SCAM THEINVESTORSDOMAIN - theinvestorsdomain.com

[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: Saturday, 29 august 2020
Payouts: Instant (instant)
Ref-offer 5%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-08-06 - 2021-08-06 (registered for 1 year)
• SSL: Let's Encrypt Authority X3 Let's Encrypt, valid: 20 Aug 2020 - 18 Nov 2020
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.21.80
• Script: Gold Coders - licensed
• Originality: design: 0 | template: 0

Description:

The cryptocurrency and forex trading market is a large and global sector for all. Anyone can make money through it and profit from their investment. But getting a profit from here is not always so easy. For this many are joining different traders to get maximum return from their investment. Available traders or trading firms near you are not always credible. But you can’t stop investing in this market, right? So all you have to do is invest your money in a global and confirm profitable company.

Accepts:
Bitcoin, Payeer, Perfect Money

Perfect Money:

• U23035489 (The Investors Domain LTD) -
  
  Pakistan - Verified - 23.07.2020 - 1.3 point(s)

Investment plans:

• $20 - $499: 9% daily for 15 days (principal included)
• $500 - $2000: 9.5% daily for 15 days (principal included)

Registered company profile: https://beta.companieshouse.gov.uk/company/12809230
Company Address: https://goo.gl/maps/AtnxbLejYwkLzeRr5
Telegram: https://t.me/theinvestorsdomain

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

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U23035489. Memo: Shopping Cart Payment. Deposit to theinvestorsdomain.com User InstantMonitorCom.. Date: 15:40 29.08.20. Batch: 331431690.

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

 

[InstantMonitorCom]

Insurance for investors: $1001 Insurance details and rules

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U23035489->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theinvestorsdomain.com.. Date: 16:33 29.08.20. Batch: 331438548.

 

[InstantMonitorCom]

4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U23035489->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theinvestorsdomain.com.. Date: 17:24 29.08.20. Batch: 331444818. 3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U23035489->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theinvestorsdomain.com.. Date: 19:34 29.08.20. Batch: 331458748. 6.93 USD: Date: 29.08.2020 20:12:21 ID: 1128224757 Details: P1031962020 > P1012405059 Amount: 6.93 USD Comment: Withdraw to InstantMonitorCom from theinvestorsdomain.com

 

[biohazardd]

DEPOSIT!!!

Date : 08/30/2020 05:05
From/To Account : U23035489
Amount : -100.00
Currency : USD
Batch : 331486188
Memo : Shopping Cart Payment. Deposit to theinvestorsdomain.com
Hash : 76a5d3d3c4c55ee65104c777e780882d

 

[manul]

Deposit!
30.08.20 05:30 Transfer Sent Payment: 20.00 USD to account U23035489. Batch: 331487456. Memo: Shopping Cart Payment. Deposit to theinvestorsdomain.com User manul.

 

[richbitch]

The amount of 20 USD has been withdrawn from your account. Accounts: U->U23035489. Memo: Shopping Cart Payment. Deposit to theinvestorsdomain.com User. Date: 05:29 30.08.20. Batch: 331487386.

 

[InstantMonitorCom]

20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U23035489->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theinvestorsdomain.com.. Date: 09:26 30.08.20. Batch: 331509206. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U23035489->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theinvestorsdomain.com.. Date: 09:26 30.08.20. Batch: 331509217.

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23035489->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theinvestorsdomain.com.. Date: 09:27 30.08.20. Batch: 331509255. 11.39 USD: Date: 30.08.2020 12:15:11 ID: 1128727691 Details: P1031962020 > P1012405059 Amount: 11.39 USD Comment: Withdraw to InstantMonitorCom from theinvestorsdomain.com

 

[InstantMonitorCom]

12.87 USD: Date: 30.08.2020 23:09:29 ID: 1129276417 Details: P1031962020 > P1012405059 Amount: 12.87 USD Comment: Withdraw to InstantMonitorCom from theinvestorsdomain.com

 

[vfhmirf]

The amount of 20 USD has been withdrawn from your account. Accounts: U2666..->U23035489. Memo: Shopping Cart Payment. Deposit to theinvestorsdomain.com User vfhmirf.. Date: 14:49 30.08.20. Batch: 331544853.

 

[hyipregular]

Next instant payment!
Payment Received
+ 44.57 USD
Date: 30.08.2020 17:56:19 (UTC+3)
ID: 1129013438
Details: P1031962020 → P3996010
Comment: Amount: 44.57 USD Withdraw to hyipregular from theinvestorsdomain.com
Thanks admin!

 

[FiFa]

The amount of 9 USD has been deposited to your account. Accounts: U23035489
Memo: API Payment. Withdraw to fifa from theinvestorsdomain.com.. Date: 03:39 31.08.20. Batch: 331607523.

 

[Lenya321]

Мой Депозит !!!

Дата: 31.08.2020 03:33
От / на счет: U23035489
Сумма: -20.00
Валюта: USD
Партия: 331607253
Заметка: Оплата корзины покупателя. Депозит на theinvestorsdomain.com Пользователя Lenya321.
Хеш: 4bfc3b5380156094dff84383a318f71f

 

[richbitch]

instantly
The amount of 1.8 USD has been deposited to your account. Accounts: U23035489->U. Memo: API Payment. Withdraw from theinvestorsdomain.com.. Date: 05:37 31.08.20. Batch: 331617010.

 

[Hyipmonitors24net]

The amount of 1 USD has been deposited to your account. Accounts: U23035489->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from theinvestorsdomain.com.. Date: 15:45 29.08.20. Batch: 331432264.

 

[InstantMonitorCom]

20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U23035489->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theinvestorsdomain.com.. Date: 20:20 30.08.20. Batch: 331583976. 39.00 USD: The amount of 39 USD has been deposited to your account. Accounts: U23035489->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from theinvestorsdomain.com.. Date: 20:21 30.08.20. Batch: 331584018.

 

[biohazardd]

INSTANT!!!

Date : 08/31/2020 07:51
From/To Account : U23035489
Amount : 9.00
Currency : USD
Batch : 331634979
Memo : API Payment. Withdraw from theinvestorsdomain.com.
Hash : 4ecc1c9dbd9d1509c8b2b664fcbc58cd

 

[manul]

Instant!
31.08.20 08:05 Receive Received Payment 1.8 USD from account U23035489. Batch: 331639318. Memo: API Payment. Withdraw to manul from theinvestorsdomain.com.

 

[hyipregular]

Next payment!
Payment Received
+ 44.57 USD
Date: 31.08.2020 17:33:14 (UTC+3)
ID: 1129979613
Details: P1031962020 → P3996010
Comment: Amount: 44.57 USD Withdraw to hyipregular from theinvestorsdomain.com


The amount of 2.55 USD has been deposited to your account. Accounts: U23035489->U2917300. Memo: API Payment. Withdraw to hyipregular from theinvestorsdomain.com.. Date: 14:45 31.08.20. Batch: 331706241.


Thanks admin!