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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]
192.109.243.xxx
29.06.2021 - 19:07
PAID!!! Date : 06/29/2021 12:20 From/To Account : U3180863 Amount : 3.00 Currency : USD Batch : 402376677 Memo : API Payment. bilionex. Hash : 4cce45273c2ecef9976b027b5d2ddaf8
Very Good [email protected]
178.120.18.xxx
29.06.2021 - 18:06
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U2666057. Memo: API Payment. bilionex.. Date: 08:41 29.06.21. Batch: 402333974.
Very Good [email protected]
87.244.178.xxx
29.06.2021 - 17:05
Оперативная выплата!The amount of 0.38 USD has been deposited to your account.. Accounts: U30477437->U. Memo: API Payment. bilionex.. Date: 14:01 29.06.21. Batch: 402397617.
Very Good [email protected]
192.109.243.xxx
29.06.2021 - 14:02
PAID!!! Date : 06/29/2021 08:42 From/To Account : U3180863 Amount : 1.05 Currency : USD Batch : 402334164 Memo : API Payment. bilionex. Hash : b019b16fbb3034ffd9e636f157eb0508
Very Good [email protected]
90.188.162.xxx
29.06.2021 - 12:12
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 08:41 29.06.21. Batch: 402334057.
Very Good [email protected]
192.109.243.xxx
29.06.2021 - 11:11
PAID!!! Date : 06/29/2021 08:41 From/To Account : U3180863 Amount : 1.05 Currency : USD Batch : 402334009 Memo : API Payment. bilionex. Hash : b4f4cb8ea8d26fda3885f2e096023620
Very Good [email protected]
104.166.161.xxx
28.06.2021 - 18:06
Выплата ещё одна
Very Good [email protected]
178.133.229.xxx
28.06.2021 - 17:05
The amount of 0.39 USD has been deposited to your account. . Accounts: U30477437->U Memo: API Payment. bilionex.. Date: 07:32 28.06.21. Batch: 402115044.
Very Good [email protected]
178.133.229.xxx
28.06.2021 - 16:04
The amount of 0.38 USD has been deposited to your account. . Accounts: U30477437->U Memo: API Payment. bilionex.. Date: 07:31 28.06.21. Batch: 402114885.
Good [email protected]
176.60.4.xxx
28.06.2021 - 15:03
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U2666057. Memo: API Payment. bilionex.. Date: 07:32 28.06.21. Batch: 402115075.
Very Good [email protected]
212.86.125.xxx
28.06.2021 - 13:01
Payment The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U1. Memo: API Payment. bilionex.. Date: 07:32 28.06.21. Batch: 402115162.
Very Good [email protected]
.xxx
28.06.2021 - 13:01
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 07:31 28.06.21. Batch: 402114865. The amount of 0.35 USD has been deposited to your account. Accounts:
Very Good [email protected]
192.109.243.xxx
28.06.2021 - 13:01
PAID!!! Date : 06/28/2021 07:31 From/To Account : U3180863 Amount : 2.10 Currency : USD Batch : 402114910 Memo : API Payment. bilionex. Hash : 70d219034b2be080689cf1f22dd3c040
Very Good [email protected]
.xxx
27.06.2021 - 07:07
Paying, thanks!
Very Good [email protected]
.xxx
26.06.2021 - 07:07
Paying, thanks!
Very Good [email protected]
178.133.105.xxx
25.06.2021 - 17:05
Выплата!The amount of 0.38 USD has been deposited to your account. Accounts: U30477437->U Memo: API Payment. bilionex.. Date: 13:12 25.06.21. Batch: 401598101.
Very Good [email protected]
.xxx
25.06.2021 - 09:09
Paying, thanks!
Very Good [email protected]
87.244.178.xxx
24.06.2021 - 16:04
Очередная выплата!
Very Good [email protected]
.xxx
24.06.2021 - 07:07
Paying, thanks!
Very Good [email protected]
87.244.178.xxx
23.06.2021 - 16:04
Оперативная выплата!!!The amount of 0.38 USD has been deposited to your account.Accounts: U30477437->U. Memo: API Payment. bilionex.. Date: 13:18 23.06.21. Batch: 401201084.
Very Good [email protected]
87.244.178.xxx
22.06.2021 - 17:05
Очередная выплата!The amount of 0.39 USD has been deposited to your account. Accounts: U30477437->U Memo: API Payment. bilionex.. Date: 14:18 22.06.21. Batch: 401003524.
Very Good [email protected]
.xxx
22.06.2021 - 10:10
Paying, thanks!
Very Good [email protected]
87.244.178.xxx
22.06.2021 - 10:10
Bilionex
Very Good [email protected]
159.65.51.xxx
21.06.2021 - 21:09
The amount of 0.77 USD has been deposited to your account. Accounts: U30477437->U. Memo: API Payment. bilionex.. Date: 10:27 21.06.21. Batch: 400743393.
Good [email protected]
176.126.83.xxx
21.06.2021 - 02:02
HyipFundRecover.com They Did Help And Retrieve My Money From Dishonest Hyip. Please Check Out My Proof On Their Site


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