c09cc580e5987f296021d91dc41ba85f9e

 

[InstantMonitorCom]

Thursday, April 21, 2022 4:06 PM - 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U32616751->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Generalfund.biz.. Date: 16:06 21.04.22. Batch: 459574520. Thursday, April 21, 2022 4:07 PM - 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U32616751->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Generalfund.biz.. Date: 16:07 21.04.22. Batch: 459574587. Thursday, April 21, 2022 4:08 PM - 33.60 USD: The amount of 33.6 USD has been deposited to your account. Accounts: U32616751->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Generalfund.biz.. Date: 16:08 21.04.22. Batch: 459574853. Thursday, April 21, 2022 6:16 PM - 7.60 USD: https://tronscan.org/#/transaction/4b1a71248236ea4b0160f80d985bae36998ff8495da875ce37d06ae562fcd9e3 Thursday, April 21, 2022 6:16 PM - 12.00 USD: https://tronscan.org/#/transaction/5491609e850a72ee873f9a1e3ccaa1deb7e878e19c7e7e34be42512a3d01216e

 

[mixpepper22]

The amount of 1.7 USD has been deposited to your account. Accounts: U32616751->U2927216. Memo: API Payment. Withdraw to richinvestmonitor from Generalfund.biz.. Date: 16:06 21.04.22. Batch: 459574426.

 

[InstantMonitorCom]

Friday, April 22, 2022 5:12 PM - 0.92 USD: The amount of 0.92 USD has been deposited to your account. Accounts: U32616751->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Generalfund.biz.. Date: 17:12 22.04.22. Batch: 459731364.

 

[InstantMonitorCom]

Friday, April 22, 2022 7:22 PM - 4.00 USD: https://tronscan.org/#/transaction/2cb1ee543a25fbc84be2474e4533b0e318950f5fa0c90ff76b2f7e2c140ef8f2 Friday, April 22, 2022 7:22 PM - 10.60 USD: https://tronscan.org/#/transaction/30ca4dcc829743e4174edeadea6089888593e7d6ce518543b9be5be01657fd52

 

[mixpepper22]

The amount of 1.1 USD has been deposited to your account. Accounts: U32616751->U2927216. Memo: API Payment. Withdraw to richinvestmonitor from Generalfund.biz.. Date: 17:13 22.04.22. Batch: 459731421.
---------------------------
0f4bab5fae88f22b507f00b357de99db3a9013e9de6b5bb988a4549d55605d70
2022-04-23 00:23:06
20 USDT

 

[InstantMonitorCom]

Saturday, April 23, 2022 4:52 PM - 2.60 USD: The amount of 2.6 USD has been deposited to your account. Accounts: U32616751->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Generalfund.biz.. Date: 16:52 23.04.22. Batch: 459865362. Saturday, April 23, 2022 4:53 PM - 1.28 USD: The amount of 1.28 USD has been deposited to your account. Accounts: U32616751->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Generalfund.biz.. Date: 16:53 23.04.22. Batch: 459865532. Saturday, April 23, 2022 7:02 PM - 2.00 USD: https://tronscan.org/#/transaction/9aedfc0de8a33c80cde59ceda19c08e9401596b278d5950f3ed6d3267fc613d5 Saturday, April 23, 2022 7:02 PM - 1.00 USD: https://tronscan.org/#/transaction/fe534e70b4f5fbb6f507b90fbdf96e6b4b665f21675542f17e13ee8c616ff654 Saturday, April 23, 2022 7:03 PM - 28.60 USD: https://tronscan.org/#/transaction/bce0e889631a8528798ec691885d03bd70298abf69cf8e57e2777067eb40924c

 

[ProfitHuntersBIZ]

16:54 23.04.22 Receive 459865614 U32616751
GeneralFund +24.00 Received Payment 24.00 USD from account U32616751. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Generalfund.biz.

 

[InstantMonitorCom]

Sunday, April 24, 2022 4:44 PM - 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U32616751->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Generalfund.biz.. Date: 16:44 24.04.22. Batch: 459994482.

 

[InstantMonitorCom]

Sunday, April 24, 2022 4:47 PM - 0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U32616751->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Generalfund.biz.. Date: 16:47 24.04.22. Batch: 459994890. Sunday, April 24, 2022 6:53 PM - 31.36 USD: https://tronscan.org/#/transaction/37eeaac9af9ac01166481f6e3ae32e9f7847f10598b2aef9b2a2042a7b04db27 Sunday, April 24, 2022 6:56 PM - 16.00 USD: https://tronscan.org/#/transaction/87556d6fe2ddedfd7f0b6bf875225adf8f9849dfb81405db48ebc4adb9830000

 

[mixpepper22]

The amount of 1.1 USD has been deposited to your account. Accounts: U32616751->U2927216. Memo: API Payment. Withdraw to richinvestmonitor from Generalfund.biz.. Date: 16:44 24.04.22. Batch: 459994581.

 

[InstantMonitorCom]

Monday, April 25, 2022 1:52 PM - 12.60 USD: The amount of 12.6 USD has been deposited to your account. Accounts: U32616751->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Generalfund.biz.. Date: 13:52 25.04.22. Batch: 460118624.

 

[InstantMonitorCom]

Monday, April 25, 2022 4:01 PM - 40.28 USD: https://tronscan.org/#/transaction/fb4d083b5712a2fc1f6b1f283a19ec0c14924b9e7f75871d759e200a8514505d

 

[InstantMonitorCom]

Tuesday, April 26, 2022 2:42 PM - 0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U32616751->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Generalfund.biz.. Date: 14:42 26.04.22. Batch: 460278926.

 

[InstantMonitorCom]

Tuesday, April 26, 2022 4:51 PM - 8.00 USD: https://tronscan.org/#/transaction/104828d56641a03a2bb5ea0e4178859fc71877f668fe43b18e6e49703f8afaec Tuesday, April 26, 2022 4:52 PM - 7.80 USD: https://tronscan.org/#/transaction/4164b7df628cc41b0debd5fcb5404037678d901fbefa85182e56259b60cee1e5