Полная версия: Finanex - finanex.net
Логин: Пароль:

PF1 > Архив > Чёрный список
Страницы: 1, 2, 3, 4, 5
naale
Я не админ!

Старт 2021-12-06

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Принимает: BTC,LTC,ETH,DogeCoin,USDT, BNB Coin,Tron,Dash, BCH,ETC

Новый проект: Finanex Limited

Планы nvestment: 2,8% в день на 60 дней (включая основную сумму)

Минимальный вклад $10

Мин. Вывод: BTC $30, BCH: $10, ETH: $30, LTC: $5, Tether: $1, USDC: $1, Tron: $5

Рефские до 3 уровня: 5% - 3% -1%

Вывод типа Ручной вывод -- Within 24 Hours

SSL зашита от DigiCert Inc

DDoS зашита от Ddos-Guard

Перевод с Google:

Цитата

FINANEX - официально зарегистрированная компания. Мы глубоко специализируемся на торговле криптовалютными активами с 2016 года и используем проверенные стратегии для получения прибыли. Большинство криптовалютных активов характеризуются высокой волатильностью. Использование коротких и длинных позиций позволяет нашей команде получать прибыль при колебаниях цен.
Мы соблюдаем все применимые национальные и международные законы, постановления и конвенции в странах, в которых мы ведем бизнес, и придерживаемся надлежащей практики корпоративного управления. Мы ценим прозрачность всех транзакций, честно конкурируем и ведем дела только с партнерами, которые соблюдают соответствующие законы и требования нашей компании.
Мы всегда стремимся быть лидерами, и стратегическое планирование нашего развития на годы вперед помогает нам не только в наших устремлениях, но и делает нашу компанию и наш бизнес прозрачными и предсказуемыми.


+ Информация о компании

Цитата

+ Address: 32 The Terrace, Wellington Central, Wellington, 6011 , New Zealand
+ Phone number: +64 9 8884303
+ Facebook:https://www.facebook.com/groups/930966274191001
+ Twitter: https://twitter.com/Finanex_Ltd
+ TeleGram:https://t.me/+HVUcBTLxORRlYTQ6 ; https://t.me/+wrGAHUC0hwkwZjNi
+ New Zealand Register Company :8240915
+ Email: support@finanex.net


Инвестиционные планы:

Цитата

Дневной процент 2,8%
Ежедневные начисления,
7 дней в неделю
Мгновенное начисление
доход по депозиту
Срок депозита 60 дней
Лимиты депозита $ 10 / $ 100000
Тело депозита включено
в процентах


Посмотреть и Зарегистрироваться


+Whois Info:

Цитата

Registrant Country is
Registrar NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status clientTransferProhibited
Dates 84 days old
Created on 2021-09-13
Expires on 2023-09-13
Updated on 0000-12-31

Name Servers NS1.FINANEX.NET (has 1 domains)
NS2.FINANEX.NET (has 1 domains)


Tech Contact Redacted for Privacy
Privacy service provided by Withheld for Privacy ehf
Kalkofnsvegur 2,
Reykjavik, Capital Region, 101, is

(p)
IP Address 92.119.113.237 is hosted on a dedicated server
IP Location Netherlands - Gelderland - Doetinchem - Zomro B.v.


Cтраховка для инвесторов: $500 Прочтите наши правила страхования здесь


Мой вклад:

Цитата


ОТКАЗ ОТ ОТВЕТСТВЕННОСТИ: Мы рекомендуем вам не инвестировать больше, чем вы можете позволить себе потерять. Мы не несем ответственности за ваши решения. Тема создана для информации и не требует каких-либо действий. Вся ответственность за безопасность ваших денег лежит только на вас!
naale



https://tronscan.org/#/transaction/981529e6...ff3773bcdf12e12

23.840686 USDT

2021-12-07 03:39:45

naale
https://tronscan.org/#/transaction/234b79cd...27cc9460c54c07a

1,519.795437 TRX

2021-12-08 03:00:48


naale

https://tronscan.org/#/transaction/5d490077...cb5caf468022c56

32.498111 USDT

2021-12-09 02:48:00

naale

Operation ID: 200375256530
Operation Date: 09.12.2021 23:08
Status: Completed
Sender's account: ePayCore U342063427547
Amount: 29.49 USD

Note:
FINANEX
naale
https://tronscan.org/#/transaction/4c8003bd...97f787b91a4403d

