Feb 5, 2025
Details of X-btc Asia
X-btc Asia
Support: Support E-Mail		Not PayingMin Spend: $10
Max Spend: $50,000
Referral: 5% - 2%
Withdrawal: Manual
Votes 9.9 of 10 (47 votes)
0.33% hourly 50 days
250% in 25 days
300% in 15 days

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Added: Nov 7th, 2018
Monitored: 2282 days

This resource is scam

PerfectMoneyBitCoinEthereum

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Admin country:
How it looks: Domain details: IP details:
X-btc Asia X-BTC.ASIA

Created: 2018-06-19
Expires: 2020-06-19
More info...		 104.27.190.212

Registrar: American Registry for Internet Numbers (ARIN)
OWNER: CLOUDFLARE



Raw:

Very Good
Very Good
39 votes 		Good
Good
1 votes 		Bad
Bad
0 votes 		Very Bad
Very Bad
0 votes

Warning: Do not download any files offered in votes. 99% it is virus or trojan. Please report us if you find such posts with page URL.

Rating User Host User E-Mail Date
Very Good 207.189.31.xxx
ca		 xxxxx@gmail.com
show previous votes 		Nov 21st, 2018 12:42 AM
20.11.18 23:50 Account Receive +8517 Received Payment 8517 USD from account U17623339 to account U10207*98. Batch: 236719691. Memo: API Payment.
Very Good 54.37.73.xxx
de		 xxxxx@workmail.com Nov 20th, 2018 10:39 PM
It has been a real pleasure and big thanks to admin who running this fantastic program.
Very Good 186.188.170.xxx
pa		 xxxxx@socialworker.net Nov 20th, 2018 10:23 PM
PAYMENT: The amount of 12.70 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: API Payment. Date: 10.16 20.11.18. Batch: 235513983
Very Good 197.14.138.xxx
tn		 xxxxx@repairman.com Nov 19th, 2018 08:13 PM
I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:API Payment.. Date: 02:16 19.11.18. Batch: 236238709
Very Good 186.32.74.xxx
sv		 xxxxx@groupmail.com Nov 19th, 2018 07:38 PM
Transaction Details Date 2018-11-19 10:55:17 PM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3
Good 77.111.247.xxx
eu		 xxxxx@rkomo.com Nov 19th, 2018 11:48 AM
Processor : Perfectmoney Date : 19.11.2018 16:02 From/To Account : U17623339 Amount : 10.20 Currency : USD Batch : 238312518 Memo : API Payment. Withdraw to sullins from X-BTC
Very Good 207.189.31.xxx
ca		 xxxxx@gmail.com
show previous votes 		Nov 19th, 2018 10:56 AM
19.11.18 11:50 Account Receive +6688.5 Received Payment 6688.5 USD from account U17623339 to account U10***666. Batch: 236500365. Memo: API Payment.
Very Good 185.217.68.xxx
ro		 xxxxx@computer4u.com Nov 19th, 2018 12:57 AM
The amount of 20 USD has been deposited to your account. Accounts: U17623339->U5324702. Memo: API Payment.. Date: 22:43 18.11.18. Batch: 236460746.
Very Good 144.217.76.xxx
ca		 xxxxx@gmail.com Nov 18th, 2018 10:02 PM
18.11.18 21:00 Account Receive +7210.5 Received Payment 7210.5 USD from account U17623339 to account U1***458. Batch: 236451173. Memo: API Payment.
Very Good 77.111.247.xxx
eu		 xxxxx@maildx.com Nov 18th, 2018 06:15 AM
Admin send payment into my account today. this is best paying HYIP around.The amount of 63.88 USD has been deposited to your Perfect Money account. Accounts: U17623339->U36^^^^^. Memo: API Payment. Withdraw to mick from X-BTC Date: 07:20 18.11.2018 Batch:
Very Good 46.29.2.xxx
sk		 xxxxx@comic.com Nov 18th, 2018 12:48 AM
$5.41 has been successfully sent to your Bitcoin account 1PHUTmfw1SCtA7ePhxb6Efxd9SbMFFpsCd. Transaction batch is 84c1dc8a549780e8d2c6ddb875481eba885959983543d6a382a2b3652b021b58
Very Good 39.61.38.xxx
pk		 xxxxx@drivetagdev.com Nov 17th, 2018 06:45 AM
World Wide best investment I have found, Cheers! The amount of 715.8 USD has been deposited to your Perfect Money account. Accounts: U17623339->U*****. Memo: API Payment. Withdraw to jin from X-BTC Date: 01:24 17.11.2018 Batch: 237327198.
Very Good 54.37.136.xxx
pl		 xxxxx@collector.org Nov 16th, 2018 11:51 PM
Next payment received on time as usual: Processor : Perfectmoney Date : 2018-11-16 02:51 From/To Account : U3604220 Amount : 258.75 Currency : USD Batch : 236238784
Very Good 176.126.83.xxx
it		 xxxxx@birdlover.com Nov 16th, 2018 11:30 PM
Paying: Withdrawal: 0.0021 (worth 11.76 USD) Nov-16-2018 08:21:59 AM Batch is 2092cd80533c3f1681794e860d029b5ff2855748a577fbd7c130d7ce9d1b3c4d
Very Good 183.100.204.xxx
kr		 xxxxx@doctor.com Nov 15th, 2018 10:43 PM
Payment received Date: 15.11.18 03:49 Received Payment 71.25 USD to account U3833293. Batch: 235739279 Memo: API Payment Thank you, Admin!
Very Good 206.189.111.xxx
us		 xxxxx@usa.com Nov 15th, 2018 10:26 PM
Next payment received on time as usual: Processor : Perfectmoney Date : 2018-11-15 02:51 From/To Account : U3604220 Amount : 118.75 Currency : USD Batch : 236107991 Memo : API Payment
Very Good 192.162.242.xxx
ru		 xxxxx@gmail.com Nov 15th, 2018 10:20 PM
