SCAM QIWIBANK - qiwibank.com

[InstantMonitorCom]

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

Started: Saturday, 11 july 2020
Payouts: Manual (within 48 hours, minimum withdrawal amount is $1 and $10 for crypto)
Ref-offer 8% - 3% - 2%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2019-07-11 - 2021-07-11 (registered for 2 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 24 May, 2020 to 25 May, 2021 - Sectigo Limited
• Hosting: Ovh Hosting Limited
• IP-address: 92.222.139.190 (France / Paris) IP not used in other projects
• Script: GoldCoders Licensed
• Simillar text HYIPs: 4
• Simillar design HYIPs: 2

Description:

The first investment platform in the World for clients who know what they want. Our mission is to provide our clients with wide-ranging and best-in-class financial services, and to become the primary bank of choice for aspiring retail and small business customers across the EU. Our employees act as true owners of the bank, constantly striving to achieve the best possible result in whatever we do. We support sustainable growth of local small and medium size enterprises, whilst contributing to stability and prosperity of Baltic economy.

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

Perfect Money:

• U23220476 (QiwiBank) -
  
  United Kingdom - Verified - 20.05.2020 - 8.9 point(s)

Investment plans:

• $25 - $100000: 2.1% daily for 15 days (deposit returned)
• $500 - $100000: 2.5% daily for 30 days (deposit returned)
• $1000 - $100000: 3.0% daily for 60 days (deposit returned)
• $10000 - $100000: 3.5% daily for 100 days (deposit returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12405567
Company Address: https://goo.gl/maps/wb2jMcFzoaR8TDfMA
Company Phone: tel:+441618182325

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

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U23220476. Memo: Shopping Cart Payment. Deposit to qiwibank.com User InstantMonitorCom.. Date: 09:07 03.11.20. Batch: 345203394.

Insurance for investors: $500 Insurance details and rules

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

 

[InstantMonitorCom]

8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 09:59 03.11.20. Batch: 345216538. 2.00 USD: Date: 03.11.2020 13:46:10 ID: 1196485110 Details: P1007048367 > P1012405059 Amount: 2 USD Comment:

 

[InstantMonitorCom]

21.60 USD: The amount of 21.6 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 18:48 03.11.20. Batch: 345346771.

 

[InstantMonitorCom]

4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 09:19 04.11.20. Batch: 345445400.

 

[InstantMonitorCom]

17.30 USD: The amount of 17.3 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 13:17 04.11.20. Batch: 345499760.

 

[InstantMonitorCom]

4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 04:18 05.11.20. Batch: 345626445.

 

[InstantMonitorCom]

30.10 USD: The amount of 30.1 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 16:07 05.11.20. Batch: 345772728.

 

[InstantMonitorCom]

10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 05:49 06.11.20. Batch: 345865491.

 

[InstantMonitorCom]

16.50 USD: The amount of 16.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 22:13 06.11.20. Batch: 346058666.

 

[InstantMonitorCom]

12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 12:26 07.11.20. Batch: 346164311.

 

[InstantMonitorCom]

20.50 USD: The amount of 20.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 15:55 08.11.20. Batch: 346408529.

 

[InstantMonitorCom]

26.40 USD: The amount of 26.4 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 07:06 09.11.20. Batch: 346511367. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 07:06 09.11.20. Batch: 346511363.

 

[InstantMonitorCom]

12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 17:25 09.11.20. Batch: 346649731.

 

[InstantMonitorCom]

12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 00:17 11.11.20. Batch: 346905038.

 

[InstantMonitorCom]

12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 19:52 11.11.20. Batch: 347100907.

 

[InstantMonitorCom]

12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 13:51 12.11.20. Batch: 347239444.

 

[InstantMonitorCom]

12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 12:32 13.11.20. Batch: 347416222.

 

[InstantMonitorCom]

12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 15:16 14.11.20. Batch: 347629417.

 

[InstantMonitorCom]

12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 13:44 15.11.20. Batch: 347775081.

 

[InstantMonitorCom]

12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 02:56 17.11.20. Batch: 348063289.