SCAM TREXAI - trexai.org

[InstantMonitorCom]

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I am not the admin or the owner of the project, I don’t know the admin!



Started: Monday, 04 January 2021
Payouts: Instant (minimum withdrawal amount is $0.2 for Perfect Money/Payeer; $3 for Bitcoin, Bitcoin Cash; 1$ for Ethereum, Litecoin, Dogecoin, Dash)
Ref-offer 3 levels: 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2021-01-02 - 2022-01-02 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 03 Jan, 2021 to 04 Jan, 2022 - Sectigo Limited
• Hosting: Ddos - Guard Ecuador
• IP-address: 186.2.161.182 (Ecuador / Guayaquil) IP not used in other projects
• Script: GoldCoders Licensed
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

Trexai LTD is an established trading platform headed by CEO Tyler Richards which specialises in the incorporation of trading in currencies with the aim of generating profit for users in a relatively short time frame. It is a streamlined operation which eliminates unnecessary processes and is very accessible and user friendly. Our team of staff look after the daily operations and maintenance, to ensure streamlined and optimal user performance. Trexai LTD specialises in trading cryptocurrencies and managing digital assets. Our highly skilled team has years of experience in this field and their invaluable wealth of knowledge with help users feel valued and attended to. The main aim of the company is to provide individuals and corporate investors with high quality market research, wise investment advice and crypto trade management services. The Trexai LTD trading platform is our key product that ensures that our customers are open to the cryptocurrency company's extremely speculative and very lucrative hand.

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

Perfect Money:

• U26982124 (Trexai LTD) -
  
  United Kingdom - Verified - 10.12.2020 - 0.4 point(s)

Investment plans:

• $10 - $500: 3.0% daily for 20 days (deposit returned)
• $501 - $3000: 4.5% daily for 20 days (deposit returned)
• $3001 - $15000: 6.0% daily for 20 days (deposit returned)
• $15001 - $50000: 9.0% daily for 20 days (deposit returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12988275
Company Address: https://goo.gl/maps/kPV2xXrbXdhvmenz5
Youtube: https://www.youtube.com/channel/UCCwRKZcHAsSSOp-p_hI5Phw
Telegram: https://t.me/trexai_support/
Telegram: https://t.me/trexaigroup
Telegram: https://t.me/trexaigroup/
Telegram: https://t.me/trexai/
Presentation:

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

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U26982124. Memo: Shopping Cart Payment. Deposit to trexai.org User InstantMonitorCom.. Date: 08:28 05.01.21. Batch: 359549834.

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]

23.85 USD: The amount of 23.85 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 09:20 05.01.21. Batch: 359559708.

 

[InstantMonitorCom]

3.90 USD: The amount of 3.9 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 09:29 05.01.21. Batch: 359561543. 10.15 USD: The amount of 10.15 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 10:15 05.01.21. Batch: 359570221. 2.45 USD: The amount of 2.45 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 10:38 05.01.21. Batch: 359575208. 2.34 USD: The amount of 2.34 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 11:02 05.01.21. Batch: 359580794. 13.16 USD: https://www.blockchain.com/btc/tx/cd6c60ea3d14e32360251f4fef5713431668817290c9842684997b703879cce0

 

[InstantMonitorCom]

35.75 USD: The amount of 35.75 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 12:40 05.01.21. Batch: 359601226. 42.89 USD: The amount of 42.89 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 12:40 05.01.21. Batch: 359601273. 3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 13:00 05.01.21. Batch: 359605318. 3.98 USD: https://www.blockchain.com/btc/tx/ff3ec79c3c3d806873ce648404b67512fc7a2511ff7bd5799e85ec125239125a 26.96 USD: https://blockchair.com/litecoin/tra...5148e50b7a19cc2bae4045a0fe4893bded49cb381fe5f 13.32 USD: The amount of 13.32 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 15:00 05.01.21. Batch: 359630257. 4.91 USD: https://blockchair.com/litecoin/tra...c3ae529ed1751af7b8ca9fe8b3c11af929dc4b4780424 1.48 USD: https://www.blockchain.com/eth/tx/0xd5935218f1138df37da25ec68f477267961edefaa48a3d0a99a03abd6f615a71

 

[andkrs]

Deposit (listing)

 

[InstantMonitorCom]

