SCAM THEGUARD - theguard.biz

[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, 22 october 2019
Payouts: Manual (within 48 hours, minimum withdrawal is $10)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2019-11-18 - 2020-11-18 (registered for 1 year)
• SSL: EV SSL valid from 07 Oct, 2020 to 12 Oct, 2021 - DigiCert Inc
• Hosting: Cloudflare, Inc
• IP-address: 190.115.21.190 (Belize / Belize City) IP used in 6 projects / 1 payings
• Script: GoldCoders Licensed

Description:

The Guard is an investment company that works with actives on the stock exchange, has an investment portfolio on Forex, and also pays attention to working with the crypto currency market, which brings high dividends due to high volatility. The Guard is highly values our investors security. Reputation and funds safety are main priorities of our company. Well-coordinated team work and professionalism of our traders and analysts guarantee stable work and unsurpassed quality of services provided. The Guard is completely legal investment company, which is estabilished in United Kingdom. Each of our clients, can be sure in funds safety and guaranteed growth of profit.

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

Perfect Money:

• U19190812 (TheGuard) -
  
  United Kingdom - Verified - 31.05.2019 - 35.2 point(s)

Investment plans:

• $10 - $50000: 2.1% daily for 20 days (deposit returned)
• $5000 - $50000: 2.5% daily for 35 days (deposit returned)
• $25000 - $100000: 3.5% daily for 55 days (deposit returned)
• $2000 - $100000: 650% after 35 days
• $1000 - $10000: 1500% after 55 days
• $250 - $5000: 3000% after 70 days
• $500 - $5000: 6500% after 100 days

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12863395
Company Address: https://goo.gl/maps/F3s5QFoQg9ioaqZH8
Telegram: https://t.me/theguardbiz

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

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U19190812. Memo: Shopping Cart Payment. Deposit to theguard.biz User InstantMonitorCom.. Date: 15:54 12.10.20. Batch: 339900755.

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

 

[InstantMonitorCom]

13.80 USD: The amount of 13.8 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 07:20 15.10.20. Batch: 340493711. 12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 07:20 15.10.20. Batch: 340493701. 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 07:20 15.10.20. Batch: 340493696. 6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 07:20 15.10.20. Batch: 340493692. 22.00 USD: The amount of 22 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 07:20 15.10.20. Batch: 340493687.

 

[InstantMonitorCom]

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 09:56 16.10.20. Batch: 340794954.

 

[InstantMonitorCom]

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 12:04 17.10.20. Batch: 341074187.

 

[InstantMonitorCom]

12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 07:32 18.10.20. Batch: 341240809.

 

[InstantMonitorCom]

8.80 USD: The amount of 8.8 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 08:25 19.10.20. Batch: 341473571.

 

[InstantMonitorCom]

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 06:12 20.10.20. Batch: 341704345.

 

[InstantMonitorCom]

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 09:27 20.10.20. Batch: 341743158.

 

[InstantMonitorCom]

8.80 USD: The amount of 8.8 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 07:40 21.10.20. Batch: 341974518.

 

[InstantMonitorCom]

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 10:23 22.10.20. Batch: 342251055.

 

[InstantMonitorCom]

8.80 USD: The amount of 8.8 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 08:39 23.10.20. Batch: 342461111.

 

[InstantMonitorCom]

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 07:13 24.10.20. Batch: 342657178.

 

[InstantMonitorCom]

3.69 USD: Date: 25.10.2020 10:58:12 ID: 1187336811 Details: P1018739380 > P1012405059 Amount: 3.69 USD Comment: Withdraw to InstantMonitorCom from theguard.biz

 

[InstantMonitorCom]

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 06:50 26.10.20. Batch: 343064496.

 

[donquixote]

The amount of 2.94 USD has been deposited to your account. Accounts: U19190812->U3342858. Memo: API Payment. Withdraw to donquixote from theguard.biz.. Date: 06:51 26.10.20. Batch: 343064799.

 

[InstantMonitorCom]

13.15 USD: The amount of 13.15 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 06:28 27.10.20. Batch: 343292431.

 

[InstantMonitorCom]

6.80 USD: The amount of 6.8 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 21:42 27.10.20. Batch: 343488135.

 

[InstantMonitorCom]

2.97 USD: Date: 28.10.2020 01:27:38 ID: 1190207528 Details: P1018739380 > P1012405059 Amount: 2.97 USD Comment: Withdraw to InstantMonitorCom from theguard.biz 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 06:26 28.10.20. Batch: 343532961.

 

[InstantMonitorCom]

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U19190812->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theguard.biz.. Date: 20:28 28.10.20. Batch: 343710728.

 

[InstantMonitorCom]

14.01 USD: Date: 29.10.2020 10:23:02 ID: 1191517050 Details: P1018739380 > P1012405059 Amount: 14.01 USD Comment: Withdraw to InstantMonitorCom from theguard.biz