Instant-Monitor.com 6 Posted February 12 Report Share Posted February 12 I am not the admin or the owner of the project, I don’t know the admin! Started: Friday, 12 February 2021 Payouts: Instant (minimum withdrawal amount is 0.0003 for all crypto and ~$1 for Perfect Money) Ref-offer 5% - 1% and up to 10% - 5% - 3% (depends on structure turnover) Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc, 2021-01-31 - 2022-01-31 (registered for 1 year)SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 31 Jan 2021 - 31 Jan 2022Hosting: Ovh LtdIP-address: 51.195.54.147 (live sites on IP: 1)Script: Gold Coders - licensed Description: Bitmatex Limited is one of the leading investment platforms that offer clients to invest in cryptocurrency trading. Now you can become an active member of the crypto space with the help of our company. Our goal is to provide a profitable platform as a trusted provider of cryptocurrencies and investment services. Bitmatex Limited will give you a definite advantage for your total gains to get an opportunity to receive stable passive income. 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. All the necessary information about the situation on the exchange market, its analysis, possible exchange rates, and so on are now available in a convenient format especially for you. If you want to stabilize and even multiply the income, then such an investment would be a good step. Explore our investment plans to choose a proper one. Also, join the Bitmatex Limited referral program to get more bonuses. Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin Perfect Money: U29208819 (BITMATEX LTD) - Germany - Verified - 25.12.2020 - 0 point(s) Investment plans: $25 - $1499: 3% daily forever$1500 - $4999: 4% daily forever$5000 - $9999: 5% daily forever Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13188173 Company Address: https://goo.gl/maps/jsHFDEExPABrYnd79 Telegram: https://t.me/bitmatex Presentation: https://www.youtube.com/watch?v=YjQBS5VJdrM =============== View / Register =============== 601.00 USD: The amount of 601.00 USD has been withdrawn from your account. Accounts: U19811025->U29208819. Memo: Shopping Cart Payment. Deposit to bitmatex.io User InstantMonitorCom.. Date: 16:40 12.02.21. Batch: 368477921. Insurance for investors: $1500 Insurance details and rules This topic was created for the purpose of information. I am not responsible for your decisions! Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 12 Author Report Share Posted February 12 35.34 USD: The amount of 35.34 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 18:43 12.02.21. Batch: 368503216. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 13 Author Report Share Posted February 13 21.72 USD: The amount of 21.72 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 07:37 13.02.21. Batch: 368580783. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 13 Author Report Share Posted February 13 21.91 USD: The amount of 21.91 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 10:57 13.02.21. Batch: 368630390. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 13 Author Report Share Posted February 13 2.36 USD: The amount of 2.36 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 15:12 13.02.21. Batch: 368690378. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 13 Author Report Share Posted February 13 25.93 USD: The amount of 25.93 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 17:35 13.02.21. Batch: 368724341. Quote Link to post Share on other sites
Invest-Tracing.com 0 Posted February 14 Report Share Posted February 14 Withdrawal has been processed. Batch id: 368912410 The amount of 92.13 USD has been deposited to your account. Accounts: U29208819->U1991047. Memo: API Payment. Withdraw to naale from bitmatex.io.. Date: 14:26 14.02.21. Batch: 368912410. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 14 Author Report Share Posted February 14 20.23 USD: 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. Quote Link to post Share on other sites
andkrs 0 Posted February 14 Report Share Posted February 14 Deposit (listing) 19:15 14.02.21 Transfer 368973931 U29208819 BITMATEX LTD -403.18 2.0059 Sent Payment 401.18 USD to account U29208819. Memo: Shopping Cart Payment. Deposit to bitmatex.io User Fairmonitor. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 15 Author Report Share Posted February 15 15.93 USD: https://blockchair.com/litecoin/transaction/ed57ec47161272d99e49ae9427d7d703328c7da9d1e933d5acde36ec15b03341 Quote Link to post Share on other sites
