Not Paying cash-parency.com HYIP – Cash-parency Review [0.8% daily for 500 days (... + depends of... RC]

Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
Our mission is to enable like-minded qualifying investors across the UK and around the world to invest in best-in-class private and alternative investment funds. We lower the barrier to entry and aim to enable them to build more diverse, more resilient, and higher performing investment portfolios. cash-parency.com provides the tools and expertise to do that. We believe this will transform the private assets landscape.
cash-parency.com was conceived with the vision to use modern technologies to bring individual investors and the best private investment managers together through a single, web-based platform.


Started: Thursday, 29 october 2020

Investment plans:
  • $20 - $50000: 0.8% daily for 500 days (deposit returned)
  • $20 - $50000: 1% daily for 100 days (deposit returned)
  • $20 - $5000: 2.1% daily for 20 days (deposit returned)
  • $1000 - $50000: 3.5% daily for 30 days (deposit returned)
  • $20000 - $100000: 4% daily for 60 days (deposit returned)
  • $20 - $50000: 2.5% after 1 day
  • $20 - $50000: 35% after 10 days
  • $5000 - $500000: 1555% after 60 days
  • $10000 - $500000: 3555% after 85 days
  • $10000 - $500000: 6555% after 120 days

Payouts: Manual (within 24 hours, minimum amount for withdrawal is $0.10 for fiat, $7 for Bitcoi, $3 for other crypto)

Accepts: Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Dogecoin
Ref-offer depends of ref deposit amount: 2% ($20-$100), 4% ($101-$500), 10% ($501-$500000

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-10-19 - 2021-10-19 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 28 Oct, 2020 to 29 Oct, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.30.155 (Belize / Belize City) IP used in 3 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 4
  • Simillar design HYIPs: 0
  • Perfect Money: U25553559 (Cash Parency Group Limited) -
    China - Verified - 13.10.2020 - 0 point(s)


Registered company profile:
Company Address:
Telegram:




500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U25553559. Memo: Shopping Cart Payment. Deposit to cash-parency.com User InstantMonitorCom.. Date: 08:54 29.10.20. Batch: 343789046.




Insurance for investors: $500
 
Last edited by a moderator:
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U25553559->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from cash-parency.com.. Date: 09:13 30.10.20. Batch: 343991103.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U25553559->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from cash-parency.com.. Date: 17:31 30.10.20. Batch: 344094579.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U25553559->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from cash-parency.com.. Date: 09:53 31.10.20. Batch: 344196275.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
14,688
Points
18,070
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!

 
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