SCAM GAINEXBANK - gainexbank.com

InstantMonitorCom

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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, 11 july 2020
Payouts: Instant
Ref-offer 5%-1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-07-08 - 2021-07-08 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 09 Jul, 2020 to 10 Jul, 2021 - Sectigo Limited
  • Hosting: Genius Security Ltd
  • IP-address: 185.186.52.92 (United Kingdom / London) IP used in 2 projects / 0 payings
  • Script: undefined
  • Originality: design: 3 | template: 36
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
The best investment plan of 2020. We pay 1.00% every hour and forever.
24% DAILY PROFIT AND FOREVER
GainexBank is a brand new online trading platform made so even investors with zero trading experience are successfully making a profit. Our program, unlike any other, guarantees fix hourly interest for investors regardless of market conditions.

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

Perfect Money:
  • U23476555 (GainexBank) -
    Pakistan - Verified - 22.06.2020 - 0 point(s)

Investment plans:
  • $20 - $200000: 0.4% - 1.0% hourly (9.6%-24% daily) forever
  • $3001 - $7000: 0.6% hourly (14.4% daily) forever
  • $7001 - $20000: 0.8% hourly (19.2% daily) forever
  • $20001 - $200000: 1% hourly (24% daily) forever





300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U23476555. Memo: Shopping Cart Payment. Deposit to GainexBank.com User InstantMonitorCom.. Date: 20:50 10.07.20. Batch: 323326481.



This topic was created for the purpose of information. I am not responsible for your decisions!
 
Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

InstantMonitorCom

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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U23476555->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from GainexBank.com.. Date: 10:22 11.07.20. Batch: 323384840. 19.10 USD: The amount of 19.1 USD has been deposited to your account. Accounts: U23476555->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from GainexBank.com.. Date: 10:22 11.07.20. Batch: 323384912.
 

InstantMonitorCom

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5.49 USD: Date: 11.07.2020 13:08:04 ID: 1080211065 Details: P1029712810 > P1012405059 Amount: 5.49 USD Comment: Withdraw to InstantMonitorCom from GainexBank.com
 

InstantMonitorCom

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12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23476555->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from GainexBank.com.. Date: 20:09 11.07.20. Batch: 323461513.
 

InstantMonitorCom

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16.80 USD: The amount of 16.8 USD has been deposited to your account. Accounts: U23476555->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from GainexBank.com.. Date: 10:41 12.07.20. Batch: 323521602.
 

SQMonitor

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Perfect Money:
Date : 07/12/2020 10:49
From/To Account : U23476555
Amount : 12.00
Currency : USD
Batch : 323522584
Memo : API Payment. Withdraw to sqmonitor from GainexBank.com.

Perfect Money:
Date : 07/11/2020 19:50
From/To Account : U23476555
Amount : 8.20
Currency : USD
Batch : 323457648
Memo : API Payment. Withdraw to sqmonitor from GainexBank.com.
 

InstantMonitorCom

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6.38 USD: Date: 13.07.2020 00:29:33 ID: 1081609111 Details: P1029712810 > P1012405059 Amount: 6.38 USD Comment: Withdraw to InstantMonitorCom from GainexBank.com
 

InstantMonitorCom

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18.20 USD: The amount of 18.2 USD has been deposited to your account. Accounts: U23476555->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from GainexBank.com.. Date: 21:44 12.07.20. Batch: 323601948.
 

InstantMonitorCom

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15.60 USD: The amount of 15.6 USD has been deposited to your account. Accounts: U23476555->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from GainexBank.com.. Date: 10:45 13.07.20. Batch: 323663395.
 

InstantMonitorCom

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7.20 USD: The amount of 7.2 USD has been deposited to your account. Accounts: U23476555->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from GainexBank.com.. Date: 16:34 13.07.20. Batch: 323714642.
 

SQMonitor

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Perfect Money:
Date : 07/13/2020 23:03
From/To Account : U23476555
Amount : 18.40
Currency : USD
Batch : 323762948
Memo : API Payment. Withdraw to sqmonitor from GainexBank.com.

Perfect Money:
Date : 07/12/2020 23:50
From/To Account : U23476555
Amount : 10.40
Currency : USD
Batch : 323608399
Memo : API Payment. Withdraw to sqmonitor from GainexBank.com.
 

FiFa

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Jun 29, 2020
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The amount of 5.76 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from GainexBank.com.. Date: 02:54 14.07.20. Batch: 323771670.
 

InstantMonitorCom

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20.20 USD: The amount of 20.2 USD has been deposited to your account. Accounts: U23476555->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from GainexBank.com.. Date: 08:41 14.07.20. Batch: 323803377.
 

InstantMonitorCom

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7.20 USD: The amount of 7.2 USD has been deposited to your account. Accounts: U23476555->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from GainexBank.com.. Date: 14:18 14.07.20. Batch: 323852289.
 

SQMonitor

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Perfect Money:
Date : 07/14/2020 09:27
From/To Account : U23476555
Amount : 8.80
Currency : USD
Batch : 323810419
Memo : API Payment. Withdraw to sqmonitor from GainexBank.com.
 

InstantMonitorCom

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25.45 USD: The amount of 25.45 USD has been deposited to your account. Accounts: U23476555->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from GainexBank.com.. Date: 08:21 15.07.20. Batch: 323955975.
 

InstantMonitorCom

Junior Member
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8.40 USD: The amount of 8.4 USD has been deposited to your account. Accounts: U23476555->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from GainexBank.com.. Date: 15:27 15.07.20. Batch: 324024331.
 

InstantMonitorCom

Junior Member
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Oct 11, 2019
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12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23476555->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from GainexBank.com.. Date: 17:22 16.07.20. Batch: 324199917.
 

FiFa

Junior Member
Joined
Jun 29, 2020
Messages
3,915
Reactions
31
The amount of 5.76 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from GainexBank.com.. Date: 02:46 17.07.20. Batch: 324248534.
 

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