SCAM TRADEHOUSE - tradehouse.ltd

[InstantMonitorCom]

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: Sunday, 01 november 2020
Payouts: Manual (minimum withdrawal is $12 for crypto, $6 for Ethereum and Litecoin and $2 for fiat)
Ref-offer 5%-2%-1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameSilo, LLC, 2020-10-27 - 2021-10-27 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 29 Oct, 2020 to 30 Oct, 2021 - Sectigo Limited
• Hosting: Genius Security Ltd
• IP-address: 185.186.54.176 (United Kingdom / London) IP not used in other projects
• Script: GoldCoders Licensed
• Simillar text HYIPs: 11
• Simillar design HYIPs: 0

Description:

The rapid development of trust management in crypto trading has led to a huge demand for professional traders able to show stable results over a long period of time. At Tradehouse, we believe that today anyone should be able to increase their capital with the help of trust management.Crypto trading should be possible for everyone. Tradehouse is a trust management service in the cryptocurrency market that offers a safe and simple platform for investing without the need for independent work with complex hardware and software. We offer different solutions to small and large investors. Together, we can maximize the benefits of the era of the crypto money

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

Perfect Money:

• U24099533 (TradeHouse Ltd) -
  
  Pakistan - Verified - 06.07.2020 - 0 point(s)

Investment plans:

• $20 - $499: 5% daily for 20 days (deposit returned)
• $100 - $500: 150% after 9 days
• $1000 - $10000: 180% after 8 days
• $2000 - $20000: 220% after 7 days
• $5000 - $50000: 300% after 6 days

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/04293556
Company Address: https://goo.gl/maps/NW276adwT5UPW3Y56
Telegram: https://t.me/tradehousez

=============== View / Register ===============​

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U24099533. Memo: Shopping Cart Payment. Deposit to tradehouse.ltd User InstantMonitorCom.. Date: 08:35 01.11.20. Batch: 344468695.

Insurance for investors: $250 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

1.00 USD: Date: 02.11.2020 05:13:39 ID: 1195168529 Details: P1006685712 > P1012405059 Amount: 1 USD Comment:

 

[InstantMonitorCom]

1.50 USD: Date: 02.11.2020 05:10:26 ID: 1195167572 Details: P1006685712 > P1012405059 Amount: 1.5 USD Comment: 1.05 USD: Date: 02.11.2020 05:12:22 ID: 1195168150 Details: P1006685712 > P1012405059 Amount: 1.05 USD Comment: 17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U24099533->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from tradehouse.ltd.. Date: 10:28 02.11.20. Batch: 345001893.

 

[InstantMonitorCom]

2.00 USD: Date: 03.11.2020 06:14:49 ID: 1196172456 Details: P1006685712 > P1012405059 Amount: 2 USD Comment:

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24099533->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from tradehouse.ltd.. Date: 11:13 03.11.20. Batch: 345234716.

 

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U24099533->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from tradehouse.ltd.. Date: 07:53 04.11.20. Batch: 345427511.

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!