SCAM M7FINANCE - m7finance.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.875
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: Saturday, 15 august 2020
Payouts: Manual (within 24 hours, minimum withdrawal amount for USD is $0.1 and for crypto is $0.5)
Ref-offer 5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-08-13 - 2022-08-13 (registered for 2 years)
  • SSL: No certificate
  • Hosting: Dedicated Serve
  • IP-address: 198.27.109.54 (U.S. Virgin Islands / Christiansted) IP used in 2 projects / 1 payings
  • Script: undefined
  • Originality: design: no sample for comparison | template: 10
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
M7 Finance Limited the volatile market leader in high yield and online investment industry, who are highly experienced in forex and cryptocurrency trading activities. Our business is situated at 272 Moston Lane, Manchester, Lancashire and legally registered in UK with the verifiable company number. Check our company details from below. Highly different throughout domestic, global, and fixed-earnings assets. You can pick out the quantity of hazard you're snug with, from conservative to aggressive. This portfolio kind gives better dividend yields whilst retaining an extra conservative hazard profile. Shaped through businesses with moral song records, you’ll handiest put money into companies that actively exercise sustainability, electricity efficiency, or different environmentally-pleasant initiatives.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Dogecoin, Dash

Perfect Money:
  • U24555239 (M7 FINANCE) -
    GB.GIF
    United Kingdom - Verified - 06.08.2020 - 0 point(s)

Investment plans:
  • $20 - $10000: 1.0% daily for 21 days (principal return)
  • $200 - $20000: 1.2% daily for 21 days (principal return)
  • $500 - $50000: 1.4% daily for 21 days (principal return)

Registered company profile: https://beta.companieshouse.gov.uk/company/12814880
Company Address: https://goo.gl/maps/ygkejw74a5xyh6mv6




depositEn.gif

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U24555239. Memo: Shopping Cart Payment. Deposit to m7finance.com User InstantMonitorCom.. Date: 17:02 15.08.20. Batch: 329181901.

screenshot-2020-08-15-001.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U24555239->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from m7finance.com.. Date: 08:25 16.08.20. Batch: 329259902.
 
IM-1-EN.gif
5.10 USD: The amount of 5.1 USD has been deposited to your account. Accounts: U24555239->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from m7finance.com.. Date: 18:56 16.08.20. Batch: 329346137.
 
IM-1-EN.gif
2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U24555239->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from m7finance.com.. Date: 13:57 17.08.20. Batch: 329466488.
 
IM-1-EN.gif
3.60 USD: The amount of 3.6 USD has been deposited to your account. Accounts: U24555239->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from m7finance.com.. Date: 20:19 17.08.20. Batch: 329528363.
 
IM-1-EN.gif
3.60 USD: The amount of 3.6 USD has been deposited to your account. Accounts: U24555239->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from m7finance.com.. Date: 23:03 18.08.20. Batch: 329712382.
 
IM-1-EN.gif
3.60 USD: The amount of 3.6 USD has been deposited to your account. Accounts: U24555239->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from m7finance.com.. Date: 04:03 20.08.20. Batch: 329891988.
 
IM-1-EN.gif
3.60 USD: The amount of 3.6 USD has been deposited to your account. Accounts: U24555239->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from m7finance.com.. Date: 20:05 20.08.20. Batch: 330029086.
 
The amount of 2.4 USD has been deposited to your account. Accounts: U24555239
Memo: API Payment. Withdraw to fifa from m7finance.com.. Date: 11:26 21.08.20. Batch: 330110212.
 
Last edited:
IM-1-EN.gif
3.60 USD: The amount of 3.6 USD has been deposited to your account. Accounts: U24555239->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from m7finance.com.. Date: 19:04 21.08.20. Batch: 330184334.
 
The amount of 2.4 USD has been deposited to your account. Accounts: U24555239
Memo: API Payment. Withdraw to fifa from m7finance.com.. Date: 07:22 22.08.20. Batch: 330235709.
 
Last edited:
IM-1-EN.gif
3.60 USD: The amount of 3.6 USD has been deposited to your account. Accounts: U24555239->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from m7finance.com.. Date: 20:27 22.08.20. Batch: 330337792.
 
The amount of 2.4 USD has been deposited to your account.. Accounts: U24555239
Memo: API Payment. Withdraw to fifa from m7finance.com.. Date: 10:08 23.08.20. Batch: 330397527.
 
IM-1-EN.gif
3.60 USD: The amount of 3.6 USD has been deposited to your account. Accounts: U24555239->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from m7finance.com.. Date: 21:23 23.08.20. Batch: 330496850.
 
The amount of 2.4 USD has been deposited to your account. Accounts: U24555239
Memo: API Payment. Withdraw to fifa from m7finance.com.. Date: 07:00 24.08.20. Batch: 330531291.
 
The amount of 2.4 USD has been deposited to your account. Accounts: U24555239
Memo: API Payment. Withdraw to fifa from m7finance.com.. Date: 06:21 25.08.20. Batch: 330706983.
 

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