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  1. #1
    Senior Investor Instant-Monitor.com's Avatar
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    Default FINANEX - finanex.net

    I am not the admin or the owner of the project, I don’t know the admin!

    https://instant-monitor.com/Statistics/Redirect/5618?type=Project"][/URL]

    Started: Monday, 06 December 2021
    Payouts: Manual (within 24 hours, minimum amounts for withdrawal: Bitcoin: $30, Bitcoin Cash: $10, Ethereum: $30, Litecoin: $5, Tether: $1, Tron: $5, ePayCore: $1)
    Ref-offer 5% - 3% - 1% and up to 27% - 8% - 5% - 4% - 3% - 2% - 1%

    Technical details (information from ISP and HyipLogs resources):

    • Domain: NameCheap, Inc., 2021-09-13 - 2023-09-13 (registered for 2 years)
    • SSL: EV SSL valid from 15 Oct, 2021 to 15 Oct, 2022 - DigiCert Inc
    • Hosting: Zomro B.v
    • IP-address: 92.119.113.237 (Netherlands / Dronten) IP not used in other projects
    • Script: not defined
    • Similar text HYIPs: 0
    • Similar design HYIPs: 0



    Description:
    FINANEX - officially registered company. We have been deeply specialized in trading cryptocurrency assets since 2016 and use proven strategies to make profits. Most cryptocurrency assets are characterized by high volatility. The use of shorts and longs allows our team to profit during price fluctuations. We comply with all applicable national and international laws, regulations and conventions in the countries where we do business and adhere to good corporate governance practices. We value transparency in all transactions, compete fairly and only do business with partners who follow relevant laws and comply with our company s requirements. We always strive to be leaders and strategically planning our development for the years ahead helps us not only in our aspirations, but also makes our company and our business transparent and predictable.
    Accepts:
    Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore, Tron (TRX), Tether USD (USDT.TRC-20), Binance Coin (BNB)

    Investment plans:

    • $10 - $100000: 2.8% daily for 60 days (deposit included)



    Registered company profile: https://app.companiesoffice.govt.nz/companies/app/ui/pages/companies/8240915
    Company Address: https://goo.gl/maps/CPVp2ggVTt1mToy66
    Company Phone: tel:+64 9 8884303
    Facebook: https://www.facebook.com/groups/930966274191001
    Twitter: https://twitter.com/Finanex_Ltd
    Telegram: https://t.me/+HVUcBTLxORRlYTQ6
    Telegram: https://t.me/+wrGAHUC0hwkwZjNi
    Presentation: https://www.youtube.com/watch?v=fD49RsqytEQ


    [SIZE="3"][/SIZE]





    Insurance for investors: $1000 https://instant-monitor.com/Projects/Insurance/finanex.net"]Insurance details and rules[/URL]

    This topic was created for the purpose of information. I am not responsible for your decisions!
    Instant-Monitor.com - The highest RCB on the market!

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  3. #2
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    Default

    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 - The highest RCB on the market!

  4. #3
    Senior Investor kherson's Avatar
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    Default




    11:43 26.12.21 Receive 439960172 U12456834
    Berty Cash +85.31 Received Payment 85.31 USD from account U12456834. Memo: API Payment. PayKassa.pro 11015604. Payment ID: 11015604

  5. #4
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    Default

    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 - The highest RCB on the market!

  6. #5
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    Default

    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 - The highest RCB on the market!

  7. #6
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    Default

    2021-12-28 15:54:42
    1.399398USDT
    https://tronscan.io/#/transaction/6c8291400bd989ab5e7bae65705f3698c720fa07efff132655 b59f6c0f93f607

  8. #7
    Senior Investor Instant-Monitor.com's Avatar
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    Default

    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 - The highest RCB on the market!

  9. #8
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    Tuesday, December 28, 2021 4:00 PM - 29.40 USD: Operation ID: 964148602205Operation Date: 28.12.2021 16:00Status: CompletedSender's account: ePayCore U342063427547Amount: 29.4 USDNote:FINANEX
    Instant-Monitor.com - The highest RCB on the market!

  10. #9
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    Default

    2021-12-29 15:29:51
    1.399879USDT
    https://tronscan.io/#/transaction/e506da60da74ecc111039fabdf59203236648b43a3c421883c b13a8395c42d7b

  11. #10
    Senior Investor kherson's Avatar
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