Server Time: May 01, 2025 06:36:44 UTC
Hodium.com SCAM
Our investment: $300
ROI: 141.33%
Don't invest here!
not paying
EV SSL hodium.com monitored for 2055 days
Discussion(0) Got Paid(0) Scam Report(0)
0.1% - 1.5% daily, initial investment back anytime!
Min. deposit: $5
Max. deposit: $1,000,000
Affilate: %20
Last payout: Dec 21, 2019
Withdrawal: Manual
Since: Sep 15,2019 (2055 days ago)
Processors:
Hodium is a leading cryptoasset investment firm focused on professional trading, investing and portfolio management. The platform provides secure access and diversified exposure to the digital currency asset classes by connecting decision makers to a dynamic network of data, people and capital.
United States 25 votes ( 23% )
Germany 21 votes ( 19% )
United Kingdom 12 votes ( 11% )
Sweden 10 votes ( 9% )
Czech Republic 8 votes ( 7% )
Russian Federation 6 votes ( 5% )
 Latest Reviews/Votes
xado
*@maildu.de
Votes:2
Join Date: Dec 2019
Dec 22, 2019 14:40:37 Posted from IP: {185.32.*.*} Switzerland

The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 22.12.19. Batch: 277594982 .
Eman
*@mailinator.com
Votes:1
Join Date: Dec 2019
Dec 22, 2019 14:40:20 Posted from IP: {158.181.*.*} Germany

Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-22-2019 05:37:11 AM
Qasem
*@maildu.de
Votes:1
Join Date: Dec 2019
Dec 21, 2019 19:44:33 Posted from IP: {95.215.*.*} Sweden

Date: 21/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.
hor gadom
*@maildu.de
Votes:1
Join Date: Dec 2019
Dec 21, 2019 19:39:27 Posted from IP: {51.68.*.*} United Kingdom

PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 21.12.19. Batch: 278114019
samy nagy
*@maildu.de
Votes:2
Join Date: Dec 2019
Dec 20, 2019 10:25:26 Posted from IP: {139.59.*.*} Australia

fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 20.12.19. Batch: 287780524
Latest Payouts
Dec 21, 2019
20:51:07
from: 39taJB12TbTYC1rAwQWDbPyPdrrcr6xWea
txid: 0baf1fb089189b2407a56ed109338629e0f1ae3a4eb6a3d77cf94a4d8057b8a7
+$4.48
Dec 19, 2019
16:24:00
from: 3LhGzEN8oWTDZww9aubvQpBY1z85ej1mKw
txid: 69cd14c8313005fdc7716014e62b7be2f8656da9b041bd74cd8e9188a6a8304d
+$5.32
Dec 16, 2019
23:15:56
from: 3Qvc5DaSNurjfuzm6kMtog2EuSnXbtoS28
txid: c6727f5f6de5e0a6f4a4868a7c155bc74054fa8f961d3926c85ef09c720ec8dc
+$4.57
Dec 15, 2019
13:34:32
from: 3Ls9nPrtkqeNoSCxNgZDm3yBMKG8VZ4fBF
txid: 7f8e50bcc7a67388735951c4d13aebaca908927c8451a9af506463cf5b485672
+$4.41
Dec 13, 2019
13:11:04
from: 34tpYDuCZDXMPWrrTrXvTzuY751Sq4if21
txid: 8d9231f217b80744fbffe5acb0112eb3127b306842a945f82985e0f474dc7fca
+$4.82
Dec 11, 2019
11:24:52
from: 3NM7JMuWHs3Avj4MeC1tFLRdZtyEK5Jocs
txid: 8a0fb91745c81765d9d3394f09ffa5f78e31acb79377b43a79477a959ecd3fc8
+$4.20
Dec 9, 2019
18:37:50
from: 3DWwHK49ZCYiZRPzmebhz6kgu4xA4VVFEp
txid: 0c10bd664a3d8ab1f71e4c7cefd7a67f3599185aec6f4a741a070855fa12da4d
+$5.75
Dec 6, 2019
23:38:56
from: 3G6GTnikBb1RyWB5YTNfGYZrnTPTqNRxNE
txid: 5f4e42f8769da59193a8e6d9df9588ee39d823e44fa2bb6155b1c4bab138ba2a
+$9.33
Dec 4, 2019
20:52:19
from: 3CuMQjgBz55YWKhcq3L1P3zL6biUcSTfWj
txid: 30f359babdabb876969af5d84b403276202b5a8ca23220d74b8d42c647128a41
+$86.67
Dec 3, 2019
22:28:14
from: 36Sf7KMAzvvWqjsMBNkuNFRXnCmG6MLTnt
txid: b07d72c386dd5c400750aca739af202cd8650b2feb365bbdfe04a0fca1a25422
+$6.64
WhoIs
Domain : hodium.com
IP : 104.22.8.250 United States
Registrar : NameCheap, Inc.
Created :2019-07-29
Updated :2019-08-21
Nameservers :
kara.ns.cloudflare.com (173.245.58.123)
skip.ns.cloudflare.com (173.245.59.233)
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HYIP Bot InvestAI Review Bot InvestAI
Apr 29, 2025edpr2140
Thanks Admin. Fast Payment. Transaction ID: 2758912 Date of transaction: 29.04.2025 14:52 Payment system ePayCore E060938 Amount: 0.24 USD Note: Withdraw to edpr2140 from BOT INVESTAI
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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