SCAM MARGINALCOINS - marginalcoins.com

InstantMonitorCom

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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: Friday, 31 july 2020
Payouts: Manual (within 12 business hours)
Ref-offer 5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameSilo, LLC, 2020-07-21 - 2021-07-21 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 30 Jul, 2020 to 31 Jul, 2021 - Sectigo Limited
  • Hosting: 102 Aarti Chambers
  • IP-address: 103.109.102.134 (Hong Kong / Quarry Bay) IP not used in other projects
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 6
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
MARGINAL COINS LIMITED is an online investment company whose registered office is in United Kingdom. We provide online investors with the best investment tools to start and expand their investment careers. Whether you are a novice or a professional investor, using Marginal coins will be a success. Our company’s primary strategy is to minimize its risk position by investing exclusively in businesses that operate in the world’s biggest and most lucrative industries. At the same time, by upholding a constant state of alertness, Marginal coins limited is well-grounded and intend to stay that way. We grow our business through competitive business practices in the field of investment and fund management while doing whatever it takes to cultivate trust and transparency in our customer relationships, even during difficult times.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, QIWI

Perfect Money:
  • U24127978 (marginalcoins) -
    Pakistan - Verified - 24.07.2020 - 0 point(s)

Investment plans:
  • $10 - $25000: 103% - 115% after 1 day
  • $10 - $25000: 150% - 200% after 3 days
  • $10 - $25000: 200% - 300% after 5 days
  • $10 - $25000: 300% - 480% after 7 days
  • $10 - $25000: 500% - 800% after 10 days
  • $10 - $25000: 7000% after 50 days
  • $50 - $25000: 500% after 4 days
  • $250 - $25000: 1000% after 6 days

Registered company profile: https://beta.companieshouse.gov.uk/company/12766849
Company Address: https://goo.gl/maps/wstwfpzv2y4oed837
Company Phone: tel:+442038680175





300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U24127978. Memo: Shopping Cart Payment. Deposit to marginalcoins.com User InstantMonitorCom.. Date: 17:16 01.08.20. Batch: 327001742.



This topic was created for the purpose of information. I am not responsible for your decisions!
 

InstantMonitorCom

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8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U24127978->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from marginalcoins.com.. Date: 20:43 01.08.20. Batch: 327027147.
 

InstantMonitorCom

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4.75 USD: The amount of 4.75 USD has been deposited to your account. Accounts: U24127978->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from marginalcoins.com.. Date: 09:34 02.08.20. Batch: 327073219.
 

ExclusiveProfit

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08:04 02.08.20 Receive 327063462 U24127978
marginalcoins +0.5 Received Payment 0.5 USD from account U24127978. Memo: API Payment. Withdraw to ExclusiveProfit from marginalcoins.com.
 

InstantMonitorCom

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0.99 USD: Date: 02.08.2020 12:21:02 ID: 1101323112 Details: P1030705083 > P1012405059 Amount: 0.99 USD Comment: Withdraw to InstantMonitorCom from marginalcoins.com
 

InstantMonitorCom

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3.46 USD: Date: 02.08.2020 22:40:59 ID: 1101886214 Details: P1030705083 > P1012405059 Amount: 3.46 USD Comment: Withdraw to InstantMonitorCom from marginalcoins.com
 

FiFa

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The amount of 0.3 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from marginalcoins.com.. Date: 05:35 03.08.20. Batch: 327184776.
 

ElmiraUA

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Added program. Listing (Universal)

Operation date: 03 Aug 2020 02:02
Operation ID: 1102001902
Operation type: transfer
Shop: marginalcoins.com
Status: success
Debited: 100.00 $
Credited: 100.00 $

Description: Deposit to marginalcoins.com User RealMonitoringCom
Bill number in store: BZWYJGA085Y6RT6BKBV192YP7TD4OKG4
 

InstantMonitorCom

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21.25 USD: The amount of 21.25 USD has been deposited to your account. Accounts: U24127978->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from marginalcoins.com.. Date: 19:54 02.08.20. Batch: 327150108.
 

InstantMonitorCom

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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24127978->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from marginalcoins.com.. Date: 11:53 03.08.20. Batch: 327239415.
 

ExclusiveProfit

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08:52 03.08.20 Receive 327206100 U24127978
marginalcoins +4.00 Received Payment 4.00 USD from account U24127978. Memo: API Payment. Withdraw to ExclusiveProfit from marginalcoins.com.
 

FiFa

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The amount of 0.3 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from marginalcoins.com.. Date: 03:27 04.08.20. Batch: 327343823.
 

List4HYIP

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Next payment received on time as usual:

Payment Received
+ 5.94 USD
Date: 03.08.2020 18:17:31 (UTC+3)
ID: 1102700037
Details: P1030705083 → P*
Comment: Amount: 5.94 USD
 

InstantMonitorCom

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4.95 USD: Date: 04.08.2020 17:13:46 ID: 1103707662 Details: P1030705083 > P1012405059 Amount: 4.95 USD Comment: Withdraw to InstantMonitorCom from marginalcoins.com
 

ExclusiveProfit

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08:22 04.08.20 Receive 327371662 U24127978
marginalcoins +1.00 Received Payment 1.00 USD from account U24127978. Memo: API Payment. Withdraw to ExclusiveProfit from marginalcoins.com.
 

InstantMonitorCom

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0.49 USD: Date: 04.08.2020 21:23:21 ID: 1103959968 Details: P1030705083 > P1012405059 Amount: 0.49 USD Comment: Withdraw to InstantMonitorCom from marginalcoins.com
 

InstantMonitorCom

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31.99 USD: The amount of 31.99 USD has been deposited to your account. Accounts: U24127978->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from marginalcoins.com.. Date: 11:48 05.08.20. Batch: 327573626.
 

ElmiraUA

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Payments received) Thanks

Operation date: 05 Aug 2020 09:10
Operation ID: 1104339036
Operation type: transfer
Status: success
Credited: 0.49 $
Comment: Withdraw to RealMonitoringCom from marginalcoins.com

From: P1030705083

Operation date: 05 Aug 2020 09:23
Operation ID: 1104347630
Operation type: transfer
Status: success
Credited: 2.97 $
Comment: Withdraw to RealMonitoringCom from marginalcoins.com

From: P1030705083
 

FiFa

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The amount of 0.3 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from marginalcoins.com.. Date: 04:33 06.08.20. Batch: 327685595.
 

List4HYIP

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May 19, 2020
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Next payment received on time as usual:

Payment Received
+ 5.94 USD
Date: 05.08.2020 17:07:09 (UTC+3)
ID: 1104745705
Details: P1030705083 → P*
Comment: Amount: 5.94 USD
Withdraw to List4Hyip_com from marginalcoins.com
 

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