Romance Scammer
DAE HYUN

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://scampolicegroup.com/first-for-some-advice-you-may-need  (!)

 

Romance Scam
Army Leave scammer
Phishing
Money Laundering

Dae Hyun

 

surgeond148@gmail.com
unoffice@depthvacation.org
unitednation@vacationdepth.org
support@coinbetaltd.com
info@qumodoltd.com
support@qumodoltd.com

 

Phone number: +1 (347) 658-3258
                         +44 744 144-9305
                         +44 7586 58-2305

 

Skype: live:.cid.26c01184eaedbd91 (Dae Hyun)

 

*(!) Website: www.qumodoltd.com FAKE!
Reported by Scampolice Group for shutting down

 

**(!) Website: www.coinbetaltd.com FAKE!
Reported by Scampolice Group for shutting down

 

1. Money Transfer indirectly to the scammer bank account:
(via the money launderer)

Bank name: Agribank Lâm Đồng
Country: Vietnam
Account Holder: Trần Thị Thảo My [the money launderer]
Account No: 5400205400820

2. Money Transfer indirectly to the scammer bank account:
(via the money launderer)

Bank name: VIETINBANK
Bank Address: Hanoi, Vietnam
Account Holder: Tran Van Trieu [the money launderer]
Account No: 103872520976
SWIFT Code: ICBVVNVX740

 

ADMIN:

The information from the Informant is not complete and clear. The Informant sent us mixed information about two different scammers as we realised later. We publish the Information about both in separate Blogs: “Dae Hyun” and “Vincent Anderson”. The Information might be mixed, because it was impossible to get proper information and explanation of the mess provided to us by the Informant.
We only have a few letters from the scammer and have no chats which would show all scammer script. But it’s obviously Leave scam, Parcel Delivery scam, Phishing.

READ about this scam HERE-link:

 

INFORMANT:

He is working for UN
Name: Dea Hyun
Nationality: Korean
Occupation: Medical Doctor
Department: Orthopaedics
Camp: Al Kharaz camp R1202, Aden, Yemen
He is working for UN in Aden- Yemen
JOB: SURGEON
His e-mail address is surgeond148@gmail.com
I was send $ 12.000

 

Attachments: 

Photo of Dr. Dissapong Panithaporn (is a dermatologist, Thailand)

 

Facebook.com:

Dae Hyun
https://www.facebook.com/hyund82

Photo of Dr. Dissapong Panithaporn (is a dermatologist, Thailand)

 

PROFILE INFORMATION:

사랑의 삶과기도 [Translation from Korean: “love life and prayer”]
Orthopedic Surgeon United Nations
Studied at Studied at Korea University School of Medicine
From Busan, South Korea

 

ADMIN:

We found a profile created by the same scammer on Instagram.com:

 

Instagram.com:

daehyun1397 (Dae Hyun)
https://www.instagram.com/daehyun1397

Photo of Dr. Dissapong Panithaporn (is a dermatologist, Thailand)

 

PROFILE INFORMATION:

daehyun1397
0 posts
9,592 followers
582 following
Dae Hyun
삶을 사랑하고 기도하라 [Translation: love life and pray]
This Account is Private

 

Messages on a mailbox:

Message N 1:

From: United Nations unoffice@depthvacation.org <unoffice@depthvacation.org>
Date: XX Sep, 2021 
Subject: Re: THE LETTER
To: XXXX

UN Headquarters
First Avenue at 46th Street,
New York, NY 10017.
USA.
Phone: +13476583258
E-mail: unoffice@depthvacation.org

XX/09/2021

ATTENTION: (name removed)
Top of the day to you from United Nations Vacation Office , this is to inform you that we have received your request, we will provide you details of the personnel with the ID number DH212IR

Name : Dae Hyun
Nationality: Korean
Occupation: Medical Doctor
Department: Orthopedics
Camp: Al Kharaz camp R1202, Aden, Yemen [it is an address of the only refugee camp in Yemen]
D.O.B: 7/10/1977
Date contract was signed: 25/2/2019
This is to certify that the personnel with the ID number your provided is a bona fide personnel of the United Nations.
when the chartered flight is paid, then will a flight be arranged for him, this should take 3 working days, we will also let you know more details to allow you know exactly when he arrives your country.
NOTE: This is the United Nations Vacations department and we are not responsible for keeping personal information/documents that includes passport of any personnel and moreover these documents are classified and the United Nations does not share personnel’s information/documents with anyone.

