SCAM UFOBIT - ufobit.biz

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.848
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: Wednesday, 09 september 2020
Payouts: Manual ( within 24 business hours, Minimum withdrawal is $0.1. Bitcoin is $3, Litecoin, Ethereum, Dash, Bitcoin Cash, Dogecoin is $0.5)
Ref-offer 5% - 2% - 1% - 0.5% - 0.5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-09-05 - 2021-09-05 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 05 Sep, 2020 to 06 Sep, 2021 - Sectigo Limited
  • Hosting: Genius Security Ltd
  • IP-address: 185.186.53.126 (United Kingdom / London) IP used in 2 projects / 0 payings
  • Script: Gold Coders - licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
You are on a site that makes money on the exploration of unidentified celestial bodies and space. Each participant can become our researcher and make money in this area. In fact, all this is done for a more interesting pastime. We make money on cryptocurrencies, in the DeFi sector. We believe that a relaxed and humorous environment will contribute to your good mood and bring you not only money but also happiness. Join our exciting community and enjoy an exciting and profitable marketplace.

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

Investment plans:
  • $25 - $5000: 3.5% - 4.5% daily for 8 days (principal return)
  • $25 - $5000: 4.0% - 5.5% daily for 16 days (principal return)
  • $25 - $5000: 4.5% - 5.5% daily for 32 days (principal return)
  • $2500 - $50000: 14% - 16% daily for 10 days (principal return)
  • $10 - $10000: 132% - 140% after 8 days
  • $10 - $10000: 172% - 188% after 16 days
  • $10 - $10000: 160% - 192% after 32 days
  • $5000 - $50000: 125% - 135% after 5 days

Registered company profile: https://beta.companieshouse.gov.uk/company/12864638
Company Address: https://goo.gl/maps/wPZ5Ym6cN2wArBbE8
Telegram: https://t.me/ufobit_biz
Telegram: https://t.me/ufobit_chat
Telegram: https://t.me/ufobit_biz_chat




depositEn.gif

350.00 USD: The amount of 350.00 USD has been withdrawn from your account. Accounts: U19811025->U25598272. Memo: Shopping Cart Payment. Deposit to ufobit.biz User InstantMonitorCom.. Date: 11:09 09.09.20. Batch: 333530634.
150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U25598272. Memo: Shopping Cart Payment. Deposit to ufobit.biz User InstantMonitorCom.. Date: 10:19 09.09.20. Batch: 333522896.

screenshot-2020-09-09-003.png



underInsuranceEn.gif

Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 12:35 09.09.20. Batch: 333547585. 1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 17:47 09.09.20. Batch: 333599356.
 
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1.23 USD: Date: 09.09.2020 20:35:56 ID: 1139353893 Details: P1032871579 > P1012405059 Amount: 1.23 USD Comment: Withdraw to InstantMonitorCom from ufobit.biz 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 20:56 09.09.20. Batch: 333621756.
 
IM-1-EN.gif
26.50 USD: The amount of 26.5 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 17:00 10.09.20. Batch: 333753787.
 
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2.75 USD: The amount of 2.75 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 20:54 10.09.20. Batch: 333783008. 0.74 USD: Date: 10.09.2020 23:43:13 ID: 1140547687 Details: P1032871579 > P1012405059 Amount: 0.74 USD Comment: Withdraw to InstantMonitorCom from ufobit.biz
 
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6.75 USD: The amount of 6.75 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 10:41 11.09.20. Batch: 333847851. 1.23 USD: Date: 11.09.2020 13:29:42 ID: 1141018179 Details: P1032871579 > P1012405059 Amount: 1.23 USD Comment: Withdraw to InstantMonitorCom from ufobit.biz
 
IM-1-EN.gif
15.75 USD: The amount of 15.75 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 16:36 11.09.20. Batch: 333907261.
 
IM-1-EN.gif
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 10:16 12.09.20. Batch: 333999801. 1.98 USD: Date: 12.09.2020 11:27:59 ID: 1141956184 Details: P1032871579 > P1012405059 Amount: 1.98 USD Comment: Withdraw to InstantMonitorCom from ufobit.biz
 
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23.00 USD: The amount of 23 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 14:10 12.09.20. Batch: 334032982.
 
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22.50 USD: The amount of 22.5 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 16:38 13.09.20. Batch: 334187453.
 
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1.99 USD: Date: 13.09.2020 21:07:17 ID: 1143503934 Details: P1032871579 > P1012405059 Amount: 1.99 USD Comment: Withdraw to InstantMonitorCom from ufobit.biz
 
thanh toán tiếp theo:

The amount of 1.58 USD has been deposited to your account.
Accounts: U26497088->U1896276.
Memo: API Payment. Withdraw to hyipdollar from ufobit.biz..
Date: 14:10 12.09.20.
Batch: 334032928.
 
IM-1-EN.gif
22.50 USD: The amount of 22.5 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 19:30 14.09.20. Batch: 334389001.
 
IM-1-EN.gif
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26497088->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ufobit.biz.. Date: 08:09 15.09.20. Batch: 334446644.
 

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