SCAM EX-TRADES - ex-trades.com

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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: Sunday, 10 January 2021
Payouts: Instant (minimum withdraw is $0.1 for Perfect Money, for BTC & ETH is $10 & for other crypto is $5)
Ref-offer 10% - 3% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-12-15 - 2025-12-15 (registered for 5 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 23 Dec, 2020 to 24 Dec, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Ecuador
  • IP-address: 186.2.161.243 (Ecuador / Guayaquil) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Here you can earn upto 30% daily profit depending on your investment amount. Reffer Commission is 10% in 1st Level, 3% in 2nd Level, 1% in 3rd Level. You can earn from Reffer Commission without your own Investment. Here we are using your Investment in real trading & sharing the profits with our clients.You can Start Investig just with $10 (BTC,LTC,ETH,BCH,DOGE & PERFECT MONEY) & you can also join our telegram Channel for all update news about EX-TRADES & Telegram group for Discussion.

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

Perfect Money:
  • U27781865 (4627981) -
    Germany - Verified - 23.12.2020 - 0 point(s)

Investment plans:
  • $10 - $9999: 10% daily forever
  • $10000 - $19999: 15% daily forever
  • $20000 - $29999: 20% daily forever
  • $30000 - $39999: 25% daily forever
  • $40000 - $49999: 30% daily forever

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13101251
Company Address: https://goo.gl/maps/SFZj97Fu6VFeppgT6
Telegram: https://t.me/ExTradersNews
Telegram: https://t.me/ExTradersChat





501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U27781865. Memo: Shopping Cart Payment. Deposit to Ex Trades LTD User InstantMonitorCom.. Date: 15:19 10.01.21. Batch: 360675307.





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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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 15:48 10.01.21. Batch: 360680915. 19.50 USD: The amount of 19.5 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 16:00 10.01.21. Batch: 360683338. 3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 16:09 10.01.21. Batch: 360684980. 17.30 USD: The amount of 17.3 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 16:46 10.01.21. Batch: 360691891. 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 17:00 10.01.21. Batch: 360694631. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 17:24 10.01.21. Batch: 360698987.
 
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32.50 USD: The amount of 32.5 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 19:42 10.01.21. Batch: 360721507.
 
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8.90 USD: The amount of 8.9 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 03:33 11.01.21. Batch: 360755131.
 
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28.00 USD: The amount of 28 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 11:11 11.01.21. Batch: 360834749.
 
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12:46 11.01.21 Receive 360856222 U27781865
4627981 +22.00 Received Payment 22.00 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex Trades LTD.
11:26 11.01.21 Receive 360838624 U27781865
4627981 +2.5 Received Payment 2.5 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex Trades LTD.
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 14:00 11.01.21. Batch: 360872350.
 
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14:18 11.01.21 Receive 360875773 U27781865
4627981 +10.00 Received Payment 10.00 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex Trades LTD.
13:16 11.01.21 Receive 360862629 U27781865
4627981 +6.00 Received Payment 6.00 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex Trades LTD.
 
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35.70 USD: The amount of 35.7 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 16:42 11.01.21. Batch: 360908070. 17.40 USD: The amount of 17.4 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 16:42 11.01.21. Batch: 360908078. 49.78 USD: The amount of 49.78 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 16:54 11.01.21. Batch: 360911208.
 
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17.52 USD: The amount of 17.52 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 18:11 11.01.21. Batch: 360925695.
 
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02:49 12.01.21 Receive 360970381 U27781865
4627981 +16.00 Received Payment 16.00 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex-Trades LTD.
 
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37.80 USD: The amount of 37.8 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 20:29 11.01.21. Batch: 360946530.
 
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24.10 USD: The amount of 24.1 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 07:27 12.01.21. Batch: 361006047.
 
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07:49 12.01.21 Receive 361009820 U27781865
4627981 +5.5 Received Payment 5.5 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex-Trades LTD.
 
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15.78 USD: The amount of 15.78 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 11:04 12.01.21. Batch: 361050352. 25.44 USD: The amount of 25.44 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 11:04 12.01.21. Batch: 361050520.
 
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10:37 12.01.21 Receive 361044452 U27781865
4627981 +58.00 Received Payment 58.00 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex-Trades LTD.
 
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18.45 USD: The amount of 18.45 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 13:46 12.01.21. Batch: 361085632. 10.43 USD: The amount of 10.43 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 13:46 12.01.21. Batch: 361085639. 9.90 USD: The amount of 9.9 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 13:46 12.01.21. Batch: 361085643.
 
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43.00 USD: The amount of 43 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 15:32 12.01.21. Batch: 361110403. 17.10 USD: The amount of 17.1 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 17:23 12.01.21. Batch: 361137407.
 
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3.40 USD: The amount of 3.4 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 07:26 13.01.21. Batch: 361231611.
 
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17:15 12.01.21 Receive 361135607 U27781865
4627981 +5.00 Received Payment 5.00 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex-Trades LTD.
10:06 13.01.21 Receive 361264272 U27781865
4627981 +50.00 Received Payment 50.00 USD from account U27781865. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Ex-Trades LTD.
 

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