SCAM HK Online Investment - hkonlineinvestment.com

[SQMonitor]

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Start: Sep 29th, 2019

Features: Expensive DDoS protection | SSL encryption | Unique design | Unique script | Registered company

About HYIP:

HK Online Investment LIMITED is an International Investment Company based in Hong Kong, address: Suite 811, Tsimshatsui Centre, East Wing, 66 Mody Road, Tsimshatsui East, Kowloon, Hong Kong, under Registration No. 2875761. HK Investment Online LIMITED is the 1st International Investment Company that offer a Real Guarantee on your Investment through the Bank Credit Guarantee Fund in the amount of $1,000,000,000.00 ($1 Billion Dollars).

Investment Plans: 1% - 1.2% daily for 200 working days
Principal Return: Included in %
Charging: Working days

Minimal Spend: $100
Maximal Spend: $250,000
Referral: 10%, 2%, 2%*
Withdrawal: Manual

Payment systems: Bitcoin | Perfect Money

Visit Now: https://hkonlineinvestment.com/

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 5 USD has been deposited to your account.
Accounts: U16757230->U1896276.
Date: 19:32 23.10.19.
Batch: 285957114.

 

[SQMonitor]

Date : 10/24/2019 13:59
From/To Account : U16757230
Amount : 6.60
Currency : USD
Batch : 286059229
Memo : Received Payment 6.6 USD from account U16757230.

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 5 USD has been deposited to your account.
Accounts: U16757230->U1896276.
Date: 18:52 30.10.19.
Batch: 286977289.

 

[SQMonitor]

Perfect Money:
Date : 10/30/2019 18:51
From/To Account : U16757230
Amount : 6.60
Currency : USD
Batch : 286977239
Memo : Received Payment 6.6 USD from account U16757230.

 

[SQMonitor]

Perfect Money:
Date : 11/05/2019 17:36
From/To Account : U16757230
Amount : 6.60
Currency : USD
Batch : 288256249
Memo : Received Payment 6.6 USD from account U16757230.

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 6 USD has been deposited to your account.
Accounts: U16757230->U1896276.
Date: 23:31 07.11.19.
Batch: 288614943.

 

[SQMonitor]

Perfect Money:
Date : 11/12/2019 17:26
From/To Account : U16757230
Amount : 8.25
Currency : USD
Batch : 289291160
Memo : Received Payment 8.25 USD from account U16757230.

 

[SQMonitor]