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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]
109.252.177.xxx
16.03.2022 - 08:08
Спасибо за компенсацию! The amount of 17.8 USD has been deposited to your account. Accounts: U13782106->U1568. Memo: Compensation Finanex 105 percent - Fairmonitor.com. Date: 21:22 15.03.22. Batch: 453779650.
Very Good [email protected]
5.173.233.xxx
13.03.2022 - 10:10
Выплата Finanex 1.11 USDT 617037a6f800af34e55d0b5214fa50d5654a227d0d85a1348b40e2f19b5d67cd 2022-03-12 20:30:18
Good [email protected]
185.22.65.xxx
13.03.2022 - 09:09
Dear Partner! Your RCB request was approved and commission was sent to your account. Program: Finanex Program Username: S***** RCB Amount: 39.00 Payment System: Tether Payment System ID: T*********pesX4qeTaQtJdDBg1zQwUEK******** Thank you, for choosing ou
Very Good [email protected]
185.22.65.xxx
13.03.2022 - 08:08
Спс за быструю рефку 31$
Very Good [email protected]
213.109.129.xxx
12.03.2022 - 18:06
Account TFqbtLmJN8xbCVpbEFsi9XuMFoG6J9rq4w Tokens transferred 1.39986 USDT to***
Very Good [email protected]
87.244.178.xxx
12.03.2022 - 14:02
The amount of 1.4 USD has been deposited to your account.. Accounts: U12456834->U. Memo: API Payment. PayKassa.pro 13282457.. Date: 09:37 12.03.22. Batch: 453199101.
Very Good [email protected]
213.174.29.xxx
12.03.2022 - 14:02
Виплата ID операции: 749770 Дата операции: 12.03.2022 11:44 Сумма: 1.12 USD Примечание: FINANEX
Very Good [email protected]
.xxx
12.03.2022 - 08:08
Paying, thanks!
Very Good [email protected]
91.188.154.xxx
12.03.2022 - 04:04
Чистая прибыль: "The amount of 23 USD has been deposited to your account. Accounts: U12456834->U1***. Memo: API Payment. PayKassa.pro 13276744.. Date: 00:19 12.03.22. Batch: 453153956."
Very Good [email protected]
213.174.29.xxx
11.03.2022 - 20:08
Виплата ID операции: 747907 Дата операции: 11.03.2022 11:32 Сумма: 1.12 USD Примечание: FINANEX
Very Good [email protected]
213.109.133.xxx
11.03.2022 - 19:07
Account TJjZzBuDqTiVGuKLP7gAmGCqSHr3aje9dk CodeSend Tokens transferred 1.39944 USDT to***
Very Good [email protected]
213.109.133.xxx
11.03.2022 - 14:02
The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U Memo: API Payment. PayKassa.pro 13265207.. Date: 09:51 11.03.22. Batch: 453050772.
Very Good [email protected]
.xxx
11.03.2022 - 08:08
Paying, thanks!
Very Good [email protected]
5.173.241.xxx
10.03.2022 - 22:10
Выплата Finanex 1.11 USDT 819dfba4e3b4e9961e7b61251ab926147925a5e75252fd7945f6b110ea0f78ae 2022-03-10 17:57:33
Very Good [email protected]
213.109.133.xxx
10.03.2022 - 19:07
Account TKSDgV9PAZQgsUZitWrSz1WHdD4KZzgQLN Tokens triggered the smart contract TR7NHqjeKQxGTCi8q8ZY4pL8otSzg jLj6t (USDT Token) at 2022-03-10 16:39:30 (local time), and transferred 1.39944 USDT from this account to
Very Good [email protected]
2.58.194.xxx
10.03.2022 - 17:05
Виплата ID операции: 746439 Дата операции: 10.03.2022 13:49 Сумма: 1.12 USD Примечание: FINANEX
Very Good [email protected]
213.109.133.xxx
10.03.2022 - 15:03
The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U. Memo: API Payment. PayKassa.pro 13244408.. Date: 09:09 10.03.22. Batch: 452883906.
Very Good [email protected]
5.173.241.xxx
10.03.2022 - 11:11
Выплата Finanex 1.11 USDT c13d395b34ea2d167f789502add8820782de4c39da8f639f6da5914941693038 2022-03-09 20:18:09
Very Good [email protected]
.xxx
10.03.2022 - 08:08
Paying, thanks!
Very Good [email protected]
213.109.133.xxx
09.03.2022 - 18:06
Account TB4AzUJy361GZ7pNz2p3C71ontYvwHi8cD triggered the smart contract TR7NHqjeKQxGTCi8q8ZY4pL8otSzg jLj6t (USDT Token) at 2022-03-09 17:08:15 (local time), and transferred 1.39958 USDT from this account to****
Very Good [email protected]
213.174.29.xxx
09.03.2022 - 17:05
Выплата ID операции: 744248 Дата операции: 09.03.2022 11:55 Сумма: 1.12 USD Примечание: FINANEX
Very Good [email protected]
213.109.133.xxx
09.03.2022 - 16:04
The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U Memo: API Payment. PayKassa.pro 13226256.. Date: 08:49 09.03.22. Batch: 452720984.
Very Good [email protected]
.xxx
09.03.2022 - 10:10
Paying, thanks!
Very Good [email protected]
5.173.241.xxx
08.03.2022 - 23:11
Выплата Finanex 1.11 USDT afa49ba7b57a45d89de44fccecbe5951b2c5d42c3dddb29f06babe124936292d 2022-03-08 20:30:48
Very Good [email protected]
213.109.133.xxx
08.03.2022 - 18:06
Account TAM8VMm8K5bMkKVtaMWzJUxrXFDeE2qmji the smart contract TR7NHqjeKQxGTCi8q8ZY4pL8otSzg jLj6t (USDT Token) at 2022-03-08 17:07:33 (local time), and transferred 1.39972 USDT from this account to**


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