SCAM FINEXGEN - finexgen.com

Joined
Oct 11, 2019
Messages
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Reactions
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MR
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Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!
Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Thursday, 17 september 2020
Payouts: Instant (minimum is PM, PR $0.1 and cryptocurrency $7)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-09-06 - 2021-09-06 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 16 Sep, 2020 to 17 Sep, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.51 (Belize / Belize City) IP used in 2 projects / 1 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 1

Description:
Finexgen Limited was founded by experienced traders who have an extensive trading experience and have successfully traded in the falling bear market during 2016, as well as in 2019 and 2020. While most investors are losing their money on the fall of the cryptocurrency market, Finexgen Limited traders are developing successful trading strategies and implementing trading tools that allow to trade successfully at any time and in any market. The success of traders inspired the creation of Finexgen Limited and enter the international trading market to use all the accumulated knowledge and experience on an international scale, Despite the market decline, cryptocurrencies are very volatile, Such volatility allows to constantly earn high profits regardless of whether the cryptocurrency market is falling or growing, A large number of different cryptocurrencies increases our capabilities and gives us prospects for further development and increasing the overall trading volume.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash

Perfect Money:
  • U25524661 (FINEXGEN LIMITED) -
    GB.GIF
    United Kingdom - Verified - 20.08.2020 - 0.1 point(s)

Investment plans:
  • $10 - $5000: 4% daily forever
  • $5000 - $15000: 5% daily forever
  • $15000 - $5000000: 7% daily forever

Telegram: https://t.me/finexgenlimited
Telegram: https://t.me/finexgen
Registered company profile: https://beta.companieshouse.gov.uk/company/12866485
Company Address: https://goo.gl/maps/EHJ83ykfb5vRWcp38
Company Phone: tel:+441633931571




depositEn.gif

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U25524661. Memo: Shopping Cart Payment. Deposit to FINEXGEN LIMITED User InstantMonitorCom.. Date: 09:45 17.09.20. Batch: 334795859.

screenshot-2020-09-17-001.png


underInsuranceEn.gif

Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 11:07 17.09.20. Batch: 334813063.
 
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25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 11:36 17.09.20. Batch: 334817483. 2.47 USD: Date: 17.09.2020 13:56:07 ID: 1147317596 Details: P1033295740 > P1012405059 Amount: 2.47 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED
 
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 14:41 17.09.20. Batch: 334850128.
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 20:55 17.09.20. Batch: 334907689. 0.99 USD: Date: 17.09.2020 20:57:17 ID: 1147719140 Details: P1033295740 > P1012405059 Amount: 0.99 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED 1.23 USD: Date: 17.09.2020 23:44:19 ID: 1147851733 Details: P1033295740 > P1012405059 Amount: 1.23 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED
 
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 04:55 18.09.20. Batch: 334930882.
 
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35.75 USD: The amount of 35.75 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 20:10 18.09.20. Batch: 335074469.
 
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23.50 USD: The amount of 23.5 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 11:16 19.09.20. Batch: 335149374. 10.80 USD: https://www.blockchain.com/btc/tx/73c50a7add014c06552039a23ab0de2543b63e673aa6e7d015783c04da85a39b 0.19 USD: Date: 19.09.2020 14:08:19 ID: 1149327617 Details: P1033295740 > P1012405059 Amount: 0.19 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED
 
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22.75 USD: The amount of 22.75 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 11:47 20.09.20. Batch: 335304332. 0.59 USD: Date: 20.09.2020 14:36:44 ID: 1150290175 Details: P1033295740 > P1012405059 Amount: 0.59 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED
 
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7.42 USD: Date: 20.09.2020 22:29:49 ID: 1150706735 Details: P1033295740 > P1012405059 Amount: 7.42 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED
 
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0.30 USD: The amount of 0.3 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 06:39 21.09.20. Batch: 335423768. 0.49 USD: Date: 21.09.2020 09:28:35 ID: 1151010447 Details: P1033295740 > P1012405059 Amount: 0.49 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED
 
Instant payment!
The amount of 10.5 USD has been deposited to your account. Accounts: U25524661->U2917300. Memo: API Payment. Withdraw to hyipregular from FINEXGEN LIMITED.. Date: 03:52 21.09.20. Batch: 335408775.
Thanks admin!
 
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2.17 USD: Date: 21.09.2020 20:34:01 ID: 1151636197 Details: P1033295740 > P1012405059 Amount: 2.17 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED
 
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20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 17:44 21.09.20. Batch: 335557536.
 
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2.97 USD: Date: 22.09.2020 12:46:24 ID: 1152221002 Details: P1033295740 > P1012405059 Amount: 2.97 USD Comment: Withdraw to InstantMonitorCom from FINEXGEN LIMITED
 
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20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U25524661->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FINEXGEN LIMITED.. Date: 09:57 22.09.20. Batch: 335655902.
 
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04:32 22.09.20 Receive 335612874 U25524661
FINEXGEN LIMITED +6.00 Received Payment 6.00 USD from account U25524661. Memo: API Payment. Withdraw to ExclusiveProfit from FINEXGEN LIMITED.
 

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