SCAM ziktrade - ziktrade.com

[InstantMonitorCom]

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Zik Trade Limited is a Trading House which consist of 20 years and more experienced team, who has been dealing successfully with Forex Trading, Crypto Trading on various Platforms like Bitmex. We all do Share trading of UK stock exchange, which makes us very strong to bring out daily profits in real data. As we all know BTC is rising everyday, we are already making huge profits from BTC/USD trading and not only this, we diversify our investments strategy into various type of trading, which gives us confidence enough to bring profits for our investors as well. Hence, we invite all the serious investors to earn serious profits for long time together with us. Investments with us will never disappoint you and surely you will exit always with profits in your bag.

Started: Sunday, 22 November 2020

Investment plans:

• $15 - $500: 1.50% daily for 10 days (deposit returned)
• $501 - $2000: 2.00% daily for 20 days (deposit returned)
• $2001 - $20000: 2.5% daily for 30 days (deposit returned)

Payouts: Manual (within 72 business hours, min withdrawal amount $1 for fiat and $10 bitcoin)

Accepts: Bitcoin, Perfect Money
Ref-offer 2% Commission

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-11-16 - 2021-11-16 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 20 Nov, 2020 to 21 Nov, 2021 - Sectigo Limited
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.21.245 (Belize / Belize City) IP used in 5 projects / 0 payings
• Script: GoldCoders Licensed
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0
• Perfect Money: U25016256 (ZIK TRADE LTD) -
  
  United Kingdom - Verified - 12.11.2020 - 0 point(s)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13026210
Company Address: https://goo.gl/maps/YLnZudfA7wN2TnSW9
Telegram: https://t.me/ziktrade
Telegram: https://t.me/ziktradenews

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

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U25016256. Memo: Shopping Cart Payment. Deposit to ziktrade.com User InstantMonitorCom.. Date: 07:51 22.11.20. Batch: 349161543.

Insurance for investors: $500 Insurance details and rules

 

[InstantMonitorCom]

2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U25016256->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ziktrade.com.. Date: 09:00 22.11.20. Batch: 349174863.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25016256->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ziktrade.com.. Date: 08:32 23.11.20. Batch: 349369438.

 

[ProfitHuntersBIZ]

16:44 22.11.20 Receive 349267103 U25016256
ZIK TRADE LTD +8.8 Received Payment 8.8 USD from account U25016256. Memo: API Payment. Withdraw to ProfitHuntersBIZ from ziktrade.com.
08:32 23.11.20 Receive 349369442 U25016256
ZIK TRADE LTD +1.3 Received Payment 1.3 USD from account U25016256. Memo: API Payment. Withdraw to ProfitHuntersBIZ from ziktrade.com.

 

[InstantMonitorCom]

19.60 USD: The amount of 19.6 USD has been deposited to your account. Accounts: U25016256->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ziktrade.com.. Date: 04:10 24.11.20. Batch: 349555938. 10.62 USD: The amount of 10.62 USD has been deposited to your account. Accounts: U25016256->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ziktrade.com.. Date: 04:10 24.11.20. Batch: 349555946.

 

[ProfitHuntersBIZ]

04:11 24.11.20 Receive 349555966 U25016256
ZIK TRADE LTD +12.36 Received Payment 12.36 USD from account U25016256. Memo: API Payment. Withdraw to ProfitHuntersBIZ from ziktrade.com.
04:10 24.11.20 Receive 349555944 U25016256
ZIK TRADE LTD +1.3 Received Payment 1.3 USD from account U25016256. Memo: API Payment. Withdraw to ProfitHuntersBIZ from ziktrade.com.

 

[ExclusiveProfit]

08:25 24.11.20 Receive 349598537 U25016256
ZIK TRADE LTD +1.00 Received Payment 1.00 USD from account U25016256. Memo: API Payment. Withdraw to ExclusiveProfit from ziktrade.com.

 

[InstantMonitorCom]

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25016256->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ziktrade.com.. Date: 03:58 25.11.20. Batch: 349788001.

 

[InstantMonitorCom]

10.32 USD: The amount of 10.32 USD has been deposited to your account. Accounts: U25016256->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ziktrade.com.. Date: 10:29 25.11.20. Batch: 349863848.

 

[ProfitHuntersBIZ]

10:29 25.11.20 Receive 349863858 U25016256
ZIK TRADE LTD +10.32 Received Payment 10.32 USD from account U25016256. Memo: API Payment. Withdraw to ProfitHuntersBIZ from ziktrade.com.

 

[InstantMonitorCom]

2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U25016256->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ziktrade.com.. Date: 07:23 26.11.20. Batch: 350076864. 10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U25016256->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ziktrade.com.. Date: 07:24 26.11.20. Batch: 350077170. 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U25016256->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ziktrade.com.. Date: 07:25 26.11.20. Batch: 350077386.

 

[ExclusiveProfit]

07:25 26.11.20 Receive 350077400 U25016256
ZIK TRADE LTD +3.75 Received Payment 3.75 USD from account U25016256. Memo: API Payment. Withdraw to ExclusiveProfit from ziktrade.com.

 

[ProfitHuntersBIZ]

07:24 26.11.20 Receive 350077213 U25016256
ZIK TRADE LTD +10.02 Received Payment 10.02 USD from account U25016256. Memo: API Payment. Withdraw to ProfitHuntersBIZ from ziktrade.com.

 

[InstantMonitorCom]

10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U25016256->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ziktrade.com.. Date: 03:55 28.11.20. Batch: 350519427. 10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U25016256->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ziktrade.com.. Date: 03:55 28.11.20. Batch: 350519472.

 

[ProfitHuntersBIZ]

03:55 28.11.20 Receive 350519441 U25016256
ZIK TRADE LTD +10.02 Received Payment 10.02 USD from account U25016256. Memo: API Payment. Withdraw to ProfitHuntersBIZ from ziktrade.com.

 

[InstantMonitorCom]

12.82 USD: The amount of 12.82 USD has been deposited to your account. Accounts: U25016256->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ziktrade.com.. Date: 04:01 29.11.20. Batch: 350736852.

 

[ProfitHuntersBIZ]

04:00 29.11.20 Receive 350736744 U25016256
ZIK TRADE LTD +10.02 Received Payment 10.02 USD from account U25016256. Memo: API Payment. Withdraw to ProfitHuntersBIZ from ziktrade.com.

 

[InstantMonitorCom]

10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U25016256->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ziktrade.com.. Date: 10:12 30.11.20. Batch: 351014955.

 

[ExclusiveProfit]

10:12 30.11.20 Receive 351014943 U25016256
ZIK TRADE LTD +3.75 Received Payment 3.75 USD from account U25016256. Memo: API Payment. Withdraw to ExclusiveProfit from ziktrade.com.

 

[ProfitHuntersBIZ]

10:12 30.11.20 Receive 351014974 U25016256
ZIK TRADE LTD +20.04 Received Payment 20.04 USD from account U25016256. Memo: API Payment. Withdraw to ProfitHuntersBIZ from ziktrade.com.