Thank you Yours sincerely
OFFICER IN CHARGE OF VACATION UNITED NATIONS VACATION OFFICE

Transmitted by the Information Contained and this E-MAIL is Proprietary to UNITED NATIONS ORGANIZATION and / or it is only Intended for Use by the Individual or entity Addressed to Which it is, and May Contain That information is privileged, confidential or Exempt from a Disclosure under applicable Law. If this is a Forwarded message, the content of this E-MAIL May not have Been sent with the Authority of UNITED NATIONS ORGANIZATION Shall not be LIABLE for any mails sent without Due Authorization or through unauthorized Access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited

Attachment:

“ID Card”

 

Message N 2:

From: United Nations unoffice@depthvacation.org <unoffice@depthvacation.org>
Date: XX Sep,2021
Subject: Payment Information
To: XXXX

UN Headquarters
First Avenue at 46th Street,
New York, NY 10017. USA.
E-mail: unitednation@vacationdepth.org
XX/09/2021

 

ATTENTION!
Top of the day to you from the United Nations vacation office, this is to notify you that we have received your email asking us to send you payment details so you can make part payment of Dr Dae Hyun’s chartered flight fee .We will provide you with the payment details of the external agent account staff currently in your home country

BELOW IS THE PAYMENT DETAILS
ACCOUNT DETAILS

ACCOUNT NUMBER :5400205400820
ACCOUNT NAME: Trần Thị Thảo My [the money launderer]
BANK NAME: Agribank Lâm Đồng

Yours sincerely
OFFICER IN CHARGE OF VACATION, UNITED NATIONS VACATION OFFICE

Transmitted by the Information Contained and this E-MAIL is Proprietary to UNITED NATIONS ORGANIZATION and / or it is only Intended for Use by the Individual or entity Addressed to Which it is, and May Contain That information is privileged, confidential or Exempt from a Disclosure under applicable Law. If this is a Forwarded message, the content of this E-MAIL May not have Been sent with the Authority of UNITED NATIONS ORGANIZATION Shall not be LIABLE for any mails sent without Due Authorization or through unauthorized Access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited

 

Message N 3:

From: United Nations unoffice@depthvacation.org <unoffice@depthvacation.org>
Date: XX Sept, 2021
Subject: Payment information
To: XXXX

UN Headquarters
First Avenue at 46th Street,
New York, NY 10017. USA.
E-mail: unitednation@vacationdepth.org
XX/09/2021

ATTENTION!
Top of the day to you from the United Nations vacation office, this is to notify you that we have received your email asking us to send you payment details so you can make part payment of Dr Dae Hyun’s chartered flight fee .We will provide you with the payment details of the external agent account staff currently in your home country

BELOW IS THE PAYMENT DETAILS
ACCOUNT DETAILS

ACCOUNT NAME: TRAN VAN TRIEU [the money launderer]
ACCOUNT NUMBER: 103872520976
BANK NAME: VIETINBANK
ADDRESS: Hanoi
SWIFT CODE: ICBVVNVX740

Yours sincerely
OFFICER IN CHARGE OF VACATION UNITED NATIONS VACATION OFFICE

Transmitted by the Information Contained and this E-MAIL is Proprietary to UNITED NATIONS ORGANIZATION and / or it is only Intended for Use by the Individual or entity Addressed to Which it is, and May Contain That information is privileged, confidential or Exempt from a Disclosure under applicable Law. If this is a Forwarded message, the content of this E-MAIL May not have Been sent with the Authority of UNITED NATIONS ORGANIZATION Shall not be LIABLE for any mails sent without Due Authorization or through unauthorized Access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited

 

 

Google Hangout (surgeond148@gmail.com): 

 

Skype: live:.cid.26c01184eaedbd91 (Dae Hyun)

 

ADMIN:

The scammer is using photos of a different person on Skype, namely photos of Dr. Jong Hyun Hong (is a plastic surgeon, South Korea):

 

 

Photos of Dr. Jong Hyun Hong (is a plastic surgeon, South Korea)

 

Fake Profile with stolen photos of Dr. Dissapong Panithaporn:

 

Facebook.com:

1. Drjoe Thedemis
https://www.facebook.com/miracle.wize.7

 

PROFILE INFORMATION:

Dentist doctor
Lives in Dallas, Texas
From Ho Chi Minh City, Vietnam
Single

 

2. Billy Lee (Fuller)
https://www.facebook.com/fuller.fuller.12345

 

PROFILE INFORMATION:

