Dec 3, 2024
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: 2218 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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