SCAM UNIXTRADES - unixtrades.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.866
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: Saturday, 01 august 2020
Payouts: Instant (minimum withdraw is 0.1$ for fiat and for 0.5$ crypto )
Ref-offer 4%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-07-29 - 2022-07-29 (registered for 2 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 29 Jul, 2020 to 30 Jul, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.163 (Russia / Moscow) IP used in 3 projects / 1 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Our sincere gratitude to choose Unixtrades platform for acquiring your dreams through investment. We are a highly reputed organization in the market in terms of forex trading and cryptocurrency oriented exchanges. We promise you the profit for your Every investment with us.

It seems many people are interested in trading but they don’t know how and where to start. For both questions, the answer is the US. You can invest and relax to earn the profit from trading. We have better experts and analyst who are well experienced in this path, will lead to earning profits. Just a simple “Join Now” will welcome you to the best investment platform.

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

Perfect Money:
  • U24272867 (Unix Trades) -
    GB.GIF
    United Kingdom - Verified - 14.07.2020 - 0.1 point(s)

Investment plans:
  • $15 - $100: 6.0% daily 21 days (principal included)
  • $101 - $500: 6.5% daily 21 days (principal included)
  • $501 - $1000: 7.0% daily 21 days (principal included)
  • $1001 - $10000: 7.5% daily 21 days (principal included)
  • $15 - $10000: 1.5% daily for lifetime




depositEn.gif

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U24272867. Memo: Shopping Cart Payment. Deposit to unixtrades.com User InstantMonitorCom.. Date: 14:26 01.08.20. Batch: 326978460.

screenshot-2020-08-01-001.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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0.80 USD: The amount of 0.8 USD has been deposited to your account. Accounts: U24272867->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from unixtrades.com.. Date: 15:48 01.08.20. Batch: 326990984.
 
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5.42 USD: The amount of 5.42 USD has been deposited to your account. Accounts: U24272867->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from unixtrades.com.. Date: 20:37 01.08.20. Batch: 327026097.
 
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5.94 USD: Date: 02.08.2020 12:07:27 ID: 1101312069 Details: P1030513480 > P1012405059 Amount: 5.94 USD Comment: Withdraw to InstantMonitorCom from unixtrades.com
 
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4.48 USD: The amount of 4.48 USD has been deposited to your account. Accounts: U24272867->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from unixtrades.com.. Date: 19:57 02.08.20. Batch: 327150347.
 
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19.85 USD: Date: 03.08.2020 12:10:35 ID: 1102347123 Details: P1030513480 > P1012405059 Amount: 19.85 USD Comment: Withdraw to InstantMonitorCom from unixtrades.com
 
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0.80 USD: The amount of 0.8 USD has been deposited to your account. Accounts: U24272867->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from unixtrades.com.. Date: 09:24 03.08.20. Batch: 327213687.
 
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23.40 USD: The amount of 23.4 USD has been deposited to your account. Accounts: U24272867->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from unixtrades.com.. Date: 20:05 03.08.20. Batch: 327318357.
 
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4.04 USD: Date: 05.08.2020 22:45:26 ID: 1105059957 Details: P1030513480 > P1012405059 Amount: 4.04 USD Comment: Withdraw to InstantMonitorCom from unixtrades.com
 
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19.80 USD: The amount of 19.8 USD has been deposited to your account. Accounts: U24272867->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from unixtrades.com.. Date: 19:58 05.08.20. Batch: 327655838.
 
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7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U24272867->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from unixtrades.com.. Date: 15:45 06.08.20. Batch: 327778206.
 
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7.40 USD: The amount of 7.4 USD has been deposited to your account. Accounts: U24272867->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from unixtrades.com.. Date: 09:03 07.08.20. Batch: 327877243.
 
IM-1-EN.gif
4.04 USD: The amount of 4.04 USD has been deposited to your account. Accounts: U24272867->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from unixtrades.com.. Date: 10:57 07.08.20. Batch: 327893742.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24272867->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from unixtrades.com.. Date: 14:02 07.08.20. Batch: 327925129.
 
IM-1-EN.gif
20.40 USD: The amount of 20.4 USD has been deposited to your account. Accounts: U24272867->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from unixtrades.com.. Date: 19:14 07.08.20. Batch: 327976832.
 

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