SCAM SYFINEX - syfinex.biz

[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, 28 June 2022
Payouts: Instant (minimum withdrawal amount is $1 for PM, ePayCore, $20 for BTC, $15 for ETH, USDT ERC20, USDT BEP20, $5 for USDT TRC20, LTC, Doge, BNB, TRX)
Ref-offer 5% - 1% - 1%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• Domain: NameCheap, Inc., 2022-05-19 - 2023-05-19 (registered for 1 year)
• SSL: EV SSL valid from 30 May, 2022 to 30 May, 2023 - DigiCert Inc
• Hosting: Ddos - Guard Ecuador
• IP-address: 186.2.161.107 (live sites on IP: 1)
• Script: GoldCoders License
• Similar text HYIPs: 1
• Similar design HYIPs: 0

Description:

Syfinex Ltd is an international investment fund operating in more than 20 countries worldwide. Our active investment activity is based on a clear analysis of markets and trends as well as a pragmatic technical approach to financial tools and opportunities. Syfinex Ltd operates on stock and cryptocurrency exchanges, where major financial tools are actively traded, such as stocks of major companies, indexes, futures, options, global currency pairs, NFT tokens, and much more that are worth our attention.

Accepts:
Bitcoin, Ethereum (ETH), Litecoin, Perfect Money, Dogecoin, ePayCore, Tron (TRX), USDT ERC-20, USDT TRC-20, Binance Coin (BNB), Binance USD (BUSD)

Investment plans:

• $20 - $100000: 3.8% daily for 45 days (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/14110543
Company Address: https://goo.gl/maps/JLyZKrvLg1DQL3Cp6
Telegram: https://t.me/syfinex_community

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

500.00 USD: Operation ID: 888303
Operation Date: 02.07.2022 10:31
Status: Completed
Amount: 500 USD
Consignee account: ePayCore E039751
Amount received: 500 USD
Processing fee: 0 USD
Note:
Deposit to Syfinex.biz User InstantMonitorCom

Insurance for investors: $500 Insurance details and rules

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

 

[InstantMonitorCom]

Saturday, July 2, 2022 11:07 AM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 16866753.. Date: 08:53 02.07.22. Batch: 470951516.

 

[InstantMonitorCom]

Saturday, July 2, 2022 11:42 AM - 2.50 USD: Operation ID: 888381 Operation Date: 02.07.2022 11:42 Status: Completed Sender's account: ePayCore E039751 Amount: 2.5 USD Note: Withdraw to InstantMonitorCom from Syfinex.biz

 

[InstantMonitorCom]

Saturday, July 2, 2022 9:41 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 16892262.. Date: 19:26 02.07.22. Batch: 471025834.

 

[InstantMonitorCom]

Sunday, July 3, 2022 8:44 PM - 5.00 USD: https://tronscan.org/#/transaction/701201b4e45413364e43cdd59be8752db99f92f6a3a96854677925cb4740b8bc

 

[InstantMonitorCom]

Sunday, July 3, 2022 8:45 PM - 6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 16927144.. Date: 18:31 03.07.22. Batch: 471137363. Sunday, July 3, 2022 8:46 PM - 19.00 USD: Operation ID: 889523 Operation Date: 03.07.2022 20:46 Status: Completed Sender's account: ePayCore E039751 Amount: 19 USD Note: Withdraw to InstantMonitorCom from Syfinex.biz

 

[InstantMonitorCom]

Monday, July 4, 2022 9:30 AM - 1.15 USD: Operation ID: 889695 Operation Date: 04.07.2022 09:30 Status: Completed Sender's account: ePayCore E039751 Amount: 1.15 USD Note: Withdraw to InstantMonitorCom from Syfinex.biz

 

[InstantMonitorCom]

Monday, July 4, 2022 9:32 PM - 19.00 USD: Operation ID: 890057 Operation Date: 04.07.2022 21:32 Status: Completed Sender's account: ePayCore E039751 Amount: 19 USD Note: Withdraw to InstantMonitorCom from Syfinex.biz

