SCAM ZILLIONSCAPITAL - zillionscapital.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.883
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: Wednesday, 24 june 2020
Payouts: Manual (within 12 business hours)
Ref-offer 5% (Level 1), 10% (Level 2), 15% (Level 3)

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameSilo, LLC, 2020-06-17 - 2021-06-17 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 22 Jun, 2020 to 23 Jun, 2021 - Sectigo Limited
  • Hosting: Amarutu Technology Ltd
  • IP-address: 185.169.253.140 (Belize / Belmopan) IP used in 2 projects / 0 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 19
  • Simillar text HYIPs: 70
  • Simillar design HYIPs: 0

Description:
Welcome to Zillions Capital Limited, your number one resource in mining crypto Currency and exchange markets and multinational companies shares trading. At Zillions Capital 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 2018, 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:
  • U23116491 (zillionscapital) -
    GB.GIF
    United Kingdom - Verified - 16.06.2020 - 0 point(s)

Investment plans:
  • $10 - $190: 1% hourly for 120 hours
  • $20 - $25000: 103% - 135% after 1 day
  • $10 - $25000: 150% - 200% after 3 days
  • $10 - $25000: 200% - 320% after 4 days
  • $10 - $25000: 300% - 555% after 8 days
  • $10 - $25000: 500% - 777% after 10 days
  • $200 - $25000: 1000% after 6 days
  • $25 - $25000: 10000% after 40 days

Company Phone: tel:+(719) 3254 231 812
Company Address: 20 balcombe street, marylebone, london, united kingdom, nw1 6nd




depositEn.gif

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U23116491. Memo: Shopping Cart Payment. Deposit to zillionscapital.com User InstantMonitorCom.. Date: 12:08 24.06.20. Batch: 320544945.
150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U23116491. Memo: Shopping Cart Payment. Deposit to zillionscapital.com User InstantMonitorCom.. Date: 12:08 24.06.20. Batch: 320545032.

screenshot-2020-06-24-003.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
Last edited:
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5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 13:22 24.06.20. Batch: 320554289.
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 14:06 24.06.20. Batch: 320560711. 6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 15:17 24.06.20. Batch: 320570430.
 
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29.00 USD: The amount of 29 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 10:39 25.06.20. Batch: 320671516.
 
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9.60 USD: The amount of 9.6 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 13:50 25.06.20. Batch: 320695569.
 
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27.20 USD: The amount of 27.2 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 08:52 26.06.20. Batch: 320791514. 0.99 USD: Date: 26.06.2020 11:24:10 ID: 1066467464 Details: P1028823783 > P1012405059 Amount: 0.99 USD Comment: Withdraw to InstantMonitorCom from zillionscapital.com
 
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29.10 USD: The amount of 29.1 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 08:39 27.06.20. Batch: 320924058.
 
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2.90 USD: The amount of 2.9 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 12:07 27.06.20. Batch: 320950852.
 
IM-1-EN.gif
5.10 USD: The amount of 5.1 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 04:17 28.06.20. Batch: 321031182. 12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 05:21 28.06.20. Batch: 321034120.
 
IM-1-EN.gif
10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 07:34 29.06.20. Batch: 321181994.
 
IM-1-EN.gif
9.95 USD: The amount of 9.95 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 10:31 29.06.20. Batch: 321207321.
 
IM-1-EN.gif
1.95 USD: The amount of 1.95 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 13:28 29.06.20. Batch: 321231869.
 
IM-1-EN.gif
2.55 USD: The amount of 2.55 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 00:47 30.06.20. Batch: 321308151. 4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 00:48 30.06.20. Batch: 321308202.
 
IM-1-EN.gif
9.10 USD: The amount of 9.1 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 10:16 30.06.20. Batch: 321353054.
 
IM-1-EN.gif
5.52 USD: The amount of 5.52 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 13:11 30.06.20. Batch: 321379026. 0.49 USD: Date: 30.06.2020 15:21:20 ID: 1070160388 Details: P1028823783 > P1012405059 Amount: 0.49 USD Comment: Withdraw to InstantMonitorCom from zillionscapital.com
 
Оплата пришла, проект окупается.
Система оплаты: PerfectMoney
Дата:06/30/2020 13: 45
Партия:321383761
Откуда:U23116491
Кому: U1426715
Сумма:6.00
Валюта: USD
 
IM-1-EN.gif
5.08 USD: The amount of 5.08 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 16:42 30.06.20. Batch: 321412797.
 
The amount of 0.5 USD has been deposited to your account. Accounts: U23116491->U14206438. Memo: API Payment. Withdraw to hyipmonitors24 from zillionscapital.com.. Date: 17:59 30.06.20. Batch: 321423463.
 
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6.87 USD: The amount of 6.87 USD has been deposited to your account. Accounts: U23116491->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zillionscapital.com.. Date: 03:38 01.07.20. Batch: 321466273. 0.49 USD: Date: 01.07.2020 06:23:26 ID: 1070747672 Details: P1028823783 > P1012405059 Amount: 0.49 USD Comment: Withdraw to InstantMonitorCom from zillionscapital.com
 

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