SCAM SPEY INVEST LIMITED - spey.ltd

[gravity239]

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 owner / admin is not a project.
New project: Start: 21/06/2017

About company:

SPEY-INVEST is an international operator of cryptocurrency trading. The company was set up in 2014 as the pilot online project of trading business by a group of enthusiasts headed by Daniil Solopov. Despite the relatively young age of the Company, SPEY-INVEST has become well known to field-specific experts in Great Britain and also abroad as soon as one and a half years of its activity.

The Company specializes in trust management of finance, consulting and analytics of processes of cryptocurrency trading.

Based on the positive profitability ratios, the Company entered the international level by receiving the relevant approval documents and opening a representation office in London in 2017.

SPEY-INVEST is currently one of the largest cryptocurrency trading companies with an unblemished trade reputation and a high level of brand credibility.

The efficient trust management of the Company is associated by our clients with reliability and safety of the world best banks. And this is a merit of our team which is directed and headed by Daniil Solopov – the owner and founder of the Company.

Registration certificate

Investment plans:

SILVER 1%
from 10$ to 999$
validity period of deposit 200 days
Non-refundable deposit

GOLD 1.2%
from 1000$ to 9999$
validity period of deposit 250 days
Non-refundable deposit

PLATINUM 1.4%
from 10000$ to 50000$
validity period of deposit 300 days
Non-refundable deposit

Minimum amount of replenishment in payment systems is:

Bitcoin - 100 $
PerfectMoney - 10 $
AdvCash - 10 $
Payeer - 10 $
YandexMoney - 10 $
minimum withdrawal in payment systems is:

Bitcoin - 20 $
PerfectMoney - 1 $
AdvCash - 1 $
Payeer - 1 $
YandexMoney - $ 1
indicates the correct number of your purse.

A request for withdrawal, you can create from Monday to Friday, the payment is made within 24 hours after creating the application.

PerfectMoney payment system, AdvCash, Bitcoin, Payeer, YandexMoney


Marketing 8 lines. 7% -3% -2% -1% -0.5% -0.5% -0.5%

Registration here: https://spey.ltd/r/?mmo4me (RCB 80% only for PM wallet)

My DEP:

 

[gravity239]

Sau khi đăng ký và dep tiền thì mình sẽ được bonus 2$ có thể rút ra được. Mình đã request thử và chờ đợi.

 

[gravity239]

Bonus nhận được:

The amount of 2 USD has been deposited to your account. Accounts: U12058642->U12855693. Memo: API Payment. SPEY payment.. Date: 08:11 23.06.17. Batch: 179863662.

 

[gravity239]

Thanh toán tiếp theo:

The amount of 3 USD has been deposited to your account. Accounts: U12058642->U12855693. Memo: API Payment. SPEY payment.. Date: 08:32 26.06.17. Batch: 180089119.

 

[gravity239]

Thanh toán nhận được:

The amount of 1 USD has been deposited to your account. Accounts: U12058642->U12855693. Memo: API Payment. SPEY payment.. Date: 14:16 27.06.17. Batch: 180198207.

 

[gravity239]

Thanh toán tiếp theo:

The amount of 1 USD has been deposited to your account. Accounts: U12058642->U12855693. Memo: API Payment. SPEY payment.. Date: 08:32 28.06.17. Batch: 180262821.

 

[gravity239]

Thanh toán tiếp theo:

The amount of 1 USD has been deposited to your account. Accounts: U12058642->U12855693. Memo: API Payment. SPEY payment.. Date: 07:29 29.06.17. Batch: 180342244.

 

[gravity239]

Thanh toán tiếp theo:

The amount of 1 USD has been deposited to your account. Accounts: U12058642->U12855693. Memo: API Payment. SPEY payment.. Date: 04:54 30.06.17. Batch: 180419995.

 

[namdeptrai]

paying :

Received Payment 2.00 USD from account U12058642 to account U. Batch: 180479471. Memo: API Payment. SPEY paymen

 

[gravity239]

Thanh toán tiếp theo:

The amount of 3 USD has been deposited to your account. Accounts: U12058642->U12855693. Memo: API Payment. SPEY payment.. Date: 09:14 03.07.17. Batch: 180948090.

 

[namdeptrai]

paying :


Received Payment 6.00 USD from account U12058642 to account U13503413. Batch: 180998586. Memo: API Payment. SPEY payment

 

[gravity239]

Thanh toán tiếp theo:

The amount of 1 USD has been deposited to your account. Accounts: U12058642->U12855693. Memo: API Payment. SPEY payment.. Date: 07:24 04.07.17. Batch: 181036875.

 

[namdeptrai]

paying :


Received Payment 2.00 USD from account U12058642 to account U13503413. Batch: 181095566. Memo: API Payment. SPEY payment

 

[gravity239]

Thanh toán tiếp theo:

The amount of 1 USD has been deposited to your account. Accounts: U12058642->U12855693. Memo: API Payment. SPEY payment.. Date: 07:49 05.07.17. Batch: 181135610.

 

[namdeptrai]

paying:


Received Payment 2.00 USD from account U12058642 to account U13503413. Batch: 181198960. Memo: API Payment. SPEY payment

 

[gravity239]

Thanh toán tiếp theo:

The amount of 1 USD has been deposited to your account. Accounts: U12058642->U12855693. Memo: API Payment. SPEY payment.. Date: 07:58 06.07.17. Batch: 181246167.

 

[matthewtran]

cái này hùn vốn với nhau đập sẽ ngon hơn

 

[namdeptrai]

paying:

Received Payment 2.00 USD from account U12058642 to account U13503413. Batch: 181308755. Memo: API Payment. SPEY payment

 

[gravity239]

Thanh toán tiếp theo:

The amount of 1 USD has been deposited to your account. Accounts: U12058642->U12855693. Memo: API Payment. SPEY payment.. Date: 06:39 07.07.17. Batch: 181344778.

 

[namdeptrai]

paying:

Received Payment 2.00 USD from account U12058642 to account U13503413. Batch: 181401919. Memo: API Payment. SPEY payment