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bitmatex.io
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Technical information
  • Category:
    Scam
  • Project start:
    12.02.2021 21:15, 23 Days back
  • Scam date:
    05.03.2021 07:04, was working 20 Days
  • Project category before scam:
    16-60%
  • Hosting:
    Not defined
  • SSL certificate:
    Sectigo RSA Domain Validation Secure Server CA, expires in 329
  • Whois data:
    Data not changed, View
  • Script:
    Gold Coders, licensed
  • Design:
    Matches not found
  • Monitors:
    Total 26, 21 — Paying, 3 — Waiting, 2 — Not Paying
  • Health:
    0%, -- place in its category and -- place among all projects
  • Tech. Rating:
    5, -- place in its category and -- place among all projects
  • Investments in HYIP monitors:
    $601
  • Total deposit sum, $:
    23753.00
Screenshots
Charts
Health
Dynamics of the purchase of advertising platforms
Deposits
Activity in topic
Live days in this category
Notifications from users about project scam
  • User avatar Андрей Андрей, 2 Days back , message: Не платит , confirmation
Add comment
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Comments (36)
Aidar
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
03/04/2021 08:56
#comment50568

Выплата
The amount of 1.07 USD has been deposited to your account. Accounts: U29208819->U16410***. Memo: API Payment. Withdraw to ****** from bitmatex.io.. Date: 03:07 04.03.21. Batch: 374010955.

Tim
  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2041
  • Thanks: 19
  • Investment portfolio:
    Not public
03/04/2021 00:25
#comment50541

Выплата:

03.03.21 19:01 Received Payment 1.6 USD from account U29208819. Batch: 373957880. Memo: API Payment. Withdraw to Tim from bitmatex.io. 

Aidar
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
03/03/2021 17:10
#comment50468

Выплата
The amount of 1.07 USD has been deposited to your account. Accounts: U29208819->U16410***. Memo: API Payment. Withdraw to ****** from bitmatex.io.. Date: 03:07 03.03.21. Batch: 373703758.

Tim
  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2041
  • Thanks: 19
  • Investment portfolio:
    Not public
03/02/2021 19:19
#comment50366

Мгновенная выплата:

03.02.21 15:20 Received Payment 1.5 USD from account U29208819. Batch: 373582579. Memo: API Payment. Withdraw to Tim from bitmatex.io.

Aidar
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
03/02/2021 16:55
#comment50331

Выплата
The amount of 1.08 USD has been deposited to your account. Accounts: U29208819->U16410***. Memo: API Payment. Withdraw to ****** from bitmatex.io.. Date: 03:17 02.03.21. Batch: 373401854.

Tim
  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2041
  • Thanks: 19
  • Investment portfolio:
    Not public
03/01/2021 19:02
#comment50174

Инстант:

03.01.21 15:08 Received Payment 1.6 USD from account U29208819. Batch: 373283269. Memo: API Payment. Withdraw to Tim from bitmatex.io. 

Aidar
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
03/01/2021 13:38
#comment50109

Выплата
The amount of 1.07 USD has been deposited to your account. Accounts: U29208819->U16410***. Memo: API Payment. Withdraw to Aidar from bitmatex.io.. Date: 05:05 01.03.21. Batch: 372683260.

Aidar
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
02/28/2021 19:57
#comment49927

Выплата
The amount of 1.07 USD has been deposited to your account. Accounts: U29208819->U16410***. Memo: API Payment. Withdraw to ****** from bitmatex.io.. Date: 04:55 28.02.21. Batch: 372378191.

Tim
  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2041
  • Thanks: 19
  • Investment portfolio:
    Not public
02/28/2021 19:19
#comment49926

Инстант:

02.28.21 15:27 Received Payment 1.6 USD from account U29208819. Batch: 372564876. Memo: API Payment. Withdraw to Tim from bitmatex.io. 

Aidar
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
02/27/2021 21:34
#comment49795

Выплата
The amount of 1.07 USD has been deposited to your account. Accounts: U29208819->U16410***. Memo: API Payment. Withdraw to ****** from bitmatex.io.. Date: 03:09 27.02.21. Batch: 372073256.

Tim
  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2041
  • Thanks: 19
  • Investment portfolio:
    Not public
02/27/2021 16:26
#comment49750

Мгновенная выплата:

02.27.21 12:34 Received Payment 1.5 USD from account U29208819. Batch: 372204194. Memo: API Payment. Withdraw to Tim from bitmatex.io. 

Aidar
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
02/26/2021 17:49
#comment49613

Выплата
The amount of 1.08 USD has been deposited to your account. Accounts: U29208819->U16410***. Memo: API Payment. Withdraw to ****** from bitmatex.io.. Date: 09:14 26.02.21. Batch: 371876308.

Tim
  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2041
  • Thanks: 19
  • Investment portfolio:
    Not public
02/26/2021 17:39
#comment49604

Выплата:

02.26.21 13:39 Received Payment 1.6 USD from account U29208819. Batch: 371945327. Memo: API Payment. Withdraw to Tim from bitmatex.io. 

Tim
  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2041
  • Thanks: 19
  • Investment portfolio:
    Not public
02/26/2021 02:13
#comment49468

Выплата:

02.25.21 22:04 Received Payment 1.6 USD from account U29208819. Batch: 371780507. Memo: API Payment. Withdraw to Tim from bitmatex.io. 

Aidar
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
02/25/2021 18:38
#comment49407

Выплата
The amount of 1.07 USD has been deposited to your account. Accounts: U29208819->U16410***. Memo: API Payment. Withdraw to ****** from bitmatex.io.. Date: 03:12 25.02.21. Batch: 371530084.

Tim
  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2041
  • Thanks: 19
  • Investment portfolio:
    Not public
02/25/2021 01:04
#comment49303

Инстант:

02.24.21 21:11 Received Payment 1.5 USD from account U29208819. Batch: 371505056. Memo: API Payment. Withdraw to Tim from bitmatex.io. 

Aidar
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
02/24/2021 22:16
#comment49275

Выплата
The amount of 1.07 USD has been deposited to your account. Accounts: U29208819->U16410***. Memo: API Payment. Withdraw to ****** from bitmatex.io.. Date: 03:30 24.02.21. Batch: 371262085.

Tim
  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2041
  • Thanks: 19
  • Investment portfolio:
    Not public
02/23/2021 22:09
#comment49102

02.23.21 18:17 Received Payment 1.6 USD from account U29208819. Batch: 371204156. Memo: API Payment. Withdraw to Tim from bitmatex.io. 

Aidar
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
02/23/2021 18:55
#comment49066

Выплата
The amount of 1.07 USD has been deposited to your account. Accounts: U29208819->U16410***. Memo: API Payment. Withdraw to ******* from bitmatex.io.. Date: 03:53 23.02.21. Batch: 371008635.

Tim
  • Status: User
  • Language: Russian
  • Registration: 20.03.2018
  • Messages: 2041
  • Thanks: 19
  • Investment portfolio:
    Not public
02/23/2021 01:52
#comment48957

Выплата:

02.22.21 21:46 Received Payment 1.6 USD from account U29208819. Batch: 370986811. Memo: API Payment. Withdraw to Tim from bitmatex.io.