SCAM TRADERS-POINT - traders-point.world

[InstantMonitorCom]

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I am not the admin or the owner of the project, I don’t know the admin!



Started: Sunday, 22 November 2020
Payouts: Instant
Ref-offer 8% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-05-25 - 2021-05-25 (registered for 1 year)
• SSL: Free SSL valid from 18 Nov, 2020 to 16 Feb, 2021 - Let's Encrypt
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.21.58 (Belize / Belize City) IP used in 3 projects / 0 payings
• Script: GoldCoders Licensed
• Simillar text HYIPs: 1
• Simillar design HYIPs: 1

Description:

Broking as well as trading on exchanges is very profitable, especially in the era of cryptocurrencies when everyone can trade. We are a UK registered broker, our traders-point.world is registered and is located at 2 Brick Street, Mayfair, London, United Kingdom, W1J 7DD. As a broker, we specialize in binary options trading, exchange transactions with leverage and margin trading. As you know, all of these tools allow you to earn funds for a regular investor or trader in a short time period (sometimes such transactions are closed in a matter of minutes) that significantly exceed the multiple earnings received from trading using standard tools and exchange mechanisms. But they also carry a big risk for the trader. The activities of the traders-point.world company from the very beginning practically bear no risks, because we earn commissions from transactions made by traders in large quantities.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin

Perfect Money:

• U25845088 (Traders-point) -
  
  Russian Federation - Verified - 13.11.2020 - 0 point(s)

Investment plans:

• $10 - $999: 0.50% hourly for 288 hours (12 days)
• $1000 - $2499: 0.75% hourly for 240 hours (10 days)
• $2500 - $9999: 1.00% hourly for 240 hours (10 days)

Telegram: https://t.me/traderspointworld1

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

301.00 USD: The amount of 301.00 USD has been withdrawn from your account. Accounts: U19811025->U25845088. Memo: Shopping Cart Payment. Deposit to traders-point.world User InstantMonitorCom.. Date: 09:04 22.11.20. Batch: 349175623.

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

 

[InstantMonitorCom]

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 10:26 22.11.20. Batch: 349192823.

 

[InstantMonitorCom]

5.71 USD: The amount of 5.71 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 11:33 22.11.20. Batch: 349206724.

 

[InstantMonitorCom]

13.22 USD: The amount of 13.22 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 15:13 22.11.20. Batch: 349250357. 2.30 USD: The amount of 2.3 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 16:50 22.11.20. Batch: 349268320.

 

[InstantMonitorCom]

6.02 USD: The amount of 6.02 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 20:39 22.11.20. Batch: 349303278.

 

[InstantMonitorCom]

15.05 USD: The amount of 15.05 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 06:07 23.11.20. Batch: 349344043.

 

[InstantMonitorCom]

4.71 USD: The amount of 4.71 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 10:08 23.11.20. Batch: 349388279.

 

[InstantMonitorCom]

13.54 USD: The amount of 13.54 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 16:35 23.11.20. Batch: 349483359.

 

[InstantMonitorCom]

1.51 USD: The amount of 1.51 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 17:39 23.11.20. Batch: 349499481.

 

[InstantMonitorCom]

18.86 USD: The amount of 18.86 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 05:14 24.11.20. Batch: 349562737.

 

[InstantMonitorCom]

20.46 USD: The amount of 20.46 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 17:50 24.11.20. Batch: 349723542.

 

[InstantMonitorCom]

18.06 USD: The amount of 18.06 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 05:27 25.11.20. Batch: 349798692.

 

[InstantMonitorCom]

12.13 USD: The amount of 12.13 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 12:21 25.11.20. Batch: 349891790.

 

[InstantMonitorCom]

6.02 USD: The amount of 6.02 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 16:45 25.11.20. Batch: 349968670.

 

[InstantMonitorCom]

3.97 USD: The amount of 3.97 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 05:27 26.11.20. Batch: 350053767.

 

[InstantMonitorCom]

5.95 USD: The amount of 5.95 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 15:58 26.11.20. Batch: 350211128.

 

[InstantMonitorCom]

3.33 USD: The amount of 3.33 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 04:31 27.11.20. Batch: 350305557.

 

[InstantMonitorCom]

38.38 USD: The amount of 38.38 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 17:12 27.11.20. Batch: 350459878.

 

[InstantMonitorCom]

27.76 USD: The amount of 27.76 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 09:21 28.11.20. Batch: 350569152.

 

[InstantMonitorCom]

5.61 USD: The amount of 5.61 USD has been deposited to your account. Accounts: U25845088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from traders-point.world.. Date: 18:06 28.11.20. Batch: 350686196.