SCAM FOREXINA - forexina.biz

[InstantMonitorCom]

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, 25 april 2020
Payouts: Instant
Ref-offer 7%-3%-1% (10%-5%-2% for Representatives)

Technical details (information from ISP and HyipLogs resources):

• Domain: NameSilo, LLC, 2020-01-30 - 2021-01-30 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 11 Apr, 2020 to 12 Apr, 2021 - Sectigo Limited
• Hosting: Gingerwall Solutions
• IP-address: 54.36.67.243 (France / Strasbourg) IP used in 6 projects / 0 payings
• Script: undefined
• Originality: design: 117 | template: 10
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

Forexina is an innovative and pragmatic "digital funds" platform, which greets all members extensively. We operate solely as a facilitator connecting you and the Forexina Enterprise. This lucrative possibility to gain capital online was exhibited in acknowledgement of the ever-increasing global market for Forex and crypto-assets. Our fundamental aspiration is to increase the mutual return on finance through Forexina platform steadily. To attain that purpose, we're qualified to present you extremely high attainment for acquiring digital funds in our platform. Forexina is a successful digital fund management firm devoted to its excellent service of Forex and crypto capital management to all clients.

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

Perfect Money:

• U21109707 (Forexina Limited) -
  
  Russian Federation - Verified - 19.09.2019 - 0 point(s)

Investment plans:

• $20 - $999: 7% daily for 25 days (0.3% hourly earning)
• $1000 - $4999: 8% daily for 25 days (0.34% hourly earning)
• $5000 - $14999: 9% daily for 25 days (0.38% hourly earning)
• $15000 - $50000: 10% daily for 25 days (0.42% hourly earning)

Company Documents: https://beta.companieshouse.gov.uk/company/12492243
Company Address: https://goo.gl/maps/u1ju3ltlhobgbr1z8
Telegram: https://t.me/forexina_biz
Telegram: https://t.me/forexina_support

=============== View / Register ===============​

Our investment:

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U21109707. Memo: Shopping Cart Payment. Deposit to PLAN 1 - 7 Daily For 25 Days by InstantMonitorCom.. Date: 11:29 25.04.20. Batch: 312053387.

Insurance for investors: $250 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

8.72 USD: The amount of 8.72 USD has been deposited to your account. Accounts: U21109707->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Forexina.biz.. Date: 13:07 25.04.20. Batch: 312063568.

 

[TomTheHyipster]

I'm in

 

[InstantMonitorCom]

8.90 USD: The amount of 8.9 USD has been deposited to your account. Accounts: U21109707->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Forexina.biz.. Date: 13:33 25.04.20. Batch: 312066370. 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U21109707->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Forexina.biz.. Date: 13:50 25.04.20. Batch: 312067965. 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U21109707->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Forexina.biz.. Date: 13:53 25.04.20. Batch: 312068239. 6.80 USD: The amount of 6.8 USD has been deposited to your account. Accounts: U21109707->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Forexina.biz.. Date: 15:46 25.04.20. Batch: 312080478. 2.91 USD: Date: 25.04.2020 15:55:55 ID: 1009543330 Details: P1022589821 > P1012405059 Amount: 2.91 USD Comment: Payment to InstantMonitorCom from Forexina.biz 4.95 USD: Date: 25.04.2020 16:31:51 ID: 1009576307 Details: P1022589821 > P1012405059 Amount: 4.95 USD Comment: Payment to InstantMonitorCom from Forexina.biz

 

[InstantMonitorCom]

3.50 USD: https://www.blockchain.com/btc/tx/7be19e7f53a47646c93494f00453206c0a31dafb0724c744e0719eb4a6f3f7a2

 

[InstantMonitorCom]

4.11 USD: Date: 26.04.2020 11:26:19 ID: 1010281709 Details: P1022589821 > P1012405059 Amount: 4.11 USD Comment: Payment to InstantMonitorCom from Forexina.biz

