Bitmatex.io - Deposits and Payouts (Last 100)

BITMATEX.IO

Not Paying

Insurance $2100

Lifetime 20 days

bitmatex.io comments, status, review, legit, scam, paying, votes, review

30 ISP Rank

7.2 HM Index

Listing: Exclusive

Lifetime 20 days

Started: 12.02.2021

Accruals: DF

Our investment: $601

Monitored: 1869 days

Withdrawal: Instant

Minimal spend: $25

Last payout: 44,387 hrs

Our rating:

Payout ratio: 145.50%

PM wallet:

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Features:

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RCB

Forums: MMGP | DTM | CG | TGF | THF | PC | FHI | GR | OB | WMZF | SS | IT | MI | RC | DMT |

Referral program: 5% - 1% and up to 10% - 5% - 3% (depends on structure turnov... Social networks and docs:

Investment plans: 3% daily forever, 4% daily forever, 5% daily forever

Date Time	Type	Amount	Payment System	Transaction Details
04.03.2021 05:06:00	Payout	3.65	Perfect Money	The amount of 3.65 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 05:06 04.03.21. Batch: 374023704.
03.03.2021 17:13:00	Payout	20.6	Perfect Money	The amount of 20.6 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 17:13 03.03.21. Batch: 373926281.
03.03.2021 05:07:00	Payout	20.39	Perfect Money	The amount of 20.39 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 05:07 03.03.21. Batch: 373717911.
02.03.2021 05:13:00	Payout	18.92	Perfect Money	The amount of 18.92 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 05:13 02.03.21. Batch: 373415308.
01.03.2021 05:21:00	Payout	18.9	Perfect Money	The amount of 18.9 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 05:21 01.03.21. Batch: 372685750.
27.02.2021 19:23:00	Payout	18.9	Perfect Money	The amount of 18.9 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 19:23 27.02.21. Batch: 372320522.
27.02.2021 09:40:00	Payout	18.9	Perfect Money	The amount of 18.9 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 09:40 27.02.21. Batch: 372149973.
25.02.2021 17:26:00	Payout	18.8	Perfect Money	The amount of 18.8 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 17:26 25.02.21. Batch: 371728097.
24.02.2021 21:06:28	Payout	98.26	Bitcoin	https://www.blockchain.com/btc/tx/b040110830500938595009101b4cdb8e1c8be748017c656047caf5fd7dc6b49b
24.02.2021 16:40:00	Payout	24.09	Perfect Money	The amount of 24.09 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 16:40 24.02.21. Batch: 371445383.
23.02.2021 17:12:00	Payout	25.52	Perfect Money	The amount of 25.52 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 17:12 23.02.21. Batch: 371188182.
23.02.2021 05:04:00	Payout	5.1	Perfect Money	The amount of 5.1 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 05:04 23.02.21. Batch: 371016101.
23.02.2021 05:03:00	Payout	45	Perfect Money	The amount of 45 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 05:03 23.02.21. Batch: 371016022.
22.02.2021 15:42:00	Payout	36.4	Perfect Money	The amount of 36.4 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 15:42 22.02.21. Batch: 370916821.
21.02.2021 16:20:00	Payout	6.4	Perfect Money	The amount of 6.4 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 16:20 21.02.21. Batch: 370672538.
21.02.2021 07:00:00	Payout	3.8	Perfect Money	The amount of 3.8 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 07:00 21.02.21. Batch: 370535393.
20.02.2021 18:02:00	Payout	30	Perfect Money	The amount of 30 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 18:02 20.02.21. Batch: 370451867.
19.02.2021 17:45:00	Payout	18.8	Perfect Money	The amount of 18.8 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 17:45 19.02.21. Batch: 370203528.
19.02.2021 14:54:00	Payout	14.9	Perfect Money	The amount of 14.9 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 14:54 19.02.21. Batch: 370164151.
19.02.2021 07:41:00	Payout	23.89	Perfect Money	The amount of 23.89 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 07:41 19.02.21. Batch: 370061916.
18.02.2021 16:29:00	Payout	30.42	Perfect Money	The amount of 30.42 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 16:29 18.02.21. Batch: 369935435.
17.02.2021 06:15:00	Payout	24.18	Perfect Money	The amount of 24.18 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 06:15 17.02.21. Batch: 369528381.
16.02.2021 15:58:00	Payout	25.3	Perfect Money	The amount of 25.3 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 15:58 16.02.21. Batch: 369417186.
15.02.2021 15:47:15	Payout	15.93	Litecoin	https://blockchair.com/litecoin/transaction/ed57ec47161272d99e49ae9427d7d703328c7da9d1e933d5acde36ec15b03341
15.02.2021 13:54:00	Payout	26.24	Perfect Money	The amount of 26.24 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 13:54 15.02.21. Batch: 369140650.
14.02.2021 16:21:00	Payout	20.23	Perfect Money	The amount of 20.23 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 16:21 14.02.21. Batch: 368938359.
13.02.2021 17:35:00	Payout	25.93	Perfect Money	The amount of 25.93 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 17:35 13.02.21. Batch: 368724341.
13.02.2021 15:12:00	Payout	2.36	Perfect Money	The amount of 2.36 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 15:12 13.02.21. Batch: 368690378.
13.02.2021 10:57:00	Payout	21.91	Perfect Money	The amount of 21.91 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 10:57 13.02.21. Batch: 368630390.
13.02.2021 07:37:00	Payout	21.72	Perfect Money	The amount of 21.72 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 07:37 13.02.21. Batch: 368580783.
12.02.2021 18:43:00	Payout	35.34	Perfect Money	The amount of 35.34 USD has been deposited to your account. Accounts: U29208819->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bitmatex.io.. Date: 18:43 12.02.21. Batch: 368503216.

