SCAM INVEST CEO - invest.ceo

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.848
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, 02 February 2022
Payouts: Instant (minimum withdrawal amount is $ 0.1 and $100 for crypto)
Ref-offer 0.5% - 40%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):
  • Domain: Namecheap, 2022-01-24 - 2023-01-24 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 24 Jan 2022 - 24 Jan 2023
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.25 (live sites on IP: 1)
  • Script: Gold Coders - licensed

Description:
CEO INVEST LTD Diversified Algorithmic Program. Investors from all over the world can make a successful investment. We bring transparency, security and efficiency to the digital currency investment industry. They trade - you make a profit. Ceo Invest Ltd, helps investors and traders in digital currencies make the right investments. Investors can easily browse through the dozens of trading strategies offered by our professional asset managers and subscribe to cases that meet their goals. Thanks to technology-based solutions and smart contracts, Platform Ceo Invest Ltd allows its users to replicate the investment activity of a selected model directly in their separate Ceo Invest Ltd account. While model managers benefit from the costs of success resulting from profitable trading, investors enjoy the peace of mind knowing that their capital is traded by industry professionals. Defeat the markets by imitating top-performing asset managers and let hundreds of professional traders for you! You do not need any training in this direction, just by investing in Ceo Invest Ltd, we will do all this for you.

Accepts:
Bitcoin, Ethereum, Litecoin, Bitcoin Cash, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20)

Investment plans:
  • $10 - $30000: 101% - 2000% after 1 day

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13284972
Company Address: https://goo.gl/maps/U9oaq3UV3Fw92SM77
Company Phone: tel:+44-1223911154




depositEn.gif

1,205.42 USD: Operation ID: 663138
Operation Date: 02.02.2022 08:34
Status: Completed
Amount: 1205.42 USD
Consignee account: ePayCore E032140
Amount received: 1200 USD
Processing fee: 5.42 USD


This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
Wednesday, February 2, 2022 11:49 AM - 1.55 USD: Operation ID: 663889 Operation Date: 02.02.2022 11:49 Status: Completed Sender's account: ePayCore E032140 Amount: 1.55 USD Note: Withdraw to InstantMonitorCom from CEO INVEST LTD
 

Withdrawal has been processed. Batch id: 664805

Transaction ID: 664808
Date of transaction: 02.02.2022 17:51
Amount: 5.65 USD
Note: Withdraw to naale from CEO INVEST LTD
 

Withdrawal has been processed. Batch id: 670229

Transaction ID: 670230
Date of transaction: 03.02.2022 22:31
Amount: 61.74 USD
Note: Withdraw to naale from CEO INVEST LTD
 
Last edited:
IM-1-EN.gif
Friday, February 4, 2022 10:36 AM - 42.33 USD: Operation ID: 672249 Operation Date: 04.02.2022 10:36 Status: Completed Sender's account: ePayCore E032140 Amount: 42.33 USD Note: Withdraw to InstantMonitorCom from CEO INVEST LTD
 
IM-1-EN.gif
Saturday, February 5, 2022 12:23 PM - 8.11 USD: Operation ID: 677537 Operation Date: 05.02.2022 12:23 Status: Completed Sender's account: ePayCore E032140 Amount: 8.11 USD Note: Withdraw to InstantMonitorCom from CEO INVEST LTD
 
IM-1-EN.gif
Saturday, February 5, 2022 6:56 PM - 3.01 USD: Operation ID: 679147 Operation Date: 05.02.2022 18:56 Status: Completed Sender's account: ePayCore E032140 Amount: 3.01 USD Note: Withdraw to InstantMonitorCom from CEO INVEST LTD
 
IM-1-EN.gif
Sunday, February 6, 2022 10:07 AM - 4.61 USD: Operation ID: 681788 Operation Date: 06.02.2022 10:07 Status: Completed Sender's account: ePayCore E032140 Amount: 4.61 USD Note: Withdraw to InstantMonitorCom from CEO INVEST LTD
 
