SCAM LUTEX - lutex.ltd

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.868
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: Thursday, 28 January 2021
Payouts: Manual (within 96 hours, minimum withdrawal is $1 and ~$5 for crypto)
Ref-offer 3% - 2% and up to 10% - 4.9% - 3.5% - 2.6% - 2.0% - 1.5% - 1.0% - 0.5%. Also $100 - $100000 bonuses (depends on personal deposit and structure turnover)

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-05-05 - 2025-05-05 (registered for 5 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 30 Nov, 2020 to 01 Dec, 2021 - Sectigo Limited
  • Hosting: Ovh Sas
  • IP-address: 213.32.87.154 (France / Gravelines) IP not used in other projects
  • Script: not defined
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Lutex Ltd. is a global leader in online financial trading and investing, has a rich history of innovation, putting clients at the heart of every decision, an award-winning trading Forex and stocks company, offering investment services and tools for both retail and institutional clients. Through its policy of providing its clients with the best possible conditions for trading and allowing speculators and investors to use expert advisors unfettered access to their liquidity, Lutex Ltd. has positioned itself as the best option for investors around the world. with acceptable levels of risk and consistent value creation in line with investment objectives. Both our organizational and individual clients can choose from variety of diversified, structured investment plan that meet their investment needs across whole stages in life.

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

Perfect Money:
  • U26845112 (lutex.ltd) -
    GB.GIF
    United Kingdom - Verified - 17.11.2020 - 26.5 point(s)
  • U25373100 (lutex.ltd) -
    GB.GIF
    United Kingdom - Verified - 17.11.2020 - 26.5 point(s)

Investment plans:
  • $10 - $500: 1.0% daily for 25 business days (deposit returned)
  • $500 - $1000: 1.5% daily for 40 business days (deposit returned)
  • $1000 - $5000: 1.9% daily for 55 business days (deposit returned)
  • $5000 - $1000000: 2.5% daily for 70 business days (deposit returned)

Registered company profile: https://www.sos.arkansas.gov/corps/...&agent_city=&agent_state=&filing_number=&cmd=
Company Address: https://goo.gl/maps/XES5e3DxzeJMn5738
Company Phone: tel:+16203079211
Twitter: https://twitter.com/lutexltd
Facebook: https://www.facebook.com/lutexltd
Whatsapp: https://chat.whatsapp.com/LS1bhnIwWVWAPfn371xwfI
Instagram: https://www.instagram.com/lutexltd/
Presentation:
Telegram: https://t.me/Lutex_ltd_Investors




depositEn.gif

600.00 USD: The amount of 600.00 USD has been withdrawn from your account. Accounts: U19811025->U26845112. Memo: Shopping Cart Payment.. Date: 15:22 03.05.21. Batch: 390209772.

screenshot-2021-05-03-001.png




underInsuranceEn.gif

Insurance for investors: $1000 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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05:58 03.05.21 Receive 390094287 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 20080
05:56 03.05.21 Receive 390094013 U25373100
lutex.ltd +1.5 Received Payment 1.5 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 20209
 
IM-1-EN.gif
9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U19811025. Memo: API Payment. Withdraw.. Date: 19:07 04.05.21. Batch: 390508431.
 
The amount of 31.2 USD has been deposited to your account. Accounts: U25373100->U13838330. Memo: API Payment. Withdraw.. Date: 11:58 05.05.21. Batch: 390644862.
 
IM-1-EN.gif
9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U19811025. Memo: API Payment. Withdraw.. Date: 18:34 05.05.21. Batch: 390736907.
 
4b90c825b877e67d61cf1efae6a3723f.gif


19:07 04.05.21 Receive 390508428 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 21321
 
IM-1-EN.gif
9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U19811025. Memo: API Payment. Withdraw.. Date: 17:09 06.05.21. Batch: 390951004.
 
IM-1-EN.gif
2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U25373100->U19811025. Memo: API Payment. Withdraw.. Date: 19:49 06.05.21. Batch: 390984531.
 
b03ec08baab4567973fb071532088b17.gif


17:39 06.05.21 Receive 390957400 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 22416
14:54 07.05.21 Receive 391147825 U25373100
lutex.ltd +19.00 Received Payment 19.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 22911
 
IM-1-EN.gif
10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U25373100->U19811025. Memo: API Payment. Withdraw.. Date: 06:59 08.05.21. Batch: 391281504.
 
IM-1-EN.gif
9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U19811025. Memo: API Payment. Withdraw.. Date: 06:19 11.05.21. Batch: 391964205.
 
IM-1-EN.gif
9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U19811025. Memo: API Payment. Withdraw.. Date: 17:37 11.05.21. Batch: 392108966.
 
IM-1-EN.gif
9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U19811025. Memo: API Payment. Withdraw.. Date: 17:24 12.05.21. Batch: 392342825.
 
IM-1-EN.gif
9.80 USD: The amount of 9.8 USD has been deposited to your account. Accounts: U25373100->U19811025. Memo: API Payment. Withdraw.. Date: 18:22 13.05.21. Batch: 392571820.
 
IM-1-EN.gif
9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U19811025. Memo: API Payment. Withdraw.. Date: 07:19 15.05.21. Batch: 392850584.
 
8a82f9437d374dfa87a9538f5949295a.gif


06:19 13.05.21 Receive 392431175 U25373100
lutex.ltd +9.00 Received Payment 9.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 24952
06:19 13.05.21 Receive 392431173 U25373100
lutex.ltd +10.00 Received Payment 10.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 24950
 
IM-1-EN.gif
9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U19811025. Memo: API Payment. Withdraw.. Date: 17:54 17.05.21. Batch: 393401011.
 
payrec_22.gif


11:21 17.05.21 Receive 393319402 U25373100
lutex.ltd +3.3 Received Payment 3.3 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 26619

06:08 17.05.21 Receive 393263405 U25373100
lutex.ltd +2.7 Received Payment 2.7 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 26347

06:08 17.05.21 Receive 393263396 U25373100
lutex.ltd +3.00 Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 26307

06:08 17.05.21 Receive 393263374 U25373100
lutex.ltd +3.00 Received Payment 3.00 USD from account U25373100. Memo: API Payment. Withdraw. Payment ID: 26251
 
IM-1-EN.gif
9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U25373100->U19811025. Memo: API Payment. Withdraw.. Date: 18:23 18.05.21. Batch: 393625938.
 

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