SCAM SOLVENTO - solvento.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: Saturday, 23 may 2020
Payouts: Manual (up to 12 hours)
Ref-offer 3 Levels: 4-6% from Level 1 ;1-1.5% from Level 2 ;0.50-1% from Level 3

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2019-09-12 - 2025-09-12 (registered for 6 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 14 Apr, 2020 to 15 Apr, 2021 - Sectigo Limited
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.18.76 (Russia / Moscow) IP not used in other projects
• Script: undefined
• Originality: design: 0 | template: 0
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

As a crypto trading company, Solvento develops AI and ML based trading solutions utilized in volatile crypto markets, and in effect provides it's investors with high investment return while mitigating risks and protecting from downsides.

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

Perfect Money:

• U19834123 (Florian) -
  
  Austria - Verified - 08.08.2019 - 1 point(s)

Investment plans:

• $20 - $9999: 4% - 7% daily for 30 days
• $20 - $9999: 106% - 135% after 10 days

Telegram: https://t.me/solventobiz
Twitter: https://twitter.com/solventobiz
Facebook: https://www.facebook.com/solventobiz
UK registered company: https://beta.companieshouse.gov.uk/company/12219130
Company Address: https://goo.gl/maps/wvxfngysagjkehdm8

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

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U19834123. Memo: Shopping Cart Payment. Payment for Solvento from [email protected]. Transaction 17942552.. Date: 11:12 24.05.20. Batch: 315870330.

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]

5.60 USD: The amount of 5.6 USD has been deposited to your account. Accounts: U19834123->U19811025. Memo: Withdrawal from Solvento to [email protected]. Transaction 1947175. Date: 18:32 24.05.20. Batch: 315907739.

 

[InstantMonitorCom]

1.75 USD: The amount of 1.75 USD has been deposited to your account. Accounts: U19834123->U19811025. Memo: Withdrawal from Solvento to [email protected]. Transaction 1947208. Date: 19:06 24.05.20. Batch: 315910947.

 

[InstantMonitorCom]

5.73 USD: https://www.blockchain.com/btc/tx/5da2e2a0fc0557da1fea412b2a0a58c4d4e01a039433152c4f7f488819797ed6

 

[InstantMonitorCom]

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U19834123->U19811025. Memo: Withdrawal from Solvento to [email protected]. Transaction 1947527. Date: 08:38 25.05.20. Batch: 315958790.

 

[InstantMonitorCom]

2.10 USD: Date: 25.05.2020 11:22:54 ID: 1038219836 Details: P1025103571 > P1012405059 Amount: 2.1 USD Comment: Withdrawal from Solvento to [email protected]. Transaction #1947528

 

[InstantMonitorCom]

30.95 USD: The amount of 30.95 USD has been deposited to your account. Accounts: U19834123->U19811025. Memo: API Payment. Withdrawal from Solvento to [email protected]. Transaction 1947647.. Date: 15:56 25.05.20. Batch: 316009094. 6.24 USD: Date: 25.05.2020 18:44:43 ID: 1038597207 Details: P1025103571 > P1012405059 Amount: 6.24 USD Comment: Withdrawal from Solvento to [email protected]. Transaction #1947648

 

[InstantMonitorCom]

5.78 USD: The amount of 5.78 USD has been deposited to your account. Accounts: U19834123->U19811025. Memo: API Payment. Withdrawal from Solvento to [email protected]. Transaction 1947853.. Date: 22:41 25.05.20. Batch: 316047165.

 

[InstantMonitorCom]

15.86 USD: https://www.blockchain.com/btc/tx/11e8f65b90f2af55ba81cadf273d437eea71d6b60a26e322fdec70737eb74df6

 

[Hyipmasterorg]

I am in.

05.26.20 09:08 Account Transfer -400.00 Sent Payment: 400.00 USD to account U19834123 from U17755***. Batch: 316084162. Memo: Shopping Cart Payment. Payment for Solvento

 

[Hyipmasterorg]

Got paid. Good program. Thanks admin

05.26.20 16:40 Account Receive +4.00 Received Payment 4.00 USD from account U19834123 to account U17755***. Batch: 316144371. Memo: API Payment. Withdrawal from Solvento

 

[InstantMonitorCom]

30.95 USD: The amount of 30.95 USD has been deposited to your account. Accounts: U19834123->U19811025. Memo: API Payment. Withdrawal from Solvento to [email protected]. Transaction 1948381.. Date: 21:37 26.05.20. Batch: 316180430.

 

[SQMonitor]

Operation date: 2020-05-26 21:44:25
Operation ID: 1039676706
Operation type: transfer
Shop: solvento.biz
Status: success
Debited: 200.00 USD

 

[InstantMonitorCom]

2.80 USD: The amount of 2.8 USD has been deposited to your account. Accounts: U19834123->U19811025. Memo: API Payment. Withdrawal from Solvento to [email protected]. Transaction 1948566.. Date: 08:58 27.05.20. Batch: 316223561.

 

[InstantMonitorCom]

1.40 USD: https://blockchair.com/litecoin/tra...dd39d3824c9083e4b8733b8098f9f70b9511a54bd2768

 

[InstantMonitorCom]

1.38 USD: Date: 28.05.2020 00:17:18 ID: 1040656534 Details: P1025103571 > P1012405059 Amount: 1.38 USD Comment: Withdrawal from Solvento to [email protected]. Transaction #1948915

 

[InstantMonitorCom]

35.15 USD: The amount of 35.15 USD has been deposited to your account. Accounts: U19834123->U19811025. Memo: API Payment. Withdrawal from Solvento to [email protected]. Transaction 1948914.. Date: 21:38 27.05.20. Batch: 316320602.

 

[InstantMonitorCom]

2.40 USD: The amount of 2.4 USD has been deposited to your account. Accounts: U19834123->U19811025. Memo: API Payment. Withdrawal from Solvento to [email protected]. Transaction 1949114.. Date: 10:46 28.05.20. Batch: 316378137.

 

[Hyipmasterorg]

Рефские + начисления из проекта

05.28.20 17:25 Account Receive +17.16 Received Payment 17.16 USD from account U19834123 to account U17755**. Batch: 316428280. Memo: API Payment. Withdrawal from Solvento t

Дата операции: 28 Май 2020 20:08
ID операции: 1041396408
Тип операции: перевод
Статус: выполнен
Сумма получения: 3.96 $
Комментарий: Withdrawal from Solvento to [email protected]. Transaction #1949256

От: P1025103571

 

[InstantMonitorCom]

21.85 USD: The amount of 21.85 USD has been deposited to your account. Accounts: U19834123->U19811025. Memo: API Payment. Withdrawal from Solvento to [email protected]. Transaction 1949357.. Date: 20:50 28.05.20. Batch: 316452724.