SCAM PAYWISE - paywise.ltd

[InstantMonitorCom]

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I am not the admin or the owner of the project, I don’t know the admin!



Started: Monday, 25 January 2021
Payouts: Instant (minimum withdrawal amount for Perfect Money - $1 , BTC - $15, ETH - $10 and for LTC and Doge $5)
Ref-offer 5% - 3% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: TLD Registrar Solutions Ltd., 2020-10-13 - 2021-10-13 (registered for 1 year)
• SSL: RapidSSL TLS DV RSA Mixed SHA256 2020 CA-1 valid from 20 Jan, 2021 to 21 Jan, 2022 - DigiCert Inc
• Hosting: Gingerwall Solutions
• IP-address: 151.80.190.112 (France / Roubaix) IP used in 8 projects / 0 payings
• Script: not defined
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

Paywise Limited - settled in the United Kingdom with company number #12489616 is a firm power amplified funding platform that serves as an all-in-one expanded defenses for investors. Joining various streams of investment interest performs for a reliable and long-lasting overall expense that firmly produces a winning percentage every particular day. Our crew of professionals from various systems of expertise has taken care of the complex obstacle of obtaining, evaluating, and driving new trials, allowing our users to experience an astonishingly large profit. With our practice, each user has assured a solid earnings growth, even outside of business terms. We offer you an excellent chance to ensure your capital and stake it 24*7 for you. Paywise.ltd is a scheduled online investment platform, part of Paywise.ltd– a team of academic traders concentrating principally on cryptocurrencies, the fastest growing trading company over various exchanges and markets. Thanks to the astonishing diversification of our investments, we can accouche a uniform income for our investors.

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

Perfect Money:

• U26669516 (PaywiseLimited) -
  
  Russian Federation - Verified - 29.09.2020 - 0 point(s)

Investment plans:

• $20 - $500: 0.21% hourly ( 5% daily) forever (principal back anytime after 5 days with 20% fee)
• $501 - $5000: 0.29% hourly (7% daily) forever (principal back anytime after 5 days with 20% fee)
• $5001 - $50000: 0.38% hourly (9% daily) forever (principal back anytime after 5 days with 20% fee)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12489616
Company Address: https://goo.gl/maps/Dywpf6CWBVyDa8kR9
Telegram: https://t.me/Paywise_Group

=============== View / Register ===============​

301.00 USD: The amount of 301 USD has been withdrawn from your account. Accounts: U19811025->U26669516. Memo: Shopping Cart Payment. Deposit to Contract 1 by InstantMonitorCom.. Date: 12:16 25.01.21. Batch: 363889458.

Insurance for investors: $250 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

4.89 USD: The amount of 4.89 USD has been deposited to your account. Accounts: U26669516->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Paywise.ltd.. Date: 16:04 25.01.21. Batch: 363943153.

 

[InstantMonitorCom]

11.26 USD: The amount of 11.26 USD has been deposited to your account. Accounts: U26669516->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Paywise.ltd.. Date: 18:04 25.01.21. Batch: 363968383.

 

[InstantMonitorCom]

24.39 USD: The amount of 24.39 USD has been deposited to your account. Accounts: U26669516->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Paywise.ltd.. Date: 06:28 26.01.21. Batch: 364043921.

 

[ProfitHuntersBIZ]

14:29 26.01.21 Receive 364148502 U26669516
PaywiseLimited +7.7 Received Payment 7.7 USD from account U26669516. Memo: API Payment. Payment to ProfitHuntersBIZ from Paywise.ltd. Payment ID: e320-dff-17045

 

[InstantMonitorCom]

8.93 USD: The amount of 8.93 USD has been deposited to your account. Accounts: U26669516->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Paywise.ltd.. Date: 17:52 26.01.21. Batch: 364196039.

 

[InstantMonitorCom]

7.56 USD: The amount of 7.56 USD has been deposited to your account. Accounts: U26669516->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Paywise.ltd.. Date: 06:08 27.01.21. Batch: 364273143.

 

[ProfitHuntersBIZ]

10:16 27.01.21 Receive 364322746 U26669516
PaywiseLimited +19.00 Received Payment 19.00 USD from account U26669516. Memo: API Payment. Payment to ProfitHuntersBIZ from Paywise.ltd. Payment ID: 3da2-201-5de62

 

[InstantMonitorCom]

8.82 USD: The amount of 8.82 USD has been deposited to your account. Accounts: U26669516->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Paywise.ltd.. Date: 19:23 27.01.21. Batch: 364437381.

 

[InstantMonitorCom]

6.93 USD: The amount of 6.93 USD has been deposited to your account. Accounts: U26669516->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Paywise.ltd.. Date: 06:42 28.01.21. Batch: 364499857.

 

[InstantMonitorCom]

6.93 USD: The amount of 6.93 USD has been deposited to your account. Accounts: U26669516->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Paywise.ltd.. Date: 17:42 28.01.21. Batch: 364635972.

 

[InstantMonitorCom]

7.56 USD: The amount of 7.56 USD has been deposited to your account. Accounts: U26669516->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Paywise.ltd.. Date: 06:08 29.01.21. Batch: 364712977.

 

[ProfitHuntersBIZ]

04:19 28.01.21 Receive 364480449 U26669516
PaywiseLimited +3.36 Received Payment 3.36 USD from account U26669516. Memo: Shopping Cart Payment. Payment to ProfitHuntersBIZ from Paywise.ltd. Payment ID: 4472-eb0-6a676

 

[InstantMonitorCom]

6.93 USD: The amount of 6.93 USD has been deposited to your account. Accounts: U26669516->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Paywise.ltd.. Date: 16:27 29.01.21. Batch: 364843425.

 

[InstantMonitorCom]

8.82 USD: The amount of 8.82 USD has been deposited to your account. Accounts: U26669516->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Paywise.ltd.. Date: 07:08 30.01.21. Batch: 364937527.

 

[ProfitHuntersBIZ]

17:46 29.01.21 Receive 364856935 U26669516
PaywiseLimited +43.68 Received Payment 43.68 USD from account U26669516. Memo: API Payment. Payment to ProfitHuntersBIZ from Paywise.ltd. Payment ID: 0bbd-c7a-1bac4

 

[InstantMonitorCom]

6.93 USD: The amount of 6.93 USD has been deposited to your account. Accounts: U26669516->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Paywise.ltd.. Date: 18:01 30.01.21. Batch: 365077053.

 

[ProfitHuntersBIZ]

16:38 30.01.21 Receive 365061521 U26669516
PaywiseLimited +21.32 Received Payment 21.32 USD from account U26669516. Memo: API Payment. Payment to ProfitHuntersBIZ from Paywise.ltd. Payment ID: 0156-4ff-db970

 

[InstantMonitorCom]

9.45 USD: The amount of 9.45 USD has been deposited to your account. Accounts: U26669516->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Paywise.ltd.. Date: 08:43 31.01.21. Batch: 365168007.

 

[ProfitHuntersBIZ]

13:36 31.01.21 Receive 365229586 U26669516
PaywiseLimited +20.14 Received Payment 20.14 USD from account U26669516. Memo: API Payment. Payment to ProfitHuntersBIZ from Paywise.ltd. Payment ID: 2515-702-594e4