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Last scams















Last payout: 10.06.2022 SCAM
ExplosiveX screenshot
  • SSL
  • DDOS

8.6 / 28 votes
Rating
Our Investment
$400.00
Works
10 days
Min. / Max.
25$ / -
Payout Ratio
12%
On monitoring
4 days
Withdrawal
Manual

Invest plan: 4% daily for 25 days (deposit back anytime)

Referal program: 6% - 2%

ExplosiveX LTD is an investment company specializing in trading on financial markets. Our preferred market is commodities: we have accumulated extensive experience in trading gold, silver, crude oil, natural gas.


Program Details

Very Good
Good
Bad
Very Bad
Rating Info Feedback
Very Bad [email protected]
190.171.87.xxx
11.06.2022 - 22:10
I ask for help to receive my funds on the platform: https://explosive-x.io because the same one I registered on this site being my upline in less than 10 days they are not paying me or they ask for a fee for me to be entitled to withdraw my funds thus bei
Very Good [email protected]
.xxx
10.06.2022 - 07:07
Paying, thanks!
Very Good [email protected]
128.124.76.xxx
10.06.2022 - 02:02
The amount of 2 USD has been deposited to your account. Accounts: U17946891->U. Memo: API Payment. Withdraw to from explosive-x.io.. Date: 15:01 09.06.22. Batch: 467442779
Good [email protected]
188.163.115.xxx
09.06.2022 - 21:09
09.06.22 17:52 Receive Received Payment 2.00 USD from account U17946891 to account U2** Batch: 467465754. Memo: API Payment. Withdraw to ledi from explosive-x.io.
Very Good [email protected]
91.219.223.xxx
09.06.2022 - 12:12
Виплата The amount of 1.24 USD has been deposited to your account. Accounts: U179-U222. Memo: API Payment. Withdraw to ludalutik from explosive-x.io.. Date: 08:56 09.06.22. Batch: 467391225.
Very Good [email protected]
172.94.14.xxx
09.06.2022 - 07:07
Another withdrawal paid from this super nice program More the investments means more the profits, thinking to add more to gain benefit of explosive :) Everything looks well in motion Payment batch - 20 Tether TRC-20 06-08-2022 09:52:51 f26f172f9a405680
Very Good [email protected]
.xxx
09.06.2022 - 07:07
Paying, thanks!
Good [email protected]
188.163.115.xxx
09.06.2022 - 01:01
08.06.22 20:37 Receive Received Payment 2.00 USD from account U17946891 to account U2** Batch: 467340757. Memo: API Payment. Withdraw to ledi from explosive-x.io.
Very Good [email protected]
141.95.52.xxx
08.06.2022 - 23:11
The amount of 1 USD has been deposited to your account. Accounts: U1791->U2302. Memo: API Payment. Withdraw to from explosive-x.io.. Date: 20:38 08.06.22. Batch: 467340968.
Very Good [email protected]
176.194.18.xxx
08.06.2022 - 21:09
Выплата The amount of 1 USD has been deposited to your account. Accounts: U17946891->U360***. Memo: API Payment. Withdraw to D*** from explosive-x.io.. Date: 17:46 08.06.22. Batch: 467319564.
Very Good [email protected]
46.204.100.xxx
08.06.2022 - 18:06
The amount of 2 USD has been deposited to your account. . Accounts: U17946891->U Memo: API Payment. Withdraw to ** from explosive-x.io.. Date: 14:41 08.06.22. Batch: 467294336.
Very Good [email protected]
82.215.100.xxx
08.06.2022 - 18:06
Hello Katrin. $5.00 has been successfully sent to your Tether TRC20 account 08 Jun 2022 19:49:45. Transaction batch is 5ec65053e073241c34dc7adfbacae35826eb1408a9996a17edca3b7c5eaeee05. explosive-x io
Very Good [email protected]
91.219.223.xxx
08.06.2022 - 09:09
Благодарю за рефбек The amount of 6.51 USD has been deposited to your account. Accounts: U274-U222. Memo: API Payment. FairMonitor.com RCB for ExplosiveX.. Date: 05:43 08.06.22. Batch: 467226140.
Very Good [email protected]
46.56.246.xxx
08.06.2022 - 09:09
The amount of 19 USD has been deposited to your account. Accounts: U27442552->U1710. Memo: API Payment. FairMonitor.com RCB for ExplosiveX.. Date: 05:43 08.06.22. Batch: 467226144.
Very Good [email protected]
.xxx
08.06.2022 - 08:08
Спасибо.The amount of 5 USD has been deposited to your account. Accounts: U27442552->U2976. Memo: API Payment. FairMonitor.com RCB for ExplosiveX.. Date: 18:48 07.06.22. Batch: 467182295.
Good [email protected]
91.219.223.xxx
08.06.2022 - 07:07
Депозит небольшой The amount of 31 USD has been withdrawn from your account. Accounts: U222-U179. Memo: Shopping Cart Payment. Deposit to explosive-x.io User ludalutik.. Date: 03:53 08.06.22. Batch: 467219439.
Very Good [email protected]
.xxx
08.06.2022 - 05:05
Paying, thanks!
Very Good [email protected]
176.60.184.xxx
08.06.2022 - 05:05
You sent 1 201,7500 DOGE via Dogecoin network 8 июн. 2022 г., 03:32 fd35281bdb20a22299214759e3b17a001b087d109c3a58d17a46b4307496309c
Very Good [email protected]
51.68.136.xxx
08.06.2022 - 00:12
Спасибо большое за рефбек
Very Good [email protected]
.xxx
07.06.2022 - 23:11
The amount of 25 USD has been withdrawn from your account. Accounts: U2976->U17946891. Memo: Shopping Cart Payment. Deposit to explosive-x.io User Galina7350.. Date: 15:17 07.06.22. Batch: 467152745.
Very Good [email protected]
188.163.40.xxx
07.06.2022 - 23:11
Депозит The amount of 25 USD has been withdrawn from your account. Accounts: U2302->U1791. Memo: Shopping Cart Payment. Deposit to explosive-x.io User .. Date: 19:47 07.06.22. Batch: 467189984.
Very Good [email protected]
46.211.102.xxx
07.06.2022 - 22:10
Благодарю за рефбек!The amount of 9 USD has been deposited to your account. Accounts: U27442552->UMemo: API Payment. FairMonitor. com RCB for ExplosiveX.. Date: 18:48 07.06.22. Batch: 467182322.
Very Good [email protected]
82.215.100.xxx
07.06.2022 - 22:10
Спасибо за рефбек! Explosive X $15 Tether TRC-20 08 Jun 2022 00:05:21 4ea3809d930439eb24a93bd38e753bfc476b2f81faecbfaa46de22b0e05bd97d
Good [email protected]
176.194.18.xxx
07.06.2022 - 22:10
Спасибо за рефбэк The amount of 5 USD has been deposited to your account. Accounts: U27442552->U360***. Memo: API Payment. FairMonitor.com RCB for ExplosiveX.. Date: 18:48 07.06.22. Batch: 467182287.
Very Good [email protected]
176.194.18.xxx
07.06.2022 - 20:08
Dep The amount of 25 USD has been withdrawn from your account. Accounts: U360***->U17946891. Memo: Shopping Cart Payment. Deposit to explosive-x.io User D***.. Date: 17:22 07.06.22. Batch: 467170100.


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