[SCAM] bitpayinv.com - Min 5$ (hourly for 25 hours) RCB 80%

by **Admin** Tue 19 Jun 2018, 6:13 pm

Start of the project: 19.06.2018

[SCAM] bitpayinv.com - Min 5$ (hourly for 25 hours) RCB 80% Bitpayinv.com

About US

BITPAY INV is an experienced and promising company based in the United Kingdom. We are a group of the experienced traders having a high level of knowledge and long term practice in the investment field who offers and advice our clients a wide range of investment plans to match their needs. We have been working as a private fund since several years . Now we are establishing a strong footing online and offering our professional services worldwidely. We reinvest the funds we receive from our investors. The funds are majorly invested on the Forex Market and also actively trade on Stock Market. BITPAY INV mission and vision is to help our clients possibly achieve financial freedom and worry-free in making investment decisions.

Domain: NameCheap Inc., 2018-05-22 - 2019-05-22
Hosting: OVH Hosting
SSL: PositiveSSL COMODO CA Limited, valid: 25 May 2018 - 25 May 2019
Script: Gold Coders - licensed
Design: no matches found

https://bitpayinv.com/?ref=nelomota

Plans : 4.08% - 5% hourly for 25 hours, 103% - 128% after 1 day,126% - 256% after 5 days,192% - 512% after 9 days

Min : $5.00
Referral : 5%
Payments type : Instant
Payment processors : PM,PY,ADV,BTC...

Investment :

The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U17457549. Memo: Shopping Cart Payment. Deposit to BITPAY INV User nelomota.. Date: 18:06 19.06.18. Batch: 218403955.

by **Admin** Tue 19 Jun 2018, 8:09 pm

+ 0.24 USD
Date: 19.06.2018 22:07:10
ID: 595510372
Details: P1000676175 → P29653923
Amount: 0.24 USD
Comment: Withdraw to nelomota from BITPAY INV

The amount of 1.4 USD has been deposited to your account. Accounts: U17457549->U4222871. Memo: API Payment. Withdraw to nelomota from BITPAY INV.. Date: 20:02 19.06.18. Batch: 218415801.

by **Admin** Wed 20 Jun 2018, 4:35 pm

The amount of 0.81 USD has been deposited to your account. Accounts: U17457549->U4222871. Memo: API Payment. Withdraw to nelomota from BITPAY INV.. Date: 16:21 20.06.18. Batch: 218497364.

The amount of 1.23 USD has been deposited to your account. Accounts: U17457549->U4222871. Memo: API Payment. Withdraw to nelomota from BITPAY INV.. Date: 14:57 20.06.18. Batch: 218489226.

The amount of 1.22 USD has been deposited to your account. Accounts: U17457549->U4222871. Memo: API Payment. Withdraw to nelomota from BITPAY INV.. Date: 11:45 20.06.18. Batch: 218473095.

The amount of 3.67 USD has been deposited to your account. Accounts: U17457549->U4222871. Memo: API Payment. Withdraw to nelomota from BITPAY INV.. Date: 08:25 20.06.18. Batch: 218453834.

The amount of 1.89 USD has been deposited to your account. Accounts: U17457549->U4222871. Memo: API Payment. Withdraw to nelomota from BITPAY INV.. Date: 23:28 19.06.18. Batch: 218427139.

by **Admin** Wed 20 Jun 2018, 9:39 pm

Transaction ID
2e3d6ab7-bfe5-4ffa-9968-7a4abf5117aa
Date time Transfer type Status
20.06.2018 20:37 Internal system transfer Completed
From
admin@bitpayinv.com
Amount Commission
+0.50 USD 0.00 USD
Note
Withdraw to nelomota from BITPAY INV

The amount of 1.73 USD has been deposited to your account. Accounts: U17457549->U4222871. Memo: API Payment. Withdraw to nelomota from BITPAY INV.. Date: 21:32 20.06.18. Batch: 218520676.

by **Admin** Thu 21 Jun 2018, 3:12 pm

The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U17457549. Memo: Shopping Cart Payment. Deposit to BITPAY INV User antonio.. Date: 15:06 21.06.18. Batch: 218585777.

by **Admin** Thu 21 Jun 2018, 6:15 pm

The amount of 1.22 USD has been deposited to your account. Accounts: U17457549->U4222871. Memo: API Payment. Withdraw to antonio from BITPAY INV.. Date: 18:10 21.06.18. Batch: 218602786.

by **Admin** Thu 21 Jun 2018, 9:38 pm

The amount of 1.22 USD has been deposited to your account. Accounts: U17457549->U4222871. Memo: API Payment. Withdraw to antonio from BITPAY INV.. Date: 21:31 21.06.18. Batch: 218616476.

by **Admin** Fri 22 Jun 2018, 10:52 am

The amount of 1.23 USD has been deposited to your account. Accounts: U17457549->U4222871. Memo: API Payment. Withdraw to antonio from BITPAY INV.. Date: 10:46 22.06.18. Batch: 218663209.

The amount of 4.08 USD has been deposited to your account. Accounts: U17457549->U4222871. Memo: API Payment. Withdraw to antonio from BITPAY INV.. Date: 08:06 22.06.18. Batch: 218649643.

by **Admin** Fri 22 Jun 2018, 10:40 pm

The amount of 0.25 USD has been deposited to your account. Accounts: U17457549->U4222871. Memo: API Payment. Withdraw to nelomota from BITPAY INV.. Date: 22:33 22.06.18. Batch: 218718356.

The amount of 1.64 USD has been deposited to your account. Accounts: U17457549->U4222871. Memo: API Payment. Withdraw to antonio from BITPAY INV.. Date: 19:43 22.06.18. Batch: 218709199.

The amount of 0.81 USD has been deposited to your account. Accounts: U17457549->U4222871. Memo: API Payment. Withdraw to antonio from BITPAY INV.. Date: 12:59 22.06.18. Batch: 218674137.