SCAM BITMATEX - bitmatex.io

[InstantMonitorCom]

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

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 2022
• Hosting: Ovh Ltd
• IP-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:

=============== 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!

 

[InstantMonitorCom]

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.

 

[InstantMonitorCom]

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.

 

[InstantMonitorCom]

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.

 

[InstantMonitorCom]

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.

 

[InstantMonitorCom]

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.

 

[ProfitHuntersBIZ]

06:53 14.02.21 Receive 368804629 U29208819
BITMATEX LTD +24.00 Received Payment 24.00 USD from account U29208819. Memo: API Payment. Withdraw to ProfitHuntersBIZ from bitmatex.io.

 

[InstantMonitorCom]

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.

 

[andkrs]

Deposit (listing)

 

[InstantMonitorCom]

15.93 USD: https://blockchair.com/litecoin/tra...9ae9427d7d703328c7da9d1e933d5acde36ec15b03341

 

[ProfitHuntersBIZ]

15:50 14.02.21 Receive 368930625 U29208819
BITMATEX LTD +15.53 Received Payment 15.53 USD from account U29208819. Memo: API Payment. Withdraw to ProfitHuntersBIZ from bitmatex.io.

 

[ExclusiveProfit]

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.

 

[InstantMonitorCom]

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.

 

[InstantMonitorCom]

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.

 

[ExclusiveProfit]

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.

 

[andkrs]

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.

 

[InstantMonitorCom]

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.

 

[ProfitHuntersBIZ]

10:24 16.02.21 Receive 369330620 U29208819
BITMATEX LTD +38.87 Received Payment 38.87 USD from account U29208819. Memo: API Payment. Withdraw to ProfitHuntersBIZ from bitmatex.io.

 

[IncredibleEarnings]

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.

 

[andkrs]

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.