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Last scams















Last payout: 21.06.2021 SCAM
Neex Capital screenshot
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7.7 / 35 votes
Rating
Our Investment
$400.00
Works
19 days
Min. / Max.
25$ / 50000$
Payout Ratio
26%
On monitoring
16 days
Withdrawal
Manual
Project overview

Invest plan: 1.6% - 4.5% daily for 20 - 100 days

Referal program: 6% - 3% - 1% - 1% - 0.5%

Neex Capital is network of recent trading holding with a series of financial services and standard Asian services. We are managed to accelerate the development of our partners, the transporter and increase the benefit of the benefit of all the corporate partners.


Program Details

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Rating Info Feedback
Very Bad [email protected]
94.183.223.xxx
22.06.2021 - 07:07
not paying
Very Good [email protected]
.xxx
21.06.2021 - 07:07
Paying, thanks!
Good [email protected]
176.126.83.xxx
21.06.2021 - 02:02
HyipFundRecover.com They Did Help And Retrieve My Money From Dishonest Hyip. Please Check Out My Proof On Their Site
Very Good [email protected]
.xxx
20.06.2021 - 07:07
Paying, thanks!
Good [email protected]
176.113.251.xxx
19.06.2021 - 11:11
19.06.21 07:51 Receive Received Payment 1.00 USD from account U28566367 to account U20026228. Batch: 400333162. Memo: API Payment. From NeexCapital.
Very Good [email protected]
.xxx
18.06.2021 - 07:07
Paying, thanks!
Very Good [email protected]
188.165.210.xxx
17.06.2021 - 00:12
The amount of 3 USD has been deposited to your account. Accounts: U28566367->U17225312. Memo: API Payment. From NeexCapital.. Date: 13:07 16.06.21. Batch: 399771056.
Good [email protected]
176.113.251.xxx
16.06.2021 - 11:11
16.06.21 03:05 Receive Received Payment 1.00 USD from account U28566367 to account U20026228. Batch: 399677971. Memo: API Payment. From NeexCapital.
Very Good [email protected]
.xxx
16.06.2021 - 06:06
Paying, thanks!
Very Good [email protected]
.xxx
15.06.2021 - 06:06
Paying, thanks!
Good [email protected]
176.113.251.xxx
14.06.2021 - 20:08
4.06.21 15:26 Receive Received Payment 1.5 USD from account U28566367 to account U20026228. Batch: 399361004. Memo: API Payment. From NeexCapital.
Very Good [email protected]
.xxx
14.06.2021 - 06:06
Paying, thanks!
Very Good [email protected]
188.165.210.xxx
13.06.2021 - 21:09
The amount of 3 USD has been deposited to your account. Accounts: U28566367->U17225312. Memo: API Payment. From NeexCapital.. Date: 17:19 13.06.21. Batch: 399176906.
Very Good [email protected]
.xxx
13.06.2021 - 08:08
Paying, thanks!
Good [email protected]
176.113.251.xxx
12.06.2021 - 10:10
11.06.21 16:11 Receive Received Payment 1.00 USD from account U28566367 to account U20026228. Batch: 398775434. Memo: API Payment. From NeexCapital.
Very Good [email protected]
.xxx
12.06.2021 - 07:07
Paying, thanks!
Very Good [email protected]
.xxx
11.06.2021 - 07:07
Paying, thanks!
Good [email protected]
.xxx
11.06.2021 - 01:01
The amount of 25 USD has been withdrawn from your account. Accounts: U17019510->U28566367. Memo: Shopping Cart Payment. . Date: 02:17 10.06.21. Batch: ‪398436967‬.
Good [email protected]
176.113.251.xxx
10.06.2021 - 21:09
10.06.21 16:04 Receive Received Payment 1.00 USD from account U28566367 to account U20026228. Batch: 398564105. Memo: API Payment. From NeexCapital.
Good [email protected]
176.113.251.xxx
10.06.2021 - 10:10
09.06.21 Receive 398223525 Received Payment 1.00 USD from account U28566367. Memo: API Payment. From NeexCapital. Payment ID: 4a3d7b8b-b7cd-4660-a050-ccf5300fdf9b
Very Good [email protected]
.xxx
10.06.2021 - 06:06
Paying, thanks!
Very Good [email protected]
188.165.210.xxx
09.06.2021 - 22:10
The amount of 3 USD has been deposited to your account. Accounts: U28566367->U17225312. Memo: API Payment. From NeexCapital.. Date: 06:35 09.06.21. Batch: 398249666.
Good [email protected]
176.113.251.xxx
09.06.2021 - 10:10
09.06.21 00:45 Receive Received Payment 1.00 USD from account U28566367 to account U20026228. Batch: 398223525. Memo: API Payment. From NeexCapital.
Very Good [email protected]
.xxx
09.06.2021 - 09:09
Paying, thanks!
Good [email protected]
176.113.251.xxx
08.06.2021 - 11:11
07.06.21 19:21 Receive Received Payment 1.7 USD from account U28566367 to account U20026228. Batch: 397979500. Memo: API Payment. From NeexCapital.


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