SCAM OCTOBIT - octobit.top

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: Sunday, 28 February 2021
Payouts: Instant (upto 48 working hours for Bitcoin & Etherum, minimum amount for Perfect Money is $1, for Bitcoin $30, for Etherum $20, and other crypto $10)
Ref-offer 5% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: Namecheap Inc., 2021-02-12 - 2022-02-12 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 28 Feb, 2021 to 01 Mar, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.30.139 (Belize / Belize City) IP used in 7 projects / 1 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
OctoBit is the right place which you landed to earn your secured daily high interest. You won’t find a platform which can guarantee you your daily interest and also assure your investments are secured. OctoBit is a trusted asset management company which guarantees you highly secured interest earning and profits into your wallet. Your investment with us will only fetch you profits and that’s how confident we are always. Join OctoBit and Start Making Real Money.

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

Perfect Money:
  • U28572191 (Octobit Corp Limited) -
    LU.GIF
    Luxembourg - Verified - 03.02.2021 - 0 point(s)

Investment plans:
  • $10 - $2999: 8% daily forever
  • $3000 - $8999: 10% daily forever
  • $9000 - $19999: 12% daily forever
  • $20000 - $39999: 16% daily forever
  • $40000 - $59999: 20% daily forever
  • $60000 - $100000: 25% daily forever

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13202081
Company Address: https://goo.gl/maps/vEZp8u63sJKo62hC7
Telegram: https://telegram.me/octobitofficial




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501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U28572191. Memo: Shopping Cart Payment. Deposit to www.octobit.top User InstantMonitorCom.. Date: 07:09 28.02.21. Batch: 372407279.

screenshot-2021-02-28-001.png



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Insurance for investors: $1000 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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14.15 USD: The amount of 14.15 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 07:30 28.02.21. Batch: 372413435.
 
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36.22 USD: The amount of 36.22 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 07:58 28.02.21. Batch: 372420687. 22.48 USD: The amount of 22.48 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 08:44 28.02.21. Batch: 372434807. 21.25 USD: The amount of 21.25 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 08:53 28.02.21. Batch: 372437837. 36.10 USD: The amount of 36.1 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 09:48 28.02.21. Batch: 372454966. 25.45 USD: The amount of 25.45 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 10:41 28.02.21. Batch: 372474637. 25.70 USD: The amount of 25.7 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 10:41 28.02.21. Batch: 372474737. 22.22 USD: https://blockchair.com/litecoin/tra...3d08bf41439ca19c20ae709ef878340dcf7136bd6ed47
 
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11.95 USD: The amount of 11.95 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 11:05 28.02.21. Batch: 372483015.
 
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23.81 USD: The amount of 23.81 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 15:07 28.02.21. Batch: 372558127. 30.98 USD: The amount of 30.98 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 15:56 28.02.21. Batch: 372572465.
 
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24.72 USD: The amount of 24.72 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 05:23 01.03.21. Batch: 372685987.
 
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40.08 USD: The amount of 40.08 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 07:48 01.03.21. Batch: 373169992.
 
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6.15 USD: The amount of 6.15 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 09:34 01.03.21. Batch: 373193299. 45.65 USD: The amount of 45.65 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 09:41 01.03.21. Batch: 373194522.
 
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14:08 28.02.21 Receive 372541636 U28572191
Octobit Corp Limited +22.5 Received Payment 22.5 USD from account U28572191. Memo: API Payment. Withdraw to ProfitHuntersBIZ from www.octobit.top.
16:14 28.02.21 Receive 372577188 U28572191
Octobit Corp Limited +45.00 Received Payment 45.00 USD from account U28572191. Memo: API Payment. Withdraw to ProfitHuntersBIZ from www.octobit.top.
19:31 28.02.21 Receive 372622786 U28572191
Octobit Corp Limited +36.75 Received Payment 36.75 USD from account U28572191. Memo: API Payment. Withdraw to ProfitHuntersBIZ from www.octobit.top.
03:59 01.03.21 Receive 372675658 U28572191
Octobit Corp Limited +30.6 Received Payment 30.6 USD from account U28572191. Memo: API Payment. Withdraw to ProfitHuntersBIZ from www.octobit.top.
12:45 01.03.21 Receive 373239267 U28572191
Octobit Corp Limited +47.00 Received Payment 47.00 USD from account U28572191. Memo: API Payment. Withdraw to ProfitHuntersBIZ from www.octobit.top.
 
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45.65 USD: The amount of 45.65 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 15:41 01.03.21. Batch: 373293463.
 
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30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 16:36 01.03.21. Batch: 373310062.
 
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35.58 USD: The amount of 35.58 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 05:14 02.03.21. Batch: 373415494.
 
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35.46 USD: The amount of 35.46 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 10:07 02.03.21. Batch: 373489700.
 
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42.03 USD: The amount of 42.03 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 10:55 03.03.21. Batch: 373812814.
 
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18:31 02.03.21 Receive 373640528 U28572191
Octobit Corp Limited +6.00 Received Payment 6.00 USD from account U28572191. Memo: API Payment. Withdraw to ProfitHuntersBIZ from www.octobit.top.
04:36 03.03.21 Receive 373713824 U28572191
Octobit Corp Limited +1.5 Received Payment 1.5 USD from account U28572191. Memo: API Payment. Withdraw to ProfitHuntersBIZ from www.octobit.top.
 
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40.18 USD: The amount of 40.18 USD has been deposited to your account. Accounts: U28572191->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.octobit.top.. Date: 09:23 04.03.21. Batch: 374081846.
 

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