SCAM MAXTRADAR - maxtradar.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: Wednesday, 27 January 2021
Payouts: Manual (up to 48 hours (processing only Monday to Friday), minimum withdrawal amount is 2$ PM and 20$ BTC)
Ref-offer 7% - 2%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2021-01-11 - 2026-01-11 (registered for 5 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 23 Jan, 2021 to 24 Jan, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.108 (Belize / Belize City) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Investing in MAXTRADAR LTD makes you to earn a living working from the comfort of your home without risking your fund as your fund is guaranteed with us. With our vast knowledge on trading on stocks, forex, bonds and Cryptocurrency, we developed a strategy that guarantees daily profits in our company. We teamed up with professionals who have years of experience in trading also with our sophisticated trading tools that help us to analyze the foreign market, with our sophisticated trading tools and vast knowledge and experience our professionals have, you are guaranteed to make profit with us everyday. You maybe asking how can I make money Investing with our company? well, we have three different plans of 3% 3.5% and 4% of total profits on daily basis. And you earn this for as long as we keep working and this is possible with help of the vast knowledge and experience our professionals have couple with our sophisticated trading tools. Once you invest with us, you keep earning till the rest of your life. We did our best to provide you with user friendly interface and with that you can start investing with us in just a minute.

Accepts:
Bitcoin, Perfect Money

Perfect Money:
  • U29392898 (MaxtradarLTD) -
    GB.GIF
    United Kingdom - Verified - 19.12.2020 - 0.6 point(s)

Investment plans:
  • $20 - $3000: 3.0% forever
  • $3001 - $10000: 3.5% forever
  • $10001 - $999999: 4.0% forever

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13149772
Company Address: https://goo.gl/maps/y6ET8jfCEspVrcK78
Telegram: https://t.me/maxtradarofficialgroup




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501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U29392898. Memo: Shopping Cart Payment. Deposit to maxtradar.com User InstantMonitorCom.. Date: 08:03 28.01.21. Batch: 364513565.

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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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11.83 USD: The amount of 11.83 USD has been deposited to your account. Accounts: U29392898->U19811025. Memo: Withdrawal from Maxtradar. Date: 11:35 28.01.21. Batch: 364557134.
 
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11.90 USD: The amount of 11.9 USD has been deposited to your account. Accounts: U29392898->U19811025. Memo: Withdrawal from Maxtradar LTD. Date: 17:20 28.01.21. Batch: 364631997.
 
IM-1-EN.gif
19.81 USD: The amount of 19.81 USD has been deposited to your account. Accounts: U29392898->U19811025. Memo: Withdraw to InstantMonitorCom from maxtradar.com. Date: 06:34 29.01.21. Batch: 364717667.
 
IM-1-EN.gif
24.06 USD: The amount of 24.06 USD has been deposited to your account. Accounts: U29392898->U19811025. Memo: Withdraw to InstantMonitorCom from maxtradar.com. Date: 16:47 29.01.21. Batch: 364847349.
 
IM-1-EN.gif
15.19 USD: The amount of 15.19 USD has been deposited to your account. Accounts: U29392898->U19811025. Memo: Withdraw to InstantMonitorCom from maxtradar.com. Date: 21:12 31.01.21. Batch: 365315404. 23.43 USD: The amount of 23.43 USD has been deposited to your account. Accounts: U29392898->U19811025. Memo: Withdraw to InstantMonitorCom from maxtradar.com. Date: 21:20 31.01.21. Batch: 365316312.
 
IM-1-EN.gif
21.33 USD: The amount of 21.33 USD has been deposited to your account. Accounts: U29392898->U19811025. Memo: Withdraw to InstantMonitorCom from maxtradar.com. Date: 21:37 31.01.21. Batch: 365318271. 10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U29392898->U19811025. Memo: Withdraw to InstantMonitorCom from maxtradar.com. Date: 22:10 31.01.21. Batch: 365320855.
 
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23.43 USD: The amount of 23.43 USD has been deposited to your account. Accounts: U29392898->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from maxtradar.com.. Date: 18:25 01.02.21. Batch: 365768178.
 
IM-1-EN.gif
15.03 USD: The amount of 15.03 USD has been deposited to your account. Accounts: U29392898->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from maxtradar.com.. Date: 05:19 03.02.21. Batch: 366240451.
 
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15.03 USD: The amount of 15.03 USD has been deposited to your account. Accounts: U29392898->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from maxtradar.com.. Date: 18:52 03.02.21. Batch: 366423467.
 
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18:48 03.02.21 Receive 366422719 U29392898
MaxtradarLTD +7.00 Received Payment 7.00 USD from account U29392898. Memo: Shopping Cart Payment. Withdraw to ProfitHuntersBIZ from maxtradar.com.
 
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17.48 USD: The amount of 17.48 USD has been deposited to your account. Accounts: U29392898->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from maxtradar.com.. Date: 19:56 04.02.21. Batch: 366667595.
 
IM-1-EN.gif
15.03 USD: The amount of 15.03 USD has been deposited to your account. Accounts: U29392898->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from maxtradar.com.. Date: 17:14 05.02.21. Batch: 366861495.
 
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19:54 04.02.21 Receive 366667268 U29392898
MaxtradarLTD +36.63 Received Payment 36.63 USD from account U29392898. Memo: Shopping Cart Payment. Withdraw to ProfitHuntersBIZ from maxtradar.com.
 
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U29392898->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from maxtradar.com.. Date: 09:29 06.02.21. Batch: 366978664.
 

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