SCAM THEGRAMSTOCK - thegramstock.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.866
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, 28 september 2020
Payouts: Instant (min withdrawal amount is $5 for crypto and $0.1 for fiat)
Ref-offer 6% - 2% - 1% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-09-14 - 2021-09-14 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 28 Sep, 2020 to 29 Sep, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.30.167 (Belize / Belize City) IP used in 4 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Established in the year 2013 by Alexander Gram, An online investment company that becomes one of the first associations of professional traders that have vast experience in dealing with Fintech and Stocks which is the most effective way of trading online. Our team members have been in the Forex and stock market for many years, Managing and engaging in a different senior post in top North American and European investment companies, Managing world-class investment markets and have deep experience in the field as results. Our experience led our team to create a perfect online investment company, that able to meet the investment requirements of our clients. This gave us an idea to create a new online investment company, A company that allows its investors to finally see how Forex and the stock market will work to make money from trading without having experience or skills in trading.

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

Perfect Money:
  • U23180595 (The Gram Stock LTD) -
    CN.GIF
    China - Verified - 23.07.2020 - 0 point(s)

Investment plans:
  • $20 - $299: 3% daily for 20 business days (deposit return)
  • $300 - $4999: 4% daily for 15 business days (deposit return)
  • $5000 - $100000: 5% daily for 15 business days (deposit return)
  • $1000 - $100000: 300% after 7 days

Telegram: https://t.me/thegramstock1
Telegram: https://t.me/thegramstockchannel




depositEn.gif

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U23180595. Memo: Shopping Cart Payment. Deposit to The Gram Stock User InstantMonitorCom.. Date: 15:10 28.09.20. Batch: 336739581.

screenshot-2020-09-28-005.png



underInsuranceEn.gif

Insurance for investors: $250 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U23180595->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from The Gram Stock.. Date: 18:21 28.09.20. Batch: 336774143.
 
IM-1-EN.gif
21.80 USD: The amount of 21.8 USD has been deposited to your account. Accounts: U23180595->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from The Gram Stock.. Date: 11:06 29.09.20. Batch: 336877344.
 
IM-1-EN.gif
12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23180595->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from The Gram Stock.. Date: 17:22 29.09.20. Batch: 336953554.
 
IM-1-EN.gif
3.03 USD: Date: 30.09.2020 13:38:55 ID: 1160363973 Details: P1032854172 > P1012405059 Amount: 3.03 USD Comment: Withdraw to InstantMonitorCom from The Gram Stock
 
IM-1-EN.gif
12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23180595->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from The Gram Stock.. Date: 18:18 30.09.20. Batch: 337161048.
 
IM-1-EN.gif
1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U23180595->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from The Gram Stock.. Date: 10:18 01.10.20. Batch: 337272169.
 
IM-1-EN.gif
12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23180595->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from The Gram Stock.. Date: 17:25 01.10.20. Batch: 337772465. 2.97 USD: Date: 01.10.2020 20:15:54 ID: 1161816880 Details: P1032854172 > P1012405059 Amount: 2.97 USD Comment: Withdraw to InstantMonitorCom from The Gram Stock
 
IM-1-EN.gif
30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U23180595->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from The Gram Stock.. Date: 10:30 02.10.20. Batch: 337883589. 30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U23180595->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from The Gram Stock.. Date: 10:30 02.10.20. Batch: 337883620.
 
IM-1-EN.gif
12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23180595->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from The Gram Stock.. Date: 18:04 02.10.20. Batch: 337971250.
 
IM-1-EN.gif
12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23180595->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from The Gram Stock.. Date: 16:35 05.10.20. Batch: 338499462. 0.19 USD: Date: 05.10.2020 19:25:19 ID: 1165693803 Details: P1032854172 > P1012405059 Amount: 0.19 USD Comment: Withdraw to InstantMonitorCom from The Gram Stock
 
IM-1-EN.gif
12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23180595->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from The Gram Stock.. Date: 16:46 06.10.20. Batch: 338704450.
 
IM-1-EN.gif
12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23180595->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from The Gram Stock.. Date: 16:09 07.10.20. Batch: 338907952.
 
IM-1-EN.gif
2.77 USD: The amount of 2.77 USD has been deposited to your account. Accounts: U23180595->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from The Gram Stock.. Date: 05:30 09.10.20. Batch: 339203839.
 
IM-1-EN.gif
12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23180595->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from The Gram Stock.. Date: 16:20 09.10.20. Batch: 339331161.
 
IM-1-EN.gif
12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23180595->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from The Gram Stock.. Date: 16:18 12.10.20. Batch: 339908524.
 
IM-1-EN.gif
1.78 USD: Date: 13.10.2020 19:31:42 ID: 1174146083 Details: P1032854172 > P1012405059 Amount: 1.78 USD Comment: Withdraw to InstantMonitorCom from The Gram Stock
 

Announcements

Today's birthdays

Forum statistics

Threads
418,233
Messages
7,068,904
Members
170,372
Latest member
0388811472
Back
Top Bottom