SCAM Starix - starix.biz

[fnaale]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

I'm not admin !!!

https://starix.biz/

Online Date 2022-05-24

Investment Plans: 4% daily for Lifetime (Principal can be withdrawn after 5days with 15% fee)

Min Spend $25

Min Withdraw $1 PM, $20 BTC/LTC/ETH,$5Doge/USDT/Tron

Referral Commission 3 levels: 5% - 2% -1%

Withdrawal Type Manual - withdraw time average 4 - 72 hours

Payment method:BTC,PerfectMoney,LTC,ETH,ePayCore,DogeCoin,USDT TRC20,Tron,Dash

Licensed GoldCoders' Script

DDoS Protection by Ddos-Guard​

About Us:

Welcome to Starix
We are Starix.biz, a UK-based company involved in cryptocurrency trading and mining. Our company is made up of digital currency enthusiasts, and we completely commit ourselves to our business. We love what we do as innovation professionals. Time is valuable, but it is even more valuable on the cryptocurrency market. Do not waste your time, join us!

+ Additional Info

+ Address: 162 Boleyn Road, London, England, E7 9QJ
+ UK Register Company :14123224
+ Email: [email protected]

Plans Details:

4% Daily for lifetime
Principal included
Deposit return anytime
15% fee for deposit return

+Whois Info:

Registrant Country is
Registrar NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status addPeriod, clientTransferProhibited
Dates 3 days old
Created on 2022-05-21
Expires on 2027-05-21
Updated on 2022-05-21

Name Servers NS1.EASY-GEO-DNS.COM (has 602 domains)
NS2.EASY-GEO-DNS.COM (has 602 domains)
NS3.EASY-GEO-DNS.COM (has 602 domains)
NS4.EASY-GEO-DNS.COM (has 602 domains)


Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
(p) (f)
IP Address 185.186.54.67 is hosted on a dedicated server
IP Location Netherlands - Noord-holland - Amsterdam - Genius Guard

Our deposit proof : https://tronscan.org/#/transaction/1b9c36fd...79847edbd2d7c1f

The admin paid $2000 insurance for lifetime --- read our insurance rules here​

.

 

[InstantMonitorCom]

Tuesday, May 24, 2022 2:37 PM - 5.00 USD: https://tronscan.org/#/transaction/ed1174b0895eae5e989719119687c77d704b770881f599456fb45eb49c392a57

 

[InstantMonitorCom]

Tuesday, May 24, 2022 2:47 PM - 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 14:47 24.05.22. Batch: 464714929. Tuesday, May 24, 2022 2:47 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 14:47 24.05.22. Batch: 464714934. Tuesday, May 24, 2022 2:47 PM - 8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 14:47 24.05.22. Batch: 464714937. Tuesday, May 24, 2022 2:47 PM - 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 14:47 24.05.22. Batch: 464714944. Tuesday, May 24, 2022 2:47 PM - 6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 14:47 24.05.22. Batch: 464714963. Tuesday, May 24, 2022 2:47 PM - 15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 14:47 24.05.22. Batch: 464714970. Tuesday, May 24, 2022 2:47 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 14:47 24.05.22. Batch: 464714985. Tuesday, May 24, 2022 3:51 PM - 7.50 USD: https://tronscan.org/#/transaction/7e094e8622c94808d4e8d930d04103e0aaff866196c52d79bd21e31bc0e79db0 Tuesday, May 24, 2022 3:51 PM - 35.55 USD: https://tronscan.org/#/transaction/9271f94b594ed0449cb57d17e241a1b55c3b709268c113b7ab8196fa2b30380f Tuesday, May 24, 2022 3:52 PM - 42.15 USD: https://tronscan.org/#/transaction/12aec8a24a0a738bfacea602bb010ba80d07808086c857155146623fdedc2ef0 Tuesday, May 24, 2022 4:59 PM - 15.20 USD: https://tronscan.org/#/transaction/fb4cb4a34b5ad2e7fff3988034afea4732d64d744b24b6da46cf8d6fecc8e6e0 Tuesday, May 24, 2022 5:00 PM - 10.00 USD: https://tronscan.org/#/transaction/75ff8c4aab22b84efa820728e2b20b64036c2240993d38d52698cd65731fa977 Tuesday, May 24, 2022 5:00 PM - 17.50 USD: https://tronscan.org/#/transaction/19552fc9a28ef1b0cd3e02a5e5e6f0769a749ab4867d5dfe8dc615d3b27624c9 Tuesday, May 24, 2022 5:01 PM - 25.84 USD: https://tronscan.org/#/transaction/aede464467a243e88f5a1dcbef9707fcedd68468e36f870e169d8c4c97b34263

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-05-25 00:17:24

 

[InstantMonitorCom]

