SCAM POLINEX - polinex.net

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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: Sunday, 10 January 2021
Payouts: Instant (minimum withdrawal amount is 1 USD and 3 USD for crypto)
Ref-offer 5% - 3% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2021-01-06 - 2031-01-06 (registered for 10 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 07 Jan, 2021 to 08 Feb, 2022 - Sectigo Limited
  • Hosting: Hawk Host Inc
  • IP-address: 198.252.104.246 (United States / Little Washington) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 11

Description:
POLINEX TRADE LIMITED is a company with many years of experience in financial transaction analysis and cryptocurrency exchange. The proper coordination and hard work of a team of traders, analysts, financial experts as well as the right investment distribution strategies are the key to a company's success.

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

Perfect Money:
  • U26393545 (Polinex Limited) -
    United Kingdom - Verified - 15.12.2020 - 0 point(s)

Investment plans:
  • $10 - $499: 4% daily for 15 days (deposit retruned)
  • $0 - $999: 5% daily for 20 days (deposit retruned)
  • $1000 - $4999: 6% daily for 25 days (deposit retruned)
  • $5000 - $100000: 7% daily for 30 days (deposit retruned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13119604
Company Address: https://goo.gl/maps/4xmtyyEQeZoYUnxi8
Telegram: https://t.me/polinex_limited
Twitter: https://twitter.com/polinex_limited
Youtube: https://www.youtube.com/channel/UC8Xrf7FPn4flF2-uCVm75dg
Telegram: https://t.me/polinex_admin
Instagram: https://www.instagram.com/polinex_limted/
Presentation:





501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U26393545. Memo: Shopping Cart Payment. Deposit to POLINEX LIMITED User InstantMonitorCom.. Date: 19:22 10.01.21. Batch: 360718589.





Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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4.66 USD: The amount of 4.66 USD has been deposited to your account. Accounts: U26393545->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from POLINEX LIMITED.. Date: 08:34 11.01.21. Batch: 360802658.
 
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1.45 USD: The amount of 1.45 USD has been deposited to your account. Accounts: U26393545->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from POLINEX LIMITED.. Date: 10:16 11.01.21. Batch: 360823757.
 
Joined
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35.30 USD: The amount of 35.3 USD has been deposited to your account. Accounts: U26393545->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from POLINEX LIMITED.. Date: 07:30 12.01.21. Batch: 361006612.
 
Joined
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2.75 USD: The amount of 2.75 USD has been deposited to your account. Accounts: U26393545->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from POLINEX LIMITED.. Date: 15:27 12.01.21. Batch: 361109243.
 
Joined
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25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U26393545->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from POLINEX LIMITED.. Date: 07:31 13.01.21. Batch: 361232687.
 

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