SCAM USDPOOL - usdpool.cc

[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: Wednesday, 16 March 2022
Payouts: Instant (minimum withdraw is $10)
Ref-offer 5% - 3% - 1%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• SSL: Free SSL valid from 12 Mar, 2022 to 10 Jun, 2022 - Let's Encrypt
• Hosting: DDOS-Guard (39 paying HYIPs)
• Script: GoldCoders License
• Similar text HYIPs: 0
• Similar design HYIPs: 0

Description:

The world is changing everyday with a new upgraded technology. You have to adjust and act with this situation. Crypto-currency, Forex & Binary Trading dominating on this field. USDPOOL LTD is the most trusted investment company for manager your fund & return a massive profit. USDPOOL LTD is a registered company under the companies house in UK. Our nature of business is Fund management activities. The company registration number is #13958642. USDPOOL LTD have a referral platform for every members. Around the world any people can join our program, promote it & earn a massive number of commission without spend anythings. Members don't need be invested here to earn the commission.

Accepts:
Bitcoin, Perfect Money, Tron (TRX), Tether USD (USDT.TRC-20)

Investment plans:

• $20 - $100000: 2.8% daily for 60 days (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13958642
Company Address: https://goo.gl/maps/2naTn78fNUbVqVTD9
Telegram: https://t.me/usdpoolltd
Telegram: https://t.me/usdpool

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

1,000.00 USD: https://tronscan.org/#/transaction/ed09d99928a5f50030e39b9ed7eba8058bbc0fb8114d36439f1c2eb188900a16

Insurance for investors: $2000 Insurance details and rules

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

 

[InstantMonitorCom]

Wednesday, March 16, 2022 5:59 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13374138.. Date: 15:22 16.03.22. Batch: 453889089.

 

[InstantMonitorCom]

Wednesday, March 16, 2022 6:28 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13375817.. Date: 16:19 16.03.22. Batch: 453898609. Wednesday, March 16, 2022 6:28 PM - 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13375843.. Date: 16:20 16.03.22. Batch: 453898877.

 

[naale]

Paying instantly:

The amount of 17.5 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 13378105..
Date: 18:17 16.03.22.
Batch: 453918248.

 

[InstantMonitorCom]

Wednesday, March 16, 2022 9:37 PM - 9.97 USD: https://tronscan.org/#/transaction/633ec9a23469ae9897ec38f7470b05032e6a5b28aac578f3e41cdd6d5bc837cd

 

[InstantMonitorCom]

Thursday, March 17, 2022 10:45 AM - 7.30 USD: The amount of 7.3 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13390667.. Date: 08:37 17.03.22. Batch: 453995959.

 

[naale]

Paying instantly:

The amount of 40.25 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 13391615..
Date: 09:29 17.03.22.
Batch: 454003902.

 

[InstantMonitorCom]

Thursday, March 17, 2022 4:08 PM - 10.00 USD: https://tronscan.org/#/transaction/b3c994e8077ab48c85492f06e12920ff1fa71ddb987cded8699258f29669d1e3

 

[InstantMonitorCom]

Thursday, March 17, 2022 9:39 PM - 28.00 USD: https://tronscan.org/#/transaction/2e181931b6f0b0c837d542ab635585bf0b1e2f69d66f7df30cd3e58802b9dccb Thursday, March 17, 2022 9:42 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13404913.. Date: 19:32 17.03.22. Batch: 454100331.

 

[InstantMonitorCom]

Friday, March 18, 2022 11:12 AM - 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13416787.. Date: 09:04 18.03.22. Batch: 454164152.

 

[naale]

Withdrawal has been processed. Batch id: 5950d08d1aa3588d5ab7cc28a0e91be0c46806ae225de8bab180e29340c64d23

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-03-18 18:20:30

 

[naale]

Withdrawal has been processed. Batch id: fd017440c78b371221f896f60c1e91c39f0b19e78e4f7a4ac2022cd7296465cc

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-03-19 03:05:57

 

[InstantMonitorCom]

Friday, March 18, 2022 9:35 PM - 33.00 USD: https://tronscan.org/#/transaction/f77b30fa72dbe43544d4344bc1547bcde7321ae6a67ab44ef722f4d2fad2a23a

 

[InstantMonitorCom]

Saturday, March 19, 2022 6:37 PM - 28.00 USD: https://tronscan.org/#/transaction/858c56340fc5028fb631f5af5cec8e6283c21d8393ce71b66f12702e4d34d245

 

[naale]

Paying instantly:

The amount of 19 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 13446613..
Date: 17:37 19.03.22.
Batch: 454385720.

 

[InstantMonitorCom]

Sunday, March 20, 2022 11:40 AM - 5.00 USD: Operation ID: 761182 Operation Date: 20.03.2022 11:40 Status: Completed Sender's account: ePayCore E036639 Amount: 5 USD Note: Withdraw to InstantMonitorCom from usdpool.cc

 

[InstantMonitorCom]

Sunday, March 20, 2022 8:40 PM - 6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13467360.. Date: 18:32 20.03.22. Batch: 454539428. Sunday, March 20, 2022 8:40 PM - 33.00 USD: https://tronscan.org/#/transaction/7f00b9d1a05f734218115efa3f840489c30a301c238fb9fe746678f949622b72

 

[naale]

Withdrawal has been processed. Batch id: 75bb707839d89f142307159b019344de3880321621ad41666b2a937014393453

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-03-21 02:58:27

 

[naale]

Paying instantly:

The amount of 21 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 13491670..
Date: 14:45 21.03.22.
Batch: 454655811.

 

[InstantMonitorCom]

Monday, March 21, 2022 8:21 PM - 28.00 USD: https://tronscan.org/#/transaction/ec85f6763ace308b7cf3c71650e6f75c89918c52d583f8b7dbe3a844e936e6a3