SCAM INVESTMENTS - investments.capital

[InstantMonitorCom]

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I am not the admin or the owner of the project, I don’t know the admin!



Started: Monday, 13 March 2017
Payouts: Instant (minimum withdrawal amount is $0.1 and $20 for crypto)
Ref-offer 0.05% - 55%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• Domain: NameCheap, Inc., 2022-02-23 - 2023-02-23 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 23 Feb, 2022 to 24 Feb, 2023 - Sectigo Limited
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.21.55 (live sites on IP: 1)
• Script: GoldCoders License
• Similar text HYIPs: 0
• Similar design HYIPs: 0

Description:

INVESTMENTS CAPITAL LTD. is an online lending and investment platform, multi-currency and multi-purpose based on China Blockchain technology. This is where investors and borrowers meet and have the opportunity to borrow money with mutual interest. It is a two-way relationship that benefits both parties. INVESTMENTS CAPITAL LTD. is a unique service that allows people to access Fiat or digital currencies on loans that are convenient in their home. Only by investing can you access these loans. INVESTMENTS CAPITAL LTD. is a multi-purpose platform that allows each participant to keep their money in a multi-currency online wallet, buy and invest in our site, invest money, get loans in the right currency. INVESTMENTS CAPITAL LTD. is aiming to be the most used token in the globe. In focus towards various payment solutions. Driving the mass adoption of the Crypto currency into every corner and sides of humanity along with user engagement.

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:

• $20 - $20000: 100.1% - 1000% after 1 hour

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/10665836
Company Address: https://goo.gl/maps/apivQ8yVMVsbqH7s9
Company Phone: tel:+44 20 8638 8238

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

300.00 USD: Operation ID: 744107
Operation Date: 09.03.2022 07:55
Status: Completed
Amount: 300 USD
Consignee account: ePayCore E036083
Amount received: 300 USD
Processing fee: 0 USD
Note:
Deposit to INVESTMENTS CAPITAL LTD. User InstantMonitorCom

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

 

[InstantMonitorCom]

Wednesday, March 9, 2022 9:36 AM - 0.46 USD: Operation ID: 744221 Operation Date: 09.03.2022 09:36 Status: Completed Sender's account: ePayCore E036083 Amount: 0.46 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.

 

[InstantMonitorCom]

Wednesday, March 9, 2022 11:29 AM - 0.52 USD: Operation ID: 744436 Operation Date: 09.03.2022 11:29 Status: Completed Sender's account: ePayCore E036083 Amount: 0.52 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.

 

[naale]

Withdrawal has been processed. Batch id: 744826

Transaction ID: 744829
Date of transaction: 09.03.2022 16:54
Amount: 1.5 USD
Note: Withdraw to naale from INVESTMENTS CAPITAL LTD.

 

[InstantMonitorCom]

Wednesday, March 9, 2022 5:14 PM - 0.74 USD: Operation ID: 745105 Operation Date: 09.03.2022 17:14 Status: Completed Sender's account: ePayCore E036083 Amount: 0.74 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.

 

[InstantMonitorCom]

Wednesday, March 9, 2022 8:55 PM - 0.52 USD: Operation ID: 745466 Operation Date: 09.03.2022 20:55 Status: Completed Sender's account: ePayCore E036083 Amount: 0.52 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.

 

[InstantMonitorCom]

Thursday, March 10, 2022 6:56 AM - 0.68 USD: Operation ID: 745975 Operation Date: 10.03.2022 06:56 Status: Completed Sender's account: ePayCore E036083 Amount: 0.68 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.

 

[InstantMonitorCom]

Thursday, March 10, 2022 10:02 AM - 0.47 USD: Operation ID: 746219 Operation Date: 10.03.2022 10:02 Status: Completed Sender's account: ePayCore E036083 Amount: 0.47 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.

 

[InstantMonitorCom]

Thursday, March 10, 2022 6:51 PM - 0.92 USD: Operation ID: 746968 Operation Date: 10.03.2022 18:51 Status: Completed Sender's account: ePayCore E036083 Amount: 0.92 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.

 

[InstantMonitorCom]

Friday, March 11, 2022 9:43 AM - 2.06 USD: Operation ID: 747915 Operation Date: 11.03.2022 09:43 Status: Completed Sender's account: ePayCore E036083 Amount: 2.06 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.

 

[InstantMonitorCom]

Friday, March 11, 2022 1:52 PM - 0.99 USD: Operation ID: 748339 Operation Date: 11.03.2022 13:52 Status: Completed Sender's account: ePayCore E036083 Amount: 0.99 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.

 

[InstantMonitorCom]

Friday, March 11, 2022 9:01 PM - 2.16 USD: Operation ID: 749109 Operation Date: 11.03.2022 21:01 Status: Completed Sender's account: ePayCore E036083 Amount: 2.16 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.

 

[naale]

Withdrawal has been processed. Batch id: 748987

Transaction ID: 748992
Date of transaction: 11.03.2022 22:23
Amount: 2.85 USD
Note: Withdraw to naale from INVESTMENTS CAPITAL LTD.

 

[InstantMonitorCom]

Saturday, March 12, 2022 11:43 AM - 14.10 USD: Operation ID: 749927 Operation Date: 12.03.2022 11:43 Status: Completed Sender's account: ePayCore E036083 Amount: 14.1 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.

 

[naale]

Withdrawal has been processed. Batch id: 750136

$13.01 has been successfully sent to your ePayCore account E001166.
Transaction batch is 750136.

 

[InstantMonitorCom]

Saturday, March 12, 2022 8:43 PM - 5.57 USD: Operation ID: 750696 Operation Date: 12.03.2022 20:43 Status: Completed Sender's account: ePayCore E036083 Amount: 5.57 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.

 

[InstantMonitorCom]

Sunday, March 13, 2022 10:57 AM - 16.10 USD: Operation ID: 751718 Operation Date: 13.03.2022 10:57 Status: Completed Sender's account: ePayCore E036083 Amount: 16.1 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.

 

[InstantMonitorCom]

Sunday, March 13, 2022 6:37 PM - 4.80 USD: Operation ID: 752480 Operation Date: 13.03.2022 18:37 Status: Completed Sender's account: ePayCore E036083 Amount: 4.8 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.

 

[naale]

Withdrawal has been processed. Batch id: 751943

Transaction ID: 751944
Date of transaction: 13.03.2022 15:25
Amount: 10 USD
Note: Withdraw to naale from INVESTMENTS CAPITAL LTD.

 

[InstantMonitorCom]

Monday, March 14, 2022 9:56 AM - 17.13 USD: Operation ID: 753429 Operation Date: 14.03.2022 09:56 Status: Completed Sender's account: ePayCore E036083 Amount: 17.13 USD Note: Withdraw to InstantMonitorCom from INVESTMENTS CAPITAL LTD.