Mex-Capital LTD (mex-capital.ltd) Scam Or Paying
- Site: https://mex-capital.ltd
- Category: high yield hyips
- Started: August 28, 2022 (12 days)
- Referral Bonus: 7%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 10 USD - Crypto
- Yield: 45% per month
- Status: NOT PAYING (SCAM) since September 9, 2022
Do Not Register on Mex-Capital LTD
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Mex-Capital LTD Reviews
Rating: 10.0 (0)
Asterix
August 29, 2022 21:41
Reply
Deposit $150
2,378.6 TRX
https://tronscan.io/#/transaction/3759900260088f651e243f4e0d6d92e3cbea0c1d651d8da24780c508e329d41d
Asterix
August 30, 2022 07:59
Reply
Payout
Date: 2022-08-30 05:45:00
ID: 479752182
Received Payment 2.8 USD from account U12456834. Memo: API Payment. PayKassa.pro 18299992.
Asterix
August 30, 2022 09:40
Reply
Payout
$6.65 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is 1ca47b4ee53dea43ff04c8cd93447b89f06571d3923ec725f7f4e765f900df0c.
Asterix
August 30, 2022 09:45
Reply
Payout
Date: 2022-08-30 09:18:00
ID: 479766061
Received Payment 2.1 USD from account U12456834. Memo: API Payment. PayKassa.pro 18311408.
Asterix
August 30, 2022 13:11
Reply
Payout
Date: 2022-08-30 12:42:00
ID: 479794789
Received Payment 1.17 USD from account U12456834. Memo: API Payment. PayKassa.pro 18322515.
Asterix
August 31, 2022 12:32
Reply
Payout
3.44 USDT
https://tronscan.io/#/transaction/b4591843fa5f1ea9074c7eeed84ba65acdaf6f693c51f76012ecb1181fcf8900
Asterix
August 31, 2022 12:32
Reply
Payout
56.7 TRX
https://tronscan.io/#/transaction/f0cc2a8792236cc13e29def20e380e82c6759ff4eef2d38462dd1b266720d750
Asterix
August 31, 2022 22:06
Reply
Payout
$2.25 has been successfully sent to your Tron account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is 02ce4b2bf32e2aab0487f9e85cdfe13138f53b3e5c278abd27577e9be8e9902d.
Asterix
September 01, 2022 20:12
Reply
Payout
Date: 2022-09-01 19:44:00
ID: 480707530
Received Payment 1.05 USD from account U12456834. Memo: API Payment. PayKassa.pro 18398390.
Asterix
September 03, 2022 05:25
Reply
Payout
67.7 TRX
https://tronscan.io/#/transaction/fc491b79d77b7a299095166e28253686e7ee7ddf37d27caad5638a1590e68515
Asterix
September 03, 2022 23:16
Reply
Payout
35.802702 TRX
https://tronscan.io/#/transaction/994c9f760d3569a4c6f449e258861d48fdcdfed46a9e21b4a7015d8c2bb048f3
Asterix
September 04, 2022 17:08
Reply
Payout
Date: 2022-09-04 16:41:00
ID: 481102855
Received Payment 1.4 USD from account U12456834. Memo: API Payment. PayKassa.pro 18453701.
Asterix
September 05, 2022 09:31
Reply
Payout
35.529236 TRX
https://tronscan.io/#/transaction/84660691fd709108ee441b6b0e29dd9b105a67e06560afa8ac02b2f287352a06
Asterix
September 06, 2022 07:45
Reply
Payout
$2.25 has been successfully sent to your Tron account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is c9765f70270f503ab958221359a290c5444ddb029b5d011c20b28231d1dc765a.
Asterix
September 07, 2022 07:52
Reply
Payout
$2.25 has been successfully sent to your Tron account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is 5b613e7b8ff798bf426d6998afd38a00450baddc1bfbbc7f6da9ba7fe3e1cef0.
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Payout Date: 2023-03-25 22:35:01 Batch: 1547398 From: E045414 Amount: 1.22 USD Comment: Withdra...
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Index Spending Tx Amount Value To address 0 Unspent 47.87990000 $ 3.59 DCJgJFdgFtKCeR2UvwqUJWinTDL8...
- Henbbo Ventures
Payout 10 USDT 2023-03-25 21:11:18 https://tronscan.org/#/transaction/006e821545580b77ff5dd3b03d920c...
- Solana Coming
Payout Date: 2023-03-25 19:21:01 Batch: 1547195 From: E046197 Amount: 1.53 USD Comment: Withdra...
- Incomesing Shop
Payout Date: 2023-03-25 19:22:01 Batch: 1547198 From: E043264 Amount: 1.00 USD Comment: Withdra...
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Payout Date: 2023-03-25 00:12:01 Batch: 1545664 From: E041145 Amount: 0.32 USD Comment: Withdra...
- Quopi
Payout 5 USDT 2023-03-25 00:10:51 https://tronscan.org/#/transaction/e508fb80f60c0fb16deaeae33a8f9d...
- Solteon
Payout 46.5 TRX 2023-03-24 21:26:09 https://tronscan.org/#/transaction/ed41dcb9ca8714ee43fa5fdbaf24a...
- TopStableIncome
Payout Date: 2023-03-24 20:02:01 Batch: 1545043 From: E042348 Amount: 0.44 USD Comment: Withdra...
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