SCAM INTROAX - introax.com

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: Monday, 24 January 2022
Payouts: Instant (minimum withdrawal amount is $1 for Perfect Money and $10 for crypto)
Ref-offer 5% - 3% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: Web Commerce Communications Limited dba WebNic.cc, 2022-01-06 - 2023-01-06 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 14 Jan 2022 - 14 Jan 2023
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.83 (live sites on IP: 1)
  • Script: Gold Coders - licensed

Description:
This platform is generated by Introax LTD company located in London. Introax LTD. is a financial organization founded by an experienced and professional traders. We have decided to launch our platform to grow together. We offer 3 profitable investment plans to you. You have full control of your deposits and you are able to cancel your deposits at any time you want. Make your dreams come true with Introax. Introax LTD. is a financial organization in UK. We have developed a platform that guarantees passive income to our customers. Legal Info Introax LTD, 56 Gloucester Street Pimlico, London, United Kingdom. Companies House Registration No: 13857190, Registration Date: 18 January 2022.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Tron (TRX), Stellar (XLM), Tether USD (USDT.TRC-20), Binance Coin (BNB)

Investment plans:
  • $25 - $50000: 4.0% - 5.0% daily for 30 - 50 days (deposit returned, cancel deposit anytime after 1 day with 25% fee in first 14 days and 15% fee after 14 days)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13857190
Company Address: https://goo.gl/maps/28dKa325Z4KdT1ey5
Company Phone: tel:+12 4 9297 0404
Telegram: https://t.me/introaxsupport
Telegram: https://t.me/introaxglobalchat
Telegram: https://t.me/introaxchannel
Presentation:




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Insurance for investors: $2300 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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Tuesday, January 25, 2022 10:05 AM - 10.75 USD: https://tronscan.org/#/transaction/dd9465c4891b8144484651e7ee926103bafc91c12acecf9d1689d0d27df5142c Tuesday, January 25, 2022 10:06 AM - 8.00 USD: Operation ID: 626984 Operation Date: 25.01.2022 10:06 Status: Completed Sender's account: ePayCore E031942 Amount: 8 USD Note: Withdraw to InstantMonitorCom from introax.com Tuesday, January 25, 2022 10:06 AM - 20.65 USD: https://tronscan.org/#/transaction/f59b548674ade7f8b42d8d5b14365bce0714c904e20c855ee12605a8daad0f8b Tuesday, January 25, 2022 10:06 AM - 47.77 USD: The amount of 47.77 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12148016.. Date: 08:00 25.01.22. Batch: 445134333.
 
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Tuesday, January 25, 2022 5:08 PM - 17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12158889.. Date: 15:02 25.01.22. Batch: 445202054.
 
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Deposit (listing)

2022-01-25 16:15:30 - 400 USDT

 
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Wednesday, January 26, 2022 1:49 PM - 37.00 USD: The amount of 37 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12180736.. Date: 09:05 26.01.22. Batch: 445302116. Wednesday, January 26, 2022 2:29 PM - 39.99 USD: The amount of 39.99 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12186340.. Date: 12:24 26.01.22. Batch: 445332051.
 
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Wednesday, January 26, 2022 5:07 PM - 9.99 USD: The amount of 9.99 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12191278.. Date: 15:01 26.01.22. Batch: 445357405.
 
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Thursday, January 27, 2022 12:50 PM - 25.01 USD: The amount of 25.01 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12220740.. Date: 10:26 27.01.22. Batch: 445451103.
 
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Thursday, January 27, 2022 4:53 PM - 40.04 USD: https://tronscan.org/#/transaction/b21143a8304434275c2dc45d7e52e295d39c6b67b6a27239b88d57be6529110a Thursday, January 27, 2022 4:54 PM - 28.80 USD: https://tronscan.org/#/transaction/08ab72cf3651a4d0e5695719227b0285f7eb922b62abe94400611b27d6f32f36 Thursday, January 27, 2022 4:54 PM - 49.00 USD: The amount of 49 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12232736.. Date: 14:48 27.01.22. Batch: 445498306.
 
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Friday, January 28, 2022 9:51 AM - 47.00 USD: The amount of 47 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12258867.. Date: 07:43 28.01.22. Batch: 445588524.
 
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2022-01-29 10:11:33 - 16 USDT

 
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Sunday, January 30, 2022 11:19 AM - 3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 12353378.. Date: 09:13 30.01.22. Batch: 445870054.
 
30.01.22 13:06 Receive Received Payment 4.00 USD from account U12456834 to account U20329901. Batch: 445900331. Memo: API Payment. PayKassa. pro 12364977.
 
Paying instantly:


67.9 USDT

2022-01-31 02:20:33
 

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