Tuesday, May 24, 2022 8:02 PM - 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 20:02 24.05.22. Batch: 464755585. Tuesday, May 24, 2022 10:17 PM - 44.00 USD: https://tronscan.org/#/transaction/6d7a7f4c083ae440a0574f6a3bba67b1e5b33f8a00dc957a44ecc06919ee8d21 Tuesday, May 24, 2022 10:17 PM - 12.63 USD: https://tronscan.org/#/transaction/d7eb84fecc59b8ee6da7344c815235777ad1cbdd717ed27de2be6787574885bd

 

[naale]

The amount of 84.45 USD has been deposited to your account.
Accounts: U36140641->U2997909.
Memo: API Payment. Withdraw to naale from starix.biz..
Date: 07:42 25.05.22.
Batch: 464797185.

 

[andkrs]

Депозит (листинг)

21:07 24.05.22 Transfer 464762114 U36140641
Starix LTD -301.5 Sent Payment 300.00 USD to account U36140641. Memo: Shopping Cart Payment. Deposit to starix.biz User Fairmonitor.

 

[InstantMonitorCom]

Wednesday, May 25, 2022 10:24 AM - 19.30 USD: The amount of 19.3 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 10:24 25.05.22. Batch: 464818243. Wednesday, May 25, 2022 12:38 PM - 22.50 USD: https://tronscan.org/#/transaction/46e6c6fe71201a7a830e95c489a828934ebd5677234f5ef82eb8675d4d9c5cc9

 

[InstantMonitorCom]

Wednesday, May 25, 2022 1:53 PM - 25.00 USD: https://tronscan.org/#/transaction/7bff170d05844b73ea6440eddd1b5fb51f44307a237a605cb27f5c120624b7f7

 

[ExclusiveProfit]

Our deposit:

09:27 25.05.22 Transfer 464810228 U36140641
Sent Payment 300.00 USD to account U36140641. Memo: Shopping Cart Payment. Deposit to starix.biz User ExclusiveProfit.

 

[InstantMonitorCom]

Wednesday, May 25, 2022 11:55 AM - 5.41 USD: https://blockchair.com/dogecoin/tra...88557fda3ae7343ac72aab18a329993bbd25b75a9f483

 

[InstantMonitorCom]

Wednesday, May 25, 2022 7:42 PM - 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 19:42 25.05.22. Batch: 464892898. Wednesday, May 25, 2022 10:14 PM - 47.10 USD: https://tronscan.org/#/transaction/aa79dab087a18e288ea99ba844e3604234942d0dcac575e416d2bf4908b43c54

 

[andkrs]

10:24 25.05.22 Receive 464818241 U36140641
Starix LTD +32.5 2706.93 Received Payment 32.5 USD from account U36140641. Memo: API Payment. Withdraw to Fairmonitor from starix.biz.

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

2022-05-26 04:03:03

 

[ExclusiveProfit]

19:42 25.05.22 Receive 464892943 U36140641
Received Payment 15.65 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.

09:35 26.05.22 Receive 464951722 U36140641
Received Payment 15.05 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.

$22.58 has been successfully sent to your ePayCore account E038031.
26.05.2022 - 00:48 Transaction batch is 863254.

 

[InstantMonitorCom]

Thursday, May 26, 2022 8:14 PM - 25.75 USD: The amount of 25.75 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 20:14 26.05.22. Batch: 465034883.

 

[ExclusiveProfit]

5 USDT - 2022-05-25 23:00:24
b6386e2a3b2b0f837e47a1e3844272504c1129f0b748434676a8be20cdeeaa07

25 USDT - 2022-05-26 12:49:18
07be4d5980eaeb8e1cce1c807a71cd9ced34af4576efab95f809a8e4fd3e8377

 

[mrhip94]

The amount of 40 USD has been deposited to your account. Accounts: U36140641->U**. Memo: API Payment. Withdraw from starix. biz.. Date: 20:21 26.05.22. Batch: 465035896.

The amount of 49.25 USD has been deposited to your account. Accounts: U36140641->U**. Memo: API Payment. Withdraw to hc4mstarix from starix. biz.. Date: 19:44 25.05.22. Batch: 464893222.

Amount: 18.95 USDT
Date: 24/05/2022
TxID: 1b72d33978db297b5b7794e3a63758077702bfd835005b9d69c5d5d90120abaa

Amount: 0.00068287 BTC
Date: 24/05/2022
TxID: 4a50ef4a58294a48ef89d817c222022d1e0e740a55783486df676237de7a38be

 

[andkrs]

09:35 26.05.22 Receive 464951727 U36140641
Starix LTD +12.00 2731.05 Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to Fairmonitor from starix.biz.

 

[ExclusiveProfit]

20:21 26.05.22 Receive 465035951 U36140641
Received Payment 26.95 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.