SCAM GOLDBACK - goldback.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: Monday, 15 February 2021
Payouts: Instant (minimum withdrawal amount is $5 for crypto)
Ref-offer 9% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: PDR Ltd. d/b/a PublicDomainRegistry.com, 2021-02-03 - 2022-02-03 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 11 Feb, 2021 to 12 Feb, 2022 - Sectigo Limited
• Hosting: Google Inc
• IP-address: 34.86.48.115 (United States / Washington) IP not used in other projects
• Script: YieldCoders - licensed
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

GOLDBACK is a officially registered company at Australian Securities & Investments Commissions performing Trading in Crypto Currenices with a holder name of AKA Traders PTY LTD. OUR Company Australian Business Number is # 16642821092. We believe in hedge funds investments doing p2p trading and generating profits together.

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

Perfect Money:

• U27741809 (GOLDBACK.BIZ) -
  
  Australia - Verified - 10.01.2021 - 1.1 point(s)

Investment plans:

• $25 - $100000: 3.7% daily forever

Registered company profile: https://abr.business.gov.au/ABN/View?id=16642821092
Company Address: https://goo.gl/maps/iSiRtyisQWpwvidcA
Company Phone: tel: +61 480020727
Telegram: https://t.me/goldback_chat
Presentation:

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

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U27741809. Memo: Shopping Cart Payment. Deposit to 3.7 Daily forever InstantMonitorCom.. Date: 15:17 16.02.21. Batch: 369405939.

Insurance for investors: $500 Insurance details and rules

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

 

[InstantMonitorCom]

8.46 USD: The amount of 8.46 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 15:46 16.02.21. Batch: 369414153.

 

[InstantMonitorCom]

17.10 USD: The amount of 17.1 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 16:37 16.02.21. Batch: 369428061. 6.75 USD: The amount of 6.75 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 17:37 16.02.21. Batch: 369444076. 2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 17:48 16.02.21. Batch: 369446765.

 

[InstantMonitorCom]

4.35 USD: The amount of 4.35 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 09:37 17.02.21. Batch: 369572649.

 

[InstantMonitorCom]

4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 10:37 17.02.21. Batch: 369586737.

 

[InstantMonitorCom]

14.85 USD: The amount of 14.85 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 14:37 17.02.21. Batch: 369646259. 19.53 USD: The amount of 19.53 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 15:37 17.02.21. Batch: 369662219.

 

[IncredibleEarnings]

Paid !

The amount of 1.85 USD has been deposited to your account. Accounts: U27741809->U1651590. Memo: API Payment.. Date: 22:34 17.02.21. Batch: 369743934.

 

[InstantMonitorCom]

23.00 USD: The amount of 23 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 16:38 18.02.21. Batch: 369938395.

 

[InstantMonitorCom]

26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 07:54 19.02.21. Batch: 370064588.

 

[InstantMonitorCom]

12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 15:05 19.02.21. Batch: 370166795.

 

[InstantMonitorCom]

28.00 USD: The amount of 28 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 06:45 20.02.21. Batch: 370284434.

 

[IncredibleEarnings]

Paid again!

The amount of 1.85 USD has been deposited to your account. Accounts: U27741809->U1651590. Memo: API Payment.. Date: 19:06 19.02.21. Batch: 370218681.

 

[InstantMonitorCom]

18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 18:20 20.02.21. Batch: 370455733.

 

[InstantMonitorCom]

19.00 USD: The amount of 19 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 16:28 21.02.21. Batch: 370674493.

 

[IncredibleEarnings]

Paid again!

The amount of 5.55 USD has been deposited to your account. Accounts: U27741809->U1651590. Memo: API Payment.. Date: 20:37 21.02.21. Batch: 370724326.

 

[InstantMonitorCom]

26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 05:13 23.02.21. Batch: 371017299.

 

[InstantMonitorCom]

22.72 USD: The amount of 22.72 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 15:08 23.02.21. Batch: 371155845.

 

[InstantMonitorCom]

18.50 USD: The amount of 18.5 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 17:17 23.02.21. Batch: 371189283.

 

[InstantMonitorCom]

7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U27741809->U19811025. Memo: API Payment.. Date: 06:35 24.02.21. Batch: 371287380.

 

[IncredibleEarnings]

Paid again!

The amount of 3.7 USD has been deposited to your account. Accounts: U27741809->U1651590. Memo: API Payment.. Date: 18:20 23.02.21. Batch: 371204784.