SCAM GOLDTRADE - goldtrade.biz

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.876
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, 07 august 2020
Payouts: Manual (12h)
Ref-offer 7%

Technical details (information from ISP and HyipLogs resources):
  • Domain: ENOM, INC., Thu Mar 13 17:02:28 GMT 2014
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 04 Aug, 2020 to 05 Aug, 2021 - Sectigo Limited
  • Hosting: Cloudflare, Inc
  • IP-address: 198.54.120.226 (United States / Newark) IP not used in other projects
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 1
  • Simillar design HYIPs: 2

Description:
goldtrade.biz is a decentralized ecosystem of financial applications that are built on top of blockchain networks. Our company generates interest on assets held in Interest Accounts by lending them to trusted institutional and corporate borrowers. To ensure loan performance, goldtrade.biz lends crypto on over-collateralized terms. Furthermore, automated risk management system, monitors positions 24/7, providing trusted risk management. Reserves are stored securely with our primary custodian, a New York trust company regulated by NYDFS.

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

Perfect Money:
  • U24543571 (Gold Trade) -
    GB.GIF
    United Kingdom - Verified - 20.07.2020 - 1.8 point(s)

Investment plans:
  • $10 - $500: 20 days 3.0% daily (principal return)
  • $501 - $2000: 20 days 3.50% daily (principal return)
  • $2001 - $10000: 30 days 4.50% daily (principal return)
  • $300 - $2000: 175% after 10 days (principal return)
  • $2001 - $5000: 500% after 20 days (principal return)
  • $500 - $20000: 5% daily forever (principal return anytime)




depositEn.gif

100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U24543571. Memo: Shopping Cart Payment. Deposit to goldtrade.biz User InstantMonitorCom.. Date: 07:00 13.08.20. Batch: 328768572.

screenshot-2020-08-13-002.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U24693755->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from goldtrade.biz.. Date: 10:51 13.08.20. Batch: 328799199. 7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U24543571->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from goldtrade.biz.. Date: 10:52 13.08.20. Batch: 328799353.
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24543571->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from goldtrade.biz.. Date: 19:43 14.08.20. Batch: 329049431.
 
The amount of 3 USD has been deposited to your account.
Memo: Shopping Cart Payment. Withdraw to fifa from goldtrade.biz.. Date: 08:23 15.08.20. Batch: 329103080.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24543571->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from goldtrade.biz.. Date: 18:08 15.08.20. Batch: 329191154.
 
The amount of 3 USD has been deposited to your account.
Memo: Shopping Cart Payment. Withdraw to fifa from goldtrade.biz.. Date: 04:07 16.08.20. Batch: 329234960.
 
IM-1-EN.gif
6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U24543571->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from goldtrade.biz.. Date: 14:22 17.08.20. Batch: 329471091.
 
The amount of 3 USD has been deposited to your account.
Memo: Shopping Cart Payment. Withdraw to fifa from goldtrade.biz.. Date: 03:58 18.08.20. Batch: 329555360.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24543571->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from goldtrade.biz.. Date: 14:33 18.08.20. Batch: 329638972.
 
The amount of 3 USD has been deposited to your account.
Memo: Shopping Cart Payment. Withdraw to fifa from goldtrade.biz.. Date: 09:31 19.08.20. Batch: 329760067.
 
IM-1-EN.gif
3.80 USD: The amount of 3.8 USD has been deposited to your account. Accounts: U24543571->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from goldtrade.biz.. Date: 19:53 19.08.20. Batch: 329862527.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24543571->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from goldtrade.biz.. Date: 12:28 20.08.20. Batch: 329959339.
 
The amount of 3 USD has been deposited to your account. Accounts: U24543571
Memo: Shopping Cart Payment. Withdraw to fifa from goldtrade.biz.. Date: 12:12 20.08.20. Batch: 329956387.
 
Last edited:
The amount of 3 USD has been deposited to your account. Accounts: U24543571
Memo: Shopping Cart Payment. Withdraw to fifa from goldtrade.biz.. Date: 07:35 21.08.20. Batch: 330073126.
 
Last edited:
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24543571->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from goldtrade.biz.. Date: 07:40 21.08.20. Batch: 330073560.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24543571->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from goldtrade.biz.. Date: 12:02 22.08.20. Batch: 330272031.
 
The amount of 3 USD has been deposited to your account. Accounts: U24543571
Memo: Shopping Cart Payment. Withdraw to fifa from goldtrade.biz.. Date: 12:00 22.08.20. Batch: 330271782.
 
The amount of 3 USD has been deposited to your account. Accounts: U24543571.
Memo: Shopping Cart Payment. Withdraw to fifa from goldtrade.biz.. Date: 07:42 23.08.20. Batch: 330376889.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24543571->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from goldtrade.biz.. Date: 14:15 23.08.20. Batch: 330434514.
 
The amount of 3 USD has been deposited to your account. Accounts: U24543571
Memo: Shopping Cart Payment. Withdraw to fifa from goldtrade.biz.. Date: 13:42 24.08.20. Batch: 330605134.
 

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