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SCAM - Fexfund - fexfund.net - Printable Version

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SCAM - Fexfund - fexfund.net - admin - 06-09-2017

Description:
FexFund is part of the Fex Trade LTD group, which aims to maximize the Group's profits by investing in crypto currencies, Forex, stock exchange and startups. Our main goal is to provide the best investment results for our customers. We have a dedicated team working around the whole country and looking for investment opportunities. FexFund is a great place for you to maximise your investment income. We make sure your money is in safe hands, working for you 24 hours, 7 days a week and giving you extraordinary profits paid out daily straight to your pocket!

Investment plans:
109% after 7 days | 6% daily for 20 days | 5% daily for 30 days

Accepted e-wallets:
PerfectMoney, Payeer, Advcash, Bitcoin

Type of withdrawals: instant, max 24h in case of problems
minimal withdrawal: $1 | 0.001BTC

Referral system: 
  • Regular Investor - 5%
  • Active Investor - 7%
  • Superb Investor - 8%
  • Representative - 10%
Active investment:
The amount of 250 USD has been withdrawn from your account. Accounts: U2625028->U14286334. Memo: Shopping Cart Payment. Investment-.. Date: 16:31 09.06.17. Batch: 178734470.

[Image: 4]

Clear link: https://fexfund.net/
Join with my referral link: https://fexfund.net/?r=instant


RE: Fexfund - fexfund.net - admin - 06-26-2017

Instant PM and PY withdrawals:

PM: The amount of 12.5 USD has been deposited to your account. Accounts: U14286334->U2625028. Memo: API Payment. Payment from FexFund.net.. Date: 06:51 26.06.17. Batch: 180083777.
PY: Date: 26.06.2017 08:41:36  ID: 368935464  Details: P63350963 → P3731649 Amount: 1.48 $ Comment: -

BTC withdrawal was processed within minutes. I asked for 0.005 and got 0.0048. It is still ok, the difference is just ~ 0.5$
A deposit of 0.00480000 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 1G9KvKsKquhzAU9Nk5dr1hBMtQ5G8PHJqN with transaction ID 223e4f7033bdb5c93fc02f89c720a3b64bcc2a0bb5c43e1ec8ae584cb55563ca.


RE: Fexfund - fexfund.net - admin - 07-10-2017

Fresh reinvestment:
The amount of 500 USD has been withdrawn from your account. Accounts: U2625028->U14286334.
Memo: Shopping Cart Payment. Investment-.. Date: 06:29 10.07.17. Batch: 181584824.


RE: Fexfund - fexfund.net - admin - 07-11-2017

Wow, nice sum of referral commissions:

A deposit of 0.05375000 BTC has been received and confirmed into your CoinPayments Wallet.
Transaction ID 215bb1462313d44805c33660ab5a28aceb524395b1f8dbd8d440bd3ce165c733.