SCAM TEXIUM - texium.io

[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: Tuesday, 03 november 2020
Payouts: Instant (minimum withdrawal amount is $0.2 for fiat, $5 for BTC, $1 for other crypto)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc, 2020-10-30 - 2021-10-30 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 03 Nov, 2020 to 04 Nov, 2021 - Sectigo Limited
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.21.4 (Belize / Belize City) IP used in 3 projects / 0 payings
• Script: GoldCoders Licensed
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

TEXIUM LIMITED is a company with the main goal in its performance effectiveness. Each employee is aimed at comprehensive meeting demands and expectations of our customers. Modern investment market does not allow work successfully basing only on experience and knowledge gained in previous years, that is why we use the latest scientific and technical developments at our activity to analyse and calculate the investment program. In 2019, we developed and implemented our own software package that is based on introduction of artificial intelligence in main decision-making algorithms. Owing to it, we have managed to implement a comprehensive approach to assessing stock market activity, risks analysis and choice of main investment areas, both in tactical and strategic planning.

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

Perfect Money:

• U26268040 (TEXIUM LIMITED) -
  
  United Kingdom - Verified - 03.10.2020 - 0.8 point(s)

Investment plans:

• $10 - $3000: 3% daily for 21 days (deposit returned)
• $3001 - $10000: 6% daily for 31 days (deposit returned)
• $10001 - $100000: 9% daily for 41 days (deposit returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12743846
Company Address: https://goo.gl/maps/CtyaEKZRmPoiTeFs8
Telegram: https://t.me/Texium/
Telegram: https://t.me/TexiumAdmin/
Telegram: https://t.me/TexiumSupport

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

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U26268040. Memo: Shopping Cart Payment. Deposit to texium.io User InstantMonitorCom.. Date: 07:49 03.11.20. Batch: 345187572.

Insurance for investors: $600 Insurance details and rules

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

 

[InstantMonitorCom]

5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U26268040->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from texium.io.. Date: 08:34 03.11.20. Batch: 345195900.

 

[InstantMonitorCom]

4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U26268040->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from texium.io.. Date: 09:35 03.11.20. Batch: 345210415. 7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U26268040->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from texium.io.. Date: 10:50 03.11.20. Batch: 345229333. 0.49 USD: Date: 03.11.2020 12:20:16 ID: 1196404245 Details: P1036371543 > P1012405059 Amount: 0.49 USD Comment: Withdraw to InstantMonitorCom from texium.io

 

[InstantMonitorCom]

7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U26268040->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from texium.io.. Date: 14:54 03.11.20. Batch: 345292211. 0.99 USD: Date: 03.11.2020 15:34:13 ID: 1196590528 Details: P1036371543 > P1012405059 Amount: 0.99 USD Comment: Withdraw to InstantMonitorCom from texium.io

 

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U26268040->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from texium.io.. Date: 17:19 03.11.20. Batch: 345329061. 1.48 USD: Date: 03.11.2020 18:40:02 ID: 1196783272 Details: P1036371543 > P1012405059 Amount: 1.48 USD Comment: Withdraw to InstantMonitorCom from texium.io 4.75 USD: Date: 03.11.2020 21:05:21 ID: 1196934177 Details: P1036371543 > P1012405059 Amount: 4.75 USD Comment: Withdraw to InstantMonitorCom from texium.io

 

[InstantMonitorCom]

10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U26268040->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from texium.io.. Date: 05:31 04.11.20. Batch: 345402543.

 

[InstantMonitorCom]

18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U26268040->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from texium.io.. Date: 10:12 04.11.20. Batch: 345457870.

 

[InstantMonitorCom]

4.16 USD: Date: 04.11.2020 13:57:53 ID: 1197541949 Details: P1036371543 > P1012405059 Amount: 4.16 USD Comment: Withdraw to InstantMonitorCom from texium.io

 

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U26268040->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from texium.io.. Date: 14:04 04.11.20. Batch: 345515839.

 

[InstantMonitorCom]

3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U26268040->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from texium.io.. Date: 16:52 04.11.20. Batch: 345556191. 0.99 USD: Date: 04.11.2020 20:37:16 ID: 1197913587 Details: P1036371543 > P1012405059 Amount: 0.99 USD Comment: Withdraw to InstantMonitorCom from texium.io

 

[InstantMonitorCom]

1.98 USD: Date: 05.11.2020 09:11:09 ID: 1198301806 Details: P1036371543 > P1012405059 Amount: 1.98 USD Comment: Withdraw to InstantMonitorCom from texium.io

 

[InstantMonitorCom]

23.00 USD: The amount of 23 USD has been deposited to your account. Accounts: U26268040->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from texium.io.. Date: 15:48 05.11.20. Batch: 345768528.

 

[InstantMonitorCom]

4.95 USD: Date: 05.11.2020 22:18:47 ID: 1199068057 Details: P1036371543 > P1012405059 Amount: 4.95 USD Comment: Withdraw to InstantMonitorCom from texium.io

 

[InstantMonitorCom]

17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U26268040->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from texium.io.. Date: 17:58 06.11.20. Batch: 346025855.

 

[InstantMonitorCom]

0.99 USD: Date: 06.11.2020 21:43:50 ID: 1200117211 Details: P1036371543 > P1012405059 Amount: 0.99 USD Comment: Withdraw to InstantMonitorCom from texium.io

 

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U26268040->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from texium.io.. Date: 09:14 07.11.20. Batch: 346124044.

 

[InstantMonitorCom]

0.59 USD: Date: 07.11.2020 12:59:24 ID: 1200636251 Details: P1036371543 > P1012405059 Amount: 0.59 USD Comment: Withdraw to InstantMonitorCom from texium.io

 

[Hyipclubclub]

Deposit! Hyipclub.club 11.06.20 09:10 Account Transfer -200.00 Sent Payment: 200.00 USD to account U26268040 from U8239798. Batch: 345901873. Memo: Shopping Cart Payment. Deposit to texium

 

[InstantMonitorCom]

7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U26268040->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from texium.io.. Date: 18:24 07.11.20. Batch: 346234893.

 

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U26268040->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from texium.io.. Date: 08:27 08.11.20. Batch: 346317001.