SCAM HOTBTCHUB - hotbtchub.com

[InstantMonitorCom]

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: Wednesday, 08 july 2020
Payouts: Manual (within 12 business hours, Minimum withdrawal is $10.00)
Ref-offer 5% - 8% -12%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameSilo, LLC, 2020-06-25 - 2021-06-25 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 07 Jul, 2020 to 08 Jul, 2021 - Sectigo Limited
• Hosting: Amarutu Technology Ltd
• IP-address: 185.169.253.136 (Belize / Belmopan) IP used in 3 projects / 0 payings
• Script: GoldCoders Licensed
• Simillar text HYIPs: 10
• Simillar design HYIPs: 0

Description:

HOT BTC HUB is a private research organization engaged in investments in social development, such as: public structures, the development of medicine and pharmaceutics. Considering the current situation in our country, our company is an offshore one. We are fully registered online trading company based in the United Kingdom. For more than half a year we have been conducting research in the field of urbanization: we have been looking for ways of developing cities, decentralizing the population, increasing demography and profitability in the use of resources.

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

Perfect Money:

• U23287832 (Hotbtchub) -
  
  United Kingdom - Verified - 17.06.2020 - 0 point(s)

Investment plans:

• $10 - $15000: 103% - 115% after 1 day
• $10 - $15000: 110% - 150% after 2 days
• $10 - $15000: 160% - 210% after 3 days
• $10 - $15000: 200% - 320% after 4 days
• $10 - $15000: 500% - 850% after 8 days
• $10 - $15000: 1200% - 1700% after 16 days
• $10 - $15000: 5000% after 32 days
• $200 - $15000: 800% after 5 days
• $300 - $15000: 2000% after 7 days

Registered company profile: https://beta.companieshouse.gov.uk/company/12712369
Company Address: https://goo.gl/maps/qmnbqusm3yttwxfj7
Company Phone: tel:+442036955324

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

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U23287832. Memo: Shopping Cart Payment. Deposit to hotbtchub.com User InstantMonitorCom.. Date: 08:58 08.07.20. Batch: 322921398.

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

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U23287832->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from hotbtchub.com.. Date: 11:11 08.07.20. Batch: 322938703.

 

[InstantMonitorCom]

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U23287832->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from hotbtchub.com.. Date: 09:49 09.07.20. Batch: 323086925.

 

[InstantMonitorCom]

1.98 USD: Date: 09.07.2020 12:34:55 ID: 1078290746 Details: P1029216881 > P1012405059 Amount: 1.98 USD Comment: Withdraw to InstantMonitorCom from hotbtchub.com

 

[InstantMonitorCom]

20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U23287832->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from hotbtchub.com.. Date: 14:15 09.07.20. Batch: 323124501. 15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U23287832->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from hotbtchub.com.. Date: 14:15 09.07.20. Batch: 323124507. 15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U23287832->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from hotbtchub.com.. Date: 14:16 09.07.20. Batch: 323124577.

 

[InstantMonitorCom]

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U23287832->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from hotbtchub.com.. Date: 08:59 10.07.20. Batch: 323230250. 0.99 USD: Date: 10.07.2020 11:44:09 ID: 1079221213 Details: P1029216881 > P1012405059 Amount: 0.99 USD Comment: Withdraw to InstantMonitorCom from hotbtchub.com

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23287832->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from hotbtchub.com.. Date: 11:33 11.07.20. Batch: 323394924. 2.08 USD: Date: 11.07.2020 14:18:15 ID: 1080265715 Details: P1029216881 > P1012405059 Amount: 2.08 USD Comment: Withdraw to InstantMonitorCom from hotbtchub.com

 

[biohazardd]

PAID!!!

