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
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Last responds
Last scams
- A-North - SCAM
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Finanex | Last payout: 12.03.2022 | SCAM |
9.5 / 217 votes
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Project overview
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1000$
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Invest plan: 2.8% daily for 60 days
Referal program: 5% - 3% - 1%
Finanex - officially registered company. We have been deeply specialized in trading cryptocurrency assets since 2016 and use proven strategies to make profits. Most cryptocurrency assets are characterized by high volatility. The use of shorts and longs allows our team to profit during price fluctuations.
Program Details
Very Good
Good
Bad
Very Bad
Rating | Info | Feedback |
---|---|---|
[email protected] .xxx |
02.03.2022 - 09:09
Paying, thanks! |
|
[email protected] 213.174.29.xxx |
01.03.2022 - 21:09
Виплата)
ID операции: 734014
Дата операции: 01.03.2022 11:12
Сумма: 1.12 USD
Примечание: FINANEX |
|
[email protected] 213.109.136.xxx |
01.03.2022 - 18:06
Account
TDrXggCD7sLee23Ax4WmH3gnGgKstTXVMB
triggered the smart contract
TR7NHqjeKQxGTCi8q8ZY4pL8otSzg
jLj6t
(USDT Token)
at 2022-03-01 16:40:03 (local time), and transferred 1.39916 USDT from this account to*** |
|
[email protected] 213.109.136.xxx |
01.03.2022 - 15:03
The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U Memo: API Payment. PayKassa.pro 13004193.. Date: 09:02 01.03.22. Batch: 451487079. |
|
[email protected] 176.60.184.xxx |
01.03.2022 - 11:11
The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U1710. Memo:12988362.. Date: 14:55 28.02.22. Batch: 450878880. |
|
[email protected] 193.70.38.xxx |
28.02.2022 - 20:08
The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U1710. Memo:12975959.. Date: 20:41 27.02.22. Batch: 450773061. |
|
[email protected] 213.109.131.xxx |
28.02.2022 - 18:06
Account
TAM8VMm8K5bMkKVtaMWzJUxrXFDeE2qmji
triggered the smart contract
TR7NHqjeKQxGTCi8q8ZY4pL8otSzg
jLj6t
(USDT Token)
at 2022-02-28 16:34:30 (local time), and transferred 1.39958 USDT from this account to**** |
|
[email protected] 213.174.29.xxx |
28.02.2022 - 17:05
Выплата
ID операции: 732986
Дата операции: 28.02.2022 13:31
Сумма: 1.12 USD
Примечание: FINANEX |
|
[email protected] 45.148.11.xxx |
28.02.2022 - 14:02
Transaction ID: 732993
Date of transaction: 28.02.2022 13:52
Amount: 4.2 USD
Note: FINANEX |
|
[email protected] 87.244.178.xxx |
28.02.2022 - 13:01
The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->UMemo: API Payment. PayKassa.pro 12982792.. Date: 09:23 28.02.22. Batch: 450830139 |
|
[email protected] .xxx |
28.02.2022 - 09:09
Paying, thanks! |
|
[email protected] 213.109.131.xxx |
27.02.2022 - 17:05
Account
THoayr4USiBpsYYxQCqsoMVTTRNLj
RRLmn
triggered the smart contract
TR7NHqjeKQxGTCi8q8ZY4pL8otSzg
jLj6t
(USDT Token)
at 2022-02-27 16:37:06 (local time), and transferred 1.3993 USDT from this account to*** |
|
[email protected] 213.174.29.xxx |
27.02.2022 - 14:02
Выплата
ID операции: 731837
Дата операции: 27.02.2022 12:36
Сумма: 1.12 USD
Примечание: FINANEX |
|
[email protected] 46.211.147.xxx |
27.02.2022 - 14:02
The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U2. Memo: API Payment. PayKassa.pro 12967038.. Date: 09:44 27.02.22. Batch: 450684415. |
|
[email protected] 45.148.11.xxx |
27.02.2022 - 14:02
Transaction ID: 731935
Date of transaction: 27.02.2022 13:56
Amount: 4.2 USD
Note: FINANEX |
|
[email protected] .xxx |
27.02.2022 - 09:09
Paying, thanks! |
|
[email protected] 103.61.124.xxx |
27.02.2022 - 08:08
HyipFundRecover.com - is absolutely for real. I got my lost money back thanks to their services. Just check my recovery proof at their site. This is the only way to show that they are capable to recover our lost money |
|
[email protected] 213.109.131.xxx |
26.02.2022 - 18:06
Account
TWL5vcfQ1zrjigvNV5ftMfqA3iQ6c
nPP1k
triggered the smart contract
TR7NHqjeKQxGTCi8q8ZY4pL8otSzg
jLj6t
(USDT Token)
at 2022-02-26 16:39:42 (local time), and transferred 1.3993 USDT from this account to*** |
|
[email protected] 176.60.184.xxx |
26.02.2022 - 17:05
The amount of 1.40 USD has been deposited to your account. Accounts: U12456834->U1710. Memo:12943068.. Date: 17:08 25.02.22. Batch: 450463639. |
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[email protected] 91.246.156.xxx |
26.02.2022 - 17:05
26.02.22 13:11 Receive Received Payment 1.12 USD from account U12456834 to account U152. Batch: 450572412. Memo: API Payment. PayKassa.pro 12954581. |
|
[email protected] 45.148.11.xxx |
26.02.2022 - 14:02
Transaction ID: 730781
Date of transaction: 26.02.2022 13:48
Amount: 4.2 USD
Note: FINANEX |
|
[email protected] 46.211.116.xxx |
26.02.2022 - 13:01
The amount of 1.4 USD has been deposited to your account. . Accounts: U12456834->U. Memo: API Payment. PayKassa.pro 12952031.. Date: 09:31 26.02.22. Batch: 450540750. |
|
[email protected] 213.174.29.xxx |
26.02.2022 - 11:11
Выплата
ID операции: 730689
Дата операции: 26.02.2022 11:22
Сумма: 1.12 USD
Примечание: FINANEX |
|
[email protected] .xxx |
26.02.2022 - 09:09
Paying, thanks! |
|
[email protected] 213.109.131.xxx |
25.02.2022 - 19:07
Finanex!
Account
TEbaU8ZAYUY7MeadgjupvxGzrx5Wi
jJhp8
triggered the smart contract
TR7NHqjeKQxGTCi8q8ZY4pL8otSzg
jLj6t
(USDT Token)
at 2022-02-25 16:43:57 (local time), and transferred 1.39916 USDT from this account to*** |