Server Time: Mar 03, 2024 09:58:19
BTPerfex LTD
BTPerfex LTD rating
not paying
No SSL btperfex.com monitored for 3293 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 (3294 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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02.03.24 17:04 Received Payment 0.34 USD from account U44171470 to account U5077677. Batch: 575300996. Memo: API Payment. Payment via AiTiPay for invoice - 35886103151.
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Successful payment received. Withdrawal has been processed. Batch id: ca7426e46e539a116fd2b1090e904bf0d33ea521931f2291ec776b0befb539bd
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Feb 29, 2024tomy123
29.02.24 21:43 Received Payment 0.28 USD from account U44171470 to account U5077677. Batch: 574378913. Memo: API Payment. Payment via AiTiPay for invoice - 15420018084.
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Received LTC payment. 120.87209467 LTC ($8567.42) Transaction batch is: 058d79522083b015ccf1b54b972dcc6ec08c1ea62e5bed86cd811e5e7cd11520
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$8505.91 has been successfully sent to your Tether TRC20 account TLXmGm7DJUMMKRdNd9EUS1aLLebmk5z9GN. Transaction batch is 6d5473a4ad5b25d91598e66809de717b2ed5f847bece526b878a861abe27edsc.
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New Litecoin withdraw. 119.84890369 LTC ~ 9656.31 $ Hash: 2fc59630334f8372bb1941f80a014de1603a9b932877011048459f249e0aa8dc
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