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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]
5.173.249.xxx
04.02.2022 - 11:11
Выплата Finanex 1.11 251bb5ae352f5dbed744ace421ab1acdb4c38d7fb5b16bd8d14c1f0581018daf 2022-02-03 16:50:39
Good [email protected]
91.219.223.xxx
04.02.2022 - 11:11
Решила таки зайти. Депозит: 40 $ Платежная система: ePayCore, аккаунт E011082 Номер транзакции: 671804 Дата/ время: 4.02.2022 09:42
Very Good [email protected]
.xxx
04.02.2022 - 07:07
Paying, thanks!
Very Good [email protected]
176.60.184.xxx
04.02.2022 - 06:06
1.9 USDT 03 Feb 2022 18:26:00 https://tronscan.org/#/transaction/be8b2233c17c8aa70853878737054e34163b68b6eea7f0f6bac9e8a2a53746aa
Very Good [email protected]
87.244.178.xxx
03.02.2022 - 14:02
Finanex!The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U. Memo: API Payment. PayKassa.pro 12474928.. Date: 09:22 03.02.22. Batch: 446974715.
Very Good [email protected]
.xxx
03.02.2022 - 10:10
Paying, thanks!
Very Good [email protected]
5.173.248.xxx
02.02.2022 - 23:11
Выплата Finanex 1.11 USDT 8f757049a1da9eb767f3876082ddd7a883f332f5f9e3d3f366ee846a7ff6c8fd 2022-02-02 19:36:36
Very Good [email protected]
87.244.178.xxx
02.02.2022 - 14:02
Finanex!The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U. Memo: API Payment. PayKassa.pro 12455562.. Date: 09:32 02.02.22. Batch: 446827602.
Very Good [email protected]
176.60.224.xxx
02.02.2022 - 08:08
The amount of 15.4 USD has been deposited to your account. Accounts: U27442552->U1710. Memo: API Payment. FairMonitor.com RCB for Finanex.. Date: 09:46 01.02.22. Batch: 446630854.
Very Good [email protected]
.xxx
02.02.2022 - 08:08
Paying, thanks!
Very Good [email protected]
5.173.248.xxx
01.02.2022 - 23:11
Депозит Finanex 40 USDT f148585f519c9f86a39747c4233454dd0d0011efb5d20e5a680299366ffd2cc9 2022-02-01 14:24:42
Good [email protected]
91.246.156.xxx
01.02.2022 - 23:11
01.02.22 15:01 Receive Received Payment 2.7 USD from account U27442552 to account U1525. Batch: 446725032. Memo: API Payment. FairMonitor.com RCB for Finanex.
Very Good [email protected]
87.244.178.xxx
01.02.2022 - 18:06
Благодарю за рефбек!The amount of 11.5 USD has been deposited to your account. Accounts: U27442552->U. Memo: API Payment. FairMonitor.com RCB for Finanex.. Date: 09:46 01.02.22. Batch: 446630704.
Good [email protected]
46.211.251.xxx
01.02.2022 - 16:04
01.02.22 12:33 Transfer Sent Payment: 10.00 USD to account U12456834 from U1525. Batch: 446699758. Memo: Shopping Cart Payment. Order 12436048.
Very Good [email protected]
87.244.178.xxx
01.02.2022 - 12:12
The amount of 50 USD has been withdrawn from your account. Accounts: U->U12456834. Memo: Shopping Cart Payment. Order 12429712.. Date: 08:37 01.02.22. Batch: 446368392.
Very Good [email protected]
176.60.224.xxx
01.02.2022 - 08:08
70 USDT 01 Feb 2022 08:50:39 https://tronscan.org/#/transaction/7f9d214494f4e8118044fab8a29c49c43d8f4e6dddbed72d87c1c9c8b00e0667
Very Good [email protected]
188.163.17.xxx
31.01.2022 - 23:11
Operation ID: 656436 Operation Date: 31.01.2022 11:27 Status: Completed Sender's account: ePayCore E029602 Amount: 23.8 USD Note: FINANEX


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