Invest-Tracing.com 0 Posted February 15 Report Share Posted February 15 Withdrawal has been processed. Batch id: 369161440 The amount of 25.16 USD has been deposited to your account. Accounts: U29208819->U1991047. Memo: API Payment. Withdraw to naale from bitmatex.io.. Date: 15:18 15.02.21. Batch: 369161440. Quote Link to post Share on other sites
ExclusiveProfit 3 Posted February 15 Report Share Posted February 15 4:32 15.02.21 Receive 369018311 U29208819 BITMATEX LTD +4.45 Received Payment 4.45 USD from account U29208819. Memo: API Payment. Withdraw to ExclusiveProfit from bitmatex.io. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 15 Author Report Share Posted February 15 26.24 USD: The amount of 26.24 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 13:54 15.02.21. Batch: 369140650. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 16 Author Report Share Posted February 16 25.30 USD: 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. Quote Link to post Share on other sites
Invest-Tracing.com 0 Posted February 16 Report Share Posted February 16 Withdrawal has been processed. Batch id: 369399564 The amount of 116.16 USD has been deposited to your account. Accounts: U29208819->U1991047. Memo: API Payment. Withdraw to naale from bitmatex.io.. Date: 14:53 16.02.21. Batch: 369399564. Quote Link to post Share on other sites
ExclusiveProfit 3 Posted February 16 Report Share Posted February 16 05:46 16.02.21 Receive 369272380 U29208819 BITMATEX LTD +11.59 Received Payment 11.59 USD from account U29208819. Memo: API Payment. Withdraw to ExclusiveProfit from bitmatex.io. 4:32 15.02.21 Receive 369018311 U29208819 BITMATEX LTD +4.45 Received Payment 4.45 USD from account U29208819. Memo: API Payment. Withdraw to ExclusiveProfit from bitmatex.io. Quote Link to post Share on other sites
andkrs 0 Posted February 16 Report Share Posted February 16 05:56 16.02.21 Receive 369274503 U29208819 BITMATEX LTD +13.22 Received Payment 13.22 USD from account U29208819. Memo: API Payment. Withdraw to Fairmonitor from bitmatex.io. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 17 Author Report Share Posted February 17 24.18 USD: 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. Quote Link to post Share on other sites
Incredible-Earnings.com 10 Posted February 17 Report Share Posted February 17 Paid again! :) The amount of 1.57 USD has been deposited to your account. Accounts: U29208819->U1651590. Memo: API Payment. Withdraw to signup from bitmatex.io.. Date: 22:22 16.02.21. Batch: 369490299. Quote Link to post Share on other sites
andkrs 0 Posted February 18 Report Share Posted February 18 05:53 17.02.21 Receive 369523224 U29208819 BITMATEX LTD +12.31 Received Payment 12.31 USD from account U29208819. Memo: API Payment. Withdraw to Fairmonitor from bitmatex.io. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 18 Author Report Share Posted February 18 30.42 USD: The amount of 30.42 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 16:29 18.02.21. Batch: 369935435. Quote Link to post Share on other sites
ExclusiveProfit 3 Posted February 18 Report Share Posted February 18 17:04 18.02.21 Receive 369945838 U29208819 BITMATEX LTD +23.42 Received Payment 23.42 USD from account U29208819. Memo: API Payment. Withdraw to ExclusiveProfit from bitmatex.io. 04:50 17.02.21 Receive 369513655 U29208819 BITMATEX LTD +9.1 Received Payment 9.1 USD from account U29208819. Memo: API Payment. Withdraw to ExclusiveProfit from bitmatex.io. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 19 Author Report Share Posted February 19 23.89 USD: The amount of 23.89 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 07:41 19.02.21. Batch: 370061916. Quote Link to post Share on other sites
Instant-Monitor.com 6 Posted February 19 Author Report Share Posted February 19 14.90 USD: The amount of 14.9 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 14:54 19.02.21. Batch: 370164151. Quote Link to post Share on other sites
ExclusiveProfit 3 Posted February 19 Report Share Posted February 19 04:19 19.02.21 Receive 370026693 U29208819 BITMATEX LTD +3.5 Received Payment 3.5 USD from account U29208819. Memo: API Payment. Withdraw to ExclusiveProfit from bitmatex.io. Quote Link to post Share on other sites
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