It’s not what happens to you, but how you react to it that matters.
😃😃😃
Medical Doctor at World Health Organization (WHO)
Former Medical Doctor at Sengkang General Hospital
Former Medical Doctor at Singapore General Hospital
Studied at NUS Yong Loo Lin School of Medicine
From Singapore

 

Instagram.com:

2. billylee369 (Billy Lee Fuller)
https://www.instagram.com/billylee369

 

PROFILE INFORMATION:

billylee369
21 posts
14.4k followers
356 following
Billy Lee Fuller
ORTHOPEDIC SURGEON
This Account is Private

 

3. elfri_ed21 (Elfriedinvestor)
https://www.instagram.com/elfri_ed21

 

PROFILE INFORMATION:

elfri_ed21
17 posts
276 followers
921 following
Elfriedinvestor
Я успешный инвестор в инвестиционной компании qumodoltd💵💵👌👍 [Translation from Russian: “I’m a successful investor of the Qumodoltd Company”]
www.qumodoltd.com/sign-up.php?ref=6312251038423 (!)

 

 

(!) Website www.qumodoltd.com FAKE!

 

DOMAIN INFORMATION:

Negative highlights:

X The owner of the website is using a service to hide their identity om WHOIS
X This website is (very) young.
X High number of suspicious websites on this server
X This website may offer high-risk cryptocurrency services
X This site is using keywords that may be related to scams
X This webshop offers anonymous payment methods.

Website: qumodoltd.com
Title: QUMODO LTD
Description: QUMODO LTD | A 1-4 DAYS EARNING PLAN
Domain age: 3 months from now
WHOIS registration date
2021-07-09
WHOIS renew date
2022-07-09
Valid from: Jul 9 00:00:00 2021 GMT
Valid until: Jul 9 23:59:59 2022 GMT

qumodoltd.com has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed qumodoltd.com we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

 

1. HOME:
https://qumodoltd.com

TEXT:

1362
Days Online

9571
Happy Members

@MSGEO390G
New user

About Us
Our Success Story

Qumodo Ltd management to maximize your returns on investment. We help you make the most out of your assets. Qumodo Ltd is a global crypto finance solution for all the crypto enthusiasts who are in search of the trusted, secure and reliable platform.

Get up to 345% Hourly in passive mode by investing funds, as well as develop your skills as qumodoltd.com Read More

Jhon Doe
Founder & CEO

Our Services
What We Offer for You

ASSET MANAGEMENT
Get up to 345% Hourly in passive mode by investing funds, as well as develop your skills as qumodoltd.com

MAXIMUM TRANSPARENCY
The company provides weekly reports on all transactions with Golden, as well as trade forecasts for the future.

AFFILIATE PROGRAM
Develop your own team to generate income without investment. Thanks to a multilevel bonus system..

SIMPLE AND AFFORDABLE
Invest, starting from $100 with professional traders. To do this, you do not need knowledge or experience of the trading.

Our Features

01 LICENCES CERTIFICATE
Banking level security

02 24/7 Live Support
Our live support team is ready to give you any kinds of support & the phone support is working Uk Time.

03 COMPANY NAME
Qumodo Ltd

04 COMPANY NUMBER 10427386.

05 DATE INCORPORATED 19th October 2016

Basic Plan
1.5% / AFTER 7 DAYS

Min Deposit: $100
Max Deposit: $4,999 Referral Bonuce: 5%

Business Plan
1.8% / AFTER 14 DAYS

Min Deposit: $4,999
Max Deposit: $19,999 Referral Bonuce: 5%

Testimonials
What Our Clients Say About Us

Join the 10 million people who have already chosen Qumodo Ltd. Licensed and regulated across multiple jurisdictions, we serve clients in over 150 countries worldwide.

What type of challenge are you facing? Let’s talk
support@qumodoltd.com
+44 7441 449305

Location: 27 Copperfield Street, London, England, SE1 0EN
Phone: +44 7441 449305 *(!)
E-mail address: support@qumodoltd.com

 

ADMIN: 

We think this YouTube channel is a SCAM one:
https://www.youtube.com/watch?v=jPFIAaqpxsQ !

 

Stock photo!

Quick Links
Home
About Us
Contact Us
Log in
Create Accont

Our Services
Investment planning
Financial Planning
Business Management
Mutual Funds
Markets Research

© Copyrights 2021 qumodoltd All Right Reserved.

 

2. ABOUT US
https://qumodoltd.com/about-us.php

TEXT:

About Us
Our Success Story

Qumodo Ltd management to maximize your returns on investment. We help you make the most out of your assets. Qumodo Ltd is a global crypto finance solution for all the crypto enthusiasts who are in search of the trusted, secure and reliable platform.

