SCAM ZAIBATSUCOINS - zaibatsucoins.com

[InstantMonitorCom]

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: Friday, 28 august 2020
Payouts: Manual (within 12 business hours)
Ref-offer 5% up to 10%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameSilo, LLC, 2020-08-16 - 2021-08-16 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 27 Aug, 2020 to 28 Aug, 2021 - Sectigo Limited
• Hosting: 102 Aarti Chambers
• IP-address: 103.109.101.73 (Hong Kong / Quarry Bay) IP not used in other projects
• Script: GoldCoders Licensed
• Originality: design: 0 | template: 27
• Simillar text HYIPs: 26
• Simillar design HYIPs: 0

Description:

Zaibatsu Coins LIMITED is number one resource in mining crypto Currency and exchange markets and multinational companies share trading. At Zaibatsu coins limited , we are driven by a single-minded passion and purpose to become the country’s leading expert in the stocks markets and to make a visible difference in people’s financial lives. Founded in 2019, we have grown with the stock exchange markets, and have been there to chronicle the growth of the U K economy. Starting off just as a financial portal that began by offering end-of-day stock prices, we have grown today to become a company that focuses on a set of principles and quality services that is comparable with the highest standards over the world.

Accepts:
Bitcoin, Ethereum, Payeer, Perfect Money, Bitcoin Cash

Perfect Money:

• U23560941 (Zaibatsucoins) -
  
  United Kingdom - Verified - 07.07.2020 - 0 point(s)

Investment plans:

• $10 - $25000: 103% - 135% after 1 day
• $10 - $25000: 150% - 200% after 3 days
• $10 - $25000: 200% - 320% after 4 days
• $50 - $25000: 400% - 500% after 5 days
• $10 - $25000: 500% - 660% after 8 days
• $10 - $25000: 650% - 810% after 10 days
• $200 - $25000: 1000% after 6 days
• $25 - $500: 10000% after 60 days

Registered company profile: https://beta.companieshouse.gov.uk/company/12821500
Company Address: https://goo.gl/maps/dE1RY3QJMuNZjoKD6

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

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U23560941. Memo: Shopping Cart Payment. Deposit to zaibatsucoins.com User InstantMonitorCom.. Date: 14:23 28.08.20. Batch: 331276553.

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

 

[InstantMonitorCom]

16.90 USD: The amount of 16.9 USD has been deposited to your account. Accounts: U23560941->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zaibatsucoins.com.. Date: 19:18 28.08.20. Batch: 331321112.

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-08-28 16:28
Batch: 331297508
From Account: U23560941
Amount: $30
Memo: API Payment. Withdraw to List4Hyip_com from zaibatsucoins.com.

 

[FiFa]

The amount of 3 USD has been deposited to your account. Accounts: U23560941.
Memo: API Payment. Withdraw to fifa from zaibatsucoins.com.. Date: 15:31 29.08.20. Batch: 331430232.

 

[InstantMonitorCom]

13.20 USD: The amount of 13.2 USD has been deposited to your account. Accounts: U23560941->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zaibatsucoins.com.. Date: 18:43 29.08.20. Batch: 331454028.

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-08-29 16:14
Batch: 331436055
From Account: U23560941
Amount: $1
Memo: API Payment. Withdraw to List4Hyip_com from zaibatsucoins.com.

Payment Received
+ 2.97 USD
Date: 29.08.2020 19:02:22 (UTC+3)
ID: 1128167873
Details: P1032279831 → P*
Comment: Amount: 2.97 USD
Withdraw to List4Hyip_com from zaibatsucoins.com

 

[InstantMonitorCom]

0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U23560941->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zaibatsucoins.com.. Date: 09:51 30.08.20. Batch: 331512227.

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23560941->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zaibatsucoins.com.. Date: 20:48 30.08.20. Batch: 331586997.

 

[FiFa]

The amount of 3 USD has been deposited to your account. Accounts: U23560941
Memo: API Payment. Withdraw to fifa from zaibatsucoins.com.. Date: 03:38 31.08.20. Batch: 331607469.

 

[Hyipmonitors24net]

The amount of 1 USD has been deposited to your account. Accounts: U23560941->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from zaibatsucoins.com.. Date: 11:01 30.08.20. Batch: 331520370.

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-08-30 07:38
Batch: 331497497
From Account: U23560941
Amount: $2.25
Memo: API Payment. Withdraw to List4Hyip_com from zaibatsucoins.com.

Payment Received
+ 2.97 USD
Date: 30.08.2020 18:58:26 (UTC+3)
ID: 1129070179
Details: P1032279831 → P*
Comment: Amount: 2.97 USD
Withdraw to List4Hyip_com from zaibatsucoins.com

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-08-31 10:39
Batch: 331666092
From Account: U23560941
Amount: $2.5
Memo: API Payment. Withdraw to List4Hyip_com from zaibatsucoins.com.

Payment Received
+ 2.97 USD
Date: 31.08.2020 19:01:07 (UTC+3)
ID: 1130065068
Details: P1032279831 → P*
Comment: Amount: 2.97 USD
Withdraw to List4Hyip_com from zaibatsucoins.com

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23560941->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from zaibatsucoins.com.. Date: 16:52 01.09.20. Batch: 332309652.

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-09-01 13:56
Batch: 332279643
From Account: U24091881
Amount: $2
Memo: API Payment. Withdraw to List4Hyip_com from zaibatsucoins.com.

Payment Received
+ 2.97 USD
Date: 01.09.2020 19:12:38 (UTC+3)
ID: 1131111267
Details: P1028823783 → P*
Comment: Amount: 2.97 USD
Withdraw to List4Hyip_com from zaibatsucoins.com

 

[List4HYIP]

Next payment received on time as usual:

Payment Received
+ 2.97 USD
Date: 03.09.2020 06:48:48 (UTC+3)
ID: 1132516461
Details: P1028823783 → P*
Comment: Amount: 2.97 USD
Withdraw to List4Hyip_com from zaibatsucoins.com

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23560941->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from zaibatsucoins.com.. Date: 03:58 03.09.20. Batch: 332523552.

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-09-03 15:49
Batch: 332630836
From Account: U24091881
Amount: $2
Memo: API Payment. Withdraw to List4Hyip_com from zaibatsucoins.com.

Date: 2020-09-03 08:32
Batch: 332553523
From Account: U24091881
Amount: $1
Memo: API Payment. Withdraw to List4Hyip_com from zaibatsucoins.com.

Payment Received
+ 2.97 USD
Date: 04.09.2020 04:58:44 (UTC+3)
ID: 1133513300
Details: P1028823783 → P*
Comment: Amount: 2.97 USD
Withdraw to List4Hyip_com from zaibatsucoins.com

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23560941->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from zaibatsucoins.com.. Date: 08:21 04.09.20. Batch: 332717952.

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23560941->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from zaibatsucoins.com.. Date: 08:20 05.09.20. Batch: 332877251.

 

[FiFa]

SITE NOT PAYING