SCAM TEROS - teros.biz

[InstantMonitorCom]

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I am not the admin or the owner of the project, I don’t know the admin!



Started: Wednesday, 17 March 2021
Payouts: Instant (minimum withdrawal amount is $1, Bitcoin & Ethereum is $20)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2021-01-30 - 2022-01-30 (registered for 1 year)
• SSL: Free SSL valid from 24 Feb, 2021 to 25 May, 2021 - Let's Encrypt
• Hosting: Ddos - Guard Ecuador
• IP-address: 186.2.161.210 (Belize / Belize City) IP not used in other projects
• Script: GoldCoders Licensed
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

TEROS future financial management platform. Teros.biz helps develop and enhance the online trading experience for independent investors. The company started offering a daily 5% to 9% investment package in cryptocurrency trading, along with extended trading hours, Australia-based Teros.biz (one of the first online investor future financial management platforms), and trading via SprintPCS SM Wireless Web, a first. of its kind via a mobile device or computer, helping to keep Teros.biz at the forefront of a fast-growing industry.

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

Perfect Money:

• U27391200 (TEROS AUSTRALIA PTY) -
  
  United Kingdom - Verified - 29.12.2020 - 0 point(s)

Investment plans:

• $10 - $999: 5% daily forever
• $1000 - $4999: 7% daily forever
• $5000 - $9999: 8% daily forever
• $10000 - $999999: 9% daily forever

Registered company profile: https://abr.business.gov.au/ABN/View?abn=13600521604
Company Address: https://goo.gl/maps/fzjzoQiYydEBwzHu7
Telegram: https://t.me/terosgroup

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

601.00 USD: The amount of 601.00 USD has been withdrawn from your account. Accounts: U19811025->U27391200. Memo: Shopping Cart Payment. Deposit to TEROS AUSTRALIA PTY User InstantMonitorCom.. Date: 07:55 17.03.21. Batch: 377547103.

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]

2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U27391200->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TEROS AUSTRALIA PTY.. Date: 08:30 17.03.21. Batch: 377555540.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U27391200->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TEROS AUSTRALIA PTY.. Date: 08:52 17.03.21. Batch: 377561084. 8.75 USD: The amount of 8.75 USD has been deposited to your account. Accounts: U27391200->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TEROS AUSTRALIA PTY.. Date: 11:07 17.03.21. Batch: 377596080.

 

[InstantMonitorCom]

13.75 USD: The amount of 13.75 USD has been deposited to your account. Accounts: U27391200->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TEROS AUSTRALIA PTY.. Date: 16:43 17.03.21. Batch: 377686886.

 

[InstantMonitorCom]

13.95 USD: The amount of 13.95 USD has been deposited to your account. Accounts: U27391200->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TEROS AUSTRALIA PTY.. Date: 07:12 18.03.21. Batch: 377809810.

 

[fnaale]

Withdrawal has been processed. Batch id: 377870293

The amount of 52 USD has been deposited to your account.
Accounts: U27391200->U1991047.
Memo: API Payment. Withdraw to naale from TEROS AUSTRALIA PTY..
Date: 11:15 18.03.21.
Batch: 377870293.

 

[InstantMonitorCom]

38.80 USD: The amount of 38.8 USD has been deposited to your account. Accounts: U27391200->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TEROS AUSTRALIA PTY.. Date: 16:01 18.03.21. Batch: 377951435.

 

[InstantMonitorCom]

3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U27391200->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TEROS AUSTRALIA PTY.. Date: 17:41 18.03.21. Batch: 377979754.

 

[InstantMonitorCom]

11.40 USD: The amount of 11.4 USD has been deposited to your account. Accounts: U27391200->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TEROS AUSTRALIA PTY.. Date: 06:26 19.03.21. Batch: 378079981.

 

[InstantMonitorCom]

34.55 USD: The amount of 34.55 USD has been deposited to your account. Accounts: U27391200->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TEROS AUSTRALIA PTY.. Date: 13:28 19.03.21. Batch: 378175955.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U27391200->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TEROS AUSTRALIA PTY.. Date: 15:18 19.03.21. Batch: 378203369.

 

[InstantMonitorCom]

2.20 USD: The amount of 2.2 USD has been deposited to your account. Accounts: U27391200->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TEROS AUSTRALIA PTY.. Date: 16:52 19.03.21. Batch: 378227698.

 

[ProfitHuntersBIZ]

15:24 19.03.21 Receive 378205595 U27391200
TEROS AUSTRALIA PTY +23.00 Received Payment 23.00 USD from account U27391200. Memo: API Payment. Withdraw to ProfitHuntersBIZ from TEROS AUSTRALIA PTY.

 

[fnaale]

Withdrawal has been processed. Batch id: 378259646

The amount of 38.45 USD has been deposited to your account.
Accounts: U27391200->U1991047.
Memo: API Payment. Withdraw to naale from TEROS AUSTRALIA PTY..
Date: 19:09 19.03.21.
Batch: 378259646.

 

[InstantMonitorCom]

8.20 USD: The amount of 8.2 USD has been deposited to your account. Accounts: U27391200->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TEROS AUSTRALIA PTY.. Date: 06:58 20.03.21. Batch: 378335675.

 

[InstantMonitorCom]

35.55 USD: The amount of 35.55 USD has been deposited to your account. Accounts: U27391200->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TEROS AUSTRALIA PTY.. Date: 13:18 20.03.21. Batch: 378427068.

 

[InstantMonitorCom]

2.05 USD: The amount of 2.05 USD has been deposited to your account. Accounts: U27391200->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TEROS AUSTRALIA PTY.. Date: 16:47 20.03.21. Batch: 378481935.

 

[ProfitHuntersBIZ]

10:11 20.03.21 Receive 378378513 U27391200
TEROS AUSTRALIA PTY +21.5 Received Payment 21.5 USD from account U27391200. Memo: API Payment. Withdraw to ProfitHuntersBIZ from TEROS AUSTRALIA PTY.

 

[InstantMonitorCom]

1.75 USD: The amount of 1.75 USD has been deposited to your account. Accounts: U27391200->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TEROS AUSTRALIA PTY.. Date: 07:32 21.03.21. Batch: 378591158.

 

[ProfitHuntersBIZ]

06:07 21.03.21 Receive 378574896 U27391200
TEROS AUSTRALIA PTY +25.00 Received Payment 25.00 USD from account U27391200. Memo: API Payment. Withdraw to ProfitHuntersBIZ from TEROS AUSTRALIA PTY.
04:54 21.03.21 Receive 378565033 U27391200
TEROS AUSTRALIA PTY +2.5 Received Payment 2.5 USD from account U27391200. Memo: API Payment. Withdraw to ProfitHuntersBIZ from TEROS AUSTRALIA PTY.