SCAM INSTANTASSET - instantasset.io

[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: Wednesday, 11 November 2020
Payouts: Instant (minimum withdrawal is $1 and сrypto is $5)
Ref-offer 3 levels: 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: Namesilo, LLC, 2020-10-26 - 2021-10-26 (registered for 1 year)
• SSL: No certificate
• Hosting: Amarutu Technology Ltd
• IP-address: 185.169.253.139 (Belize / Belmopan) IP used in 5 projects / 0 payings
• Script: GoldCoders Licensed
• Simillar text HYIPs: 7
• Simillar design HYIPs: 0

Description:

Instantasset limited is a team of professionals and an online platform for generating income from investing in crypto currency mining. In a time of global crisis, a pandemic, and a generally unstable political and social environment, cryptocurrencies have shown remarkable stability and growth. Moreover, the pandemic-induced economic downturn played into the hands of the industry by not only attracting professional cryptocurrency traders but also reviving mining as a way of generating passive income. We at Instant Asset has taken on this opportunity crypto trading has availed us to manage our assets and that of our investors to generate daily passive income. We're a company with a team of professionals trading the Cryptocurrency market, forex and binary options asset as well as stocks, bonds ETFs arbitration, and mutual funds. We use all this to generate a stable income for our company and investors alike. You earn daily a 3% income for a period of 40 days, with the option to withdraw your principal and earnings at anytime you choose after 24 hours from time the investment was made. To start earning, all you have to do is Register an account and make a deposit. Our investment range is between the minimum of $10 to a maximum of $100,000 per transaction. Welcome to Instant Assets, Enjoy your earnings. We look forward to giving you the very best.

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

Perfect Money:

• U20520039 (Instant Asset) -
  
  United Kingdom - Verified - 14.06.2019 - 0 point(s)

Investment plans:

• $10 - $100000: 3% daily for 40 calendar days (deposit back anytime after 1 day with 10% fee)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12978499
Company Address: https://goo.gl/maps/JyGGt1R5Fqbn8gc97
Telegram: https://t.me/InstantAssets
Bounty program: https://instantasset.io/?a=cust&page=bounty

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

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U20520039. Memo: Shopping Cart Payment. Deposit to instantasset.io User InstantMonitorCom.. Date: 09:11 11.11.20. Batch: 346965873.

Insurance for investors: $1100 Insurance details and rules

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

 

[InstantMonitorCom]

10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 09:39 11.11.20. Batch: 346971283.

 

[InstantMonitorCom]

11.50 USD: The amount of 11.5 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 10:16 11.11.20. Batch: 346977613. 19.00 USD: The amount of 19 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 10:55 11.11.20. Batch: 346985858. 31.00 USD: The amount of 31 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 12:22 11.11.20. Batch: 347002407. 2.97 USD: Date: 11.11.2020 14:02:32 ID: 1204716844 Details: P1034178206 > P1012405059 Amount: 2.97 USD Comment: Withdraw to InstantMonitorCom from instantasset.io 2.47 USD: Date: 11.11.2020 14:40:56 ID: 1204751307 Details: P1034178206 > P1012405059 Amount: 2.47 USD Comment: Withdraw to InstantMonitorCom from instantasset.io

 

[InstantMonitorCom]

17.25 USD: The amount of 17.25 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 15:37 11.11.20. Batch: 347050723.

 

[InstantMonitorCom]

4.95 USD: Date: 11.11.2020 20:09:54 ID: 1205066828 Details: P1034178206 > P1012405059 Amount: 4.95 USD Comment: Withdraw to InstantMonitorCom from instantasset.io

 

[InstantMonitorCom]

4.95 USD: Date: 12.11.2020 08:54:00 ID: 1205488261 Details: P1034178206 > P1012405059 Amount: 4.95 USD Comment: Withdraw to InstantMonitorCom from instantasset.io

 

[InstantMonitorCom]

29.50 USD: The amount of 29.5 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 11:02 12.11.20. Batch: 347201579.

 

[InstantMonitorCom]

5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 17:21 12.11.20. Batch: 347285415.

 

[InstantMonitorCom]

2.97 USD: Date: 12.11.2020 21:06:41 ID: 1206128770 Details: P1034178206 > P1012405059 Amount: 2.97 USD Comment: Withdraw to InstantMonitorCom from instantasset.io

 

[InstantMonitorCom]

20.05 USD: The amount of 20.05 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 12:04 13.11.20. Batch: 347411524.

 

[hyiper]

The amount of 6 USD has been deposited to your account. Accounts: U20520039->U3869878. Memo: API Payment. Withdraw to hyiper from instantasset.io.. Date: 00:55 14.11.20. Batch: 347522134

 

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 14:55 14.11.20. Batch: 347625199.

 

[hyiper]

The amount of 7.75 USD has been deposited to your account. Accounts: U20520039->U3869878. Memo: API Payment. Withdraw to hyiper from instantasset.io.. Date: 04:13 15.11.20. Batch: 347698991

 

[InstantMonitorCom]

1.95 USD: The amount of 1.95 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 08:40 15.11.20. Batch: 347728679.

 

[perez007]

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The amount of 1.2 USD has been deposited to your account. Accounts: U20520039->U2*******. Memo: API Payment. Withdraw from instantasset.io.. Date: 07:28 15.11.20. Batch: 347718560.

 

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 12:59 15.11.20. Batch: 347768139.

 

[InstantMonitorCom]

7.75 USD: The amount of 7.75 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 05:24 16.11.20. Batch: 347872659.

 

[hyiper]

The amount of 6 USD has been deposited to your account. Accounts: U20520039->U3869878. Memo: API Payment. Withdraw to hyiper from instantasset.io.. Date: 06:19 16.11.20. Batch: 347881138

 

[InstantMonitorCom]

5.25 USD: Date: 16.11.2020 09:10:49 ID: 1209289517 Details: P1034178206 > P1012405059 Amount: 5.25 USD Comment: Withdraw to InstantMonitorCom from instantasset.io

 

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U20520039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from instantasset.io.. Date: 17:32 16.11.20. Batch: 348016106.