SCAM MOUNTAININVESTMENT - mountaininvestment.ltd

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: Friday, 27 march 2020
Payouts: Manual (up to 48 hours)
Ref-offer 3 %

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-01-29 - 2021-01-29 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 06 Feb, 2020 to 06 Feb, 2021 - Sectigo Limited
  • Hosting: Amarutu Technology Ltd
  • IP-address: 185.169.253.139 (Belize / Belmopan) IP used in 3 projects / 1 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Investment company MOUNTAIN OF INVESTMENT LTD is engaged in attracting investment in innovative technologies. The investment is used to create new production facilities for the development of energy efficient equipment, and to find and develop new renewable resources. Together with our company, you can invest in energy-efficient projects, which is a virtually risk-free tool for obtaining a stable and high income.

Accepts:
Bitcoin, Payeer, Perfect Money

Perfect Money:
  • U21184757 (MOUNTAIN OF INVESTMENT LTD) -
    GB.GIF
    United Kingdom - Verified - 28.10.2019 - 6.9 point(s)

Investment plans:
  • $10 - $20000: 11,5% daily for 10 days (principal included)
  • $50 - $25000: 8,4% daily for 15 days (principal included)
  • $500 - $30000: 140% after 20 days

Company Documents: https://beta.companieshouse.gov.uk/company/12420882
Company Address: https://goo.gl/maps/rytrlgyppsdj8smc7
Telegram: https://t.me/mountaininvestment
Youtube: https://www.youtube.com/channel/ucr4fifdxh2g3tpk4uxu1abw/featured
Telegram: https://t.me/mountainofinvestment
Adndroid App: https://play.google.com/store/apps/details?id=com.mountainofinvestmentltd




Our investment:
300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U21184757. Memo: Shopping Cart Payment. Deposit to MOUNTAIN OF INVESTMENT LTD User InstantMonitorCom.. Date: 12:01 11.04.20. Batch: 310484235.

Insurance for investors: $250, Insurance details and rules

screenshot-2020-04-11-001.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
Payment, thanks admin!
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U21184757->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MOUNTAIN OF INVESTMENT LTD.. Date: 14:01 11.04.20. Batch: 310495174.
 
Payment, thanks admin!
0.30 USD: The amount of 0.3 USD has been deposited to your account. Accounts: U21184757->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MOUNTAIN OF INVESTMENT LTD.. Date: 14:59 11.04.20. Batch: 310501245.
 
Payment, thanks admin!
4.83 USD: The amount of 4.83 USD has been deposited to your account. Accounts: U21184757->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MOUNTAIN OF INVESTMENT LTD.. Date: 19:18 11.04.20. Batch: 310524734.
 
Payment, thanks admin!
7.65 USD: The amount of 7.65 USD has been deposited to your account. Accounts: U21184757->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MOUNTAIN OF INVESTMENT LTD.. Date: 08:49 12.04.20. Batch: 310562797.
 
Payment, thanks admin!
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U21184757->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MOUNTAIN OF INVESTMENT LTD.. Date: 10:47 12.04.20. Batch: 310573615.
 
Payment, thanks admin!
28.20 USD: The amount of 28.2 USD has been deposited to your account. Accounts: U21184757->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MOUNTAIN OF INVESTMENT LTD.. Date: 20:04 12.04.20. Batch: 310624592.
 
paying.png


The payment received. Thanks)

Operation date: 12 Apr 2020 13:28
Operation ID: 996771806
Operation type: transfer
Status: success
Credited: 3.41 $
Comment: Withdraw to ZaxoRM from MOUNTAIN OF INVESTMENT LTD

From: P86187799
 
Payment, thanks admin!
25.50 USD: The amount of 25.5 USD has been deposited to your account. Accounts: U21184757->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MOUNTAIN OF INVESTMENT LTD.. Date: 13:25 13.04.20. Batch: 310690733.
 
paying.png


The payment received. Thanks)

Operation date: 13 Apr 2020 13:14
Operation ID: 997668772
Operation type: transfer
Status: success
Credited: 3.41 $
Comment: Withdraw to ZaxoRM from MOUNTAIN OF INVESTMENT LTD

From: P86187799
 
Payment, thanks admin!
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21184757->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MOUNTAIN OF INVESTMENT LTD.. Date: 08:56 14.04.20. Batch: 310774643.
 
Payment, thanks admin!
26.11 USD: The amount of 26.11 USD has been deposited to your account. Accounts: U21184757->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MOUNTAIN OF INVESTMENT LTD.. Date: 07:31 15.04.20. Batch: 310882088.
 
Payment, thanks admin!
0.59 USD: Date: 15.04.2020 10:11:37 ID: 999366795 Details: P86187799 > P1012405059 Amount: 0.59 USD Comment: Withdraw to InstantMonitorCom from MOUNTAIN OF INVESTMENT LTD
 
paying.png


The payment received. Thanks)

Operation date: 14 Apr 2020 13:03
Operation ID: 998586817
Operation type: transfer
Status: success
Credited: 3.41 $
Comment: Withdraw to ZaxoRM from MOUNTAIN OF INVESTMENT LTD

From: P86187799

Operation date: 15 Apr 2020 15:23
Operation ID: 999610680
Operation type: transfer
Status: success
Credited: 3.41 $
Comment: Withdraw to ZaxoRM from MOUNTAIN OF INVESTMENT LTD

From: P86187799
 
платеж
Платежная система: PerfectMoney
Дата: 15.04.2020 13:09
Batch: 310916916
От: U21184757
To: U1426715
Количество: 2.3
Валюта: доллар США
 
I am in.

04.16.20 06:28 Account Transfer -200.00 Sent Payment: 200.00 USD to account U21184757 from U17755***. Batch: 310987635. Memo: Shopping Cart Payment. Deposit to MOUNTAIN OF INVESTMENT LTD User Knjaz.
 
Payment, thanks admin!
27.30 USD: The amount of 27.3 USD has been deposited to your account. Accounts: U21184757->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MOUNTAIN OF INVESTMENT LTD.. Date: 10:10 17.04.20. Batch: 311125458.
 
New investment plan:

We introduced a promotional tariff plan with a yield of 108% after 2 days.
The investment package will be valid until 04/30/2020.
Screen with a tariff plan in the attachment.


Новый инвестиционный план:

Мы ввели промо тарифный план с доходностью 108% через 2 дня.
Инвестиционный пакет будет действителен до 30.04.2020.
Экран с тарифным планом во вложении.
 
Payment, thanks admin!
25.20 USD: The amount of 25.2 USD has been deposited to your account. Accounts: U21184757->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MOUNTAIN OF INVESTMENT LTD.. Date: 10:18 17.04.20. Batch: 311126322.
 
Paying
Pay system: PerfectMoney
Date: 04/17/2020 10:12
Batch: 311125720
From: U21184757
To: U1426715
Amount: 1.15
Currency: USD
 

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