SCAM X-MINY - x-miny.com

Joined
Oct 11, 2019
Messages
889
Reactions
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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: Thursday, 08 october 2020
Payouts: Instant (Instant on weekdays and upto 24 hours on weekends, minimum withdraw is 0.1$ for fiat and 4$ for crypto)
Ref-offer 5% - 2% - 1% - 0.5% - 0.5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-10-05 - 2021-10-05 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 05 Oct, 2020 to 06 Oct, 2021 - Sectigo Limited
  • Hosting: Ovh Hosting, Inc
  • IP-address: 158.69.177.108 (Canada / Montreal) IP used in 2 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Our aim is to unlock our clients' financial freedom High Returns With Calculated Risk X-miny.com is intended for people willing to achieve wealth and financial freedom but unable to do so because they're not financial experts. X-miny.com consists of professional traders that manage your brokerage account on your behalf. Whether you are a small or large investor, we can assist you with your investment goals. Bitcoin mining is the process of using special software to solve math equations that are ever growing in complexity. What these miners effectively do is help secure the network by approving recent transactions with their computational power. In return they receive a certain number of bitcoins in exchange. This is how new bitcoins are made.

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

Perfect Money:
  • U26843869 (X MINY) -
    GB.GIF
    United Kingdom - Verified - 09.09.2020 - 0.1 point(s)

Investment plans:
  • $20 - $20000: 0.3% - 0.34% hourly for 410 hours (deposit included)
  • $20 - $20000: 1.3% - 2.5% daily for 20 days (deposit returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12929702
Company Address: https://goo.gl/maps/NDrDD23P8rmZvd7w7




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500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U26843869. Memo: Shopping Cart Payment. Deposit to x-miny.com User InstantMonitorCom.. Date: 10:09 08.10.20. Batch: 339041415.

screenshot-2020-10-08-003.png



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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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6.60 USD: The amount of 6.6 USD has been deposited to your account. Accounts: U26843869->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from x-miny.com.. Date: 11:45 08.10.20. Batch: 339059556.
 
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1.70 USD: The amount of 1.7 USD has been deposited to your account. Accounts: U26843869->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from x-miny.com.. Date: 13:19 08.10.20. Batch: 339077329. 16.70 USD: The amount of 16.7 USD has been deposited to your account. Accounts: U26843869->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from x-miny.com.. Date: 14:15 08.10.20. Batch: 339089557.
 
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3.41 USD: The amount of 3.41 USD has been deposited to your account. Accounts: U26843869->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from x-miny.com.. Date: 16:43 08.10.20. Batch: 339124352.
 
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31.14 USD: The amount of 31.14 USD has been deposited to your account. Accounts: U26843869->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from x-miny.com.. Date: 05:29 09.10.20. Batch: 339203669.
 
The amount of 1.9 USD has been deposited to your account. Accounts: U26843869
Memo: API Payment. Withdraw to fifa from x-miny.com.. Date: 02:45 10.10.20. Batch: 339402278.
 
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4.20 USD: The amount of 4.2 USD has been deposited to your account. Accounts: U26843869->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from x-miny.com.. Date: 08:59 10.10.20. Batch: 339440452. 1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26843869->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from x-miny.com.. Date: 09:00 10.10.20. Batch: 339440594.
 
The amount of 1.9 USD has been deposited to your account. Accounts: U26843869
Memo: API Payment. Withdraw to fifa from x-miny.com.. Date: 01:28 11.10.20. Batch: 339573575.
 
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U26843869->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from x-miny.com.. Date: 11:10 11.10.20. Batch: 339632023.
 
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7.69 USD: The amount of 7.69 USD has been deposited to your account. Accounts: U26843869->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from x-miny.com.. Date: 16:06 11.10.20. Batch: 339681417.
 
The amount of 1.9 USD has been deposited to your account. Accounts: U26843869
Memo: API Payment. Withdraw to fifa from x-miny.com.. Date: 02:41 12.10.20. Batch: 339746540.
 
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8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U26843869->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from x-miny.com.. Date: 16:15 12.10.20. Batch: 339907522.
 
The amount of 3.9 USD has been deposited to your account. Accounts: U26843869
Memo: API Payment. Withdraw to fifa from x-miny.com.. Date: 02:50 13.10.20. Batch: 339967817.
 
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13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U26843869->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from x-miny.com.. Date: 16:42 13.10.20. Batch: 340137976.
 
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2.97 USD: Date: 13.10.2020 19:27:10 ID: 1174140700 Details: P1034433055 > P1012405059 Amount: 2.97 USD Comment: Withdraw to InstantMonitorCom from x-miny.com
 
The amount of 3.9 USD has been deposited to your account.. Accounts: U26843869
Memo: API Payment. Withdraw to fifa from x-miny.com.. Date: 02:39 14.10.20. Batch: 340215833.
 
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17.30 USD: The amount of 17.3 USD has been deposited to your account. Accounts: U26843869->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from x-miny.com.. Date: 18:01 14.10.20. Batch: 340400696.
 
The amount of 3.9 USD has been deposited to your account. Accounts: U26843869
Memo: API Payment. Withdraw to fifa from x-miny.com.. Date: 01:55 15.10.20. Batch: 340460334.
 
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1.98 USD: Date: 15.10.2020 07:52:44 ID: 1175727334 Details: P1034433055 > P1012405059 Amount: 1.98 USD Comment: Withdraw to InstantMonitorCom from x-miny.com
 
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U26843869->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from x-miny.com.. Date: 18:20 15.10.20. Batch: 340665926.
 

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