SCAM MONDERSON - monderson.com

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!
I am not the admin or the owner of the project, I don’t know the admin!



Started: Wednesday, 06 January 2021
Payouts: Instant (minimum withdrawal amounts are: $10, 0.001 BTC, 0.025 ETH, 0.1 LTC, 10 USDT)
Ref-offer 5% - 3% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-10-27 - 2023-10-27 (registered for 3 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 28 Oct, 2020 to 29 Oct, 2021 - Sectigo Limited
  • Hosting: Web - Hosting.com
  • IP-address: 199.188.200.186 (United States / Phoenix) IP used in 2 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 2
  • Simillar design HYIPs: 0

Description:
Monderson LTD is a financial and credit organization that provides financial services to legal entities and individuals. The company works with money, securities and precious metals provides loans to legal entities and invests in promising projects. Through this site, Monderson LTD attracts funds from private customers by offering the safe storage of money on deposits. 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 cryptocurrencies, 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.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin, Dash, ePayCore

Perfect Money:
  • U25225988 (mondersonltd) -
    IR.GIF
    Iran, Islamic Republic of - Verified - 02.11.2020 - 4.6 point(s)

Investment plans:
  • $25 - $10000: 3% daily forever (mon-fri accruals, deposit return after 1 day with 20% fee)
  • $10 - $10000: 0.8% - 1.5% (random) daily for 30 business days (deposit returned)
  • $10 - $10000: 135% after 30 business days

Twitter: https://twitter.com/Monderson2
Telegram: https://t.me/mncompany2021




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501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U25225988. Memo: Shopping Cart Payment. Deposit to Monderson - Modern Investment Program User InstantMonitorCom.. Date: 09:09 26.01.21. Batch: 364075857.

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Insurance for investors: $1100 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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0.20 USD: The amount of 0.2 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: . Date: 15:58 26.01.21. Batch: 364169000.
 
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0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: . Date: 17:10 26.01.21. Batch: 364186859.
 
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18.75 USD: The amount of 18.75 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: . Date: 19:40 26.01.21. Batch: 364216869. 6.70 USD: The amount of 6.7 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Monderson - Modern Investment Program.. Date: 05:56 27.01.21. Batch: 364271195.
 
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Monderson - Modern Investment Program.. Date: 07:19 27.01.21. Batch: 364285458.
 
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16.53 USD: The amount of 16.53 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Monderson - Modern Investment Program.. Date: 10:10 27.01.21. Batch: 364321362.
 
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7.25 USD: The amount of 7.25 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Monderson - Modern Investment Program.. Date: 19:13 27.01.21. Batch: 364435231.
 
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3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Monderson - Modern Investment Program.. Date: 06:24 28.01.21. Batch: 364497615.
 
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15.23 USD: The amount of 15.23 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Monderson - Modern Investment Program.. Date: 15:50 28.01.21. Batch: 364611428.
 
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3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Monderson - Modern Investment Program.. Date: 05:57 29.01.21. Batch: 364710938.
 
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15.23 USD: The amount of 15.23 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Monderson - Modern Investment Program.. Date: 16:18 29.01.21. Batch: 364841550.
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Monderson - Modern Investment Program.. Date: 06:57 30.01.21. Batch: 364935206.
 
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4.95 USD: The amount of 4.95 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: . Date: 16:43 01.02.21. Batch: 365741957.
 
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10.23 USD: The amount of 10.23 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Monderson - Modern Investment Program.. Date: 17:05 01.02.21. Batch: 365748482.
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: . Date: 04:59 02.02.21. Batch: 365827979.
 
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20.23 USD: The amount of 20.23 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Monderson - Modern Investment Program.. Date: 17:16 02.02.21. Batch: 366162323.
 
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25.23 USD: The amount of 25.23 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Monderson - Modern Investment Program.. Date: 18:09 03.02.21. Batch: 366415264.
 
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15.23 USD: The amount of 15.23 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: . Date: 19:57 04.02.21. Batch: 366667725.
 
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15.23 USD: The amount of 15.23 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: . Date: 16:34 05.02.21. Batch: 366853211.
 
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U25225988->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Monderson - Modern Investment Program.. Date: 16:19 06.02.21. Batch: 367071397.
 

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