scam
| 25/10/18 21:21 | Btc Trading - Btc-trading.biz | Deposits: $1 239.00 | Domain: | NameCheap, Inc., 2018-10-17 - 2019-10-17 | Hosting: | Dancom Ltd | SSL: | PositiveSSL COMODO CA Limited, valid: 25 Oct 2018 - 25 Oct 2019 | Script: | Gold Coders - licensed | Design: | 7 - btc-trading.biz, cnenergy.biz, jpcrypts.com, ddfutures.com, solidsourc… | Plans: | 12% Daily For 10 Days | Forums: | DTM ISP: 2/0/0 | Monitors: | 7 - invest-tracing.com, hyipmaster.org, myhyips.net, invest-analysis.org more... | Reviews: |
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scam
| 04/09/18 21:08 | Solid Source Investment Ltd - Solidsource.org | Deposits: $6 034.00 | Domain: | NameCheap, Inc., 2018-09-04 - 2019-09-04 | Hosting: | Dancom Ltd | SSL: | PositiveSSL COMODO CA Limited, valid: 04 Sep 2018 - 04 Sep 2019 | Script: | Gold Coders - licensed | Design: | 7 - btc-trading.biz, cnenergy.biz, jpcrypts.com, ddfutures.com, solidsourc… | Plans: | 1.5% on business days for 30 days + Principal back | Forums: | MMGP DTM ISP: 0/0/0 | Monitors: | 7 - pbhyips.info, richinvestmonitor.com, angel-monitor.com, invest-tracing.com more... |
problem
| 01/03/18 14:56 | Cnenergy - Cnenergy.biz | Deposits: $1 030.00 | Domain: | eNom, LLC, 2018-02-16 - 2019-02-16 | Hosting: | Dancom Ltd | SSL: | PositiveSSL COMODO CA Limited, valid: Sun, 18 Feb 2018 - Mon, 18 Feb 2019 | Script: | Gold Coders - licensed | Design: | 7 - btc-trading.biz, cnenergy.biz, jpcrypts.com, ddfutures.com, solidsourc… | Forums: | DTM MMGP ISP: 0/0/0 | Monitors: | 3 - hyipclub.club, richinvestmonitor.com, yhyip.net |
problem
| 25/12/17 16:00 | JPCrypts Limited - jpcrypts.com | Deposits: $28 836.19 | Domain: | eNom, Inc., 2017-12-19 - 2019-12-19 | Hosting: | DDoS-GUARD Ecuador | SSL: | PositiveSSL COMODO CA Limited, valid: 2017-12-24 - 2018-12-24 | Script: | not defined | Design: | 7 - btc-trading.biz, cnenergy.biz, jpcrypts.com, ddfutures.com, solidsourc… | Plans: | 2.2% daily for 60 days | Forums: | MMGP DTM DTM MMGP ISP: 0/0/0 | Monitors: | 8 - giantinvestment.cc, angel-monitor.com, richinvestmonitor.com, hyipclub.club more... | Reviews: |
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problem
| 31/12/16 03:22 | Ddfutures Limited - Ddfutures.com | Deposits: $857 490.15 | Domain: | ENOM, INC., 29 dec 2016 - 29 dec 2018 | Hosting: | Dancom Ltd | SSL: | PositiveSSL COMODO CA Limited, valid: 2016-12-30 - 2018-12-31 | Script: | Gold Coders - licensed | Design: | 7 - btc-trading.biz, cnenergy.biz, jpcrypts.com, ddfutures.com, solidsourc… | Plans: | 2.1%-3.5% DAILY FOR 20-55 DAYS, 650%-15000% AFTER 25-155 DAYS | Forums: | DTM TG MMG MMGP ISP: 2/0/9 | Monitors: | 51 - angel-monitor.com, hyiptank.net, richinvestmonitor.com, giantinvestment.cc more... | Reviews: |
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