SCAM GOLD8 - gold8.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: Tuesday, 03 march 2020
Payouts: Manual (up to 48 business hours)
Ref-offer 5%-2%-1% (10%-2%-1% for Representatives program)

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc, 2019-01-12 - 2021-01-12 (registered for 2 years)
• SSL: Sectigo RSA Extended Validation Secure Server CA Sectigo Limited, valid: 7 Oct 2019 - 7 Oct 2020
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.18.177 (live sites on IP: 1)
• Script: not defined
• Originality: design: 0 | template: 0

Description:

Gold8 Limited is a Hong Kong-based international company engaged in investment activities, which are related to to trust management in financial and cryptocurrency markets. The team of eight successful traders follows proven strategies in order to provide our clients with a stable income at minimal risk. Thanks to its own technologies, the GOLD8 online platform allows everyone to take part in direct automatic investment in the best traders. Due to the well-thought-out diversification of the investment portfolio and the selection of the most experienced traders, the company manages to achieve amazing results, since even if any of the company’s traders shows a low or negative monthly performance, his weak results get compensated by another trader’s gains, providing a stable income for the investors.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, QIWI, Yandex Money, Visa/Mastercard USD, Visa/MC/МИР RUB, Visa/Mastercard UAH, QIWI RUB

Perfect Money:

• U18157990 (Gold8 Limited) -
  
  France - Verified - 06.02.2019 - 13.6 point(s)

Investment plans:

• $10 - $999: 2.0% in business days for 365 days
• $1000 - $4999: 2.7% in business days for 365 days
• $5000 - $99999: 3.5% in business days for 365 days

Telegram: https://t.me/g8chateng
Telegram: https://t.me/gold8en
VK: https://vk.com/gold8io
Company Documents: https://gold8.io/company-docs/certificate-of-incorporation.pdf
Company Documents: https://gold8.io/company-docs/insurance-certificate.pdf

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

Our investment:

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U18157990. Memo: Shopping Cart Payment. Invoice 142299. Date: 13:17 09.04.20. Batch: 310286782.

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

 

[InstantMonitorCom]

Payment, thanks admin!

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U18157990->U19811025. Memo: API Payment. Invoice 143419. Date: 09:18 10.04.20. Batch: 310365295.

 

[InstantMonitorCom]

Payment, thanks admin!

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U18157990->U19811025. Memo: API Payment. Invoice 144448. Date: 20:13 10.04.20. Batch: 310430775.

 

[InstantMonitorCom]

Payment, thanks admin!

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U18157990->U19811025. Memo: API Payment. Invoice 144880. Date: 18:41 11.04.20. Batch: 310521843.

 

[InstantMonitorCom]

Payment, thanks admin!

0.80 USD: The amount of 0.8 USD has been deposited to your account. Accounts: U18157990->U19811025. Memo: API Payment. Invoice 145594. Date: 08:00 13.04.20. Batch: 310657052.

 

[ElmiraUA]

The payment received. Thanks)

Operation date: 13 Apr 2020 19:02
Operation ID: 997965699
Operation type: transfer
Status: success
Credited: 2.08 $
Comment: Invoice #146676, ZaxoRM

From: P1009345313

 

[InstantMonitorCom]

Payment, thanks admin!

7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U18157990->U19811025. Memo: API Payment. Invoice 147705. Date: 08:57 14.04.20. Batch: 310774712.

 

[InstantMonitorCom]

Payment, thanks admin!

6.15 USD: The amount of 6.15 USD has been deposited to your account. Accounts: U18157990->U19811025. Memo: API Payment. Invoice 149164. Date: 21:59 14.04.20. Batch: 310858621.

 

[InstantMonitorCom]

Payment, thanks admin!

6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U18157990->U19811025. Memo: API Payment. Invoice 151865. Date: 08:13 16.04.20. Batch: 310996103.

 

[InstantMonitorCom]

Payment, thanks admin!

6.10 USD: The amount of 6.1 USD has been deposited to your account. Accounts: U18157990->U19811025. Memo: API Payment. Invoice 154499. Date: 10:13 17.04.20. Batch: 311125786.

 

[ElmiraUA]

The payment recieved) Thanks

Дата операции: 17 Апр 2020 20:17
ID операции: 1001762710
Тип операции: перевод
Статус: выполнен
Сумма получения: 1.98 $
Комментарий: Invoice #155652, ZaxoRM

 

[InstantMonitorCom]

Payment, thanks admin!

6.05 USD: The amount of 6.05 USD has been deposited to your account. Accounts: U18157990->U19811025. Memo: API Payment. Invoice 156399. Date: 07:21 18.04.20. Batch: 311218866.

 

[ElmiraUA]

The payment recieved) Thanks!

Operation date: 20 Apr 2020 21:00
Operation ID: 1004730328
Operation type: transfer
Status: success
Credited: 2.62 $
Comment: Invoice #160706, ZaxoRM

From: P1009345313

 

[InstantMonitorCom]

Payment, thanks admin!

19.50 USD: The amount of 19.5 USD has been deposited to your account. Accounts: U18157990->U19811025. Memo: API Payment. Invoice 164040. Date: 13:23 21.04.20. Batch: 311588482.

 

[InstantMonitorCom]

6.61 USD: The amount of 6.61 USD has been deposited to your account. Accounts: U18157990->U19811025. Memo: API Payment. Invoice 169195. Date: 13:28 22.04.20. Batch: 311705553.

 

[InstantMonitorCom]

7.61 USD: The amount of 7.61 USD has been deposited to your account. Accounts: U18157990->U19811025. Memo: API Payment. Invoice 175125. Date: 13:22 23.04.20. Batch: 311824687.

 

[ElmiraUA]

The payment received Thanks.

Operation date: 23 Apr 2020 19:20
Operation ID: 1007748089
Operation type: transfer
Status: success
Credited: 1.99 $
Comment: Invoice #176410, ZaxoRM

From: P1009345313

 

[InstantMonitorCom]

6.62 USD: The amount of 6.62 USD has been deposited to your account. Accounts: U18157990->U19811025. Memo: API Payment. Invoice 182079. Date: 13:44 24.04.20. Batch: 311952088.

 

[ElmiraUA]

The payment received Thanks.

Operation date: 24 Apr 2020 22:33
Operation ID: 1008908259
Operation type: transfer
Status: success
Credited: 0.96 $
Comment: Выплата пользователю Elmira с проекта drift.biz

From: @anonim

 

[InstantMonitorCom]

1.63 USD: The amount of 1.63 USD has been deposited to your account. Accounts: U18157990->U19811025. Memo: API Payment. Invoice 186246. Date: 13:20 25.04.20. Batch: 312065023.