SCAM FLYFOREX - flyforex.net

Joined
Oct 11, 2019
Messages
889
Reactions
210
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!
I am not the admin or the owner of the project, I don’t know the admin!



Started: Wednesday, 24 February 2021
Payouts: Instant (minimum withdrawal amount is only $0.1)
Ref-offer 6% - 4% - 2%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2021-02-07 - 2022-02-07 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 07 Feb 2021 - 07 Feb 2022
  • Hosting: Ovh Ltd
  • IP-address: 51.195.93.224 (live sites on IP: 1)
  • Script: Gold Coders - licensed

Description:
Get access to financial markets and raise your profit via FlyForex investment plans. Our platform obtains the best opportunities for present-day investors. You get almost unlimited digital asset management capabilities with us! FlyForex aims to make Forex trading and crypto investments profitable and safe. You can count on our huge expertise when it comes to fiat and crypto trading. Your funds are in reliable hands - the profit is guaranteed for each FlyForex investment plan. Ready to make good money? The era of digitalization provides us numerous opportunities for self-development and well-being. Why not choose all possible capabilities provided? FlyForex is a new-era investment platform for experienced users in Forex and exchange trading and newbies. We aim to make the process of getting profit from fiat and crypto exchanges extremely simple and risk-free. The FlyForex project is the latest and most flexible platform to take into account. You can opt for the high-level expertise of our dedicated team and a wide range of opportunities to raise your passive income and manage digital assets.

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

Perfect Money:
  • U29193728 (FLYFOREX LTD) -
    FR.GIF
    France - Verified - 08.01.2021 - 0 point(s)

Investment plans:
  • $30 - $5000: 2% daily for 20 days (deposit returned)
  • $100 - $5000: 4% daily for 40 days (deposit included)
  • $1500 - $100000: 5% daily for 40 days (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13216150
Company Address: https://goo.gl/maps/5GvWXysEcJuC73cN7




depositEn.gif

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U29193728. Memo: Shopping Cart Payment. Deposit to flyforex.net User InstantMonitorCom.. Date: 13:11 24.02.21. Batch: 371389105.

screenshot-2021-02-24-003.png



underInsuranceEn.gif

Insurance for investors: $1000 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U29193728->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from flyforex.net.. Date: 14:52 24.02.21. Batch: 371414836.
 
IM-1-EN.gif
12.90 USD: The amount of 12.9 USD has been deposited to your account. Accounts: U29193728->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from flyforex.net.. Date: 16:42 24.02.21. Batch: 371445979.
 
4b90c825b877e67d61cf1efae6a3723f.gif


04:48 25.02.21 Receive 371538595 U29193728
FLYFOREX LTD +124.2 Received Payment 124.2 USD from account U29193728. Memo: API Payment. Withdraw to ProfitHuntersBIZ from flyforex.net.
 
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26.82 USD: The amount of 26.82 USD has been deposited to your account. Accounts: U29193728->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from flyforex.net.. Date: 10:24 25.02.21. Batch: 371610463.
 
4b90c825b877e67d61cf1efae6a3723f.gif


05:48 25.02.21 Receive 371548566 U29193728
FLYFOREX LTD +12.6 Received Payment 12.6 USD from account U29193728. Memo: API Payment. Withdraw to ProfitHuntersBIZ from flyforex.net.
15:54 25.02.21 Receive 371701110 U29193728
FLYFOREX LTD +13.92 Received Payment 13.92 USD from account U29193728. Memo: API Payment. Withdraw to ProfitHuntersBIZ from flyforex.net.
 
IM-1-EN.gif
30.24 USD: The amount of 30.24 USD has been deposited to your account. Accounts: U29193728->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from flyforex.net.. Date: 17:27 25.02.21. Batch: 371728189.
 
IM-1-EN.gif
9.30 USD: The amount of 9.3 USD has been deposited to your account. Accounts: U29193728->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from flyforex.net.. Date: 05:03 26.02.21. Batch: 371816638.
 
IM-1-EN.gif
37.62 USD: The amount of 37.62 USD has been deposited to your account. Accounts: U29193728->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from flyforex.net.. Date: 14:25 26.02.21. Batch: 371957135.
 
IM-1-EN.gif
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U29193728->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from flyforex.net.. Date: 16:26 26.02.21. Batch: 371989396.
 
4b90c825b877e67d61cf1efae6a3723f.gif


17:15 25.02.21 Receive 371725322 U29193728
FLYFOREX LTD +20.00 Received Payment 20.00 USD from account U29193728. Memo: API Payment. Withdraw to ProfitHuntersBIZ from flyforex.net.
 
IM-1-EN.gif
11.40 USD: The amount of 11.4 USD has been deposited to your account. Accounts: U29193728->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from flyforex.net.. Date: 09:40 27.02.21. Batch: 372150010.
 
The amount of 8 USD has been deposited to your account. Accounts: U29193728->U3869878. Memo: API Payment. Withdraw to hyiper from flyforex.net.. Date: 07:11 27.02.21. Batch: 372110311
 
8a82f9437d374dfa87a9538f5949295a.gif


16:12 26.02.21 Receive 371986015 U29193728
FLYFOREX LTD +3.00 Received Payment 3.00 USD from account U29193728. Memo: API Payment. Withdraw to ProfitHuntersBIZ from flyforex.net.
17:39 26.02.21 Receive 372007601 U29193728
FLYFOREX LTD +20.00 Received Payment 20.00 USD from account U29193728. Memo: API Payment. Withdraw to ProfitHuntersBIZ from flyforex.net.
16:22 27.02.21 Receive 372271700 U29193728
FLYFOREX LTD +1.2 Received Payment 1.2 USD from account U29193728. Memo: API Payment. Withdraw to ProfitHuntersBIZ from flyforex.net.
 
IM-1-EN.gif
23.64 USD: The amount of 23.64 USD has been deposited to your account. Accounts: U29193728->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from flyforex.net.. Date: 19:23 27.02.21. Batch: 372320436.
 
The amount of 8 USD has been deposited to your account. Accounts: U29193728->U3869878. Memo: API Payment. Withdraw to hyiper from flyforex.net.. Date: 03:34 28.02.21. Batch: 372368988
 
4b90c825b877e67d61cf1efae6a3723f.gif


16:22 27.02.21 Receive 372271700 U29193728
FLYFOREX LTD +1.2 Received Payment 1.2 USD from account U29193728. Memo: API Payment. Withdraw to ProfitHuntersBIZ from flyforex.net.
 
IM-1-EN.gif
13.74 USD: The amount of 13.74 USD has been deposited to your account. Accounts: U29193728->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from flyforex.net.. Date: 08:42 28.02.21. Batch: 372434115.
 
payrec_22.gif


06:53 28.02.21 Receive 372403169 U29193728
FLYFOREX LTD +10.8 Received Payment 10.8 USD from account U29193728. Memo: API Payment. Withdraw to ExclusiveProfit from flyforex.net.
 
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25.98 USD: The amount of 25.98 USD has been deposited to your account. Accounts: U29193728->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from flyforex.net.. Date: 15:51 28.02.21. Batch: 372571066.
 

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