SCAM Handy Invest - handyinvest.com

[SQMonitor]

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."

Name: Handy Invest

Start: Mar 25th, 2020

Features: DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP

About Program:

Ensure your future by earning money. By trading in global markets, Handy Invest helps you earn an ideal income while maintaining capital.

Investment Plans: 0.33% - 0.5% daily for 30 days | 11% - 16% monthly for 90 days | 160% - 198% yearly for 365 days
Principal Return: At the end
Charging: Calendar days

Minimal Spend: 15,000 Doge
Maximal Spend: 1,700,0000 Doge
Referral: 2-9%
Withdrawal: Instant

Payment systems: Dogecoin | Payeer | Perfect Money

Transaction ID:
4247f9e67140885b077ddf005f0601daf1e2e3344b940921ae69575b7c32e6bb
Apr 20, 2020 at 10:12
D9LzjroTzUHJEGsrFirK2GjoyhrignckkQ
Balance Change -100,835.75627642

Transaction ID:
d6a4d777c407c2887290d786775ad81707cd07298a312be1c66e5ca2422c33af
Apr 21, 2020 at 14:45
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +332.75

Visit Handy Invest and Sign Up

P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk.

 

[SQMonitor]

Transaction ID:
327880121fbcfaafd09fc4611bb31be0f4390a267b1eb9b3428693d93f174c7e
Apr 24, 2020 at 06:30
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +665.52

 

[SQMonitor]

Transaction ID:
f7ff885dcb656aafadc2ff5f900d002f9661171e3bf894a6053fd4ad3d59a568
May 1, 2020 at 13:29
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +998.27

 

[SQMonitor]

Transaction ID:
9d3f3608be5d1ed66a48098dc10fd1810e3bdb7577e63d80fece20548290fb36
May 5, 2020 at 13:37
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +665.52

 

[SQMonitor]

Transaction ID:
6809e8f4fa4c1df114dc69341addd26c8358ec91174c75ecc2eafc8b8bb252ec
May 11, 2020 at 08:03
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +998.28

 

[SQMonitor]

Transaction ID:
4404014f5f04c3596fde6c6571f2f15874a64d4d6f015527bfefb8662de6cf89
May 16, 2020 at 03:54
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +332.76

Transaction ID:
2f37f12c1cbd46c23312a6923862f4945cc402ada2d05509bcea0a984f403c18
May 14, 2020 at 14:45
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +665.52

Transaction ID:
17fb2cedbcf24c481f28c53b3e69beed4f578f3575dcaf96d9595a1b5eb009ee
May 13, 2020 at 05:37
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +665.52

 

[SQMonitor]

Transaction ID:
e20108e0adc14dbe5f37f3952d0f0c86afbb73a5d29316921430a625920817da
May 22, 2020 at 13:47
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +665.52

 

[SQMonitor]

Transaction ID:
c2207475dc59149acece82d461facb3577d5d77c258c114e9151ff436bfc2826
May 29, 2020 at 12:33
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +1,331.04

 

[SQMonitor]

Transaction ID:
fbc110e2666d084963eb250ff2c997cd60682a154a881d62d08b2a74d835b7e6
Jun 2, 2020 at 21:49
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +665.51

 

[SQMonitor]

Payeer:
Date: 2020-06-08 05:08:22
ID: 1050728416
Details: P1022606096 > P1050055
Amount: 5.20 USD
Comment: R-C

Doge:
Transaction ID:
3927756b55eef172826b827dc5ca16eaf319b931a5d4a3c6ed189677f2676a56
Jun 6, 2020 at 11:43
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +998

 

[SQMonitor]

Transaction ID:
44941de344fdf0ee16325f52f8f299613fbc1c764d00ec2eebb47597b0c0c7df
Jun 23, 2020 at 04:46
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +665.52

 

[SQMonitor]

Transaction ID:
42ddb50162442c297ff7f7a66ce78c40733e5f5b278d8dc6f9b23fa6d2054f37
Jun 23, 2020 at 13:56
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +332.76

 

[SQMonitor]

Transaction ID:
e5a3d00284683fea600a10c2eccc0a4ec9772f525e27973d990e314ed6f03869
Jun 26, 2020 at 01:27
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +332.76

Transaction ID:
af1d2076027886291f6d190f4cdb06e53cc5d43e147ddfe6a7cf26e699f45fdb
Jun 26, 2020 at 01:27
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +332.76

Transaction ID:
8a7820e3f352dc012dbabb748e1fe045e0c293de9050bbf823ab666fe555b663
Jun 26, 2020 at 01:27
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +332.76

 

[SQMonitor]

Transaction ID:
114e82021160d64280303a93e8eb45971f774dc3373901976d81a19631676cd9
Jul 8, 2020 at 01:34
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +450

Transaction ID: b0afe07596e8c755df4ed3980c79f6db1b56c7749f7a08395619c8f6fa985024
Jul 6, 2020 at 23:09
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +666

Transaction ID: 7bdb5c679120fde3f78ad95e7b5a60996f8cc418f6a69d9e10e40d7922a78d0c
Jul 6, 2020 at 23:09
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +333

Transaction ID: 4f56653138c1f4b55205dc4112e863699a046a08b126bc91d3ee507201847897
Jul 6, 2020 at 23:09
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +333

 

[SQMonitor]

Transaction ID: f60f1ad592b6715d1eebc87c08724eca18ef7d55758e675ee95e26bb49034edc
Jul 11, 2020 at 22:21
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +332.76

Transaction ID: b2d3a04b33ab9887882976a39380ad5db2b3020939a28d4149ea1cb3f7d85e6b
Jul 11, 2020 at 22:20
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +332.76

Transaction ID:
3302446649d68fbaf06db9f80f8f724e85a2b008004c35a8f75278a3dd373856
Jul 11, 2020 at 22:20
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +332.76

 

[SQMonitor]

Transaction ID: c53c27659f86a3653e45d32fd37bf656754c7c784cd0c3a853e0cc339fe931dc
Jul 14, 2020 at 08:27
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +332.75

Transaction ID:
faeb1ef697689523eabd816dbb297f91116c2c2dd1716d38d42e28d8ad0812c4
Jul 14, 2020 at 08:27
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +665.52

 

[SQMonitor]

Transaction ID: 01d38c6fe2199e0cd19984a05afe330ec4a69c0e6485e03760a902e0de36399f
Jul 20, 2020 at 10:30
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +665.52

Transaction ID: 07cece2390b079ae8f92b4087b35bee3d2b871b89db91059b7e45663c6e473ae
Jul 19, 2020 at 03:17
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +332.76

Transaction ID: 2f88a65e625c04d8d5a80b57787a218ef1e599bed12129147d6e63ef4f56ca4f
Jul 19, 2020 at 02:49
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +332.76

 

[SQMonitor]

Transaction ID: 4c46fd6f691191b4dab93662a0093d8755d632a5eb61380ccdc0607e3b87eba3
Jul 22, 2020 at 22:22
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +665.51

 

[SQMonitor]

Transaction ID: 8d7f885e87e2e449ff392c0084dc8d7507e3f52e7d35af4f4a527694f015ba43
Jul 28, 2020 at 19:20
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +332.76

 

[SQMonitor]

Transaction ID: 72b9ee98a4af2bf7b65c1ad586d7fa25b461b5a89c35756c6801ac7f6235a184
Jul 31, 2020 at 21:16
DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW
Balance Change +332.75