SCAM LOAN-TRADES - loan-trades.com

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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: Monday, 14 December 2020
Payouts: Instant (minimum withdrawal is $1 and сrypto is $5)
Ref-offer 1st level 5% and 10% (over 3k deposits), 2nd level is 1%, 3rd is 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-11-26 - 2021-11-26 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 27 Nov 2020 - 27 Nov 2021
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.205 (live sites on IP: 1) loan-trades.com
  • Script: Gold Coders - licensed

Description:
Loan Trades Investment Group Ltd. is a unique and international cryptocurrency trading company. Our uniqueness is not only for our business policies but also for our advanced and secure tech-based platforms. We operate our cryptocurrency trading with Artificial Intelligence that is more analytical. Although we have a solid team of trading professionals we never compromise the uses of technology. We have the best management, best trading experts, and best crypto trading analyst. Also, we have a global measurement authority that provides us the best support for trading. So we assure the strong and profitable return from our trading capability. We are a registered cryptocurrency trading company from London, United Kingdom. It is the capital region of cryptocurrency trading opportunity as everyone knows.

Accepts:
Bitcoin, Perfect Money

Perfect Money:
  • U25149871 (Loan Trades Investment Group Ltd.) -
    CZ.GIF
    Czech Republic - Verified - 09.10.2020 - 0 point(s)

Investment plans:
  • $20 - $10000: 3% daily forever (deposit back after 15% days with 0% fee)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13050460
Company Address: https://goo.gl/maps/68oa8CyJ5Rgj39Hp9




depositEn.gif

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U25149871. Memo: Shopping Cart Payment. Deposit to loan-trades.com User InstantMonitorCom.. Date: 07:16 14.12.20. Batch: 354865525.

screenshot-2020-12-15-001.png



underInsuranceEn.gif

Insurance for investors: $700 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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15.03 USD: The amount of 15.03 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 08:14 15.12.20. Batch: 355103669.
 
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 08:29 15.12.20. Batch: 355107482. 9.90 USD: The amount of 9.9 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 08:29 15.12.20. Batch: 355107575. 1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 09:43 15.12.20. Batch: 355124483.
 
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3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 12:44 15.12.20. Batch: 355165936.
 
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33.85 USD: The amount of 33.85 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 17:34 15.12.20. Batch: 355241317. 34.30 USD: The amount of 34.3 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 17:34 15.12.20. Batch: 355241378.
 
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7.94 USD: The amount of 7.94 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 04:53 16.12.20. Batch: 355314342.
 
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21.18 USD: The amount of 21.18 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 08:41 16.12.20. Batch: 355358677.
 
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7.98 USD: The amount of 7.98 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 19:06 16.12.20. Batch: 355507102.
 
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15.94 USD: The amount of 15.94 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 10:09 17.12.20. Batch: 355613453.
 
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1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 15:59 17.12.20. Batch: 355686286.
 
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 06:19 18.12.20. Batch: 355783608.
 
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20.78 USD: The amount of 20.78 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 16:28 18.12.20. Batch: 355903317.
 
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17.38 USD: The amount of 17.38 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 09:53 19.12.20. Batch: 356027713.
 
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23.63 USD: The amount of 23.63 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 09:09 20.12.20. Batch: 356223875.
 
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2.80 USD: The amount of 2.8 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 16:53 20.12.20. Batch: 356320361.
 
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15.24 USD: The amount of 15.24 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 14:26 21.12.20. Batch: 356490124.
 
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2.15 USD: The amount of 2.15 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 05:33 22.12.20. Batch: 356595139.
 

mrhip94

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The amount of 6 USD has been deposited to your account. Accounts: U25149871->U**. Memo: API Payment. Withdraw to hc4mloan from loan-trades. com.. Date: 07:59 22.12.20. Batch: 356617614.
 
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IM-1-EN.gif
15.03 USD: The amount of 15.03 USD has been deposited to your account. Accounts: U25149871->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from loan-trades.com.. Date: 17:23 22.12.20. Batch: 356730859.
 

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