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  1. #1
    Senior Investor Instant-Monitor.com's Avatar
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    Default CRYPTOPIA - cryptopia.cc

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

    https://instant-monitor.com/Statistics/Redirect/5394?type=Project"][/URL]

    Started: Tuesday, 28 September 2021
    Payouts: Instant (minimum withdraw is 1 USD for Perfect Money and 20 USD crypto)
    Ref-offer 5% - 2% - 1%

    Technical details (information from ISP and HyipLogs resources):

    • Domain: NameCheap, Inc., 2021-09-13 - 2022-09-13 (registered for 1 year)
    • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 27 Sep, 2021 to 28 Sep, 2022 - Sectigo Limited
    • Hosting: Ddos - Guard Corp
    • IP-address: 190.115.30.195 (Belize / Belize City) IP used in 7 projects / 0 payings
    • Script: GoldCoders Licensed
    • Similar text HYIPs: 53
    • Similar design HYIPs: 1



    Description:
    cryptopia.cc is a team of professionals and an online platform for generating income from investing in cryptocurrency mining. Our company deals not only with crypto-currency mining but also with their trade on international exchanges. The popularity of crypto-currency and the increasing difficulties in obtaining it increase the popularity and demand for crypto-currencies in the markets and in general. Therefore, sales of digital currency are very profitable for us, and this kind of activity brings us and our investors a decent income.
    Accepts:
    Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin, Ripple (XRP), Tron (TRX), Tether USD (USDT.ERC-20)

    Perfect Money:

    • U32114832 (CRYPTOPIA LTD) - Canada - Verified - 10.09.2021 - 0 point(s)



    Investment plans:

    • $10 - $1499: 10% daily for 100 day (deposit included)
    • $1500 - $6999: 15% daily for 100 day (deposit included)
    • $7000 - $500000: 20% daily for 100 day (deposit included)



    Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13370209
    Company Address: https://goo.gl/maps/Y7ThvQ44AXhhp3Mj7
    Company Phone: tel:+44 7767 4346 997


    [SIZE="3"][/SIZE]



    1,001.00 USD: The amount of 1,001.00 USD has been withdrawn from your account. Accounts: U17225312->U32114832. Memo: Shopping Cart Payment. Deposit to cryptopia.cc User InstantMonitorCom.. Date: 09:02 28.09.21. Batch: 421929936.


    Insurance for investors: $2000 https://instant-monitor.com/Projects/Insurance/cryptopia.cc"]Insurance details and rules[/URL]

    This topic was created for the purpose of information. I am not responsible for your decisions!
    Instant-Monitor.com - The highest RCB on the market!

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  3. #2
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    Default

    1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U32114832->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from cryptopia.cc.. Date: 09:28 28.09.21. Batch: 421934759.
    Instant-Monitor.com - The highest RCB on the market!

  4. #3
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    Default

    5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U32114832->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from cryptopia.cc.. Date: 10:03 28.09.21. Batch: 421941211.
    Instant-Monitor.com - The highest RCB on the market!

  5. #4
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    33.50 USD: The amount of 33.5 USD has been deposited to your account. Accounts: U32114832->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from cryptopia.cc.. Date: 14:19 28.09.21. Batch: 421993519.
    Instant-Monitor.com - The highest RCB on the market!

  6. #5
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    13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U32114832->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from cryptopia.cc.. Date: 19:39 28.09.21. Batch: 422064538.24.91 USD: https://etherscan.io/tx/0xcd7d3da65c...961f95b32c2bd3
    Instant-Monitor.com - The highest RCB on the market!

  7. #6
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    8.45 USD: The amount of 8.45 USD has been deposited to your account. Accounts: U32114832->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from cryptopia.cc.. Date: 08:49 29.09.21. Batch: 422143145.
    Instant-Monitor.com - The highest RCB on the market!

  8. #7
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    49.20 USD: The amount of 49.2 USD has been deposited to your account. Accounts: U32114832->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from cryptopia.cc.. Date: 16:56 29.09.21. Batch: 422241889.
    Instant-Monitor.com - The highest RCB on the market!

  9. #8
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    32.60 USD: The amount of 32.6 USD has been deposited to your account. Accounts: U32114832->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from cryptopia.cc.. Date: 16:57 29.09.21. Batch: 422242240.20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U32114832->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from cryptopia.cc.. Date: 16:57 29.09.21. Batch: 422242284.
    Instant-Monitor.com - The highest RCB on the market!

  10. #9
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    4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U32114832->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from cryptopia.cc.. Date: 08:22 30.09.21. Batch: 422348014.
    Instant-Monitor.com - The highest RCB on the market!

  11. #10
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    32.50 USD: The amount of 32.5 USD has been deposited to your account. Accounts: U32114832->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from cryptopia.cc.. Date: 12:32 30.09.21. Batch: 422393380.37.50 USD: The amount of 37.5 USD has been deposited to your account. Accounts: U32114832->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from cryptopia.cc.. Date: 12:33 30.09.21. Batch: 422393542.30.10 USD: The amount of 30.1 USD has been deposited to your account. Accounts: U32114832->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from cryptopia.cc.. Date: 12:34 30.09.21. Batch: 422393904.
    Instant-Monitor.com - The highest RCB on the market!

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