SCAM METALMONKEY - metalmonkey.net

[InstantMonitorCom]

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, 05 July 2022
Payouts: Instant (minimum withdrawal amount is $1 for Perfect Money and Epaycore, $30 for BitCoin and Ethereum and $10 for other crypto)
Ref-offer 6% - 1% - 1%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• Domain: NameCheap, Inc., 2022-06-27 - 2024-06-27 (registered for 2 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 03 Jul, 2022 to 04 Jul, 2023 - Sectigo Limited
• Hosting: Ddos - Guard Llc
• IP-address: 217.114.42.3 (live sites on IP: 1)
• Script: GoldCoders License
• Similar text HYIPs: 0
• Similar design HYIPs: 0

Description:

We started in the year 2020 and from that moment we achieved great growth among a small group of people, time passed and we became a company with great profits and quite important goals to achieve, the company MetalMonkey LTD was created with the objective of provide opportunities to many people around the cryptographic world.Our company is designed so that everyone can invest and make profits with us, we are a company that has been working for years in forex and cryptocurrency trading, we have a team designed to make profits and work long-term.We have our company registered with the Address, 4th Floor 228 London Road, St. Albans, England, AL1 1JQ, with register number 14132507.

Accepts:
Bitcoin, Litecoin, Perfect Money, Dogecoin, ePayCore, Tron (TRX), USDT TRC-20, Binance USD (BUSD), USDT BEP-20

Investment plans:

• $20 - $100000: 0.97% - 12.5% hourly for 145 - 24 hours (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/14132507
Company Address: https://goo.gl/maps/sfKhtYv8LUS3vRAX7
Facebook: https://www.facebook.com/Metalmonkey11
Telegram: https://t.me/metalmonkeyltd
Telegram: https://t.me/metalmonkeychannel
Instagram: https://www.instagram.com/metalmonkey2022/
Twitter: https://twitter.com/Metal_monkey1
Bounty program: https://metalmonkey.net/?a=bounty

=============== View / Register ===============​

1,000.00 USD: https://tronscan.org/#/transaction/29fb9658dd4958c5582d4b745344eea820cfdd6d79b2a7169b1d0cb8f6c24ce1

Insurance for investors: $2000 Insurance details and rules

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

 

[InstantMonitorCom]

Tuesday, July 5, 2022 2:30 PM - 39.54 USD: The amount of 39.54 USD has been deposited to your account. Accounts: U37082601->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from metalmonkey.net.. Date: 14:30 05.07.22. Batch: 471389320.

 

[naale]

Paying instantly:

The amount of 24.42 USD has been deposited to your account.
Accounts: U37082601->U2997909.
Memo: API Payment. Withdraw to naale from metalmonkey.net..
Date: 16:01 05.07.22.
Batch: 471402666.

 

[InstantMonitorCom]

Tuesday, July 5, 2022 2:56 PM - 16.20 USD: The amount of 16.2 USD has been deposited to your account. Accounts: U37082601->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from metalmonkey.net.. Date: 14:56 05.07.22. Batch: 471393112. Tuesday, July 5, 2022 3:40 PM - 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U37082601->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from metalmonkey.net.. Date: 15:40 05.07.22. Batch: 471399709. Tuesday, July 5, 2022 4:45 PM - 1.32 USD: Operation ID: 890475 Operation Date: 05.07.2022 16:45 Status: Completed Sender's account: ePayCore E040458 Amount: 1.32 USD Note: Withdraw to InstantMonitorCom from metalmonkey.net Tuesday, July 5, 2022 5:10 PM - 23.50 USD: https://tronscan.org/#/transaction/666d97ca7974e02746860a47f69da2d3cba69806b0c4531dc8f8a66caf38902c Tuesday, July 5, 2022 5:10 PM - 12.00 USD: Operation ID: 890491 Operation Date: 05.07.2022 17:10 Status: Completed Sender's account: ePayCore E040458 Amount: 12 USD Note: Withdraw to InstantMonitorCom from metalmonkey.net Tuesday, July 5, 2022 5:53 PM - 38.94 USD: https://tronscan.org/#/transaction/a90dc13b41dea68263b5bcb9d884472cb1265585b3624f5c8d6a1606bd74c445 Tuesday, July 5, 2022 5:54 PM - 5.40 USD: Operation ID: 890528 Operation Date: 05.07.2022 17:54 Status: Completed Sender's account: ePayCore E040458 Amount: 5.4 USD Note: Withdraw to InstantMonitorCom from metalmonkey.net

