SCAM MININGS - minings.trade

[InstantMonitorCom]

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: Tuesday, 17 october 2017
Payouts: Instant (1-12)
Ref-offer 3% - 15%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-03-31 - 2021-03-31 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 31 Mar, 2020 to 01 Apr, 2021 - Sectigo Limited
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.21.158 (Belize / Belize City) IP not used in other projects
• Script: GoldCoders Licensed
• Originality: design: 0 | template: 0
• Simillar text HYIPs: 3
• Simillar design HYIPs: 4

Description:

Cryptocurrencies have become a real breakthrough in the development of finance and technology sector; they represent a fundamentally new instrument of payment. In addition to opportunities that digital money offers in the field of global payments, this is also a great opportunity to make money, available to everyone. Due to their volatility, independence and availability, coins allow for speculative trading and getting a huge interest revenue. No investment instrument can display such profitability and high liquidity. Currently, the number of cryptocurrency exchanges is on the increase and the volume of cryptocurrency trading ramps up every day. Billions of dollars are involved in daily transactions in the cryptocurrency market and it is logical that such volumes attract new participants. Experienced traders and beginners engage in high-yield earnings, but most of them depend on good fortune, which fails more often. We recognize only a professional approach to cryptocurrency trading and understand that, first of all, it is impossible to gain a solid profit from transactions without careful analysis of the market situation.

Accepts:
Bitcoin, Ethereum, Payeer, Perfect Money

Perfect Money:

• U22571410 (Minings Trade) -
  
  Bangladesh - Verified - 13.01.2020 - 10.3 point(s)

Investment plans:

• $10 - $500: 0.87% hourly for 120 hours
• $501 - $1000: 1% hourly for 120 hours
• $1001 - $5000: 1.25% hourly for 120 hours
• $5 - $300: 1.5% daily for 120 days
• $301 - $800: 3% daily for 120 days
• $801 - $5000: 6% daily for 120 days

Company Documents: https://beta.companieshouse.gov.uk/company/11017247
Company Address: https://goo.gl/maps/u2kncq8vgny3d9de6

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

The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U22571410. Memo: Shopping Cart Payment. Deposit to Minings Trade User InstantMonitorCom.. Date: 18:47 07.05.20. Batch: 313915175.

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

 

[InstantMonitorCom]

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 09:29 07.05.20. Batch: 313850353. 4.35 USD: The amount of 4.35 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 15:00 07.05.20. Batch: 313889200. 1.75 USD: The amount of 1.75 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 18:22 07.05.20. Batch: 313912512. 2.24 USD: The amount of 2.24 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 18:45 07.05.20. Batch: 313915030.

 

[InstantMonitorCom]

13.60 USD: The amount of 13.6 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 04:28 08.05.20. Batch: 313946833.

 

[InstantMonitorCom]

14.76 USD: The amount of 14.76 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 14:07 08.05.20. Batch: 314001892.

 

[NewlineH]

WITHDRAW COMPLETE

Date: 2020-05-08 02:22:36 PM
Amount: $0.30
Batch: 313985377.
From Account: U22571410
Memo: API Payment. Withdraw to newlinehyip.com from minings.trade


Thank you admin

 

[InstantMonitorCom]

10.22 USD: The amount of 10.22 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 21:30 08.05.20. Batch: 314047197.

 

[hyipregular]

Next payment!
The amount of 3 USD has been deposited to your account. Accounts: U22571410->U2917300. Memo: API Payment. Withdraw to hyipregular from Minings Trade.. Date: 09:06 09.05.20. Batch: 314080181.
Thanks admin!

 

[InstantMonitorCom]

20.22 USD: The amount of 20.22 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 16:22 09.05.20. Batch: 314120704.

 

[InstantMonitorCom]

7.83 USD: The amount of 7.83 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 16:49 09.05.20. Batch: 314122993.

 

[InstantMonitorCom]

23.49 USD: The amount of 23.49 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:52 10.05.20. Batch: 314174197.

 

[InstantMonitorCom]

21.07 USD: The amount of 21.07 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 19:46 10.05.20. Batch: 314232827.

 

[InstantMonitorCom]

23.45 USD: The amount of 23.45 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:42 11.05.20. Batch: 314276172.

 

[hyipregular]

Next payment!
The amount of 4.5 USD has been deposited to your account. Accounts: U22571410->U2917300. Memo: API Payment. Withdraw to hyipregular from Minings Trade.. Date: 14:11 11.05.20. Batch: 314316530.
Thanks admin!

 

[NewlineH]

WITHDRAW COMPLETE

Date: 2020-05-11 02:51:04 PM
Amount: $0.45
Batch: 314302470.
From Account: U22571410
Memo: API Payment. Withdraw to newlinehyip.com from minings.trade


Thank you admin

 

[InstantMonitorCom]

0.24 USD: The amount of 0.24 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 19:55 11.05.20. Batch: 314355643.

 

[InstantMonitorCom]

23.17 USD: The amount of 23.17 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:05 12.05.20. Batch: 314393848.

 

[InstantMonitorCom]

4.23 USD: The amount of 4.23 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 19:05 12.05.20. Batch: 314472417.

 

[InstantMonitorCom]

14.89 USD: The amount of 14.89 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:45 13.05.20. Batch: 314522291.

 

[hyipregular]

Next payment!
The amount of 2.25 USD has been deposited to your account. Accounts: U22571410->U2917300. Memo: API Payment. Withdraw to hyipregular from Minings Trade.. Date: 07:44 13.05.20. Batch: 314516637.
Thanks admin!

 

[NewlineH]

WITHDRAW COMPLETE

Date: 2020-05-13 02:40:46 PM
Amount: $0.30
Batch: 314547143.
From Account: U22571410
Memo: API Payment. Withdraw to newlinehyip.com from minings.trade


Thank you admin