SCAM MINCAP - mincap.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 December 2022
Payouts: Instant (minimum withdrawal amount for Bitcoin and other crypto is $5)
Ref-offer 2% and up to 5%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• Domain: NameSilo, LLC, 2022-11-24 - 2023-11-24 (registered for 1 year)
• SSL: Free SSL valid from 25 Nov, 2022 to 23 Feb, 2023 - Let's Encrypt
• Hosting: Ddos - Guard Llc
• IP-address: 217.114.42.175 (live sites on IP: 1)
• Script: GoldCoders License
• Similar text HYIPs: 0
• Similar design HYIPs: 0

Description:

Mincap is a global investment firm operating all over the world. We’re committed to stability, providing long-term profitability for our partners through competitive business practices that build trust among customers during difficult times — even if it means taking risks when others may not be so willing or able! Mincap is a top-notch trading company with many years of experience in the field. We always maintain high standards for integrity and look at innovative solutions throughout our investment process, seeking to create value both as investors ourselves or through acting on behalf of others who put money into the stocks we are analysing. We have seen great success since starting up our business back then because we knew what customers wanted: well-trained specialists ready anytime, anywhere, 24/7, 365 days per year so you can get your questions answered quickly no matter how complex any given situation might be.

Accepts:
Advanced Cash, Bitcoin, Ethereum (ETH), Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), Stellar (XLM), USDT ERC-20, USDT TRC-20, Binance Coin (BNB), USDT BEP-20

Investment plans:

• $10 - $100000: 103% - 130% after 1 - 55 days

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/14190616
Company Address: https://goo.gl/maps/NsfSjsCzfvxznQsi9
Telegram: https://t.me/mincapltd
Twitter: https://twitter.com/MincapL
Facebook: https://www.facebook.com/mincap.biz
VK: https://vk.com/mincap

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

200.00 USD: Operation ID: 1220088
Operation Date: 05.12.2022 15:06
Status: Completed
Amount: 200 USD
Consignee account: ePayCore E043078
Amount received: 200 USD
Processing fee: 0 USD
Note:
Deposit to mincap.biz User InstantMonitorCom

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

 

[InstantMonitorCom]

Monday, December 5, 2022 1:34 PM - 3.20 USD: The amount of 3.2 USD has been deposited to your account. Accounts: U38351332->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from mincap.biz.. Date: 13:34 05.12.22. Batch: 495306254. Monday, December 5, 2022 3:55 PM - 1.00 USD: https://tronscan.org/#/transaction/6c07244ecb052b30c45ea5172904fa508c9825fe7d9c76e9cb36d69afc4d935b

 

[InstantMonitorCom]

Monday, December 5, 2022 4:57 PM - 1.00 USD: https://tronscan.org/#/transaction/a2d76789221f1a72b77087b44528781389271c965c2148df69645f307bbe222a Monday, December 5, 2022 7:21 PM - 2.00 USD: https://tronscan.org/#/transaction/133dd371a8c9b809dcf9e650b53f4219cea0abdea8e0caf4fe33f40b6a9d89c4

 

[InstantMonitorCom]

Tuesday, December 6, 2022 4:49 AM - 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U38351332->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from mincap.biz.. Date: 04:49 06.12.22. Batch: 495389911. Tuesday, December 6, 2022 7:10 AM - 0.40 USD: Operation ID: 1222269 Operation Date: 06.12.2022 07:10 Status: Completed Sender's account: ePayCore E043078 Amount: 0.4 USD Note: Withdraw to InstantMonitorCom from mincap.biz

 

[InstantMonitorCom]

Tuesday, December 6, 2022 1:12 PM - 2.20 USD: Operation ID: 1223295 Operation Date: 06.12.2022 13:12 Status: Completed Sender's account: ePayCore E043078 Amount: 2.2 USD Note: Withdraw to InstantMonitorCom from mincap.biz

 

[InstantMonitorCom]

Tuesday, December 6, 2022 3:18 PM - 0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U38351332->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from mincap.biz.. Date: 15:18 06.12.22. Batch: 495479271. Tuesday, December 6, 2022 5:39 PM - 6.00 USD: Operation ID: 1223955 Operation Date: 06.12.2022 17:39 Status: Completed Sender's account: ePayCore E043078 Amount: 6 USD Note: Withdraw to InstantMonitorCom from mincap.biz

 

[InstantMonitorCom]

Wednesday, December 7, 2022 5:10 AM - 0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U38351332->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from mincap.biz.. Date: 05:10 07.12.22. Batch: 495549626. Wednesday, December 7, 2022 7:32 AM - 0.40 USD: Operation ID: 1226300 Operation Date: 07.12.2022 07:32 Status: Completed Sender's account: ePayCore E043078 Amount: 0.4 USD Note: Withdraw to InstantMonitorCom from mincap.biz

