SCAM PERFWALLET - perfwallet.biz

InstantMonitorCom

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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: Saturday, 21 march 2020
Payouts: Instant
Ref-offer from 1.5% to 9.5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-03-08 - 2021-03-08 (registered for 1 year)
  • SSL: CloudFlare Inc ECC CA-2 valid from 09 Mar, 2020 to 09 Oct, 2020 - CloudFlare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.31.78.179 (United States / Chicago) IP not used in other projects
  • Script: undefined
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 1

Description:
Perfwallet is a fund and a group of experienced traders that is ready to provide an investment service with all the tools for trading in the cryptocurrency and Forex markets. We provide guaranteed returns to our investors.
Accepts:
Bitcoin, Litecoin, Payeer, Perfect Money, Dogecoin

Perfect Money:
  • U6732631 (Perfwallet) -
    Russian Federation - Verified - 16.08.2013 - 24.8 point(s)

Investment plans:
  • $10 - $3000: 1.15% ~ 1.33% hourly for 90 hours
  • $300 - $30000: 4.00% ~ 5.80% hourly for 40 hours
  • $3000 - $300000: 12% ~ 16% hourly for 20 hours




Our investment:
150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U6732631. Memo: Shopping Cart Payment. Replenishment of an account through PerfectMoney user InstantMonitor on 150.00 USD.. Date: 16:11 21.03.20. Batch: 307939534.



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

InstantMonitorCom

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Payment, thanks admin!
1.73 USD: The amount of 1.73 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 17:20 21.03.20. Batch: 307945458.
 

InstantMonitorCom

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Payments, thanks admin!
33.74 USD: The amount of 33.74 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 13:03 22.03.20. Batch: 308017382. 1.73 USD: The amount of 1.73 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 13:16 22.03.20. Batch: 308018590.
 

InstantMonitorCom

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Payment, thanks admin!
10.35 USD: The amount of 10.35 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 20:06 22.03.20. Batch: 308054957.
 

InstantMonitorCom

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Payments, thanks admin!
1.72 USD: The amount of 1.72 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 20:17 22.03.20. Batch: 308055681. 1.72 USD: The amount of 1.72 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 21:18 22.03.20. Batch: 308059111.
 

InstantMonitorCom

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Payment, thanks admin!
28.20 USD: The amount of 28.2 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 13:50 23.03.20. Batch: 308130044.
 

InstantMonitorCom

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Payment, thanks admin!
10.80 USD: The amount of 10.8 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 20:06 23.03.20. Batch: 308168134.
 

InstantMonitorCom

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Payment, thanks admin!
1.73 USD: The amount of 1.73 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 20:42 23.03.20. Batch: 308170585.
 

InstantMonitorCom

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Payment, thanks admin!
0.14 USD: Date: 23.03.2020 23:46:00 ID: 978163553 Details: P1022858918 > P1012405059 Amount: 0.14 USD Comment: Keep up the good work PerfWallet
 

InstantMonitorCom

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Payment, thanks admin!
32.32 USD: The amount of 32.32 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 13:32 24.03.20. Batch: 308238957.
 

hyipregular

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I'm joined!


Added NORMAL listing!





Our investment !



The amount of 100 USD has been withdrawn from your account. Accounts: U2917300->U6732631. Memo: Shopping Cart Payment. Replenishment of an account through PerfectMoney user hyipregular on 100.00 USD.. Date: 08:16 24.03.20. Batch: 308205459.





$100 lifetime insurance for this program!


We will support here later!
 

hyipregular

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Instant payment!
+ 0.74 USD Date: 24.03.2020 17:45:01
ID: 978809448
Details: P1022858918 → P3996010
Amount: 0.74 USD
Comment: Keep up the good work PerfWallet

The amount of 8.15 USD has been deposited to your account. Accounts: U6732631->U5046599. Memo: API Payment. Keep up the good work PerfWallet.. Date: 14:05 24.03.20. Batch: 308243015.

Thanks admin!
 

InstantMonitorCom

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Payment, thanks admin!
10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 19:33 24.03.20. Batch: 308276871.
 

InstantMonitorCom

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Payments, thanks admin!
3.44 USD: The amount of 3.44 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 21:57 24.03.20. Batch: 308285860. 14.55 USD: The amount of 14.55 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 05:59 25.03.20. Batch: 308304832.
 

InstantMonitorCom

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Payment, thanks admin!
0.14 USD: Date: 25.03.2020 09:39:28 ID: 979347539 Details: P1022858918 > P1012405059 Amount: 0.14 USD Comment: Keep up the good work PerfWallet
 

InstantMonitorCom

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Payment, thanks admin!
8.93 USD: The amount of 8.93 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 17:43 25.03.20. Batch: 308374727.
 

InstantMonitorCom

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Payments, thanks admin!
1.72 USD: The amount of 1.72 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 19:18 25.03.20. Batch: 308382837. 0.29 USD: Date: 25.03.2020 21:23:26 ID: 979935618 Details: P1022858918 > P1012405059 Amount: 0.29 USD Comment: Keep up the good work PerfWallet
 

hyipregular

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Next instant payment!
The amount of 39.92 USD has been deposited to your account. Accounts: U6732631->U5046599. Memo: API Payment. Keep up the good work PerfWallet.. Date: 23:17 25.03.20. Batch: 308396376.

+ 0.14 USD Date: 26.03.2020 02:57:35
ID: 980120891
Details: P1022858918 → P3996010
Amount: 0.14 USD
Comment: Keep up the good work PerfWallet

Thanks admin!
 

InstantMonitorCom

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Payment, thanks admin!
37.13 USD: The amount of 37.13 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 16:15 26.03.20. Batch: 308472505.
 

InstantMonitorCom

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Payment, thanks admin!
7.65 USD: The amount of 7.65 USD has been deposited to your account. Accounts: U6732631->U19811025. Memo: API Payment. Keep up the good work PerfWallet.. Date: 19:52 26.03.20. Batch: 308489915.
 

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