0.19 USD: Date: 05.01.2021 14:50:50 ID: 1262987567 Details: P1040989196 > P1012405059 Amount: 0.19 USD Comment: Withdraw to InstantMonitorCom from trexai.org 1.48 USD: Date: 05.01.2021 16:29:13 ID: 1263084886 Details: P1040989196 > P1012405059 Amount: 1.48 USD Comment: Withdraw to InstantMonitorCom from trexai.org 22.45 USD: The amount of 22.45 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 16:37 05.01.21. Batch: 359651698. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 17:52 05.01.21. Batch: 359666692. 1.04 USD: Date: 05.01.2021 18:48:47 ID: 1263230375 Details: P1040989196 > P1012405059 Amount: 1.04 USD Comment: Withdraw to InstantMonitorCom from trexai.org 4.93 USD: https://blockchair.com/litecoin/tra...79be33232dbffd54a211c24d0ad47fbcb8dc69c896973 12.17 USD: https://www.blockchain.com/btc/tx/0988dc6eac3452dcc9ba81a1895e7b96efd0bd247cf038668bdc67545d5d62b2 3.50 USD: https://www.blockchain.com/btc/tx/03f26b670e238b0cf912e28907deb8da4ed3a131115da0c90915bf0bbac9797c 4.91 USD: https://blockchair.com/litecoin/tra...c3ae529ed1751af7b8ca9fe8b3c11af929dc4b4780424

 

[andkrs]

04:10 06.01.21 Receive 359720500 U26982124
Trexai LTD +2.3 Received Payment 2.3 USD from account U26982124. Memo: API Payment. Withdraw to Fairmonitor from trexai.org.

17:05 05.01.21 Receive 359657267 U26982124
Trexai LTD +15.75 Received Payment 15.75 USD from account U26982124. Memo: API Payment. Withdraw to Fairmonitor from trexai.org.

 

[InstantMonitorCom]

45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 05:47 06.01.21. Batch: 359729978.

 

[InstantMonitorCom]

48.78 USD: The amount of 48.78 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 09:38 06.01.21. Batch: 359773509.

 

[InstantMonitorCom]

25.60 USD: The amount of 25.6 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 15:42 06.01.21. Batch: 359860928.

 

[andkrs]

15:40 06.01.21 Receive 359860240 U26982124
Trexai LTD +13.00 Received Payment 13.00 USD from account U26982124. Memo: API Payment. Withdraw to Fairmonitor from trexai.org.

09:55 06.01.21 Receive 359777103 U26982124
Trexai LTD +4.5 Received Payment 4.5 USD from account U26982124. Memo: API Payment. Withdraw to Fairmonitor from trexai.org.

04:10 06.01.21 Receive 359720500 U26982124
Trexai LTD +2.3 Received Payment 2.3 USD from account U26982124. Memo: API Payment. Withdraw to Fairmonitor from trexai.org.

 

[InstantMonitorCom]

0.40 USD: The amount of 0.4 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 17:23 06.01.21. Batch: 359884493.

 

[InstantMonitorCom]

3.98 USD: https://blockchair.com/dogecoin/tra...a82a73c663cf0e6ef4265c7c1fbea217dad85b4f5c107

 

[andkrs]

07:06 07.01.21 Receive 359973613 U26982124
Trexai LTD +2.65 Received Payment 2.65 USD from account U26982124. Memo: API Payment. Withdraw to Fairmonitor from trexai.org.

 

[InstantMonitorCom]

48.85 USD: The amount of 48.85 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 08:42 07.01.21. Batch: 359990983.

 

[InstantMonitorCom]

36.25 USD: The amount of 36.25 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 13:57 07.01.21. Batch: 360051937. 33.69 USD: https://www.blockchain.com/btc/tx/86dedd9bea61fef553a1bb765af89e9269450d45d3b54ffb040864956e8bf6a2 27.46 USD: https://www.blockchain.com/eth/tx/0x4b0ba7fd18d81d750e5bc1f918591cfc50cfba2023f86c0a1b46b8ca567a417a

 

[InstantMonitorCom]

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 17:44 07.01.21. Batch: 360096013.

 

[InstantMonitorCom]

7.70 USD: The amount of 7.7 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 07:50 08.01.21. Batch: 360179460.

 

[InstantMonitorCom]

24.04 USD: The amount of 24.04 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 09:26 08.01.21. Batch: 360196358.

 

[InstantMonitorCom]

0.20 USD: The amount of 0.2 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 12:25 08.01.21. Batch: 360231136. 5.75 USD: The amount of 5.75 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 14:09 08.01.21. Batch: 360252406. 6.34 USD: https://www.blockchain.com/btc/tx/8d326b88ce6de35056fc6d4c0b9925595350935b55fe5ba8afaeeaf2854a68b5 8.60 USD: https://www.blockchain.com/btc/tx/1f367c999b755c322a04e3f3614c211cbf63de8abcc97e30275107a7cff879cd