 

[InstantMonitorCom]

22.30 USD: The amount of 22.3 USD has been deposited to your account. Accounts: U21109707->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Forexina.biz.. Date: 08:45 26.04.20. Batch: 312142704. 3.00 USD: https://www.blockchain.com/btc/tx/add169bb8c0e6bd95056d4d3d4c13afa966d425652c0dfd446ba30ac4e033f1d

 

[TomTheHyipster]

26-Apr-2020 15:24:58	Completed Withdrawal Withdrawn 0.000843 BTC (-0 USD fees) to Bitcoin. Batch: f1ae07d5e63835b7c9cc7899819f8fb2cbbb7468f929b8ca36cbd78556d1c263	-6.37​
26-Apr-2020 01:31:50	Completed Withdrawal Withdrawn 0.002429 BTC (-0 USD fees) to Bitcoin. Batch: 7323d173d9511128f18d6a75195c96d37b8452844a49026e7612a24d9c3563de	-18.4​

 

[InstantMonitorCom]

2.97 USD: Date: 26.04.2020 22:03:08 ID: 1010839973 Details: P1022589821 > P1012405059 Amount: 2.97 USD Comment: Payment to InstantMonitorCom from Forexina.biz

 

[InstantMonitorCom]

18.30 USD: The amount of 18.3 USD has been deposited to your account. Accounts: U21109707->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Forexina.biz.. Date: 19:21 26.04.20. Batch: 312207060.

 

[InstantMonitorCom]

15.10 USD: The amount of 15.1 USD has been deposited to your account. Accounts: U21109707->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Forexina.biz.. Date: 09:20 27.04.20. Batch: 312259414.

 

[InstantMonitorCom]

11.68 USD: Date: 27.04.2020 20:16:12 ID: 1011735157 Details: P1022589821 > P1012405059 Amount: 11.68 USD Comment: Payment to InstantMonitorCom from Forexina.biz

 

[InstantMonitorCom]

10.10 USD: The amount of 10.1 USD has been deposited to your account. Accounts: U21109707->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Forexina.biz.. Date: 17:34 27.04.20. Batch: 312315454. 7.49 USD: https://www.blockchain.com/btc/tx/2c5815bc74ff6813de9a160d0c0dd9d1a3fc90996eef8bca0e8fec579ef8142c

 

[Coin4zcom]

Tham gia dự án:
The amount of 25 USD has been withdrawn from your account. Accounts: U20447672->U21109707. Memo: Shopping Cart Payment. Deposit to PLAN 1 - 7 Daily For 25 Days by Coin4zcom.. Date: 23:13 27.04.20. Batch: 312345833

 

[InstantMonitorCom]

18.75 USD: The amount of 18.75 USD has been deposited to your account. Accounts: U21109707->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Forexina.biz.. Date: 08:57 28.04.20. Batch: 312379229.

 

[InstantMonitorCom]

20.70 USD: The amount of 20.7 USD has been deposited to your account. Accounts: U21109707->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Forexina.biz.. Date: 07:32 29.04.20. Batch: 312491745.

 

[InstantMonitorCom]

21.60 USD: The amount of 21.6 USD has been deposited to your account. Accounts: U21109707->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Forexina.biz.. Date: 07:38 30.04.20. Batch: 312622759.

 

[InstantMonitorCom]

21.60 USD: The amount of 21.6 USD has been deposited to your account. Accounts: U21109707->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Forexina.biz.. Date: 07:35 01.05.20. Batch: 312753152.

 

[InstantMonitorCom]

18.00 USD: https://www.blockchain.com/btc/tx/2484c4c51bd41f2630bd29011216475957ae54912b5bab192af59a35d5d1714a

 

[InstantMonitorCom]

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U21109707->U19811025. Memo: API Payment. Payment to InstantMonitorCom from Forexina.biz.. Date: 15:29 01.05.20. Batch: 313189412.