Get up to 345% Hourly in passive mode by investing funds, as well as develop your skills as qumodoltd.com Read More

Jhon Doe
Founder & CEO

OUR MISSION
During the first years of active attention to the coins, more and more beginners were engaged in trading, but, by now, most of them have fallen off and faded away. This is a regular phenomenon since cryptocurrency trading is a domain of experts, and not of amateurs, where one should not rely solely on fortune.
Only by means of careful market monitoring, sound technical analysis and reviewing of the news background, it is possible to make the right decisions on cryptocurrency transactions. Our company has worked out a bag of own strategies and now sets an objective to expand its operational bank.

For this purpose, we enter into cooperation with private investors and launch a modern investment project that allows everyone to get access to high-yield cryptocurrency trading.

OUR VISION
Our experts have developed a unique investment proposal that will allow you to gain profit from transactions without experience and specific knowledge in the cryptocurrency market. By placing your funds under management of our experts, you may rest assured of a solid profit and fulfilment of our obligations. Create an account on the website of our project right now and engage in high-yield and completely passive earnings.
All payments are processed instantly. Our system is fully automatic which will proceed your withdraw request instant.

Instant Payment
Professional team
24/7 Support

Payment mode
Trusted by World’s Biggest crypto
BITCOIN
ETHEREUM

 

3. TERMS
https://qumodoltd.com/terms.php

TEXT:

WELCOME TO QUMODO LTD
the cooperation between the company and its investors shall be governed by the provisions of these rules. registering on the fund’s website, the participant confirms that he/she has thoroughly read the user agreement and undertakes to follow it. if any provisions of these rules seem to be unacceptable to you, we strongly recommend you to leave the website of the investment project and not to complete the login procedure .

GENERAL PROVISIONS
The cooperation with the Company is completely voluntary and the investor makes such a decision on its own. It should be noted that only users who came of legal age can become investors and partners of the project.

Engaging in cooperation with the Company, the participant may rest assured of the personal data confidentiality and account security.

Registration on the project website is not an obligation for the participant to invest. Moreover, he/she can make a profit from the Company without personal deposits, as provided for by the terms of the affiliate program.

The Company cooperates with the project participants solely in accordance with the terms specified on the pages of this investment resource. Individual terms of cooperation are not applicable.

The rules of the project have the same legal force as all other information provided on other pages of the Company’s website.

RIGHTS AND LIABILITIES OF THE PARTICIPANT
Registering on the project website, the user confirms that he/she came of legal age in the country of residence and provides only accurate data. The user undertakes not to transfer the login details to third parties. Otherwise, the Company shall not be responsible for possible negative consequences.

The investor voluntarily makes a deposit to the project and understands the fact that any investment entails risks. He/she assumes responsibility for the decisions taken and their consequences.

The investor has the right to use the Company’s investment proposal, to become a member of the affiliate program, in his/her sole discretion, or ignore this opportunity. Besides, all registered users can participate in additional promotional events of the Company, if any.

Participants are obliged to disseminate only reliable information about the Company, investment terms and solvency of the project.

The investor has the right to terminate cooperation with the project at any time without justification.

FINAL PROVISIONS
The Company’s website is subject to copyright. Any copying of materials without the knowledge or consent of the project developers for the purpose of commercial use is subject to legal action
The rules of the project can be changed at any time, the new terms shall become legally effective from the date of their publication. Disputes between the parties shall be settled through negotiations or in accordance with applicable legislation (through legal proceedings).
Our experts have developed a unique investment proposal that will allow you to gain profit from transactions without experience and specific knowledge in the cryptocurrency market. By placing your funds under management of our experts, you may rest assured of a solid profit and fulfilment of our obligations. Create an account on the website of our project right now and engage in high-yield and completely passive earnings.

NEED HELP?

Phone: +44 7441 449305

Mob: +44 7441 449305

Info@qumodoltd.com
support@qumodoltd.com
27 Copperfield Street, London, England, SE1 0EN

 

4. ACCESS ACCOUNT:
https://qumodoltd.com/login.php

 

5. CREATE ACCOUNT:
https://qumodoltd.com/sign-up.php

 

6. FAQ:
https://qumodoltd.com/faq.php

TEXT:

FREQUENTLY ASK QUESTION:
How Fast Are Payments Processed?
All withdrawals to BitCoin are processed instantly.

