Server Time: Apr 08, 2025 10:57:20
Bitopex SCAM
Our investment: $200
ROI: 43.00%
 Don't invest here!
not paying
EV SSL bitopex.biz monitored for 630 days
Discussion(11) Scam Report(0)
2-3% daily for 15-30 days, 250-600 after 35-70 day
Min. deposit: $20
Max. deposit: $100,000
Affilate: %4
Last payout: Aug 18, 2023
Withdrawal: Manual
Since: Jul 18,2023 (630 days ago)
Processors:
Welcome to our modern company for ambitient investors! BITOPEX is an investment company, which helps its members to find prospective digital assets and successfully fund them through private transactions. BITOPEX company's completely legal and registered in the UK - company number 14825871.
Italy 16 votes ( 32% )
United Kingdom 10 votes ( 20% )
Poland 8 votes ( 16% )
United States 4 votes ( 8% )
Portugal 4 votes ( 8% )
Bangladesh 4 votes ( 8% )
 Latest Reviews/Votes
Hyipmonitors24
*@hyipmonitors24.net
Votes:445 | Trust:-906
Join Date: Aug 2020
Aug 21, 2023 20:30:26 Posted from IP: {23.106.*.*} United Kingdom
Date and time Today at 02:05 Top-up +7 USD Completed Payment system ePayCore Batch 5186294 Comment Withdraw from bitopex to hyipmonitors24.net
prezzemolino
Votes:19 | Trust:19
Join Date: Oct 2021
Aug 21, 2023 14:04:27 Posted from IP: {79.17.*.*} Italy
Date and time Today at 7:06 Top-up + 2.25 USD Completed Payment system ePayCore Batch 1913 Comment Withdraw to zizzoprofit from bitopex
Mike Joason
Votes:20 | Trust:-60
Join Date: Jul 2023
Aug 21, 2023 10:37:46 Posted from IP: {146.70.*.*} United Kingdom
Withdraw #Bitopex #Actualhyip 2023-08-21 05:06 1.00$ has been successfully sent to your ePayCore account E049*** Transaction batch is 1910025
Mike Joason
Votes:20 | Trust:-60
Join Date: Jul 2023
Aug 20, 2023 00:47:52 Posted from IP: {146.70.*.*} United Kingdom
Bonus 2% Withdraw #Bitopex 2023-08-19 18:02 1.00$ has been successfully sent to your ePayCore account E049*** Transaction batch is 1910025
Hyipmonitors24
*@hyipmonitors24.net
Votes:445 | Trust:-906
Join Date: Aug 2020
Aug 19, 2023 19:48:43 Posted from IP: {23.106.*.*} United Kingdom
Date and time Today at 01:15 Top-up +3 USD Completed Payment system ePayCore Batch 5392170 Comment Withdraw from bitopex to hyipmonitors24.net
Latest Payouts
Aug 18, 2023
05:31:27
from: TT53KCak6uLHVU7CeezT1t6RgQJEmASmH1
txid: abba6c9bb09f71529a6c71532865a2b6bf3ffbdd073d6473842b718fd4af478e
wallet balance: | trx: 10,195.06 | usdt: 6,310.44 | Total: $7,056.75
+$12.00
Aug 15, 2023
05:43:00
from: TT53KCak6uLHVU7CeezT1t6RgQJEmASmH1
txid: 5aab42eda5bf50717e7b29b0ff7cdec881d9203c5c2be038727edcb9c883325b
wallet balance: | trx: 8,435.50 | usdt: 6,395.65 | Total: $7,048.12
+$12.00
Aug 10, 2023
05:13:30
from: TT53KCak6uLHVU7CeezT1t6RgQJEmASmH1
txid: e46ce5552c5f5f02afdda779a1a979ede25e0b141d0d316b3266bd55f6b6436a
wallet balance: | trx: 10,232.32 | usdt: 6,748.95 | Total: $7,535.36
+$12.80
Aug 7, 2023
05:14:12
from: TT53KCak6uLHVU7CeezT1t6RgQJEmASmH1
txid: 4f5eea3de12d4e7a34b0c35b1197014d7cfd5eeb0165a1855b397bd74d6174a4
