SCAM monarch capital - monarch.capital

Joined
Oct 11, 2019
Messages
889
Reactions
210
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!
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: Thursday, 05 November 2020
Payouts: Auto
Ref-offer 12%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2019-08-08 - 2021-08-08 (registered for 2 years)
  • SSL: EV SSL valid from 27 Nov, 2020 to 29 Dec, 2021 - DigiCert Inc
  • Hosting: Cloudflare, Inc
  • IP-address: 104.22.66.215 (United States / Chicago) IP not used in other projects
  • Script: not defined
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
High-yield investments are a way to obtain a source of constant passive profit. Today there are a lot of directions that allow you to earn big money, but unfortunately, they are available mainly for professionals and holders of large capitals. As for private investors with small amounts of money, the sphere of high earnings is inaccessible for them, but we have decided to change this situation and provide an opportunity for all those who want to earn on the global markets. We are a modern investment company, which finances a diversified portfolio of investments. Our key instruments for earning money are the market for crypto currencies, oil and precious metals. It is these markets that allow for good diversification of funds and significant reduction of risks due to different profitability of instruments. Having distributed our finances, we have developed our own investment system, which in the long term will bring a stable profit.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Tether USD (USDT.ERC20)

Perfect Money:
  • U25392175 (Monarch Capital PTY LTD) -
    DE.GIF
    Germany - Verified - 12.11.2020 - 13.4 point(s)

Investment plans:
  • $50 - $100000: 3% - 5% daily for weekdays and 1% daily for weekends forever

Company Documents: https://monarch.capital/pdf/registration.pdf
Company Address: https://goo.gl/maps/WYAgNEACzzSyn2Q79
Facebook: https://www.facebook.com/monarchcapitalltd
Telegram: https://t.me/monarch_capital
Twitter: https://twitter.com/monarchcapitall
Youtube: https://www.youtube.com/channel/UCbW9u1pjVBn6NvWFaHO-chA
Presentation:
Telegram: https://t.me/MonarchCapitalGroup




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501 USD: The amount of 501 USD has been withdrawn from your account. Accounts: U19811025->U25392175. Memo: Shopping Cart Payment. Making a deposit on a lifeflong plan. Account InstantMonitorCom.. Date: 19:23 29.12.20. Batch: 357988321.

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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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16.00 USD: The amount of 16 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 19:00 30.12.20. Batch: 358172472.
 
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19.29 USD: The amount of 19.29 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 19:25 30.12.20. Batch: 358175805. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 19:41 30.12.20. Batch: 358177741.
 
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10.00 USD: Date: 31.12.2020 16:41:02 ID: 1258071190 Details: P1036279321 > P1012405059 Amount: 10 USD Comment: Automatic withdrawal of funds from the investment platform Monarch Capital (https://monarch.capital)
 
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19.29 USD: The amount of 19.29 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 19:26 31.12.20. Batch: 358333999.
 
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 06:25 01.01.21. Batch: 358365626.
 
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23.00 USD: The amount of 23 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 06:44 01.01.21. Batch: 358367148. 12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 08:14 01.01.21. Batch: 358430052. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 08:42 01.01.21. Batch: 358477599.
 
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29.80 USD: The amount of 29.8 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 09:37 01.01.21. Batch: 358594066.
 
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19.29 USD: The amount of 19.29 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 19:26 01.01.21. Batch: 358906668.
 
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20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 16:30 02.01.21. Batch: 359055354.
 
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15.01 USD: The amount of 15.01 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 17:32 03.01.21. Batch: 359248855.
 
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12.50 USD: Date: 04.01.2021 12:10:04 ID: 1261702010 Details: P1036279321 > P1012405059 Amount: 12.5 USD Comment: Automatic withdrawal of funds from the investment platform Monarch Capital (https://monarch.capital)
 
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25.01 USD: The amount of 25.01 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 10:15 04.01.21. Batch: 359363105.
 
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 12:35 04.01.21. Batch: 359392745.
 
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21.50 USD: Date: 04.01.2021 19:17:03 ID: 1262188041 Details: P1036279321 > P1012405059 Amount: 21.5 USD Comment: Automatic withdrawal of funds from the investment platform Monarch Capital (https://monarch.capital)
 
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19.29 USD: The amount of 19.29 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 19:29 04.01.21. Batch: 359475904.
 
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20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 11:30 05.01.21. Batch: 359586892.
 
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19.29 USD: The amount of 19.29 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 19:30 05.01.21. Batch: 359683325.
 
Paid again! :)
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----------------------------------------------------------------------------------------
ETH amount: 0.02936488 Ether ($33.59)
Hash:0x9cd94be75ac8bba09c876b61f81d327daf5de49c606446c618bb8189260162a8
----------------------------------------------------------------------------------------

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218% in profit
 
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19.29 USD: The amount of 19.29 USD has been deposited to your account. Accounts: U25392175->U19811025. Memo: API Payment. Automatic withdrawal of funds from Monarch Capital https://monarch.capital.. Date: 19:31 06.01.21. Batch: 359910771.
 

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