SCAM - Tradox - tradox.cc - Printable Version +- Forum (https://forum.instantscamalert.com) +-- Forum: HYIPs and other high risk opportunities (https://forum.instantscamalert.com/forumdisplay.php?fid=10) +--- Forum: SCAM/closed projects (https://forum.instantscamalert.com/forumdisplay.php?fid=12) +--- Thread: SCAM - Tradox - tradox.cc (/showthread.php?tid=1463) |
SCAM - Tradox - tradox.cc - All-HYIPs.info - 05-06-2018 Start 2018-05-06. PerfectMoney veri., 0.5 Trust Score point(s), Payeer, Bitcoin, AdvCash Languages: EN RU Description: Quote:Official site TRADOX company created in order to any individual investor can easily and without any difficulty getting a passive income from their funds invested in a reliable company in the market. Investment plans: 110-120% after 24 hours or 65% every 12 hours for 24 hours or 9.58% hourly for 12 hours or 0.16% minulely for 12 hours or 0.003% secondly for 12 hours Our deposit: 06.05.18 17:47 Transfer Sent Payment: 150.00 USD to account U15864417 from U1294xxx. Batch: 213902929. Memo: Shopping Cart Payment. tradox.cc. Details: Minimal deposit: $10$ Maximal deposit: $100000$ Referral comission: 7%-3% Payments: Instant Features: SSL,DDOS Whois: Registrar NAMECHEAP INC Dates 11 days old Created on 2018-04-25 Expires on 2019-04-25 Updated on 2018-04-28 Name Servers BRAD.NS.CLOUDFLARE.COM (has 7,323,908 domains) GWEN.NS.CLOUDFLARE.COM (has 7,323,908 domains) SIGN UP RE: Tradox - tradox.cc - All-HYIPs.info - 05-08-2018 07.05.18 03:20;Account;Receive;Received Payment 1.77 USD from account U15864417 to account U1294000. Batch: 213929691. Memo: API Payment. tradox.cc. 06.05.18 18:32;Account;Receive;Received Payment 1.4 USD from account U15864417 to account U1294000. Batch: 213906313. Memo: API Payment. tradox.cc. RE: Tradox - tradox.cc - All-HYIPs.info - 05-09-2018 08.05.18 07:42;Account;Receive;Received Payment 1.12 USD from account U15864417 to account U1294000. Batch: 214057498. Memo: API Payment. tradox.cc. 07.05.18 20:10;Account;Receive;Received Payment 18.1 USD from account U15864417 to account U1294000. Batch: 214023406. Memo: API Payment. tradox.cc. RE: Tradox - tradox.cc - All-HYIPs.info - 05-10-2018 09.05.18 03:11;Account;Receive;Received Payment 15.00 USD from account U15864417 to account U1294000. Batch: 214152130. Memo: API Payment. tradox.cc. RE: Tradox - tradox.cc - All-HYIPs.info - 05-11-2018 09.05.18 19:14;Account;Receive;Received Payment 1.00 USD from account U15864417 to account U1294000. Batch: 214225514. Memo: API Payment. tradox.cc. RE: Tradox - tradox.cc - All-HYIPs.info - 05-14-2018 Проект tradox.cc не платит!!! СТОП! Не вкладывать! Program tradox.cc is SCAM!!! STOP! Do not invest here! (( RE: Tradox - tradox.cc - TheWall - 05-16-2018 Last check for this program: Wednesday, 16 May 2018 The game is over. The monitors go to RED Program status is NOT PAYING Do NOT invest there now. Moved to section Closed & Scam +++++++++++++++++++++++ Regards from the building site |