How Do I Open An Account?
Please click here: Sign Up, fill out the form and click Create Account.

Which E-Currencies Do You Accept?
We offer a dynamic rate according to COINDESK.

Do You Pay Interest On Calendar Days Or Business Days?
We pay interest on calendar days (Monday through friday’s).

How Do You Pay Referral Commissions?
5% Referral Commissions are credited for the deposits that your referrals make from their e-currency account. Commissions are granted only to members with active deposits in the program.

How Can I Make A Deposit?
Log in to your account, and click Deposit Funds

Step 1 – Choose a plan (Please choose one of the 3 available plans)
Step 2 – Amount to deposit (You can deposit minimum of $100(USD)
Step 3 – Deposit funds from Bitcoin or Deposit from account balance)

All deposits are instant with the exception of BitCoin where 3 confirmation of your deposit are necessary to be credited to your account.

Can I Reinvest From My Account Balance?
Yes, please choose Deposit from Account Balance when depositing

How Many Active Deposits May I Have?
There is no limit on the number of active deposits you may have, you may have as many active deposits as you wish.

What Is The Minimum Withdrawal Amount?
The minimum withdrawal amount is $100.

After Requesting A Withdrawal, When Will The Funds Be Available In My E-Currency Account?
All payments to all e-currencies are processed INSTANTLY.

Can I Change My Referrer/Upline?
Yes, please send us a message regarding the details.

Can I Have Multiple Accounts?
No, you are only permitted to own a single account.

What If I Can’t Log Into My Account Because I Forgot My Password?
Click here, forgot-password fill in the form, and you will receive an email regarding your password.

FINAL PROVISIONS

The Company’s website is subject to copyright. Any copying of materials without the knowledge or consent of the project developers for the purpose of commercial use is subject to legal action

The rules of the project can be changed at any time, the new terms shall become legally effective from the date of their publication. Disputes between the parties shall be settled through negotiations or in accordance with applicable legislation (through legal proceedings).

Our experts have developed a unique investment proposal that will allow you to gain profit from transactions without experience and specific knowledge in the cryptocurrency market. By placing your funds under management of our experts, you may rest assured of a solid profit and fulfilment of our obligations. Create an account on the website of our project right now and engage in high-yield and completely passive earnings.

 

7. CONTACT US:
https://qumodoltd.com/contact-us.php

TEXT:

CONTACT US

Contact Details:

Phone: +44 7441 449305
Mob: +44 7441 449305
Email:
Info@qumodoltd.com
support@qumodoltd.com
Address:
27 Copperfield Street, London, England, SE1 0EN

 

ADMIN:

*(!) The phone number +44 7441 449305 from the Fake website above is mentioned on the scammer Facebook Page:

 

Facebook.com:

Coin Beta Investment
https://www.facebook.com/coinbetaltd

 

ADMIN:

Photoshop. The factory building shown is taken from an architectural website and is a computer generated drawing of a concept. The logo and Coinbeta has been added in and actually it does not exist. Down below is an original picture: 

 

 

PROFILE INFORMATION:

The company name is COIN BETA INVESTMENT COMPANY LIMITED which is registered and licence by the United Kingdom government.
59 people like this
60 people follow this
http://coinbetaltd.com **(!)
+44 7586 582305
Send Message
+44 7441 449305
Price Range • Not Applicable
support@coinbetaltd.com
Always Open
Investment Management Company
The company name is COIN BETA INVESTMENT COMPANY LIMITED which is registered and licence by the United Kingdom government.

COMMENT: 

TEXT:

Coin Beta Investment
October 9 at 1:30 AM •
Coin beta Ltd is a genuine, reliable and profitable online bitcoin investment company where an individual can invest a certain amount of money and get a profitable return after 7 days for the benefit of all and elevate investors above fraudulent activities, also to achieve wealth and happiness by investing and recouping your investment without any hidden burdens or stress on cash out.
The company engages in mining platforms to generate bitcoins to pay its investors’ daily profit and also offers an 10% referral bonus for any direct referral to the company, which has paved the way for improving the lives of many investors across the world. world, allowing them to grow financially.
This company offers 2% profit on daily investments with instant payouts and withdrawals, which means you get 2% of your invested capital daily.
There is no chance of loss when investing your bitcoin in the company. The company runs the risk of losing when bitcoin gets high or low, the company is in control of it You get exactly the amount you requested.
The company has 4 investment plans.
You can ask me anything sir if there’s something you don’t understand

 

ADMIN:

**(!) The mentioned on this Page the website www.coinbetaltd.com is a fake too.

 

**(!) Website www.coinbetaltd.com FAKE!

 

DOMAIN INFORMATION:

Negative highlights

X The owner of the website is using a service to hide their identity om WHOIS
X This website is (very) young.
X This website is not optimized for search engines
X High number of suspicious websites on this server
X This website may offer high-risk cryptocurrency services
X This may be a HYIP website
X This webshop offers anonymous payment methods.

