SCAM Zubital.com - zubital.com

[SQMonitor]

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Name: Zubital.com



Start: Feb 1st, 2021

Features: Strong DDoS protection | SSL encryption | Licensed GC script | Unique design | Registered company

About Program:

Zubital Ltd is a cryptocurrency company leveraging its investment platform to build a team of potential investors for its own cryptocurrency "ZUBITAL COIN". We have 3 investment packages suitable for all types of investors and 2-level referral bonus up to 11%.

Investment Plans: 6% - 9% daily forever
Principal Return: Included in %
Charging: Calendar days

Minimal Spend: $20
Maximal Spend: $200,000
Referral: 6-10%, 1%
Withdrawal: Instant

Payment systems: Bitcoin | Bitcoin Cash | Dash | Dogecoin | Ethereum | Litecoin | Perfect Money

Date : 02/02/2021 15:14
From/To Account : U29617779
Amount : 12.00
Currency : USD
Batch : 366130782
Memo : API Payment. Withdraw to sqmonitor from zubital.com.

Visit Zubital.com and Sign Up

P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.

 

[InstantMonitorCom]

24.06 USD: The amount of 24.06 USD has been deposited to your account. Accounts: U29617779->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zubital.com.. Date: 13:34 02.02.21. Batch: 366105970.

 

[InstantMonitorCom]

24.06 USD: The amount of 24.06 USD has been deposited to your account. Accounts: U29617779->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zubital.com.. Date: 17:57 03.02.21. Batch: 366412534.

 

[InstantMonitorCom]

4.14 USD: The amount of 4.14 USD has been deposited to your account. Accounts: U29617779->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zubital.com.. Date: 06:06 04.02.21. Batch: 366486869.

 

[InstantMonitorCom]

27.06 USD: The amount of 27.06 USD has been deposited to your account. Accounts: U29617779->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zubital.com.. Date: 19:41 04.02.21. Batch: 366664964.

 

[InstantMonitorCom]

25.26 USD: The amount of 25.26 USD has been deposited to your account. Accounts: U29617779->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zubital.com.. Date: 16:20 05.02.21. Batch: 366850314.

 

[InstantMonitorCom]

24.06 USD: The amount of 24.06 USD has been deposited to your account. Accounts: U29617779->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zubital.com.. Date: 09:09 06.02.21. Batch: 366974217.

 

[InstantMonitorCom]

24.06 USD: The amount of 24.06 USD has been deposited to your account. Accounts: U29617779->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zubital.com.. Date: 08:32 07.02.21. Batch: 367183885.

 

[InstantMonitorCom]

24.06 USD: The amount of 24.06 USD has been deposited to your account. Accounts: U29617779->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from zubital.com.. Date: 16:51 08.02.21. Batch: 367528174.

 

[SQMonitor]

Perfect Money:
Date : 02/08/2021 12:12
From/To Account : U29617779
Amount : 12.00
Currency : USD
Batch : 367461148
Memo : API Payment. Withdraw to sqmonitor from zubital.com.

Perfect Money:
Date : 02/07/2021 11:36
From/To Account : U29617779
Amount : 12.00
Currency : USD
Batch : 367224258
Memo : API Payment. Withdraw to sqmonitor from zubital.com.

Perfect Money:
Date : 02/06/2021 13:37
From/To Account : U29617779
Amount : 12.00
Currency : USD
Batch : 367034496
Memo : API Payment. Withdraw to sqmonitor from zubital.com.

 

[SQMonitor]