SCAM HANZAFINANCE - hanzafinance.com

[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: Saturday, 26 February 2022
Payouts: Instant (Minimum withdrawal amount for Ethereum is $50, TRC20 is $1, BNB is $2, BEP20 is $5 and $0.1 for other currencies)
Ref-offer 5%

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

• Domain: NameCheap, Inc., 2022-02-25 - 2027-02-25 (registered for 5 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 25 Feb, 2022 to 26 Feb, 2023 - Sectigo Limited
• Hosting: Ddos - Guard Ecuador
• IP-address: 186.2.161.177 (live sites on IP: 1)
• Script: GoldCoders License

Description:

We're the digital, low-cost alternative that gives United Kingdoms investors a better choice in an industry that's historically been stacked against you. We set out to give United Kingdom better, simpler and more affordable ways to become financially successful and secure. We're in the business of financial empowerment- your financial empowerment. Our goal is to help you confidently take charge of your finances, so you can be more financially successful and secure. Rest assured that we go above and beyond to protect your money, your account and your privacy.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), Tether USD (USDT.TRC-20), Binance Coin (BNB)

Perfect Money:

• U36588192 (Hanza Finance) -
  
  United Kingdom - Verified - 21.10.2021 - 0 point(s)

Investment plans:

• $10 - $100000: 102.50% - 600% after 1 - 60 days (only 1 active deposit allowed)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/08697514
Company Address: https://goo.gl/maps/mWisVWFKS56b2QMXA
Company Phone: tel:+442476981141
Telegram: https://t.me/hanzafinance

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

800.00 USD: https://tronscan.org/#/transaction/af356f91ad74a25405d8686c54426a56595165741eac836b499d04967bb7957c

Insurance for investors: $2000 Insurance details and rules

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

 

[InstantMonitorCom]

Sunday, March 6, 2022 10:13 AM - 5.12 USD: https://tronscan.org/#/transaction/d62288248c21df1008d0f60a30fe16974c879f261d51534541d6b97d8faa35d5 Sunday, March 6, 2022 10:14 AM - 1.50 USD: Operation ID: 739915 Operation Date: 06.03.2022 10:14 Status: Completed Sender's account: ePayCore E035806 Amount: 1.5 USD Note: Withdraw to InstantMonitorCom from hanzafinance.com

 

[InstantMonitorCom]

Sunday, March 6, 2022 11:24 AM - 16.50 USD: https://tronscan.org/#/transaction/2c861fe1907fd9d9cec669c6c10e0656b4bbf1e8ef7a2d09a5bb60711121b566

 

[InstantMonitorCom]

Sunday, March 6, 2022 1:54 PM - 4.48 USD: https://blockchair.com/dogecoin/tra...2c46edc787967794d0147c3fb168f20a85e5d102eb2fb Sunday, March 6, 2022 2:53 PM - 2.00 USD: https://tronscan.org/#/transaction/a1c3ab41f41a91496824026522b955a1d5c1cdd38ec37d964db372c90fb84234 Sunday, March 6, 2022 2:54 PM - 11.49 USD: Operation ID: 740239 Operation Date: 06.03.2022 14:54 Status: Completed Sender's account: ePayCore E035806 Amount: 11.49 USD Note: Withdraw to InstantMonitorCom from hanzafinance.com Sunday, March 6, 2022 2:55 PM - 4.99 USD: https://tronscan.org/#/transaction/d0fb0f1b66f4d03b42f0273eeacb8e380ba9ccc9e669ea0eca386ec33e4e0c7a Sunday, March 6, 2022 2:55 PM - 15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13151518.. Date: 12:46 06.03.22. Batch: 452276583.

 

[InstantMonitorCom]

Sunday, March 6, 2022 8:54 PM - 4.99 USD: The amount of 4.99 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13160662.. Date: 18:46 06.03.22. Batch: 452328829.

 

[naale]

Withdrawal request processed. Transaction ID: 63ef22c2146ccdb0b1838a4fe59bd00fd2cdef9a8a712270eef4e395a63d87c3

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-03-07 03:35:57

 

[InstantMonitorCom]

Sunday, March 6, 2022 7:55 PM - 20.77 USD: https://blockchair.com/bitcoin/tran...fe9a578b5046fa68d85580f442d68cacb38dd4a9ca1d7 Sunday, March 6, 2022 8:54 PM - 5.26 USD: Operation ID: 740754 Operation Date: 06.03.2022 20:54 Status: Completed Sender's account: ePayCore E035806 Amount: 5.26 USD Note: Withdraw to InstantMonitorCom from hanzafinance.com Sunday, March 6, 2022 8:54 PM - 32.50 USD: https://tronscan.org/#/transaction/4c9b02908167e9c046a61045b1f190fffb9c4c867f85dbdd37485f92fb0aa49b

 

[InstantMonitorCom]

Monday, March 7, 2022 8:48 AM - 6.28 USD: The amount of 6.28 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13170503.. Date: 06:40 07.03.22. Batch: 452380879. Monday, March 7, 2022 8:48 AM - 2.00 USD: https://tronscan.org/#/transaction/127dab6e9e9f1cbc0be28e3b78c314268734cef3acd705bbedb438ebf5c9728b

 

[InstantMonitorCom]

