SCAM FIREX - firex.fund

Joined
Oct 11, 2019
Messages
889
Reactions
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MR
1.847
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: Monday, 05 october 2020
Payouts: Manual (up to 48 hours, minimum amount is $1, 0.001 BTC, 0.02 ETH, 0.02 LTC)
Ref-offer 6% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-09-22 - 2021-09-22 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 22 Sep, 2020 to 24 Sep, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.160 (Belize / Belize City) IP used in 6 projects / 1 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
FireX Fund is a unique and legal cryptocurrency investment company that uses all modern tools to maximize the profits of our clients. The main activities of FireX Fund are working with DeFi projects and crypto trading using its own algorithm. DeFi is a progressive financial tool for useful services and applications that replace and complement banking services. These systems are aimed at implementing mass adaptation of the ideas of blockchain and smart contracts. As a result, DeFi projects have opened up a wide range of individuals to decentralized lending and investment. All this led to the growth of the DeFi market by 1300% in six months and brought significant profits to all investors. The crisis of 2020 showed the vulnerability of modern traditional economic instruments and gave a new impetus to the development of independent financial structures. Our company FireX Fund does not lag behind these trends. We have the best team of programmers, analysts and traders who are highly competent in the fields of blockchain, cryptocurrency and trading.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money

Perfect Money:
  • U26330579 (FireX Fund) -
    GB.GIF
    United Kingdom - Verified - 20.09.2020 - 1 point(s)

Investment plans:
  • $10 - $999999: 3.56% daily forever (deposit withdraw available with 10% fee)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12907140
Company Address: https://goo.gl/maps/K4dVJHfHbZSRcKyW8
Telegram: https://t.me/firex_fund
Telegram: https://t.me/firexfund
Twitter: https://twitter.com/firexfund
Bounty program: https://firex.fund/?ref=InstantMonitorCom#section5




depositEn.gif

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U26330579. Memo: Shopping Cart Payment. Deposit to FireX Fund – Reliable Cryptocurrency Investments User InstantMonitorCom.. Date: 12:48 08.10.20. Batch: 339070537.

screenshot-2020-10-08-004.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
42.00 USD: The amount of 42 USD has been deposited to your account. Accounts: U26330579->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FireX Fund – Reliable Cryptocurrency Investments.. Date: 15:09 08.10.20. Batch: 339104980. 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U26330579->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FireX Fund – Reliable Cryptocurrency Investments.. Date: 15:09 08.10.20. Batch: 339104993.
 
IM-1-EN.gif
1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U26330579->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FireX Fund – Reliable Cryptocurrency Investments.. Date: 20:26 08.10.20. Batch: 339164585.
 
Payment
The amount of 10 USD has been deposited to your account. Accounts: U26330579->U4035392. Memo: API Payment. Withdraw to investorsonlinebiz from FireX Fund – Reliable Cryptocurrency Investments.. Date: 07:49 10.10.20. Batch: 339430256.
 
IM-1-EN.gif
1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U26330579->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FireX Fund – Reliable Cryptocurrency Investments.. Date: 09:12 10.10.20. Batch: 339442266.
 
IM-1-EN.gif
12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U26330579->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FireX Fund – Reliable Cryptocurrency Investments.. Date: 12:14 10.10.20. Batch: 339471995.
 
IM-1-EN.gif
10.68 USD: The amount of 10.68 USD has been deposited to your account. Accounts: U26330579->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FireX Fund – Reliable Cryptocurrency Investments.. Date: 16:59 10.10.20. Batch: 339518111.
 
IM-1-EN.gif
10.68 USD: The amount of 10.68 USD has been deposited to your account. Accounts: U26330579->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FireX Fund – Reliable Cryptocurrency Investments.. Date: 15:35 11.10.20. Batch: 339676024.
 
Received First Payment With Referral Commission
The amount of 4.22 USD has been deposited to your account. Accounts: U26330579->U4035392. Memo: API Payment. Withdraw to investorsonlinebiz from FireX Fund – Reliable Cryptocurrency Investments.. Date: 08:21 11.10.20. Batch: 339606749.
 
15:07 11.10.20 Receive 339670906 U26330579
FireX Fund +1.07
Received Payment 1.07 USD from account U26330579. Memo: API Payment. Withdraw to p**** from FireX Fund – Reliable Cryptocurrency Investments.
 
Next Payout
The amount of 3.56 USD has been deposited to your account. Accounts: U26330579->U4035392. Memo: API Payment. Withdraw to investorsonlinebiz from FireX Fund – Reliable Cryptocurrency Investments.. Date: 08:08 12.10.20. Batch: 339787238.
 
IM-1-EN.gif
10.68 USD: The amount of 10.68 USD has been deposited to your account. Accounts: U26330579->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FireX Fund – Reliable Cryptocurrency Investments.. Date: 16:29 12.10.20. Batch: 339910760.
 
IM-1-EN.gif
10.68 USD: The amount of 10.68 USD has been deposited to your account. Accounts: U26330579->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FireX Fund – Reliable Cryptocurrency Investments.. Date: 17:18 13.10.20. Batch: 340145522.
 
IM-1-EN.gif
12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U26330579->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FireX Fund – Reliable Cryptocurrency Investments.. Date: 10:30 14.10.20. Batch: 340290318.
 
Next Payment Received
The amount of 3.56 USD has been deposited to your account. Accounts: U26330579->U4035392. Memo: API Payment. Withdraw to investorsonlinebiz from FireX Fund – Reliable Cryptocurrency Investments.. Date: 12:28 14.10.20. Batch: 340316780.
 
Received Some Referral Commission
+ 1.28 USD
Date: 14.10.2020 22:02:43 (UTC+3)
ID: 1175423989
Details: P1033772994 → P7023295
Comment: Amount: 1.28 USD
Withdraw to investorsonlinebiz from FireX Fund – Reliable Cryptocurrency Investments
 
Paid Referral Commission & Earning
PAYEER®
Payment Received
+ 2.97 USD
Date: 15.10.2020 07:49:37 (UTC+3)
ID: 1175725365
Details: P1033772994 → P7023295
Comment: Amount: 2.97 USD
Withdraw to investorsonlinebiz from FireX Fund – Reliable Cryptocurrency Investments
The amount of 3.56 USD has been deposited to your account. Accounts: U26330579->U4035392. Memo: API Payment. Withdraw to investorsonlinebiz from FireX Fund – Reliable Cryptocurrency Investments.. Date: 08:10 15.10.20. Batch: 340504697.
 
IM-1-EN.gif
10.68 USD: The amount of 10.68 USD has been deposited to your account. Accounts: U26330579->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from FireX Fund – Reliable Cryptocurrency Investments.. Date: 18:31 15.10.20. Batch: 340668279.
 

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