SCAM BINAPEX - binapex.ltd

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.848
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: Friday, 17 july 2020
Payouts: Instant
Ref-offer 5% - 3% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-07-01 - 2021-07-01 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 valid from 01 Jul, 2020 to 01 Jul, 2021 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.24.112.198 (United States / Ashburn) IP not used in other projects
  • Script: undefined
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 2
  • Simillar design HYIPs: 0

Description:
The BINAPEX platform represents the best solution for investments in cryptocurrency trading. People with the most diverse financial capabilities and goals can earn on the BINAPEX platform - you do not need any special knowledge in the field of trading, finance, economics or market analytics. In order to start making a profit, you only need to make a deposit, after which our team of specialists and unique trading bots will start making transactions. After each transaction, profit is credited to your balance according to the terms of the plan you have chosen. The deposit is placed for a period of 1 day to 365 days. You can make a deposit right now and start receiving up to 10% of net profit per day, the minimum deposit amount is only $ 30.

Accepts:
Advanced Cash, Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, QIWI, Yandex Money, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Visa, MasterCard, Stellar

Perfect Money:
  • U23457452 (binapex.ltd) -
    RU.GIF
    Russian Federation - Verified - 28.05.2020 - 1.8 point(s)

Investment plans:
  • $30 - $500: 2.8% daily for 365 days (principal included)
  • $500 - $1000: 3.0% daily for 365 days (principal included)
  • $1000 - $5000: 3.5% daily for 365 days (principal included)
  • $5000 - $50000: 4.0% daily for 365 days (principal included)
  • $5000 - $10000: 105% after 24 hours
  • $10000 - $50000: 110% after 24 hours

Registered company profile: https://beta.companieshouse.gov.uk/company/12222534
Company Address: https://goo.gl/maps/f2aasxof9qeckopu9




depositEn.gif

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U23457452. Memo: Shopping Cart Payment. binapex.ltd.. Date: 10:04 17.07.20. Batch: 324286728.

screenshot-2020-07-17-002.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U23457452->U19811025. Memo: API Payment. binapex.ltd.. Date: 12:48 17.07.20. Batch: 324310666.
 
IM-1-EN.gif
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U23457452->U19811025. Memo: API Payment. binapex.ltd.. Date: 17:19 17.07.20. Batch: 324348107.
 
IM-1-EN.gif
4.20 USD: The amount of 4.2 USD has been deposited to your account. Accounts: U23457452->U19811025. Memo: API Payment. binapex.ltd.. Date: 16:50 18.07.20. Batch: 324479612.
 
The amount of 2.8 USD has been deposited to your account.
Memo: API Payment. binapex.ltd.. Date: 02:46 19.07.20. Batch: 324526291.
 
IM-1-EN.gif
4.20 USD: The amount of 4.2 USD has been deposited to your account. Accounts: U23457452->U19811025. Memo: API Payment. binapex.ltd.. Date: 12:35 19.07.20. Batch: 324584071.
 
The amount of 2.8 USD has been deposited to your account.
Memo: API Payment. binapex.ltd.. Date: 03:10 20.07.20. Batch: 324661785.
 
IM-1-EN.gif
4.20 USD: The amount of 4.2 USD has been deposited to your account. Accounts: U23457452->U19811025. Memo: API Payment. binapex.ltd.. Date: 12:16 20.07.20. Batch: 324726760.
 
The amount of 2.8 USD has been deposited to your account.
Memo: API Payment. binapex.ltd.. Date: 03:21 21.07.20. Batch: 324822873.
 
The amount of 2.8 USD has been deposited to your account.
Memo: API Payment. binapex.ltd.. Date: 03:13 22.07.20. Batch: 324978247.
 
Instant payment!
The amount of 2.5 USD has been deposited to your account. Accounts: U23457452->U2917300. Memo: API Payment. binapex.ltd.. Date: 04:09 22.07.20. Batch: 324981305.
The amount of 14 USD has been deposited to your account. Accounts: U23457452->U2917300. Memo: API Payment. binapex.ltd.. Date: 07:57 22.07.20. Batch: 325003452.
Thanks admin!
 
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8.40 USD: The amount of 8.4 USD has been deposited to your account. Accounts: U23457452->U19811025. Memo: API Payment. binapex.ltd.. Date: 10:16 22.07.20. Batch: 325026680.
 
The amount of 2.8 USD has been deposited to your account.
Memo: API Payment. binapex.ltd.. Date: 03:24 23.07.20. Batch: 325148628.
 
The amount of 2.8 USD has been deposited to your account.
Memo: API Payment. binapex.ltd.. Date: 03:07 24.07.20. Batch: 325306592.
 
IM-1-EN.gif
4.20 USD: The amount of 4.2 USD has been deposited to your account. Accounts: U23457452->U19811025. Memo: API Payment. binapex.ltd.. Date: 08:48 24.07.20. Batch: 325336969.
 
Next instant payment!
The amount of 14 USD has been deposited to your account. Accounts: U23457452->U2917300. Memo: API Payment. binapex.ltd.. Date: 07:18 24.07.20. Batch: 325324832.
Thanks admin!
 
The amount of 2.8 USD has been deposited to your account.
Memo: API Payment. binapex.ltd.. Date: 03:44 25.07.20. Batch: 325454052.
 
IM-1-EN.gif
4.20 USD: The amount of 4.2 USD has been deposited to your account. Accounts: U23457452->U19811025. Memo: API Payment. binapex.ltd.. Date: 09:31 25.07.20. Batch: 325482587.
 
The amount of 2.8 USD has been deposited to your account.
Memo: API Payment. binapex.ltd.. Date: 02:45 26.07.20. Batch: 325583091.
 
IM-1-EN.gif
8.40 USD: The amount of 8.4 USD has been deposited to your account. Accounts: U23457452->U19811025. Memo: API Payment. binapex.ltd.. Date: 12:13 26.07.20. Batch: 325635921.
 

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