SCAM IndiaFinance.Ltd - indiafinance.ltd

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Name: IndiaFinance.Ltd



Start: Jul 20th, 2021

Features: Strong DDoS protection | SSL encryption | Unique design | Unique script | Registered company

About Program:

The company's main source of income is trading on cryptocurrency exchanges. Currently, cryptocurrency trading is bringing the most profits and income on the largest scale. The volatility of digital currencies is a direct source of income in the digital market. We use short and long positions, depending on the current market position. Our experienced professionals perform qualified market analysis and guarantee top results for a good profit. Our team are active participants in the digital market, thousands of transactions are made daily.

Investment Plans: 1.5% daily for 20 days | 2.5% daily for 30 days | 8% daily for 20 days (principal included)
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $10
Maximal Spend: $100,000
Referral: 5%,4%,3%,2%,1%*
Withdrawal: Manual

Payment systems: Bitcoin | Dogecoin | Perfect Money | Tether | Tron

Hash: 4ded8e9ad9c3214b27f4d7d1226b570ba6dc98453747f17f6cdc867da0d44110
Time: 2021-07-22 19:23:00 (Local)
Transfer TRX
From: TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
To: TBWyhTUk2aS5rX4VCPT2282nLxgHggTkfu
Amount: 3,631.36811 TRX

Date : 07/28/2021 01:16
From/To Account : U28673695
Amount : 15.84
Currency : USD
Batch : 408364050
Memo : API Payment.
Payment ID : 3WJ61P93YS1P

Date : 07/27/2021 01:24
From/To Account : U28673695
Amount : 15.84
Currency : USD
Batch : 408162467
Memo : API Payment.
Payment ID : E9PX9EF2J52F

Hash: 0xbf2d1daf3fbaf1d29c00856fd50fe8dc56d569cbceaa294060ef2d680a848b4f
Time: 2021-07-26 0:20:30
From: 0xbc9b4684dae48d7683bbf2fcb9a11ecf19998e0e
To: 0xb9b5dcf872527db3f797b5650de41ef761035707
Amount: 31.51784963 USDT.BEP20

ID 6074c772f5a3434f24c6cc1e02dc67a0f8d68ffc870d29144dd9b2d1a2993918
TimeJul 24, 2021 at 04:39
DDJ4gaxb4ASU7TDDApXj7ya3qg8hQeBFCJ
Value 66 DOGE

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