SCAM TRADEX-UK - tradex-uk.group

[InstantMonitorCom]

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: Monday, 21 september 2020
Payouts: Instant (minimum withdraw is $0.1)
Ref-offer 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-09-17 - 2021-09-17 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 24 Sep, 2020 to 25 Sep, 2021 - Sectigo Limited
• Hosting: Hetzner Online Ag
• IP-address: 159.69.208.14 (Germany / Nuremberg) IP used in 4 projects / 0 payings
• Script: GoldCoders Licensed
• Simillar text HYIPs: 595
• Simillar design HYIPs: 843

Description:

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. TRADE X UK GROUP LTD is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

Accepts:
Perfect Money

Perfect Money:

• U23098889 (Trade X UK Group Ltd) -
  
  Germany - Verified - 06.08.2020 - 0 point(s)

Investment plans:

• $20 - $200: 4.06% hourly for 25 hours (principal included)

Registered company profile: https://beta.companieshouse.gov.uk/company/12702186
Company Address: https://goo.gl/maps/91MuhDpGzfPBBFmS6

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

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U23098889. Memo: Shopping Cart Payment. Deposit to tradex-uk.group User InstantMonitorCom.. Date: 10:09 24.09.20. Batch: 336018854.

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

 

[InstantMonitorCom]

13.28 USD: The amount of 13.28 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 13:05 24.09.20. Batch: 336047871.

 

[InstantMonitorCom]

24.66 USD: The amount of 24.66 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 16:44 24.09.20. Batch: 336089827. 6.09 USD: The amount of 6.09 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 17:45 24.09.20. Batch: 336099686.

 

[InstantMonitorCom]

35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 05:51 25.09.20. Batch: 336156223. 38.68 USD: The amount of 38.68 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 05:51 25.09.20. Batch: 336156236.

 

[InstantMonitorCom]

3.54 USD: The amount of 3.54 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 18:10 25.09.20. Batch: 336281734.

 

[InstantMonitorCom]

5.68 USD: The amount of 5.68 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 11:43 26.09.20. Batch: 336378049.

 

[InstantMonitorCom]

6.25 USD: The amount of 6.25 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 18:57 26.09.20. Batch: 336444843.

 

[InstantMonitorCom]

11.97 USD: The amount of 11.97 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 12:13 27.09.20. Batch: 336533603.

 

[InstantMonitorCom]

4.68 USD: The amount of 4.68 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 16:50 27.09.20. Batch: 336574639.

 

[InstantMonitorCom]

12.77 USD: The amount of 12.77 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 10:37 28.09.20. Batch: 336685660.

 

[InstantMonitorCom]

11.56 USD: The amount of 11.56 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 17:09 28.09.20. Batch: 336760789.

 

[InstantMonitorCom]

4.03 USD: The amount of 4.03 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 11:13 29.09.20. Batch: 336878907.

 

[InstantMonitorCom]

4.45 USD: The amount of 4.45 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 18:02 29.09.20. Batch: 336960188.

 

[InstantMonitorCom]

6.14 USD: The amount of 6.14 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 10:55 30.09.20. Batch: 337071402. 5.48 USD: The amount of 5.48 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 11:17 30.09.20. Batch: 337075932.

 

[InstantMonitorCom]

6.66 USD: The amount of 6.66 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 18:27 30.09.20. Batch: 337162470.

 

[InstantMonitorCom]

6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 19:28 30.09.20. Batch: 337177354.

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!