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UNDER INSURANCE

1.	🔥 Hydtprotocol.com	$1,000
2.	🔥 Winvest.com	$1,000
3.	🔥 Targlobal.org	$500
4.	🔥 Goldnmine.com	$500

TOP DEPOSITED (10 DAYS)

1.	🔥 Goldnmine.com	$936
2.	🥇 Xolo.network	$661
3.	🥈 Winvest.com	$401
4.	🥉 Loanledger.io	$160
5.	🥉 Gain10.net	$30

TOP INVESTORS

1.	🔥 ant	$310
2.	🥇 Irga	$130
3.	🥇 Eximinds	$124
4.	🥇 Snezha	$101
5.	🥈 kuldeepkhera	$101
6.	🥈 sulay26	$100
7.	🥈 maxidvd	$100
8.	🥉 Natali7674	$63
9.	🥉 zizzoprofit	$32
10.	🥉 Lev	$31

1.	🔥 BoJl4apuk	$2062
2.	🔥 ant	$310
3.	🔥 Diddi	$150
4.	🥇 Irga	$130
5.	🥇 Eximinds	$124
6.	🥇 Snezha	$101
7.	🥇 kuldeepkhera	$101
8.	🥇 maycun2411	$100
9.	🥇 besom3276	$100
10.	🥇 f0rtezz	$100
11.	🥇 sulay26	$100
12.	🥈 maxidvd	$100
13.	🥈 Bazilio	$100
14.	🥈 karito	$100
15.	🥈 Natali7674	$63
16.	🥈 Abdelpplus	$51
17.	🥈 aricsoon65	$45
18.	🥈 zizzoprofit	$32
19.	🥉 gam3rboy	$32
20.	🥉 Lev	$31
21.	🥉 shoninstant	$20
22.	🥉 buin	$11
23.	🥉 thubunglua	$11
24.	🥉 baogiothay	$10
25.	🥉 traktorist78	$10

1.	🔥 BoJl4apuk	$2062
2.	🔥 katarnaakk	$1103
3.	🔥 Eximinds	$934
4.	🔥 waska3	$500
5.	🥇 f0rtezz	$420
6.	🥇 ant	$310
7.	🥇 prowebmasti	$270
8.	🥇 CryptoDice	$250
9.	🥇 Snezha	$212
10.	🥇 sulay26	$200
11.	🥇 maxidvd	$160
12.	🥇 Diddi	$150
13.	🥇 ocelot	$142
14.	🥈 Natali7674	$133
15.	🥈 zizzoprofit	$132
16.	🥈 Irga	$130
17.	🥈 Abdelpplus	$101
18.	🥈 kuldeepkhera	$101
19.	🥈 maycun2411	$100
20.	🥈 besom3276	$100
21.	🥈 Bazilio	$100
22.	🥈 miko2727	$100
23.	🥉 karito	$100
24.	🥉 chaubui09	$100
25.	🥉 psv1964	$75
26.	🥉 shoninstant	$70
27.	🥉 Mandragora	$70
28.	🥉 traktorist78	$62
29.	🥉 gam3rboy	$62
30.	🥉 bevich	$50

