SCAM VELZAA - velzaa.com

[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: Saturday, 19 september 2020
Payouts: Manual (within 72 hours, minimum amount of withdrawal for Perfect Money and Payeer is $2 and $5 for Bitcoin)
Ref-offer 7% - 14% Commission

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-09-11 - 2025-09-11 (registered for 5 years)
• SSL: Cloudflare Inc ECC CA-3 valid from 18 Sep, 2020 to 18 Sep, 2021 - Cloudflare, Inc.
• Hosting: Cloudflare, Inc
• IP-address: 104.24.115.178 (Canada / Montreal) IP not used in other projects
• Script: GoldCoders Licensed
• Originality: design: 0 | template: 0
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

Velzaa Fincorp Ltd is an UK registered company formed with a motive to make the world earn easy money together with us.
Whatever funds we collect from the investors, we invest those into Gaming Rents, Gaming Concerts, Create new games together associated with EA Games and also create Casino Games. Velzaa Fincorp is our funding department which helps us to invest in Games and earn steady rentals income everyday ranging from 6% to 8% from where we share the profits to our investors. As we are into various Gaming related market, we earn more percentage than our daily steady percentage and hence we confidently launched this platform, to open a world of investments. Investors has been searching for years a secured investment platform , and we assure you, we are the one.
That’s why we say, “Crafted for Investors”.

Accepts:
Bitcoin, Payeer, Perfect Money

Perfect Money:

• U23566153 (VELZAA FINCORP LTD) -
  
  Germany - Verified - 17.08.2020 - 1.5 point(s)

Investment plans:

• $30 - $50000: 3.4% daily forever
• $50000 - $999999999999: 4.4% daily forever

Registered company profile: https://beta.companieshouse.gov.uk/company/12882062
Company Address: https://goo.gl/maps/JLAz8f6nRTLmMTCL7

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

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U23566153. Memo: Shopping Cart Payment. Deposit to Velzaa Fincorp Ltd User InstantMonitorCom.. Date: 08:49 19.09.20. Batch: 335128067.

Insurance for investors: $250 Insurance details and rules

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

 

[InstantMonitorCom]

2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 11:07 19.09.20. Batch: 335147532.

 

[InstantMonitorCom]

15.40 USD: The amount of 15.4 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 02:46 21.09.20. Batch: 335405511. 32.20 USD: The amount of 32.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 02:47 21.09.20. Batch: 335405568.

 

[InstantMonitorCom]

4.16 USD: Date: 21.09.2020 05:36:44 ID: 1150884339 Details: P1033229042 > P1012405059 Amount: 4.16 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 24.26 USD: Date: 21.09.2020 05:36:47 ID: 1150884365 Details: P1033229042 > P1012405059 Amount: 24.26 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

14.40 USD: The amount of 14.4 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 04:47 22.09.20. Batch: 335613919. 21.55 USD: The amount of 21.55 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 04:47 22.09.20. Batch: 335613951. 7.28 USD: Date: 22.09.2020 07:36:24 ID: 1151989516 Details: P1033229042 > P1012405059 Amount: 7.28 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 4.75 USD: Date: 22.09.2020 07:36:51 ID: 1151989749 Details: P1033229042 > P1012405059 Amount: 4.75 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

4.85 USD: Date: 22.09.2020 17:05:43 ID: 1152443918 Details: P1033229042 > P1012405059 Amount: 4.85 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 2.08 USD: Date: 22.09.2020 17:05:47 ID: 1152443991 Details: P1033229042 > P1012405059 Amount: 2.08 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

27.38 USD: The amount of 27.38 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 14:16 22.09.20. Batch: 335704266. 27.82 USD: The amount of 27.82 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 14:16 22.09.20. Batch: 335704268.

 

[InstantMonitorCom]

3.46 USD: Date: 23.09.2020 05:28:17 ID: 1152932642 Details: P1033229042 > P1012405059 Amount: 3.46 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

11.44 USD: Date: 23.09.2020 18:59:58 ID: 1153571349 Details: P1033229042 > P1012405059 Amount: 11.44 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

24.20 USD: The amount of 24.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 16:10 23.09.20. Batch: 335907119.

 

[InstantMonitorCom]

1.98 USD: Date: 24.09.2020 18:01:20 ID: 1154556702 Details: P1033229042 > P1012405059 Amount: 1.98 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 2.49 USD: Date: 24.09.2020 18:01:23 ID: 1154556773 Details: P1033229042 > P1012405059 Amount: 2.49 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 15:12 24.09.20. Batch: 336074237. 10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 15:12 24.09.20. Batch: 336074257.

 

[InstantMonitorCom]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 05:41 28.09.20. Batch: 336630409. 10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 05:50 28.09.20. Batch: 336631251. 10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 05:54 28.09.20. Batch: 336631803. 1.98 USD: Date: 28.09.2020 08:39:58 ID: 1158007586 Details: P1033229042 > P1012405059 Amount: 1.98 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd 2.67 USD: Date: 28.09.2020 08:41:14 ID: 1158008475 Details: P1033229042 > P1012405059 Amount: 2.67 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 14:24 28.09.20. Batch: 336725578.

 

[InstantMonitorCom]

7.92 USD: Date: 29.09.2020 18:12:03 ID: 1159575196 Details: P1033229042 > P1012405059 Amount: 7.92 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 15:22 29.09.20. Batch: 336932387.

 

[InstantMonitorCom]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 15:20 30.09.20. Batch: 337126788.

 

[InstantMonitorCom]

10.20 USD: The amount of 10.2 USD has been deposited to your account. Accounts: U23566153->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd.. Date: 14:42 01.10.20. Batch: 337661960.

 

[InstantMonitorCom]

4.06 USD: Date: 01.10.2020 17:32:08 ID: 1161641236 Details: P1034022852 > P1012405059 Amount: 4.06 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd

 

[InstantMonitorCom]

10.89 USD: Date: 02.10.2020 18:11:13 ID: 1162718541 Details: P1034022852 > P1012405059 Amount: 10.89 USD Comment: Withdraw to InstantMonitorCom from Velzaa Fincorp Ltd