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Last scams















Last payout: 04.03.2021 SCAM
Bitmatex screenshot
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  • DDOS

9.6 / 50 votes
Rating
Our Investment
$400.00
Works
21 days
Min. / Max.
25$ / -
Payout Ratio
54%
On monitoring
19 days
Withdrawal
Instant
Project overview

Invest plan: 3% - 5% daily forever

Referal program: 5% - 1%

Bitmatex Limited provides the ability to invest and manage digital assets. You invest in crypto, and our analysts predict the volatility of rates and trade optimally for the growth of your capital. We strive to become the best investment company for our investors. We give you a secure platform that protects your data and your assets.


Program Details

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Rating Info Feedback
Very Good [email protected]
192.241.245.xxx
22.02.2021 - 22:10
Очередная выплата!The amount of 1.54 USD has been deposited to your account. Accounts: U29208819->U. Memo: API Payment. Withdraw to from bitmatex.io.. Date: 17:25 22.02.21. Batch: 370941571.
Very Good [email protected]
79.111.226.xxx
22.02.2021 - 21:09
Instant The amount of 1.5 USD has been deposited to your account. Accounts: U29208819->U360****. Memo: API Payment. Withdraw to D*** from bitmatex.io.. Date: 17:55 22.02.21. Batch: 370948398.
Very Good [email protected]
.xxx
22.02.2021 - 07:07
Paying, thanks!
Very Good [email protected]
.xxx
21.02.2021 - 08:08
Paying, thanks!
Very Good [email protected]
188.239.115.xxx
21.02.2021 - 00:12
Выплата!The amount of 1.53 USD has been deposited to your account. Accounts: U29208819->U Memo: API Payment. Withdraw to from bitmatex.io.. Date: 17:26 20.02.21. Batch: 370443702.
Very Good [email protected]
79.111.226.xxx
20.02.2021 - 21:09
Instant The amount of 1.5 USD has been deposited to your account. Accounts: U29208819->U360***. Memo: API Payment. Withdraw to D*** from bitmatex.io.. Date: 17:30 20.02.21. Batch: 370444743.
Very Good [email protected]
.xxx
20.02.2021 - 09:09
Paying, thanks!
Very Good [email protected]
.xxx
19.02.2021 - 05:05
Paying, thanks!
Very Good [email protected]
.xxx
18.02.2021 - 22:10
INSTANT The amount of 132 USD has been deposited to your account. Accounts: U29208819->Uxxxxxxx. Memo: API Payment. Withdraw to j*****x from bitmatex.io.. Date: 18:11 18.02.21. Batch: 369962114.
Good [email protected]
79.111.226.xxx
18.02.2021 - 21:09
Instant The amount of 1.5 USD has been deposited to your account. Accounts: U29208819->U360****. Memo: API Payment. Withdraw to D*** from bitmatex.io.. Date: 18:04 18.02.21. Batch: 369960557.
Very Good [email protected]
188.239.115.xxx
18.02.2021 - 21:09
Ура! Вторая выплата!The amount of 1.57 USD has been deposited to your account. Accounts: U29208819->U. Memo: API Payment. Withdraw to from bitmatex.io.. Date: 17:23 18.02.21. Batch: 369950947.
Very Good [email protected]
188.165.210.xxx
17.02.2021 - 22:10
The amount of 24.18 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 06:15 17.02.21. Batch: 369528381.
Very Good [email protected]
.xxx
17.02.2021 - 06:06
Paying, thanks!
Very Good [email protected]
188.165.210.xxx
16.02.2021 - 22:10
The amount of 25.3 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 15:58 16.02.21. Batch: 369417186.
Good [email protected]
79.111.226.xxx
16.02.2021 - 21:09
Instant The amount of 1.44 USD has been deposited to your account. Accounts: U29208819->U360***. Memo: API Payment. Withdraw to D*** from bitmatex.io.. Date: 17:34 16.02.21. Batch: 369443396.
Very Good [email protected]
188.239.115.xxx
16.02.2021 - 21:09
Первая выплата с проекта! The amount of 1.44 USD has been deposited to your account. Accounts: U29208819->U Memo: API Payment. Withdraw to from bitmatex.io.. Date: 17:23 16.02.
Very Good [email protected]
.xxx
16.02.2021 - 06:06
Paying, thanks!
Very Good [email protected]
188.165.210.xxx
15.02.2021 - 23:11
https://blockchair.com/litecoin/transaction/ed57ec47161272d99e49ae9427d7d703328c7da9d1e933d5acde36ec15b03341
Very Good [email protected]
.xxx
15.02.2021 - 17:05
INSTANT The amount of 64.63 USD has been deposited to your account. Accounts: U29208819->Uxxxxxxx. Memo: API Payment. Withdraw to j***x from bitmatex.io.. Date: 16:45 14.02.21. Batch: 368943650.
Very Good [email protected]
.xxx
15.02.2021 - 05:05
Paying, thanks!
Very Good [email protected]
188.239.115.xxx
14.02.2021 - 23:11
Благодарю за рефбек!!!The amount of 0.63 USD has been deposited to your account. Accounts: U21267501->U Memo: API Payment. FairMonitor.com RCB for Bitmatex.. Date: 18:46 14.02.21. Batch: 368969171.
Very Good [email protected]
188.165.210.xxx
14.02.2021 - 22:10
The amount of 20.23 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 16:21 14.02.21. Batch: 368938359.
Very Good [email protected]
79.111.226.xxx
14.02.2021 - 21:09
Деп. The amount of 24.39 USD has been withdrawn from your account. Accounts: U360***->U29208819. Memo: Shopping Cart Payment. Deposit to bitmatex.io User D****.. Date: 17:28 14.02.21. Batch: 368953193.
Very Good [email protected]
188.239.115.xxx
14.02.2021 - 21:09
Депозит в работе
Very Good [email protected]
.xxx
14.02.2021 - 19:07
Paying, thanks!


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