SCAM TRANSAXIOS - transaxios.com

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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: Wednesday, 10 February 2021
Payouts: Instant (min withdrawal $0.1 and for crypto $10)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2021-01-08 - 2022-01-08 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 09 Feb, 2021 to 10 Feb, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.247 (Belize / Belize City) IP used in 6 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Everyone has a desire to change His life, with the help of transaxios.com you Will get it all, get an income without having to leave home,and without having to leave your family, TRANSAXIOS.COM BUILD digital platforms to facilitte multi-asset market access and provide clients of all sizes with professional-grade tools, industry-leading prices and best-in-class service, we offer several packages of income per day for 25 days which total up to 250% to 500% and we have a VIP package of 200% returns after 3 days,and we also appreciate members who want to work with us,with a referal commission of 5% - 2% - 1%.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash

Perfect Money:
  • U29881031 (TRANSAXIOS) -
    GB.GIF
    United Kingdom - Verified - 25.01.2021 - 0.3 point(s)

Investment plans:
  • $10 - $999: 10% daily for 25 days (deposit included)
  • $1000 - $4999: 15% daily for 25 days (deposit included)
  • $5000 - $100000: 20% daily for 25 days (deposit included)
  • $3000 - $10000: 200% after 3 days

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12893756
Company Address: https://goo.gl/maps/ZHgefGxPW6LyjL2C9
Company Phone: tel:+44743834329
Telegram: https://t.me/transaxios
Telegram: https://t.me/transaxios1




depositEn.gif

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U29881031. Memo: Shopping Cart Payment. Deposit to transaxios.com User InstantMonitorCom.. Date: 11:39 10.02.21. Batch: 367939699.

screenshot-2021-02-10-002.png



underInsuranceEn.gif

Insurance for investors: $600 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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6.25 USD: The amount of 6.25 USD has been deposited to your account. Accounts: U29881031->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from transaxios.com.. Date: 14:02 10.02.21. Batch: 367973926.
 
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U29881031->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from transaxios.com.. Date: 15:14 10.02.21. Batch: 367991427.
 
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11.75 USD: The amount of 11.75 USD has been deposited to your account. Accounts: U29881031->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from transaxios.com.. Date: 06:28 11.02.21. Batch: 368113956.
 
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0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U29881031->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from transaxios.com.. Date: 09:55 11.02.21. Batch: 368157778.
 
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48.00 USD: The amount of 48 USD has been deposited to your account. Accounts: U29881031->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from transaxios.com.. Date: 16:53 11.02.21. Batch: 368253028. 2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U29881031->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from transaxios.com.. Date: 16:53 11.02.21. Batch: 368253142.
 
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U29881031->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from transaxios.com.. Date: 06:16 12.02.21. Batch: 368342181.
 
Joined
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47.45 USD: The amount of 47.45 USD has been deposited to your account. Accounts: U29881031->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from transaxios.com.. Date: 15:22 12.02.21. Batch: 368459625. 3.65 USD: The amount of 3.65 USD has been deposited to your account. Accounts: U29881031->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from transaxios.com.. Date: 15:22 12.02.21. Batch: 368459719.
 
Joined
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IM-1-EN.gif
4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U29881031->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from transaxios.com.. Date: 08:08 13.02.21. Batch: 368588647.
 
Joined
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IM-1-EN.gif
15.45 USD: The amount of 15.45 USD has been deposited to your account. Accounts: U29881031->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from transaxios.com.. Date: 17:28 13.02.21. Batch: 368722927. 34.65 USD: The amount of 34.65 USD has been deposited to your account. Accounts: U29881031->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from transaxios.com.. Date: 17:28 13.02.21. Batch: 368722968.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
127
MR
0.00
Telegram
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IM-1-EN.gif
0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U29881031->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from transaxios.com.. Date: 08:41 14.02.21. Batch: 368826864.
 
Joined
Oct 11, 2019
Messages
25,750
Reactions
127
MR
0.00
Telegram
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Facebook
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IM-1-EN.gif
48.00 USD: The amount of 48 USD has been deposited to your account. Accounts: U29881031->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from transaxios.com.. Date: 15:56 14.02.21. Batch: 368932083. 2.85 USD: The amount of 2.85 USD has been deposited to your account. Accounts: U29881031->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from transaxios.com.. Date: 15:56 14.02.21. Batch: 368932149.
 

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