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Last responds
Last scams
| Owex Finance LTD |
 Last payout: 26.05.2022
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 SCAM
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8.8 / 36 votes
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 Project overview
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1000$
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Invest plan: 3% - 5% daily for 30 - 50 Days (Principal Back at any time with 15% fee)
Referal program: 4% - 3% - 1% - 1% - 0.5%
Owex Finance uses a collection of unique, integrated solutions that investment managers analyze data by consensus mechanism. These hybrid solutions help Owex Finance ensure high, sustainable returns, while providing the protocol with new liquidity and support, helping to create long-term sustainability. Our team of investment managers and data analysts with extensive experience in the decentralized finance industry has successfully developed a non-profit protocol that delivers sustainable income in the long term.
Program Details
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| Rating | Info | Feedback |
|---|---|---|
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[email protected] 141.101.16.xxx |
30.05.2022 - 16:04
Благодарю за страховое возмещение по проекту Owex Finance.The amount of 9.29 USD has been deposited to your account. Accounts: U193->U293. Memo: API Payment. Compensation Owex Finance 45 percent - Fairmonitor, Date: 21:12 29.05.22. Batch: 465434510. |
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[email protected] 146.185.31.xxx |
26.05.2022 - 17:05
26.05.22 12:08 Receive Received Payment 2.07 USD from account U12456834 to account U20026228. Batch: 464972062. Memo: API Payment. PayKassa.pro 15820900. |
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[email protected] 146.185.31.xxx |
26.05.2022 - 11:11
25.05.22 14:38 Receive Received Payment 4.14 USD from account U12456834 to account U20026228. Batch: 464852747. Memo: API Payment. PayKassa.pro 15794108. |
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[email protected] .xxx |
26.05.2022 - 09:09
Paying, thanks! |
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[email protected] 141.101.16.xxx |
25.05.2022 - 22:10
The amount of 1.05 USD has been deposited to your account. Accounts: U12456834->U29350740.
Memo: API Payment. Pay Kassa, 15795307..
Date: 15:15 25.05.22. Batch: 464857591. |
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[email protected] 87.244.178.xxx |
25.05.2022 - 13:01
$ 47.23 has been successfully sent to your USDT.TRC20 account TP***
Transaction batch (TX) is 113bfc40f85e1754fe7c9685c30ed23060846a19cb2e35d51b25f2fc14141e9c.
You can also find transaction batch (TX) in your Account History.
Thank you.
OWEX FINANCE LTD |
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[email protected] .xxx |
25.05.2022 - 08:08
Paying, thanks! |
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[email protected] 178.214.188.xxx |
24.05.2022 - 22:10
24.05.22 12:23 Receive Received Payment 2.07 USD from account U12456834 to account U20026228. Batch: 464691918. Memo: API Payment. PayKassa.pro 15751796. |
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[email protected] 141.101.16.xxx |
24.05.2022 - 20:08
The amount of 1.05 USD has been deposited to your account. Accounts: U12456834->U29350740.
Memo: API Payment. PayKassa, 15757982..
Date: 15:48 24.05.22. Batch: 464723455. |
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[email protected] .xxx |
24.05.2022 - 19:07
The amount of 1 USD has been deposited to your account. Accounts: U12456834->U2976. Memo: API Payment. PayKassa.pro 15757964.. Date: 15:47 24.05.22. Batch: 464723362.
Owex finance |
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[email protected] 91.188.154.xxx |
24.05.2022 - 16:04
Платит: "The amount of 9 USD has been deposited to your account. Accounts: U12456834->U1***. Memo: API Payment. PayKassa.pro 15732615.. Date: 00:13 24.05.22. Batch: 464627450." |
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[email protected] .xxx |
24.05.2022 - 08:08
Paying, thanks! |
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[email protected] 146.185.31.xxx |
23.05.2022 - 21:09
23.05.22 12:15 Receive Received Payment 2.07 USD from account U12456834 to account U20026228. Batch: 464545404. Memo: API Payment. PayKassa.pro 15723439. |
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[email protected] 141.101.16.xxx |
23.05.2022 - 19:07
The amount of 1.05 USD has been deposited to your account. Accounts: U12456834->U29350740.
Memo: API Payment. Pay Kassa, 15724633..
Date: 13:48 23.05.22. Batch: 464558899. |
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[email protected] 146.185.31.xxx |
23.05.2022 - 12:12
22.05.22 15:41 Receive Received Payment 2.07 USD from account U12456834 to account U20026228. Batch: 464458945. Memo: API Payment. PayKassa.pro 15688871. |
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[email protected] .xxx |
23.05.2022 - 06:06
Paying, thanks! |
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[email protected] 146.185.31.xxx |
23.05.2022 - 00:12
22.05.22 15:41 Receive Received Payment 2.07 USD from account U12456834 to account U20026228. Batch: 464458945. Memo: API Payment. PayKassa.pro 15688871. |
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[email protected] 141.101.16.xxx |
22.05.2022 - 20:08
The amount of 1.05 USD has been deposited to your account. Accounts: U12456834->U29350740.
Memo: API Payment. Pay Kassa. 15689098..
Date: 15:47 22.05.22. Batch: 464459328. |
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[email protected] 91.188.154.xxx |
22.05.2022 - 13:01
Платит: "The amount of 9 USD has been deposited to your account. Accounts: U12456834->U1***. Memo: API Payment. PayKassa.pro 15677224.. Date: 08:00 22.05.22. Batch: 464402208." |
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[email protected] .xxx |
22.05.2022 - 08:08
Paying, thanks! |
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[email protected] .xxx |
21.05.2022 - 21:09
The amount of 1 USD has been deposited to your account. Accounts: U12456834->U2976. Memo: API Payment. PayKassa.pro 15647400.. Date: 15:39 20.05.22. Batch: 464204603.
Owex finance |
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[email protected] 141.101.16.xxx |
21.05.2022 - 20:08
The amount of 1.05 USD has been deposited to your account. Accounts: U12456834->U29350740.
Memo: API Payment. Pay Kassa, 15664924..
Date: 17:06 21.05.22. Batch: 464341067. |
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[email protected] 146.185.31.xxx |
21.05.2022 - 13:01
депозит 21.05.22 09:51 Transfer Sent Payment: 69.00 USD to account U12456834 from U20026228. Batch: 464289398. Memo: Shopping Cart Payment. Order 15658405. |
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[email protected] .xxx |
21.05.2022 - 09:09
Paying, thanks! |
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[email protected] 141.101.16.xxx |
20.05.2022 - 23:11
The amount of 1.05 USD has been deposited to your account. Accounts: U12456834->U29350740.
Memo: API Payment. Pay Kassa, 15647278..
Date: 15:30 20.05.22. Batch: 464203409. |
