@FairMonitor
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Last scams
- A-North - SCAM
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| ExplosiveX |
 Last payout: 10.06.2022
|
 SCAM
|
8.6 / 28 votes
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1000$
|
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
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Very Bad
| Rating | Info | Feedback |
|---|---|---|
 |
[email protected] 188.163.115.xxx |
07.06.2022 - 17:05
07.06.22 14:29 Transfer Sent Payment: 50.00 USD to account U17946891 from U2**. Batch: 467146163. Memo: Shopping Cart Payment. Deposit to explosive-x.io User ledi |
 |
[email protected] 46.211.72.xxx |
07.06.2022 - 17:05
Депозит!The amount of 50 USD has been withdrawn from your account. Accounts: U->U17946891. Memo: Shopping Cart Payment. Deposit to explosive-x.io User **Date: 14:25 07.06.22. Batch: 467145724. |
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[email protected] 82.215.100.xxx |
07.06.2022 - 17:05
Депозит в Explosive X
Tether TRC-20 $125
07 Jun 2022 19:09:33
4237ee3d05f5513e2e3cdb1d9a1efb29658bd2bc9e8d7fe2fdbdbd4168d15633 |
