Server Time: Aug 25, 2026 19:17:25 UTC
BTPerfex LTD
not paying
Our investment: $501
No SSL btperfex.com monitored for 4198 days
Discussion(6) Got Paid(2) Scam Report(0)
upto 6% daily for lifetime
Min. deposit: $10
Max. deposit: $50,000
Affilate: Upto 15%
Last payout: Apr 02, 2015
Withdrawal: Manual
Since: Feb 25,2015 (4199 days ago)
Processors:
BTperfex LTD is a universal electronic currency exchange service. As a basis we took the most popular destination exchange - Bitcoin. Experts of the company are confident and competent professionals. They are engaged in finding solutions to complex any non-standard financial problems.
Czech Republic 2 votes ( 0% )
United States 1 vote ( 0% )
India 1 vote ( 0% )
 Latest Reviews/Votes
sunny666666
Votes:123 | Trust:113
Join Date: Jul 2012
Apr 8, 2015 12:27:39 Posted from IP: {49.139.*.*} India

paying or not paying???
186944
Votes:3 | Trust:4
Join Date: Oct 2014
Apr 8, 2015 12:06:32 Posted from IP: {75.244.*.*} United States

Withdraw pending. Good thing its only 20$
czechmonitor
Votes:25 | Trust:25
Join Date: Nov 2010
Apr 2, 2015 14:42:39 Posted from IP: {178.255.*.*} Czech Republic

PerfectMoney: +3 USD Accounts: U8283629->U1784557 Memo: BTperfex Date: 01:48 02.04.15. Batch: 85670516
czechmonitor
Votes:25 | Trust:25
Join Date: Nov 2010
Mar 29, 2015 20:28:20 Posted from IP: {178.255.*.*} Czech Republic

PerfectMoney: +6 USD Accounts: U8283629->U1784557 Memo: BTperfex Date: 03:56 28.03.15. Batch: 85082853
Latest Payouts
Apr 2, 2015
23:58:00
from: U1530276
txid: 85743240
+$20.04
Apr 2, 2015
07:10:00
from: U1530276
txid: 85670881
+$20.04
Apr 1, 2015
00:21:00
from: U1530276
txid: 85394515
+$20.04
Mar 31, 2015
02:06:00
from: U1530276
txid: 85303079
+$120.24
Mar 26, 2015
01:19:00
from: U1530276
txid: 84911971
+$20.04
Mar 23, 2015
23:30:00
from: U1530276
txid: 84700428
+$20.04
Mar 22, 2015
23:24:00
from: U1530276
txid: 84611150
+$20.04
Mar 21, 2015
23:57:00
from: U1530276
txid: 84545422
+$40.58
Mar 20, 2015
03:11:00
from: U1530276
txid: 84416913
+$20.04
Mar 18, 2015
23:38:00
from: U1530276
txid: 84314112
+$20.04
WhoIs
Domain : btperfex.com
IP : 188.165.194.145 France
Registrar : WILD WEST DOMAINS, LLC
Created :2014-11-12
Expires :2020-11-12
Updated :2015-01-20
Nameservers :
ns1.btperfex.com (188.165.194.145)
ns2.btperfex.com (213.251.188.141)
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The Most Honest ... fa1212033af04448a5dd50f6503bf30db7b662bfe2c1092a0e2d7e8c1b26729b +0.0473 BTC
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Admin paid me as agreed and always answer any question so quickly.
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Payment received from Winvest to sqmonitor: 401bab5e5243d3d2a2943634a372efd9a77d6462b27af2c117697fadb7893e71 2026-08-24 23:10:16 GMT +3 0.00010409 BTC (~$8.20)
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The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
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