SCAM METAGLOBE - metaglobe.ltd

Joined
Oct 11, 2019
Messages
889
Reactions
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MR
1.848
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: Tuesday, 04 January 2022
Payouts: Instant (minimum withdrawal amount is $1 for Perfect Money, Epaycore; $15 for BTC, 30$ for ETH; $5 for LTC, DOGE, TRX, USDT.)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2021-12-31 - 2022-12-31 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 01 Jan, 2022 to 02 Jan, 2023 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.253 (Belize / Belize City) IP used in 4 projects / 1 payings
  • Script: GoldCoders Licensed
  • Similar text HYIPs: 0
  • Similar design HYIPs: 0

Description:
Investing in the cryptocurrency market is a high-risk activity. MetaGlobe LTD was created to eliminate that. We, with experts in making profits in this market, aim to provide stable and long-term income for investors. Thanks to the application of electronic money technologies. MetaGlobe creates a safe and fair project for investors. The areas in which we operate include traders, support for the token community, provide scripts for DEX....

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin, ePayCore, Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20)

Investment plans:
  • $10 - $2999: 3% daily for 21 days (deposit returned)
  • $3000 - $9999: 3.5% daily for 28 days (deposit returned)
  • $10000 - $100000: 4% daily for 35 days (deposit returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13269978
Company Address: International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Telegram: https://t.me/MetaGlobe_Official
Telegram: https://t.me/MetaGlobe_Group
Telegram: https://t.me/MetaGlobe_Admin




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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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Tuesday, January 4, 2022 12:01 PM - 4.25 USD: Operation ID: 493126 Operation Date: 04.01.2022 12:01 Status: Completed Sender's account: ePayCore E029298 Amount: 4.25 USD Note: Withdraw to InstantMonitorCom from metaglobe.ltd
 
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Tuesday, January 4, 2022 12:26 PM - 7.50 USD: https://tronscan.org/#/transaction/b50fa429a51a3c700418fc0bf3da43c63895e8420dba91a69c8622908fa503da Tuesday, January 4, 2022 12:27 PM - 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11220804.. Date: 10:22 04.01.22. Batch: 441815318. Tuesday, January 4, 2022 1:17 PM - 7.45 USD: The amount of 7.45 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11221789.. Date: 11:13 04.01.22. Batch: 441822965.
 
Paying instantly:

The amount of 40.67 USD has been deposited to your account.
Accounts: U12456834->U7773638.
Memo: API Payment. PayKassa.pro 11223349..
Date: 12:21 04.01.22.
Batch: 441833017.
 
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Wednesday, January 5, 2022 11:05 AM - 12.45 USD: Operation ID: 495872 Operation Date: 05.01.2022 11:05 Status: Completed Sender's account: ePayCore E029298 Amount: 12.45 USD Note: Withdraw to InstantMonitorCom from metaglobe.ltd
 
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Wednesday, January 5, 2022 5:00 PM - 3.00 USD: Operation ID: 497303 Operation Date: 05.01.2022 17:00 Status: Completed Sender's account: ePayCore E029298 Amount: 3 USD Note: Withdraw to InstantMonitorCom from metaglobe.ltd Wednesday, January 5, 2022 5:00 PM - 5.44 USD: https://tronscan.org/#/transaction/6032efc91013941ae50ab99597db5222b1ea50583efa8e1a96b691a3b2942395 Wednesday, January 5, 2022 5:02 PM - 15.09 USD: Operation ID: 497329 Operation Date: 05.01.2022 17:02 Status: Completed Sender's account: ePayCore E029298 Amount: 15.09 USD Note: Withdraw to InstantMonitorCom from metaglobe.ltd
 
Paying instantly:

The amount of 21.8 USD has been deposited to your account.
Accounts: U12456834->U7773638.
Memo: API Payment. PayKassa.pro 11256046..
Date: 18:25 05.01.22.
Batch: 442050819.
 
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Thursday, January 6, 2022 11:49 AM - 18.00 USD: Operation ID: 500104 Operation Date: 06.01.2022 11:49 Status: Completed Sender's account: ePayCore E029298 Amount: 18 USD Note: Withdraw to InstantMonitorCom from metaglobe.ltd
 
Paying instantly:

The amount of 38.75 USD has been deposited to your account.
Accounts: U12456834->U7773638.
Memo: API Payment. PayKassa.pro 11276070..
Date: 20:22 06.01.22.
Batch: 442227662.
 
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Friday, January 7, 2022 9:57 AM - 5.10 USD: The amount of 5.1 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11282525.. Date: 07:10 07.01.22. Batch: 442269216.
 
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Friday, January 7, 2022 6:39 PM - 18.18 USD: Operation ID: 504474 Operation Date: 07.01.2022 18:39 Status: Completed Sender's account: ePayCore E029298 Amount: 18.18 USD Note: Withdraw to InstantMonitorCom from metaglobe.ltd
 

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