Server Time: Mar 28, 2024 23:51:13
Bitex Profit LTD
Bitex Profit LTD rating
not paying
ROI: 218.00%
EV SSL bitexprofit.com monitored for 2488 days
Discussion(102) Got Paid(0) Scam Report(0)
11% daily for 11 days 250% after 3 days
Min. deposit: 30$
Max. deposit: 100000$
Affilate: 5%/2%/1%
Last payout: Sep 07, 2017
Withdrawal: Manual
Since: Jun 05,2017 (2488 days ago)
Processors:
Bitex Profit LTD is cryptocurrency investment company founded in 2017. We are group of professionals, who know that the bitcoin, and cryptocurrencies at all, are the future of money. Soon everything will change in financial markets. The cryptocurrencies, especially Bitcoin, getting more and more attractive for banks, governments and its getting popular all over the world. We are UK based company you can check, the company number here - 10719104.
Thailand 1 vote ( 1% )
 Latest Reviews/Votes
phil1959
Votes:1
Join Date: Jul 2017
Sep 23, 2017 17:07:50 Posted from IP: {176.161.*.*} France

Never withdraw with Paypal, never reply
Chickzana
Votes:16 | Trust:16
Join Date: Sep 2017
Sep 15, 2017 06:14:06 Posted from IP: {105.11.*.*} South Africa

No Payment, cant access the site or account
Sansibar
Votes:6 | Trust:6
Join Date: Sep 2017
Sep 14, 2017 18:55:21 Posted from IP: {31.10.*.*} Austria

No payment. No access to the site / account
thong
*@gmail.com
Votes:36 | Trust:36
Join Date: Sep 2017
Sep 6, 2017 12:16:57 Posted from IP: {14.186.*.*} Viet Nam

$11.00 has been successfully sent to your PerfectMoney account U14581177.Transaction batch is 187413051. facebook.com/vominhthong1984 ; If you want to see the evidence then on my facebook, I posted full proof of deposit, withdrawal, transaction history
ncnlam
*@gmail.com
Votes:1
Join Date: Sep 2017
Sep 6, 2017 06:28:09 Posted from IP: {14.161.*.*} Viet Nam

scam. if u deposit high plan. u will lose your money low plan. they still pay normal
Latest Payouts
Sep 7, 2017
19:06:00
from: U1530276
txid: 187521664
+$1.00
Sep 6, 2017
17:40:00
from: U1530276
txid: 187409826
+$27.00
Sep 5, 2017
12:04:00
from: U1530276
txid: 187275971
+$1.00
Sep 4, 2017
13:18:00
from: U1530276
txid: 187180631
+$1.50
Sep 3, 2017
15:24:00
from: U1530276
txid: 187107169
+$1.00
Sep 2, 2017
12:45:00
from: U1530276
txid: 187021850
+$2.00
Sep 1, 2017
12:46:00
from: U1530276
txid: 186650710
+$18.00
Aug 31, 2017
12:32:00
from: U1530276
txid: 186549089
+$2.00
Aug 30, 2017
12:35:00
from: U1530276
txid: 186447049
+$2.00
Aug 29, 2017
11:55:00
from: U1530276
txid: 186340286
+$1.00
Deposits
Jun 6, 2017
03:33:00
txid: 178387102
$201
WhoIs
Domain : bitexprofit.com
IP : 186.2.161.51 Ecuador
Registrar : NAMECHEAP INC.
Created :2017-04-07
Expires :2018-04-07
Updated :2017-05-14
Nameservers :
ns1.ddos-guard.net (186.2.167.18)
ns2.ddos-guard.net (186.2.171.33)
ns3.ddos-guard.net (190.115.26.202)
ns4.ddos-guard.net (186.2.171.34)
ns5.ddos-guard.net (186.2.171.35)
ns6.ddos-guard.net (190.115.26.202)
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Transaction ID: 2401628 Date of transaction: 26.03.2024 14:15 Amount: 0.72 USD Note: Payment via AiTiPay for invoice 16027637077
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Mar 22, 2024tomy123
22.03.24 14:09 Received Payment 1.27 USD from account U36751446 to account U5077677. Batch: 579957710. Memo: API Payment. Withdraw 107602.
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😍😍Transaction Details Date 2024-18-03 09:13:04 Amount 0.004192 Processor Bitcoin Account : 1P8SGNzrJKCw4JFAKx9e89NoJQknpmPRFK Batch : d4ee267cb6213aa9617a3cfc27507681ac0b0a94e777c5bd1bf1ff4666a6bd60
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