Modrim - modrim.co - HYIP monitoring

https://modrim.co

Start Date: July 2, 2023

Min Spend: 40 USD

Running: 21 days

Min Payout: 0.1 USD

Monitoring: 14 days

Referral: 1%

Income: 180% per month

Status: SCAM since Jul 23, 2023

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Running: 56 days

Income: 30% per month

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Running: 318 days

Income: 33% per month

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• SURO
• AiTiMart
• Selwix
• Marsses - 0.48% to 0.85% daily for 303 to 386 days;
• Olive Am

SURO

Payout 12.91 TRX https://tronscan.org/#/transaction/1d797018a48ca8dbd285a4fd14e7a1dbedc29917f81e07958ae015c30b264778

AiTiMart

Payout 32.25 TRX https://tronscan.io/#/transaction/f88467ba760229bff4b92622731d6d0306398f9ef2d659b13bd5cc1850b460ef

Selwix

Payout On your wallet U77088919224784 NixMoneyUSD withdrawn 4.4 USD (batch: 1400670)

Marsses

Payout 5.25 USDT https://bscscan.com/tx/0xa8debff68fdbdf079617671fb161866152a16d4b49d7a3bd13d4e1042d2638a1

Capitalized5

Payout 2.55 TRX https://tronscan.org/#/transaction/f3145ffdb0e23c40cd25eb8361bd1b590fb7ab26b2304602cab2e201814dd37d

• VevreCapitalMay 3
• Z-OneMay 2
• SUROApr 27
• Ramona InvestmentApr 22
• InfinityProfitsApr 21
• SolforgeApr 1
• MoonerMar 1
• Trade-PoolFeb 20
• TensoriumFeb 17
• Olive AmDec 26

• ❌Gentius LTDJun 18
• ❌Fin-solutions LtdJun 18
• ❌Bitcapitalmine LtdJun 17
• ❌AonisJun 10
• ❌SL HoldingsJun 10
• ❌UCTradersJun 5
• ❌Synox MiningJun 3
• ❌Veridion TradingJun 2
• ❌BlindmonkeyMay 29
• ❌Vanguard Analytics LtdMay 28

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• How to assess the credibility - and track record of a HYIP program