SCAM Veon-Finance.com - veon-finance.com

[SQMonitor]

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

Name: Veon-Finance.com



Start: Nov 11th, 2020

Features: Strong DDoS protection | SSL encryption | Licensed GC script | Unique design | Registered company | Online chat

About Program:

Veon-Finance LTD is a quite experienced and legally registered company in the field of fiduciary management and long-term investments. We have tested strategy for cypto market trading that works best with 5 major cyptos: Bitcoin, DogeCoin, Etherium, Litecoin, and Bitcoin cash. We specialize in these cyptos to minimize the risk on investment allowing you to enjoy as much profit as you can by utilizing our experience and services. We earned more than 600% profit in just 60 Days, and we thought it would be a nice idea to share with others.

Investment Plans: 1% daily for 300 days | 3% daily for 150 days | 5% daily for 100 days | 10% daily for 75 days | 15% daily for 60 days (pincipal return) | 300% after 15 days (principal included)
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $10
Maximal Spend: $50,000
Referral: 10%, 5%, 2%*
Withdrawal: Instant

Payment systems: Bitcoin | Bitcoin Cash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money

Visit Veon-Finance.com and Sign Up

P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.

 

[hyiper]

The amount of 3.5 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 02:39 14.11.20. Batch: 347526662

 

[hyiper]

The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 01:40 14.11.20. Batch: 347524047

 

[hyiper]

The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 05:58 15.11.20. Batch: 347707172

 

[hyiper]

The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 06:21 16.11.20. Batch: 347881439

 

[hyiper]

The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 07:16 17.11.20. Batch: 348092495.

 

[InstantMonitorCom]

Payouts: Instant (minimum withdraw is 1$ and for crypto is 5$)

Technical details (information from ISP and HyipLogs resources):

• Domain: Porkbun LLC, 2020-10-17 - 2021-10-17 (registered for 1 year)
• SSL: Cloudflare Inc ECC CA-3 valid from 02 Nov, 2020 to 02 Nov, 2021 - Cloudflare, Inc.
• Hosting: Cloudflare, Inc
• IP-address: 172.67.218.98 (United States / Chicago) IP not used in other projects
• Script: GoldCoders Licensed
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Perfect Money:

• U23311687 (Veon-Finance) -
  
  United Kingdom - Verified - 21.04.2020 - 1.8 point(s)

Investment plans:

• $10 - $100: 1% daily for 300 days (deposit returned)
• $25 - $500: 3% daily for 150 days (deposit returned)
• $501 - $2500: 5% daily for 100 days (deposit returned)
• $2501 - $5000: 10% daily for 75 days (deposit returned)
• $5001 - $10000: 15% daily for 60 days (deposit returned)
• $10001 - $50000: 300% after 15 days

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12988451
Company Address: https://goo.gl/maps/jgzo7diu3oJvFGUo9
Company Phone: tel:+447746498838
Telegram: https://t.me/joinchat/V-aoBx0rKOcApwB3C9IAeg/joinchat/V-aoBx0rKOcApwB3C9IAeg
Whatsapp: https://chat.whatsapp.com/H2fdeAqFN9nC5lmLz0PXg4

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U23311687. Memo: Shopping Cart Payment. Deposit to Veon-Finance LTD User InstantMonitorCom.. Date: 19:59 17.11.20. Batch: 348257127.

Insurance for investors: $250 Insurance details and rules

 

[InstantMonitorCom]

3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:47 18.11.20. Batch: 348301229.

 

[hyiper]

The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 09:11 18.11.20. Batch: 348338278

 

[InstantMonitorCom]

10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 16:19 18.11.20. Batch: 348435793.

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:05 19.11.20. Batch: 348516771.

 

[hyiper]

The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 08:05 19.11.20. Batch: 348545122

 

[hyiper]

The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 06:53 20.11.20. Batch: 348739451

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:05 20.11.20. Batch: 348723427.

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 08:29 21.11.20. Batch: 348968135.

 

[hyiper]

The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 06:04 21.11.20. Batch: 348940878

 

[hyiper]

The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 06:17 22.11.20. Batch: 349147460.

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 10:13 22.11.20. Batch: 349189961.

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 20:36 22.11.20. Batch: 349302959.

 

[hyiper]

The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 07:34 23.11.20. Batch: 349358986