Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   ONEXFI - onexfi.com (https://onic.top/showthread.php?t=9071)

Instant-Monitor.com 04.05.2023 19:16

ONEXFI - onexfi.com
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...fi.com_640.jpg

Старт: среда, 03 мая 2023
Выплаты: Instant (minimum withdrawal is $5 for all payment systems, withdrawal fee is $1 + 1% regardless of payment system)
Реф-предложение 2% - 1%

Тех. данные (информация взята с ресурсов ISP и H-Metrics (HyipLogs)):
  • Domain: NameCheap, Inc., 2023-05-03 - 2025-05-03 (registered for 2 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 03 May, 2023 to 03 Jun, 2024 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.30.254 (live sites on IP: 1)
  • Script: GoldCoders License
  • Similar text HYIPs: 0
  • Similar design HYIPs: 0

Легенда (оригинал):
Цитата:

OneX Finance is a digital asset investment and trading company, asset management and long-term investment allocation. The outstanding categories selected by OneX Finance include cryptocurrencies, gold and silver, real estate exchanges, derivatives and global stock markets. Profit comes from buying and selling digital assets. Average annual net profit is over 350%. OneX Finance has a team of experienced and disciplined, Investments are selected and optimized to achieve the highest profit in the medium term while ensuring safety.
Машинный перевод:
Цитата:

OneX Finance — компания, занимающаяся инвестициями и торговлей цифровыми активами, занимающаяся управлением активами и размещением долгосрочных инвестиций. Выдающиеся категории, выбранные OneX Finance, включают криптовалюты, золото и серебро, биржи недвижимости, деривативы и глобальные фондовые рынки. Прибыль поступает от покупки и продажи цифровых активов. Среднегодовая чистая прибыль составляет более 350%. OneX Finance имеет опытную и дисциплинированную команду. Инвестиции выбираются и оптимизируются для достижения максимальной прибыли в среднесрочной перспективе при обеспечении безопасности.
Принимает:
Bitcoin, Tron (TRX), USDT TRC-20

Инвестиционные планы:
  • $25 - $99999: 0.25% - 0.52% ежедневно в течение 2 - 12 месяцев (депозит возвращается)

Registered company profile: https://find-and-update.company-info...mpany/14838461
Company Address: https://goo.gl/maps/rYSkrDkvT98jpySZ8
Twitter: https://twitter.com/onexfinance
Telegram: https://t.me/onexfinancechannel
Telegram: https://t.me/onexfinance





https://instant-monitor.com/img/depositRu.gif

https://instant-monitor.com/img/underInsuranceRu.gif
Cтраховка для инвесторов: $250 Детали и правила страховки

Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!

naale 06.05.2023 01:55

Re: ONEXFI - onexfi.com
 

Withdrawal has been processed. Batch id: 645508c48cf2f

https://tronscan.org/#/transaction/d...8f50199f91dc34

4.83 USDT

2023-05-05 21:49:06

Instant-Monitor.com 06.05.2023 22:31

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, May 6, 2023 8:50 PM - 4.61 USD: https://tronscan.org/#/transaction/7...988698ff42171d

naale 07.05.2023 03:13

Re: ONEXFI - onexfi.com
 

Withdrawal has been processed. Batch id: 64560f64bd821

https://tronscan.org/#/transaction/f...b14788b5237ade

6.01 USDT

2023-05-06 16:28:06

naale 09.05.2023 01:43

Re: ONEXFI - onexfi.com
 

Withdrawal has been processed. Batch id: 64590176654f1

https://tronscan.org/#/transaction/1...54c7c96dbb108c

4.11 USDT

2023-05-08 22:05:09

Instant-Monitor.com 09.05.2023 19:32

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, May 9, 2023 6:25 PM - 5.18 USD: https://tronscan.org/#/transaction/7...98cfcce0c1e6ec

EuroHyips 10.05.2023 19:43

Re: ONEXFI - onexfi.com
 
✅ OneX Finance- PAYING

Under Insurance $100

✔️ 2023-05-10 19:18:06 (Local)

4.67 USDT

fa5e03465491c764cd61d69bbbf983ba023e8342985ca8fe7a 48cb5a1ffc06e2

Instant-Monitor.com 12.05.2023 23:03

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, May 12, 2023 9:50 PM - 5.18 USD: https://tronscan.org/#/transaction/f...53f7f0810ad2e5

