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FintechIQ details
Scam Project
FintechIQ
Monitored : 1361 Days
Not Monitored
5
Plan: 5% - 6% - 7% daily for 30 Days
Request RCB
Last Paid:
Aug 7th, 2021
FintechIQ description:
FintechIQ Limited is an active participant of information technology and cryptocurrency trade market as we develop new software solutions aiming at facilitating the use of blockchain technology and cryptocurrencies, making them available to general public.
We have an open-minded outlook on the future of the industry; therefore, we are constantly evolving and making developments in many spheres, starting from developing our own cryptocurrency platform for the rapid exchange and acceptance of digital assets to the implementation of blockchain technologies in various areas of human activity.
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Rating | Info | Comment |
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xxxxx@gmail.com 188.165.210.xxx Aug 10th, 2021 19:42:33 |
The amount of 43.75 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 17:44 10.08.21. Batch: 411522637. |
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xxxxx@gmail.com 188.165.210.xxx Aug 9th, 2021 20:04:39 |
The amount of 16.75 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 17:19 09.08.21. Batch: 411315791. |
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xxxxx@gmail.com 188.165.210.xxx Aug 8th, 2021 19:55:33 |
The amount of 2 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 19:11 08.08.21. Batch: 411137557. |
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xxxxx@eurohyips.net .xxx Aug 7th, 2021 13:21:34 |
Payment Received |
1