15.11.18 22:07 Account Receive +279.84 Received Payment 279.84 USD from account U17623339 to account U1666**6. Batch: 236129908. Memo: API Payment.
Very Good 77.111.247.xxx
eu		 xxxxx@mailed.ro Nov 15th, 2018 07:31 AM
You are really trustworthy. Very,very good service!The amount of 1304.08 USD has been deposited to your Perfect Money account. Accounts: U17623339->U6567450. Memo: API Payment. Withdraw to kate from X-BTC Date: 10:05 15.11.2018 Batch: 236385903.
Very Good 54.37.74.xxx
de		 xxxxx@job4u.com Nov 14th, 2018 08:38 PM
I get payment without any delay, really good program, thank you admin!
Very Good 51.68.205.xxx
fr		 xxxxx@hot-shot.com Nov 14th, 2018 07:48 PM
fast withdrawal! The amount of 119.76 USD has been deposited to your Perfect Money account. Api payment Date: 05:16 14.11.18. Batch: 235984087
Very Good 146.185.157.xxx
nl		 xxxxx@gmail.com Nov 14th, 2018 07:14 PM
14.11.18 18:40 Account Receive +24.53 Received Payment 24.53 USD from account U17623339 to account U**704298. Batch: 235988086. Memo: API Payment.
Very Good 139.99.159.xxx
au		 xxxxx@homemail.com Nov 13th, 2018 10:00 PM
Date Nov-13-2018 05:34:08 PM got paid today .. good job admin 0.00186000 BTC - Batch id: a6147ce620c17c6ecdac76a8cbb90737359c7ae2bb75bec99515c94ba0f093de
Very Good 185.32.221.xxx
ch		 xxxxx@coolsite.net Nov 13th, 2018 09:40 PM
My latest payment: The amount of 21.51 USD has been deposited to your Perfect Money account. Account: U1708175. Memo:API payment . Date: 06:15 13.11.18. Batch: 235855908 Thanks admin
Very Good 89.45.10.xxx
ro		 xxxxx@cash4u.com Nov 12th, 2018 10:44 PM
PAYMENT: The amount of 19.33 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: API payment.. Date: 11.16 12.11.18. Batch: 235513983
Very Good 38.132.117.xxx
us		 xxxxx@activist.com Nov 12th, 2018 10:18 PM
Thank you, admin!Complete NOV 12th 12:04 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f Withdraw - ? 0.00056941
Very Good 104.248.153.xxx
us		 xxxxx@europe.com Nov 11th, 2018 11:16 PM
Paying consistently,very stable and great project.Thanks admin!!!
Very Good 5.100.254.xxx
il		 xxxxx@chef.net Nov 11th, 2018 10:18 PM
The amount of 20 USD has been deposited to your account. Accounts: U17623339->U5324702. Memo: API Payment.. Date: 01:53 11.11.18. Batch: 235539514.
Very Good 78.108.46.xxx
gr		 xxxxx@accountant.com Nov 11th, 2018 09:46 PM
Payment received Date: 11.11.18 03:49 Received Payment 7.25 USD to account U3833293. Batch: 235288766 Memo: Withdraw to moni150 . Thank you, Admin!
Very Good 36.239.188.xxx
tw		 xxxxx@email.com Nov 11th, 2018 12:49 AM
Transaction Details Date 2018-11-10 10:55:17 PM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3
Very Good 85.23.188.xxx
fi		 xxxxx@consultant.com Nov 11th, 2018 12:33 AM
Today Paid again! wonderful service!thanks for admin offer us a stable program! you are best!
Very Good 46.53.219.xxx
by		 xxxxx@iname.com Nov 11th, 2018 12:15 AM
Next payment received on time as usual: Processor : Perfectmoney Date : 2018-11-10 02:51 From/To Account : U3604220 Amount : 81.75 Currency : USD Batch : 235343069 Memo : API payment
Very Good 78.108.46.xxx
gr		 xxxxx@asia.com Nov 9th, 2018 05:25 PM
You will lose opportunity if you are hesitated to invest with this company.
Very Good 103.16.26.xxx
hk		 xxxxx@writeme.com Nov 9th, 2018 05:07 PM
PAYMENT: The amount of 191.33 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.16 09.11.18. Batch: 235154850
Very Good 5.100.254.xxx
il		 xxxxx@uymail.com Nov 9th, 2018 04:54 PM
Date: 09/11/2018 10:23 From/To Account : U3774322 Amount : 186.42 Currency : USD Batch : 235143050 Memo : Withdraw to khaawary.
Very Good 185.32.221.xxx
ch		 xxxxx@post.com Nov 9th, 2018 04:38 PM
Payment received +0.00248810 BTC - Batch id: 39848729d34f02a0c04d384b22af6511f81fb66954b785f91a0e9f0f232ccf40.
Very Good 38.132.117.xxx
us		 xxxxx@linuxmail.org Nov 8th, 2018 04:15 PM
Transaction Details Date 2018-11-08 10:55:17 PM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3
Very Good 37.46.232.xxx
ua		 xxxxx@gmail.com Nov 8th, 2018 04:08 PM
08.11.18 15:01 Account Receive +269.51 Received Payment 269.51 USD from account U17623339 to account U1666**6. Batch: 235264983. Memo: API Payment.
Very Good 185.217.68.xxx
ro		 xxxxx@europe.com Nov 8th, 2018 03:52 PM
Money , money , money sweeter than honey. Be in the money by investing here.They always pay fast.
Very Good 82.102.16.xxx
de		 xxxxx@dr.com Nov 8th, 2018 03:39 PM
I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 08.11.18. Batch: 235037218
Very Good 41.130.247.xxx
eg		 xxxxx@mail.com Nov 8th, 2018 03:14 PM
The amount of 20 USD has been deposited to your account. Accounts: U17623339->U5324702. Memo: API Payment.. Date: 21:07 07.11.18. Batch: 235183396.

