SCAM OPTIMEXFINANCE - optimexfinance.com

[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: Tuesday, 02 February 2021
Payouts: Instant (minimum withdrawal $2 for PM $10 for crypto)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: Porkbun LLC, 2021-01-28 - 2022-01-28 (registered for 1 year)
• SSL: Cloudflare Inc ECC CA-3 valid from 29 Jan, 2021 to 29 Jan, 2022 - Cloudflare, Inc.
• Hosting: Cloudflare, Inc
• IP-address: 172.67.151.175 (United States / Chicago) IP not used in other projects
• Script: GoldCoders Licensed
• Simillar text HYIPs: 23
• Simillar design HYIPs: 0

Description:

Optimex Finance is a top tier investment company. We have decades of experience in the cryptomarkets, real estate and navigating stock exchanges around the world. Using the latest technology and cutting edge investment strategies, we manage the risks so you dont have to. Join us today and secure your financial future tomorrow. Welcome to Optimex Finance. Optimex Finance is a world class investment firm built on integrity, high performance and sustainability. We boast the latest in artificial intelligence trading technolgy and our team of experts have mastered the stock markets so our clients enjoy the best returns on their investments.

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

Perfect Money:

• U24171696 (Optimex Finance) -
  
  United Kingdom - Verified - 01.05.2020 - 1.6 point(s)

Investment plans:

• $20 - $2499: 5% daily for 30 business days (deposit included)
• $2500 - $4999: 6% daily for 35 business days (deposit included)
• $5000 - $25000: 7% daily for 40 business days (deposit included)

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

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U24171696. Memo: Shopping Cart Payment. Deposit to Optimex Finance User InstantMonitorCom.. Date: 10:45 02.02.21. Batch: 366035373.

Insurance for investors: $500 Insurance details and rules

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

 

[ProfitHuntersBIZ]

17:01 31.01.21 Receive 365273300 U24171696
Optimex Finance +12.45 Received Payment 12.45 USD from account U24171696. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Optimex Finance.

 

[InstantMonitorCom]

3.90 USD: The amount of 3.9 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 15:10 02.02.21. Batch: 366129510.

 

[InstantMonitorCom]

8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 07:27 03.02.21. Batch: 366264886.

 

[ProfitHuntersBIZ]

16:45 01.02.21 Receive 365742450 U24171696
Optimex Finance +26.00 Received Payment 26.00 USD from account U24171696. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Optimex Finance.
08:44 02.02.21 Receive 365977318 U24171696
Optimex Finance +9.75 Received Payment 9.75 USD from account U24171696. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Optimex Finance.
16:31 02.02.21 Receive 366151548 U24171696
Optimex Finance +25.00 Received Payment 25.00 USD from account U24171696. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Optimex Finance.
09:50 03.02.21 Receive 366295101 U24171696
Optimex Finance +5.00 Received Payment 5.00 USD from account U24171696. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Optimex Finance.

 

[InstantMonitorCom]

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 17:59 03.02.21. Batch: 366413050.

 

[ProfitHuntersBIZ]

17:27 04.02.21 Receive 366638945 U24171696
Optimex Finance +25.00 Received Payment 25.00 USD from account U24171696. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Optimex Finance.
18:18 03.02.21 Receive 366417132 U24171696
Optimex Finance +25.00 Received Payment 25.00 USD from account U24171696. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Optimex Finance.
09:50 03.02.21 Receive 366295101 U24171696
Optimex Finance +5.00 Received Payment 5.00 USD from account U24171696. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Optimex Finance.

 

[InstantMonitorCom]

2.30 USD: The amount of 2.3 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 19:58 04.02.21. Batch: 366667883. 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 19:58 04.02.21. Batch: 366667911.

 

[InstantMonitorCom]

27.05 USD: The amount of 27.05 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 16:18 05.02.21. Batch: 366849747.

 

[ProfitHuntersBIZ]

16:35 05.02.21 Receive 366853543 U24171696
Optimex Finance +25.00 Received Payment 25.00 USD from account U24171696. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Optimex Finance.

 

[InstantMonitorCom]

14.26 USD: https://blockchair.com/litecoin/tra...fb7871a0a981515466505a231ab55fda8adaf060ef313

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 10:28 07.02.21. Batch: 367208277.

 

[ProfitHuntersBIZ]

13:56 07.02.21 Receive 367254378 U24171696
Optimex Finance +2.5 Received Payment 2.5 USD from account U24171696. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Optimex Finance.

 

[InstantMonitorCom]

7.05 USD: The amount of 7.05 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 18:17 07.02.21. Batch: 367311097.

 

[ProfitHuntersBIZ]

06:20 08.02.21 Receive 367385925 U24171696
Optimex Finance +2.5 Received Payment 2.5 USD from account U24171696. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Optimex Finance.

 

[InstantMonitorCom]

25.55 USD: The amount of 25.55 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 16:47 08.02.21. Batch: 367527260.

 

[ProfitHuntersBIZ]

18:06 08.02.21 Receive 367544183 U24171696
Optimex Finance +25.00 Received Payment 25.00 USD from account U24171696. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Optimex Finance.

 

[InstantMonitorCom]

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 17:34 09.02.21. Batch: 367785559.

 

[InstantMonitorCom]

30.05 USD: The amount of 30.05 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 15:15 10.02.21. Batch: 367991957.

 

[ProfitHuntersBIZ]

16:48 09.02.21 Receive 367774491 U24171696
Optimex Finance +25.00 Received Payment 25.00 USD from account U24171696. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Optimex Finance.