Thread: Trexai LTD - trexai.org

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Start: 04/01/2021

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About:
TREXAI LIMITED - Company number 12988275

1/ INFORMATION
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.

Registered office address : Flat 1-3 118 Old Street, London, England, EC1V 9BD

Nature of business (SIC) : Fund management activities

2/ WHAT WE DO?
+ Crypto Mining :
Our main trading platform is our main product that guarantees our customers exposure through curated portfolios of secure coins, tokens and new emerging digital assets to a highly speculative and very lucrative side of the cryptocurrency sector. Our system offers 2.10 2.50 3% with principle return. We welcome all interested parties to engage in our income opportunity and take advantage of our trading and investment professionals' experience and expertise! We offer the possibility to cancel your deposit and withdraw it at any time because of our full openness to investors. We offer an easy-to-use interface that allows you to start your adventure in a few minutes by investing.

+ Forex Trading :
For any kind of investor, Forex has a lot to offer and there are a lot of reasons for trading Forex online. The following factors are listed by our traders as the answer to the question of why the FX market is the best market for online trading. These include uncertainty, accessibility, advances in technology, opportunities and regulation. Forex trading is closely tracked, and more than one authority controls several Forex brokers. 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.
You can have peace of mind in the knowledge that all confidential data stored by our servers is secured by encryption technology at all times. All account-related transactions carried out by our customers are exclusively mediated through secured Internet connections.Our clients' privacy is our ultimate concern. We do not share with any third party any private information. In our Terms and Conditions, learn all about our privacy policy. All queries will be dealt with our expert team.

Plans:
3% daily for 20 days, 4.5% daily for 20 days, 6% daily for 20 days, 9% daily for 20 days, cancel deposit at anytime

Referral Commission:
5% - 2% - 1%

Payment Processors:
Perfect Money
Payeer
Bitcoin
Bitcoin Cash
Ethereum
Litecoin
Dogecoin
Dash

Minimum Deposit:
$10

Minimum Withdrawal:
$0.2 Perfect Money/Payeer;
$3 Bitcoin, Bitcoin Cash;
1$ Ethereum, Litecoin, Dogecoin, Dash

Features:
Domain:NameCheap, Inc., 2021-01-02 - 2022-01-02 (for 1 year)
Hosting:Ecuador Ddos - Guard Ecuador
IP-address:186.2.161.182 (live sites on IP: 1)
SSL:Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 03 Jan 2021 - 03 Jan 2022
Script:Gold Coders - licensed
Originality:design: 0 | template: 0
Unique Design
Registered Company

Our deposit:
The amount of 50 USD has been withdrawn from your account. Accounts: U1651590->U26982124. Memo: Shopping Cart Payment. Deposit to trexai.org User IncredibleEarnings.. Date: 13:36 04.01.21. Batch: 359405573.

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Started: Monday, 04 January 2021Payouts: 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, DashPerfect 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-info...mpany/12988275Company Address: https://goo.gl/maps/kPV2xXrbXdhvmenz5Youtube: https://www.youtube.com/channel/UCCw...sSSOp-p_hI5PhwTelegram: https://t.me/trexai_support/Telegram: https://t.me/trexaigroupTelegram: https://t.me/trexaigroup/Telegram: https://t.me/trexai/Presentation: https://www.youtube.com/watch?v=j_H_zIHYRVs

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

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: 359559708.3.90 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: 359580794.35.75 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: 359601273.13.16 USD: https://www.blockchain.com/btc/tx/cd...703879cce03.98 USD: https://www.blockchain.com/btc/tx/ff...85ec125239125a

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: 359605318.26.96 USD: https://blockchair.com/litecoin/tran...cb381fe5f13.32 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/tran...c4b47804241.48 USD: https://www.blockchain.com/eth/tx/0x...a03abd6f615a71

The amount of 1.5 USD has been deposited to your account. Accounts: U26982124->U1993418. Memo: API Payment.
Withdraw to hyipcruiser from trexai.org.. Date: 17:44 04.01.21. Batch: 359456733.

Deposit (listing)

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.org1.48 USD: Date: 05.01.2021 16:29:13 ID: 1263084886 Details: P1040989196 > P1012405059 Amount: 1.48 USD Comment: Withdraw to InstantMonitorCom from trexai.org22.45 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.org4.93 USD: https://blockchair.com/litecoin/tran...69c89697312.17 USD: https://www.blockchain.com/btc/tx/09...545d5d62b23.50 USD: https://www.blockchain.com/btc/tx/03...0bbac9797c4.91 USD: https://blockchair.com/litecoin/tran...929dc4b4780424

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.

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.