SCAM INVESTMENTS - investments.space

[InstantMonitorCom]

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



Started: Thursday, 27 January 2022
Payouts: Instant (minimum withdrawal for ePayCore is $0.1 and for crypto is $100)
Ref-offer 0.05% - 40%

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

• Domain: Namecheap, 2022-01-17 - 2023-01-17 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 17 Jan, 2022 to 18 Jan, 2023 - Sectigo Limited
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.21.136 (live sites on IP: 1)
• Script: GoldCoders License
• Similar text HYIPs: 0
• Similar design HYIPs: 0

Description:

Space Investments Limited, Is A Complex And Self-Reinforcing System Based On Deep Learning Neural Networks And Other Modern Machine Learning And Artificial Intelligence Models That Predict Stock Markets, Currencies And Digital Currencies. We Collect, Store, Process And Analyze Large Amounts Of Financial Data.The Whole System Is Designed To Constantly Increase The Accuracy Of Predictions. Space Investments Limited, Was Established In July 2009. Since Then We Have Invested Money And Built A Reliable And Successful Trading System For Ourselves. We Manage Our Funds Using This Artificial Intelligence And Robotics System And Have A Strong Vision Of How Our Products Will Change The Investment Industry. Today, Sophisticated Investment Algorithms And AI-Based Trading Robots Are Only Available To A Limited Number Of Market Players.

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

Investment plans:

• $20 - $50000: 100.1% - 2000% after 1 hour

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/06966462
Company Address: https://goo.gl/maps/aupMpfjBDjaAiyue8
Company Phone: tel:+44-20-7097-7180

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

444.00 USD: Operation ID: 636636
Operation Date: 27.01.2022 11:08
Status: Completed
Amount: 444 USD
Consignee account: ePayCore E031714
Amount received: 444 USD
Processing fee: 0 USD
Note:
Deposit to SPACE INVESTMENTS LIMITED User InstantMonitorCom

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

 

[InstantMonitorCom]

Thursday, January 27, 2022 12:20 PM - 4.55 USD: Operation ID: 636899 Operation Date: 27.01.2022 12:20 Status: Completed Sender's account: ePayCore E031714 Amount: 4.55 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED

 

[fnaale]

Withdrawal has been processed. Batch id: 638164

Transaction ID: 638167
Date of transaction: 27.01.2022 18:54
Amount: 1.47 USD
Note: Withdraw to naale from SPACE INVESTMENTS LIMITED

 

[InstantMonitorCom]

Thursday, January 27, 2022 7:24 PM - 12.82 USD: Operation ID: 638752 Operation Date: 27.01.2022 19:24 Status: Completed Sender's account: ePayCore E031714 Amount: 12.82 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED

 

[InstantMonitorCom]

Thursday, January 27, 2022 8:50 PM - 0.63 USD: Operation ID: 639261 Operation Date: 27.01.2022 20:50 Status: Completed Sender's account: ePayCore E031714 Amount: 0.63 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED

 

[InstantMonitorCom]

Friday, January 28, 2022 10:08 AM - 2.24 USD: Operation ID: 641632 Operation Date: 28.01.2022 10:08 Status: Completed Sender's account: ePayCore E031714 Amount: 2.24 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED

 

[InstantMonitorCom]

Friday, January 28, 2022 5:51 PM - 2.16 USD: Operation ID: 643573 Operation Date: 28.01.2022 17:51 Status: Completed Sender's account: ePayCore E031714 Amount: 2.16 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED

 

[fnaale]

Withdrawal has been processed. Batch id: 644507

Transaction ID: 644510
Date of transaction: 28.01.2022 23:07
Amount: 3.31 USD
Note: Withdraw to naale from SPACE INVESTMENTS LIMITED

 

[InstantMonitorCom]

Saturday, January 29, 2022 1:50 PM - 5.83 USD: Operation ID: 647553 Operation Date: 29.01.2022 13:50 Status: Completed Sender's account: ePayCore E031714 Amount: 5.83 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED

 

[InstantMonitorCom]

Saturday, January 29, 2022 8:05 PM - 3.05 USD: Operation ID: 649342 Operation Date: 29.01.2022 20:05 Status: Completed Sender's account: ePayCore E031714 Amount: 3.05 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED

 

[InstantMonitorCom]

Sunday, January 30, 2022 11:41 AM - 4.60 USD: Operation ID: 651961 Operation Date: 30.01.2022 11:41 Status: Completed Sender's account: ePayCore E031714 Amount: 4.6 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED

 

[List4HYIP]

Withdrawal has been processed. Batch id: 646543

Funds have been credited to your account.
Transaction ID: 646546
Date of transaction: 29.01.2022 11:39
Amount: 100.1 USD
Note: Withdraw to List4Hyip_com from SPACE INVESTMENTS LIMITED

Withdrawal has been processed. Batch id: 647983

Funds have been credited to your account.
Transaction ID: 647986
Date of transaction: 29.01.2022 17:44
Amount: 100.1 USD
Note: Withdraw to List4Hyip_com from SPACE INVESTMENTS LIMITED

 

[InstantMonitorCom]

Sunday, January 30, 2022 9:43 PM - 4.40 USD: Operation ID: 654424 Operation Date: 30.01.2022 21:43 Status: Completed Sender's account: ePayCore E031714 Amount: 4.4 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED

 

[InstantMonitorCom]

Monday, January 31, 2022 10:29 AM - 3.81 USD: Operation ID: 656155 Operation Date: 31.01.2022 10:29 Status: Completed Sender's account: ePayCore E031714 Amount: 3.81 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED

 

[InstantMonitorCom]

Monday, January 31, 2022 9:11 PM - 4.26 USD: Operation ID: 658174 Operation Date: 31.01.2022 21:11 Status: Completed Sender's account: ePayCore E031714 Amount: 4.26 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED

 

[InstantMonitorCom]

Tuesday, February 1, 2022 10:08 AM - 4.42 USD: Operation ID: 659653 Operation Date: 01.02.2022 10:08 Status: Completed Sender's account: ePayCore E031714 Amount: 4.42 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED

 

[InstantMonitorCom]

Tuesday, February 1, 2022 9:04 PM - 6.07 USD: Operation ID: 661648 Operation Date: 01.02.2022 21:04 Status: Completed Sender's account: ePayCore E031714 Amount: 6.07 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED

 

[InstantMonitorCom]

Wednesday, February 2, 2022 10:26 AM - 4.51 USD: Operation ID: 663443 Operation Date: 02.02.2022 10:26 Status: Completed Sender's account: ePayCore E031714 Amount: 4.51 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED

 

[InstantMonitorCom]

Wednesday, February 2, 2022 8:05 PM - 5.41 USD: Operation ID: 665672 Operation Date: 02.02.2022 20:05 Status: Completed Sender's account: ePayCore E031714 Amount: 5.41 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED

 

[InstantMonitorCom]

Thursday, February 3, 2022 10:31 AM - 5.16 USD: Operation ID: 667726 Operation Date: 03.02.2022 10:31 Status: Completed Sender's account: ePayCore E031714 Amount: 5.16 USD Note: Withdraw to InstantMonitorCom from SPACE INVESTMENTS LIMITED