SCAM SANTABONA - santabona.biz

[InstantMonitorCom]

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: Wednesday, 13 January 2021
Payouts: Instant
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2021-01-08 - 2022-01-08 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 11 Jan, 2021 to 12 Jan, 2022 - Sectigo Limited
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.30.198 (Belize / Belize City) IP used in 4 projects / 1 payings
• Script: GoldCoders Licensed
• Simillar text HYIPs: 85
• Simillar design HYIPs: 11

Description:

If you find yourself here, you are definitely in search of reliable and profitable investment. Yes, you are just at the right place! Our company offers trust assets management of the highest quality. We are benefiting on the rental of chalets, resorts, winter activities in the mountains & the ski lifts of sky resorts. Santabona project is a product of careful preparation and fruitful work of experts in the field of trade and marketing. Using modern methods of doing business and a personal approach to each client, we offer a unique investment model to people who want to earn from a reliable source of stable income.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money

Perfect Money:

• U29052288 (SANTA BONA LIMITED) -
  
  United Kingdom - Verified - 22.12.2020 - 0.4 point(s)

Investment plans:

• $10 - $5000: 3.5% daily forever
• $5000 - $15000: 4.5% daily forever
• $15000 - $25000: 5.5% daily forever
• $25000 - $1000000: 7.5% daily forever

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12547044
Company Address: https://goo.gl/maps/yGqmDSCXw8GYYmtA7
Company Phone: tel:+ 4412 365 241022
Telegram: https://t.me/santabona
Telegram: https://www.facebook.com/santabonalimited/

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

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U29052288. Memo: Shopping Cart Payment. Deposit to SANTA BONA LIMITED User InstantMonitorCom.. Date: 08:30 13.01.21. Batch: 361244297.

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]

1.35 USD: The amount of 1.35 USD has been deposited to your account. Accounts: U29052288->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SANTA BONA LIMITED.. Date: 10:01 13.01.21. Batch: 361263391.

 

[InstantMonitorCom]

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U29052288->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SANTA BONA LIMITED.. Date: 10:09 13.01.21. Batch: 361265028.

 

[InstantMonitorCom]

3.15 USD: The amount of 3.15 USD has been deposited to your account. Accounts: U29052288->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SANTA BONA LIMITED.. Date: 17:38 13.01.21. Batch: 361370971.

 

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U29052288->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SANTA BONA LIMITED.. Date: 05:47 14.01.21. Batch: 361442699.

 

[InstantMonitorCom]

22.53 USD: The amount of 22.53 USD has been deposited to your account. Accounts: U29052288->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SANTA BONA LIMITED.. Date: 11:26 14.01.21. Batch: 361506273.

 

[InstantMonitorCom]

7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U29052288->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SANTA BONA LIMITED.. Date: 17:24 14.01.21. Batch: 361581467.

 

[InstantMonitorCom]

8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U29052288->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SANTA BONA LIMITED.. Date: 04:30 15.01.21. Batch: 361646864.

 

[andkrs]

08:35 14.01.21 Receive 361472713 U29052288
SANTA BONA LIMITED +1.15 Received Payment 1.15 USD from account U29052288. Memo: API Payment. Withdraw to Fairmonitor from SANTA BONA LIMITED.

08:23 14.01.21 Receive 361470694 U29052288
SANTA BONA LIMITED +1.25 Received Payment 1.25 USD from account U29052288. Memo: API Payment. Withdraw to Fairmonitor from SANTA BONA LIMITED.

 

[andkrs]

08:35 14.01.21 Receive 361472713 U29052288
SANTA BONA LIMITED +1.15 Received Payment 1.15 USD from account U29052288. Memo: API Payment. Withdraw to Fairmonitor from SANTA BONA LIMITED.

08:23 14.01.21 Receive 361470694 U29052288
SANTA BONA LIMITED +1.25 Received Payment 1.25 USD from account U29052288. Memo: API Payment. Withdraw to Fairmonitor from SANTA BONA LIMITED.

 

[InstantMonitorCom]

17.54 USD: The amount of 17.54 USD has been deposited to your account. Accounts: U29052288->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SANTA BONA LIMITED.. Date: 08:58 15.01.21. Batch: 361687810.

 

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U29052288->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SANTA BONA LIMITED.. Date: 14:58 15.01.21. Batch: 361761712.

 

[InstantMonitorCom]

17.53 USD: The amount of 17.53 USD has been deposited to your account. Accounts: U29052288->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SANTA BONA LIMITED.. Date: 13:55 16.01.21. Batch: 361954290.

 

[ProfitHuntersBIZ]

16:06 16.01.21 Receive 361982924 U29052288
SANTA BONA LIMITED +4.00 Received Payment 4.00 USD from account U29052288. Memo: API Payment. Withdraw to ProfitHuntersBIZ from SANTA BONA LIMITED.

 

[ProfitHuntersBIZ]

05:28 17.01.21 Receive 362065574 U29052288
SANTA BONA LIMITED +6.75 Received Payment 6.75 USD from account U29052288. Memo: API Payment. Withdraw to ProfitHuntersBIZ from SANTA BONA LIMITED.

 

[InstantMonitorCom]

17.54 USD: The amount of 17.54 USD has been deposited to your account. Accounts: U29052288->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SANTA BONA LIMITED.. Date: 10:40 17.01.21. Batch: 362119013.

 

[andkrs]

09:45 17.01.21 Receive 362107761 U29052288
SANTA BONA LIMITED +14.00 Received Payment 14.00 USD from account U29052288. Memo: API Payment. Withdraw to Fairmonitor from SANTA BONA LIMITED.

 

[ProfitHuntersBIZ]

05:10 18.01.21 Receive 362275248 U29052288
SANTA BONA LIMITED +22.25 Received Payment 22.25 USD from account U29052288. Memo: API Payment. Withdraw to ProfitHuntersBIZ from SANTA BONA LIMITED.
07:47 18.01.21 Receive 362302874 U29052288
SANTA BONA LIMITED +3.5 Received Payment 3.5 USD from account U29052288. Memo: API Payment. Withdraw to ProfitHuntersBIZ from SANTA BONA LIMITED.

 

[ProfitHuntersBIZ]

14:00 18.01.21 Receive 362386954 U29052288
SANTA BONA LIMITED +18.00 Received Payment 18.00 USD from account U29052288. Memo: API Payment. Withdraw to ProfitHuntersBIZ from SANTA BONA LIMITED.

 

[andkrs]

15:03 18.01.21 Receive 362401410 U29052288
SANTA BONA LIMITED +5.00 Received Payment 5.00 USD from account U29052288. Memo: API Payment. Withdraw to Fairmonitor from SANTA BONA LIMITED.

08:01 18.01.21 Receive 362306151 U29052288
SANTA BONA LIMITED +14.00 Received Payment 14.00 USD from account U29052288. Memo: API Payment. Withdraw to Fairmonitor from SANTA BONA LIMITED.