 

[InstantMonitorCom]

Tuesday, July 5, 2022 7:27 PM - 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U37082601->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from metalmonkey.net.. Date: 19:27 05.07.22. Batch: 471430366. Tuesday, July 5, 2022 9:42 PM - 18.00 USD: https://bscscan.com/tx/0x7a41beebd273baa6ab80201af6e9ca8bfb9a95b805bb3ee526bc15683105dec0 Tuesday, July 5, 2022 9:42 PM - 1.20 USD: Operation ID: 890683 Operation Date: 05.07.2022 21:42 Status: Completed Sender's account: ePayCore E040458 Amount: 1.2 USD Note: Withdraw to InstantMonitorCom from metalmonkey.net Tuesday, July 5, 2022 10:42 PM - 21.70 USD: https://tronscan.org/#/transaction/f38337351d67f8088a9c529932b355d3388892f96b81779edcc76e1ada0b83ab

 

[naale]

Paying instantly:

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-07-06 06:15:21

 

[InstantMonitorCom]

Wednesday, July 6, 2022 12:12 AM - 19.40 USD: https://tronscan.org/#/transaction/2725fb7083903e838aff66c9b07be61e004ceea2900e25bb4feb61411f184d6b Wednesday, July 6, 2022 4:48 AM - 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U37082601->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from metalmonkey.net.. Date: 04:48 06.07.22. Batch: 471463024.

 

[naale]

Paying instantly:

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-07-06 12:50:30

 

[InstantMonitorCom]

Wednesday, July 6, 2022 8:23 AM - 25.40 USD: https://tronscan.org/#/transaction/05f4d618de0437aefefe7b20cfc11a64c6bb6fcab708c68c19d2dd2a31f79f7f Wednesday, July 6, 2022 8:24 AM - 1.20 USD: Operation ID: 890968 Operation Date: 06.07.2022 08:24 Status: Completed Sender's account: ePayCore E040458 Amount: 1.2 USD Note: Withdraw to InstantMonitorCom from metalmonkey.net Wednesday, July 6, 2022 9:14 AM - 13.90 USD: https://tronscan.org/#/transaction/d7a4cf31d793ff794c204916e63f925c41b8457363d04a291aec94af0902c179 Wednesday, July 6, 2022 11:07 AM - 19.40 USD: https://tronscan.org/#/transaction/b3e202be503a44eecead4a726f2461caec79b9a1c61494a42d8b11c3d701c627

 

[naale]

Paying instantly:

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-07-06 17:36:39

 

[InstantMonitorCom]

Wednesday, July 6, 2022 8:53 AM - 7.20 USD: The amount of 7.2 USD has been deposited to your account. Accounts: U37082601->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from metalmonkey.net.. Date: 08:53 06.07.22. Batch: 471488441. Wednesday, July 6, 2022 1:50 PM - 19.40 USD: https://tronscan.org/#/transaction/1828f4fbb97872ca4eaf309bfee04865447bee3bff575e7784954347a957c0be

 

[InstantMonitorCom]

Wednesday, July 6, 2022 4:26 PM - 29.10 USD: https://tronscan.org/#/transaction/812ab3146462a7484d06192265356bc27f3600d6584fbe8f0a20fe5f494ae9cb

 

[naale]

Paying instantly:

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-07-06 23:34:42

 

[InstantMonitorCom]

Wednesday, July 6, 2022 9:36 PM - 28.80 USD: https://tronscan.org/#/transaction/5f18947b111d6abbd6f71f95b8f52a1b08cf317da9c57beb8b51ce565eb881b5 Wednesday, July 6, 2022 9:37 PM - 25.70 USD: https://tronscan.org/#/transaction/4253837540558879f73d7fdda7ee7c7aae4e33e8e7b718b3c361c4579cf3f25b

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!

 

[naale]

Paying instantly:

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-07-07 07:13:57