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Last responds
Last scams
- Rotor Finance - SCAM
- Vexilify - SCAM
- Pelfox - SCAM
- Afteral - SCAM
| Bitonex Ltd |
 Last payout: 04.09.2018
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 SCAM
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7.3 / 15 votes
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Invest plan: 7% - 8% daily for 20 days | 110% - 120% after 5 - 10 days
Referal program: 6% - 1% - 1%
Bitonex Ltd is an association of a large number of professional traders into one group in order to achieve a higher efficiency of cryptocurrency trading. In comparison with earlier stages of development, the company has significantly expanded its activities by trading several financial instruments. Simultaneous trading of multiple digital currencies allows Bitonex Ltd to diversify risks by blocking the sagging rate of one of them with successful transactions with another cryptocurrency.
Program Details
Very Good
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| Rating | Info | Feedback |
|---|---|---|
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[email protected] 95.153.129.xxx |
06.09.2018 - 11:11
Выплат нет, админ не отвечает, телеграмм чат удален. |
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[email protected] 109.174.123.xxx |
05.09.2018 - 14:02
Pending Withdrawal $1.40 |
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[email protected] 188.163.65.xxx |
05.09.2018 - 08:08
05.09.18 06:21 Received Payment 2.1 USD from account U18637868. Batch: 227254113.
Memo: API Payment. Withdraw to ruvikrich from BITONEX LTD. |
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[email protected] 213.87.161.xxx |
05.09.2018 - 00:12
Paying! Instant!
Received Payment 55.00 USD from account U18637868. Memo: API Payment. Withdraw to Numiz2013 from BITONEX LTD. |
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[email protected] .xxx |
04.09.2018 - 08:08
Paying, thanks! |
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[email protected] 109.174.123.xxx |
03.09.2018 - 18:06
Paying, thanks!
Date : 09/03/2018 15:57
From/To Account : U18637868
Amount : 1.40
Currency : USD
Batch : 227077039
Memo : API Payment. Withdraw to RiafBIZ from BITONEX LTD.
Hash : 59d334b36f0e0b383e2a4ee0611a9fe3 |
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[email protected] 95.153.135.xxx |
03.09.2018 - 14:02
Operation date: 03 Sep 2018 14:44 Operation ID: 638426937 Operation type: transfer Status: success Credited: 1.38 $ Comment: Withdraw to zugzwang from BITONEX LTD |
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[email protected] .xxx |
03.09.2018 - 07:07
Paying, thanks! |
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[email protected] .xxx |
02.09.2018 - 08:08
Paying, thanks! |
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[email protected] .xxx |
01.09.2018 - 09:09
Paying, thanks! |
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[email protected] 103.94.252.xxx |
01.09.2018 - 01:01
Scam! Scam !! , Hello, admin. Deposit not showing on my account. I made it over 6 hours ago. Can you fix it, please? i deposited amount $50 user name : hyipmoniter Txt id sir, 75492951172c1a6bb332ac46edb56b988088e4dbce8b753bc067404dfa9c92b2 |
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[email protected] 188.163.65.xxx |
01.09.2018 - 00:12
31.08.18 21:57 Received Payment 2.1 USD from account U18637868. Batch: 226487506. Memo: API Payment. Withdraw to ruvikrich from BITONEX LTD |
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[email protected] 95.153.130.xxx |
31.08.2018 - 15:03
Operation date: 31 Aug 2018 15:37
Operation ID: 636954989
Operation type: transfer
Status: success
Credited: 1.38 $
Comment: Withdraw to zugzwang from BITONEX LTD |
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[email protected] .xxx |
31.08.2018 - 05:05
Paying, thanks! |
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[email protected] .xxx |
30.08.2018 - 09:09
Paying, thanks! |
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