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Last scams















Last payout: 12.03.2022 SCAM
Finanex screenshot
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  • DDOS

9.5 / 217 votes
Rating
Our Investment
$400.00
Works
100 days
Min. / Max.
10$ / 100000$
Payout Ratio
109% in profit
On monitoring
41 days
Withdrawal
Manual
Project overview

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

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Rating Info Feedback
Very Good [email protected]
213.174.29.xxx
25.02.2022 - 17:05
Выплата ID операции: 729784 Дата операции: 25.02.2022 12:02 Сумма: 1.12 USD Примечание: FINANEX
Very Good [email protected]
213.109.131.xxx
25.02.2022 - 15:03
Finanex!The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U. Memo: API Payment. PayKassa.pro 12937496.. Date: 10:00 25.02.22. Batch: 450403924.
Very Good [email protected]
45.148.11.xxx
25.02.2022 - 14:02
Transaction ID: 729865 Date of transaction: 25.02.2022 14:12 Amount: 4.2 USD Note: FINANEX
Very Good [email protected]
.xxx
25.02.2022 - 10:10
Paying, thanks!
Very Good [email protected]
213.109.131.xxx
24.02.2022 - 17:05
Elena Halutva, [24.02.2022 16:46] Finanex! Account TEd1zgDxH9LDQuSHJrDNioEKdpNo TR7NHqjeKQxGTCi8q8ZY4pL8otSzg jLj6t (USDT Token) at 2022-02-24 16:35:42 (local time), and transferred 1.3993 USDT from this account to***
Very Good [email protected]
91.188.154.xxx
24.02.2022 - 15:03
Очень быстро; "The amount of 22 USD has been deposited to your account. Accounts: U12456834->U1***. Memo: API Payment. PayKassa.pro 12909578.. Date: 00:13 24.02.22. Batch: 450194716."
Very Good [email protected]
213.109.131.xxx
24.02.2022 - 15:03
Finanex!The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U. Memo: API Payment. PayKassa.pro 12917308.. Date: 10:05 24.02.22. Batch: 450247721.
Very Good [email protected]
45.148.11.xxx
24.02.2022 - 14:02
Transaction ID: 728879 Date of transaction: 24.02.2022 14:14 Amount: 4.2 USD Note: FINANEX
Good [email protected]
213.174.29.xxx
24.02.2022 - 13:01
Выплата ID операции: 728721 Дата операции: 24.02.2022 11:11 Сумма: 1.12 USD Примечание: FINANEX
Very Good [email protected]
176.60.224.xxx
24.02.2022 - 09:09
The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U170. Memo:12901414.. Date: 15:53 23.02.22. Batch: 450140840.
Very Good [email protected]
.xxx
24.02.2022 - 07:07
Paying, thanks!
Very Good [email protected]
178.95.130.xxx
23.02.2022 - 19:07
Выплата! 23.02.22 12:55 Receive Received Payment 1.12 USD from account U12456834 to account U1387***. Batch: 450111290. Memo: API Payment. PayKassa.pro 12898083.
Very Good [email protected]
87.244.178.xxx
23.02.2022 - 17:05
Finanex! 1.3993 USDT. 23/02/22 Payment system: usdt.trc20 Transaction: CWGB1UTJW7OOTTAU6ITXPPWAWH
Very Good [email protected]
213.174.29.xxx
23.02.2022 - 17:05
Выплата ID операции: 727491 Дата операции: 23.02.2022 13:53 Сумма: 1.12 USD Примечание: FINANEX
Very Good [email protected]
45.148.11.xxx
23.02.2022 - 16:04
Выплата Transaction ID: 727700 Date of transaction: 23.02.2022 16:18 Amount: 4.2 USD Note: FINANEX
Very Good [email protected]
87.244.178.xxx
23.02.2022 - 15:03
Finanex!The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U. Memo: API Payment. PayKassa.pro 12894105.. Date: 08:58 23.02.22. Batch: 450073544.
Very Good [email protected]
176.60.225.xxx
23.02.2022 - 11:11
The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U1710. Memo:12878410.. Date: 14:05 22.02.22. Batch: 449953932.
Very Good [email protected]
.xxx
23.02.2022 - 07:07
Paying, thanks!
Very Good [email protected]
94.254.162.xxx
22.02.2022 - 23:11
Вывод Finanex 1.11 USDT 18cee2adb26589c3acf992d3d67dcbd683a0dc91f7dadfad9af636cf0357812d 2022-02-22 19:03:48
Very Good [email protected]
213.109.131.xxx
22.02.2022 - 21:09
Finanex! 1.3993 USDT 22/02/22 4ee35a1468babc41c4ce7c3c20d9602e074883453105e772e3433e0f45cd35b6
Good [email protected]
46.211.65.xxx
22.02.2022 - 19:07
22.02.22 13:50 Receive Received Payment 1.12 USD from account U12456834 to account U152 Batch: 449951465. Memo: API Payment. PayKassa.pro 12878207.
Very Good [email protected]
45.148.11.xxx
22.02.2022 - 14:02
Transaction ID: 726168 Date of transaction: 22.02.2022 14:00 Amount: 4.2 USD Note: FINANEX
Very Good [email protected]
87.244.178.xxx
22.02.2022 - 13:01
The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->UMemo: API Payment. PayKassa.pro 12874217.. Date: 09:02 22.02.22. Batch: 449901764.
Very Good [email protected]
213.174.29.xxx
22.02.2022 - 11:11
Выплата ID операции: 725991 Дата операции: 22.02.2022 11:06 Сумма: 1.12 USD Примечание: FINANEX
Very Good [email protected]
94.254.162.xxx
22.02.2022 - 11:11
Выплата Finanex 1.11 USDT 0f9ecdd7526feca49b2afbad776c6195f62b18e7962fc394894e4d6beb0258b9 2022-02-21 19:20:36


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