SCAM MONEYOCEANFX - moneyoceanfx.money

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.884
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: Friday, 08 may 2020
Payouts: Instant
Ref-offer 3% - 5% - 10%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-05-07 - 2021-05-07 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 07 May, 2020 to 08 May, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.226 (Belize / Belize City) IP used in 4 projects / 0 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 2
  • Simillar text HYIPs: 6
  • Simillar design HYIPs: 8

Description:
Welcome to moneyoceanfx.money. Our team is specialized in Bitcoin trading. 100% of our time is invested into this currency to provide the best knowledge advantage. We ensure stable profits; your money is our priority. Safety first in trading. Our strategies are invented to realize steady moderate profits. Our system is much secured. Money is one important element. We have a secured system where your money is 100% guaranteed to be safe and protected. No other financial market on earth gives the daily ability to generate consistent profit with the up and down price swings of Bitcoin as well as the most freedom. Join us today and feel free to contact us with any questions you may have about Bitcoin trading.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash

Perfect Money:
  • U23928759 (moneyoceanfx) -
    CN.GIF
    China - Verified - 23.04.2020 - 0.2 point(s)

Investment plans:
  • $10 - $3000: 1.15% - 1.5% hourly for 90 hours
  • $300 - $30000: 4.0% - 6.0% hourly for 60 hours
  • $2000 - $100000: 15.0 - 20.0% hourly for 30 hours

UK registered company: https://beta.companieshouse.gov.uk/company/12561164
Company Address: https://goo.gl/maps/z86ytwxa35uj8dmea




depositEn.gif

100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U23928759. Memo: Shopping Cart Payment. Deposit to moneyoceanfx.money User InstantMonitorCom.. Date: 08:03 08.05.20. Batch: 313961389.

screenshot-2020-05-08-001.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
Last edited:
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1.75 USD: The amount of 1.75 USD has been deposited to your account. Accounts: U23928759->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moneyoceanfx.money.. Date: 09:32 08.05.20. Batch: 313970592.
 
IM-1-EN.gif
9.05 USD: The amount of 9.05 USD has been deposited to your account. Accounts: U23928759->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moneyoceanfx.money.. Date: 14:19 08.05.20. Batch: 314003261.
 
IM-1-EN.gif
27.36 USD: The amount of 27.36 USD has been deposited to your account. Accounts: U23928759->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moneyoceanfx.money.. Date: 11:46 09.05.20. Batch: 314095359.
 
IM-1-EN.gif
8.15 USD: The amount of 8.15 USD has been deposited to your account. Accounts: U23928759->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moneyoceanfx.money.. Date: 17:00 09.05.20. Batch: 314123851.
 
IM-1-EN.gif
5.20 USD: The amount of 5.2 USD has been deposited to your account. Accounts: U23928759->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moneyoceanfx.money.. Date: 20:13 09.05.20. Batch: 314139394.
 
IM-1-EN.gif
19.29 USD: The amount of 19.29 USD has been deposited to your account. Accounts: U23928759->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moneyoceanfx.money.. Date: 09:02 10.05.20. Batch: 314174990.
 
IM-1-EN.gif
17.64 USD: The amount of 17.64 USD has been deposited to your account. Accounts: U23928759->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moneyoceanfx.money.. Date: 19:56 10.05.20. Batch: 314233577.
 
IM-1-EN.gif
21.99 USD: The amount of 21.99 USD has been deposited to your account. Accounts: U23928759->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moneyoceanfx.money.. Date: 08:55 11.05.20. Batch: 314277920.
 
IM-1-EN.gif
34.66 USD: The amount of 34.66 USD has been deposited to your account. Accounts: U23928759->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moneyoceanfx.money.. Date: 08:14 12.05.20. Batch: 314394909.
 
IM-1-EN.gif
2.54 USD: The amount of 2.54 USD has been deposited to your account. Accounts: U23928759->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moneyoceanfx.money.. Date: 08:36 13.05.20. Batch: 314521216.
 
IM-1-EN.gif
0.76 USD: The amount of 0.76 USD has been deposited to your account. Accounts: U23928759->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moneyoceanfx.money.. Date: 08:56 13.05.20. Batch: 314523606.
 

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