SCAM CGBIT - cgbit.io

[InstantMonitorCom]

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: Thursday, 28 may 2020
Payouts: Instant
Ref-offer 4% - 3% - 1.5% - 1.5%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc, 2020-05-20 - 2021-05-20 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 23 May, 2020 to 24 May, 2021 - Sectigo Limited
• Hosting: Cloudflare, Inc
• IP-address: 104.22.55.163 (United States / Ashburn) IP not used in other projects
• Script: GoldCoders Licensed
• Originality: design: 0 | template: 4
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

CGBIT TRADING LTD was created by professional traders who work with the largest cryptocurrency exchanges. Extensive experience in conducting financial transactions, the skillful choice of a trading system, the perfect combination of risk preparedness and necessary caution in additions to competent money management, will allow us to become successful players in the digital currency market. On the website of our company you can familiarize yourself with the investment offer and choose the option that suits you, starting from the size of the investments and the payment system selection.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Dogecoin

Perfect Money:

• U18969862 (CGBIT) -
  
  Netherlands - Verified - 23.07.2018 - 0.2 point(s)

Investment plans:

• $10 - $100000: 4% daily forever

UK registered company: https://beta.companieshouse.gov.uk/company/12627607
Company Address: https://goo.gl/maps/fbcrkpcsubv3t13r6
Company Phone: tel:+441970450054
Telegram: https://t.me/cgbit_news

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

200.00 USD: The amount of 200.00 USD has been withdrawn from your account. Accounts: U19811025->U18969862. Memo: Shopping Cart Payment. Deposit to CGBit User InstantMonitorCom.. Date: 15:50 10.06.20. Batch: 318648879.

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

6.42 USD: The amount of 6.42 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 07:53 10.06.20. Batch: 318583585. 34.37 USD: https://www.blockchain.com/btc/tx/77da25950409f6362f743281488e9c946e7ef1728cc4e778a912ae9388f15e6f 1.38 USD: The amount of 1.38 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 15:48 10.06.20. Batch: 318648585.

 

[InstantMonitorCom]

4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 08:10 11.06.20. Batch: 318727132.

 

[InstantMonitorCom]

14.29 USD: The amount of 14.29 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 10:06 12.06.20. Batch: 318880023.

 

[InstantMonitorCom]

12.55 USD: The amount of 12.55 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 09:55 13.06.20. Batch: 319015104.

 

[InstantMonitorCom]

13.37 USD: The amount of 13.37 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 19:56 13.06.20. Batch: 319091680.

 

[ExclusiveProfit]

06:52 14.06.20 Receive 319126217 U18969862
CGBIT +6.00 Received Payment 6.00 USD from account U18969862. Memo: API Payment. Withdraw to ExclusiveProfit from CGBit.

 

[InstantMonitorCom]

12.45 USD: The amount of 12.45 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 18:28 14.06.20. Batch: 319208191.

 

[InstantMonitorCom]

8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 17:24 15.06.20. Batch: 319348050.

 

[ExclusiveProfit]

10:04 15.06.20 Receive 319285442 U18969862
CGBIT +11.08 Received Payment 11.08 USD from account U18969862. Memo: API Payment. Withdraw to ExclusiveProfit from CGBit.

 

[InstantMonitorCom]

4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 19:15 15.06.20. Batch: 319365088.

 

[InstantMonitorCom]

2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 08:22 16.06.20. Batch: 319423560.

 

[InstantMonitorCom]

1.40 USD: The amount of 1.4 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 14:11 16.06.20. Batch: 319473407.

 

[ExclusiveProfit]

07:09 16.06.20 Receive 319412916 U18969862
CGBIT +6.00 Received Payment 6.00 USD from account U18969862. Memo: API Payment. Withdraw to ExclusiveProfit from CGBit.

 

[InstantMonitorCom]

12.30 USD: The amount of 12.3 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 19:44 16.06.20. Batch: 319519347.

 

[InstantMonitorCom]

3.64 USD: The amount of 3.64 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 08:25 17.06.20. Batch: 319570429.

 

[ExclusiveProfit]

06:39 17.06.20 Receive 319559764 U18969862
CGBIT +6.00 Received Payment 6.00 USD from account U18969862. Memo: API Payment. Withdraw to ExclusiveProfit from CGBit.

 

[InstantMonitorCom]

2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 14:54 17.06.20. Batch: 319621607.

 

[InstantMonitorCom]

12.23 USD: The amount of 12.23 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 19:47 17.06.20. Batch: 319663232.

 

[InstantMonitorCom]

0.37 USD: The amount of 0.37 USD has been deposited to your account. Accounts: U18969862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from CGBit.. Date: 08:21 18.06.20. Batch: 319709866.