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Last scams















Last payout: 17.03.2018 SCAM
TraderiX screenshot
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  • DDOS

9.5 / 55 votes
Rating
Our Investment
$1,200.00
Works
48 days
Min. / Max.
10$ / -
Payout Ratio
117% in profit
On monitoring
44 days
Withdrawal
Instant

Invest plan: 24% - 27% daily for 5 days

Referal program: 7% - 3% - 1%

We welcome you to the digital world of crypto investment. TraderiX - where our clients will receive stable and risk-free long-term returns by placing their assets in our online profound investment management program. TraderiX is an active trading participant, venture crypto-currency fund raiser, which is built on many years of experience and depth market knowledge.


Program Details

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Rating Info Feedback
Very Good [email protected]
.xxx
17.03.2018 - 11:11
Paying, thanks!
Very Good [email protected]
85.26.241.xxx
17.03.2018 - 09:09
The amount of 23.04 USD has been deposited to your account. Accounts: U14680680->U12231. Memo: API Payment. Withdraw from traderix.com.. Date: 06:47 17.03.18. Batch: 208609592.
Very Good [email protected]
37.29.88.xxx
16.03.2018 - 13:01
The amount of 23.04 USD has been deposited to your account. Accounts: U14680680->U12231. Memo: API Payment. Withdraw from traderix.com.. Date: 07:02 16.03.18. Batch: 208519168
Very Good [email protected]
.xxx
16.03.2018 - 11:11
Paying, thanks!
Very Good [email protected]
62.183.124.xxx
16.03.2018 - 07:07
Transaction ID:14309064-67b1-4f19-92ec-cb78a60b813cОт:[email protected] Сумма:2.2 USD Примечание:FairMonitor.com RCB for TraderiX Спасибо за рефку!
Very Good [email protected]
37.29.88.xxx
15.03.2018 - 08:08
The amount of 29.76 USD has been deposited to your account. Accounts: U14680680->U12231. Memo: API Payment. Withdraw from traderix.com.. Date: 06:21 15.03.18. Batch: 208410452.
Very Good [email protected]
.xxx
15.03.2018 - 07:07
Paying, thanks!
Very Good [email protected]
85.26.241.xxx
14.03.2018 - 11:11
The amount of 29.76 USD has been deposited to your account. Accounts: U14680680->U12231. Memo: API Payment. Withdraw from traderix.com.. Date: 06:27 14.03.18. Batch: 208302252
Very Good [email protected]
.xxx
14.03.2018 - 11:11
Paying, thanks!
Very Good [email protected]
.xxx
13.03.2018 - 10:10
Paying, thanks!
Very Good [email protected]
85.26.241.xxx
13.03.2018 - 08:08
The amount of 24 USD has been deposited to your account. Accounts: U14680680->U12231. Memo: API Payment. Withdraw from traderix.com.. Date: 06:11 13.03.18. Batch: 208189336.
Very Good [email protected]
.xxx
12.03.2018 - 10:10
Paying, thanks!
Very Good [email protected]
85.26.241.xxx
12.03.2018 - 08:08
The amount of 24 USD has been deposited to your account. Accounts: U14680680->U12231. Memo: API Payment. Withdraw from traderix.com.. Date: 06:32 12.03.18. Batch: 208078675.
Very Good [email protected]
37.29.88.xxx
11.03.2018 - 18:06
The amount of 24 USD has been deposited to your account. Accounts: U14680680->U12231. Memo: API Payment. Withdraw from traderix.com.. Date: 06:19 11.03.18. Batch: 207994062.
Good [email protected]
178.88.139.xxx
10.03.2018 - 19:07
Спасибо за ребфек! Дата: 10 Mar, 23:24 Transaction ID: 5d62d1f4-9828-4417-82f5-fa0b5023ee73 Сумма: 5.04 USD Примечание: FairMonitor.com RCB for TraderiX
Very Good [email protected]
.xxx
10.03.2018 - 11:11
Paying, thanks!
Very Good [email protected]
85.26.241.xxx
10.03.2018 - 09:09
The amount of 24 USD has been deposited to your account. Accounts: U14680680->U12231. Memo: API Payment. Withdraw from traderix.com.. Date: 06:01 10.03.18. Batch: 207910865
Very Good [email protected]
95.25.112.xxx
09.03.2018 - 03:03
Инстант: 03.07.18 23:44 Account Receive +24.00 Received Payment 24.00 USD from account U14680680 to account U11388***. Batch: 207710619. Memo: API Payment. Withdraw to Alina from traderix.com.
Very Good [email protected]
.xxx
07.03.2018 - 09:09
Paying, thanks!
Very Good [email protected]
.xxx
06.03.2018 - 11:11
Paying, thanks!
Very Good [email protected]
.xxx
04.03.2018 - 18:06
Paying, thanks!
Very Good [email protected]
.xxx
03.03.2018 - 10:10
Paying, thanks!
Very Good [email protected]
.xxx
02.03.2018 - 11:11
Paying, thanks!
Very Good [email protected]
5.137.19.xxx
01.03.2018 - 13:01
Оплата пришла! спасибо!
Very Bad [email protected]
5.137.19.xxx
01.03.2018 - 11:11
Оплата ушла в ожидание


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