SCAM SYNAXE - synaxe.net

[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, 20 September 2022
Payouts: Instant (minimum amount for withrawal is 1$ for PerfectMoney, 15$ for BTC, 5$ for DOGE, 15$ for ETH, 1$ for USDT-TRC20, 15$ for USDT-ERC20, 5$ for Tron)
Ref-offer 5% - 2% - 1% and $100 - $5000 bonuses (depends on structure turnover)

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

• Domain: NameCheap, Inc., 2022-04-20 - 2024-04-20 (registered for 2 years)
• Hosting: Ovh Gmbh
• IP-address: 51.89.47.214 (live sites on IP: 1)
• Script: H-script

Description:

SYNAXE LTD is a new and rapidly growing international startup in crypto investment management, trading software and financial application development. The company specialists are working on a professional cryptocurrency trading system, capable of market screening, analytic data processing, strategy building and facilitating statistical arbitrage trading at crypto exchanges. The end product that is at the betta-testing stage now is a sophisticated AI empowered trade bot that produces amaizing trading performance, managing hundreds of calculated arbitrage transactions on hourly basis. The company seeks investment capital for further research and development of a complete metaverce based on Synaxe unique trading platform.

Accepts:
Bitcoin, Ethereum (ETH), Perfect Money, Dogecoin, Tron (TRX), USDT ERC-20, USDT TRC-20

Investment plans:

• $20 - $59999: 2.0% - 2.6% - 3.2% daily for 20 - 30 - 40 days (deposit returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/14258338
Company Address: https://goo.gl/maps/9J4jHgoEGbBg2gMK8
Telegram: https://t.me/SYNAXE_Official
Twitter: https://twitter.com/SYNAXE_net
Instagram: https://www.instagram.com/synaxe.offical_net/

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

600.00 USD: https://tronscan.org/#/transaction/3357212ce99a4e614da7ffc6e27c82da1f2f0500d4b80f988008930ed2f72b20

Insurance for investors: $1000 Insurance details and rules

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

 

[InstantMonitorCom]

Tuesday, September 20, 2022 10:28 PM - 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 18873311.. Date: 20:09 20.09.22. Batch: 483555868.

 

[InstantMonitorCom]

Wednesday, September 21, 2022 6:59 AM - 10.00 USD: https://tronscan.org/#/transaction/dda7f533b609ddca1725e694bba2577a3763c87d405408eb2ec2dc3f131a3138

 

[InstantMonitorCom]

Wednesday, September 21, 2022 1:07 PM - 2.50 USD: https://tronscan.org/#/transaction/89eb3877cf7c19e16a29e7be430da6b839ec5f940639c33b76cb12d1dd69086a

 

[InstantMonitorCom]

Wednesday, September 21, 2022 8:18 PM - 25.60 USD: https://tronscan.org/#/transaction/6e5da9938e093f2a4a244d26d0179ca79ebaf35080f826d00504ba71ac5e3059

 

[naale]

Paying instantly:

The amount of 17.5 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 18906543..
Date: 15:17 21.09.22.
Batch: 483656460.

 

[InstantMonitorCom]

Thursday, September 22, 2022 10:11 AM - 2.50 USD: https://tronscan.org/#/transaction/8058afd3653f50cef29e5faa7756853409b7a9d5e6364f324ded45dc2e4c1091

 

[naale]

Paying instantly:

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

14.25 USDT

2022-09-22 14:21:42

 

[Hyipmasterorg]

Got paid. Good program. Thanks admin

transaction/1ef1686d886a168ecce08a992521f46d5ca3a50236d9c3cdfe97a9269fb5aa50

2022-09-22 21:02:57
200 Tether USD USDT

 

[InstantMonitorCom]

Thursday, September 22, 2022 10:27 PM - 15.60 USD: https://tronscan.org/#/transaction/ecfb48ac878606be7217a84f14148d0f14932619201a92dfaf276246e18a3ea1

 

[InstantMonitorCom]

Thursday, September 22, 2022 10:28 PM - 1.45 USD: The amount of 1.45 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 18968953.. Date: 20:10 22.09.22. Batch: 483802050.

 

[InstantMonitorCom]

Friday, September 23, 2022 8:14 AM - 5.00 USD: https://tronscan.org/#/transaction/71930a00b517ed66e1db98fdcc7d5edb640d56c965268e18644dbbc8fe28813d

 

[InstantMonitorCom]

Friday, September 23, 2022 12:25 PM - 15.60 USD: https://tronscan.org/#/transaction/18ec027cd976770e96e5ff804e14ac60d5df37fb8b94b950c84bf18f9eb3c46f

 

[naale]

Paying instantly:

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

13.54 USDT

2022-09-23 11:58:12

 

[Hyipmasterorg]

Paying!
Instantly withdrawal
NEXT INSTANT PAYMENT

09.23.22 11:01 Account Receive +1.5 Received Payment 1.5 USD from account U12456834 to account U17755**. Batch: 483865111. Memo: API Payment. PayKassa.pro 19007908.

transaction/fc0aa83c23a2cca404b31c99756c353ce02e5577e1bf14eb724c130a759e46ed
2022-09-23 23:19:03
4 Tether USD USDT

 

[InstantMonitorCom]

Friday, September 23, 2022 10:31 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 18996533.. Date: 10:07 23.09.22. Batch: 483857354.

 

[naale]

Paying instantly:

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

43 USDT

2022-09-24 08:38:21

 

[InstantMonitorCom]

Saturday, September 24, 2022 8:13 AM - 5.00 USD: https://tronscan.org/#/transaction/61935c64933360e9c66dbb78f19ed3c83f6de410bd68d1b8c12d7c6c4089e88d

 

[InstantMonitorCom]

Saturday, September 24, 2022 12:11 PM - 15.60 USD: https://tronscan.org/#/transaction/cd5d0a288cc0eae61ca52b5c823ac30194f3f70977b4b51635ab64fc5ab97bee

 

[naale]

Paying instantly:

The amount of 10 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 19058589..
Date: 10:17 24.09.22.
Batch: 483973339.