Nexio Investment Limited - nexiofund.com

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старт 2018-07-15. PerfectMoney Verified, 0.7 Trust Score point(s), Payeer, Bitcoin, AdvCash, Ethereum, Litecoin

языки: EN



Описание:

Инвест планы:

2-8% в день 60 дней

Normal $10.00 - $10000.00 2.00
Professional $10001.00 - $50000.00 4.00
Expert $50001.00 - $200000.00 6.00
Master $200001.00 and more 8.00



депозит:

26.07.18 22:45 Transfer Sent Payment: 200.00 USD to account U15797809 from U1294xxx. Batch: 222285438. Memo: Shopping Cart Payment. Deposit to nexiofund.com User allhyips.

видео обзор:

подробности:

Минимальный вклад: $10$
Реферальские: 10%-1%-1%
Выплаты: Мгновенно
Особенности: SSL,DDOS

Whois:

Registrar NAMECHEAP INC

Dates 253 days old
Created on 2017-11-15
Expires on 2020-11-15
Updated on 2018-06-11
Name Servers
ARNOLD.NS.CLOUDFLARE.COM (has 8,317,188 domains)
LUCY.NS.CLOUDFLARE.COM (has 8,317,188 domains)

РЕГИСТРАЦИЯ

 

Поступил платеж:
Date : 08/04/2018 18:22
From/To Account : U15797809
Amount : 9.00
Currency : USD
Batch : 223553553
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

Date : 08/03/2018 16:30
From/To Account : U15797809
Amount : 4.00
Currency : USD
Batch : 223439017
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

 

Поступил платеж:
9158817fcd0c85fa72d1511987bb731d26429f73166c01a960b03b2e00ab7639
2018-08-12 00:41:35
1CR2kNLSNaYmht3o5X7h6PP3nEKdy2nbmj
0.00080342 BTC

Date : 08/12/2018 01:31
From/To Account : U15797809
Amount : 8.00
Currency : USD
Batch : 224372705
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

Date : 08/10/2018 23:29
From/To Account : U15797809
Amount : 5.00
Currency : USD
Batch : 224263057
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

 

Поступил платеж:
Date : 08/13/2018 19:43
From/To Account : U15797809
Amount : 4.00
Currency : USD
Batch : 224577278
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

Transaction ID: c040c955d1bb909a5a61a4e5e5a1b72332e7c6834bb2ca4cc691ef91223b1f75
Aug 13, 2018 at 11:55
Address LKe5zHVA5KMZ3rHha4uc5SyMZNefJMCPCq
Balance Change +0.17430465

Date: 2018-08-13 02:29:02
ID: 626389201
Details: P78355169 > P1050055
Amount: 0.99 USD
Comment: Withdraw to sqmonitor from Nexio Investment Limited

Date : 08/12/2018 17:14
From/To Account : U15797809
Amount : 4.00
Currency : USD
Batch : 224446967
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

7b99544976badcfc0b24981372c1a2d96d308ff10b85b46a686be81102b5be14
2018-08-12 16:22:43
1CR2kNLSNaYmht3o5X7h6PP3nEKdy2nbmj
0.00060285 BTC

 

Поступил платеж:
6a57b5c7959b70370a5725180c9601715518e27cc48f16cd2133e03f4c28dbca
2018-08-25 10:02:44
1CR2kNLSNaYmht3o5X7h6PP3nEKdy2nbmj
0.00050796 BTC

Date : 08/25/2018 10:54
From/To Account : U15797809
Amount : 4.00
Currency : USD
Batch : 225802591
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

 

Поступил платеж:
Date : 09/01/2018 17:14
From/To Account : U15797809
Amount : 8.00
Currency : USD
Batch : 226891733
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

Date : 08/31/2018 15:49
From/To Account : U15797809
Amount : 4.00
Currency : USD
Batch : 226452698
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

f1cd84ce2be5cfd32d66d138c3c0deb9e7e6ad25f66f064c302e516ffde95e3e
2018-08-31 14:46:09
1CR2kNLSNaYmht3o5X7h6PP3nEKdy2nbmj
0.00108217 BTC

 

Поступил платеж:
Date : 09/08/2018 19:03
From/To Account : U15797809
Amount : 17.00
Currency : USD
Batch : 227667975
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

 

Выборочные выплаты.
Скам! НЕ ПЛАТИТ

 

а начало было неплохим. но судя по последнему посту быстро кончилось все

 

Scam date: Oct 12, 2018