SCAM TRADECLEARBIT - tradeclearbit.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.870
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, 12 December 2020
Payouts: Instant
Ref-offer 2%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-12-11 - 2021-12-11 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 valid from 12 Dec, 2020 to 12 Dec, 2021 - Cloudflare, Inc.
  • Hosting: Namecheap, Inc
  • IP-address: 172.67.137.120 (United States / Chicago) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 71
  • Simillar design HYIPs: 2

Description:
The company has a number of unique trading techniques that make use of highly intelligent and self-learning trading systems. We also have our own software developments and trading algorithms, which enable us to considerably improve the efficiency of transactions. The main objective of TradeClearBit.Com investment fund is to ensure high returns in the long term. The Company is attracting investments to benefit from the effect of scale - the higher the investment, the higher the return.

Accepts:
Perfect Money

Perfect Money:
  • U25072582 (TradeClearBit) -
    GB.GIF
    United Kingdom - Verified - 25.11.2020 - 0.3 point(s)

Investment plans:
  • $10 - $600: 1.4% hourly for 75 hours (deposit included)
  • $605 - $1000: 2.0% hourly for 60 hours (deposit included)
  • $1010 - $3000: 3.5% hourly for 40 hours (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13077079
Company Address: https://g.page/thecabinetagency?share
Telegram: https://t.me/tradeclearbit




depositEn.gif

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U25072582. Memo: Shopping Cart Payment. Deposit to TradeClearBit.Com User InstantMonitorCom.. Date: 12:39 13.12.20. Batch: 354707068.

screenshot-2020-12-14-002.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U25072582->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TradeClearBit.Com.. Date: 06:23 14.12.20. Batch: 354855347.
 
IM-1-EN.gif
3.12 USD: The amount of 3.12 USD has been deposited to your account. Accounts: U25072582->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TradeClearBit.Com.. Date: 18:23 14.12.20. Batch: 355008549.
 
IM-1-EN.gif
5.56 USD: The amount of 5.56 USD has been deposited to your account. Accounts: U25072582->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TradeClearBit.Com.. Date: 19:54 14.12.20. Batch: 355026035. 5.30 USD: The amount of 5.3 USD has been deposited to your account. Accounts: U25072582->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TradeClearBit.Com.. Date: 05:27 15.12.20. Batch: 355071611.
 
IM-1-EN.gif
5.48 USD: The amount of 5.48 USD has been deposited to your account. Accounts: U25072582->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TradeClearBit.Com.. Date: 18:17 15.12.20. Batch: 355250848.
 
IM-1-EN.gif
5.74 USD: The amount of 5.74 USD has been deposited to your account. Accounts: U25072582->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TradeClearBit.Com.. Date: 05:17 16.12.20. Batch: 355317298.
 

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