Thread Rating:
  • 0 Vote(s) - 0 Average
  • 1
  • 2
  • 3
  • 4
  • 5
SCAM - Cryptonian Traders Ltd - cryptonia.cc
#1
Start 2018-05-22. PerfectMoney veri., 1.4 Trust Score point(s), Payeer, Bitcoin, AdvCash

Languages: EN 

[Image: 7480.jpg] 

Description: 

Quote:CRYPTONIA works with the world cryptocurrency exchanges which have confirmed its status for a long time. Professional traders in our team are engaged in sales at the cryptomarket for several years. During this time they had their own profitable schemes in work which help to increase the capital. Each investor in our company can become a professional and confidently to strong its positions at the exchange market of cryptocurrency. Managing by the crypto-assets, we constantly increase financing of our project for realization of the perspective ideas, and we undertake obligations for safety and multiplication of your capital. The crypto-asset is your financial instrument of a contribution to our company which provides the status of the partner with an interest rate for a passive profit.
 

Investment plans: 

103-145% after 1 day [1001$ - 150 000$]
or 115-290% after 4 days [501$ - 100 000$]
or 135-500% after 8 days [20$ - 70 000$]
or 165-760% after 12 days [20$ - 70 000$]
or 300-2350% after 30 days [20$ - 70 000$]

 

Our deposit: 

23.05.18 10:35 Transfer Sent Payment: 200.00 USD to account U16199671 from U1294xxx. Batch: 215547949. Memo: Shopping Cart Payment. 92db00be430a94378915af773d61de47.

Details: 

Minimal deposit: $20
Maximal deposit: $150000
Referral comission: 3%
Payments: Manual
Features: SSL,DDOS,Original script

Whois:

Registrar PDR Ltd. d/b/a PublicDomainRegistry.com 

Dates 22 days old
Created on 2018-05-01
Expires on 2019-05-01
Updated on 2018-05-01
  
Name Servers
AJAY.NS.CLOUDFLARE.COM (has 7,606,702 domains)
GENE.NS.CLOUDFLARE.COM (has 7,606,702 domains)

SIGN UP
#2
Внутренняя транзакция

Transaction ID:
95456e43-a6fb-4d31-80de-4ae581d2f0f1
От:
[email protected]
Сумма:
30.00 USD
#3
31.05.18 09:06;Account;Receive;Received Payment 10.72 USD from account U16199671 to account U1294000. Batch: 216310985. Memo: API Payment. 1035 0 Cryptonian Traders LTD.
30.05.18 08:17;Account;Receive;Received Payment 10.12 USD from account U16199671 to account U1294000. Batch: 216202539. Memo: API Payment. 1035 0 Cryptonian Traders LTD.
#4
The game is over. The monitors go to RED


Last check for this Program: Sunday, 10 June 2018

Program status is NOT PAYING

Do NOT invest there now.

Moved to section Scams & Closed Programs

+++++++++++++++++++++++
TheWall

Regards from the building site Smile


Forum Jump:


Users browsing this thread: 1 Guest(s)

About forum of InstantScamAlert

Hyip forums aren't informative anymore, excluding mmgp.ru. I think we can reach the same level at our English community as well, and will overtake old and unusable forums like TG or DTM, etc. - of course just with your help. Everyone counts!

Use the contact form if you have private questions.

              Quick Links

              User Links

              Advertise