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Last scams















Last payout: 24.02.2022 SCAM
Bilionex screenshot
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  • DDOS

8.7 / 1039 votes
Rating
Our Investment
$400.00
Works
282 days
Min. / Max.
50$ / 100000$
Payout Ratio
185% in profit
On monitoring
277 days
Withdrawal
Manual
Project overview

Invest plan: 0.7% daily | 11.2% weekly | 80.6% monthly

Referal program: 3.5%

Bilionex LTD - A platform for automated earnings in the global cryptocurrency markets. Our company is directly involved in investment activities and attracting assets of private investors.


Program Details

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Rating Info Feedback
Very Good [email protected]
213.109.134.xxx
28.08.2021 - 13:01
Выплата!The amount of 0.38 USD has been deposited to your account. Accounts: U30477437->U. Memo: API Payment. bilionex.. Date: 09:26 28.08.21. Batch: 415125869.
Very Good [email protected]
176.60.184.xxx
28.08.2021 - 10:10
The amount of 0.42 USD has been deposited to your account. Accounts: U30477437->U1710. Memo: API Payment. bilionex.. Date: 06:55 27.08.21. Batch: 414905680.
Very Good [email protected]
.xxx
28.08.2021 - 08:08
Paying, thanks!
Very Good [email protected]
213.109.138.xxx
27.08.2021 - 21:09
Благодарю за рефбек!The amount of 1.38 USD has been deposited to your account. Accounts: U27442552->U Memo: API Payment. FairMonitor.com RCB for Bilionex.. Date: 16:44 27.08.21. Batch: 415010548.
Very Good [email protected]
178.120.70.xxx
27.08.2021 - 19:07
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U2666057. Memo: API Payment. bilionex.. Date: 09:58 27.08.21. Batch: 414933363.
Very Good [email protected]
87.244.178.xxx
27.08.2021 - 13:01
The amount of 0.39 USD has been deposited to your account. Accounts: U30477437->U. Memo: API Payment. bilionex.. Date: 09:58 27.08.21. Batch: 414933368.
Good [email protected]
176.113.251.xxx
27.08.2021 - 12:12
26.08.21 18:05 Receive Received Payment 2.5 USD from account U27442552 to account U20026228. Batch: 414825055. Memo: API Payment. FairMonitor.com RCB for Bilionex.
Very Good [email protected]
176.60.184.xxx
27.08.2021 - 08:08
The amount of 1.5 USD has been deposited to your account. Accounts: U27442552->U1710. Memo: API Payment. FairMonitor.com RCB for Bilionex.. Date: 07:11 26.08.21. Batch: 414700149.
Very Good [email protected]
.xxx
27.08.2021 - 08:08
Paying, thanks!
Very Good [email protected]
176.60.224.xxx
26.08.2021 - 22:10
The amount of 0.42 USD has been deposited to your account. Accounts: U30477437->U1710. Memo: API Payment. bilionex.. Date: 07:02 26.08.21. Batch: 414698911.
Good [email protected]
178.120.68.xxx
26.08.2021 - 20:08
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U2666057. Memo: API Payment. bilionex.. Date: 10:17 26.08.21. Batch: 414731070.
Very Good [email protected]
87.244.178.xxx
26.08.2021 - 15:03
Благодарю за рефбек!The amount of 1.38 USD has been deposited to your account. Accounts: U27442552->UMemo: API Payment. FairMonitor.com RCB for Bilionex.. Date: 10:37 26.08.21. Batch: 414734514.
Very Good [email protected]
46.211.44.xxx
26.08.2021 - 13:01
Выплата!The amount of 0.38 USD has been deposited to your account. Accounts: U30477437->U Memo: API Payment. bilionex.. Date: 10:17 26.08.21. Batch: 414731084.
Good [email protected]
176.113.251.xxx
26.08.2021 - 11:11
26.08.21 07:11 Receive Received Payment 2.5 USD from account U27442552 to account U20026228. Batch: 414700191. Memo: API Payment. FairMonitor.com RCB for Bilionex.
Very Good [email protected]
176.60.224.xxx
26.08.2021 - 08:08
The amount of 1.5 USD has been deposited to your account. Accounts: U27442552->U1710. Memo: API Payment. FairMonitor.com RCB for Bilionex.. Date: 07:59 25.08.21. Batch: 414499672.
Very Good [email protected]
.xxx
26.08.2021 - 07:07
Paying, thanks!
Very Good [email protected]
176.60.184.xxx
25.08.2021 - 23:11
The amount of 0.42 USD has been deposited to your account. Accounts: U30477437->U1710. Memo: API Payment. bilionex.. Date: 07:04 25.08.21. Batch: 414491515.
Very Good [email protected]
213.109.138.xxx
25.08.2021 - 17:05
Благодарю за рефбек!The amount of 1.38 USD has been deposited to your account. Accounts: U27442552->U Memo: API Payment. FairMonitor.com RCB for Bilionex.. Date: 14:23 25.08.21. Batch: 414572502.
Very Good [email protected]
87.244.178.xxx
25.08.2021 - 12:12
Ручной инстант!The amount of 0.39 USD has been deposited to your account. Accounts: U30477437->U Memo: API Payment. bilionex.. Date: 09:01 25.08.21. Batch: 414510035.
Very Good [email protected]
178.120.17.xxx
25.08.2021 - 10:10
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U2666057. Memo: API Payment. bilionex.. Date: 07:04 25.08.21. Batch: 414491519.
Very Good [email protected]
176.60.184.xxx
25.08.2021 - 08:08
The amount of 1.5 USD has been deposited to your account. Accounts: U27442552->U1710. Memo: API Payment. FairMonitor.com RCB for Bilionex.. Date: 11:54 24.08.21. Batch: 414330317.
Very Good [email protected]
.xxx
25.08.2021 - 08:08
Paying, thanks!
Very Good [email protected]
213.109.138.xxx
24.08.2021 - 14:02
Благодарю за рефбек!The amount of 1.38 USD has been deposited to your account. . Accounts: U27442552->U. Memo: API Payment. FairMonitor.com RCB for Bilionex.. Date: 11:54 24.08.21. Batch: 414330291.
Good [email protected]
5.165.164.xxx
24.08.2021 - 14:02
выплата The amount of 50.35 USD has been deposited to your account. Accounts: U30477437->U......... Memo: API Payment. bilionex.. Date: 09:20 24.08.21. Batch: 414300635.
Very Good [email protected]
176.60.184.xxx
24.08.2021 - 14:02
The amount of 0.42 USD has been deposited to your account. Accounts: U30477437->U1710. Memo: API Payment. bilionex.. Date: 06:54 24.08.21. Batch: 414276714.


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