[SCAM] btc-dex.com - Min 1$ (105% 24 hours ) RCB 80%

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[SCAM] btc-dex.com - Min 1$ (105% 24 hours ) RCB 80%

Post by Admin on Wed 22 Nov 2017, 3:58 pm

Start of the project: 22.11.2017




About the company

Company BTC DEX conducts its trading activities on the stock exchanges, where actively traded principal financial instruments, such as: shares of large companies, indexes, futures, options and world currency pair. Our team was organized through the merger of experienced traders, economists and analysts. The aim of our company is expanding into larger markets, obtaining additional economic benefits and enhance its competitiveness among the other funds and brokers.A key function of our company is the introduction and use of new, and also, the major shopping engines, helping to actively pursue a break-even deal. The coordinated structure of the company, consisting of five main departments provides 100% organization, and focus only on success.Since the advent of our Foundation, the positive percentage of our active transactions is more than 90%, that is undoubtedly a great result. Using unique methods to trade the main financial instruments, we, along with a large number of companies, are the main leader in this field.


Domain: Danesco Trading Ltd., 2017-11-18 - 2018-11-18
Hosting: OOO FREEnet Group
SSL: PositiveSSL COMODO CA Limited, valid: 2017-11-20 - 2018-11-20
Script: not defined
Design: no matches found







https://btc-dex.com/?ref=nelomota





Tariff plan 1:
105% 24 hours 4.375% / hour 1 $ -2500 $

Tariff plan 2:
0.3% / hour forever 1 $ -2500 $

Min : 1 $
Payouts : Instant
Ref. program : 5% -1% -1%
Accepts : Perfect Money , AdvCash , Payeer , YandexMoney , Qiwi , Bitcoin , Litecoin , Ethereum , Dash , Dogecoin


Investment :

The amount of 5 USD has been withdrawn from your account. Accounts: U4222871->U15901430. Memo: Shopping Cart Payment. Replenishment of an account through PerfectMoney user nelomota on 5.00 USD.. Date: 16:03 22.11.17. Batch: 195743205.



Last edited by Admin on Fri 24 Nov 2017, 10:09 pm; edited 2 times in total


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Re: [SCAM] btc-dex.com - Min 1$ (105% 24 hours ) RCB 80%

Post by Admin on Wed 22 Nov 2017, 4:48 pm

The amount of 0.1 USD has been deposited to your account. Accounts: U15901430->U4222871. Memo: API Payment. Payment with BTC DEX.. Date: 16:49 22.11.17. Batch: 195748586.


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Re: [SCAM] btc-dex.com - Min 1$ (105% 24 hours ) RCB 80%

Post by Admin on Wed 22 Nov 2017, 9:16 pm

pagando/paying

The amount of 1.19 USD has been deposited to your account. Accounts: U15901430->U4222871. Memo: API Payment. Payment with BTC DEX.. Date: 21:20 22.11.17. Batch: 195772311.


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Re: [SCAM] btc-dex.com - Min 1$ (105% 24 hours ) RCB 80%

Post by Admin on Thu 23 Nov 2017, 10:35 am

The amount of 3.1 USD has been deposited to your account. Accounts: U15901430->U4222871. Memo: API Payment. Payment with BTC DEX.. Date: 10:38 23.11.17. Batch: 195821978.


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Re: [SCAM] btc-dex.com - Min 1$ (105% 24 hours ) RCB 80%

Post by Admin on Thu 23 Nov 2017, 4:52 pm

The amount of 0.87 USD has been deposited to your account. Accounts: U15901430->U4222871. Memo: API Payment. Payment with BTC DEX.. Date: 16:53 23.11.17. Batch: 195857434.

ciclo completo/all paid


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Re: [SCAM] btc-dex.com - Min 1$ (105% 24 hours ) RCB 80%

Post by Admin on Fri 24 Nov 2017, 10:16 am

pending PM


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Re: [SCAM] btc-dex.com - Min 1$ (105% 24 hours ) RCB 80%

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