SCAM SYNERGYTRADE - synergytrade.cc

Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
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: Monday, 11 may 2020
Payouts: Manual (up to 72 business hours, minimum withdrawal amountis $1 for fiat and $5 for crypto)
Ref-offer 1% - 5% (depends on invest plan)

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-04-30 - 2022-04-30 (registered for 2 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 09 May, 2020 to 10 May, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.30.213 (Belize / Belize City) IP used in 4 projects / 1 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Synergy Trade is officially registered company from the UK involved in Forex trading. The Foreign Exchange market (FOReign EXchange – FOREX) is a decentralized market that spans the globe and is considered the largest by trading volume and the most liquid worldwide. We use a comprehensive range of trading tools, including currency pairs, stocks, indices, commodities and cryptocurrencies. The Forex market allows us to invest in virtually any currency pair in the world. Along with the wide range of currency pairs, Forex trading also provides access to commodities, metals, cryptocurrencies and CFDs.

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

Perfect Money:
  • U21536051 (SYNERGY TRADE) -
    United Kingdom - Verified - 03.11.2019 - 10.9 point(s)

Investment plans:
  • $20 - $100000: 103% - 150% after 1 day
  • $20 - $100000: 118% - 350% after 5 days
  • $20 - $100000: 150% - 580% after 10 days
  • $20 - $100000: 280% - 1400% after 20 days
  • $20 - $100000: 800% - 3000% after 40 days
  • $20 - $100000: 2000% - 5000% after 90 days
  • $50000 - $50000: 300% after 3 days
  • $20000 - $50000: 1000% after 7 days
  • $10000 - $50000: 3000% after 15 days

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12569465
Company Address: https://goo.gl/maps/UwM8vtUa95q6U7hK7
Company Phone: tel:+442045770684





100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U21536051. Memo: Shopping Cart Payment. Deposit to SYNERGY TRADE User InstantMonitorCom.. Date: 10:52 29.10.20. Batch: 343811173.



This topic was created for the purpose of information. I am not responsible for your decisions!
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
16.30 USD: The amount of 16.3 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 06:09 30.10.20. Batch: 343958596. 18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 06:09 30.10.20. Batch: 343958598. 10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 06:09 30.10.20. Batch: 343958600. 1.61 USD: The amount of 1.61 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 06:10 30.10.20. Batch: 343958606. 19.26 USD: The amount of 19.26 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 06:10 30.10.20. Batch: 343958608. 7.70 USD: The amount of 7.7 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 06:10 30.10.20. Batch: 343958618. 11.00 USD: The amount of 11 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 06:10 30.10.20. Batch: 343958620.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 15:55 31.10.20. Batch: 344263236. 7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 15:55 31.10.20. Batch: 344263274.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
19.76 USD: The amount of 19.76 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 16:08 31.10.20. Batch: 344265710.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 05:35 01.11.20. Batch: 344337141. 9.90 USD: The amount of 9.9 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 05:35 01.11.20. Batch: 344337155. 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 05:35 01.11.20. Batch: 344337247. 18.11 USD: The amount of 18.11 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 05:36 01.11.20. Batch: 344337332.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
16.45 USD: Date: 01.11.2020 09:21:07 ID: 1194367232 Details: P1036044024 > P1012405059 Amount: 16.45 USD Comment: Withdraw to InstantMonitorCom from SYNERGY TRADE
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 05:21 02.11.20. Batch: 344946206. 6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 05:22 02.11.20. Batch: 344946331. 2.67 USD: Date: 02.11.2020 09:07:47 ID: 1195268648 Details: P1036044024 > P1012405059 Amount: 2.67 USD Comment: Withdraw to InstantMonitorCom from SYNERGY TRADE 24.26 USD: Date: 02.11.2020 09:16:38 ID: 1195273994 Details: P1036044024 > P1012405059 Amount: 24.26 USD Comment: Withdraw to InstantMonitorCom from SYNERGY TRADE
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 07:32 03.11.20. Batch: 345184718. 2.20 USD: The amount of 2.2 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 07:33 03.11.20. Batch: 345184879. 1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 07:33 03.11.20. Batch: 345184923.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 06:44 04.11.20. Batch: 345415083. 3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 06:47 04.11.20. Batch: 345415717.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
10.10 USD: The amount of 10.1 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 05:04 05.11.20. Batch: 345631100. 3.70 USD: The amount of 3.7 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 05:05 05.11.20. Batch: 345631190. 2.52 USD: Date: 05.11.2020 08:49:50 ID: 1198289158 Details: P1036044024 > P1012405059 Amount: 2.52 USD Comment: Withdraw to InstantMonitorCom from SYNERGY TRADE
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 03:24 06.11.20. Batch: 345851143. 0.19 USD: Date: 06.11.2020 07:10:01 ID: 1199337326 Details: P1036044024 > P1012405059 Amount: 0.19 USD Comment: Withdraw to InstantMonitorCom from SYNERGY TRADE
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 07:11 07.11.20. Batch: 346099396.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
0.30 USD: The amount of 0.3 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 06:59 08.11.20. Batch: 346300627.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
5.80 USD: The amount of 5.8 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 07:00 08.11.20. Batch: 346300740. 0.59 USD: Date: 08.11.2020 10:44:48 ID: 1201522774 Details: P1036044024 > P1012405059 Amount: 0.59 USD Comment: Withdraw to InstantMonitorCom from SYNERGY TRADE
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21536051->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from SYNERGY TRADE.. Date: 06:04 09.11.20. Batch: 346499203. 1.15 USD: Date: 09.11.2020 09:50:08 ID: 1202470585 Details: P1036044024 > P1012405059 Amount: 1.15 USD Comment: Withdraw to InstantMonitorCom from SYNERGY TRADE
 

Forum statistics

Threads
359,339
Messages
6,343,795
Members
136,032
Latest member
datprs

Today's birthdays

Forum statistics

Threads
359,339
Messages
6,343,795
Members
136,032
Latest member
datprs

Today's birthdays