SCAM MONXY APP - monxy.app

[InstantMonitorCom]

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

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



Started: Tuesday, 18 October 2022
Payouts: Instant (minimum withdrawal amount for PM is $1, $10 for BTC, ETH and $5 for other crypto)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• Domain: Namecheap Inc., 2022-10-16 - 2023-10-16 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 17 Oct, 2022 to 18 Oct, 2023 - Sectigo Limited
• Hosting: Ddos - Guard Llc
• IP-address: 217.114.42.76 (live sites on IP: 1)
• Script: YieldCoders License

Description:

Monxy is a Trading Assets Management App where you can earn profits while staking or investing your funds. Our Trading assets management app will provide you a smooth experience of investing and earning good profits daily without any hustle.

Accepts:
Bitcoin, Ethereum (ETH), Litecoin, Perfect Money, Dogecoin, Ripple (XRP), Tron (TRX), USDT TRC-20, Binance Coin (BNB), Binance USD (BUSD)

Investment plans:

• $10 - $3500: 2% - 2.5% - 3% daily for 15 days (deposit returned)
• $50 - $5000: 6% - 7% - 8% daily for 25 days (deposit included)

Telegram: https://t.me/monxyapp

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

400.00 USD: https://tronscan.org/#/transaction/1d3c18b47086481717ed0b64b056a9ce5cf3e2a399f6bb841721a5da0bffc324

Insurance for investors: $250 Insurance details and rules

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

 

[Hyipmasterorg]

I am in.

18.10.22 12:06 Transfer Sent Payment: 200.00 USD to account U20542820 from U1775***. Batch: 487541853. Memo: Shopping Cart Payment. Payment for .

 

[InstantMonitorCom]

Tuesday, October 18, 2022 2:32 PM - 7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U20542820->U20871765. Memo: API Payment. 38124 from https://blocky.is.. Date: 12:32 18.10.22. Batch: 487545463. Tuesday, October 18, 2022 2:51 PM - 2.50 USD: https://tronscan.org/#/transaction/d8a4eecc48d67b4dc7d2f0d0d8df06e871765a2f32f590f6c95be37777ccaf57

 

[biohazardd]

DEPOSIT!!

Date : 10/18/2022 12:29
From/To Account : U20542820
Amount : -100.00
Currency : USD
Batch : 487544981
Memo : Shopping Cart Payment. Payment for .
Payment ID : 15634
Hash : e19727b2234741117f9eccce843d9499

 

[Raya]

Депозит!
The amount of 20 USD has been withdrawn from your account. Accounts: U11->U20542820. Memo: Shopping Cart Payment. Payment for .. Date: 12:43 18.10.22. Batch: 487546987.

 

[kodyaich]

деп

The amount of 20 USD has been withdrawn from your account. Accounts: U25326277->U20542820. Memo: Shopping Cart Payment. Payment for .. Date: 12:48 18.10.22. Batch: 487547732.

 

[vfhmirf]

The amount of 20 USD has been withdrawn from your account. Accounts: U2666057->U20542820. Memo: Shopping Cart Payment. Payment for .. Date: 17:26 18.10.22. Batch: 487587404.

 

[InstantMonitorCom]

Tuesday, October 18, 2022 6:22 PM - 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U20542820->U20871765. Memo: API Payment. 38136 from https://blocky.is.. Date: 18:22 18.10.22. Batch: 487594445. Tuesday, October 18, 2022 8:41 PM - 6.20 USD: https://tronscan.org/#/transaction/f9f49d2615db4a864a83dcb9a5e45d49b9eb277537f581de9c84b568716e4b14

 

[Hyipmasterorg]

Paying!
Instantly withdrawal
NEXT INSTANT PAYMENT

10.18.22 19:04 Account Receive +5.00 Received Payment 5.00 USD from account U20542820 to account U17755**. Batch: 487599147. Memo: API Payment. 38139 from https://blocky.is.

10.18.22 13:13 Account Receive +16.5 Received Payment 16.5 USD from account U20542820 to account U17755**. Batch: 487551534. Memo: API Payment. 38128 from https://blocky.is.

 

[cotzp]

deposit
The amount of 20 USD has been withdrawn from your account.
Accounts: U193*****->U20542820.
Date: 21:35 18.10.22.
Batch: 487614035.

 

[InstantMonitorCom]

Wednesday, October 19, 2022 7:29 AM - 2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U20542820->U20871765. Memo: API Payment. 38142 from https://blocky.is.. Date: 07:29 19.10.22. Batch: 487645754.

 

[InstantMonitorCom]

Wednesday, October 19, 2022 12:49 PM - 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U20542820->U20871765. Memo: API Payment. 38145 from https://blocky.is.. Date: 12:49 19.10.22. Batch: 487686273.

 

[biohazardd]

INSTANT!!!

Date : 10/19/2022 15:01
From/To Account : U3180863
Amount : 2.00
Currency : USD
Batch : 487703990
Memo : API Payment. 38208 from https://blocky.is.
Payment ID : 38208
Hash : dcf8e637c29063b34280af8b09232de8

 

[naale]

Paying instantly:

The amount of 9 USD has been deposited to your account.
Accounts: U20542820->U2997909.
Memo: API Payment. 38209 from https://blocky.is..
Date: 15:03 19.10.22.
Batch: 487704211.

 

[InstantMonitorCom]

Wednesday, October 19, 2022 3:14 PM - 11.00 USD: https://tronscan.org/#/transaction/00e41117256a02dc297b6d5b7413dc3b79f585e5ef3643cc4bcc065e0dd7b8d3

 

[InstantMonitorCom]

Wednesday, October 19, 2022 8:19 PM - 5.05 USD: https://blockchair.com/litecoin/tra...10202c54342c65748901cb857d46f599aab702f59e976

 

[InstantMonitorCom]

Thursday, October 20, 2022 4:14 PM - 16.20 USD: https://tronscan.org/#/transaction/f7d019c4b394bc3f314c7e201c6167a1dd33aedccd755cb246bfde6c4d93e3fa

 

[biohazardd]

INSTANT!!!

Date : 10/20/2022 15:09
From/To Account : U3180863
Amount : 2.00
Currency : USD
Batch : 487844731
Memo : API Payment. 38241 from https://blocky.is.
Payment ID : 38241
Hash : 8e9e9549f46c53fa5a3749310edaf7de

 

[InstantMonitorCom]

Thursday, October 20, 2022 7:11 PM - 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U20542820->U20871765. Memo: API Payment. 38307 from https://blocky.is.. Date: 19:11 20.10.22. Batch: 487875793. Thursday, October 20, 2022 9:31 PM - 6.25 USD: https://tronscan.org/#/transaction/acdefccf545cf1b8901f3ff8d8b8b3a7eba3635d989705912ab460034e5ac82e

 

[naale]

Paying instantly:

TRONSCAN | TRON BlockChain Explorer

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tronscan.org

24.7 USDT

2022-10-21 08:16:51