Date : 07/11/2020 16:49
From/To Account : U23287832
Amount : 3.00
Currency : USD
Batch : 323435583
Memo : API Payment. Withdraw from hotbtchub.com.
Hash : 0e8388fc8f6e035f6c6bb80ba93829b0

 

[SQMonitor]

Payeer:
Date: 2020-07-11 13:59:47
ID: 1080250549
Details: P1029216881 > P1050055
Amount: 0.49 USD
Comment: Withdraw to sqmonitor from hotbtchub.com

Perfect Money:
Date : 07/11/2020 11:14
From/To Account : U23287832
Amount : 6.00
Currency : USD
Batch : 323391855
Memo : API Payment. Withdraw to sqmonitor from hotbtchub.com.

Perfect Money:
Date : 07/10/2020 11:05
From/To Account : U23287832
Amount : 6.00
Currency : USD
Batch : 323247197
Memo : API Payment. Withdraw to sqmonitor from hotbtchub.com.

 

[InstantMonitorCom]

2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U23287832->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from hotbtchub.com.. Date: 11:30 12.07.20. Batch: 323527595. 12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23287832->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from hotbtchub.com.. Date: 11:30 12.07.20. Batch: 323527599. 1.11 USD: Date: 12.07.2020 14:15:27 ID: 1081142334 Details: P1029216881 > P1012405059 Amount: 1.11 USD Comment: Withdraw to InstantMonitorCom from hotbtchub.com

 

[biohazardd]

Paid!!!

Date : 07/12/2020 12:30
From/To Account : U23287832
Amount : 1.50
Currency : USD
Batch : 323534529
Memo : API Payment. Withdraw from hotbtchub.com.
Hash : 85a65c2dfeda30c8c16ba9a738d5b014

 

[richbitch]

Date : 07/12/2020 15:53
From/To Account : U23287832
Amount : -20.00
Currency : USD
Batch : 323560492
Memo : Shopping Cart Payment. Deposit to hotbtchub.com User anatoliyy.

 

[Hyipmonitors24net]

Hello hyipmonitors24.net.
$0.50 has been successfully sent to your Payeer account P70780807.
Transaction batch is .
hotbtchub.com

 

[InstantMonitorCom]

1.23 USD: Date: 13.07.2020 04:47:12 ID: 1081707272 Details: P1029216881 > P1012405059 Amount: 1.23 USD Comment: Withdraw to InstantMonitorCom from hotbtchub.com

 

[biohazardd]

PAID!!

Date : 07/13/2020 07:33
From/To Account : U23287832
Amount : 3.50
Currency : USD
Batch : 323634469
Memo : API Payment. Withdraw from hotbtchub.com.
Hash : d53bdd4c98a2d3346eca5bfdac9c0443

 

[InstantMonitorCom]

1.23 USD: Date: 13.07.2020 18:26:34 ID: 1082278202 Details: P1029216881 > P1012405059 Amount: 1.23 USD Comment: Withdraw to InstantMonitorCom from hotbtchub.com

 

[richbitch]

Date : 07/13/2020 17:32
From/To Account : U23287832
Amount : 0.60
Currency : USD
Batch : 323723756
Memo : API Payment. Withdraw to anatoliyy from hotbtchub.com.

 

[ExclusiveProfit]

06:21 13.07.20 Receive 323627196 U23287832
Hotbtchub +6.00 Received Payment 6.00 USD from account U23287832. Memo: API Payment. Withdraw to ExclusiveProfit from hotbtchub.com.

 

[InstantMonitorCom]

12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23287832->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from hotbtchub.com.. Date: 15:41 13.07.20. Batch: 323706725. 0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U23287832->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from hotbtchub.com.. Date: 16:50 13.07.20. Batch: 323717298.

 

[SQMonitor]

Perfect Money:
Date : 07/14/2020 00:02
From/To Account : U23287832
Amount : 6.00
Currency : USD
Batch : 323765954
Memo : API Payment. Withdraw to sqmonitor from hotbtchub.com.

Perfect Money:
Date : 07/12/2020 19:36
From/To Account : U23287832
Amount : 11.00
Currency : USD
Batch : 323586475
Memo : API Payment. Withdraw to sqmonitor from hotbtchub.com.