Not Paying trexai.org HYIP – Trexai Review [3.0% daily for 20 days (d... + 3 levels: ... RC]

  • Thread starter Instant-Monitor
  • Start date
Instant-Monitor

Instant-Monitor

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May 25, 2019
18,810
Points
13,662
Trexai LTD is an established trading platform headed by CEO Tyler Richards which specialises in the incorporation of trading in currencies with the aim of generating profit for users in a relatively short time frame. It is a streamlined operation which eliminates unnecessary processes and is very accessible and user friendly. Our team of staff look after the daily operations and maintenance, to ensure streamlined and optimal user performance. Trexai LTD specialises in trading cryptocurrencies and managing digital assets. Our highly skilled team has years of experience in this field and their invaluable wealth of knowledge with help users feel valued and attended to. The main aim of the company is to provide individuals and corporate investors with high quality market research, wise investment advice and crypto trade management services. The Trexai LTD trading platform is our key product that ensures that our customers are open to the cryptocurrency company's extremely speculative and very lucrative hand.


Started: Monday, 04 January 2021

Investment plans:
  • $10 - $500: 3.0% daily for 20 days (deposit returned)
  • $501 - $3000: 4.5% daily for 20 days (deposit returned)
  • $3001 - $15000: 6.0% daily for 20 days (deposit returned)
  • $15001 - $50000: 9.0% daily for 20 days (deposit returned)

Payouts: Instant (minimum withdrawal amount is $0.2 for Perfect Money/Payeer; $3 for Bitcoin, Bitcoin Cash; 1$ for Ethereum, Litecoin, Dogecoin, Dash)

Accepts: Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash
Ref-offer 3 levels: 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2021-01-02 - 2022-01-02 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 03 Jan, 2021 to 04 Jan, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Ecuador
  • IP-address: 186.2.161.182 (Ecuador / Guayaquil) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0
  • Perfect Money: U26982124 (Trexai LTD) -
    United Kingdom - Verified - 10.12.2020 - 0.4 point(s)


Registered company profile:
Company Address:
Youtube:
Telegram:
Telegram:
Telegram:
Telegram:
Presentation:


501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U26982124. Memo: Shopping Cart Payment. Deposit to trexai.org User InstantMonitorCom.. Date: 08:28 05.01.21. Batch: 359549834.




Insurance for investors: $1000
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 05:47 06.01.21. Batch: 359729978.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
48.78 USD: The amount of 48.78 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 09:38 06.01.21. Batch: 359773509.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
25.60 USD: The amount of 25.6 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 15:42 06.01.21. Batch: 359860928.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
0.40 USD: The amount of 0.4 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 17:23 06.01.21. Batch: 359884493.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
48.85 USD: The amount of 48.85 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 08:42 07.01.21. Batch: 359990983.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 17:44 07.01.21. Batch: 360096013.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
7.70 USD: The amount of 7.7 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 07:50 08.01.21. Batch: 360179460.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
24.04 USD: The amount of 24.04 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 09:26 08.01.21. Batch: 360196358.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
1.18 USD: The amount of 1.18 USD has been deposited to your account. Accounts: U26982124->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trexai.org.. Date: 08:00 09.01.21. Batch: 360386860.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
18,810
Points
13,662
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!



 
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