Kaspen Ventures - kaspen.ventures - HYIP monitoring

https://kaspen.ventures

Start Date: April 14, 2023

Min Spend: 20 USD

Running: 7 days

Min Payout: 1 USD / 10 USD - Crypto

Monitoring: 6 days

Referral: 5 - 2 - 1%

Income: 30% per month

Status: SCAM since Apr 21, 2023

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SafeAssets: Paid us: Date: 2023-12-10 07:53:01 Batch: 2180062 From: E036151 Amount: 1.00 USD Comment: Withdraw from Safe Asset...
GMiner: Payout 72.5 TRX https://tronscan.org/#/transaction/6efacc9f9f3edaaa2b919b26b4864ea73ee564e6efce1faa049399996d4b632b
SolarAims Ltd: Payout 9.9 USDT https://blockchair.com/bnb/transaction/0xd4bd54d086cef42e012174535d38710b867d5737001b119e0d5a651ebdc5e5b...
AvalonHash: Payout 0.00041936 BTC https://blockstream.info/tx/edcd86bf48255444656fa4d31fa565029b346f79b7aea679cdce84094dde1b46
Crypto Monetize LTD: payment received: Date: 2023-12-09 18:29:01 Batch: 2179090 From: E041109 Amount: 2.13 USD Comment: