SCAM MAIZAP - maizap.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: Wednesday, 06 January 2021
Payouts: Manual (within 72 hours, minimum is $1 and $10 for crypto)
Ref-offer 4% - 1% and 5% - 1% (depends on plan)

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-11-11 - 2025-11-11 (registered for 5 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 05 Jan, 2021 to 06 Jan, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.190 (Belize / Belize City) IP used in 7 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Maizap Ltd was incorporated on 18th November 2020 under the UK govt regulation under Financial Management with the guidance of our legend CEO Nitana Jona is established with the aim to provide the best investment options and savings management to the investors of the world. We are into various types of trading of Crypto, Forex, Shares and also provide Commercial Loans to industries from where our team of experts earns interest on our total funds. So the more funds we build, the more expansion and trading volume we are able to implement. Investors is our God, hence we don’t leave any option to keep our customers unhappy.

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

Perfect Money:
  • U25534033 (MAIZAP LIMITED) -
    GB.GIF
    United Kingdom - Verified - 12.12.2020 - 0 point(s)

Investment plans:
  • $20 - $5999: 3% daily forever
  • $6000 - $100000: 4% daily forever

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13027961
Company Address: https://goo.gl/maps/mjP6XaJHwaN7n8Sf8
Telegram: https://t.me/maizapltd




depositEn.gif

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U25534033. Memo: Shopping Cart Payment. Deposit to maizap.com User InstantMonitorCom.. Date: 10:10 06.01.21. Batch: 359780927.

screenshot-2021-01-06-002.png



underInsuranceEn.gif

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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10.28 USD: The amount of 10.28 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 11:41 06.01.21. Batch: 359801765.
 
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15.96 USD: The amount of 15.96 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 11:47 07.01.21. Batch: 360026215. 2.40 USD: The amount of 2.4 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 11:47 07.01.21. Batch: 360026223. 44.52 USD: The amount of 44.52 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 11:47 07.01.21. Batch: 360026237.
 
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35.75 USD: The amount of 35.75 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 16:22 07.01.21. Batch: 360080993. 43.72 USD: The amount of 43.72 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 16:22 07.01.21. Batch: 360080999. 1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 16:22 07.01.21. Batch: 360081003.
 
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15.75 USD: The amount of 15.75 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 18:01 07.01.21. Batch: 360098907. 12.38 USD: The amount of 12.38 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 18:01 07.01.21. Batch: 360098916. 11.50 USD: The amount of 11.5 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 18:01 07.01.21. Batch: 360098926.
 
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15.48 USD: The amount of 15.48 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 06:19 08.01.21. Batch: 360165058.
 
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17.38 USD: The amount of 17.38 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 07:23 08.01.21. Batch: 360174523.
 
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7.08 USD: The amount of 7.08 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 09:48 08.01.21. Batch: 360201050. 23.50 USD: The amount of 23.5 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 09:49 08.01.21. Batch: 360201237. 21.93 USD: The amount of 21.93 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 09:49 08.01.21. Batch: 360201243.
 
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25.20 USD: The amount of 25.2 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 14:16 08.01.21. Batch: 360253969. 24.10 USD: The amount of 24.1 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 14:16 08.01.21. Batch: 360253988. 13.10 USD: The amount of 13.1 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 15:04 08.01.21. Batch: 360264345. 25.17 USD: The amount of 25.17 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 15:04 08.01.21. Batch: 360264350.
 
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27.63 USD: The amount of 27.63 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 03:13 11.01.21. Batch: 360753383. 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 03:16 11.01.21. Batch: 360753696. 15.03 USD: The amount of 15.03 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 03:16 11.01.21. Batch: 360753707. 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 03:17 11.01.21. Batch: 360753864. 25.23 USD: The amount of 25.23 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 03:21 11.01.21. Batch: 360754296.
 
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22.62 USD: The amount of 22.62 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 04:43 12.01.21. Batch: 360979592.
 
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15.03 USD: The amount of 15.03 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 03:27 13.01.21. Batch: 361197103. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 04:15 13.01.21. Batch: 361201056.
 

hyiper

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The amount of 6 USD has been deposited to your account. Accounts: U25534033->U3869878. Memo: API Payment. Withdraw to hyiper from maizap.com.. Date: 04:17 13.01.21. Batch: 361201277
 
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 07:20 13.01.21. Batch: 361230450. 12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 07:20 13.01.21. Batch: 361230452. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 07:20 13.01.21. Batch: 361230457.
 
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11.00 USD: The amount of 11 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 09:23 13.01.21. Batch: 361254690. 17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 09:23 13.01.21. Batch: 361254717. 15.44 USD: The amount of 15.44 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 12:01 13.01.21. Batch: 361289159. 14.56 USD: The amount of 14.56 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 12:01 13.01.21. Batch: 361289171. 13.52 USD: The amount of 13.52 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 12:01 13.01.21. Batch: 361289175.
 
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16.88 USD: The amount of 16.88 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 14:33 13.01.21. Batch: 361326776. 13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 14:33 13.01.21. Batch: 361326780. 17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 14:33 13.01.21. Batch: 361326784.
 
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20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 04:05 14.01.21. Batch: 361429369. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 04:05 14.01.21. Batch: 361429372. 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 04:09 14.01.21. Batch: 361429803.
 
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21.83 USD: The amount of 21.83 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 11:04 14.01.21. Batch: 361502164.
 

hyiper

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The amount of 6 USD has been deposited to your account. Accounts: U25534033->U3869878. Memo: API Payment. Withdraw to hyiper from maizap.com.. Date: 04:02 15.01.21. Batch: 361644316
 
Joined
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IM-1-EN.gif
23.03 USD: The amount of 23.03 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 04:07 15.01.21. Batch: 361644750. 11.96 USD: The amount of 11.96 USD has been deposited to your account. Accounts: U25534033->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from maizap.com.. Date: 06:11 15.01.21. Batch: 361660950.
 

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