SCAM Modji - modji.biz

HyipHunter

Junior
Joined
Oct 25, 2015
Messages
2,761
Reactions
22
MR
0.000
Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!
I`m not Admin/Owner!

468x60.gif

slide1.png

Started: 02.09.2016

Program Description:
Modji is a company engaged in cryptocurrency mining. Our company has been operating since 2010. Our Mining Farm has more than 300 computers, which operate and generate profit in 24/7 regimen. We provide our customers the ability to earn without any personal involvement in money circulation and the development of the Farm. Your contribution will go for purchasing new equipment, expanding the Farm’s area and supporting existing equipment. Our purpose is expanding our Mining Farm with the help of your investment, which will return to you with a profit. You can get acquainted with a tariff plan below. Welcome to Modji!

Investment plans:
From 2.1% daily to 4% daily for 1-20 days

jg4kg.jpg

ce6vz.jpg


* Payment Processors: Perfect Money, Payeer, BitCoin, AdvCash.
*
Minimum Deposit: $10-$10000
*
Referral program: 5%
*
DDoS protection: DDOS-GUARD
*
SSL encrypted: COMODO RSA Domain Validation Secure Server CA - Valid from September 1, 2016 to September 2, 2017
* Script: Unique
*
Withdrawal: Instant

U12102569 (Modji)
Trust Score: 0 point(s)
Verification account: Verified

Whois:
Name Server: NS1.DDOS-GUARD.NET
Name Server: NS2.DDOS-GUARD.NET
Name Server: NS3.DDOS-GUARD.NET
Name Server: NS4.DDOS-GUARD.NET
Name Server: NS5.DDOS-GUARD.NET
Name Server: NS6.DDOS-GUARD.NET

IP Address: - 186.2.168.98 - 1 other site is hosted on this server
IP Location: - Guayas - Guayaquil - Ddos-guard Ecuador

Registrar: NAMECHEAP, INC.
Domain: Created on 2016-08-29 - Expires on 2017-08-28 - Updated on 2016-08-29


Our deposit:​
The amount of 200 USD has been withdrawn from your Perfect Money account. Accounts: ->U12102569. Memo: Shopping Cart Payment. New deposit from HyipHunter_biz.. Date: 19:41 02.09.16. Batch: 145383354.
u32Vo.jpg
 
Instant

The amount of 1.5 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 09:43 03.09.16. Batch: 145429084.

The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 09:16 03.09.16. Batch: 145427033.

The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 08:03 03.09.16. Batch: 145421083.

+ 0.49 $
Date: 03.09.2016 11:31:06
ID: 228775122
Details: P44092176 →
Amount: 0.49 $
Comment:
 
Instant

The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 10:49 03.09.16. Batch: 145435407.

The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 10:07 03.09.16. Batch: 145431133.

The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 10:11 03.09.16. Batch: 145431426.
 
Instant

The amount of 4.2 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 20:11 03.09.16. Batch: 145479563.
 
Instant

The amount of 4.4 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 19:42 04.09.16. Batch: 145561558.
 

HYIPBIZ

Hero
Joined
Oct 4, 2012
Messages
1,490
Reactions
112
MR
0.001
I'm joined!
Date: 05.09.2016 14:31:09 (UTC+3)
Payment date: 05.09.2016 14:32:11 (UTC+3)
Recipient: modji / modji.biz [complain]
Comments: New deposit from MYHYIPSNET.
Order ID: 10398
Payeer ID: 29115984
Payment system: Payeer
Amount: 200.00 USD
 
Instant

The amount of 4 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 20:38 05.09.16. Batch: 145682228.

The amount of 0.6 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 20:41 05.09.16. Batch: 145682491.
 
Instant

The amount of 4.8 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 20:05 06.09.16. Batch: 145792641.
 
Instant

The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 20:52 07.09.16. Batch: 145909444.
 
Instant

The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 20:25 08.09.16. Batch: 146020866.

The amount of 0.2 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 21:51 08.09.16. Batch: 146028925.
 
Instant

The amount of 5.4 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 19:50 09.09.16. Batch: 146125817.
 
Instant

The amount of 5.6 USD has been deposited to your Perfect Money account. Accounts: U12102569-> Memo: API Payment. Withdrawal from Modji.. Date: 20:29 10.09.16. Batch: 146221307.
 

Announcements

Today's birthdays

Forum statistics

Threads
425,180
Messages
7,153,201
Members
177,731
Latest member
nhungle337

Most viewed of week

Most discussed of week

Most viewed of week

Most discussed of week

Back
Top Bottom