"Mental Invest" - SCAM

And hello to you guys again.

The second partisan - the project "Mental Invest". According to the legend that is described on his website, This company is engaged in the registration of holdings in offshore zones.. According to the creators:

«Transferring money to foreign banks, carrying out operations with the participation of an offshore state as a third party, absolutely everyone can maximize the profit gained from trading, eliminating the need to pay taxes and duties.

It is rather difficult to organize the correct and safe operation of “offshore companies”, since knowledge of the legislative framework, pitfalls, language skills, the order of filing documents and invoicing are necessary. There were cases when such actions ended rather tragically, it is worth recalling the situation with the Italian official Silvio Berlusconi, who at the end of the 20 of the 20th century could receive a prison sentence for transferring funds using a third party to the account of another official - Bettin Craxi.

The company "Mental Invest»Provides a procedure for registering accounts and holdings in the regions: Belize, Anguilla, Gibraltar, Montserrat, Turks and Caicos, Grenada, Djibouti, Dominican Republic, Macao and many others. Constant support of trade operations by our employees ensures the safety of customers in terms of legislation and materials».

Site «Mental Invest"Has a template design, but there have been some changes. I think this is done to stand out a bit from "the crowds».

Some technical data:

Domain:

NameCheap, Inc., 2019-03-28 - 2020-03-28

Hosting:

Cloudflare, Inc

IP address:

104.27.155.154 (live sites on IP: 1), 104.27.154.154 (live sites on IP: 20)

SSL:

CloudFlare Inc ECC CA-2 CloudFlare, valid: 29 Mar 2019 - 29 Mar 2020

Script:

Gold Coders - license is

Fund marketing «Mental Invest»Has six tariff plans with a minimum salary in 10 US dollars. By investing in a project, you can receive from 0.5% to 1% profit per day. Accruals are made on working days, and their size does not depend on the nominal value of the contribution, but on the duration of its work, which is from 30 to 365 days.

For today "Mental Invest"Accepts investments only in Bitcoin, and payments are processed manually and the time limit is set to 48 hours from the time of order.

Referral system one-tier with a reward of 1% from the deposit of your partners.

Actually, on this I have everything.

The refback for this project is 1% of any deposit.

[$10,$100000,1%,100%,100%];[,$10,$100000,1%,100%,100%]

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Yes, scam seems to have worked shortly after the change ..! Perhaps they threw the project and the administrator decided that he had enough!

Maybe scam !! From deposits - it is necessary to abstain.

payout💵💸💵

$ 0.80 has been successfully sent to your Payeer account
Transaction batch is #872548740.

Pays!
The amount of 0.1 USD has been deposited to your account. Accounts: U20986358-> U39 *****. Memo: Shopping Cart Payment. Withdraw to yura8943 from Mental Invest - Offshore Accounts Broker .. Date: 16: 31 09.10.19. Batch: 283997479.

Pays

+ 0.80 USD
Date: 09.10.2019 14: 53: 24
ID: 872034134

Details: P1003648758 → P

Conclusion💵💸💵

$ 0.80 has been successfully sent to your Payeer account.
Transaction batch is #871897574.

Pays!
The amount of 0.11 USD has been deposited to your account. Accounts: U20986358-> U39 *****. Memo: Shopping Cart Payment. Withdraw to yura8943 from Mental Invest - Offshore Accounts Broker .. Date: 16: 54 08.10.19. Batch: 283860611.

pays
The amount of 0.1 USD has been deposited to your account. Accounts: U20986358-> U39 *****. Memo: Shopping Cart Payment. Withdraw to yura8943 from Mental Invest - Offshore Accounts Broker .. Date: 15: 21 07.10.19. Batch: 283713170.

Conclusion💸💵💸

+ 0.80 USD
Date: 07.10.2019 12: 53: 08
ID: 870929323
Details: P1003648758 → P5
Amount: 0.80 USD
Comment:

Conclusion💵💸💵

+ 0.80 USD
Date: 07.10.2019 12: 53: 08
ID: 870929323
Details: P1003648758 → P5
Amount: 0.80 USD
Comment:

Thank you for refbek!
The amount of 0.07 USD has been deposited to your account. Accounts: U12305553-> U39 *****. Memo: Refback from the RichFree blog. Date: 13: 21 06.10.19. Batch: 283564430.

Test depot ..
The amount of 1.5 USD has been withdrawn from your account. Accounts: U39 ***** -> U20986358. Memo: Shopping Cart Payment. Deposit to Mental Invest - Offshore Accounts Broker User yura8943 .. Date: 15: 16 05.10.19. Batch: 283452273.

The project "changed clothes", changed plans ..! All profit, we hope to work with dignity ..!

Deposit for 20 days💰By the way, 1% is taken for withdrawal

Date: 04.10.2019 12: 20: 52 (UTC + 3)
Payment date: 04.10.2019 12: 21: 38 (UTC + 3)
Payee: mental-invest / mental-invest.com [file a complaint]
Item: Deposit to Mental Invest - Offshore Accounts Broker User Mariana
Счет к оплате: 9EGJQLA1N16J8BH9D7VPMODEZ411RBMJ
Account in Payeer: 103620851
Payment system: Payeer
Payment amount: 10.00 USD

Pay.

The amount of 10.1 USD has been deposited to your account. Accounts: U20986358-> U360 ***. Memo: Shopping Cart Payment. Withdraw to D *** from mental-invest.com .. Date: 20: 57 07.08.19. Batch: 275220570.

Pay. The amount of 0.1 USD has been deposited to your account. Accounts: U20986358-> U360 ****. Memo: Shopping Cart Payment. Withdraw to D *** from mental-invest.com .. Date: 19: 20 05.08.19. Batch: 274959665.

Pay. The amount of 0.1 USD has been deposited to your account. Accounts: U20986358-> U360 ****. Memo: Shopping Cart Payment. Withdraw to D **** from mental-invest.com .. Date: 20: 55 03.08.19. Batch: 274740046.

Pay. The amount of 0.1 USD has been deposited to your account. Accounts: U20986358-> U360 ****. Memo: Shopping Cart Payment. Withdraw to D **** from mental-invest.com .. Date: 20: 57 01.08.19. Batch: 274511852.

Pay.
The amount of 0.10000 USD has been deposited to your account. Accounts: U20986358-> U360 ****. Date: 09: 24 31.07.19. Batch: 273927906.

Pay. The amount of 0.1 USD has been deposited to your account. Accounts: U20986358-> U360 ****. Memo: Shopping Cart Payment. Withdraw to D *** from mental-invest.com .. Date: 23: 03 28.07.19. Batch: 273648165.

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