SCAM STARLOANS - starloans.pro

Joined
Oct 11, 2019
Messages
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Reactions
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MR
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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: Sunday, 01 november 2020
Payouts: Instant (minimum withdrawal amount for fiat is $1, $5 for Bitcoin is, $2 for any other crypto)
Ref-offer 6% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc, 2020-09-05 - 2021-09-05 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 19 Oct, 2020 to 20 Oct, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.2 (Belize / Belize City) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 7
  • Simillar design HYIPs: 0

Description:
STAR LOANS LIMITED is a fully registered online loan provider company based in the United Kingdom. Our main company business is providing loans to Forex traders and financial investors. Our operations not only cover the forex market and other financial short term loans, but now we have started to provide loans to the crypto traders and crypto investors also. STAR LOANS LIMITED has an in depth knowledge of the forex and crypto markets. Our system administrators are expert at finding the best loan deals and carry out safe transactions on behalf of our esteemed clients. As we do not trade ourselves but only provide the capital needed for the trading and investment community, and take appropriate precautions and guarantees of the loan repayment, we are always in profit. This helps keep our balance sheets strong and our record impeccable.

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

Perfect Money:
  • U25680135 (Starloans.pro) -
    GB.GIF
    United Kingdom - Verified - 06.10.2020 - 0 point(s)

Investment plans:
  • $20 - $999999: 4% daily for 50 days (early principal back after 1 day with 10% fee, after 50 days without fee)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12907722
Company Address: https://goo.gl/maps/5hSHS6kx1awEq5Ro9
Company Phone: tel:+44345333343




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500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U25680135. Memo: Shopping Cart Payment. Deposit to Starloans.pro User InstantMonitorCom.. Date: 15:31 01.11.20. Batch: 344865277.

screenshot-2020-11-01-002.png



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Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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4.80 USD: The amount of 4.8 USD has been deposited to your account. Accounts: U25680135->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Starloans.pro.. Date: 16:10 01.11.20. Batch: 344872545.
 
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16.80 USD: The amount of 16.8 USD has been deposited to your account. Accounts: U25680135->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Starloans.pro.. Date: 16:50 01.11.20. Batch: 344879194. 4.45 USD: Date: 01.11.2020 21:03:30 ID: 1194932519 Details: P1032276751 > P1012405059 Amount: 4.45 USD Comment: Withdraw to InstantMonitorCom from Starloans.pro
 
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34.80 USD: The amount of 34.8 USD has been deposited to your account. Accounts: U25680135->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Starloans.pro.. Date: 08:14 02.11.20. Batch: 344974609. 9.80 USD: Date: 02.11.2020 11:59:29 ID: 1195394324 Details: P1032276751 > P1012405059 Amount: 9.8 USD Comment: Withdraw to InstantMonitorCom from Starloans.pro
 
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4.20 USD: The amount of 4.2 USD has been deposited to your account. Accounts: U25680135->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Starloans.pro.. Date: 10:19 02.11.20. Batch: 345000132. 5.28 USD: Date: 02.11.2020 14:04:35 ID: 1195503528 Details: P1032276751 > P1012405059 Amount: 5.28 USD Comment: Withdraw to InstantMonitorCom from Starloans.pro
 
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11.40 USD: The amount of 11.4 USD has been deposited to your account. Accounts: U25680135->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Starloans.pro.. Date: 14:35 02.11.20. Batch: 345057221.
 
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26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U25680135->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Starloans.pro.. Date: 17:04 02.11.20. Batch: 345096021. 1.18 USD: Date: 02.11.2020 20:49:46 ID: 1195883469 Details: P1032276751 > P1012405059 Amount: 1.18 USD Comment: Withdraw to InstantMonitorCom from Starloans.pro
 
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21.24 USD: The amount of 21.24 USD has been deposited to your account. Accounts: U25680135->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Starloans.pro.. Date: 05:28 03.11.20. Batch: 345163291. 7.42 USD: Date: 03.11.2020 09:13:52 ID: 1196261349 Details: P1032276751 > P1012405059 Amount: 7.42 USD Comment: Withdraw to InstantMonitorCom from Starloans.pro
 
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24.36 USD: The amount of 24.36 USD has been deposited to your account. Accounts: U25680135->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Starloans.pro.. Date: 11:54 03.11.20. Batch: 345244214.
 
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23.00 USD: The amount of 23 USD has been deposited to your account. Accounts: U25680135->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Starloans.pro.. Date: 17:23 03.11.20. Batch: 345329864.
 
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1.89 USD: Date: 03.11.2020 22:35:41 ID: 1197015510 Details: P1032276751 > P1012405059 Amount: 1.89 USD Comment: Withdraw to InstantMonitorCom from Starloans.pro 1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U25680135->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Starloans.pro.. Date: 05:33 04.11.20. Batch: 345402723. 4.45 USD: Date: 04.11.2020 09:18:42 ID: 1197313161 Details: P1032276751 > P1012405059 Amount: 4.45 USD Comment: Withdraw to InstantMonitorCom from Starloans.pro
 
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20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25680135->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Starloans.pro.. Date: 16:56 04.11.20. Batch: 345557151.
 
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20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25680135->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Starloans.pro.. Date: 15:48 05.11.20. Batch: 345768604.
 
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20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25680135->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Starloans.pro.. Date: 18:01 06.11.20. Batch: 346026292.
 

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