SCAM MONEYPOOLS - moneypools.io

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.876
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, 16 april 2020
Payouts: Instant
Ref-offer 5% , 2%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc, 2020-03-29 - 2022-03-29 (registered for 2 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 13 Apr, 2020 to 14 Apr, 2021 - Sectigo Limited
  • Hosting: Genius Security Ltd
  • IP-address: 185.186.54.108 (United Kingdom / London) IP not used in other projects
  • Script: undefined
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
We welcome everyone at moneypools.io. Our company is fully registered in Australia with registration Number 98107385188. For more than 10 years moneypools.io has been one of the key suppliers of drone throughout Australia. More than a million drone were purchased and sold for this period of time, which allows us to create an optimal marketing models for implementation and provide our investors with more than a million dollars profit. Today we want to invite you to join this business, Becoming our partner our proposal can be described in three points which are: you invest in the next purchase of drone for sale, We purchase and sell drone alot, The received income replenishes your investment and allows us all to earn money.

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

Perfect Money:
  • U22708305 (MONEYPOOLS PTY LTD) -
    GB.GIF
    United Kingdom - Verified - 24.12.2019 - 0.1 point(s)

Investment plans:
  • $30 - $5999: 7% daily forever
  • $6000 - $19999: 8% daily forever
  • $20000 - $300000: 9% daily forever
  • $50 - $300000: 126% after 10 days
  • $50 - $300000: 163% after 20 days
  • $50 - $300000: 205% after 25 days

Telegram: https://t.me/moneypoolsptyltd
Telegram: https://t.me/@moneypoolsptyltd
Company Documents: https://abr.business.gov.au/abn/view?abn=98107385188
Company Address: https://goo.gl/maps/zb6f4f4jnhf6z4ji6




Our investment:
300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U22708305. Memo: Shopping Cart Payment. Deposit to moneypools.io User InstantMonitorCom.. Date: 16:56 16.04.20. Batch: 311056609.


screenshot-2020-04-16-004.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
Наш депозит: 18:11 16.04.20 Transfer 311064900 U22708305
MONEYPOOLS PTY LTD -100.5 Sent Payment 100.00 USD to account U22708305. Memo: Shopping Cart Payment. Deposit to moneypools.io User ExclusiveProfit.

Выплата RCB: 19:12 16.04.20 Receive 311071036 U22708305
MONEYPOOLS PTY LTD +4.00 Received Payment 4.00 USD from account U22708305. Memo: API Payment. Withdraw to ExclusiveProfit from moneypools.io.
 
payrec_22.gif


08:47 17.04.20 Receive 311116472 U22708305
MONEYPOOLS PTY LTD +4.5 Received Payment 4.5 USD from account U22708305. Memo: API Payment. Withdraw to ExclusiveProfit from moneypools.io.
 
Next instant payment!
The amount of 17.5 USD has been deposited to your account. Accounts: U22708305->U2917300. Memo: API Payment. Withdraw to hyipregular from moneypools.io.. Date: 14:49 18.04.20. Batch: 311266216.
Thanks admin!
 
payrec_22.gif


09:34 19.04.20 Receive 311336851 U22708305
MONEYPOOLS PTY LTD +7.00 Received Payment 7.00 USD from account U22708305. Memo: API Payment. Withdraw to ExclusiveProfit from moneypools.io.
 
payrec_22.gif


10:10 20.04.20 Receive 311447678 U22708305
MONEYPOOLS PTY LTD +7.00 Received Payment 7.00 USD from account U22708305. Memo: API Payment. Withdraw to ExclusiveProfit from moneypools.io.
 
Next instant payment!
The amount of 42 USD has been deposited to your account. Accounts: U22708305->U2917300. Memo: API Payment. Withdraw to hyipregular from moneypools.io.. Date: 03:58 21.04.20. Batch: 311535450.
Thanks admin!
 
payrec_22.gif


08:27 21.04.20 Receive 311553937 U22708305
MONEYPOOLS PTY LTD +7.00 Received Payment 7.00 USD from account U22708305. Memo: API Payment. Withdraw to ExclusiveProfit from moneypools.io.
 
Payment, thanks admin!
21.00 USD: The amount of 21 USD has been deposited to your account. Accounts: U22708305->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moneypools.io.. Date: 13:24 21.04.20. Batch: 311588559.
 
paying.png


The payment recieved) Thanks!

04.21.20 10:07 Account Receive +7.00 Received Payment 7.00 USD from account U22708305 to account U20220927.
Batch: 311566384. Memo: API Payment. Withdraw to RealMonitoringCom from moneypools.io.
 
payrec_22.gif


19:15 21.04.20 Receive 311629559 U22708305
MONEYPOOLS PTY LTD +7.00 Received Payment 7.00 USD from account U22708305. Memo: API Payment. Withdraw to ExclusiveProfit from moneypools.io.
 
IM-1-EN.gif
21.00 USD: The amount of 21 USD has been deposited to your account. Accounts: U22708305->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moneypools.io.. Date: 13:19 22.04.20. Batch: 311704528.
 
paying.png


The payment recieved) Thanks

22.04.20 11:12 Receive Received Payment 7.00 USD from account U22708305 to account U20220927.
Batch: 311690676. Memo: API Payment. Withdraw to RealMonitoringCom from moneypools.io.
 
Next instant payment!
The amount of 29.5 USD has been deposited to your account. Accounts: U22708305->U2917300. Memo: API Payment. Withdraw to hyipregular from moneypools.io.. Date: 03:55 23.04.20. Batch: 311770126.
Thanks admin!
 
IM-1-EN.gif
21.00 USD: The amount of 21 USD has been deposited to your account. Accounts: U22708305->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moneypools.io.. Date: 13:20 23.04.20. Batch: 311824429.
 
payrec_22.gif


08:00 23.04.20 Receive 311786476 U22708305
MONEYPOOLS PTY LTD +7.00 Received Payment 7.00 USD from account U22708305. Memo: API Payment. Withdraw to ExclusiveProfit from moneypools.io.
 

Announcements

Today's birthdays

Forum statistics

Threads
418,616
Messages
7,073,865
Members
170,726
Latest member
fb88vnme
Back
Top Bottom