SCAM PROTRADEBTC - protradebtc.com

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: Monday, 17 January 2022
Payouts: Instant (minimum amount to withdraw is $2 for Perfect Money, $5 for Ethereum & Bitcoin, $3 for other crypto)
Ref-offer 4% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2022-01-08 - 2023-01-08 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 08 Jan, 2022 to 09 Jan, 2023 - Sectigo Limited
  • Hosting: Genius Guard
  • IP-address: 185.186.52.204 (United Kingdom / London) IP used in 3 projects / 0 payings
  • Script: GoldCoders Licensed
  • Similar text HYIPs: 20
  • Similar design HYIPs: 1

Description:
We offer our clients excellent investment offerings. Protradebtc company specializing in day trading operations in a number of markets, including Stock Market, Forex, Cryptocurrencies and Binary Options. Our goal is to provide investment opportunities for all types of investors who wish to make a profit quickly with low risk. In addition, our project is offered to investors who wish to maintain a long time of partnership. We strive to apply the most advanced technologies in production and management, keeping up with the times and progress. Our control panel is designed to be the most secure and user-friendly and it has a wide variety of features for deposits and withdrawals. Service attack is a silent destructive force that can destroy our presence. That's why we guard ourselves with the best solution around blockdos.net. Payments are available 24 hours a day. We accept the most popular cryptocurrencies for deposits & withdrawals.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), Stellar (XLM), Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20), Binance Coin (BNB)

Investment plans:
  • $25 - $300: 1.0% daily for 15 days (deposit returned)
  • $301 - $599: 1.2% daily for 20 days (deposit returned)
  • $600 - $999: 1.5% daily for 25 days (deposit returned)
  • $1000 - $200000: 2.0% daily for 30 days (deposit returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13852350
Company Address: https://goo.gl/maps/tx1KcxVzgsERSiVYA
Telegram: https://telegram.me/protradebts




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Insurance for investors: $2100 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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Monday, January 17, 2022 4:31 PM - 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11936513.. Date: 14:26 17.01.22. Batch: 443938143.
 
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Monday, January 17, 2022 6:39 PM - 16.76 USD: The amount of 16.76 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11941472.. Date: 16:34 17.01.22. Batch: 443958736.
 
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Monday, January 17, 2022 7:47 PM - 3.44 USD: The amount of 3.44 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11947624.. Date: 19:52 17.01.22. Batch: 443985478. Tuesday, January 18, 2022 7:47 AM - 12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11955622.. Date: 04:51 18.01.22. Batch: 444014665.
 
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Tuesday, January 18, 2022 6:56 AM - 6.00 USD: Operation ID: 571109 Operation Date: 18.01.2022 06:56 Status: Completed Sender's account: ePayCore E008850 Amount: 6 USD Note: Withdraw to InstantMonitorCom from protradebtc.com
 
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Tuesday, January 18, 2022 3:11 PM - 4.00 USD: Operation ID: 575598 Operation Date: 18.01.2022 15:11 Status: Completed Sender's account: ePayCore E008850 Amount: 4 USD Note: Withdraw to InstantMonitorCom from protradebtc.com
 
The amount of 24 USD has been deposited to your account.
Accounts: U12456834->U7773638.
Memo: API Payment. PayKassa.pro 11964435..
Date: 09:56 18.01.22.
Batch: 444054074.
 
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Deposit (listing)

2022-01-17 23:29:33 - 400 USDT

 
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Wednesday, January 19, 2022 12:48 PM - 3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11994180.. Date: 10:42 19.01.22. Batch: 444232329.
 
Paying instantly:

The amount of 38.2 USD has been deposited to your account.
Accounts: U12456834->U7773638.
Memo: API Payment. PayKassa.pro 11995780..
Date: 12:03 19.01.22.
Batch: 444245202.
 
Paid Instantly Date 2022-01-20 00:37:54
Hello investorsonlinebiz.
$4.00 has been successfully sent to your Tether TRC20 account TFeJwkTPqddWQGM4Vsic9TcUGvNs6dmPhm.
Transaction batch is 539dd5b298449a21111db62242927a0ca4581bfaa7f084fbb125be095b06724a.
protradebtc .com
 
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04:28 19.01.22 Receive 444183590 U12456834
Received Payment 9.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 11986368. Payment ID: 11986368

08:12 19.01.22 Receive 444208785 U12456834
Received Payment 4.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 11990450. Payment ID: 11990450

19:35 19.01.22 Receive 444319718 U12456834
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 12006334. Payment ID: 12006334 4.61 USDT - 2022-01-19 10:17:09

4.61 USDT - 2022-01-19 10:17:09
e2609be0bb7610153a122553e4f2facda037b9f9dbcd6c3766df86f2077546e4
 
Paying instantly:

The amount of 42.2 USD has been deposited to your account.
Accounts: U12456834->U7773638.
Memo: API Payment. PayKassa.pro 12018196..
Date: 10:46 20.01.22.
Batch: 444391701.
 
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12 USDT
 
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2022-01-20 07:20:06 - 4.8 USDT

 

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