SCAM LOANDEALS - loandeals.top

Joined
Oct 11, 2019
Messages
889
Reactions
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MR
1.848
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: Friday, 19 February 2021
Payouts: Manual (within 48 hours, minimal withdrawal amount is $2 and $15 for crypto)
Ref-offer 3 Levels: 6% - 2% -1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: Porkbun LLC, 2021-02-17 - 2022-02-17 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 valid from 17 Feb, 2021 to 17 Feb, 2022 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 172.67.216.124 (United States / Chicago) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 4

Description:
Loan Deals is a revolutionary lending instution in the digital finance industry. Since 2020 we have brought the next generation of loan solutions to emerging companies in the crypto industry. We believe in the financial revolution and we support the institutions and individuals that embrace blockchain technoligy and allow corporations and individuals easy access to loan solutions that harness the full potential of crypto assets. Loan Deals empowers thousands of people from around the world to harness the power behind their crypto assets through various loan products. Our lenders also enjoy high yields as they connect with borrowers to re shape a stronger financial system for a brighter tomorrow.

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

Investment plans:
  • $10 - $1000: 6% daily forever
  • $1001 - $9999: 8% daily forever
  • $10000 - $999999: 15% daily forever

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12981471
Company Address: https://goo.gl/maps/WX4vZ43xtxBbwNsp7




depositEn.gif

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U29776565. Memo: Shopping Cart Payment. Deposit to Loan Deals User InstantMonitorCom.. Date: 18:30 19.02.21. Batch: 370212422.

screenshot-2021-02-19-001.png



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Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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2.80 USD: The amount of 2.8 USD has been deposited to your account. Accounts: U29776565->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Loan Deals.. Date: 19:35 19.02.21. Batch: 370224559.
 
I am in.

20.02.21 07:33 Transfer Sent Payment: 50.00 USD to account U29776565 from U17755***. Batch: 370296143. Memo: Shopping Cart Payment. Deposit to Loan Deals User Knjaz.
 
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7.68 USD: The amount of 7.68 USD has been deposited to your account. Accounts: U29776565->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Loan Deals.. Date: 15:22 20.02.21. Batch: 370412204.
 
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35.68 USD: The amount of 35.68 USD has been deposited to your account. Accounts: U29776565->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Loan Deals.. Date: 18:40 20.02.21. Batch: 370460123. 29.38 USD: The amount of 29.38 USD has been deposited to your account. Accounts: U29776565->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Loan Deals.. Date: 18:41 20.02.21. Batch: 370460279. 6.29 USD: The amount of 6.29 USD has been deposited to your account. Accounts: U29776565->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Loan Deals.. Date: 18:42 20.02.21. Batch: 370460474.
 
IM-1-EN.gif
6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U29776565->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Loan Deals.. Date: 16:04 21.02.21. Batch: 370668703.
 
Got paid. Good program. Thanks admin

21.02.21 19:18ReceiveReceived Payment 3.00 USD from account U29776565 to account U17755***. Batch: 370711096. Memo: Shopping Cart Payment. Withdraw to Knjaz from Loan Deals.
 
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33.66 USD: The amount of 33.66 USD has been deposited to your account. Accounts: U29776565->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Loan Deals.. Date: 19:38 22.02.21. Batch: 370968494.
 
IM-1-EN.gif
33.00 USD: The amount of 33 USD has been deposited to your account. Accounts: U29776565->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Loan Deals.. Date: 13:41 23.02.21. Batch: 371134434.
 
IM-1-EN.gif
30.36 USD: The amount of 30.36 USD has been deposited to your account. Accounts: U29776565->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Loan Deals.. Date: 11:34 24.02.21. Batch: 371363913.
 
IM-1-EN.gif
30.06 USD: The amount of 30.06 USD has been deposited to your account. Accounts: U29776565->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Loan Deals.. Date: 18:53 25.02.21. Batch: 371748301.
 
IM-1-EN.gif
30.06 USD: The amount of 30.06 USD has been deposited to your account. Accounts: U29776565->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from Loan Deals.. Date: 14:25 26.02.21. Batch: 371957128.
 
Got paid. Good program. Thanks admin

02.26.21 14:28 Account Receive +6.00 Received Payment 6.00 USD from account U29776565 to account U17755**. Batch: 371958027. Memo: Shopping Cart Payment. Withdraw to Knjaz from Loan Deals.
 

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