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  1. #1
    Senior Investor Instant-Monitor.com's Avatar
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    Default BITFINZO - bitfinzo.com

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

    https://instant-monitor.com/Statistics/Redirect/5541?type=Project"][/URL]

    Started: Friday, 26 November 2021
    Payouts: Instant (minimum withdrawal amount for PerfectMoney is $0.1, for Ethereum, USDT ERC20 is $10 and $3 for all other crypto)
    Ref-offer 5% - 2% - 1%

    Technical details (information from ISP and HyipLogs resources):

    • Domain: NameCheap, Inc., 2021-10-31 - 2026-10-31 (registered for 5 years)
    • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 17 Nov, 2021 to 18 Nov, 2022 - Sectigo Limited
    • Hosting: Genius Guard
    • IP-address: 185.186.53.64 (United Kingdom / London) IP used in 3 projects / 0 payings
    • Script: GoldCoders Licensed
    • Similar text HYIPs: 12
    • Similar design HYIPs: 0



    Description:
    Bitfinzo Limited specializing in day trading operations in a number of markets, including Stock Market, Forex, Cryptocurrencies and Binary Options. Our goal is to get the maximum from the industries of crypto investment and trading. Our mission is to help people from the whole globe to earn on the currency of the future together with us. In addition, our project is offered to investors who wish to maintain a long time of partnership. Bitfinzo Limited which gives its clients all required guarantees, including confidentiality of data provided by clients at the registration procedure. Apart from this we guarantee accrual of requested payments in due time and full amount. Our specialists will help you invest your assets profitably, and our support team will always answer your questions.
    Accepts:
    Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Tron (TRX), Stellar (XLM), Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20), Binance Coin (BNB)

    Perfect Money:

    • U34905576 (Bitfinzo Limited) - United Kingdom - Verified - 30.09.2021 - 0 point(s)



    Investment plans:

    • $10 - $4999: 3.0% daily for 25 days (principal available after 1 day with 15% fee)
    • $5000 - $19999: 3.5% daily for 30 days (principal available after 1 day with 15% fee)
    • $20000 - $200000: 4.0% daily for 40 days (principal available after 1 day with 15% fee)



    Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13718173
    Company Address: https://goo.gl/maps/3YVVaypLXS4e4QmeA
    Telegram: https://t.me/bitfinzo_group


    [SIZE="3"][/SIZE]



    1,001.00 USD: The amount of 1,001.00 USD has been withdrawn from your account. Accounts: U17225312->U34905576. Memo: Shopping Cart Payment. Deposit to bitfinzo.com User InstantMonitorCom.. Date: 17:12 26.11.21. Batch: 434399254.


    Insurance for investors: $2000 https://instant-monitor.com/Projects/Insurance/bitfinzo.com"]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

    20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from bitfinzo.com.. Date: 18:53 26.11.21. Batch: 434414788.
    Instant-Monitor.com - The highest RCB on the market!

  4. #3
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    Default

    23.50 USD: The amount of 23.5 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from bitfinzo.com.. Date: 08:48 27.11.21. Batch: 434483658.
    Instant-Monitor.com - The highest RCB on the market!

  5. #4
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    17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 10:42 27.11.21. Batch: 434504554.
    Instant-Monitor.com - The highest RCB on the market!

  6. #5
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    Saturday, November 27, 2021 1:57 PM - 8.50 USD: The amount of 8.5 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 13:57 27.11.21. Batch: 434541299.Saturday, November 27, 2021 4:00 PM - 8.50 USD: https://tronscan.org/#/transaction/b...7d45c9Saturday, November 27, 2021 4:00 PM - 4.99 USD: https://tronscan.org/#/transaction/0...a5b2dbb010a81c
    Instant-Monitor.com - The highest RCB on the market!

  7. #6
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    Sunday, November 28, 2021 9:15 AM - 39.03 USD: The amount of 39.03 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 09:15 28.11.21. Batch: 434664069.
    Instant-Monitor.com - The highest RCB on the market!

  8. #7
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    Sunday, November 28, 2021 11:18 AM - 4.54 USD: https://tronscan.org/#/transaction/4...19debd95669937
    Instant-Monitor.com - The highest RCB on the market!

  9. #8
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    Sunday, November 28, 2021 4:41 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 16:41 28.11.21. Batch: 434744265.
    Instant-Monitor.com - The highest RCB on the market!

  10. #9
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    Monday, November 29, 2021 9:40 AM - 38.28 USD: The amount of 38.28 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 09:40 29.11.21. Batch: 434849026.
    Instant-Monitor.com - The highest RCB on the market!

  11. #10
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    Monday, November 29, 2021 5:35 PM - 32.53 USD: The amount of 32.53 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 17:35 29.11.21. Batch: 434936899.
    Instant-Monitor.com - The highest RCB on the market!

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