 

[InstantMonitorCom]

Tuesday, July 5, 2022 10:30 AM - 22.50 USD: https://tronscan.org/#/transaction/b062719dfb26b6b98c77761b615652d9f0176c5d9f021d860f72d8af74155aa5

 

[InstantMonitorCom]

Tuesday, July 5, 2022 10:53 PM - 19.00 USD: Operation ID: 890781 Operation Date: 05.07.2022 22:53 Status: Completed Sender's account: ePayCore E039751 Amount: 19 USD Note: Withdraw to InstantMonitorCom from Syfinex.biz

 

[InstantMonitorCom]

Wednesday, July 6, 2022 11:22 AM - 19.00 USD: Operation ID: 891085 Operation Date: 06.07.2022 11:22 Status: Completed Sender's account: ePayCore E039751 Amount: 19 USD Note: Withdraw to InstantMonitorCom from Syfinex.biz

 

[InstantMonitorCom]

Thursday, July 7, 2022 10:11 PM - 19.00 USD: Operation ID: 891946 Operation Date: 07.07.2022 22:11 Status: Completed Sender's account: ePayCore E039751 Amount: 19 USD Note: Withdraw to InstantMonitorCom from Syfinex.biz

 

[InstantMonitorCom]

Friday, July 8, 2022 1:10 PM - 19.00 USD: Operation ID: 892192 Operation Date: 08.07.2022 13:10 Status: Completed Sender's account: ePayCore E039751 Amount: 19 USD Note: Withdraw to InstantMonitorCom from Syfinex.biz

 

[InstantMonitorCom]

Saturday, July 9, 2022 4:51 PM - 19.00 USD: Operation ID: 892644 Operation Date: 09.07.2022 16:51 Status: Completed Sender's account: ePayCore E039751 Amount: 19 USD Note: Withdraw to InstantMonitorCom from Syfinex.biz

 

[InstantMonitorCom]

Sunday, July 10, 2022 10:40 AM - 19.00 USD: Operation ID: 892942 Operation Date: 10.07.2022 10:40 Status: Completed Sender's account: ePayCore E039751 Amount: 19 USD Note: Withdraw to InstantMonitorCom from Syfinex.biz

 

[InstantMonitorCom]

Monday, July 11, 2022 10:36 AM - 19.00 USD: Operation ID: 893356 Operation Date: 11.07.2022 10:36 Status: Completed Sender's account: ePayCore E039751 Amount: 19 USD Note: Withdraw to InstantMonitorCom from Syfinex.biz

 

[InstantMonitorCom]

Tuesday, July 12, 2022 9:40 PM - 19.00 USD: Operation ID: 894051 Operation Date: 12.07.2022 21:40 Status: Completed Sender's account: ePayCore E039751 Amount: 19 USD Note: Withdraw to InstantMonitorCom from Syfinex.biz

 

[InstantMonitorCom]

Wednesday, July 13, 2022 10:02 PM - 19.00 USD: Operation ID: 894493 Operation Date: 13.07.2022 22:02 Status: Completed Sender's account: ePayCore E039751 Amount: 19 USD Note: Withdraw to InstantMonitorCom from Syfinex.biz

 

[InstantMonitorCom]

Thursday, July 14, 2022 12:42 PM - 19.00 USD: Operation ID: 894998 Operation Date: 14.07.2022 12:42 Status: Completed Sender's account: ePayCore E039751 Amount: 19 USD Note: Withdraw to InstantMonitorCom from Syfinex.biz

 

[InstantMonitorCom]

Friday, July 15, 2022 12:50 PM - 19.00 USD: Operation ID: 895918 Operation Date: 15.07.2022 12:50 Status: Completed Sender's account: ePayCore E039751 Amount: 19 USD Note: Withdraw to InstantMonitorCom from Syfinex.biz