SCAM ZENITHCOINLIMITED - zenithcoinlimited.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.869
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, 05 june 2020
Payouts: Manual (within 36 hours)
Ref-offer 5% - 8%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameSilo, LLC, 2020-05-26 - 2021-05-26 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 04 Jun, 2020 to 05 Jun, 2021 - Sectigo Limited
  • Hosting: Amarutu Technology Ltd
  • IP-address: 185.169.253.138 (Belize / Belmopan) IP used in 3 projects / 1 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
ZENITHCOINLIMITED.COM is a U.K. based company, We've spent the past 2 years trying to make ZENITHCOINLIMITED.COM into one of the most advanced companies in the field of Forex Trading. Our Company succeeded to support multiple Trading instruments (futures, forex, stocks, and options).We also are very involved in I C O's. We have a whole team that is responsible for trading virtual currencies. We use investor deposits to purchase assets that are rising, making money for us and our investors. The main service we offer to our users, is an international Funds Management web-based software (web application) which is ready to accept clients & partners worldwide.

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

Perfect Money:
  • U24169370 (zenithcoinlimited) -
    NP.GIF
    Nepal - Not verified - 03.06.2020 - 1.2 point(s)

Investment plans:
  • $20 - $25000: 103% - 115% after 1 day
  • $10 - $25000: 110% - 150% after 2 days
  • $10 - $25000: 150% - 200% after 3 days
  • $10 - $25000: 200% - 300% after 4 days
  • $10 - $25000: 300% - 500% after 6 days
  • $10 - $25000: 500% - 800% after 10 days
  • $10 - $25000: 1000% - 1500% after 16 days
  • $10 - $25000: 4000% after 40 days

UK registered company: https://beta.companieshouse.gov.uk/company/11641726
Company Address: https://goo.gl/maps/vrsrx9gaaymy6svba
Company Phone: tel:+447901101295
Facebook: https://www.facebook.com/zenithcoin-107976014279001




depositEn.gif

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U24169370. Memo: Shopping Cart Payment. Deposit to zenithcoinlimited.com User InstantMonitorCom.. Date: 08:47 08.06.20. Batch: 318283800.


screenshot-2020-06-08-002.png



This topic was created for the purpose of information. I am not responsible for your decisions!
 
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U24169370->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from zenithcoinlimited.com.. Date: 12:31 08.06.20. Batch: 318316780.
 
IM-1-EN.gif
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24169370->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from zenithcoinlimited.com.. Date: 08:19 09.06.20. Batch: 318436124.
 
IM-1-EN.gif
9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U24169370->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from zenithcoinlimited.com.. Date: 09:55 09.06.20. Batch: 318449008. 1.33 USD: Date: 09.06.2020 11:00:10 ID: 1051782391 Details: P1027724014 > P1012405059 Amount: 1.33 USD Comment: Withdraw to InstantMonitorCom from zenithcoinlimited.com
 
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0.99 USD: Date: 10.06.2020 11:49:14 ID: 1052666844 Details: P1027724014 > P1012405059 Amount: 0.99 USD Comment: Withdraw to InstantMonitorCom from zenithcoinlimited.com
 
IM-1-EN.gif
9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U24169370->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zenithcoinlimited.com.. Date: 08:46 11.06.20. Batch: 318732524. 0.99 USD: Date: 11.06.2020 11:29:59 ID: 1053542530 Details: P1027724014 > P1012405059 Amount: 0.99 USD Comment: Withdraw to InstantMonitorCom from zenithcoinlimited.com
 
IM-1-EN.gif
1.18 USD: Date: 12.06.2020 12:52:26 ID: 1054518437 Details: P1027724014 > P1012405059 Amount: 1.18 USD Comment: Withdraw to InstantMonitorCom from zenithcoinlimited.com
 
IM-1-EN.gif
10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U24169370->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zenithcoinlimited.com.. Date: 15:47 12.06.20. Batch: 318925439.
 
IM-1-EN.gif
10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U24169370->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zenithcoinlimited.com.. Date: 08:39 13.06.20. Batch: 319005644.
 

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