Website: coinbetaltd.com
Title:
coinbetaltd.com – Earn Stable Daily Profits Online!
Domain age: 3 months from now
Website Speed: Slow
WHOIS registration date
2021-07-14
WHOIS renew date
2022-07-14
Valid from: Jul 14 00:00:00 2021 GMT
Valid until: Jul 14 23:59:59 2022 GMT
Tags
Registration Possible, Industry – Cryptocurrency, Industry – Financial Services – HYIP, Helpdesk, Language – English

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

This website may be a High Yield Investment Program (HYIP) website. HYIPs are considered very high-risk websites where most people lose money. Please review our article What are HYIPs and what are their risks?

Webshop Analysis

The domain has only been registered recently. We recommend you to be cautious when buying or using services from a website that is very young. You may like to check our blog: “How to recognize a scam”. Websites of scammers often only last for a few months before they are taken offline. An old website is no guarantee that the site is safe. Some scam sites are even years old. Most scam sites however are taken down after a few months as the number of consumer complaints rises and the hosting company is getting tired of the many emails and phone calls.

We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of coinbetaltd.com. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.

This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..

 

1. HOME:
https://coinbetaltd.com

TEXT:

AMAZING WAY TO GROW YOUR CAPITAL FAST
Earn up To 5% Daily
3947Days Online
We accept :
Bitcoin – Ethereum – Litecoin
Learn More…

Why Choose Us
We offer our clients top notch service and stable passive income. Join us right now and start making high Daily profits.

DDOS Protected
Our website has strong protection against DDOS attacks. Stable smooth operation of the platform and the security of your transactions.

Referral Program
Generous referral program. Register on our website and use your referral link to get up to 10% additional income from deposits of attracted referrals.

Support 24/7
Our professional support team will answer all your questions 24/7. An online consultant is also available on our website.

Profitable Plans
We guarantee high stable profits. coinbetaltd.com offer our clients proven and reliable investment plans with rates of return up to 5% Daily.

Instant Payments
We provide instant payments. Immediately after a withdrawal request, funds are automatically sent to your e-currency account.

Professional Team
A professional team of traders and financial experts guarantees a high return on investment and constant passive income.

About The coinbetaltd.com
coinbetaltd.com is a UK-registered private investment company with registration number #12663616. The main activities of the company are cryptocurrency trading and Forex trading. Our team consists of professional traders with extensive experience and high profit rates. Unique trading strategies allow our clients to receive high stable profits Daily.

The coinbetaltd.com provides an opportunity to invest from $ 100.00. Just sign up on the website and start earning steady Daily income.

Investment Plans
We offer highly profitable investment plans for every taste and budget. We provide instant Daily payments for all investment plans.

STARTER
2% DAILY
For 7 Days

Min: $100
Max: $4999
Ref Commission: 10%
Principal: Included
Instant Payments

SILVER
2.5% DAILY
For 7 Days

Min: $5,000
Max: $19,999
Ref Commission: 10%
Principal: Included
Instant Payments

GOLD
3% DAILY
For 7 Days

Min: $20,000
Max: No Limit
Ref Commission: 10%
Principal: Included
Instant Payments

DIAMOND
5% DAILY
For 7 Days

Min: $50,000
Max: No Limit
Ref Commission: 10%
Principal: Included
Instant Payments

Convenient Personal Account.
Investing in cryptocurrency trading has become even more convenient. Our IT specialists have developed a comfortable account control panel that is understandable even for new users. Manage your account, make deposits and withdraw profits.

We accept the most popular cryptocurrencies and electronic payment systems. We recommend that you create an account in at least one of them to start investing.

How To Invest
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Have Any Questions?
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Our office is located in a beautiful building and garden  ***(!) 

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1 Lawrence Grove, Uxbridge, England, UB10 0FF  ***(!)    
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***(!) This is actually a semi-detached “matchbox” in a newer housing estate. Obviously it has a parking area outside, and probably a tiny patch passed off as a “garden” at the rear. It can not be described as a “beautiful building and garden” when several hundred of these identical houses are jammed together in a small area:

 

 

 

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