SCAM BITLINER - bitliner.biz

[InstantMonitorCom]

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

Started: Monday, 05 october 2020
Payouts: Instant (Minimum amount to withdraw for fiat is $1 and $3 for cryptocurrencies)
Ref-offer 5% - 3% - 1% and 10% - 6% - 2% for representatives

Technical details (information from ISP and HyipLogs resources):

• Domain: TLD Registrar Solutions Ltd., 2020-09-21 - 2021-09-21 (registered for 1 year)
• SSL: RapidSSL TLS DV RSA Mixed SHA256 2020 CA-1 valid from 21 Sep, 2020 to 21 Sep, 2021 - DigiCert Inc
• Hosting: Gingerwall Solutions
• IP-address: 46.105.137.252 (France / Strasbourg) IP used in 6 projects / 0 payings
• Script: GoldCoders Licensed
• Simillar text HYIPs: 0
• Simillar design HYIPs: 1

Description:

Bitliner Limited is a business that concentrates on cryptocurrency trading using the low-risk and high-speed trading tact. Our business contributes to investment potteries that help you to make cash from global cryptocurrency trading. Bitliner Limited manages a rig of world-class business experts and leading technical experts. Our capable team before worked for leading financial institutions before deciding to create Bitliner Limited.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin

Perfect Money:

• U25137670 (bitliner.biz) -
  
  France - Verified - 05.09.2020 - 0 point(s)

Investment plans:

• $10 - $999: 5% daily (0.21% hourly) forever (withdraw deposit after 10 days with 10% fee)
• $1000 - $4999: 7% daily (0.29% hourly) forever (withdraw deposit after 10 days with 10% fee)
• $5000 - $50000: 9% daily (0.38% hourly) forever (withdraw deposit after 10 days with 10% fee)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12817491
Company Address: https://goo.gl/maps/3MvZyhxCMHMoPdmU7
Telegram: https://t.me/Bitliner_biz

=============== View / Register ===============​

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U25137670. Memo: Shopping Cart Payment. Deposit to bitliner.biz User InstantMonitorCom.. Date: 09:17 05.10.20. Batch: 338399935.

Insurance for investors: $250 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

3.13 USD: The amount of 3.13 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 10:43 05.10.20. Batch: 338424718.

 

[InstantMonitorCom]

20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 17:20 05.10.20. Batch: 338507759. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 17:21 05.10.20. Batch: 338507884. 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 17:21 05.10.20. Batch: 338508041.

 

[InstantMonitorCom]

1.33 USD: The amount of 1.33 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 19:50 05.10.20. Batch: 338536153. 7.51 USD: https://www.blockchain.com/btc/tx/3fb304b9913664440fa5ed21ca687a22d54b3ca55daa1f0ad163ad4527fe8a97 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 05:27 06.10.20. Batch: 338577330.

 

[InstantMonitorCom]

20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 08:43 06.10.20. Batch: 338603845. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 08:43 06.10.20. Batch: 338603894. 3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 08:43 06.10.20. Batch: 338603928. 1.85 USD: The amount of 1.85 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 08:46 06.10.20. Batch: 338604432. 10.00 USD: https://www.blockchain.com/btc/tx/79da75a675eb29d038bf578238dc02d383142517916758dcc571eba05328b031 3.23 USD: https://www.blockchain.com/btc/tx/5ac11f9008c1489933398c2ffd33040cc4cbd5009c7c23dfcf97212dc1f077f3 2.82 USD: Date: 06.10.2020 11:35:45 ID: 1166311662 Details: P1033914603 > P1012405059 Amount: 2.82 USD Comment: Withdraw to InstantMonitorCom from bitliner.biz

 

[InstantMonitorCom]

7.54 USD: The amount of 7.54 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 16:48 06.10.20. Batch: 338704913.

 

[InstantMonitorCom]

1.26 USD: The amount of 1.26 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 18:44 06.10.20. Batch: 338724832. 1.48 USD: Date: 06.10.2020 21:34:48 ID: 1166905998 Details: P1033914603 > P1012405059 Amount: 1.48 USD Comment: Withdraw to InstantMonitorCom from bitliner.biz

 

[FiFa]

The amount of 2.05 USD has been deposited to your account. Accounts: U25137670
Memo: API Payment. Withdraw to fifa from bitliner.biz.. Date: 01:56 07.10.20. Batch: 338767954.

 

[InstantMonitorCom]

6.93 USD: The amount of 6.93 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 05:25 07.10.20. Batch: 338780449.

 

[InstantMonitorCom]

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 16:11 07.10.20. Batch: 338908332.

 

[InstantMonitorCom]

17.64 USD: The amount of 17.64 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 19:25 08.10.20. Batch: 339156006. 3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 19:50 08.10.20. Batch: 339159529. 3.51 USD: Date: 08.10.2020 22:40:17 ID: 1169072635 Details: P1033914603 > P1012405059 Amount: 3.51 USD Comment: Withdraw to InstantMonitorCom from bitliner.biz

 

[FiFa]

The amount of 3.24 USD has been deposited to your account.Accounts: U25137670
Memo: API Payment. Withdraw to fifa from bitliner.biz.. Date: 02:32 09.10.20. Batch: 339192917.

 

[InstantMonitorCom]

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 05:31 09.10.20. Batch: 339203898.

 

[InstantMonitorCom]

3.15 USD: The amount of 3.15 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 10:45 09.10.20. Batch: 339257749.

 

[InstantMonitorCom]

6.38 USD: The amount of 6.38 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 16:20 09.10.20. Batch: 339331105.

 

[FiFa]

The amount of 1.12 USD has been deposited to your account. Accounts: U25137670
Memo: API Payment. Withdraw to fifa from bitliner.biz.. Date: 02:45 10.10.20. Batch: 339402304.

 

[InstantMonitorCom]

21.00 USD: The amount of 21 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 09:03 10.10.20. Batch: 339440932.

 

[InstantMonitorCom]

1.66 USD: The amount of 1.66 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 10:52 10.10.20. Batch: 339458808. 7.23 USD: Date: 10.10.2020 13:42:16 ID: 1170661591 Details: P1033914603 > P1012405059 Amount: 7.23 USD Comment: Withdraw to InstantMonitorCom from bitliner.biz

 

[InstantMonitorCom]

3.78 USD: The amount of 3.78 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 16:47 10.10.20. Batch: 339515931.

 

[InstantMonitorCom]

1.89 USD: The amount of 1.89 USD has been deposited to your account. Accounts: U25137670->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitliner.biz.. Date: 19:34 10.10.20. Batch: 339543094.