SCAM qiwibank.com HYIP – Qiwibank Review [2.1% daily for 15 days (d... + 8% - 3% - ... RC]

  • Thread starter Instant-Monitor
  • Start date
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
The first investment platform in the World for clients who know what they want. Our mission is to provide our clients with wide-ranging and best-in-class financial services, and to become the primary bank of choice for aspiring retail and small business customers across the EU. Our employees act as true owners of the bank, constantly striving to achieve the best possible result in whatever we do. We support sustainable growth of local small and medium size enterprises, whilst contributing to stability and prosperity of Baltic economy.


Started: Saturday, 11 july 2020

Investment plans:
  • $25 - $100000: 2.1% daily for 15 days (deposit returned)
  • $500 - $100000: 2.5% daily for 30 days (deposit returned)
  • $1000 - $100000: 3.0% daily for 60 days (deposit returned)
  • $10000 - $100000: 3.5% daily for 100 days (deposit returned)

Payouts: Manual (within 48 hours, minimum withdrawal amount is $1 and $10 for crypto)

Accepts: Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Dogecoin
Ref-offer 8% - 3% - 2%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2019-07-11 - 2021-07-11 (registered for 2 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 24 May, 2020 to 25 May, 2021 - Sectigo Limited
  • Hosting: Ovh Hosting Limited
  • IP-address: 92.222.139.190 (France / Paris) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 4
  • Simillar design HYIPs: 2
  • Perfect Money: U23220476 (QiwiBank) -
    United Kingdom - Verified - 20.05.2020 - 8.9 point(s)



500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U23220476. Memo: Shopping Cart Payment. Deposit to qiwibank.com User InstantMonitorCom.. Date: 09:07 03.11.20. Batch: 345203394.

 
Last edited by a moderator:
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 09:19 04.11.20. Batch: 345445400.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
17.30 USD: The amount of 17.3 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 13:17 04.11.20. Batch: 345499760.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 04:18 05.11.20. Batch: 345626445.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
30.10 USD: The amount of 30.1 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 16:07 05.11.20. Batch: 345772728.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 05:49 06.11.20. Batch: 345865491.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
16.50 USD: The amount of 16.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 22:13 06.11.20. Batch: 346058666.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 12:26 07.11.20. Batch: 346164311.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
20.50 USD: The amount of 20.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 15:55 08.11.20. Batch: 346408529.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 17:25 09.11.20. Batch: 346649731.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 00:17 11.11.20. Batch: 346905038.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 19:52 11.11.20. Batch: 347100907.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 13:51 12.11.20. Batch: 347239444.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 12:32 13.11.20. Batch: 347416222.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 15:16 14.11.20. Batch: 347629417.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 13:44 15.11.20. Batch: 347775081.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 02:56 17.11.20. Batch: 348063289.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!



 
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