SCAM LIREX - lirex.org

[InstantMonitorCom]

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, 19 September 2022
Payouts: Manual (within 24 hours, minimum withdrawal amounts: within 24 hours, minimum withdrawal amounts: BTC 0.0006, ETH 0.007, LTC 0.2, DOGE 162, BCH 0.09, DASH 0.23, TRX 162, BNB 0.04, USDT TRC20 1.00, USDT BEEP20 $1.00 , USDT ERC20 10.00, USDC TRC20 1.00, USDC BEP20 1.00, USDC ERC20 $10.00, ETH BEP20 0.00700000, BUSD BEP20 $1.00, PM $1.00, EPC $1.00.)
Ref-offer 5% - 3% - 1%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• Domain: NameCheap, Inc., 2022-08-23 - 2023-08-23 (registered for 1 year)
• Hosting: Cloudflare, Inc
• IP-address: 172.67.195.111 (live sites on IP: 1)
• Script: not defined

Description:

Stable, fast and legal growth of digital assets. We provide our international clients with all the tools they need to grow and safely store their digital assets. Invest in Bitcoin, Ethereum, USDT and other cryptocurrencies with our service for increasing digital assets. We use more than 5 popular directions for earning on digital assets: cloud mining, trading, P2P, NFT... Competently made portfolio and correct market analysis helps to achieve maximum profit in each direction. The technology that powers our platform was developed with industry-leading security and encryption at its core. Our security team is constantly working to make sure you and your assets are protected from emerging threats. Lirex maintains crypto insurance and all USD cash balances are covered by FDIC insurance, up to a maximum of $250,000.

Accepts:
Bitcoin, Ethereum (ETH), Litecoin, ePayCore

Investment plans:

• $10 - $100000: 2.4% - 4.5% - 5.9% daily for 15 - 30 - 60 days (deposit returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/14325429
Company Address: https://goo.gl/maps/xjaje7DduLtA4FE38
Company Phone: tel:+442081572800
Telegram: https://t.me/lirex_official_channel
Telegram: https://t.me/lirex_group
Twitter: https://twitter.com/lirex_limited
Presentation: https://lirex.org/pdf/presentation.pdf

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

600.00 USD: Operation ID: 992190
Operation Date: 19.09.2022 17:11
Status: Completed
Amount: 600 USD
Consignee account: ePayCore E041875
Amount received: 600 USD
Processing fee: 0 USD
Note:
UID:7

Insurance for investors: $1000 Insurance details and rules

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

 

[InstantMonitorCom]

Monday, September 19, 2022 8:58 PM - 1.50 USD: https://tronscan.org/#/transaction/ee3352aaa6aac3a38644776141b34ab789f0a8d0a3eb33628d48ba0298cc4e52

 

[InstantMonitorCom]

Tuesday, September 20, 2022 8:30 AM - 38.50 USD: https://tronscan.org/#/transaction/57b512f1a1fb452ec3615fca77371328698e9269649dddf0ced562d40274bab3

 

[InstantMonitorCom]

Tuesday, September 20, 2022 2:13 PM - 15.00 USD: https://tronscan.org/#/transaction/05dba243673e162ece3750069c3c8ffd9dbfaa8c2a24f0c173d94ca7517e84b9

 

[naale]

Transaction ID: 994297
Date of transaction: 20.09.2022 08:13
Amount: 61.5 USD
Note: Lirex.org

 

[InstantMonitorCom]

Tuesday, September 20, 2022 6:11 PM - 27.50 USD: https://tronscan.org/#/transaction/b2a682cd60bb598bbaf80ecf03f5cf0d3db9ef4c226c14a6142f68bb432cedef

 

[InstantMonitorCom]

Tuesday, September 20, 2022 9:31 PM - 35.86 USD: The amount of 35.86 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 18864242.. Date: 15:53 20.09.22. Batch: 483524118.

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

49.4 USDT

2022-09-21 07:20:06

 

[InstantMonitorCom]

Tuesday, September 20, 2022 9:33 PM - 29.72 USD: https://tronscan.org/#/transaction/a117b150ac51b6ebc27abe3f6d76c66e40abb73a5abe3d2d8fbb73cc4cbfdf02 Tuesday, September 20, 2022 9:33 PM - 12.05 USD: https://tronscan.org/#/transaction/90c72f317255eec3ec991498551bed02da03f1163db60dfacde463381b4b00cc Tuesday, September 20, 2022 9:34 PM - 18.40 USD: Operation ID: 995510 Operation Date: 20.09.2022 21:34 Status: Completed Sender's account: ePayCore E041875 Amount: 18.4 USD Note: Lirex.org

 

[InstantMonitorCom]

Wednesday, September 21, 2022 9:26 AM - 16.51 USD: https://tronscan.org/#/transaction/eaad0e2003f2b5914eeab1c62c4fbcd15bb1c935d1bbb34cbab90c1a47ac8346

 

[InstantMonitorCom]

Wednesday, September 21, 2022 4:56 PM - 10.00 USD: https://tronscan.org/#/transaction/52bb32af93e2cf112e103c9c8294b3e703c3d9aed97efcbc186fa50a73548c42

 

[InstantMonitorCom]

Wednesday, September 21, 2022 8:32 PM - 25.00 USD: https://tronscan.org/#/transaction/eb5ab67ce9e672deb6ea8e440d54ea3f77d8e2f5066625de5fb00449be338b2c

 

[InstantMonitorCom]

Wednesday, September 21, 2022 8:40 PM - 14.40 USD: Operation ID: 997687 Operation Date: 21.09.2022 20:40 Status: Completed Sender's account: ePayCore E041875 Amount: 14.4 USD Note: Lirex.org

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

14.4 USDT

2022-09-22 07:22:36

 

[KingHyip]

PAYING Lirex
18:54 21.09.22 Received Payment 1.24 USD from account U12456834. Memo: API Payment. PayKassa.pro 18914581. Payment ID: 18914581

 

[InstantMonitorCom]

Thursday, September 22, 2022 9:56 PM - 14.40 USD: Operation ID: 1000135 Operation Date: 22.09.2022 21:56 Status: Completed Sender's account: ePayCore E041875 Amount: 14.4 USD Note: Lirex.org

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

67.4 USDT

2022-09-23 07:00:18

 

[InstantMonitorCom]

Thursday, September 22, 2022 9:55 PM - 6.32 USD: https://tronscan.org/#/transaction/3a8b4c26c6358fec4517cf4e3e743da1592626e05fa8e003d2d856dbf74d93dd Thursday, September 22, 2022 10:30 PM - 23.00 USD: The amount of 23 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 18934548.. Date: 12:01 22.09.22. Batch: 483753142.

 

[InstantMonitorCom]

Friday, September 23, 2022 9:32 PM - 2.25 USD: https://tronscan.org/#/transaction/cb293f1fba9579e997b690358abcad1e48fbd88f25ed2d6e8e833026a3aebc38

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

19.41 USDT

2022-09-24 07:35:06