SCAM Coinexio Limited - coinexio.net

[SQMonitor]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

Name: Coinexio Limited



Start: Sep 27th, 2022

Features: Strong DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design | Registered company | Online chat

About Program:

We are a company located in London, United Kingdom in the Mapple House building. We invest in cryptocurrencies and forex. Coinexio Limited is a young company, but only in documents. In fact, we've all been in the industry for over 10 years.

We employ 2 teams of traders who work hard for you to achieve the expected profit. We are a company focused on the safety of our clients. That is why we have made every effort to ensure that your funds are safe and we have succeeded.

Investment Plans: 3% daily for 45 days | 4% daily for 60 days | 150% after 10 days | 200% after 5 days
Principal Return: Included in %
Charging: Working days

Minimal Spend: $50
Maximal Spend: $100,000
Referral: 5%, 2%, 1%
Withdrawal: Manual

Payment systems: Perfect Money | Tether ERC20 | Tether TRC20 | Tether BEP20 | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | BNB.BSC

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-09-27 17:11:24
200.16506 Tether USD

Visit Coinexio Limited and Sign Up

P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

 

[SQMonitor]

USDT-TRC20:
Hash: f341c9c34fc7746292a8c5d9f53a00afa60404fb485ae2b698e897eca8202c66
Time: 2022-09-28 20:30:33
TRC20 Transfers:
From TFrcDgu6WXFsiy85uobRnHEJHxh2Mz3QGS
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 5.994253
Tether USD

 

[InstantMonitorCom]

Wednesday, September 28, 2022 7:29 PM - 8.99 USD: https://tronscan.org/#/transaction/ed8386a17bb92951dc7b4df8e6cc6c310fc36fc4d4b5d4308c42b71f5e4fcb90

 

[InstantMonitorCom]

Friday, September 30, 2022 7:59 AM - 9.00 USD: https://tronscan.org/#/transaction/d2853dda3c627be2ba1f23a3ae1cd41ec5d6155d68ed098e69b41ab00a19d9d2

 

[InstantMonitorCom]

Saturday, October 1, 2022 7:28 AM - 9.00 USD: https://tronscan.org/#/transaction/02e88c701e8b2242615220423024a1a9d31cbe7b3c47765e11a53d96b8ec7459

 

[ExclusiveProfit]

8.99 USDT - 2022-10-01 08:29:00
bfeb02eb65ad34997c768805fa4acf94287f52cf97bc8b11d349e71891f8f495

 

[InstantMonitorCom]

Sunday, October 2, 2022 8:47 AM - 9.00 USD: https://tronscan.org/#/transaction/5070a4b0aa54bca637d973b1f971b637501fc1753cea926ff052fbb17ad2e908

 

[SQMonitor]

USDT-TRC20:
Hash: 4a722e22b932ce6a9e102094761b0addaa2b9e718b23dde6608559bb2dadf891
Time: 2022-10-02 09:48:12
TRC20 Transfers:
From TFrcDgu6WXFsiy85uobRnHEJHxh2Mz3QGS
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 6.000487
Tether USD

 

[SQMonitor]

USDT-TRC20:
Hash: 9d8ab76b802b69c64fc5a7d9b99cf31dbe63d819ea2dda71b5c6a3ca40910637
Time: 2022-10-02 21:17:06
TRC20 Transfers:
From TFrcDgu6WXFsiy85uobRnHEJHxh2Mz3QGS
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 5.998945
Tether USD

 

[ExclusiveProfit]

3 USDT - 2022-10-02 09:49:30
8fa9233896957d164ef50a8e8382c7c8b3bb5d88d3f7de6a76b856629446accd

18:03 02.10.22 Receive 485497319 U12456834
Received Payment 2.5 USD from account U12456834. Memo: API Payment. PayKassa 19356638. Payment ID: 19356638

 

[InstantMonitorCom]

Monday, October 3, 2022 10:59 AM - 9.00 USD: https://tronscan.org/#/transaction/5a15046a21422e891ec052ad8572fe982fd7415d7e3cf5df50949598ad95474d

 

[SQMonitor]

USDT-TRC20:
Hash: aac1c63618398cc3e3ead7db6e0ff219f3597356d49da64dd469b16af98053c5
Time: 2022-10-03 21:46:39
TRC20 Transfers:
From TFrcDgu6WXFsiy85uobRnHEJHxh2Mz3QGS
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 5.996145
Tether USD

 

[InstantMonitorCom]

Tuesday, October 4, 2022 8:47 AM - 9.01 USD: https://tronscan.org/#/transaction/f16915178197273cc6f1441bb2dd50674b888fded2601549e772d8f426a795ed

 

[ExclusiveProfit]

5.98 USDT - 2022-10-04 20:03:45
715f9ab54e60a50ea499d356f9d2cc2982b05b3354846b725d795b1fb60885b7

 

[InstantMonitorCom]

Wednesday, October 5, 2022 7:35 AM - 9.01 USD: https://tronscan.org/#/transaction/2e3867cc06f08498e298d278a88fadd1a1a350357516e1438ae9f86f93c3a7b8

 

[ExclusiveProfit]

2.99 USDT - 2022-10-05 20:16:30
d11cc596138a6cb9953d872e821fe4b9234bcd0e247c419e2c4c10c0a9ce9e88

 

[InstantMonitorCom]

Thursday, October 6, 2022 7:40 AM - 9.00 USD: https://tronscan.org/#/transaction/9e4dd8824a1395db01b2ad6b87e7a644887c9e28b1e46efdfa50ff742029a146

 

[ExclusiveProfit]

2.99 USDT - 2022-10-06 21:06:27
71c76fde2bdb3cd7c047d238971559143925f27c80067923100be148734d9461

 

[SQMonitor]

USDT-TRC20:
Hash: cac6826aa625d5e819c202a1dc15377ec24eb8b002f706c39185630cee2acd01
Time: 2022-10-06 21:09:57
TRC20 Transfers:
From TFrcDgu6WXFsiy85uobRnHEJHxh2Mz3QGS
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 5.997212
Tether USD

USDT-TRC20:
Hash: 2055e5ce355ab118a7be68135cefec7b45462079e9c812c0d559eba761127dd2
Time: 2022-10-06 08:40:18
TRC20 Transfers:
From TFrcDgu6WXFsiy85uobRnHEJHxh2Mz3QGS
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 5.997673
Tether USD

 

[InstantMonitorCom]

Friday, October 7, 2022 7:36 AM - 9.00 USD: https://tronscan.org/#/transaction/6366ee7c5cc2b5d90369d5b2140eca007d192e06044d42d972878dbc7df959b4