wallet balance: | trx: 7,957.36 | usdt: 10,101.64 | Total: $10,711.22
+$12.80
Aug 2, 2023
05:10:00
from: TT53KCak6uLHVU7CeezT1t6RgQJEmASmH1
txid: 925d8b23e33db5660c349dc3033ee88d1c91c588027b29d9f36a2a41a02cfb93
wallet balance: | trx: 8,243.37 | usdt: 8,205.26 | Total: $8,846.58
+$12.00
Jul 28, 2023
06:45:09
from: TT53KCak6uLHVU7CeezT1t6RgQJEmASmH1
txid: 6a7c99d65c64dc082bdf09b6891b26dd6cffd9439e464138d42bcd835d2eb7d0
wallet balance: | trx: 5,675.87 | usdt: 1,757.75 | Total: $2,233.06
+$12.00
Jul 25, 2023
05:40:03
from: TT53KCak6uLHVU7CeezT1t6RgQJEmASmH1
txid: 902697862ce6847c26bc9245c8a83a502fa62292dad54d7b14740cc15197664f
wallet balance: | trx: 5,934.70 | usdt: 2,109.81 | Total: $2,594.37
+$12.00
Deposits
Jul 18, 2023
07:48:24
txid: ac2ce4e1992af5052dfda39983fbfd44860cf559fa4f2670af6277a9fc355d2a
$200
WhoIs
Domain : bitopex.biz
IP : 185.169.253.145 Belize
Registrar : NICENIC INTERNATIONAL GROUP CO., LIMITED
Created :2023-12-04
Expires :2026-12-04
Updated :2023-04-23
Nameservers :
 us1.koddos.com (185.169.253.130)
us2.koddos.com (185.169.253.140)
PREMIUM STICKY
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LATEST VOTES
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Apr 6, 2025ArielaPoska
Withdraw $48 to account 0x96daa45caf34d8571ffb178b1bc30de80d5c6f64. Batch is 0x8257fb3c843ae71b3868d47311adffb68c69dc6cf5dfab2a0ae579a31baf6df6
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Apr 4, 2025nokia4177
I withdrew 48 USD on 2025-03-26, why is there an alert?
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Apr 4, 2025Olesen
Paid and paid very fast as always! Thanks for the stable, long term, paying trustworthy program!
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Apr 4, 2025edpr2140
Paying as allways! Thanks Admin. Transaction ID: 2742664 Date of transaction: 04.04.2025 01:17 Payment system: ePayCore E054677 Amount: 2.04 USD Note: Payment via AiTiMart for invoice 572606510740341
HYIP Invest Dex Limited Review Invest Dex Limited
Mar 30, 2025Nicolette
🤞🤞 Last Withdrawals Withdrawal has been processed. Batch id:a7e41905f970d80cd2e90d9083092dbc750b57ea42767de85afcc9c452a850d8
HYIP Invest Dex Limited Review Invest Dex Limited
Mar 30, 2025Tucker
Next payment! 0.13795 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 62d8d718948c8beb93a769ba5865297299d9006ffe9fe8217c6961fc698d0fcf
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Mar 30, 2025Payne
I was getting exactly high interest I wanted.Thank you so much.
NEWS
Moving to a new domain soon!
Jan 23, 2025 Lisglo
Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
Congratulations! Completed t...
Jan 14, 2025 Lisglo
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 ca...
2025, up to 20% deposit bonu...
Jan 14, 2025 Planetaryasset
During the period of 2025/01/14 - 2025/01/20, all users (including investors and potential investors) will receive a 20% deposit discount for deposits (including cash deposits and balance deposits)

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