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Amazing! Get up to 20% of your first investment bonus from 2025.
Dear investors:
Welcome to 2025, in the new year we bring the first surprise of the new year to all investors! We will bring generous bonuses to investors. From 2025/01/07 to 2025/01/09, we have brought deposit rewards to users. Yes, every investor (including recharge users and potential investors, excluding monitors) will receive our rewards (including cash recharge and balance recharge), all rewards will be issued to the account balance within 48 hours, and users can use the rewards to recharge or recharge and withdraw cash.
Our bonuses will be sent according to the deposit plan selected by the investor:
Join Plan 1: 3% of the deposit amount
Join Plan 2: 5% of the deposit amount
Join Plan 3: 10% of the deposit amount
Join Plan 4: 15% of the deposit amount
Join Plan 5: 20% of the deposit amount
We hope to bring some enthusiasm to investors in the new year through the bonus plan. You can also view all our expenditures: https://newbond.io/?a=paidout . Of course, if you have any questions, you can contact our online support via email or Telegram. Have a great day and all the best!

newbond.io
https://newbond.io/ more
Jan-19-2025 05:46:50 AM

Happy New Year 2025!
Happy New Year! We hope you enjoyed a remarkable holiday season.

At dxMerchant, we have actually been toiling all through the holidays to be able to bring to you some further facade and features inertia. more
Jan-19-2025 05:46:48 AM

Marketing agency and lead generation syndicate
dxMerchant.com is a marketing agency and lead generation syndicate, with a sharp focus on cryptocurrency and credit repair. more
Jan-19-2025 05:46:46 AM

Congratulations! Completed the first cycle of work, 10% deposit discount for all investors!
Dear investors:
We are bringing deposit discounts to all investors from 2025/01/15 to 2025/01/20. During this period, all users (including existing investors, potential investors, excluding monitors) will receive a 10% deposit discount. The discount will be sent to the investor's balance in cash, and users can deposit or withdraw at any time.
All deposit discounts will be sent within 12 hours. If you have any questions, please contact us. Wish you all the best! more
Jan-19-2025 05:46:44 AM

Add new investment plans, And cancel the withdrawal fee!
Dear investor:
Today, we have launched a new investment plan to enrich our products. We will provide a shorter deposit plan. Please check our new investment plan:
1, 0.25% Daily for 22 Business Days (Principal Release)
2, 0.35% Daily for 22 Business Days (Principal Release)
And from today, we will update our withdrawal service, and the withdrawal fee for cryptocurrencies will be canceled, which means that all the bonuses will be sent 100%to the investor wallet without paying any fees!

We aim to establish long -term and safe investment projects. If our investors have doubts, please don't forget to get in touch with our live support and greetings! more
Oct-25-2023 02:30:25 PM

Promotion!
Today, we launched our first preferential discount promotion for parabolicasset.com, welcome investors to join us! more
Oct-11-2023 11:11:35 AM

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