SCAM WQINVESTMENT - wqinvestment.com

Joined
Oct 11, 2019
Messages
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Reactions
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MR
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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: Tuesday, 29 December 2020
Payouts: Instant (minimum withdrawal amount is $10 for crypto)
Ref-offer 5% (1~100 referrals), 8% (101 - 500), 12% (501+) on the first line and 2% on the second line and 1% on the third line

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-12-20 - 2021-12-20 (registered for 1 year)
  • SSL: Free SSL valid from 20 Dec, 2020 to 20 Mar, 2021 - Let's Encrypt
  • Hosting: Iws Networks Llc
  • IP-address: 91.223.82.132 (Netherlands / Amsterdam) IP used in 6 projects / 1 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 92
  • Simillar design HYIPs: 0

Description:
WIZARDQUANT INVESTMENT , is an officially registered company which gives its clients all required guarantees, including confidentiality of data provided by clients at the registration procedure. Apart from this we guarantee accrual of requested payments in due time and full amount. The company's system, including support service, works 24 hours, which means you are always welcome to contact our experts in case you have any questions. Profit invest, provides its clients with an opportunity to invest money into mining farms located all around the world to obtain quite a big income later, which can be done even without client's direct participation. The company actively uses trading bots on digital currency stock-markets, which is very convenient and profitable. We also try to attract new partners and share our experience with the like-minded people all over the world. offers a safe and simple platform for investing without the need for independent work with complex hardware and software. We offer different solutions to small and large investors

Accepts:
Bitcoin, Perfect Money

Perfect Money:
  • U25199257 (wqinvest) -
    GB.GIF
    United Kingdom - Verified - 01.12.2020 - 0.1 point(s)

Investment plans:
  • $10 - $999999: 5% daily for 60 days (deposit returned)
  • $1000 - $999999: 10% daily for 30 days (deposit returned)
  • $5000 - $999999: 15% daily for 20 days (deposit returned)
  • $50000 - $999999: 20% daily for 15 days (deposit returned)
  • $100 - $999999: 3% daily forever
  • $10 - $999999: 300% after 28 days
  • $1000 - $999999: 300% after 21 days
  • $5000 - $999999: 300% after 14 days
  • $50000 - $999999: 300% after 7 days
  • $100 - $999999: 3000% after 100 days

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13078113/
Company Address: https://goo.gl/maps/Ggx9QRqjfG85CK1g9




depositEn.gif

301.00 USD: The amount of 301.00 USD has been withdrawn from your account. Accounts: U19811025->U25199257. Memo: Shopping Cart Payment. Deposit to WQInvestment User InstantMonitorCom.. Date: 14:53 29.12.20. Batch: 357937794.

screenshot-2020-12-29-004.png



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Insurance for investors: $250 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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1.95 USD: The amount of 1.95 USD has been deposited to your account. Accounts: U25199257->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WQInvestment.. Date: 15:54 29.12.20. Batch: 357950660.
 
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1.95 USD: The amount of 1.95 USD has been deposited to your account. Accounts: U25199257->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WQInvestment.. Date: 04:36 30.12.20. Batch: 358028726.
 
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7.95 USD: The amount of 7.95 USD has been deposited to your account. Accounts: U25199257->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WQInvestment.. Date: 22:37 30.12.20. Batch: 358194507.
 
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17.95 USD: The amount of 17.95 USD has been deposited to your account. Accounts: U25199257->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WQInvestment.. Date: 07:03 31.12.20. Batch: 358225796.
 
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15.05 USD: The amount of 15.05 USD has been deposited to your account. Accounts: U25199257->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WQInvestment.. Date: 19:30 31.12.20. Batch: 358334793.
 
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25199257->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WQInvestment.. Date: 14:38 01.01.21. Batch: 358867451.
 
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35.60 USD: The amount of 35.6 USD has been deposited to your account. Accounts: U25199257->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WQInvestment.. Date: 08:03 03.01.21. Batch: 359141408.
 
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45.78 USD: The amount of 45.78 USD has been deposited to your account. Accounts: U25199257->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WQInvestment.. Date: 09:54 03.01.21. Batch: 359160986.
 
Paid ! :)
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The amount of 7.5 USD has been deposited to your account. Accounts: U25199257->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from WQInvestment.. Date: 20:19 02.01.21. Batch: 359089640.
 
IM-1-EN.gif
15.05 USD: The amount of 15.05 USD has been deposited to your account. Accounts: U25199257->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WQInvestment.. Date: 06:45 04.01.21. Batch: 359322430.
 
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3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U25199257->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WQInvestment.. Date: 15:44 04.01.21. Batch: 359431441.
 
IM-1-EN.gif
15.05 USD: The amount of 15.05 USD has been deposited to your account. Accounts: U25199257->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WQInvestment.. Date: 06:03 05.01.21. Batch: 359527443.
 
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U25199257->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WQInvestment.. Date: 10:47 05.01.21. Batch: 359577203.
 
IM-1-EN.gif
15.05 USD: The amount of 15.05 USD has been deposited to your account. Accounts: U25199257->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WQInvestment.. Date: 05:56 06.01.21. Batch: 359731257.
 
Paid again! :)
nlauBN2.gif


The amount of 22.5 USD has been deposited to your account. Accounts: U25199257->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from WQInvestment.. Date: 17:43 05.01.21. Batch: 359665063.
 
IM-1-EN.gif
15.05 USD: The amount of 15.05 USD has been deposited to your account. Accounts: U25199257->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WQInvestment.. Date: 08:51 07.01.21. Batch: 359992574.
 
ENG

Not paying anymore.
Do not spend here.
Protect yourself staying away of this scam site!.

========

RUS

Проект больше не платит.
Не тратьте здесь деньги.
Админ не платит, не вкладывайте!

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