IM-1-EN.gif
Sunday, February 6, 2022 7:32 PM - 7.25 USD: Operation ID: 684273 Operation Date: 06.02.2022 19:32 Status: Completed Sender's account: ePayCore E032140 Amount: 7.25 USD Note: Withdraw to InstantMonitorCom from CEO INVEST LTD
 
IM-1-EN.gif
Monday, February 7, 2022 10:15 AM - 5.92 USD: Operation ID: 686732 Operation Date: 07.02.2022 10:15 Status: Completed Sender's account: ePayCore E032140 Amount: 5.92 USD Note: Withdraw to InstantMonitorCom from CEO INVEST LTD
 
IM-1-EN.gif
Monday, February 7, 2022 10:36 PM - 8.15 USD: Operation ID: 690116 Operation Date: 07.02.2022 22:36 Status: Completed Sender's account: ePayCore E032140 Amount: 8.15 USD Note: Withdraw to InstantMonitorCom from CEO INVEST LTD
 
IM-1-EN.gif
Tuesday, February 8, 2022 9:04 AM - 3.92 USD: Operation ID: 691556 Operation Date: 08.02.2022 09:04 Status: Completed Sender's account: ePayCore E032140 Amount: 3.92 USD Note: Withdraw to InstantMonitorCom from CEO INVEST LTD
 
IM-1-EN.gif
Tuesday, February 8, 2022 9:02 PM - 7.02 USD: Operation ID: 695049 Operation Date: 08.02.2022 21:02 Status: Completed Sender's account: ePayCore E032140 Amount: 7.02 USD Note: Withdraw to InstantMonitorCom from CEO INVEST LTD
 
IM-1-EN.gif
Wednesday, February 9, 2022 11:49 AM - 10.55 USD: Operation ID: 697749 Operation Date: 09.02.2022 11:49 Status: Completed Sender's account: ePayCore E032140 Amount: 10.55 USD Note: Withdraw to InstantMonitorCom from CEO INVEST LTD
 
Paying instantly:

Transaction ID: 697348
Date of transaction: 09.02.2022 12:37
Amount: 12.58 USD
Note: Withdraw to naale from CEO INVEST LTD
 
Deposit! Hyipclub.club Детали операции Сумма к зачислению -50 USD Номер транзакции 692870 Комментарий Deposit to CEO INVEST LTD
 
IM-1-EN.gif
Wednesday, February 9, 2022 8:49 PM - 4.07 USD: Operation ID: 700337 Operation Date: 09.02.2022 20:49 Status: Completed Sender's account: ePayCore E032140 Amount: 4.07 USD Note: Withdraw to InstantMonitorCom from CEO INVEST LTD
 
IM-1-EN.gif
Thursday, February 10, 2022 10:43 AM - 8.05 USD: Operation ID: 703373 Operation Date: 10.02.2022 10:43 Status: Completed Sender's account: ePayCore E032140 Amount: 8.05 USD Note: Withdraw to InstantMonitorCom from CEO INVEST LTD
 
IM-1-EN.gif
Thursday, February 10, 2022 8:09 PM - 6.89 USD: Operation ID: 706006 Operation Date: 10.02.2022 20:09 Status: Completed Sender's account: ePayCore E032140 Amount: 6.89 USD Note: Withdraw to InstantMonitorCom from CEO INVEST LTD
 
IM-1-EN.gif
Friday, February 11, 2022 10:30 AM - 8.32 USD: Operation ID: 708342 Operation Date: 11.02.2022 10:30 Status: Completed Sender's account: ePayCore E032140 Amount: 8.32 USD Note: Withdraw to InstantMonitorCom from CEO INVEST LTD
 

Announcements

Today's birthdays

Forum statistics

Threads
417,480
Messages
7,059,266
Members
169,808
Latest member
downloadgo88

Most viewed of week

Most viewed of week

Back
Top Bottom