@FairMonitor
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News
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Last responds
Last scams
- A-North - SCAM
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- Cryptomonetize - SCAM
Available on Nov 30th, 2024 for $74.00/week
Available on Dec 4th, 2024 for $70.00/week
Available on Dec 25th, 2027 for $41.00/week
| Trexai LTD |
 Last payout: 09.01.2021
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 SCAM
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9.2 / 24 votes
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 Project overview
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Invest plan: 3% - 9% daily for 20 days (deposit back anytime)
Referal program: 5% - 2% -1%
Trexai LTD is a well-established trading platform led by CEO Tyler Richards that specializes in trading currencies with the aim of generating profits for users in a relatively short time frame. It is an optimized operation, eliminating unnecessary processes, very affordable and user-friendly.
Program Details
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Good
Bad
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| Rating | Info | Feedback |
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[email protected] 46.56.224.xxx |
09.01.2021 - 09:09
The amount of 1.2 USD has been deposited to your account. Accounts: U26982124->U1710. Memo: API Payment. Withdraw to olga from trexai.org.. Date: 19:33 08.01.21. Batch: 360316364 |
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[email protected] .xxx |
09.01.2021 - 09:09
Paying, thanks! |
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[email protected] 82.215.98.xxx |
09.01.2021 - 00:12
The amount of 0.93 USD has been deposited to your account. Accounts: U26982124-U226. Memo: API Payment. Withdraw to Katrin from trexai.org.. Date: 12:48 08.01.21. Batch: 360235719. |
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[email protected] 79.111.226.xxx |
08.01.2021 - 22:10
Instant The amount of 0.6 USD has been deposited to your account. Accounts: U26982124->U360***. Memo: API Payment. Withdraw to D**** from trexai.org.. Date: 18:30 08.01.21. Batch: 360305508. |
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[email protected] 87.244.178.xxx |
08.01.2021 - 15:03
The amount of 0.84 USD has been deposited to your account. Accounts: U26982124->U. Memo: API Payment. Withdraw to from trexai.org.. Date: 12:04 08.01.21. Batch: 360227089. |
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[email protected] 37.135.161.xxx |
08.01.2021 - 14:02
08.01.21 07:12 Receive Received Payment 1.2 USD from account U26982124 to account U25250756. Batch: 360172671. Memo: API Payment. Withdraw to HeRVy from trexai.org. |
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[email protected] .xxx |
08.01.2021 - 10:10
Paying, thanks! |
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[email protected] 46.56.224.xxx |
08.01.2021 - 10:10
The amount of 1.2 USD has been deposited to your account. Accounts: U26982124->U1710. Memo: API Payment. Withdraw to olga from trexai.org.. Date: 13:42 07.01.21. Batch: 360048880 |
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[email protected] 79.111.226.xxx |
07.01.2021 - 22:10
Instant The amount of 0.6 USD has been deposited to your account. Accounts: U26982124->U360***. Memo: API Payment. Withdraw to D**** from trexai.org.. Date: 18:32 07.01.21. Batch: 360103478. |
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[email protected] 82.215.98.xxx |
07.01.2021 - 21:09
The amount of 0.93 USD has been deposited to your account. Accounts: U26982124-U226. Memo: API Payment. Withdraw to Katrin from trexai.org.. Date: 13:13 07.01.21. Batch: 360043054. |
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[email protected] 188.239.108.xxx |
07.01.2021 - 15:03
Инстант!The amount of 0.84 USD has been deposited to your account. Accounts: U26982124->U. Memo: API Payment. Withdraw to from trexai.org.. Date: 12:05 07.01.21. Batch: 360029376. |
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[email protected] .xxx |
07.01.2021 - 09:09
Paying, thanks! |
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[email protected] 46.56.224.xxx |
07.01.2021 - 00:12
The amount of 1.2 USD has been deposited to your account. Accounts: U26982124->U110. Memo: API Payment. Withdraw to olga from trexai.org.. Date: 12:39 06.01.21. Batch: 359815480 |
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[email protected] 79.111.226.xxx |
06.01.2021 - 22:10
Деп. The amount of 20 USD has been withdrawn from your account. Accounts: U360***->U26982124. Memo: Shopping Cart Payment. Deposit to trexai.org User D****.. Date: 18:28 06.01.21. Batch: 359898862. |
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[email protected] 93.171.210.xxx |
06.01.2021 - 19:07
Instant
06.01.21 16:01 Receive Received Payment 2.25 USD from account U26982124 to account U117xxxxx. Batch: 359865609. Memo: API Payment. Withdraw to awful1 from trexai.org |
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[email protected] 82.215.98.xxx |
06.01.2021 - 18:06
The amount of 0.93 USD has been deposited to your account. Accounts: U26982124-U226. Memo: API Payment. Withdraw to Katrin from trexai.org.. Date: 14:27 06.01.21. Batch: 359842287. |
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[email protected] 87.244.178.xxx |
06.01.2021 - 16:04
Первая выплата! |
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[email protected] .xxx |
06.01.2021 - 05:05
Paying, thanks! |
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[email protected] 46.56.224.xxx |
06.01.2021 - 00:12
The amount of 40 USD has been withdrawn from your account. Accounts: U1710->U26982124. Memo: Shopping Cart Payment. Deposit to trexai.org User olga.. Date: 12:03 05.01.21. Batch: 359593691. |
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[email protected] 188.165.210.xxx |
05.01.2021 - 23:11
Date: 05.01.2021 18:48:47 ID: 1263230375 Details: P1040989196 → P1012405059 Amount: 1.04 USD Comment: Withdraw to InstantMonitorCom from trexai.org |
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[email protected] 87.244.178.xxx |
05.01.2021 - 18:06
Благодарю за рефбек!!!The amount of 0.7 USD has been deposited to your account. Accounts: U21267501->U. Memo: API Payment. FairMonitor.com RCB for Trexai LTD.. Date: 12:44 05.01.21. Batch: 359601990. |
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[email protected] 178.76.225.xxx |
05.01.2021 - 17:05
ДЕПОЗИТ 10$ . |
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[email protected] 87.244.178.xxx |
05.01.2021 - 16:04
Деп в новинку! Всем профита!!!The amount of 28 USD has been withdrawn from your account. Accounts: U->U26982124. Memo: Shopping Cart Payment. Deposit to trexai.org User .. Date: 12:02 05.01.21. Batch: 3595935 |
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[email protected] .xxx |
05.01.2021 - 13:01
Paying, thanks! |
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