SCAM MONEYXPLOSE - moneyxplose.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!
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: Tuesday, 24 November 2020
Payouts: Manual (up to 24 hours, minimum amounts for withdraw: $1 for perfect money, $3 for bitcoin and litecoin)
Ref-offer 6% - 2%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-10-23 - 2021-10-23 (registered for 1 year)
  • SSL: Free SSL valid from 24 Nov, 2020 to 22 Feb, 2021 - Let's Encrypt
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.161 (Belize / Belize City) IP used in 4 projects / 1 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Money Xplose Ltd is one of the world's leading companies in cryptocurrency mining and trading. In the world of cryptocurrency trading, the more you can trade, the more you can earn. Everyone knows that cryptocurrency trading and mining can make you money in the future. But, reliable trading and return generators are rare in this digital world. But Money Xplose is here to give you the best test of cryptocurrency trading and mining. Also, if you invest in Money Xplose, you can get the profit-sharing option that we provide our customers through our business. All valued members will receive a share of the profits if they invest in our trading plan. So now with Cryptocurrency Trading, Money Xplose is easier and more profitable for all the investors. Why other companies or services if you can get regular profit from us? Money Xplose Ltd always thinks about clients and their profits from super cryptocurrency trading.

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

Perfect Money:
  • U18035100 (MoneyXplose) -
    DE.GIF
    Germany - Verified - 04.12.2018 - 34.7 point(s)

Investment plans:
  • $10 - $10000: 4% daily for 25 days (deposit returned, release deposit anytime with 25% fee)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12974512
Company Address: https://goo.gl/maps/4wcGxWeQsdviADhb8
Telegram: https://t.me/MoneyXplose
Telegram: https://t.me/moneyexplosegroup
Instagram: https://www.instagram.com/moneyxplose_official/




depositEn.gif

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U18035100. Memo: Shopping Cart Payment. Deposit to Money Xplose Ltd. User InstantMonitorCom.. Date: 11:38 27.11.20. Batch: 350386327.

screenshot-2020-11-27-003.png



underInsuranceEn.gif

Insurance for investors: $250 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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1.86 USD: The amount of 1.86 USD has been deposited to your account. Accounts: U18035100->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Money Xplose Ltd.. Date: 13:40 27.11.20. Batch: 350413455.
 
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2.40 USD: The amount of 2.4 USD has been deposited to your account. Accounts: U18035100->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Money Xplose Ltd.. Date: 10:19 28.11.20. Batch: 350581965.
 
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U18035100->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Money Xplose Ltd.. Date: 10:35 29.11.20. Batch: 350802317.
 
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12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U18035100->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Money Xplose Ltd.. Date: 12:20 29.11.20. Batch: 350825461.
 
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12.24 USD: The amount of 12.24 USD has been deposited to your account. Accounts: U18035100->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Money Xplose Ltd.. Date: 17:49 29.11.20. Batch: 350894926.
 
Im Joined!


Added PREMIUM listing!


index.png



Added full active deposit and payment full for PREMIUM listing!


The amount of 299 USD has been deposited to your account. Accounts: U18035100->U2917300. Date: 22:55 29.11.20. Batch: 350932727.

insurance200.jpg


$200 lifetime insurance for this program!
 
IM-1-EN.gif
21.24 USD: The amount of 21.24 USD has been deposited to your account. Accounts: U18035100->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Money Xplose Ltd.. Date: 16:45 30.11.20. Batch: 351105711.
 
payrec_22.gif


10:55 01.12.20 Receive 351318256 U18035100
MoneyXplose +8.00 Received Payment 8.00 USD from account U18035100. Memo: API Payment. Withdraw to ExclusiveProfit from Money Xplose Ltd.
 
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26.04 USD: The amount of 26.04 USD has been deposited to your account. Accounts: U18035100->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Money Xplose Ltd.. Date: 17:34 01.12.20. Batch: 351803823.
 
Deposit! Hyipclub.club 11.29.20 08:26 Account Transfer -200.00 Sent Payment: 200.00 USD to account U18035100 from U8239798. Batch: 350774397. Memo: Shopping Cart Payment. Deposit to Money Xplose Ltd
 
Next payment!
The amount of 10.4 USD has been deposited to your account. Accounts: U18035100->U2917300. Memo: API Payment. Withdraw to hyipregular from Money Xplose Ltd.. Date: 23:08 01.12.20. Batch: 351855259.
Thanks admin!
 
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20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U18035100->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Money Xplose Ltd.. Date: 13:54 02.12.20. Batch: 351993742.
 
IM-1-EN.gif
6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U18035100->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Money Xplose Ltd.. Date: 17:12 02.12.20. Batch: 352045869.
 
Платит! Hyipclub.club 11.30.20 10:35 Account Receive +9.2 Received Payment 9.2 USD from account U18035100 to account U8239798. Batch: 351020557. Memo: API Payment. Withdraw from Money Xplose Ltd.
 
Next payment!
The amount of 17.8 USD has been deposited to your account. Accounts: U18035100->U2917300. Memo: API Payment. Withdraw to hyipregular from Money Xplose Ltd.. Date: 02:37 03.12.20. Batch: 352111496.
Thanks admin!
 
⭐DEPOSIT!!!⭐
Date : 12/03/2020 05:15
From/To Account : U18035100
Amount : ⚡-100.00
Currency : USD
Batch : 352127100
Memo : Shopping Cart Payment. Deposit to Money Xplose Ltd.
Hash : 50420cb452338bb04d990db746a069a9
 
Мой ДЕПОЗИТ !!!
03.12.20 05:37ПереводОтправленный платеж: 20,00 долларов США на счет U18035100. Партия: 352130050. Заметка: Оплата тележки. Депозит в Money Xplose Ltd
 
The amount of 20 USD has been withdrawn from your account. Accounts: U->U18035100. Memo: Shopping Cart Payment. Deposit to Money Xplose Ltd. User. Date: 06:20 03.12.20. Batch: 352138448.?‍?
 
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03.12.20 08:48TransferSent Payment: 20.00 USD to account U18035100 from U1626315. Batch: 352167164. Memo: Shopping Cart Payment. Deposit to Money Xplose Ltd. User manul.
 

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