1,924.063007 TRX

2021-12-11 09:56:36


naale

https://www.blockchain.com/btc/tx/8a0abae92...6c46a37baef09b2

0.00066000 BTC

2021-12-13 01:57


naale

https://tronscan.org/#/transaction/125e6c8d...53ef0dc569c330f

53.905629 USDT

2021-12-13 22:02:03

naale



https://tronscan.org/#/transaction/6e43726d...1b7917e4da43cdb

326.504263 TRX

2021-12-15 02:40:45

naale


https://tronscan.org/#/transaction/325deebd...6c51af5920884ec

29.982634 USDT

2021-12-20 06:34:54
naale
https://tronscan.org/#/transaction/f1646b09...1a5ce72ef8ae06d

27.987149 USDT

2021-12-22 00:07:57

naale

https://tronscan.org/#/transaction/44dd7997...d81cbd4f0d39685

106.94527 USDT

2021-12-23 18:50:45


naale


https://tronscan.org/#/transaction/84954455...20001cd843bf607

279.824046 USDT

2021-12-25 03:03:42


naale
https://tronscan.org/#/transaction/7cb373ee...b6643f83d2e4379

82.9509 USDT

2021-12-26 11:08:39

Instant-Monitor.com
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Monday, December 27, 2021 4:00 PM - 1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11033590.. Date: 13:43 27.12.21. Batch: 440128063.

Instant-Monitor.com
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Monday, December 27, 2021 5:53 PM - 11.50 USD: The amount of 11.5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11034966.. Date: 15:20 27.12.21. Batch: 440143152.

Instant-Monitor.com
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Monday, December 27, 2021 9:42 PM - 8.10 USD: The amount of 8.1 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11038916.. Date: 19:34 27.12.21. Batch: 440180863.

Instant-Monitor.com
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Tuesday, December 28, 2021 3:55 PM - 11.00 USD: The amount of 11 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11048694.. Date: 10:26 28.12.21. Batch: 440257348.

Instant-Monitor.com
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Tuesday, December 28, 2021 4:00 PM - 29.40 USD: Operation ID: 964148602205
Operation Date: 28.12.2021 16:00
Status: Completed
Sender's account: ePayCore U342063427547
Amount: 29.4 USD
Note:
FINANEX

naale



https://tronscan.org/#/transaction/4d3eb45b...9fff88f6e1dfcd6

240.919376 USDT

2021-12-29 04:41:54


Instant-Monitor.com
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Wednesday, December 29, 2021 9:46 PM - 21.00 USD: The amount of 21 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11078618.. Date: 18:49 29.12.21. Batch: 440503462.

naale

https://tronscan.org/#/transaction/01890cd3...33cc716bda80e2a

58.976578 USDT

2021-12-30 06:03:42


Instant-Monitor.com
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Friday, December 31, 2021 5:07 PM - 3.20 USD: The amount of 3.2 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11119006.. Date: 11:08 31.12.21. Batch: 440736209.

Friday, December 31, 2021 5:08 PM - 49.50 USD: The amount of 49.5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11104449.. Date: 19:13 30.12.21. Batch: 440659518.

naale


https://tronscan.org/#/transaction/48873996...ca4666ecdcfe96d

52.001281 USDT

2022-01-01 22:20:36

Instant-Monitor.com
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Saturday, January 1, 2022 10:01 PM - 23.00 USD: The amount of 23 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11152402.. Date: 19:54 01.01.22. Batch: 441436203.

HyipClub.club
Платит! Hyipclub.club 12.30.21 13:19 Account Receive +7.00 Received Payment 7.00 USD from account U12456834 to account U8239798. Batch: 440608208. Memo: API Payment.
Instant-Monitor.com
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Monday, January 3, 2022 10:52 PM - 12.60 USD: The amount of 12.6 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11192939.. Date: 09:36 03.01.22. Batch: 441641708.

Monday, January 3, 2022 10:53 PM - 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11205832.. Date: 19:03 03.01.22. Batch: 441735048.

Instant-Monitor.com
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Tuesday, January 4, 2022 2:37 PM - 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11221108.. Date: 10:38 04.01.22. Batch: 441817659.

naale

https://tronscan.org/#/transaction/b0a348f7...945a45ca02c0e57

577.294039 USDT

2022-01-04 18:04:42


naale
https://tronscan.org/#/transaction/4e8ef69f...b36418dad517ca9

142.984636 USDT

2022-01-05 23:18:42

Instant-Monitor.com
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Thursday, January 6, 2022 12:37 PM - 16.00 USD: The amount of 16 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11254335.. Date: 16:38 05.01.22. Batch: 442034122.

naale

https://tronscan.org/#/transaction/ad9f54f7...7b0c831cdb7682a

55.984749 USDT

2022-01-07 04:34:54

Instant-Monitor.com
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Friday, January 7, 2022 9:55 AM - 18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11273359.. Date: 17:02 06.01.22. Batch: 442201640.