Instant-Monitor.com 14.05.2023 22:55

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, May 14, 2023 9:50 PM - 4.11 USD: https://tronscan.org/#/transaction/d...bb31b69f160933

naale 15.05.2023 03:48

Re: ONEXFI - onexfi.com
 

Withdrawal has been processed. Batch id: 6460bff585cd4

https://tronscan.org/#/transaction/b...5ad14ac304cb26

6.07 USDT

2023-05-14 19:04:06

naale 17.05.2023 01:47

Re: ONEXFI - onexfi.com
 

Withdrawal has been processed. Batch id: 1687842

Transaction ID: 1687845
Date of transaction: 15.05.2023 13:14
Amount: 6.74 USD
Note: Withdraw to naale from OneX Finance

Instant-Monitor.com 17.05.2023 22:07

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, May 17, 2023 9:01 PM - 5.18 USD: https://tronscan.org/#/transaction/9...3ed5c359971388

naale 18.05.2023 01:13

Re: ONEXFI - onexfi.com
 

Withdrawal has been processed. Batch id: 6464bd126414c

https://tronscan.org/#/transaction/2...873819fefb79de

5.18 USDT

2023-05-17 19:41:09

naale 20.05.2023 17:13

Re: ONEXFI - onexfi.com
 

Withdrawal has been processed. Batch id: 6468914879d12

https://tronscan.org/#/transaction/7...98b4b0d2254703

5.78 USDT

2023-05-20 17:23:06

Instant-Monitor.com 22.05.2023 10:53

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, May 22, 2023 9:38 AM - 7.24 USD: https://tronscan.org/#/transaction/1...853b1caa2fccd0

naale 24.05.2023 01:45

Re: ONEXFI - onexfi.com
 

Withdrawal has been processed. Batch id: 646c6df67eba4

https://tronscan.org/#/transaction/1...e112b7e30c2f63

5.18 USDT

2023-05-23 15:41:06

Instant-Monitor.com 25.05.2023 11:13

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, May 25, 2023 10:06 AM - 5.18 USD: https://tronscan.org/#/transaction/d...dd9e5396059bf5

naale 25.05.2023 17:03

Re: ONEXFI - onexfi.com
 

Withdrawal has been processed. Batch id: 1711003

Transaction ID: 1711005
Date of transaction: 25.05.2023 10:14
Amount: 1.98 USD
Note: Withdraw to naale from OneX Finance

naale 27.05.2023 15:14

Re: ONEXFI - onexfi.com
 

Withdrawal has been processed. Batch id: 6471b659eb04d

https://tronscan.org/#/transaction/d...7616dc32173937

7.24 USDT

2023-05-27 15:51:06

Instant-Monitor.com 28.05.2023 12:04

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, May 28, 2023 10:55 AM - 5.18 USD: https://tronscan.org/#/transaction/6...540248621cb09d

naale 30.05.2023 17:07

Re: ONEXFI - onexfi.com
 

Withdrawal has been processed. Batch id: 6475e13252a87

https://tronscan.org/#/transaction/7...61bfe2d3fdfbb2

5.18 USDT

2023-05-30 19:43:09

Instant-Monitor.com 31.05.2023 09:56

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, May 31, 2023 8:47 AM - 5.18 USD: https://tronscan.org/#/transaction/5...5e7f27a2b6e2fa

naale 02.06.2023 13:26

Re: ONEXFI - onexfi.com
 

Withdrawal has been processed. Batch id: 64799e2786e18

https://tronscan.org/#/transaction/8...7be21d1cdbef52

5.18 USDT

2023-06-02 15:46:06

Instant-Monitor.com 02.06.2023 22:14

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, June 2, 2023 9:01 PM - 5.18 USD: https://tronscan.org/#/transaction/a...61bd1e5d7c8ebf

naale 07.06.2023 16:07

Re: ONEXFI - onexfi.com
 

Withdrawal has been processed. Batch id: 64802ed48e97e

https://tronscan.org/#/transaction/b...49b7f3ebc3d988

9.4 USDT

2023-06-07 15:17:06

Instant-Monitor.com 07.06.2023 22:47

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, June 7, 2023 9:43 PM - 9.40 USD: https://tronscan.org/#/transaction/7...c3d0cee619449e

naale 11.06.2023 17:14

Re: ONEXFI - onexfi.com
 

Withdrawal has been processed. Batch id: 1755016

Transaction ID: 1755019
Date of transaction: 11.06.2023 13:18
Amount: 3.24 USD
Note: Withdraw to naale from OneX Finance

