SCAM TRAVEL-TRADES - travel-trades.com

Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
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: Monday, 12 october 2020
Payouts: Manual (up to 24 business hours, minimum for fit is $0.5 and for crypto is $3.5)
Ref-offer 5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-10-02 - 2021-10-02 (registered for 1 year)
  • SSL: Free SSL valid from 04 Oct, 2020 to 02 Jan, 2021 - Let's Encrypt
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.30.175 (Belize / Belize City) IP used in 8 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
TRAVEL TRADING LTD is registered company under the Companies House, United Kindom with the Company number #12923201. The founder of travel-trades.com is the visionary Mark Thompson, he is a person with full experience in the cryptocurrency ecosystem, he has been collaborating since 2009 with Bitcoin Mining, with his degree in Electronics, Mark has been a very eficient investigator about cryptocurrency mining. It has reached the point where he decided to invest in a mining farm in Costa Rica where the main power source is Green Energy. Helping in Administrative duties, Mark has carefully selected a team of people who has been always involved in cryptocurrency scene, two of them are: Marco Sorrentino and Ignat Burov.

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

Perfect Money:
  • U26396190 (TRAVEL TRADING LTD) -
    United Kingdom - Verified - 26.09.2020 - 0 point(s)

Investment plans:
  • $10 - $500: 1.50% daily 30 days (deposit returned)
  • $501 - $10000: 1.75% daily 30 days (deposit returned)
  • $10001 - $50000: 2.00% daily 30 days (deposit returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12923201
Company Address: https://goo.gl/maps/qeqRaJpBbD84b9FQ7
Company Phone: tel:+(640)264674548





300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U26396190. Memo: Shopping Cart Payment. Deposit to travel-trades.com User InstantMonitorCom.. Date: 12:13 12.10.20. Batch: 339846721.



This topic was created for the purpose of information. I am not responsible for your decisions!
 
Last edited:
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 20:19 13.10.20. Batch: 340186488.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 10:01 14.10.20. Batch: 340282556.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 20:27 14.10.20. Batch: 340428558.
 

List4HYIP

Junior
Joined
May 19, 2020
Messages
3,366
Reactions
13
MR
0.00
Next payment received on time as usual:

Date: 2020-10-15 01:02
Batch: 340457602
From Account: U26396190
Amount: $8
Memo: Shopping Cart Payment. Withdraw to List4Hyip_com from travel-trades.com.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 19:06 15.10.20. Batch: 340677628.
 

List4HYIP

Junior
Joined
May 19, 2020
Messages
3,366
Reactions
13
MR
0.00
Next payment received on time as usual:

Date: 2020-10-16 00:27
Batch: 340722726
From Account: U26396190
Amount: $3
Memo: Shopping Cart Payment. Withdraw to List4Hyip_com from travel-trades.com.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 16:00 17.10.20. Batch: 341126256.
 

List4HYIP

Junior
Joined
May 19, 2020
Messages
3,366
Reactions
13
MR
0.00
Next payment Received on time as usual:

The amount of 3 USD has been deposited to your account.
Accounts: U26396190->U*.
Memo: Shopping Cart Payment. Withdraw to List4Hyip_com from travel-trades.com..
Date: 08:35 17.10.20.
Batch: 341029580.

The amount of 3 USD has been deposited to your account.
Accounts: U26396190->U*.
Memo: Shopping Cart Payment. Withdraw to List4Hyip_com from travel-trades.com..
Date: 00:27 16.10.20.
Batch: 340722726.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 15:42 18.10.20. Batch: 341337761.
 

List4HYIP

Junior
Joined
May 19, 2020
Messages
3,366
Reactions
13
MR
0.00
Next payment Received on time as usual:

The amount of 3 USD has been deposited to your account.
Accounts: U26396190->U*.
Memo: Shopping Cart Payment. Withdraw to List4Hyip_com from travel-trades.com..
Date: 07:44 18.10.20.
Batch: 341243251.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 18:54 19.10.20. Batch: 341629906.
 

List4HYIP

Junior
Joined
May 19, 2020
Messages
3,366
Reactions
13
MR
0.00
Next payment Received on time as usual,

Date: 10/20/2020 00:46
Batch: 341677863
From Account: U26396190
Amount: $2.99
Memo: Shopping Cart Payment. Withdraw to List4Hyip_com from travel-trades.com.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 18:24 20.10.20. Batch: 341877051.
 

List4HYIP

Junior
Joined
May 19, 2020
Messages
3,366
Reactions
13
MR
0.00
Next payment Received on time as usual,

Date: 10/21/2020 00:57
Batch: 341931791
From Account: U26396190
Amount: $2.99
Memo: Shopping Cart Payment. Withdraw to List4Hyip_com from travel-trades.com.
 

Hyipclubclub

Junior
Joined
Oct 16, 2020
Messages
48
Reactions
1
MR
0.00
Deposit! Hyipclub.club 10.14.20 23:22 Account Transfer -200.00 Sent Payment: 200.00 USD to account U26396190 from U8239798. Batch: 340451881. Memo: Shopping Cart Payment. Deposit to travel-trades.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 17:50 21.10.20. Batch: 342120802.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U26396190->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from travel-trades.com.. Date: 17:18 22.10.20. Batch: 342348683.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
119
MR
0.00
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
1.50 USD: Date: 22.10.2020 20:04:15 ID: 1184626781 Details: P1034676505 > P1012405059 Amount: 1.5 USD Comment: Withdraw to InstantMonitorCom from travel-trades.com
 

List4HYIP

Junior
Joined
May 19, 2020
Messages
3,366
Reactions
13
MR
0.00
Next payment Received on time as usual,

Date: 10/23/2020 00:37
Batch: 342413720
From Account: U26396190
Amount: $2.99
Memo: Shopping Cart Payment. Withdraw to List4Hyip_com from travel-trades.com.

Date: 10/22/2020 09:50
Batch: 342244394
From Account: U26396190
Amount: $2.99
Memo: Shopping Cart Payment. Withdraw to List4Hyip_com from travel-trades.com.
 

Forum statistics

Threads
359,337
Messages
6,343,778
Members
136,031
Latest member
mrphan84

Today's birthdays

Forum statistics

Threads
359,337
Messages
6,343,778
Members
136,031
Latest member
mrphan84

Today's birthdays