SCAM VANEAX - vaneax.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.885
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: Saturday, 06 june 2020
Payouts: Instant
Ref-offer 2%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-05-25 - 2021-05-25 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 26 May, 2020 to 27 May, 2021 - Sectigo Limited
  • Hosting: Hosting Purposes
  • IP-address: 185.162.131.51 (Netherlands / Meppel) IP not used in other projects
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 10
  • Simillar text HYIPs: 705
  • Simillar design HYIPs: 1

Description:
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. vaneax.com 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:
  • U24497039 (vaneax.com) -
    CH.GIF
    Switzerland - Verified - 25.05.2020 - 0.2 point(s)

Investment plans:
  • $10 - $300: 0.99% - 1.3% daily for 10 days
  • $50 - $100: 118% after 15 days




depositEn.gif

100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U24497039. Memo: Shopping Cart Payment. Deposit to vaneax.com User InstantMonitorCom.. Date: 12:01 08.06.20. Batch: 318313022.

screenshot-2020-06-08-003.png



This topic was created for the purpose of information. I am not responsible for your decisions!
 
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2.60 USD: The amount of 2.6 USD has been deposited to your account. Accounts: U24497039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from vaneax.com.. Date: 20:20 08.06.20. Batch: 318381376.
 
IM-1-EN.gif
1.24 USD: The amount of 1.24 USD has been deposited to your account. Accounts: U24497039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from vaneax.com.. Date: 15:32 09.06.20. Batch: 318500725.
 
IM-1-EN.gif
0.99 USD: The amount of 0.99 USD has been deposited to your account. Accounts: U24497039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from vaneax.com.. Date: 07:58 10.06.20. Batch: 318584250.
 
IM-1-EN.gif
3.41 USD: The amount of 3.41 USD has been deposited to your account. Accounts: U24497039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from vaneax.com.. Date: 08:47 11.06.20. Batch: 318732666.
 
IM-1-EN.gif
3.21 USD: The amount of 3.21 USD has been deposited to your account. Accounts: U24497039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from vaneax.com.. Date: 10:43 12.06.20. Batch: 318884826.
 
IM-1-EN.gif
1.79 USD: The amount of 1.79 USD has been deposited to your account. Accounts: U24497039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from vaneax.com.. Date: 10:22 13.06.20. Batch: 319020123.
 
IM-1-EN.gif
5.61 USD: The amount of 5.61 USD has been deposited to your account. Accounts: U24497039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from vaneax.com.. Date: 06:16 14.06.20. Batch: 319123423.
 
IM-1-EN.gif
0.99 USD: The amount of 0.99 USD has been deposited to your account. Accounts: U24497039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from vaneax.com.. Date: 18:59 14.06.20. Batch: 319212357. 2.02 USD: The amount of 2.02 USD has been deposited to your account. Accounts: U24497039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from vaneax.com.. Date: 19:55 14.06.20. Batch: 319218432.
 
IM-1-EN.gif
2.22 USD: The amount of 2.22 USD has been deposited to your account. Accounts: U24497039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from vaneax.com.. Date: 08:38 15.06.20. Batch: 319270382.
 
IM-1-EN.gif
3.01 USD: The amount of 3.01 USD has been deposited to your account. Accounts: U24497039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from vaneax.com.. Date: 16:28 15.06.20. Batch: 319340511.
 
IM-1-EN.gif
0.99 USD: The amount of 0.99 USD has been deposited to your account. Accounts: U24497039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from vaneax.com.. Date: 13:51 16.06.20. Batch: 319470679.
 
IM-1-EN.gif
6.62 USD: The amount of 6.62 USD has been deposited to your account. Accounts: U24497039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from vaneax.com.. Date: 20:08 16.06.20. Batch: 319523216.
 
IM-1-EN.gif
0.99 USD: The amount of 0.99 USD has been deposited to your account. Accounts: U24497039->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from vaneax.com.. Date: 14:37 17.06.20. Batch: 319619032.
 
Статус проекта на мониторе изменён на PROBLEM! / Project status on monitor changed to PROBLEM!


Admin changed wallet in project and withdraw all money (principal). Wallet can't be changed by himself!!! In withdrawals history those transactions shown without wallet!

screenshot-2020-06-19-002.png

screenshot-2020-06-19-003.png
 

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