SCAM TRADECAPITAL - tradecapital.tech

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.866
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: Thursday, 23 july 2020
Payouts: Instant (Min. Withd.: $0.10)
Ref-offer 3%

Technical details (information from ISP and HyipLogs resources):
  • Domain: Namecheap, 2020-07-20 - 2021-07-20 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 valid from 20 Jul, 2020 to 20 Jul, 2021 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.18.52.133 (United States / Ashburn) IP not used in other projects
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 2
  • Simillar text HYIPs: 1
  • Simillar design HYIPs: 2

Description:
We manage cryptocurrency assets, offering a very attractive return on investment with favorable interest rates. We also calculated a progressive percentage for more interesting and extraordinary earnings .. Our system offers calculations in dollars, regardless of exchange rate fluctuations. You can use 6 payment methods to make a deposit. Our traders trade every day on major platforms like Binance, BitMex, KuCoin or CEX. For diversification, we also do arbitrage using various cryptocurrency exchange platforms.
We started our business in 2020 when we are dealing with a big bull market. Our investor settlement system is in the cryptographic process of Bitcoin, so they can earn extra money on its exchange rate. We offer investment plans, thanks to which, without knowing the market or special knowledge, you can increase your assets and receive a net profit from 2% to 5% in 60 hours. Our program is very simple. After the end of your deposit, you can switch to a more profitable plan.
Thus, we want to interest an ordinary investor not to leave our program immediately. We look forward to working with you for a long time.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, ePayCore

Perfect Money:
  • U23866504 (tradecapital) -
    GB.GIF
    United Kingdom - Verified - 12.07.2020 - 0.2 point(s)

Investment plans:
  • $5 - $10000: 1.7% hourly for 60 hours (principal included)
  • $5 - $10000: 1.72% hourly for 60 hours (principal included, available after deposit to "1.7%" plan)
  • $5 - $10000: 1.75% hourly for 60 hours (principal included, available after deposit to "1.72%" plan)

Registered company profile: https://beta.companieshouse.gov.uk/company/12748514
Company Address: https://goo.gl/maps/sq4p5nmdli3m2w6k8




depositEn.gif

100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U23866504. Memo: Shopping Cart Payment. Deposit to tradecapital.tech User InstantMonitorCom.. Date: 08:03 23.07.20. Batch: 325173339.

screenshot-2020-07-23-001.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
5.40 USD: The amount of 5.4 USD has been deposited to your account. Accounts: U23866504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from tradecapital.tech.. Date: 11:30 23.07.20. Batch: 325205576.
 
IM-1-EN.gif
2.30 USD: The amount of 2.3 USD has been deposited to your account. Accounts: U23866504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from tradecapital.tech.. Date: 12:22 23.07.20. Batch: 325213305.
 
The amount of 2.89 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from tradecapital.tech.. Date: 03:04 24.07.20. Batch: 325306470.
 
IM-1-EN.gif
10.30 USD: The amount of 10.3 USD has been deposited to your account. Accounts: U23866504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from tradecapital.tech.. Date: 09:03 24.07.20. Batch: 325338910.
 
IM-1-EN.gif
2.79 USD: The amount of 2.79 USD has been deposited to your account. Accounts: U23866504->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from tradecapital.tech.. Date: 14:54 24.07.20. Batch: 325387780.
 

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