SCAM INVEST-CHAIN - invest-chain.network

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Oct 11, 2019
Messages
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MR
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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: Thursday, 10 December 2020
Payouts: Instant (minimum amount for withdrawal is $1 for perfect money and $6 for crypto)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-11-25 - 2021-11-25 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 03 Dec, 2020 to 04 Dec, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.30.132 (Belize / Belize City) IP used in 2 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
invest-chain.network Limited is an investment company focused on making security transactions at stock exchanges and using the investment capital on Forex and on the cryptocurrency market. We are a UK registered broker and is located in London. Our Uk Registered Number Is 13047680. Our site is within a DDOS protected server to make sure it loads fast , stays online & your data is safe with us. Our Site have an strong affiliate system that's help you to earn a residential from your downline. You can build a team easily through sharing your link to your friends & family. We believe in instant payments so that our clients enjoy payouts without any unnecessary waiting time.

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

Perfect Money:
  • U25342179 (Invest-chain) -
    GB.GIF
    United Kingdom - Verified - 29.11.2020 - 0 point(s)

Investment plans:
  • $20 - $1999: 4% daily 50 days (deposit included)
  • $2000 - $4999: 5% daily 50 days (deposit included)
  • $5000 - $100000: 7% daily 50 days (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13047680
Company Address: https://goo.gl/maps/CwZqAZB3CuVix7J87




depositEn.gif

301.00 USD: The amount of 301.00 USD has been withdrawn from your account. Accounts: U19811025->U25342179. Memo: Shopping Cart Payment. Deposit to invest-chain.network User InstantMonitorCom.. Date: 10:10 10.12.20. Batch: 353972642.

screenshot-2020-12-10-003.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25342179->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from invest-chain.network.. Date: 12:58 10.12.20. Batch: 354012300.
 
IM-1-EN.gif
14.54 USD: The amount of 14.54 USD has been deposited to your account. Accounts: U25342179->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from invest-chain.network.. Date: 11:58 11.12.20. Batch: 354237945.
 
IM-1-EN.gif
12.04 USD: The amount of 12.04 USD has been deposited to your account. Accounts: U25342179->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from invest-chain.network.. Date: 15:53 12.12.20. Batch: 354524870.
 
IM-1-EN.gif
12.04 USD: The amount of 12.04 USD has been deposited to your account. Accounts: U25342179->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from invest-chain.network.. Date: 11:03 13.12.20. Batch: 354685415.
 
payrec_22.gif


08:44 13.12.20 Receive 354653471 U25342179
Invest-chain +8.00 Received Payment 8.00 USD from account U25342179. Memo: API Payment. Withdraw to ExclusiveProfit from invest-chain.network.
 
payrec_22.gif


05:57 14.12.20 Receive 354849757 U25342179
Invest-chain +9.25 Received Payment 9.25 USD from account U25342179. Memo: API Payment. Withdraw to ExclusiveProfit from invest-chain.network.
 
IM-1-EN.gif
14.04 USD: The amount of 14.04 USD has been deposited to your account. Accounts: U25342179->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from invest-chain.network.. Date: 18:10 14.12.20. Batch: 355006089.
 
payrec_22.gif


07:10 15.12.20 Receive 355089951 U25342179
Invest-chain +8.00 Received Payment 8.00 USD from account U25342179. Memo: API Payment. Withdraw to ExclusiveProfit from invest-chain.network.
 
IM-1-EN.gif
12.04 USD: The amount of 12.04 USD has been deposited to your account. Accounts: U25342179->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from invest-chain.network.. Date: 18:04 15.12.20. Batch: 355247997.
 
payrec_22.gif


03:59 16.12.20 Receive 355308567 U25342179
Invest-chain +8.00 Received Payment 8.00 USD from account U25342179. Memo: API Payment. Withdraw to ExclusiveProfit from invest-chain.network.
 

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