SCAM FINNEX - finnex.io

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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: Saturday, 09 January 2021
Payouts: Manual (up to 48 hours, minimum amount is $0.1, 0.00012 BTC, 0.0041 ETH, 0.029 LTC....)
Ref-offer 8% - 1% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc, 2020-12-02 - 2021-12-02 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 valid from 01 Jan, 2021 to 01 Jan, 2022 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.31.75.241 (United States / Chicago) IP not used in other projects
  • Script: not defined
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Investing in Crypto Finnex® portfolios of Crypto assets allows our clients to be far ahead of others, receiving real income from new trends in the world of cryptocurrencies, significant events of large blockchain projects, as well as new startups. The company aims to provide comfortable conditions for retail investment, taking into account current trends. Therefore, we build teams in all areas so that the vision of all elements of the company coincides in an effort to ensure the best performance in the market. We chose the optimal area for the headquarters and used the best infrastructure solutions to fulfill our task.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Tron (TRX), Monero (XMR), Stellar, Tether USD (USDT.ERC20)

Perfect Money:
  • U25158645 (FINNEX INC.) -
    Spain - Verified - 19.09.2020 - 0.7 point(s)
  • U24177649 (FINNEX INC.) -
    Russian Federation - Verified - 20.04.2020 - 0 point(s)

Investment plans:
  • $5 - $99999: 1% daily for 10 days (deposit returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13001637
Company Address: https://goo.gl/maps/7txfdEKRHcWjeQeK6
Twitter: https://twitter.com/FinnexINC





201.00 USD: The amount of 201.00 USD has been withdrawn from your account. Accounts: U19811025->U25158645. Memo: Shopping Cart Payment.. Date: 09:49 13.01.21. Batch: 361260816.



This topic was created for the purpose of information. I am not responsible for your decisions!
 
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11.34 USD: The amount of 11.34 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Payment from FINNEX.. Date: 12:32 13.01.21. Batch: 361296236.
 
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7.92 USD: The amount of 7.92 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 17:20 13.01.21. Batch: 361367091.
 

SQMonitor

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Perfect Money:
Date : 01/13/2021 10:02
From/To Account : U24177649
Amount : 1.00
Currency : USD
Batch : 361263504
Memo : API Payment. Payment from FINNEX.

Perfect Money:
Date : 01/12/2021 15:40
From/To Account : U24177649
Amount : 1.10
Currency : USD
Batch : 361112159
Memo : API Payment. Payment from FINNEX.

Perfect Money:
Date : 01/11/2021 12:25
From/To Account : U24177649
Amount : 5.82
Currency : USD
Batch : 360851665
Memo : API Payment. Payment from FINNEX.
 
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8.08 USD: The amount of 8.08 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 05:52 14.01.21. Batch: 361443456.
 
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7.82 USD: The amount of 7.82 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 17:41 14.01.21. Batch: 361584730.
 
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8.12 USD: The amount of 8.12 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 04:46 15.01.21. Batch: 361648540.
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 20:45 15.01.21. Batch: 361825770.
 
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3.14 USD: The amount of 3.14 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 14:13 16.01.21. Batch: 361957990.
 
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 11:41 17.01.21. Batch: 362131833.
 
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1.02 USD: The amount of 1.02 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 17:56 17.01.21. Batch: 362210049.
 
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0.10 USD: The amount of 0.1 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 05:40 18.01.21. Batch: 362278994.
 
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14:40 18.01.21 Receive 362396040 U24177649
FINNEX INC. +1.7 Received Payment 1.7 USD from account U24177649. Memo: API Payment. Withdraw from FINNEX INC.

14:40 18.01.21 Receive 362396021 U24177649
FINNEX INC. +0.1 Received Payment 0.1 USD from account U24177649. Memo: API Payment. Withdraw from FINNEX INC.

06:39 18.01.21 Receive 362290281 U24177649
FINNEX INC. +9.4 Received Payment 9.4 USD from account U24177649. Memo: API Payment. Withdraw from FINNEX INC.

06:39 18.01.21 Receive 362290270 U24177649
FINNEX INC. +0.1 Received Payment 0.1 USD from account U24177649. Memo: API Payment. Withdraw from FINNEX INC.

20:30 17.01.21 Receive 362236062 U24177649
FINNEX INC. +0.1 Received Payment 0.1 USD from account U24177649. Memo: API Payment. Withdraw from FINNEX INC.
 
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3.02 USD: The amount of 3.02 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 19:47 18.01.21. Batch: 362457604.
 

Hyipclubclub

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Платит! Hyipclub.club 01.15.21 08:20 Account Receive +19.6 Received Payment 19.6 USD from account U24177649 to account U8239798. Batch: 361681041. Memo: API Payment. Withdraw from FINNEX INC.
 
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4.02 USD: The amount of 4.02 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 06:21 20.01.21. Batch: 362739510.
 
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45.55 USD: The amount of 45.55 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 09:05 20.01.21. Batch: 362771703. 49.68 USD: The amount of 49.68 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 09:05 20.01.21. Batch: 362771733. 28.69 USD: The amount of 28.69 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 09:06 20.01.21. Batch: 362771957.
 
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2.01 USD: The amount of 2.01 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 16:02 20.01.21. Batch: 362868263.
 
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 06:54 21.01.21. Batch: 362978053.
 
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7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U24177649->U19811025. Memo: API Payment. Withdraw from FINNEX INC.. Date: 13:37 21.01.21. Batch: 363062164.
 

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