SCAM TRIDEX - tridex.io

[InstantMonitorCom]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Monday, 18 may 2020
Payouts: Instant
Ref-offer 10%

Technical details (information from ISP and HyipLogs resources):

• SSL: CloudFlare Inc ECC CA-2 valid from 03 May, 2020 to 09 Oct, 2020 - CloudFlare, Inc.
• Hosting: Cloudflare (171 paying HYIPs)
• IP-address: 104.27.173.52 (United States / Ashburn) IP not used in other projects
• Script: No name
• Simillar text HYIPs: 0
• Simillar design HYIPs: 1

Description:

Tridex Group LTD is a multifunction online platform based on Artificial Inteligence with a wide range of actual services in the cryptocurrency market. Nowdays company earn on trading and allows to earn on trading passively its investors. Automated elements of trading on cryptocurrency, asset management, Risk Management based on the cutting-edge AI, and Fast Payment Order Delivery protocol allows our investors to earn daily 2% for 100 days. The platform is already developing its own exchange and provide initial coin offering (ICO) which let simple investors to become a co-owner of Tridex Group LTD with the same laws as developers and receive dividends from all working products of the company, namely Tridex Trade Platform and Tridex Exchange Platform.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Tron (TRX), Monero (XMR)

Perfect Money:

• U24406824 (TRIDEX) -
  
  United Kingdom - Verified - 05.05.2020 - 0.2 point(s)

Investment plans:

• $10 - $50000: 2% daily for 100 days (principal included)

Telegram: https://t.me/tridex_official
Telegram: https://t.me/info_tridex
Twitter: https://twitter.com/iotridex
UK registered company: https://beta.companieshouse.gov.uk/company/12591907
Company Address: https://goo.gl/maps/kjap8332sphvpjaz7

=============== View / Register ===============​

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U24406824. Memo: Shopping Cart Payment. Invoice TyparGmyzW.. Date: 08:57 18.05.20. Batch: 315106957.

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 4.. Date: 09:49 19.05.20. Batch: 315240538.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 7.. Date: 21:33 20.05.20. Batch: 315442362.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 8.. Date: 09:26 21.05.20. Batch: 315489269.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 14.. Date: 19:41 22.05.20. Batch: 315695009.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 18.. Date: 12:32 23.05.20. Batch: 315766852.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 22.. Date: 09:24 24.05.20. Batch: 315859346.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 26.. Date: 09:08 25.05.20. Batch: 315962475.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 28.. Date: 09:24 26.05.20. Batch: 316086286.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 32.. Date: 09:27 27.05.20. Batch: 316227610.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 36.. Date: 10:56 28.05.20. Batch: 316379317.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 39.. Date: 10:26 29.05.20. Batch: 316509647.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 45.. Date: 09:37 30.05.20. Batch: 316641344.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 51.. Date: 11:28 31.05.20. Batch: 316776242.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 54.. Date: 09:48 01.06.20. Batch: 317051446.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 4607471489.. Date: 16:04 02.06.20. Batch: 317494766.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 2377503986.. Date: 09:08 03.06.20. Batch: 317589281.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 8296038819.. Date: 17:06 04.06.20. Batch: 317801101.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 4371829132.. Date: 18:52 05.06.20. Batch: 317963410. 17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 2842174606.. Date: 18:54 05.06.20. Batch: 317963702.

 

[InstantMonitorCom]

2.99 USD: The amount of 2.99 USD has been deposited to your account. Accounts: U24406824->U19811025. Memo: API Payment. Withdrawal 5974071005.. Date: 10:14 06.06.20. Batch: 318032322.