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HotHyipsMonitor Forum › Hyips,autosurfs,mlm,cyclers & other high risk opportunities › HYIP (High yeld investment programs) › Closed & Scam HYIPs v
SCAM - AMEREX Trade Limited - amerextrade.com

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SCAM - AMEREX Trade Limited - amerextrade.com
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SCAM - AMEREX Trade Limited - amerextrade.com
Start 16.03.2015 PerfectMoney veri, 14.6 Trust Score point(s) BankTransfer Visa-Mastercard Payeer Bitcoin

Languages: EN

[Image: promo468.gif]

Description:

Quote: AMEREX Trade Limited is a legal investment company incorporated in the United Kingdom with headquarters in London. Registration number in Companies House: 09499818. AMEREX Trade Limited focus its activity on stock and foreign exchange trading. Successful achievements in main activity allowed the company to grow partnership assets to get access into new markets. In order to attract investment assets and expand its activity, the owners of the company decided to set up an investment service in the United Kingdom.


Investment plans:

123% AFTER 1 DAY Plan Spent Amount ($) Profit (%)
Plan 1 $10.00 - $3000.00 102.30
Plan 2 $3001.00 - $10000.00 103.50
Plan 3 $10001.00 - $100000.00 123.00


220% AFTER 3 DAYS Plan Spent Amount ($) Profit (%)
Plan 1 $10.00 - $3000.00 110.00
Plan 2 $3001.00 - $10000.00 114.00
Plan 3 $10001.00 - $100000.00 220.00


460% AFTER 7 DAYS Plan Spent Amount ($) Profit (%)
Plan 1 $10.00 - $3000.00 130.00
Plan 2 $3001.00 - $10000.00 142.00
Plan 3 $10001.00 - $100000.00 460.00


1080% AFTER 15 DAYS Plan Spent Amount ($) Profit (%)
Plan 1 $5001.00 - $10000.00 194.00
Plan 2 $10001.00 - $100000.00 1080.00


2500% AFTER 30 DAYS Plan Spent Amount ($) Profit (%)
Plan 1 $2000.00 - $3000.00 250.00
Plan 2 $3001.00 - $10000.00 450.00
Plan 3 $10001.00 - $100000.00 2500.00


6000% AFTER 50 DAYS Plan Spent Amount ($) Profit (%)
Plan 1 $1000.00 - $3000.00 600.00
Plan 2 $3001.00 - $10000.00 1800.00
Plan 3 $10001.00 - $100000.00 6000.00

Our deposit:

07.05.15 21:20 Transfer Sent Payment: 200.00 USD to account U7779210 from U1294989. Batch: 89031137. Memo: Shopping Cart Payment. Deposit to amerextrade.com User allhyips.

Details:

Minimal deposit: 10$
Maximal deposit: 100000$
Referral comission: 1%
Payments: Manual
Script: GoldCoders amerextrade.com - Licensed
Features: SSL 14.03.2016 23:59:00 GMT

Reverse IP Lookup Results — 2 domains hosted on IP address 186.2.161.54

Name Server: NS1.DDOS-GUARD.NET
Name Server: NS2.DDOS-GUARD.NET
Name Server: NS3.DDOS-GUARD.NET
Name Server: NS4.DDOS-GUARD.NET
Name Server: NS5.DDOS-GUARD.NET

Registrar: ENOM, INC.

