SCAM PROFINA - profina.club

Joined
Oct 11, 2019
Messages
889
Reactions
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MR
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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!
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: Sunday, 29 November 2020
Payouts: Instant (minimum withdrawal is $0.10 for fiat and 5$ for crypto)
Ref-offer 1st level: 3% - 20%, 2nd level: 1% 3rd level: 0.5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-10-16 - 2021-10-16 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 Cloudflare, valid: 21 Oct 2020 - 20 Oct 2021
  • Hosting: Cloudflare, Inc
  • IP-address: 104.28.9.84 (live sites on IP: 1)
  • Script: Gold Coders - licensed

Description:
The independent trader, who trades for his own account (moreover it is often called own account trader), works for himself and his income corresponds to his earnings. He does not receive a salary since he is independent. This is an important question that any investor looking to make money in the cryptocurrency market should ask themselves. So many people are making money in the cryptocurrency market every day because they have found the best automated investing platforms to use. We also know that some people may not know how to choose the best program around, so we will continue to help as many investors as possible to help our Partners make better investment decisions.

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

Perfect Money:
  • U25049600 (Profina LTD) -
    ES.GIF
    Spain - Verified - 25.11.2020 - 0.2 point(s)

Investment plans:
  • $7 - $777: 1.18% hourly for 90 hours (deposit included)
  • $77 - $7777: 0.61% hourly for 188 hours (deposit included)
  • $333 - $77777: 0.5% hourly for 288 hours (deposit included)
  • $3333 - $77777: 2.5% hourly for 48 hours (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12956643
Company Address: https://goo.gl/maps/yoGeiGFCDtCb9ugG9
Telegram: https://t.me/profinaclub
Telegram: https://t.me/profinaltd




depositEn.gif

333.00 USD: The amount of 333.00 USD has been withdrawn from your account. Accounts: U19811025->U25049600. Memo: Shopping Cart Payment. Deposit to Profina LTD Earn Every Hour. User InstantMonitorCom.. Date: 17:30 01.12.20. Batch: 351803046.

screenshot-2020-12-01-002.png



underInsuranceEn.gif

Insurance for investors: $100 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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23.99 USD: The amount of 23.99 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 17:30 01.12.20. Batch: 351802892. 1.84 USD: The amount of 1.84 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 17:54 01.12.20. Batch: 351808552.
 
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3.66 USD: The amount of 3.66 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 05:05 02.12.20. Batch: 351879262.
 
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13.24 USD: The amount of 13.24 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 13:14 02.12.20. Batch: 351983686.
 
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18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 17:06 02.12.20. Batch: 352044609.
 
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6.10 USD: The amount of 6.1 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 06:15 03.12.20. Batch: 352137644.
 
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6.39 USD: The amount of 6.39 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 17:29 03.12.20. Batch: 352293712.
 
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4.70 USD: The amount of 4.7 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 06:29 04.12.20. Batch: 352382967.
 
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22.31 USD: The amount of 22.31 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 14:30 04.12.20. Batch: 352480473.
 
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16.94 USD: The amount of 16.94 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 17:17 04.12.20. Batch: 352519006.
 
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0.74 USD: The amount of 0.74 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 19:55 04.12.20. Batch: 352549268.
 
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9.58 USD: The amount of 9.58 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 08:39 05.12.20. Batch: 352631354.
 
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11.54 USD: The amount of 11.54 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 10:27 05.12.20. Batch: 352657665.
 
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4.09 USD: The amount of 4.09 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 16:50 05.12.20. Batch: 352756552.
 
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13.04 USD: The amount of 13.04 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 09:30 06.12.20. Batch: 352891605. 7.23 USD: The amount of 7.23 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 10:28 06.12.20. Batch: 352905706.
 
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21.56 USD: The amount of 21.56 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 16:10 06.12.20. Batch: 352993487.
 
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0.72 USD: The amount of 0.72 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 17:28 06.12.20. Batch: 353012922.
 
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6.15 USD: The amount of 6.15 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 06:38 07.12.20. Batch: 353110079.
 
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34.80 USD: The amount of 34.8 USD has been deposited to your account. Accounts: U25049600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Profina LTD Earn Every Hour.. Date: 10:39 07.12.20. Batch: 353170254.
 

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