SCAM THYMO - thymo.cc

Joined
Oct 11, 2019
Messages
889
Reactions
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MR
1.875
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, 07 july 2020
Payouts: Instant (the minimum withdrawal of $2)
Ref-offer 3% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-06-26 - 2021-06-26 (registered for 1 year)
  • SSL: Comodo SSL from from July 6, 2020 to July 7, 2021
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.85 (Russia / Moscow) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Thymo.cc or also known as THYMO PVT Limited is a UK based cloud investment holding company that was jointly founded by a group of seasoned professionals and experts in the financial market in year 2020. Our company runs a propriety cloud computing services that enable us to create a simplified investment solutions for all our investors.

Accepts:
Bitcoin, Ethereum, Payeer, Perfect Money

Perfect Money:
  • U23961039 (Thymo Pvt Ltd.) -
    GB.GIF
    United Kingdom - Verified - 29.04.2020 - 0 point(s)

Investment plans:
  • $25 - $10000: 3% daily for 50 days (principal included)
  • $250 - $20000: 5% daily for 30 days (principal included)
  • $500 - $20000: 6% daily for 25 days (principal included)

Registered company profile: https://beta.companieshouse.gov.uk/company/12717636
Company Address: https://goo.gl/maps/xnn2gzqrvqhg7qp97
Telegram: https://t.me/thymopvt
Telegram: https://t.me/thymo_official




depositEn.gif

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U23961039. Memo: Shopping Cart Payment. Deposit to thymo.cc User InstantMonitorCom.. Date: 16:50 07.07.20. Batch: 322835767.

screenshot-2020-07-07-003.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U23961039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thymo.cc.. Date: 09:04 09.07.20. Batch: 323080855.
 
The amount of 1.5 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from thymo.cc.. Date: 06:07 10.07.20. Batch: 323210348.
 
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4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U23961039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thymo.cc.. Date: 09:21 10.07.20. Batch: 323233663.
 
The amount of 0.75 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from thymo.cc.. Date: 03:47 11.07.20. Batch: 323347783.
 
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4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U23961039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thymo.cc.. Date: 14:42 11.07.20. Batch: 323419294.
 
IM-1-EN.gif
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U23961039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thymo.cc.. Date: 12:03 12.07.20. Batch: 323531462.
 
The amount of 1.5 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from thymo.cc.. Date: 07:02 13.07.20. Batch: 323630842.
 
IM-1-EN.gif
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U23961039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thymo.cc.. Date: 11:06 13.07.20. Batch: 323666407.
 
IM-1-EN.gif
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U23961039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thymo.cc.. Date: 18:17 13.07.20. Batch: 323730983.
 
The amount of 1.75 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from thymo.cc.. Date: 06:54 14.07.20. Batch: 323787455.
 
IM-1-EN.gif
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U23961039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thymo.cc.. Date: 10:51 14.07.20. Batch: 323823096.
 
The amount of 1.75 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from thymo.cc.. Date: 06:38 15.07.20. Batch: 323944426.
 
IM-1-EN.gif
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U23961039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thymo.cc.. Date: 10:28 15.07.20. Batch: 323978057.
 
IM-1-EN.gif
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U23961039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thymo.cc.. Date: 19:19 15.07.20. Batch: 324057049.
 
The amount of 0.75 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from thymo.cc.. Date: 07:29 16.07.20. Batch: 324111423.
 
IM-1-EN.gif
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U23961039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thymo.cc.. Date: 17:23 16.07.20. Batch: 324200018.
 
The amount of 1.75 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from thymo.cc.. Date: 07:58 17.07.20. Batch: 324269526.
 
IM-1-EN.gif
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U23961039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thymo.cc.. Date: 17:33 17.07.20. Batch: 324349627.
 
The amount of 1.75 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from thymo.cc.. Date: 06:35 18.07.20. Batch: 324399695.
 

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