SCAM PROFITPAY - profitpay.biz

Joined
Oct 11, 2019
Messages
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MR
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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, 23 april 2020
Payouts: Manual (within 24 business hours)
Ref-offer 4%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-04-22 - 2021-04-22 (registered for 1 year)
  • SSL: CloudFlare Inc ECC CA-2 valid from 22 Apr, 2020 to 09 Oct, 2020 - CloudFlare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.27.151.22 (United States / Chicago) IP not used in other projects
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 4

Description:
PROFITPAY-BIZ LTD is a team of qualified experts in the world of finance. We have legal registered in UK - company number 12569690. Thanks to constantly analysis of the world market and analysis of promising industries investments with us reliable. Long-term experience allows our company to use strategies that minimize risks. Thus, our investment case for you stable and profitable. One of the principles of our work is transparency and completeness of the information. That is, our company will provide you with the most complete information about investment objects. The mission of our company is to share our experience in the world of finance.

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

Perfect Money:
  • U24142520 (Profitpay.biz) -
    GB.GIF
    United Kingdom - Verified - 22.04.2020 - 0.3 point(s)

Investment plans:
  • $10 - $10000: 135% after 1 day
  • $10 - $10000: 220% after 3 days
  • $10 - $10000: 400% after 6 days
  • $10 - $10000: 800% after 10 days
  • $10 - $10000: 1100% after 15 days
  • $10 - $10000: 2500% after 30 days

Company Documents: https://beta.companieshouse.gov.uk/company/12569690
Company Address: https://goo.gl/maps/jbr9fgsjgzisq5te9




Our investment:
300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U24142520. Memo: Shopping Cart Payment. Deposit to profitpay.biz User InstantMonitorCom.. Date: 07:54 01.05.20. Batch: 312797642.


screenshot-2020-05-01-002.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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5.20 USD: The amount of 5.2 USD has been deposited to your account. Accounts: U24142520->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from profitpay.biz.. Date: 16:29 01.05.20. Batch: 313195219. 1.60 USD: The amount of 1.6 USD has been deposited to your account. Accounts: U24142520->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from profitpay.biz.. Date: 16:29 01.05.20. Batch: 313195224.
 
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1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U24142520->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from profitpay.biz.. Date: 07:51 02.05.20. Batch: 313248398.
 
IM-1-EN.gif
17.20 USD: The amount of 17.2 USD has been deposited to your account. Accounts: U24142520->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from profitpay.biz.. Date: 06:16 03.05.20. Batch: 313351258.
 
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0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U24142520->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from profitpay.biz.. Date: 10:18 03.05.20. Batch: 313372430.
 
IM-1-EN.gif
12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U24142520->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from profitpay.biz.. Date: 05:04 04.05.20. Batch: 313466885.
 
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1.98 USD: Date: 04.05.2020 07:47:50 ID: 1017940761 Details: P1025561822 > P1012405059 Amount: 1.98 USD Comment: Withdraw to InstantMonitorCom from profitpay.biz
 
DEPOSIT!!
Date : 05/04/2020 14:06
From/To Account : U24142520
Amount : -100.00
Currency : USD
Batch : 313521510
Memo : Shopping Cart Payment. Deposit to profitpay.biz
Hash : 9169af5dee352e5aaa80393774d261bf
 
Deposit

The amount of 20 USD has been withdrawn from your account. Accounts: U1753хххх->U24142520. Memo: Shopping Cart Payment. Deposit to profitpay.biz . Date: 14:33 04.05.20. Batch: 313524692.
 
Date : 05/04/2020 11:51
From/To Account : U24142520
Amount : -30.00
Currency : USD
Batch : 313506195
Memo : Shopping Cart Payment. Deposit to profitpay.biz .
 
Deposit
14:39 04.05.20 Batch: 313525581 Sent Payment 20.00 USD to account U24142520 ->U869***. Memo: Shopping Cart Payment. Deposit to profitpay.biz
 
Deposit
The amount of 20 USD has been withdrawn from your account. Accounts: U11->U24142520. Memo: Shopping Cart Payment. Deposit to profitpay.biz . Date: 15:43 04.05.20. Batch: 313533017.
 
IM-1-EN.gif
0.79 USD: Date: 04.05.2020 21:55:12 ID: 1018609441 Details: P1025561822 > P1012405059 Amount: 0.79 USD Comment: Withdraw to InstantMonitorCom from profitpay.biz
 
IM-1-EN.gif
15.44 USD: The amount of 15.44 USD has been deposited to your account. Accounts: U24142520->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from profitpay.biz.. Date: 19:11 04.05.20. Batch: 313556680. 16.40 USD: The amount of 16.4 USD has been deposited to your account. Accounts: U24142520->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from profitpay.biz.. Date: 19:26 04.05.20. Batch: 313558443. 0.79 USD: Date: 04.05.2020 22:07:40 ID: 1018618368 Details: P1025561822 > P1012405059 Amount: 0.79 USD Comment: Withdraw to InstantMonitorCom from profitpay.biz
 
IM-1-EN.gif
1.40 USD: The amount of 1.4 USD has been deposited to your account. Accounts: U24142520->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from profitpay.biz.. Date: 06:43 05.05.20. Batch: 313598302. 0.79 USD: Date: 05.05.2020 09:25:34 ID: 1018951724 Details: P1025561822 > P1012405059 Amount: 0.79 USD Comment: Withdraw to InstantMonitorCom from profitpay.biz
 
payment
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Date : 05/05/2020 12:11
From/To Account : U24142520
Amount : 31.20
Currency : USD
Batch : 313634711
Memo : API Payment. Withdraw from profitpay.biz.
reinvest
money3.gif
 
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14.60 USD: The amount of 14.6 USD has been deposited to your account. Accounts: U24142520->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from profitpay.biz.. Date: 17:57 05.05.20. Batch: 313674690.
 
Payment received

The amount of 20.8 USD has been deposited to your account. Accounts: U24142520->U1753хххх. Memo: API Payment. Withdraw from profitpay.biz.. Date: 17:57 05.05.20. Batch: 313674715.

Deposit

The amount of 20 USD has been withdrawn from your account. Accounts: U1753хххх->U24142520. Memo: Shopping Cart Payment. Deposit to profitpay.biz . Date: 18:15 05.05.20. Batch: 313676818.
 
Выплата

The amount of 20.8 USD has been deposited to your account. Accounts: U24142520->U11. Memo: API Payment. Withdraw from profitpay.biz.. Date: 18:01 05.05.20. Batch: 313675176.

Депозит

The amount of 20 USD has been withdrawn from your account. Accounts: U11->U24142520. Memo: Shopping Cart Payment. Deposit to profitpay.biz .. Date: 18:24 05.05.20. Batch: 313677863.
 
PAID!!!

Date : 05/06/2020 03:41
From/To Account : U24142520
Amount : 104.00
Currency : USD
Batch : 313708913
Memo : API Payment. Withdraw from profitpay.biz.
Hash : 0cb77b2be9b287c4fa3b8acb628e7b8e


DEPOSIT!!

Date : 05/06/2020 05:25
From/To Account : U24142520
Amount : -100.00
Currency : USD
Batch : 313713826
Memo : Shopping Cart Payment. Deposit to profitpay.biz
Hash : 929cbb4523c53d0fb0165e9760a22d7b
 

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