SCAM TRANDEX - trandex.biz

[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: Tuesday, 03 november 2020
Payouts: Manual (up to 48 Hours)
Ref-offer 7% - 4% - 1% - 1%

Technical details (information from ISP and HyipLogs resources):

• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 27 Oct, 2020 to 28 Nov, 2021 - Sectigo Limited
• Hosting: Ddos-guard Corp (8 paying HYIPs)
• IP-address: 190.115.29.250 (Belize / Belize City) IP not used in other projects
• Script: undefined
• Simillar text HYIPs: 0
• Simillar design HYIPs: 1

Description:

Our mission is making cryptocurrency investment worthwhile to everyone. Here at Transitional Exchange Ltd we are proud to connect traders to the excited world of Trading with global currency. Every day, we work hard to provide or partners and the tools and support for a safe experience of global trading currency. Earning your trust by and amazing trading experience with low cost and great execution. Since, 2009 we have worked tirelessly with our partners around the globe to guarantee our partners the best online experience in forex trading. With acceptable levels of risk and consistent value creation in line with investment objectives. Both our organizational and individual clients can choose from variety of diversified, structured investment plan that meet their investment needs across whole stages in life. We're doing things differently. Trading has been complex and exhausting for too long, we are committed to change that and make cryptocurrency investment worthwhile to everyone. You are important, your family is important and your financial freedom is our priority. With combined industry experience exceeding 100 years, we're constantly creating and reinventing our technology and investment strategies to help you meet your financial goals.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Dogecoin

Perfect Money:

• U25744448 (TANSITIONAL EXCHANGE) -
  
  United Kingdom - Verified - 19.10.2020 - 0 point(s)

Investment plans:

• $25 - $5000: 3.5% daily for 50 days (deposit included)
• $5001 - $10000: 5.5% daily for 50 days (deposit included)
• $10001 - $99999: 10.5% daily for 50 days (deposit included)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12975283
Company Address: https://goo.gl/maps/18vHQH8NHS4m7vy97
Telegram: https://t.me/Trandex

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

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U25744448. Memo: Shopping Cart Payment. Deposit to Transitional Exchange Ltd User instantmonitorcom.. Date: 17:55 03.11.20. Batch: 345336472.

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]

35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $35.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 11:46 04.11.20. Batch: 345478923.

 

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $5.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 15:22 04.11.20. Batch: 345536171.

 

[InstantMonitorCom]

2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $2.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 23:29 04.11.20. Batch: 345611050.

 

[InstantMonitorCom]

19.00 USD: The amount of 19 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $19.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 08:52 05.11.20. Batch: 345669659. 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $25.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 08:52 05.11.20. Batch: 345669662.

 

[InstantMonitorCom]

25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $25.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 20:00 05.11.20. Batch: 345819677.

 

[InstantMonitorCom]

1.98 USD: Date: 06.11.2020 11:15:43 ID: 1199510481 Details: P1035873306 > P1012405059 Amount: 1.98 USD Comment: Withdrawal from Transitional Exchange Ltd to instantmonitorcom

 

[InstantMonitorCom]

17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $17.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 20:29 06.11.20. Batch: 346048718.

 

[InstantMonitorCom]

4.95 USD: Date: 07.11.2020 00:14:27 ID: 1200228994 Details: P1035873306 > P1012405059 Amount: 4.95 USD Comment: Withdrawal from Transitional Exchange Ltd to instantmonitorcom

 

[InstantMonitorCom]

2.97 USD: Date: 07.11.2020 19:00:56 ID: 1200973004 Details: P1035873306 > P1012405059 Amount: 2.97 USD Comment: Withdrawal from Transitional Exchange Ltd to instantmonitorcom

 

[InstantMonitorCom]

8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $8.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 23:14 07.11.20. Batch: 346268148. 21.00 USD: The amount of 21 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $21.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 23:15 07.11.20. Batch: 346268179. 1.98 USD: Date: 08.11.2020 03:00:18 ID: 1201316652 Details: P1035873306 > P1012405059 Amount: 1.98 USD Comment: Withdrawal from Transitional Exchange Ltd to instantmonitorcom

 

[InstantMonitorCom]

5.94 USD: Date: 08.11.2020 18:47:08 ID: 1201945708 Details: P1035873306 > P1012405059 Amount: 5.94 USD Comment: Withdrawal from Transitional Exchange Ltd to instantmonitorcom

 

[InstantMonitorCom]

18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $18.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 20:04 08.11.20. Batch: 346450749.

 

[InstantMonitorCom]

24.00 USD: The amount of 24 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $24.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 07:14 10.11.20. Batch: 346732935.

 

[InstantMonitorCom]

18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $18.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 07:14 11.11.20. Batch: 346943891.

 

[InstantMonitorCom]

17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $17.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 19:24 11.11.20. Batch: 347095347.

 

[InstantMonitorCom]

7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $7.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 07:14 12.11.20. Batch: 347159210.

 

[InstantMonitorCom]

2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $2.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 18:12 12.11.20. Batch: 347293715.

 

[InstantMonitorCom]

18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $18.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 07:14 13.11.20. Batch: 347363477.

 

[InstantMonitorCom]

17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U25744448->U19811025. Memo: API Payment. $17.00 Payment from Transitional Exchange Ltd to instantmonitorcom.. Date: 23:31 13.11.20. Batch: 347518664.