SCAM OPTIBIT - optibit.cc

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Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!


Started: Tuesday, 23 June 2020
Payouts: Manual (within 48 hours, minimum withdrawal amount is $5)
Ref-offer 5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2019-09-09 - 2021-09-09 (registered for 2 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 14 Sep, 2020 to 15 Sep, 2021 - Sectigo Limited
  • Hosting: Namecheap, Inc
  • IP-address: 198.54.125.95 (United States / San Jose) IP used in 4 projects / 0 payings
  • Script: No name
  • Simillar text HYIPs: 14
  • Simillar design HYIPs: 11

Description:
optibit is a global network of professional firms providing comprehensive range of investment services to institutional and corporate clients across the world. We draw on our wide range of services and provide our clients with inventive investment banking advisory solutions. Our investments services include Stock, Gold and Silver, Oil & Gas, Metal & Mining Trading, Currencies, Mutual Funds and Private equities. Our investment platform provides you with the most favorable conditions for cooperation, including different investment plans, progressive scale of profitability, low financial risk, convenience and ease of use, and many other benefits that you can really appreciate by investing through OPTIBIT LIMITED. At Optibit Ltd, We emphases on understanding our client requirement and providing tailor made solutions to meet their investment needs. Our aim is to renovate knowledge into a greatest value which profits our clients and the users of our services. The key to a privileged connection with our clients is our trustworthiness and transparency, as well as a set of comprehensive and motivating values.

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

Perfect Money:
  • U25309524 (Optibit Cryptocurrency) -
    India - Verified - 24.08.2020 - 0.3 point(s)

Investment plans:
  • $5 - $500: 11.5% for 10 days (deposit included)
  • $510 - $1000: 11.5% for 10 days (deposit included)
  • $1100 - $2000: 12.0% for 10 days (deposit included)
  • $2100 - $3000: 12.5% for 10 days (deposit included)
  • $3100 - $5000: 13.0% for 10 days (deposit included)
  • $5100 - $10000: 13.5% for 10 days (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12513402
Company Address: https://goo.gl/maps/mC2vQWTHjEKufWDu7
Telegram: https://t.me/optibit007
Twitter: https://twitter.com/optibit1
Youtube: https://www.youtube.com/channel/UCNbIinCwiHHjxMeMDVJQsBg



510.00 USD: The amount of 510.00 USD has been withdrawn from your account. Accounts: U19811025->U25309524. Memo: Shopping Cart Payment. Deposit to Optibit.cc.. Date: 10:38 18.12.20. Batch: 355830206.




Insurance for investors: $500 Insurance details and rules
 
Last edited:
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9.95 USD: The amount of 9.95 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: welcome to optibitcc. Date: 18:24 19.12.20. Batch: 356139041.
 
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31.95 USD: The amount of 31.95 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: welcome to optibitcc. Date: 19:18 19.12.20. Batch: 356147607. 25.50 USD: The amount of 25.5 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: welcome to optibitcc. Date: 19:25 19.12.20. Batch: 356148953.
 
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7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: welcome to optibit.cc. Date: 17:04 20.12.20. Batch: 356322329. 49.50 USD: The amount of 49.5 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: welcome to optibit.cc. Date: 17:05 20.12.20. Batch: 356322519.
 
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33.50 USD: The amount of 33.5 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 05:38 22.12.20. Batch: 356595609. 24.50 USD: The amount of 24.5 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 05:38 22.12.20. Batch: 356595642.
 
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8.95 USD: The amount of 8.95 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 17:52 22.12.20. Batch: 356736880.
 

frenchdomain

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Paying...The amount of 10.09 USD has been deposited to your account. Accounts: U25309524->U23102511.Memo: welcome to optibit.cc. Date: 03:42 23.12.20. Batch: 356863210.
 
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25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 05:39 23.12.20. Batch: 356801396. 34.10 USD: The amount of 34.1 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 05:40 23.12.20. Batch: 356801509.
 
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30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 05:48 24.12.20. Batch: 357000398. 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 05:48 24.12.20. Batch: 357000473.
 
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10.75 USD: The amount of 10.75 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 16:24 24.12.20. Batch: 357101504.
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 16:45 24.12.20. Batch: 357104655.
 

HYIPBIZ

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The amount of 100 USD has been withdrawn from your account. Accounts: U4227222->U25309524. Memo: Shopping Cart Payment. Deposit to Optibit.cc.. Date: 06:25 25.12.20. Batch: 357167507.
 
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32.00 USD: The amount of 32 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 05:11 25.12.20. Batch: 357160686. 30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 05:12 25.12.20. Batch: 357160716.
 
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25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 03:22 27.12.20. Batch: 357478156. 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 03:22 27.12.20. Batch: 357478177.
 
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8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 07:43 27.12.20. Batch: 357501791.
 
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14.30 USD: The amount of 14.3 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 03:33 28.12.20. Batch: 357644070.
 
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20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 06:31 28.12.20. Batch: 357661657. 39.30 USD: The amount of 39.3 USD has been deposited to your account. Accounts: U25309524->U19811025. Memo: . Date: 06:32 28.12.20. Batch: 357661691.
 

pbhyipscom

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NEW PAYMENT RECEIVED

The amount of 55 USD has been deposited to your account. Accounts: U25309524->U4888473. Date: 08:29 27.12.20. Batch: 357507982.

The amount of 55 USD has been deposited to your account. Accounts: U25309524->U4888473. Date: 03:37 28.12.20. Batch: 357644313.
 

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