SCAM - Bitcoin Finex Limited - bitcoinfinex.biz

[All-HYIPs.info]

Start 2018-03-04 PerfectMoney veri. Trust Score 0.3 point(s), Payeer, Bitcoin, AdvCash

Languages: EN 

 

Description: 

Quote:WELCOME TO BITCOINFINEX We are experienced team of dedicated developers, traders and analysts who involved in crypto trading. Transcendence the opportunity in your investment now.

 

Investment plans: 

10% Hourly 11 Hours
Plan Spent Amount ($) Hourly Profit (%)
Plan 1 $5.00 - $2500.00 10.00

 12% Hourly 10 Hours
Plan Spent Amount ($) Hourly Profit (%)
Plan 1 $2501.00 - $5000.00 12.00

 15% Hourly 10 Hours
Plan Spent Amount ($) Hourly Profit (%)
Plan 1 $5001.00 - $10000.00 15.00

 Contract Premium 140% - 350% After 3 Days
Plan Spent Amount ($) Profit (%)
Up To 140% $10.00 - $2500.00 140.00
Up To 170% $2501.00 - $5000.00 170.00
Up To 200% $5001.00 - $7500.00 200.00
Up To 250% $7501.00 - $10000.00 250.00
Up To 300% $10001.00 - $25000.00 300.00

 Contract Turbo 350% - 1450% After 12 Days
Plan Spent Amount ($) Profit (%)
Up to 350% $20.00 - $2500.00 350.00
Up To 550% $2501.00 - $5000.00 550.00
Up To 750% $5001.00 - $7500.00 750.00
Up To 1100% $7501.00 - $10000.00 1100.00
Up To 1450% $10001.00 - $25000.00 1450.00

 Contract Super 890% - 3500% After 25 Days
Plan Spent Amount ($) Profit (%)
Up To 890% $30.00 - $2500.00 890.00
Up To 1250% $2501.00 - $5000.00 1250.00
Up To 1750% $5001.00 - $7500.00 1750.00
Up To 2500% $7501.00 - $10000.00 2500.00
Up To 3500% $10001.00 - $25000.00 3500.00

 Contract VIP 4000% - 12550% After 80 Days
Plan Spent Amount ($) Profit (%)
Up To 4000% $50.00 - $2500.00 4000.00
Up To 6000% $2501.00 - $5000.00 6000.00
Up To 8000% $5001.00 - $7500.00 8000.00
Up To 10000% $7501.00 - $10000.00 10000.00
Up To 12550% $10001.00 - $25000.00 12550.00

 

Our deposit: 

04.03.18 08:46 Transfer Sent Payment: 130.00 USD to account U16774202 from U1294xxx. Batch: ‎207299843. Memo: Shopping Cart Payment. Deposit to bitcoinfinex.biz User all-hyips.info.

Details: 

Minimal deposit: $5$
Maximal deposit: $250000$
Referral comission: 11% - 9% - 1%
Payments: Instant
Features: SSL,DDOS

Whois:

Updated Date: 2018-03-01T22:26:55Z
Creation Date: 2018-02-24T22:26:55Z
Registry Expiry Date: 2019-02-24T22:26:55Z
Registrar: NameCheap, Inc.

Name Server: dns2.registrar-servers.com
Name Server: dns1.registrar-servers.com

SIGN UP

[All-HYIPs.info]

04.03.18 21:37;Account;Receive;Received Payment 13.00 USD from account U16774202 to account U1294000. Batch: 207361950. Memo: API Payment. Withdraw to all-hyips.info from bitcoinfinex.biz.
04.03.18 20:14;Account;Receive;Received Payment 6.72 USD from account U16774202 to account U1294000. Batch: 207356606. Memo: API Payment. Withdraw to all-hyips.info from bitcoinfinex.biz.
04.03.18 19:51;Account;Receive;Received Payment 6.00 USD from account U16774202 to account U1294000. Batch: 207355204. Memo: API Payment. Withdraw to all-hyips.info from bitcoinfinex.biz.
04.03.18 19:50;Account;Receive;Received Payment 12.00 USD from account U16774202 to account U1294000. Batch: 207355169. Memo: API Payment. Withdraw to all-hyips.info from bitcoinfinex.biz.
04.03.18 19:49;Account;Receive;Received Payment 13.00 USD from account U16774202 to account U1294000. Batch: 207355099. Memo: API Payment. Withdraw to all-hyips.info from bitcoinfinex.biz.
04.03.18 14:48;Account;Receive;Received Payment 59.7 USD from account U16774202 to account U1294000. Batch: 207330875. Memo: API Payment. Withdraw to all-hyips.info from bitcoinfinex.biz.

[All-HYIPs.info]

05.03.18 06:58;Account;Receive;Received Payment 24.1 USD from account U16774202 to account U1294000. Batch: 207388129. Memo: API Payment. Withdraw to all-hyips.info from bitcoinfinex.biz.
05.03.18 05:08;Account;Receive;Received Payment 16.00 USD from account U16774202 to account U1294000. Batch: 207381238. Memo: API Payment. Withdraw to all-hyips.info from bitcoinfinex.biz.
05.03.18 03:29;Account;Receive;Received Payment 13.00 USD from account U16774202 to account U1294000. Batch: 207376346. Memo: API Payment. Withdraw to all-hyips.info from bitcoinfinex.biz.
05.03.18 02:48;Account;Receive;Received Payment 48.3 USD from account U16774202 to account U1294000. Batch: 207374967. Memo: API Payment. Withdraw to all-hyips.info from bitcoinfinex.biz.
05.03.18 02:47;Account;Receive;Received Payment 20.00 USD from account U16774202 to account U1294000. Batch: 207374953. Memo: API Payment. Withdraw to all-hyips.info from bitcoinfinex.biz.

[TheWall]

The game is over. The monitors go to RED


Last check for this Program: Wednesday, 07 March 2018

Program status is NOT PAYING

Do NOT invest there now.

Moved to section Scams & Closed Programs

+++++++++++++++++++++++
TheWall

Regards from the building site