SCAM MACONSAI - maconsai.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.847
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:
Monday, 09 November 2020
Payouts: Manual (up to 48 hours, min withdrawal amount $5 for crypto, $1 for fiat)
Ref-offer 5% - 2% - 1% and 10% - 5% - 2% when structure turnover reach $3000 deposits

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-10-29 - 2021-10-29 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 valid from 05 Nov, 2020 to 05 Nov, 2021 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 172.67.197.5 (United States / Chicago) IP not used in other projects
  • Script: GoldCoders Licensed

Description:
Macons Artificial Intelligence Ltd. Proper benefits with limitless opportunity! Cryptocurrency mining & trading is a growing and developing system to make money in today's digital world. Investing in this trading is easier in any place or any scheme, but getting the return or profit is not as easy as that. Macons Artificial Intelligence Ltd. is a world-class cryptocurrency mining & trading company. Our mission is to give the best cryptocurrency trading experience to all our users. We are operating cryptocurrency mining & trading by maintaining an Artificial Intelligence system.

Accepts:
Bitcoin, Perfect Money

Perfect Money:
  • U23478976 (Macons Artificial Intelligence Ltd.) -
    PL.GIF
    Poland - Verified - 03.06.2020 - 0 point(s)

Investment plans:
  • $20 - $20000: 3.5% daily forever (deposit back after 15 days with 10% fee)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12816209
Company Address: https://goo.gl/maps/Sxj6c9XqueCd9WQC7
Company Phone: tel:+442045770509
Telegram: https://t.me/Maconsai





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500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U23478976. Memo: Shopping Cart Payment. Deposit to Macons Artificial Intelligence Ltd. User InstantMonitorCom.. Date: 13:16 09.11.20. Batch: 346587600.

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Insurance for investors: $1000 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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8.80 USD: The amount of 8.8 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 20:28 09.11.20. Batch: 346679587.
 
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49.85 USD: The amount of 49.85 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 10:25 10.11.20. Batch: 346767329. 23.60 USD: The amount of 23.6 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 10:25 10.11.20. Batch: 346767339.
 
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 10:37 10.11.20. Batch: 346770518. 4.95 USD: The amount of 4.95 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 10:37 10.11.20. Batch: 346770526.
 
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25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 17:06 10.11.20. Batch: 346859287. 26.75 USD: The amount of 26.75 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 17:06 10.11.20. Batch: 346859293.
 
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39.00 USD: The amount of 39 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 10:52 11.11.20. Batch: 346985313. 3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 10:54 11.11.20. Batch: 346985796.
 
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24.45 USD: The amount of 24.45 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 17:32 11.11.20. Batch: 347076131.
 
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 22:03 11.11.20. Batch: 347114594.
 
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21.00 USD: The amount of 21 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 12:28 12.11.20. Batch: 347218644.
 
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6.15 USD: The amount of 6.15 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 14:13 12.11.20. Batch: 347245339.
 
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19.00 USD: The amount of 19 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 17:11 12.11.20. Batch: 347283720.
 
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35.48 USD: The amount of 35.48 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 05:12 13.11.20. Batch: 347346143.
 
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47.98 USD: The amount of 47.98 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 13:46 13.11.20. Batch: 347430391.
 
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36.98 USD: The amount of 36.98 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 13:50 13.11.20. Batch: 347431138. 5.95 USD: The amount of 5.95 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 13:51 13.11.20. Batch: 347431225. 35.89 USD: The amount of 35.89 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 13:53 13.11.20. Batch: 347431523. 28.98 USD: The amount of 28.98 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 13:53 13.11.20. Batch: 347431609. 34.69 USD: The amount of 34.69 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 13:53 13.11.20. Batch: 347431659. 18.95 USD: The amount of 18.95 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 13:53 13.11.20. Batch: 347431669.
 
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23.45 USD: The amount of 23.45 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Macons Artificial Intelligence Ltd.. Date: 16:43 14.11.20. Batch: 347643808.
 
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37.15 USD: The amount of 37.15 USD has been deposited to your account. Accounts: U23478976->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maconsai.com.. Date: 03:10 16.11.20. Batch: 347862063.
 

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