 

[InstantMonitorCom]

Wednesday, December 7, 2022 3:49 PM - 1.00 USD: https://tronscan.org/#/transaction/881294276b01f85208085a67445dce616f2485638ee41c06422cd33d4456a00a

 

[InstantMonitorCom]

Wednesday, December 7, 2022 3:51 PM - 0.20 USD: Operation ID: 1227851 Operation Date: 07.12.2022 15:51 Status: Completed Sender's account: ePayCore E043078 Amount: 0.2 USD Note: Withdraw to InstantMonitorCom from mincap.biz

 

[InstantMonitorCom]

Wednesday, December 7, 2022 4:40 PM - 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U38351332->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from mincap.biz.. Date: 16:40 07.12.22. Batch: 495634696. Wednesday, December 7, 2022 7:01 PM - 2.20 USD: Operation ID: 1228298 Operation Date: 07.12.2022 19:01 Status: Completed Sender's account: ePayCore E043078 Amount: 2.2 USD Note: Withdraw to InstantMonitorCom from mincap.biz

 

[InstantMonitorCom]

Thursday, December 8, 2022 6:28 AM - 0.20 USD: The amount of 0.2 USD has been deposited to your account. Accounts: U38351332->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from mincap.biz.. Date: 06:28 08.12.22. Batch: 495689448. Thursday, December 8, 2022 8:50 AM - 6.20 USD: Operation ID: 1230353 Operation Date: 08.12.2022 08:50 Status: Completed Sender's account: ePayCore E043078 Amount: 6.2 USD Note: Withdraw to InstantMonitorCom from mincap.biz

 

[SQMonitor]

08.12.22 10:46 Receive Received Payment 1.5 USD from account U38351332 to account U38338228. Batch: 495719811. Memo: API Payment. Withdraw to sqmonitor from mincap.

 

[InstantMonitorCom]

Thursday, December 8, 2022 5:42 PM - 4.20 USD: Operation ID: 1231628 Operation Date: 08.12.2022 17:42 Status: Completed Sender's account: ePayCore E043078 Amount: 4.2 USD Note: Withdraw to InstantMonitorCom from mincap.biz Thursday, December 8, 2022 5:42 PM - 5.00 USD: https://tronscan.org/#/transaction/15d8cb02d8a7569851bae8c57073cd36435b9d779cd462c0c1dd6fa0eb1dd6c0

 

[InstantMonitorCom]

Friday, December 9, 2022 6:57 AM - 0.20 USD: The amount of 0.2 USD has been deposited to your account. Accounts: U38351332->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from mincap.biz.. Date: 06:57 09.12.22. Batch: 495821636.

 

[InstantMonitorCom]

Friday, December 9, 2022 9:19 AM - 6.60 USD: Operation ID: 1233499 Operation Date: 09.12.2022 09:19 Status: Completed Sender's account: ePayCore E043078 Amount: 6.6 USD Note: Withdraw to InstantMonitorCom from mincap.biz

 

[InstantMonitorCom]

Friday, December 9, 2022 8:27 PM - 2.00 USD: https://tronscan.org/#/transaction/5748fbe435aa74bf4cffafae91f36df235ca97c17908b0ac1712111a0ee87e49 Friday, December 9, 2022 8:28 PM - 0.20 USD: Operation ID: 1234781 Operation Date: 09.12.2022 20:28 Status: Completed Sender's account: ePayCore E043078 Amount: 0.2 USD Note: Withdraw to InstantMonitorCom from mincap.biz

 

[InstantMonitorCom]

Saturday, December 10, 2022 8:59 AM - 2.60 USD: Operation ID: 1235981 Operation Date: 10.12.2022 08:59 Status: Completed Sender's account: ePayCore E043078 Amount: 2.6 USD Note: Withdraw to InstantMonitorCom from mincap.biz

 

[InstantMonitorCom]

Saturday, December 10, 2022 8:35 PM - 6.60 USD: Operation ID: 1237069 Operation Date: 10.12.2022 20:35 Status: Completed Sender's account: ePayCore E043078 Amount: 6.6 USD Note: Withdraw to InstantMonitorCom from mincap.biz

 

[InstantMonitorCom]

Sunday, December 11, 2022 9:11 AM - 2.40 USD: Operation ID: 1238246 Operation Date: 11.12.2022 09:11 Status: Completed Sender's account: ePayCore E043078 Amount: 2.4 USD Note: Withdraw to InstantMonitorCom from mincap.biz

 

[InstantMonitorCom]

Sunday, December 11, 2022 4:28 PM - 2.00 USD: https://tronscan.org/#/transaction/a72645f855053ea8459c41a34e101e09bbcb6ad37c33120d480a74820508204a