SCAM BITZAIN - bitzain.com

[InstantMonitorCom]

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I am not the admin or the owner of the project, I don’t know the admin!



Started: Friday, 12 February 2021
Payouts: Instant (minimum withdrawal is 1$ PM and $20 for crypto)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2021-02-06 - 2022-02-06 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 12 Feb, 2021 to 13 Feb, 2022 - Sectigo Limited
• Hosting: Ddos - Guard Ecuador
• IP-address: 186.2.161.143 (Belize / Belize City) IP not used in other projects
• Script: GoldCoders Licensed
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

BITZAIN CROPS LIMITED, is a company for those who are looking for reliable investment company. In our company, we trade on foreign exchange and also invest in real estate for maximum profits on daily basis. We have our portfolio in liquid and none liquid assets which makes us to generate good profit everyday. Investing with us guarantees daily profit, so your invested money is working daily to generate guarantee profit for you daily, and the good part of it is that you can withdraw your profits daily and also can decide to take out your Capital any day after 24hrs of deposit though with a 20% fee and after 20 days your Capital will be returned back to you all because we have the best team, knowledge, experience and professionals to make it happen.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash

Perfect Money:

• U29353606 (BITZAIN CORPS LIMITED) -
  
  United Kingdom - Verified - 28.12.2020 - 0.3 point(s)

Investment plans:

• $30 - $1000000: 4% daily for 20 days (deposit returned, release deposit after 24 hours with 20% fee)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13188041
Company Address: https://goo.gl/maps/axjwQmArZUPxbfE27
Telegram: https://t.me/bitzaincorpslimited

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

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U29353606. Memo: Shopping Cart Payment. Deposit to BITZAIN CORPS LIMITED User InstantMonitorCom.. Date: 11:33 12.02.21. Batch: 368407098.

Insurance for investors: $500 Insurance details and rules

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

 

[InstantMonitorCom]

6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U29353606->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITZAIN CORPS LIMITED.. Date: 12:20 12.02.21. Batch: 368416824.

 

[InstantMonitorCom]

16.20 USD: The amount of 16.2 USD has been deposited to your account. Accounts: U29353606->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITZAIN CORPS LIMITED.. Date: 13:30 12.02.21. Batch: 368432746. 1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U29353606->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITZAIN CORPS LIMITED.. Date: 15:28 12.02.21. Batch: 368461528.

 

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U29353606->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITZAIN CORPS LIMITED.. Date: 08:12 13.02.21. Batch: 368589512.

 

[InstantMonitorCom]

48.56 USD: The amount of 48.56 USD has been deposited to your account. Accounts: U29353606->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITZAIN CORPS LIMITED.. Date: 10:45 13.02.21. Batch: 368627141.

 

[InstantMonitorCom]

49.65 USD: The amount of 49.65 USD has been deposited to your account. Accounts: U29353606->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITZAIN CORPS LIMITED.. Date: 17:36 13.02.21. Batch: 368724531.

 

[InstantMonitorCom]

32.43 USD: The amount of 32.43 USD has been deposited to your account. Accounts: U29353606->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITZAIN CORPS LIMITED.. Date: 18:01 13.02.21. Batch: 368729538.

 

[InstantMonitorCom]

17.35 USD: The amount of 17.35 USD has been deposited to your account. Accounts: U29353606->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITZAIN CORPS LIMITED.. Date: 08:44 14.02.21. Batch: 368827533.

 

[InstantMonitorCom]

35.15 USD: The amount of 35.15 USD has been deposited to your account. Accounts: U29353606->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITZAIN CORPS LIMITED.. Date: 12:18 14.02.21. Batch: 368880900.

 

[InstantMonitorCom]

37.04 USD: The amount of 37.04 USD has been deposited to your account. Accounts: U29353606->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITZAIN CORPS LIMITED.. Date: 05:27 15.02.21. Batch: 369025334.

 

[InstantMonitorCom]

23.54 USD: The amount of 23.54 USD has been deposited to your account. Accounts: U29353606->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITZAIN CORPS LIMITED.. Date: 15:45 15.02.21. Batch: 369168251.

 

[InstantMonitorCom]

7.45 USD: The amount of 7.45 USD has been deposited to your account. Accounts: U29353606->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITZAIN CORPS LIMITED.. Date: 05:33 16.02.21. Batch: 369270014.

 

[InstantMonitorCom]

26.79 USD: The amount of 26.79 USD has been deposited to your account. Accounts: U29353606->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITZAIN CORPS LIMITED.. Date: 17:43 16.02.21. Batch: 369445590.

 

[InstantMonitorCom]

21.54 USD: The amount of 21.54 USD has been deposited to your account. Accounts: U29353606->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITZAIN CORPS LIMITED.. Date: 16:49 17.02.21. Batch: 369681695.

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!