SCAM MININGSX - miningsx.biz

Joined
Oct 11, 2019
Messages
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Reactions
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MR
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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: Tuesday, 15 September 2020
Payouts: Instant (minimum withdrawal is $0.1 and for сrypto is $10)
Ref-offer 1% - 20%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-09-01 - 2021-09-01 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 14 Sep, 2020 to 15 Sep, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.118 (Belize / Belize City) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 6
  • Simillar design HYIPs: 5

Description:
Are you looking for a way to earn good profits in the cryptocurrency world and actively acquire great results and benefits? Then we are here to assist. We are a cryptocurrency company focused on helping you get the profits you want fast and easily. What really makes our company stand out is that we help you make money with Bitcoin, Ethereum and a variety of other currencies. You just have to figure out what currency you want to use to acquire the best profits and we will help you achieve that in no time. Stop wasting time and enter the cryptocurrency world right now. There’s a lot of profit to be made here with smart ideas and investments. Join up and start earning today!

Accepts:
Bitcoin, Ethereum, Payeer, Perfect Money

Perfect Money:
  • U25427727 (MININGSX LIMITED) -
    GB.GIF
    United Kingdom - Verified - 24.08.2020 - 19.4 point(s)

Investment plans:
  • $10 - $10000: 1.08% - 1.5% hourly for 96 hours (deposit included)
  • $500 - $10000: 5% - 8% for 24 hours (deposit included)
  • $3000 - $10000: 35% - 85% hourly for 6 hours (deposit included)

Registered company profile: https://beta.companieshouse.gov.uk/company/10757223
Company Address: https://goo.gl/maps/fKqvSUSHgR2M6YUi9




depositEn.gif

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U25427727. Memo: Shopping Cart Payment. Deposit to MININGSX LIMITED User InstantMonitorCom.. Date: 07:59 15.12.20. Batch: 355099939.

screenshot-2020-12-15-002.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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6.83 USD: The amount of 6.83 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 05:35 15.12.20. Batch: 355072526. 0.29 USD: Date: 15.12.2020 09:09:11 ID: 1240054557 Details: P1019941574 > P1012405059 Amount: 0.29 USD Comment: Withdraw to InstantMonitorCom from Invest Hit Limited, Intelligent Modern Mining Company 0.29 USD: Date: 15.12.2020 09:23:11 ID: 1240065164 Details: P1019941574 > P1012405059 Amount: 0.29 USD Comment: Withdraw to InstantMonitorCom from MININGSX LIMITED
 
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24.71 USD: The amount of 24.71 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 18:09 15.12.20. Batch: 355249153. 0.09 USD: Date: 15.12.2020 21:57:03 ID: 1240832539 Details: P1019941574 > P1012405059 Amount: 0.09 USD Comment: Withdraw to InstantMonitorCom from MININGSX LIMITED
 
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24.56 USD: The amount of 24.56 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 05:10 16.12.20. Batch: 355316466. 0.09 USD: Date: 16.12.2020 08:58:04 ID: 1241210776 Details: P1019941574 > P1012405059 Amount: 0.09 USD Comment: Withdraw to InstantMonitorCom from MININGSX LIMITED
 
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7.35 USD: The amount of 7.35 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 17:59 16.12.20. Batch: 355492994.
 
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 19:27 16.12.20. Batch: 355511750. 0.29 USD: Date: 16.12.2020 23:15:47 ID: 1242183347 Details: P1019941574 > P1012405059 Amount: 0.29 USD Comment: Withdraw to InstantMonitorCom from Invest Hit Limited, Intelligent Modern Mining Company 0.09 USD: Date: 16.12.2020 23:15:49 ID: 1242183395 Details: P1019941574 > P1012405059 Amount: 0.09 USD Comment: Withdraw to InstantMonitorCom from MININGSX LIMITED
 
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26.75 USD: The amount of 26.75 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 06:39 17.12.20. Batch: 355574694.
 
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23.94 USD: The amount of 23.94 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 17:01 17.12.20. Batch: 355701634.
 
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0.29 USD: Date: 17.12.2020 20:48:39 ID: 1243433390 Details: P1019941574 > P1012405059 Amount: 0.29 USD Comment: Withdraw to InstantMonitorCom from Invest Hit Limited, Intelligent Modern Mining Company
 
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24.88 USD: The amount of 24.88 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 06:41 18.12.20. Batch: 355786614.
 
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15.38 USD: The amount of 15.38 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 14:34 18.12.20. Batch: 355880049.
 
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4.75 USD: The amount of 4.75 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 16:46 18.12.20. Batch: 355906715.
 
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40.86 USD: The amount of 40.86 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 11:06 19.12.20. Batch: 356046294.
 
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1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 12:47 19.12.20. Batch: 356068201.
 
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18.17 USD: The amount of 18.17 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 11:07 20.12.20. Batch: 356247184.
 
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5.03 USD: The amount of 5.03 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 17:06 20.12.20. Batch: 356322866.
 
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7.26 USD: The amount of 7.26 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 05:33 21.12.20. Batch: 356392507.
 
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3.40 USD: The amount of 3.4 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 10:18 21.12.20. Batch: 356441234.
 
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11.96 USD: The amount of 11.96 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 16:15 21.12.20. Batch: 356513489.
 
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30.86 USD: The amount of 30.86 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 05:47 22.12.20. Batch: 356596642.
 

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