PROBLEM - Hashfinex - hashfinex.com - 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: PROBLEM - Hashfinex - hashfinex.com (/showthread.php?tid=1548) |
PROBLEM - Hashfinex - hashfinex.com - All-HYIPs.info - 05-29-2018 Start 2018-05-30. PerfectMoney,Bitcoin,Litecoin Languages: EN Description: Quote:hashfinex.com is a private investment company incorporated in the Australia.Our company aims to generate stable returns and minimise potential capital losses in the bitcoin trading market for investors even without any trading experience. Investment plans: 8-10% daily for 30 days 8% daily $10.00 - $249.00 8.00 9% daily $250.00 - $499.00 9.00 10% daily $500.00 - $1000.00 10.00 or 200% after 7 days 200% $1000.00 - $10000.00 200.00 Our deposit: 29.05.18 17:13 Transfer Sent Payment: 60.00 USD to account U18109452 from U1294xxx. Batch: 216145119. Memo: Shopping Cart Payment. Deposit to hashfinex.com User allhyips. Details: Minimal deposit: $10$ Maximal deposit: $10000$ Referral comission: 10-5-1% Payments: Manual Features: SSL,DDOS Whois: Updated Date: 2018-05-26T17:55:39Z Creation Date: 2018-05-26T17:55:38Z Registry Expiry Date: 2019-05-26T17:55:38Z Registrar: NameSilo, LLC Name Server: NS5.DDOSCURE.COM Name Server: NS6.DDOSCURE.COM Name Server: PROTECTED3.DDOSCURE.COM Name Server: PROTECTED4.DDOSCURE.COM SIGN UP RE: Hashfinex - hashfinex.com - All-HYIPs.info - 06-01-2018 30.05.18 21:57;Account;Receive;Received Payment 4.8 USD from account U18109452 to account U1294000. Batch: 216274948. Memo: API Payment. Withdraw to allhyips from hashfinex.com. RE: Hashfinex - hashfinex.com - TheWall - 06-10-2018 The game is over. The monitors go to RED Last check for this Program: Sunday, 10 June 2018 Program status is NOT PAYING Do NOT invest there now. Moved to section Scams & Closed Programs +++++++++++++++++++++++ TheWall Regards from the building site |