SCAM WEXCAPITAL - wexcapital.net

Joined
Oct 11, 2019
Messages
889
Reactions
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MR
2.059
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: Thursday, 18 February 2021
Payouts: Manual (within 24 hours )
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2021-01-09 - 2024-01-09 (registered for 3 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 17 Jan, 2021 to 18 Jan, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.217 (Belize / Belize City) IP used in 5 projects / 1 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 214
  • Simillar design HYIPs: 0

Description:
Wex Capital Limited was founded by a group of experienced investors from financial markets with offices in London. Currently we are focusing on three main areas of investment are Online Trading, Investment Fund, Technology. Wex Capital Limited was founded by a group of experienced investors from financial markets with offices in UK. Currently we are focusing on three main areas of investment are Online Trading, Investment Fund, Technology. We create 3 attractive investment plans according to your favorites: 2.8% up to 4.5% daily profit, especially you can cancel the investment package after just 1 day of investment with 10% fee.

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

Investment plans:
  • $25 - $999: 2.80% daily for 20 days (deposit returned, deposit withdraw available with 10% fee after 1 days)
  • $1000 - $9999: 3.50% for 30 days (deposit returned, deposit withdraw available with 10% fee after 1 days)
  • $10000 - $500000: 4.50% for 40 days (deposit returned, deposit withdraw available with 10% fee after 1 days)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13137099
Company Address: https://goo.gl/maps/vi6kGuzki2167MJ19
Presentation: https://wexcapital.net/docs/presentation.pdf
Facebook: https://facebook.com/wex_capital
Twitter: https://twitter.com/wex_capital_en
Telegram: https://t.me/wex_capital
Instagram: https://www.instagram.com/wex_capital/




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501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U28898862. Memo: Shopping Cart Payment. Deposit to WEX CAPITAL LIMITED User InstantMonitorCom.. Date: 08:38 18.02.21. Batch: 369812298.

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Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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6.45 USD: The amount of 6.45 USD has been deposited to your account. Accounts: U28898862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WEX CAPITAL LIMITED.. Date: 09:14 18.02.21. Batch: 369820441.
 
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7.95 USD: The amount of 7.95 USD has been deposited to your account. Accounts: U28898862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WEX CAPITAL LIMITED.. Date: 09:55 18.02.21. Batch: 369830633.
 
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20.30 USD: The amount of 20.3 USD has been deposited to your account. Accounts: U28898862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WEX CAPITAL LIMITED.. Date: 16:40 18.02.21. Batch: 369938942.
 
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14.25 USD: The amount of 14.25 USD has been deposited to your account. Accounts: U28898862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WEX CAPITAL LIMITED.. Date: 07:56 19.02.21. Batch: 370065005.
 
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25.27 USD: The amount of 25.27 USD has been deposited to your account. Accounts: U28898862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WEX CAPITAL LIMITED.. Date: 15:06 19.02.21. Batch: 370167025.
 
Joined
Sep 12, 2019
Messages
770
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16:06 19.02.21 Receive 370181990 U28898862
Wex Capital Limited +22.65 Received Payment 22.65 USD from account U28898862. Memo: API Payment. Withdraw to ExclusiveProfit from WEX CAPITAL LIMITED.
04:20 19.02.21 Receive 370026809 U28898862
Wex Capital Limited +7.6 Received Payment 7.6 USD from account U28898862. Memo: API Payment. Withdraw to ExclusiveProfit from WEX CAPITAL LIMITED.
 
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11:47 18.02.21 Receive 369857986 U28898862
Wex Capital Limited +21.9 Received Payment 21.9 USD from account U28898862. Memo: API Payment. Withdraw to Fairmonitor from WEX CAPITAL LIMITED.
 
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U28898862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WEX CAPITAL LIMITED.. Date: 06:49 20.02.21. Batch: 370285225.
 

hyiper

Junior
Joined
May 21, 2018
Messages
1,035
Reactions
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MR
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Chat with me via Yahoo Messenger Follow me on Facebook Chat with me via Skype X.com
The amount of 6.2 USD has been deposited to your account. Accounts: U28898862->U3869878. Memo: API Payment. Withdraw to hyiper from WEX CAPITAL LIMITED.. Date: 06:49 20.02.21. Batch: 370285256

The amount of 5.6 USD has been deposited to your account. Accounts: U28898862->U3869878. Memo: API Payment. Withdraw to hyiper from WEX CAPITAL LIMITED.. Date: 06:24 19.02.21. Batch: 370047225
 
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15.28 USD: The amount of 15.28 USD has been deposited to your account. Accounts: U28898862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WEX CAPITAL LIMITED.. Date: 18:29 20.02.21. Batch: 370457822.
 
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U28898862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WEX CAPITAL LIMITED.. Date: 07:26 21.02.21. Batch: 370542233.
 
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22.53 USD: The amount of 22.53 USD has been deposited to your account. Accounts: U28898862->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from WEX CAPITAL LIMITED.. Date: 16:30 21.02.21. Batch: 370675029.
 
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16:12 21.02.21 Receive 370670815 U28898862
Wex Capital Limited +9.00 Received Payment 9.00 USD from account U28898862. Memo: API Payment. Withdraw to Fairmonitor from WEX CAPITAL LIMITED.

08:51 21.02.21 Receive 370560290 U28898862
Wex Capital Limited +2.00 Received Payment 2.00 USD from account U28898862. Memo: Shopping Cart Payment. Withdraw to Fairmonitor from WEX CAPITAL LIMITED.

17:42 20.02.21 Receive 370447560 U28898862
Wex Capital Limited +19.7 Received Payment 19.7 USD from account U28898862. Memo: API Payment. Withdraw to Fairmonitor from WEX CAPITAL LIMITED.
 

Hyipclubclub

Junior
Joined
Oct 16, 2020
Messages
49
Reactions
4
MR
0.829
Deposit! Hyipclub.club 02.18.21 08:24 Account Transfer -1000.00 Sent Payment: 1000.00 USD to account U28898862 from U8239798. Batch: 369809167. Memo: Shopping Cart Payment. Deposit to WEX CAPITAL LIMITED
 

hyipregular

Junior
Joined
Jan 29, 2014
Messages
600
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37
MR
0.072
Chat with me via Skype
I'm Joined!


Added PREMIUM listing!


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Our investment!

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The amount of 200 USD has been withdrawn from your account. Accounts: U2917300->U28898862. Memo: Shopping Cart Payment. Deposit to WEX CAPITAL LIMITED User hyipregular.. Date: 00:18 22.02.21. Batch: 370740886.

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$200 lifetime insurance for this program!


We will support here later!
 
Платит! Hyipclub.club 02.20.21 08:21 Account Receive +55.5 Received Payment 55.5 USD from account U28898862 to account U8239798. Batch: 370306684. Memo: API Payment. Withdraw from WEX CAPITAL LIMITED.
 
The amount of 6.1 USD has been deposited to your account. Accounts: U28898862->U3869878. Memo: API Payment. Withdraw to hyiper from WEX CAPITAL LIMITED.. Date: 09:17 21.02.21. Batch: 370565970
 

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