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Last responds
Last scams
| BitXXA Limited |
 Last payout: 16.07.2017
|
 SCAM
|
6.1 / 193 votes
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| |
Invest plan: 0.12% hourly LifeTime
Referal program: 2% - 1% - 1% - 1% - 1%
It's BitXxa Limited! We are excited to welcome you to the online world of BitXxa Limited. We are physically based in the United Kingdom but we are a truly international trading firm and experts in Bitcoin and cryptocurrency trading, serving clients across a host of countries. We are a group of young, smart, technically-savvy and financially-intelligent individuals who understand that the future of the world in general and of currency in particular is in bitcoin and cryptocurrency. The world is constantly evolving, and we are seeing the move from traditional to not-so traditional forms of exchange of goods and services. At BitXxa, we are preparing our clients for their financial futures today.
Program Details
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| Rating | Info | Feedback |
|---|---|---|
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[email protected] 213.191.30.xxx |
08.07.2017 - 02:02
Внутренняя транзакция API
Transaction ID:
48901b59-378a-44a2-9bb9-b8fdb613fd07
От:
[email protected]
Сумма:
0.45 USD
Примечание:
Withdraw to LEXUS_9 from BitXxa Ltd. |
 |
[email protected] 115.178.208.xxx |
07.07.2017 - 10:10
The amount of 80.00 USD to account U14951954 from U13****02. Batch: 180952355. Date: 19:10 06.07.2017 Memo: Shopping Cart Payment. Deposit to BitXxa Ltd. User Fransisco99.
Thanks You Admin |
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[email protected] 217.114.231.xxx |
07.07.2017 - 08:08
Внутренняя транзакция API
Transaction ID:
1f7cc2ff-6955-480f-bdf4-f76d4f501c3d
От:
[email protected]
Сумма:
0.23 USD
Примечание:
Withdraw to LEXUS_9 from BitXxa Ltd. |
|
|
[email protected] .xxx |
07.07.2017 - 08:08
Paying, thanks! |
|
|
[email protected] 217.114.231.xxx |
07.07.2017 - 00:12
Внутренняя транзакция API
Transaction ID:
a7d3e66f-827e-402c-a4f6-615c80e1fa06
От:
[email protected]
Сумма:
0.28 USD
Примечание:
Withdraw to LEXUS_9 from BitXxa Ltd. |
|
|
[email protected] 124.82.21.xxx |
06.07.2017 - 15:03
Instant payment!! |
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[email protected] 217.114.231.xxx |
06.07.2017 - 13:01
Внутренняя транзакция API
Transaction ID:
f91e0844-fede-4d2e-bb3d-bd5cd7fe53b4
От:
[email protected]
Сумма:
0.30 USD
Примечание:
Withdraw to LEXUS_9 from BitXxa Ltd. |
|
|
[email protected] .xxx |
06.07.2017 - 09:09
Paying, thanks! |
|
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[email protected] 101.255.81.xxx |
06.07.2017 - 06:06
Payment Received Thanks |
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[email protected] 212.119.242.xxx |
06.07.2017 - 01:01
Внутренняя транзакция API
Transaction ID:
efd98b97-b54a-4e4a-8dd2-9209dc6e1fc7
От:
[email protected]
Сумма:
0.33 USD
Примечание:
Withdraw to LEXUS_9 from BitXxa Ltd. |
|
|
[email protected] 212.119.242.xxx |
05.07.2017 - 12:12
Внутренняя транзакция API
Transaction ID:
3a6179ec-ca2a-4598-9a93-dffbdecd0a42
От:
[email protected]
Сумма:
0.28 USD
Примечание:
Withdraw to LEXUS_9 from BitXxa Ltd. |
|
|
[email protected] .xxx |
05.07.2017 - 09:09
Paying, thanks! |
|
|
[email protected] 212.119.242.xxx |
05.07.2017 - 00:12
Внутренняя транзакция API
Transaction ID:
ca4ad9bf-77b5-4278-a7e1-6629b3d747d2
От:
[email protected]
Сумма:
0.27 USD
Примечание:
Withdraw to LEXUS_9 from BitXxa Ltd. |
|
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[email protected] 212.119.242.xxx |
04.07.2017 - 14:02
Внутренняя транзакция API
Transaction ID:
53c16a29-173d-4eeb-87d5-dc98e528b3c1
От:
[email protected]
Сумма:
0.33 USD
Примечание:
Withdraw to LEXUS_9 from BitXxa Ltd. |
|
|
[email protected] .xxx |
04.07.2017 - 08:08
Paying, thanks! |
|
|
[email protected] 212.119.242.xxx |
03.07.2017 - 18:06
Внутренняя транзакция API
Transaction ID:
1a47fc43-2841-4cf7-bb1d-7c23cdb62085
От:
[email protected]
Сумма:
0.15 USD
Примечание:
Withdraw to LEXUS_9 from BitXxa Ltd. |
|
|
[email protected] 212.119.242.xxx |
03.07.2017 - 12:12
Внутренняя транзакция API
Transaction ID:
21836f28-2861-42ce-8425-c8c40c0b032a
От:
[email protected]
Сумма:
0.31 USD
Примечание:
Withdraw to LEXUS_9 from BitXxa Ltd. |
|
|
[email protected] .xxx |
03.07.2017 - 08:08
Paying, thanks! |
|
|
[email protected] 212.119.242.xxx |
03.07.2017 - 01:01
Внутренняя транзакция API
Transaction ID:
90983ac0-22a3-4f02-ae59-3fed159e515c
От:
[email protected]
Сумма:
0.27 USD
Примечание:
Withdraw to LEXUS_9 from BitXxa Ltd. |
|
|
[email protected] 212.119.242.xxx |
02.07.2017 - 14:02
Внутренняя транзакция API
Transaction ID:
a88d0693-3d17-4a9b-80d6-71cd30013db7
От:
[email protected]
Сумма:
0.36 USD
Примечание:
Withdraw to LEXUS_9 from BitXxa Ltd. |
|
|
[email protected] .xxx |
02.07.2017 - 08:08
Paying, thanks! |
|
|
[email protected] 212.119.242.xxx |
02.07.2017 - 00:12
Внутренняя транзакция API
Transaction ID:
9acf1333-ff62-46c4-9ad9-cdadb5a7a4e1
От:
[email protected]
Сумма:
0.68 USD
Примечание:
Withdraw to LEXUS_9 from BitXxa Ltd. |
|
|
[email protected] .xxx |
01.07.2017 - 09:09
Paying, thanks! |
|
|
[email protected] 212.119.242.xxx |
01.07.2017 - 00:12
Внутренняя транзакция API
Transaction ID:
85c56f28-51f9-42d8-a01d-d4cd2bb8ab7b
От:
[email protected]
Сумма:
0.32 USD
Примечание:
Withdraw to LEXUS_9 from BitXxa Ltd. |
|
|
[email protected] 212.119.242.xxx |
30.06.2017 - 22:10
Внутренняя транзакция API
Transaction ID:
0dddb0e5-92de-46ac-b9a5-fb0e562db750
От:
[email protected]
Сумма:
0.18 USD
Примечание:
Withdraw to LEXUS_9 from BitXxa Ltd. |
