SCAM MULTI-CASINO - multi-casino.vip

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: Monday, 19 october 2020
Payouts: Manual (24 hours)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-10-12 - 2021-10-12 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 19 Oct, 2020 to 20 Oct, 2021 - Sectigo Limited
  • Hosting: Ovh Ltd
  • IP-address: 51.38.68.251 (United Kingdom / London) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Multi-casino.vip is an online gambling website offering Investment Profits for our Investors. Our main goal is to offer you the opportunity to gamble online with virtual currencies safely and responsibly. Our mission is to be the leading digital entertainment company that anticipates market demands and delights our players by offering smart, safe, and fun virtual money games. Moreover, we aim to help as many people as possible to gamble for their own personal reasons.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money

Perfect Money:
  • U26343513 (Multi casino) -
    GB.GIF
    United Kingdom - Verified - 25.08.2020 - 0 point(s)

Investment plans:
  • $15 - $10000: 2.0% - 2.5% daily for 12 days (deposit returned)
  • $25 - $10000: 10% - 11% daily for 12 days (deposit included)
  • $250 - $10000: 0.25% - 0.30% hourly for 600 hours (deposit included)

Company Documents: https://find-and-update.company-information.service.gov.uk/company/12949902
Company Address: https://goo.gl/maps/YHemWN3m4efN2fuv9




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500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U26343513. Memo: Shopping Cart Payment. Deposit to multi-casino.vip User InstantMonitorCom.. Date: 15:50 19.10.20. Batch: 341586330.

screenshot-2020-10-19-004.png


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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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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 17:18 19.10.20. Batch: 341608033.
 
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3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 04:36 20.10.20. Batch: 341692989.
 
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22.25 USD: The amount of 22.25 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 07:42 20.10.20. Batch: 341720628. 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 09:28 20.10.20. Batch: 341743249.
 
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3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 12:05 20.10.20. Batch: 341779198. 1.23 USD: Date: 20.10.2020 12:12:34 ID: 1181654097 Details: P1035037705 > P1012405059 Amount: 1.23 USD Comment: Withdraw to InstantMonitorCom from multi-casino.vip 2.47 USD: Date: 20.10.2020 12:12:44 ID: 1181654263 Details: P1035037705 > P1012405059 Amount: 2.47 USD Comment: Withdraw to InstantMonitorCom from multi-casino.vip
 
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13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 04:06 21.10.20. Batch: 341943993.
 
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24.30 USD: The amount of 24.3 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 15:18 21.10.20. Batch: 342082668.
 
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23.75 USD: The amount of 23.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 05:34 22.10.20. Batch: 342199387. 14.50 USD: The amount of 14.5 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 05:34 22.10.20. Batch: 342199407.
 
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13.75 USD: The amount of 13.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 18:08 22.10.20. Batch: 342360077. 1.23 USD: Date: 22.10.2020 20:52:30 ID: 1184680406 Details: P1035037705 > P1012405059 Amount: 1.23 USD Comment: Withdraw to InstantMonitorCom from multi-casino.vip
 
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12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 09:07 23.10.20. Batch: 342465889. 11.25 USD: The amount of 11.25 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 09:07 23.10.20. Batch: 342465923.
 
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18.75 USD: The amount of 18.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 14:35 24.10.20. Batch: 342746945.
 
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1.35 USD: Date: 25.10.2020 09:17:04 ID: 1187257989 Details: P1035037705 > P1012405059 Amount: 1.35 USD Comment: Withdraw to InstantMonitorCom from multi-casino.vip
 
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5.75 USD: The amount of 5.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 09:31 25.10.20. Batch: 342894789. 1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 09:31 25.10.20. Batch: 342894793.
 
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 03:52 26.10.20. Batch: 343036563. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 03:52 26.10.20. Batch: 343036559.
 
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 15:07 27.10.20. Batch: 343411093.
 
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25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 17:43 27.10.20. Batch: 343449114. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 17:43 27.10.20. Batch: 343449119. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 17:43 27.10.20. Batch: 343449121. 28.00 USD: The amount of 28 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 17:43 27.10.20. Batch: 343449128.
 

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