SCAM THRUPENNY - thrupenny.biz

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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, 21 july 2020
Payouts: Instant (Minimum is $0.10, cryptocurrencies is $10.00)
Ref-offer 1% - 5% (depends on referrals count)


Technical details (information from ISP and HyipLogs resources):
  • Domain: NameSilo, LLC, 2020-07-07 - 2021-07-07 (registered for 1 year)
  • SSL: Free SSL valid from 12 Jul, 2020 to 10 Oct, 2020 - Let's Encrypt
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.138 (Russia / Moscow) IP used in 3 projects / 0 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 18
  • Simillar design HYIPs: 0

Description:
Thrupenny Bits Limited is officially registered in United kingdom, which gives our investment company strategic advantages in the form of flexibility, transaction speed, and limited regulation. Our company’s primary strategy is to minimize its risk position by investing exclusively in businesses that operate in the world’s biggest and most lucrative industries. At the same time, by upholding a constant state of alertness, Thrupenny Bits Limited is able to detect, interpret, and leverage even the smallest meaningful market events. At Thrupenny, striving to be an exceptional company means providing clients with financial gains that exceed their expectations.

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

Perfect Money:
  • U21137797 (Thrupenny Bits Limited) -
    BD.GIF
    Bangladesh - Verified - 14.12.2019 - 0.3 point(s)

Investment plans:
  • $1 - $100000: 103% - 130% after 1 day
  • $10 - $100000: 110% - 195% after 3 days
  • $10 - $100000: 116% - 275% after 5 days
  • $10 - $100000: 130% - 550% after 10 days
  • $10 - $100000: 155% - 1200% after 21 days
  • $10 - $100000: 250% - 2500% after 45 days
  • $10 - $100000: 350% - 3000% after 60 days
  • $100 - $100000: 122% - 500% after 7 days
  • $250 - $100000: 145% - 1000% after 15 days
  • $500 - $100000: 190% - 2200% after 30 days

Telegram: https://t.me/thrupenny
Twitter: https://twitter.com/thrupennyltd
Facebook: https://www.facebook.com/groups/306426680406746
VK: https://vk.com//thrupennyltd
Registered company profile: https://beta.companieshouse.gov.uk/company/06176148
Company Address: 3 stirling court, stirling way, borehamwood, hertfordshire, united kingdom, wd6 2fx




depositEn.gif

100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U21137797. Memo: Shopping Cart Payment. Deposit to thrupenny.biz User InstantMonitorCom.. Date: 12:57 21.07.20. Batch: 324890081.

screenshot-2020-07-21-002.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 14:25 21.07.20. Batch: 324903313.
 
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1.05 USD: The amount of 1.05 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 10:40 22.07.20. Batch: 325030979.
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 09:09 23.07.20. Batch: 325183285.
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 09:50 25.07.20. Batch: 325485102.
 
Joined
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 11:36 26.07.20. Batch: 325629839.
 
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1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 19:50 26.07.20. Batch: 325697504.
 
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1.28 USD: Date: 26.07.2020 22:36:47 ID: 1094657957 Details: P1029844169 > P1012405059 Amount: 1.28 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz
 
Joined
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6.22 USD: The amount of 6.22 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 17:10 27.07.20. Batch: 325826503. 2.39 USD: Date: 27.07.2020 19:57:04 ID: 1095545967 Details: P1029844169 > P1012405059 Amount: 2.39 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz
 
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2.48 USD: The amount of 2.48 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 08:47 28.07.20. Batch: 325909131. 0.87 USD: Date: 28.07.2020 11:33:33 ID: 1096171257 Details: P1029844169 > P1012405059 Amount: 0.87 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz
 
Joined
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0.40 USD: The amount of 0.4 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 13:50 28.07.20. Batch: 325957822.
 
Joined
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889
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IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 17:56 28.07.20. Batch: 325993263.
 
Joined
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 19:41 28.07.20. Batch: 326006565.
 
Joined
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889
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IM-1-EN.gif
1.78 USD: The amount of 1.78 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 14:36 29.07.20. Batch: 326120975. 0.19 USD: Date: 29.07.2020 17:23:04 ID: 1097546813 Details: P1029844169 > P1012405059 Amount: 0.19 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz
 

FiFa

Junior
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The amount of 0.5 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from thrupenny.biz.. Date: 03:33 30.07.20. Batch: 326196516.
 
Joined
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IM-1-EN.gif
4.59 USD: The amount of 4.59 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 07:56 30.07.20. Batch: 326221734. 0.19 USD: Date: 30.07.2020 10:43:18 ID: 1098228019 Details: P1029844169 > P1012405059 Amount: 0.19 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz
 

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