SCAM SWISAU - swisau.cc

[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, 16 March 2021
Payouts: Instant (min. withdrawals is 0.0008 Bitcoin 0.012 Litecoin 0.018 Ethereum 0.006 DASH 0.006 Bitcoin Cash 0.006 ZCash 36 Dogecoin 6 XRP 0.06 Monero 36 TRON 10 Tether Omni 10 Tether ERC20 0.50 Payeer 0.50 Perfect Money)
Ref-offer 5% - 3% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: DYNADOT, LLC, 2020-11-07 - 2022-11-07 (registered for 2 years)
• SSL: Cloudflare Inc ECC CA-3 valid from 07 Nov, 2020 to 07 Nov, 2021 - Cloudflare, Inc.
• Hosting: Cloudflare, Inc
• IP-address: 172.67.181.183 (United States / Chicago) IP not used in other projects
• Script: not defined
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

Swisau is legal investment company present in the UK companies house. Our office address is: 5 Sheldon Square, London, United Kingdom, W2 6HY. Investing requires knowledge. With our in-depth experience and custom-built, powerful algorithms we outperform the market every day. Join our in-house analysts and research teams with their blockchain industry experience to gain constant profits. We minimize loss by distributing investments over a variety of marketplaces and instruments. Get the most out of your wallet by using our algorithms to optimize your portfolio.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Tron (TRX), Monero (XMR), Tether USD (USDT.ERC20)

Perfect Money:

• U28225383 (Swisau) -
  
  Switzerland - Verified - 05.01.2021 - 0 point(s)

Investment plans:

• $10 - $999.99: 1.00% daily for 10 days (principal returned)
• $1000 - $9999.99: 1.66% daily for 15 days (principal returned)
• $10000 - $999999.99: 2.00% daily for 20 days (principal returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13206117
Company Address: https://goo.gl/maps/g5CpWqgRnfi5MVgZA
Telegram: https://t.me/swisauccchanel
Telegram: https://t.me/swisauccgroup
Bounty program: https://swisau.cc/bounty

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

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U28225383. Memo: Shopping Cart Payment.. Date: 12:48 16.03.21. Batch: 377346283.

Insurance for investors: $800 Insurance details and rules

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

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 13:18 16.03.21. Batch: 377354395. 15.90 USD: The amount of 15.9 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 13:31 16.03.21. Batch: 377357593.

 

[InstantMonitorCom]

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 13:43 16.03.21. Batch: 377361118. 9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 14:22 16.03.21. Batch: 377371361. 2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 16:35 16.03.21. Batch: 377409712.

 

[SQMonitor]

Date : 03/16/2021 14:08
From/To Account : U28225383
Amount : -50.00
Currency : USD
Batch : 377367704
Memo : Shopping Cart Payment.
Payment ID : 19_698273

 

[InstantMonitorCom]

7.90 USD: The amount of 7.9 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 19:04 16.03.21. Batch: 377448719.

 

[InstantMonitorCom]

15.26 USD: The amount of 15.26 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 07:32 17.03.21. Batch: 377542086.

 

[InstantMonitorCom]

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 09:24 17.03.21. Batch: 377569186.

 

[IncredibleEarnings]

Paid again!

The amount of 0.5 USD has been deposited to your account. Accounts: U28225383->U1651590. Memo: API Payment. Swisau withdrawal.. Date: 13:20 17.03.21. Batch: 377631706.

 

[InstantMonitorCom]

6.06 USD: The amount of 6.06 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 17:26 17.03.21. Batch: 377698747.

 

[InstantMonitorCom]

14.96 USD: The amount of 14.96 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 07:18 18.03.21. Batch: 377811169.

 

[InstantMonitorCom]

13.45 USD: The amount of 13.45 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 16:03 18.03.21. Batch: 377952065.

 

[InstantMonitorCom]

0.55 USD: The amount of 0.55 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 17:45 18.03.21. Batch: 377980957.

 

[pbhyipscom]

Project was added to our VIP LISTING !!!

The amount of 500 USD has been withdrawn from your account. Accounts: U4888473->U28225383. Memo: Shopping Cart Payment. . Date: 20:22 17.03.21. Batch: 377737737.

 

[InstantMonitorCom]

2.00 USD: Date: 18.03.2021 22:01:02 ID: 1344176692 Details: P1018755394 > P1012405059 Amount: 2 USD Comment: Swisau withdrawal

 

[InstantMonitorCom]

10.51 USD: The amount of 10.51 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 07:40 19.03.21. Batch: 378094967.

 

[IncredibleEarnings]

Paid again!

The amount of 0.5 USD has been deposited to your account. Accounts: U28225383->U1651590. Memo: API Payment. Swisau withdrawal.. Date: 21:50 18.03.21. Batch: 378032917.

 

[InstantMonitorCom]

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 13:30 19.03.21. Batch: 378176619.

 

[InstantMonitorCom]

10.01 USD: The amount of 10.01 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 07:03 20.03.21. Batch: 378336676.

 

[pbhyipscom]

NEW PAYMENT INSTANTLY

The amount of 10 USD has been deposited to your account. Accounts: U28225383->U4888473. Memo: API Payment. Swisau withdrawal.. Date: 20:03 19.03.21. Batch: 378270633.

 

[InstantMonitorCom]

1.67 USD: The amount of 1.67 USD has been deposited to your account. Accounts: U28225383->U19811025. Memo: API Payment. Swisau withdrawal.. Date: 16:48 20.03.21. Batch: 378482210.