SCAM SCALPING LTD - scalping.ltd

[InstantMonitorCom]

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: Tuesday, 24 May 2022
Payouts: Manual (within 24 hours, minimum withdrawal amount for Bitcoin, Ethereum and USDT ERC-20 if $20 and $1 for other currencies)
Ref-offer 5% – 2% – 1%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• Domain: NameCheap, Inc., 2022-05-22 - 2024-05-22 (registered for 2 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 22 May, 2022 to 23 Jun, 2023 - Sectigo Limited
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.18.190 (live sites on IP: 1)
• Script: not defined
• Similar text HYIPs: 0
• Similar design HYIPs: 0

Description:

Scalping is a team of professional traders who conduct daily trading with high profitability. That is why we can guarantee our investors a daily profit. To start working with our company, it is enough to choose a tariff plan and make a deposit, automatically receiving passive income. Scalping.ltd is an online platform that allows you to make money on scalping without special skills and abilities. We are a professional team working in the cryptocurrency market. We earn using intra-day strategies, scalping and arbitrage.

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

Investment plans:

• $25 - $9999: 3.5% - 4.3% - 5.2% daily for 20 - 25 - 30 days(deposit returned, cancel deposit at any time after 1 day with fee of 10% - 20% (depends on plan))

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/14126894
Company Address: https://goo.gl/maps/6NnsWhjFSEuxP2Yi9
Telegram: https://t.me/scalping_ltd
Twitter: https://twitter.com/scalping_ltd

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

600.00 USD: https://tronscan.org/#/transaction/48b7d5c4016e5b83e63055e422f2bd78ba5830ed7925602f4ebab69964f38517

Insurance for investors: $1000 Insurance details and rules

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

 

[InstantMonitorCom]

Sunday, May 29, 2022 12:48 PM - 4.99 USD: https://tronscan.org/#/transaction/09232467ed2f6b50564762f1dd527df382308a0ba8c802a1634f581246f1f0f9

 

[InstantMonitorCom]

Sunday, May 29, 2022 12:48 PM - 4.98 USD: https://tronscan.org/#/transaction/09232467ed2f6b50564762f1dd527df382308a0ba8c802a1634f581246f1f0f9

 

[InstantMonitorCom]

Sunday, May 29, 2022 3:37 PM - 12.15 USD: https://tronscan.org/#/transaction/b9d08decbadaa71f8328a40bf7aa820cd35a7608a0aff8c218386229f1ec0a26 Sunday, May 29, 2022 3:37 PM - 5.00 USD: https://tronscan.org/#/transaction/3ab95022e2ad24b107c5d9cb7fb13d35cb9d79a78f7615909008e0502d3d3e91 Sunday, May 29, 2022 6:32 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15880948.. Date: 13:25 29.05.22. Batch: 465379549. Sunday, May 29, 2022 6:32 PM - 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15880954.. Date: 13:25 29.05.22. Batch: 465379576.

 

[InstantMonitorCom]

Sunday, May 29, 2022 3:37 PM - 4.00 USD: https://tronscan.org/#/transaction/be18483216513b9e9578e41c0468dfc753f1f7fd57bce0ad943fabffa5eb9632

 

[naale]

The amount of 21.25 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 15902473..
Date: 15:29 30.05.22.
Batch: 465531594.

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-05-31 23:41:51

 

[InstantMonitorCom]

Tuesday, May 31, 2022 5:42 PM - 25.80 USD: https://tronscan.org/#/transaction/52190f98fb28be2eaf2ee08d9fc8e273974a2c4d363b1c4382b9e071bf244910

 

[InstantMonitorCom]

Wednesday, June 1, 2022 12:20 PM - 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 16025869.. Date: 05:58 01.06.22. Batch: 465742739.

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-06-02 00:22:57

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!