SCAM TRUSTEE - trustee.vip

[InstantMonitorCom]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

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



Started: Thursday, 17 December 2020
Payouts: Instant (minimum withdrawal amount is 3$ of BitCoin, Ethereum, 1$ for LiteCoin, Dogecoin and Bitcoin Cash and 0.3$ of other payment system)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-12-16 - 2021-12-16 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 17 Dec, 2020 to 18 Dec, 2021 - Sectigo Limited
• Hosting: Web - Hosting.com
• IP-address: 190.115.21.189 (Belize / Belize City) IP used in 3 projects / 1 payings
• Script: GoldCoders Licensed

Description:

Before you learn about our platform, you need to know the important things about us. Imagine you are standing at the top of the mountains and you can see all of what is underneath you. Over the years, Trustee LTD has always directed employees to think about this. We work with the mindset to stay ahead of the trend of technology, the trend of the cryptocurrency market. We create real value from real work. Our team works hard to make a profit on the cryptocurrency market, and we are ready to share the profits with investors of Trustee LTD. Connecting investors around the world with experts in cryptocurrency trading and mining is our mission. For that reason, Trustee LTD was launched at this time - The best place to earn stable income for long term investors.

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

Perfect Money:

• U29190523 (Trustee LTD) -
  
  United Kingdom - Verified - 17.12.2020 - 0 point(s)

Investment plans:

• $10 - $500: 3% for 7 days (deposit returned)
• $501 - $5000: 5% for 10 days (deposit returned)
• $5001 - $50000: 7% for 15 days (deposit returned)
• $501 - $20000: 200% after 10 days

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13098131
Company Address: https://goo.gl/maps/BjQ7as64e3Qa9Ea47
Telegram: https://t.me/trustee_community/
Telegram: https://t.me/trustee_official/
Telegram: https://t.me/trustee_admin
Telegram: https://t.me/trustee_manager

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

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U29190523. Memo: Shopping Cart Payment. Deposit to trustee.vip User InstantMonitorCom.. Date: 09:58 25.01.21. Batch: 363858915.

Insurance for investors: $600 Insurance details and rules

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

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U29190523->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trustee.vip.. Date: 12:52 25.01.21. Batch: 363896291.

 

[InstantMonitorCom]

20.49 USD: The amount of 20.49 USD has been deposited to your account. Accounts: U29190523->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trustee.vip.. Date: 17:30 25.01.21. Batch: 363961832.

 

[andkrs]

Deposit (listing)

 

[InstantMonitorCom]

10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U29190523->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trustee.vip.. Date: 05:57 26.01.21. Batch: 364037358.

 

[InstantMonitorCom]

2.55 USD: The amount of 2.55 USD has been deposited to your account. Accounts: U29190523->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trustee.vip.. Date: 15:16 26.01.21. Batch: 364159541. 5.30 USD: The amount of 5.3 USD has been deposited to your account. Accounts: U29190523->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trustee.vip.. Date: 15:17 26.01.21. Batch: 364159637. 5.60 USD: The amount of 5.6 USD has been deposited to your account. Accounts: U29190523->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trustee.vip.. Date: 15:17 26.01.21. Batch: 364159807. 13.10 USD: The amount of 13.1 USD has been deposited to your account. Accounts: U29190523->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trustee.vip.. Date: 15:18 26.01.21. Batch: 364160042.

 

[andkrs]

16:47 26.01.21 Receive 364181187 U29190523
Trustee LTD +15.45 Received Payment 15.45 USD from account U29190523. Memo: API Payment. Withdraw to Fairmonitor from trustee.vip.

20:04 25.01.21 Receive 363988872 U29190523
Trustee LTD +9.75 Received Payment 9.75 USD from account U29190523. Memo: API Payment. Withdraw to Fairmonitor from trustee.vip.

 

[ProfitHuntersBIZ]

09:03 26.01.21 Receive 364074729 U29190523
Trustee LTD +17.75 Received Payment 17.75 USD from account U29190523. Memo: API Payment. Withdraw to ProfitHuntersBIZ from trustee.vip.
14:17 26.01.21 Receive 364145278 U29190523
Trustee LTD +26.8 Received Payment 26.8 USD from account U29190523. Memo: API Payment. Withdraw to ProfitHuntersBIZ from trustee.vip.

 

[InstantMonitorCom]

2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U29190523->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trustee.vip.. Date: 05:58 27.01.21. Batch: 364271462.

 

[InstantMonitorCom]

15.50 USD: The amount of 15.5 USD has been deposited to your account. Accounts: U29190523->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trustee.vip.. Date: 16:08 27.01.21. Batch: 364402294. 21.55 USD: The amount of 21.55 USD has been deposited to your account. Accounts: U29190523->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trustee.vip.. Date: 16:08 27.01.21. Batch: 364402358.

 

[andkrs]

05:41 27.01.21 Receive 364268066 U29190523
Trustee LTD +0.5 Received Payment 0.5 USD from account U29190523. Memo: API Payment. Withdraw to Fairmonitor from trustee.vip.

 

[InstantMonitorCom]

4.35 USD: Date: 27.01.2021 19:58:10 ID: 1288316247 Details: P1042401026 > P1012405059 Amount: 4.35 USD Comment: Withdraw to InstantMonitorCom from trustee.vip

 

[InstantMonitorCom]

0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U29190523->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trustee.vip.. Date: 06:25 28.01.21. Batch: 364497668.

 

[InstantMonitorCom]

26.05 USD: The amount of 26.05 USD has been deposited to your account. Accounts: U29190523->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trustee.vip.. Date: 15:52 28.01.21. Batch: 364611902.

 

[ExclusiveProfit]

04:46 28.01.21 Receive 364483225 U29190523
Trustee LTD +15.75 Received Payment 15.75 USD from account U29190523. Memo: API Payment. Withdraw to ExclusiveProfit from trustee.vip.

 

[andkrs]

09:00 28.01.21 Receive 364524590 U29190523
Trustee LTD +12.00 Received Payment 12.00 USD from account U29190523. Memo: API Payment. Withdraw to Fairmonitor from trustee.vip.

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!