SCAM KUVERATRADES - kuveratrades.com

[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: Tuesday, 12 May 2020
Payouts: Manual (within 24 hours, minimum withdrawal amount for is $1)
Ref-offer 10% - 3%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-12-03 - 2021-12-03 (registered for 1 year)
• SSL: Free SSL valid from 03 Dec, 2020 to 04 Mar, 2021 - cPanel, Inc.
• Hosting: Sharktech
• IP-address: 45.58.136.12 (Netherlands / Amsterdam) IP used in 3 projects / 1 payings
• Script: GoldCoders Licensed
• Simillar text HYIPs: 1
• Simillar design HYIPs: 2

Description:

KUVERATRADESLTD is a platform that provides remote access to trading bots on currency and cryptocurrency exchanges. Each trading robot represented by the platform is the result of the work of a large team of professional programmers and analysts. They apply indicators and select the most profitable combination of transactions. Thus, a deal can be made instantly on the best terms and without direct user intervention. We afford you the opportunity to invest and earn Reasonable profits made daily from the largest financial market in the world. THE FOREX MARKET Join us today and be part of our team and become a leading financialist. With the emergence of the KUVERATRADESLTD , We are able to easily trade for our investors and return massive revenues to them while at t he same time investing in the ever rising

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money

Perfect Money:

• U25010003 (Kuvera Trades LTD) -
  
  United Kingdom - Verified - 01.12.2020 - 14.9 point(s)

Investment plans:

• $10 - $30000: 2% daily forever (charge every business day)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13102693
Company Address: https://goo.gl/maps/n1ZuJGy4rpoZVGa47
Company Phone: tel:+442080896807
Telegram: https://t.me/kuveratradesltd

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

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U25010003. Memo: Shopping Cart Payment. Deposit to kuveratrades.com User InstantMonitorCom.. Date: 15:17 27.01.21. Batch: 364389511.

Insurance for investors: $500 Insurance details and rules

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

 

[InstantMonitorCom]

3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U25010003->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from kuveratrades.com.. Date: 16:36 27.01.21. Batch: 364406019.

 

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U25010003->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from kuveratrades.com.. Date: 09:55 28.01.21. Batch: 364536151.

 

[InstantMonitorCom]

10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U25010003->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from kuveratrades.com.. Date: 18:12 28.01.21. Batch: 364641861.

 

[InstantMonitorCom]

10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U25010003->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from kuveratrades.com.. Date: 16:27 29.01.21. Batch: 364843383.

 

[InstantMonitorCom]

10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U25010003->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from kuveratrades.com.. Date: 21:26 30.01.21. Batch: 365107367.

 

[InstantMonitorCom]

20.02 USD: The amount of 20.02 USD has been deposited to your account. Accounts: U25010003->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from kuveratrades.com.. Date: 16:27 31.01.21. Batch: 365266233.

 

[InstantMonitorCom]

15.08 USD: https://www.blockchain.com/eth/tx/0x0bfec8fd2cf474504ecb590dcbfe7b006df0e91136b20cdf69c3771c393745c3

 

[InstantMonitorCom]

10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U25010003->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from kuveratrades.com.. Date: 17:14 01.02.21. Batch: 365750981.

 

[InstantMonitorCom]

15.02 USD: The amount of 15.02 USD has been deposited to your account. Accounts: U25010003->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from kuveratrades.com.. Date: 19:01 02.02.21. Batch: 366184652.

 

[InstantMonitorCom]

10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U25010003->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from kuveratrades.com.. Date: 20:03 03.02.21. Batch: 366437320.

 

[InstantMonitorCom]

10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U25010003->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from kuveratrades.com.. Date: 21:14 04.02.21. Batch: 366677250.

 

[InstantMonitorCom]

10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U25010003->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from kuveratrades.com.. Date: 16:19 05.02.21. Batch: 366850012.

 

[InstantMonitorCom]

10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U25010003->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from kuveratrades.com.. Date: 20:21 06.02.21. Batch: 367114579.

 

[InstantMonitorCom]

10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U25010003->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from kuveratrades.com.. Date: 18:25 07.02.21. Batch: 367312760.

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!