SCAM VENTEX - ventex.cc

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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!
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: Thursday, 01 october 2020
Payouts: Instant
Ref-offer 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameSilo, LLC, 2020-09-26 - 2021-09-26 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 valid from 27 Sep, 2020 to 27 Sep, 2021 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.28.15.66 (Canada / Montreal) IP not used in other projects
  • Script: GoldCoders Licensed

Description:
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. ventex.cc 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:
  • U25529391 (ventex.cc) -
    Germany - Verified - 10.09.2020 - 0.5 point(s)

Investment plans:
  • $10 - $300: 1.1% daily for 3 days (principal return)





150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U25529391. Memo: Shopping Cart Payment. Deposit to ventex.cc User InstantMonitorCom.. Date: 12:25 02.10.20. Batch: 337903063.
150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U25529391. Memo: Shopping Cart Payment. Deposit to ventex.cc User InstantMonitorCom.. Date: 09:11 02.10.20. Batch: 337866372.



This topic was created for the purpose of information. I am not responsible for your decisions!
 
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0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U25529391->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ventex.cc.. Date: 11:00 02.10.20. Batch: 337889000.
 
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U25529391->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ventex.cc.. Date: 18:10 02.10.20. Batch: 337972293.
 
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2.68 USD: The amount of 2.68 USD has been deposited to your account. Accounts: U25529391->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ventex.cc.. Date: 10:32 03.10.20. Batch: 338071138.
 

FiFa

Junior
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The amount of 1.3 USD has been deposited to your account Accounts: U25529391
Memo: API Payment. Withdraw to fifa from ventex.cc.. Date: 03:36 04.10.20. Batch: 338186495.
 
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1.75 USD: The amount of 1.75 USD has been deposited to your account. Accounts: U25529391->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ventex.cc.. Date: 08:55 04.10.20. Batch: 338217348.
 
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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U25529391->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ventex.cc.. Date: 15:19 04.10.20. Batch: 338282676.
 

FiFa

Junior
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The amount of 1.3 USD has been deposited to your account. Accounts: U25529391
Memo: API Payment. Withdraw to fifa from ventex.cc.. Date: 01:33 05.10.20. Batch: 338350807.
 
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1.95 USD: The amount of 1.95 USD has been deposited to your account. Accounts: U25529391->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ventex.cc.. Date: 10:31 05.10.20. Batch: 338422132.
 
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2.65 USD: The amount of 2.65 USD has been deposited to your account. Accounts: U25529391->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ventex.cc.. Date: 17:26 05.10.20. Batch: 338508948.
 

FiFa

Junior
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The amount of 1.3 USD has been deposited to your account. Accounts: U25529391
Memo: API Payment. Withdraw to fifa from ventex.cc.. Date: 01:29 06.10.20. Batch: 338563873.
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25529391->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ventex.cc.. Date: 05:33 06.10.20. Batch: 338577876.
 
Joined
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1.95 USD: The amount of 1.95 USD has been deposited to your account. Accounts: U25529391->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ventex.cc.. Date: 16:57 06.10.20. Batch: 338706309.
 

FiFa

Junior
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The amount of 1.3 USD has been deposited to your account. Accounts: U25529391
Memo: API Payment. Withdraw to fifa from ventex.cc.. Date: 02:00 07.10.20. Batch: 338768097.
 
Joined
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1.65 USD: The amount of 1.65 USD has been deposited to your account. Accounts: U25529391->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ventex.cc.. Date: 05:29 07.10.20. Batch: 338780726.
 

partizan

Junior
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08:52 07.10.20 Receive 338807612 U25529391
ventex.cc +10.33
Received Payment 10.33 USD from account U25529391. Memo: API Payment. Withdraw to pa*** from ventex.cc.

08:54 07.10.20 Transfer 338807994 U25529391
ventex.cc -10.38
Sent Payment 10.33 USD to account U25529391. Memo: Shopping Cart Payment. Deposit to ventex.cc User p***.
 
Joined
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2.70 USD: The amount of 2.7 USD has been deposited to your account. Accounts: U25529391->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ventex.cc.. Date: 16:17 07.10.20. Batch: 338909831.
 

FiFa

Junior
Joined
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The amount of 1.3 USD has been deposited to your account. Accounts: U25529391
Memo: API Payment. Withdraw to fifa from ventex.cc.. Date: 01:41 08.10.20. Batch: 338980915.
 
Joined
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1.85 USD: The amount of 1.85 USD has been deposited to your account. Accounts: U25529391->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ventex.cc.. Date: 05:33 08.10.20. Batch: 338994480.
 

FiFa

Junior
Joined
Jun 29, 2020
Messages
3,916
Reactions
6
MR
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The amount of 1.3 USD has been deposited to your account. Accounts: U25529391
Memo: API Payment. Withdraw to fifa from ventex.cc.. Date: 02:42 09.10.20. Batch: 339193429.
 

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