Instant-Monitor.com
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Saturday, January 8, 2022 10:06 AM - 17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11292500.. Date: 16:51 07.01.22. Batch: 442350643.

Saturday, January 8, 2022 10:06 AM - 3.40 USD: The amount of 3.4 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11282983.. Date: 07:58 07.01.22. Batch: 442275045.

naale



https://tronscan.org/#/transaction/f9ed5dac...106d1070fe55b92

84.977326 USDT

2022-01-09 04:47:45


Instant-Monitor.com
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Sunday, January 9, 2022 12:55 PM - 49.30 USD: The amount of 49.3 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11339650.. Date: 08:19 09.01.22. Batch: 442588406.

Sunday, January 9, 2022 12:55 PM - 25.38 USD: The amount of 25.38 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11339643.. Date: 08:19 09.01.22. Batch: 442588360.

Sunday, January 9, 2022 12:55 PM - 26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11324881.. Date: 20:17 08.01.22. Batch: 442539281.

Instant-Monitor.com
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Monday, January 10, 2022 10:48 AM - 14.00 USD: Operation ID: 515065
Operation Date: 10.01.2022 10:48
Status: Completed
Sender's account: ePayCore E029602
Amount: 14 USD
Note:
FINANEX

naale

https://tronscan.org/#/transaction/53699262...150e06ac2874b8d

100.970442 USDT

2022-01-10 20:18:39

Instant-Monitor.com
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Tuesday, January 11, 2022 7:44 PM - 17.18 USD: Operation ID: 521676
Operation Date: 11.01.2022 19:44
Status: Completed
Sender's account: ePayCore E029602
Amount: 17.18 USD
Note:
FINANEX

naale
https://tronscan.org/#/transaction/e1a9d5be...9f23db11a8193dd

80.961397 USDT

2022-01-12 01:56:48

Instant-Monitor.com
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Wednesday, January 12, 2022 10:54 AM - 1.05 USD: Operation ID: 524060
Operation Date: 12.01.2022 10:54
Status: Completed
Sender's account: ePayCore E029602
Amount: 1.05 USD
Note:
FINANEX

Instant-Monitor.com
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Wednesday, January 12, 2022 5:43 PM - 20.38 USD: Operation ID: 525932
Operation Date: 12.01.2022 17:43
Status: Completed
Sender's account: ePayCore E029602
Amount: 20.38 USD
Note:
FINANEX

HyipClub.club
Платит! Hyipclub.club 01.08.22 12:01 Account Receive +7.00 Received Payment 7.00 USD from account U12456834 to account U8239798. Batch: 442461145. Memo: API Payment.
HyipClub.club
Депозит! Hyipclub.club 01.10.22 15:42 Account Transfer -51.00 Sent Payment: 51.00 USD to account U12456834 from U8239798. Batch: 442824815. Memo: Shopping Cart Payment. Order 11421753.
naale

https://tronscan.org/#/transaction/d4a2fb24...cbe18b818f391b9

85.031519 USDT

2022-01-13 02:26:39


HyipClub.club
Платит! Hyipclub.club 01.12.22 12:05 Account Receive +6.1 Received Payment 6.1 USD from account U12456834 to account U8239798. Batch: 443122485. Memo: API Payment. PayKassa 11597065.
HyipClub.club
Депозит! Hyipclub.club 01.13.22 08:12 Account Transfer -50.00 Sent Payment: 50.00 USD to account U12456834 from U8239798. Batch: 443261410. Memo: Shopping Cart Payment. Order 11640159.
Instant-Monitor.com
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Thursday, January 13, 2022 7:44 PM - 17.58 USD: Operation ID: 531721
Operation Date: 13.01.2022 19:44
Status: Completed
Sender's account: ePayCore E029602
Amount: 17.58 USD
Note:
FINANEX

naale
https://tronscan.org/#/transaction/0de2942e...429fe03fa22b1ee

98.933013 USDT

2022-01-14 16:16:03

Instant-Monitor.com
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Friday, January 14, 2022 3:28 PM - 8.42 USD: Operation ID: 535838
Operation Date: 14.01.2022 15:28
Status: Completed
Sender's account: ePayCore E029602
Amount: 8.42 USD
Note:
FINANEX

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