USEFUL LINKS
- Rules of deposit insurance
- Investors dictionary
- Mistakes in HYIPs
- Return referal commission
- Chat rules
- Deposit insurance program
- Bank monitoring
- To order RCB
- User agreement
- Partners
News
- Overview Dmntr
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Last responds
Last scams
- A-North - SCAM
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- Cryptomonetize - SCAM
Neex Capital | Last payout: 21.06.2021 | SCAM |
7.7 / 35 votes
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Project overview
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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 |
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[email protected] 188.165.210.xxx |
07.06.2021 - 23:11
The amount of 3 USD has been deposited to your account. Accounts: U28566367->U17225312. Memo: API Payment. From NeexCapital.. Date: 18:41 07.06.21. Batch: 397971299. |
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[email protected] .xxx |
07.06.2021 - 06:06
Paying, thanks! |
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[email protected] 176.113.251.xxx |
06.06.2021 - 17:05
05.06.21 20:23 Receive Received Payment 1.8 USD from account U21267501 to account U20026228. Batch: 397608753. Memo: API Payment. FairMonitor.com RCB for Neex Capital. |
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[email protected] .xxx |
06.06.2021 - 11:11
Paying, thanks! |
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[email protected] 213.230.75.xxx |
06.06.2021 - 09:09
The amount of 25 USD has been withdrawn from your account. Accounts: U17552082-U28566367. Memo: Shopping Cart Payment. Topup ID KqcexBGwlSJiDKp.. Date: 16:12 05.06.21. Batch: 397564230. |
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[email protected] 188.165.210.xxx |
05.06.2021 - 23:11
The amount of 34.92 USD has been deposited to your account. Accounts: U28566367->U17225312. Memo: API Payment. From NeexCapital.. Date: 11:16 05.06.21. Batch: 397513672. |
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[email protected] 176.113.251.xxx |
05.06.2021 - 18:06
05.06.21 13:57 Transfer Sent Payment: 60.00 USD to account U28566367 from U20026228. Batch: 397540245. Memo: Shopping Cart Payment. Topup ID 1leTWLSp6QPJJH5. |
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[email protected] 176.60.184.xxx |
05.06.2021 - 17:05
The amount of 6 USD has been deposited to your account. Accounts: U21267501->U170. Memo: API Payment. FairMonitor.com RCB for Neex Capital.. Date: 14:07 05.06.21. Batch: 397541983. |
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[email protected] 176.60.184.xxx |
05.06.2021 - 15:03
The amount of 25 USD has been withdrawn from your account. Accounts: U1710->U28566367. Memo: Shopping Cart Payment. Topup ID 15eZsMUnx4HCOod.. Date: 12:38 05.06.21. Batch: 397527711. |
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[email protected] .xxx |
05.06.2021 - 13:01
Paying, thanks! |