SIGN UP

[Image: promo728.gif]
(This post was last modified: 09-04-2015 06:51 AM by baupaid.)
05-08-2015 08:14 AM
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RE: AMEREX Trade Limited - amerextrade.com
07.05.15 22:13;Account;Receive;Received Payment 1.00 USD from account U7779210 to account U1294989. Batch: 89034527. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
05-08-2015 11:02 PM
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RE: AMEREX Trade Limited - amerextrade.com
08.05.15 20:08;Account;Receive;Received Payment 3.8 USD from account U7779210 to account U1294989. Batch: 89110925. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
08.05.15 05:37;Account;Receive;Received Payment 1.00 USD from account U7779210 to account U1294989. Batch: 89048154. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
05-09-2015 08:54 PM
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RE: AMEREX Trade Limited - amerextrade.com
09.05.15 07:04;Account;Receive;Received Payment 7.39 USD from account U7779210 to account U1294989. Batch: 89134050. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
05-10-2015 06:52 PM
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Post: #5
RE: AMEREX Trade Limited - amerextrade.com
10.05.15 21:37;Account;Receive;Received Payment 1.45 USD from account U7779210 to account U1294989. Batch: 89238366. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
10.05.15 11:26;Account;Receive;Received Payment 6.8 USD from account U7779210 to account U1294989. Batch: 89204112. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
09.05.15 23:49;Account;Receive;Received Payment 6.7 USD from account U7779210 to account U1294989. Batch: 89183389. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
05-11-2015 10:39 PM
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RE: AMEREX Trade Limited - amerextrade.com
11.05.15 11:27;Account;Receive;Received Payment 8.4 USD from account U7779210 to account U1294989. Batch: 89274140. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
05-12-2015 05:59 PM
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RE: AMEREX Trade Limited - amerextrade.com
12.05.15 13:45;Account;Receive;Received Payment 2.8 USD from account U7779210 to account U1294989. Batch: 89367584. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
11.05.15 22:56;Account;Receive;Received Payment 5.83 USD from account U7779210 to account U1294989. Batch: 89325771. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
11.05.15 22:52;Account;Receive;Received Payment 4.6 USD from account U7779210 to account U1294989. Batch: 89325532. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
05-13-2015 01:34 PM
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RE: AMEREX Trade Limited - amerextrade.com
13.05.15 08:35;Account;Receive;Received Payment 2.5 USD from account U7779210 to account U1294989. Batch: 89431793. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
12.05.15 22:09;Account;Receive;Received Payment 9.00 USD from account U7779210 to account U1294989. Batch: 89410065. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
05-14-2015 10:38 AM
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RE: AMEREX Trade Limited - amerextrade.com
14.05.15 10:06;Account;Receive;Received Payment 9.5 USD from account U7779210 to account U1294989. Batch: 89524104. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
13.05.15 21:44;Account;Receive;Received Payment 5.99 USD from account U7779210 to account U1294989. Batch: 89494417. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
05-15-2015 11:26 AM
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RE: AMEREX Trade Limited - amerextrade.com
14.05.15 23:20;Account;Receive;Received Payment 5.6 USD from account U7779210 to account U1294989. Batch: 89582786. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
14.05.15 21:37;Account;Receive;Received Payment 3.58 USD from account U7779210 to account U1294989. Batch: 89577866. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
14.05.15 21:32;Account;Receive;Received Payment 3.5 USD from account U7779210 to account U1294989. Batch: 89577642. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
05-16-2015 01:15 PM
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Post: #11
RE: AMEREX Trade Limited - amerextrade.com
16.05.15 01:18;Account;Receive;Received Payment 5.2 USD from account U7779210 to account U1294989. Batch: 89665927. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
15.05.15 14:28;Account;Receive;Received Payment 2.5 USD from account U7779210 to account U1294989. Batch: 89626262. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
05-17-2015 01:12 PM
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RE: AMEREX Trade Limited - amerextrade.com
17.05.15 11:39;Account;Receive;Received Payment 2.3 USD from account U7779210 to account U1294989. Batch: 89754484. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
16.05.15 11:27;Account;Receive;Received Payment 5.05 USD from account U7779210 to account U1294989. Batch: 89690549. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
05-18-2015 08:07 AM
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Post: #13
RE: AMEREX Trade Limited - amerextrade.com
18.05.15 11:18;Account;Receive;Received Payment 3.6 USD from account U7779210 to account U1294989. Batch: 89821496. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
17.05.15 18:53;Account;Receive;Received Payment 7.7 USD from account U7779210 to account U1294989. Batch: 89782074. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
05-19-2015 08:25 AM
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RE: AMEREX Trade Limited - amerextrade.com
18.05.15 21:15;Account;Receive;Received Payment 3.3 USD from account U7779210 to account U1294989. Batch: 89871651. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
05-19-2015 11:56 PM
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Post: #15
RE: AMEREX Trade Limited - amerextrade.com
19.05.15 23:05;Account;Receive;Received Payment 15.6 USD from account U7779210 to account U1294989. Batch: 89965825. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
19.05.15 15:04;Account;Receive;Received Payment 13.00 USD from account U7779210 to account U1294989. Batch: 89926577. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
19.05.15 15:04;Account;Receive;Received Payment 4.6 USD from account U7779210 to account U1294989. Batch: 89926565. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
19.05.15 15:00;Account;Receive;Received Payment 2.00 USD from account U7779210 to account U1294989. Batch: 89926264. Memo: API Payment. Withdraw to allhyips from amerextrade.com.
05-21-2015 12:42 AM
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