Monday, March 7, 2022 8:49 AM - 3.00 USD: Operation ID: 741241 Operation Date: 07.03.2022 08:49 Status: Completed Sender's account: ePayCore E035806 Amount: 3 USD Note: Withdraw to InstantMonitorCom from hanzafinance.com

 

[InstantMonitorCom]

Monday, March 7, 2022 12:56 PM - 3.99 USD: The amount of 3.99 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13177042.. Date: 10:48 07.03.22. Batch: 452415701. Monday, March 7, 2022 12:56 PM - 24.50 USD: https://tronscan.org/#/transaction/313f34a7d107da4236576f5e93e04777d71e42d8b5f3ae18d202ee5ad58e306d Monday, March 7, 2022 12:57 PM - 1.10 USD: Operation ID: 741636 Operation Date: 07.03.2022 12:57 Status: Completed Sender's account: ePayCore E035806 Amount: 1.1 USD Note: Withdraw to InstantMonitorCom from hanzafinance.com

 

[naale]

Withdrawal request processed. Transaction ID: 741678

Transaction ID: 741679
Date of transaction: 07.03.2022 15:25
Amount: 26 USD
Note: Withdraw to naale from hanzafinance.com

 

[InstantMonitorCom]

Monday, March 7, 2022 5:05 PM - 6.01 USD: The amount of 6.01 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13183864.. Date: 14:56 07.03.22. Batch: 452453841. Monday, March 7, 2022 5:06 PM - 3.50 USD: Operation ID: 741970 Operation Date: 07.03.2022 17:06 Status: Completed Sender's account: ePayCore E035806 Amount: 3.5 USD Note: Withdraw to InstantMonitorCom from hanzafinance.com

 

[InstantMonitorCom]

Monday, March 7, 2022 9:08 PM - 44.95 USD: https://tronscan.org/#/transaction/e682e4bec9ad2d6cd93210be7d1be10888606025a866ca0d954b61d5ba70d9b2

 

[InstantMonitorCom]

Monday, March 7, 2022 9:09 PM - 2.50 USD: Operation ID: 742279 Operation Date: 07.03.2022 21:09 Status: Completed Sender's account: ePayCore E035806 Amount: 2.5 USD Note: Withdraw to InstantMonitorCom from hanzafinance.com

 

[InstantMonitorCom]

Tuesday, March 8, 2022 9:02 AM - 11.29 USD: The amount of 11.29 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13201135.. Date: 06:54 08.03.22. Batch: 452540445. Tuesday, March 8, 2022 9:02 AM - 7.05 USD: https://tronscan.org/#/transaction/8e3cd9a87fb68b938acbcf6e768fb4d142a3aefb68bfa2f835b2492bf34e3c6f Tuesday, March 8, 2022 9:03 AM - 2.35 USD: Operation ID: 742733 Operation Date: 08.03.2022 09:03 Status: Completed Sender's account: ePayCore E035806 Amount: 2.35 USD Note: Withdraw to InstantMonitorCom from hanzafinance.com

 

[InstantMonitorCom]

Tuesday, March 8, 2022 12:53 PM - 6.75 USD: The amount of 6.75 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13205755.. Date: 10:46 08.03.22. Batch: 452572818. Tuesday, March 8, 2022 12:54 PM - 4.50 USD: https://tronscan.org/#/transaction/463e053b75cd44460349698749386a7754e7735eaa325b85b061c682a5c86f6d Tuesday, March 8, 2022 12:55 PM - 5.00 USD: Operation ID: 743119 Operation Date: 08.03.2022 12:55 Status: Completed Sender's account: ePayCore E035806 Amount: 5 USD Note: Withdraw to InstantMonitorCom from hanzafinance.com Tuesday, March 8, 2022 12:55 PM - 20.25 USD: https://tronscan.org/#/transaction/234cbbb968498d76ab78567addd7cdf364c1ce3e4c87fe335effcabbf63b97fc

 

[naale]

Withdrawal request processed. Transaction ID: 2bb34cda4a425970aea7ee020154ad25ae63d24fc1ed9ba5b3b2358558b8e182

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-03-08 19:39:21

 

[InstantMonitorCom]

Tuesday, March 8, 2022 2:52 PM - 23.80 USD: https://tronscan.org/#/transaction/53d21dfe7ae0f58a46aa462a3486087d2352ac28d2641a017ff23bd94900707f Tuesday, March 8, 2022 2:52 PM - 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13207968.. Date: 12:44 08.03.22. Batch: 452591824.

 

[InstantMonitorCom]

Tuesday, March 8, 2022 8:44 PM - 2.50 USD: Operation ID: 743680 Operation Date: 08.03.2022 20:44 Status: Completed Sender's account: ePayCore E035806 Amount: 2.5 USD Note: Withdraw to InstantMonitorCom from hanzafinance.com Tuesday, March 8, 2022 8:44 PM - 10.00 USD: https://tronscan.org/#/transaction/26ae6851c2c51ff739d137acbac7e1fc87f3535e85aba7327af154440117e3c6

 

[naale]

Withdrawal request processed. Transaction ID: 743820

Transaction ID: 743821
Date of transaction: 09.03.2022 00:55
Amount: 33.5 USD
Note: Withdraw to naale from hanzafinance.com