PROBLEM - BitFinity - bitfinity.io - Printable Version +- Forum (https://forum.instantscamalert.com) +-- Forum: HYIPs and other high risk opportunities (https://forum.instantscamalert.com/forumdisplay.php?fid=10) +--- Forum: SCAM/closed projects (https://forum.instantscamalert.com/forumdisplay.php?fid=12) +--- Thread: PROBLEM - BitFinity - bitfinity.io (/showthread.php?tid=1509) |
PROBLEM - BitFinity - bitfinity.io - All-HYIPs.info - 05-17-2018 Start 2018-05-15. PerfectMoney veri., 0.7 Trust Score point(s), Payeer, Bitcoin, AdvCash Languages: EN Description: Quote:Bitfinity is a lucrative investment opportunity which is bringing residual income to thousands of investors worldwide. Any person can benefit from the generous investment and affiliate options. Making a deposit is very quick, easy and affordable for anyone. Just make your deposit in a few clicks, sit back and enjoy your money growing for you. Investment plans: 108% after 5 days or 8% daily for 25 business days Our deposit: 17.05.18 16:01 Transfer Sent Payment: 200.00 USD to account U15465813 from U1294xxx. Batch: 215010733. Memo: Shopping Cart Payment. Deposit to BitFinity.io User all-hyips.info. Details: Minimal deposit: $25$ Maximal deposit: $80000$ Referral comission: 5%-2%-1% Payments: Manual Features: SSL,DDOS Whois: Updated Date: 2018-04-03T10:37:34Z Creation Date: 2017-07-31T17:04:24Z Registry Expiry Date: 2018-07-31T17:04:24Z Registrar: NameCheap, Inc Name Server: NS2.COVER-DNS.NET Name Server: NS1.COVER-DNS.NET SIGN UP [url=https://bitfinity.io/?ref=all-hyips.info][/url] RE: BitFinity - bitfinity.io - All-HYIPs.info - 05-20-2018 18.05.18 20:26;Account;Receive;Received Payment 16.00 USD from account U15465813 to account U1294000. Batch: 215125296. Memo: API Payment. Withdraw to all-hyips.info from BitFinity.io. RE: BitFinity - bitfinity.io - All-HYIPs.info - 05-23-2018 22.05.18 08:28;Account;Receive;Received Payment 16.00 USD from account U15465813 to account U1294000. Batch: 215426433. Memo: API Payment. Withdraw to all-hyips.info from BitFinity.io. RE: BitFinity - bitfinity.io - All-HYIPs.info - 05-24-2018 23.05.18 18:07;Account;Receive;Received Payment 16.00 USD from account U15465813 to account U1294000. Batch: 215591181. Memo: API Payment. Withdraw to all-hyips.info from BitFinity.io. RE: BitFinity - bitfinity.io - All-HYIPs.info - 05-25-2018 24.05.18 20:31;Account;Receive;Received Payment 16.00 USD from account U15465813 to account U1294000. Batch: 215706394. Memo: API Payment. Withdraw to all-hyips.info from BitFinity.io. 23.05.18 21:15;Account;Receive;Received Payment 16.00 USD from account U15465813 to account U1294000. Batch: 215605773. Memo: API Payment. Withdraw to all-hyips.info from BitFinity.io. RE: BitFinity - bitfinity.io - All-HYIPs.info - 05-27-2018 26.05.18 10:12;Account;Receive;Received Payment 16.00 USD from account U15465813 to account U1294000. Batch: 215835905. Memo: API Payment. Withdraw to all-hyips.info from BitFinity.io. RE: BitFinity - bitfinity.io - All-HYIPs.info - 06-01-2018 30.05.18 18:26;Account;Receive;Received Payment 32.00 USD from account U15465813 to account U1294000. Batch: 216255048. Memo: API Payment. Withdraw to all-hyips.info from bitfinity.io. RE: BitFinity - bitfinity.io - TheWall - 06-15-2018 The game is over. The monitors go to RED Last check for this Program: Friday, 15 June 2018 Program status is NOT PAYING Do NOT invest there now. Moved to section Scams & Closed Programs +++++++++++++++++++++++ TheWall Regards from the building site |