Instant-Monitor.com 12.06.2023 12:28

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, June 12, 2023 11:07 AM - 16.75 USD: Operation ID: 1756904
Operation Date: 12.06.2023 11:07
Status: Completed
Sender's account: ePayCore E042732
Amount: 16.75 USD
Note:
Withdraw to InstantMonitorCom from OneX Finance

naale 12.06.2023 14:00

Re: ONEXFI - onexfi.com
 
https://tronscan.org/#/transaction/b...65a8a14f78d4ec

21.9 USDT

2023-06-12 16:58:06

List4hyip.com 12.06.2023 14:01

Re: ONEXFI - onexfi.com
 
Цитата:

Withdrawal has been processed. Batch id: 1753958
Funds have been credited to your balance.
Transaction ID: 1753960
Date of transaction: 11.06.2023 00:38
Amount: 1.08 USD
Sender's account: ePayCore E042732
Note: Withdraw to List4Hyip_com from OneX Finance

Instant-Monitor.com 13.06.2023 16:48

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, June 13, 2023 3:44 PM - 9.40 USD: https://tronscan.org/#/transaction/c...a97b310d7b8b99

List4hyip.com 14.06.2023 03:52

Re: ONEXFI - onexfi.com
 
Цитата:

Withdrawal has been processed. Batch id: 1758694
Funds have been credited to your balance.
Transaction ID: 1758695
Date of transaction: 13.06.2023 00:32
Amount: 1.08 USD
Sender's account: ePayCore E042732
Note: Withdraw to List4Hyip_com from OneX Finance

List4hyip.com 16.06.2023 04:24

Re: ONEXFI - onexfi.com
 
Цитата:

Withdrawal has been processed. Batch id: 1763676
Funds have been credited to your balance.
Transaction ID: 1763677
Date of transaction: 15.06.2023 01:25
Amount: 1.08 USD
Sender's account: ePayCore E042732
Note: Withdraw to List4Hyip_com from OneX Finance

Instant-Monitor.com 16.06.2023 09:15

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, June 16, 2023 8:08 AM - 25.00 USD: Operation ID: 1766520
Operation Date: 16.06.2023 08:08
Status: Completed
Sender's account: ePayCore E042732
Amount: 25 USD
Note:
Withdraw to InstantMonitorCom from OneX Finance

naale 16.06.2023 12:52

Re: ONEXFI - onexfi.com
 

Withdrawal has been processed. Batch id: 1766175

Transaction ID: 1766176
Date of transaction: 16.06.2023 00:53
Amount: 22.5 USD
Note: Withdraw to naale from OneX Finance

Instant-Monitor.com 17.06.2023 18:27

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, June 17, 2023 5:22 PM - 12.50 USD: Operation ID: 1770051
Operation Date: 17.06.2023 17:22
Status: Completed
Sender's account: ePayCore E042732
Amount: 12.5 USD
Note:
Withdraw to InstantMonitorCom from OneX Finance

Instant-Monitor.com 18.06.2023 12:54

Re: ONEXFI - onexfi.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, June 18, 2023 11:47 AM - 9.40 USD: https://tronscan.org/#/transaction/2...7c40a1cbb6e2cf

List4hyip.com 18.06.2023 16:57

Re: ONEXFI - onexfi.com
 
Цитата:

Withdrawal has been processed. Batch id: 1768724
Funds have been credited to your balance.
Transaction ID: 1768725
Date of transaction: 17.06.2023 00:33
Amount: 1.08 USD
Sender's account: ePayCore E042732
Note: Withdraw to List4Hyip_com from OneX Finance

naale 19.06.2023 02:21

Re: ONEXFI - onexfi.com
 
https://tronscan.org/#/transaction/f...a88d5530b4be72

11.48 USDT

2023-06-18 22:03:33


List4hyip.com 20.06.2023 17:26

Re: ONEXFI - onexfi.com
 
Цитата:

Withdrawal has been processed. Batch id: 1772996
Funds have been credited to your balance.
Transaction ID: 1772998
Date of transaction: 19.06.2023 00:16
Amount: 1.08 USD
Sender's account: ePayCore E042732
Note: Withdraw to List4Hyip_com from OneX Finance


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