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SCAM - Exspace - exspace.pro - Printable Version

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SCAM - Exspace - exspace.pro - admin - 10-03-2018

Description:The Exspace platform is designed in such a way that anyone can simply and quickly invest in the work of experienced traders, regardless of the availability of experience and knowledge in this area, or independently buy our EXS token and earn on its growth.

Investment plans:
min. 1.5~3% daily on every business day | 15~20% every 5th business day | 150% every 22 b. days (all plans - principal included - 150% ROI)
min. investment: 10 EXS - 0.002BTC 

Accepted e-wallets: 
own currency: EXS (0.0002BTC)
BTC (ETH just for withdrawing - when I am writing this)

Type of withdrawals:
manually, max 50 hours (?!)
min. withdrawal: 1 EXS - 0.0002BTC 

Referral system: 
7% - 2% - 1% - 1% - 0.5% - 0.3% - 0.2% - 0.1% - 0.05% - 0.03% 
representatives: 10% - 2% - 1% - 1% - 0.5 % - 0.3% - 0.2% - 0.1% - 0.05% - 0.03% 

Active investment:
10/2/2018 02:11:59pm
0.03140000 BTC
Address: 33yuExKYrDUfsH3AyF6FA3obDzqwWbTeda
TX ID: 249072cff3a59dca35b0c6ac463d6fd66f5644c6561e6e7f3ad2629e6737ebf0

[Image: exspace728x90.gif]

Clear link: https://exspace.pro/ 
Join with my referral link: https://exspace.pro/ref/804 


RE: Exspace - exspace.pro - admin - 10-03-2018

This is my first withdrawal and I waited just one hour. The FAQ says max. 50h.
By the way it was an affiliate commission.
A deposit of 0.00700000 BTC has been received and confirmed into your CoinPayments Wallet.
Transaction ID 0350027c22f498f3df470b6d2a5848d8e42d613f64d616835df2a64192e650ce.


RE: Exspace - exspace.pro - admin - 11-02-2018

The admin paid within hours till now. My withdrawal is pending since yesterday, so I guess there is a serious problem, mainly that I got a scam report already. I am moving this to scam section.