- Summary
- Vote
- Payouts
- Discussion
- Traffic
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Tradex Fin
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tradexfin.net monitored for 1672 days
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Discussion(0)
Got Paid(0)
Scam Report(0)
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120% after 1 day, 210% after 3 days
Min. deposit: $20
Max. deposit: $100,000
Affilate: %5
Last payout: Withdrawal: Manual
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Since: Sep 22,2019 (1672 days ago)
Processors:
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TRADEX FIN LIMITED is an investment company focused exclusively on cryptocurrency trading. TRADEX FIN LIMITED is officially registered in UK in 2019, which gives it the right to conduct international investment activity. the cryptocurrency has firmly strengthened its position on the international financial market. More and more people are involved in cryptocurrency - this accelerates the popularity of Bitcoin as a payment instrument around the world. TRADEX FIN LIMITED offers an additional type of earnings, which is based on so-called practical investments. |
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| Latest Reviews/Votes |
 Manson*@barryogorman.com
Votes:2
Join Date: Sep 2019
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 Sep 23, 2019 19:54:57 Posted from IP: {191.97.*.*} Argentina+ 20.80 $
Date: 23.09.2019 11:37:30
ID: 863756595
Details: P1016988710 P***
Amount: 20.80 $
Comment: Withdraw from TRADEX FIN LIMITED
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Latvia *@o.spamtrap.ro
Votes:2
Join Date: Sep 2019
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Sep 23, 2019 19:27:39 Posted from IP: {1.64.*.*} Hong Kong very good value and quality. highly recommended
The amount of 41.6 USD has been deposited to your account.
Accounts: U19011010->U- - - - - -.
Memo: API Payment. Withdraw from TRADEX FIN LIMITED..
Date: 07:21 23.09.19. Batch: 281421675.
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Force *@getairmail.com
Votes:1
Join Date: Sep 2019
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Sep 23, 2019 16:49:12 Posted from IP: {91.207.*.*} Japan Looks great
Date : 09/23/2019 04:56
From/To Account : U19011010
Amount : 20.80
Currency : USD
Batch : 281412131
Memo : API Payment. Withdraw from TRADEX FIN LIMITED.
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olympus *@clrmail.com
Votes:2
Join Date: Sep 2019
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Sep 23, 2019 16:23:10 Posted from IP: {77.255.*.*} Poland PERFECT AS I HOPED FOR!
Date : 09/23/2019 07:14
From/To Account : U19011010
Amount : 124.80
Currency : USD
Batch : 281421168
Memo : API Payment. Withdraw from TRADEX FIN LIMITED.
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Bankole Olufemi *@yahoo.com
Votes:10
Join Date: Jun 2012
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 Sep 23, 2019 05:53:12 Posted from IP: {197.210.*.*} NigeriaThe Admin of this program is another fast scam. Making only selective payments. My withdrawal has been pending since yesterday.
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Latest Payouts
Sep 24, 2019 14:29:00 |
from: U1530276
txid: 281564877
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+$8.00
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Sep 22, 2019 17:11:00 |
from: U1530276
txid: 281333477
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+$204.00
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Deposits
Sep 23, 2019 02:55:00 |
txid: 281393016
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$201
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WhoIs
| Domain : | tradexfin.net |
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| IP : | 190.115.21.190
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| Registrar : | NameCheap, Inc. |
| Created : | 2019-09-09 |
| Updated : | 2019-09-19 |
Nameservers : |
ns1.ddos-guard.net (186.2.170.100) ns2.ddos-guard.net (185.129.100.200) ns3.ddos-guard.net (186.2.170.100) ns4.ddos-guard.net (185.129.100.200) ns5.ddos-guard.net (186.2.170.100) ns6.ddos-guard.net (185.129.100.200) |
agniak