1.	🔥 BoJl4apuk	$2062
2.	🔥 katarnaakk	$1103
3.	🔥 Eximinds	$934
4.	🔥 waska3	$500
5.	🔥 f0rtezz	$420
6.	🔥 ant	$310
7.	🥇 prowebmasti	$270
8.	🥇 CryptoDice	$250
9.	🥇 Snezha	$212
10.	🥇 sulay26	$200
11.	🥇 maxidvd	$160
12.	🥇 Diddi	$150
13.	🥇 ocelot	$142
14.	🥇 Natali7674	$133
15.	🥇 zizzoprofit	$132
16.	🥇 Irga	$130
17.	🥇 Abdelpplus	$101
18.	🥇 kuldeepkhera	$101
19.	🥇 maycun2411	$100
20.	🥈 besom3276	$100
21.	🥈 Bazilio	$100
22.	🥈 miko2727	$100
23.	🥈 karito	$100
24.	🥈 chaubui09	$100
25.	🥈 psv1964	$75
26.	🥈 shoninstant	$70
27.	🥈 Mandragora	$70
28.	🥈 traktorist78	$62
29.	🥈 gam3rboy	$62
30.	🥈 bevich	$50
31.	🥈 rabeeakl	$50
32.	🥈 Shaman	$50
33.	🥈 Termin029	$50
34.	🥉 aricsoon65	$45
35.	🥉 njplenty$qc	$35
36.	🥉 Temirkhan	$31
37.	🥉 Lev	$31
38.	🥉 S2006	$30
39.	🥉 AleksTester	$25
40.	🥉 buin	$11
41.	🥉 thubunglua	$11
42.	🥉 phuchunglaitat...	$10
43.	🥉 baogiothay	$10
44.	🥉 lenluong619	$10

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	387986
Total deposited:	$50879342
Total RCB paid:	$1488262
RCBs pending count:	1
RCB pending amount:	$2
RCBs count (24h):	4
RCBs deposits (24h):	$402

LAST ADDED PROJECTS

Winvest.com	Paying
25.03.2026: 3% daily for 60 days (dep...
Xolo.network	Paying
24.03.2026: 5.4% daily for 28 days (d...
Gain10.net	Paying
24.03.2026: 10% daily for 15 days (de...
Goldnmine.com	Paying
20.02.2026: 0.9% - 2.2% daily for 15 ...
Longtradegroup.com	Paying
21.01.2026: 0.2% daily for 100 days (...
Gameover4you.com	Paying
14.01.2026: 102% - 200% after 7 - 200...
Etastak.com	Paying
09.12.2025: 0.274% - 1.5104% daily fo...
Loanledger.io	Paying
16.10.2025: 0.75% - 2.75% daily for 3...
Targlobal.org	Paying
01.08.2025: up to 1% daily for 25 - 2...
Wexon.pro	Paying
02.07.2025: 1% - 5% forever +0.02% fo...
Mooner.pro	Paying
03.03.2025: 0.15% to 0.51% daily for ...
Amazingtraders.biz	Paying
31.10.2024: 0.35% daily for 42 busine...
Hydtprotocol.com	Paying
27.09.2024: 1.156% - 0.356% daily for...
Arbill.co	Paying
12.05.2020: 0.1% - 0.8% daily 21 days...

LATEST DEPOSITS & PAYOUTS

Goldnmine.com	$9.5	Payout
3/27/2026 10:48:18 AM
Amazingtraders....	$2.1	Payout
3/27/2026 10:36:31 AM
Mooner.pro	$1	Payout
3/27/2026 10:34:39 AM
Loanledger.io	$5.96	Payout
3/27/2026 10:31:53 AM
Gain10.net	$20	Payout
3/27/2026 1:28:02 AM
Winvest.com	$50	Payout
3/26/2026 9:55:29 PM
Xolo.network	$5.024	Payout
3/26/2026 11:57:11 AM
Gameover4you.co...	$2	Payout
3/26/2026 11:55:15 AM
Etastak.com	$12.59	Payout
3/26/2026 11:45:16 AM
Wexon.pro	$2.22	Payout
3/26/2026 11:33:25 AM
Goldnmine.com	$5	Payout
3/26/2026 8:56:14 AM
Loanledger.io	$8.07	Payout
3/26/2026 8:52:58 AM
Xolo.network	$7.45	Payout
3/26/2026 1:58:00 AM
Xolo.network	$15.25	Payout
3/25/2026 3:23:10 PM
Winvest.com	$30	Payout
3/25/2026 3:02:19 PM

LATEST COMMENTS & VOTES

Loanledger.io	Very Good
+++ 27.03.2026 07:35 Type of oper...

Longtradegroup....	Very Good
Payment received Your Withdrawa...

Longtradegroup....	Very Good
Payment received Your Withdrawa...

Aimorela.com	Very Bad
Not paying

Longtradegroup....	Very Good
ello EZ35 👋 Your Withdrawal Has...

Goldnmine.com	Very Good
+250 $ Got my initial deposit back ...

Goldnmine.com	Very Good
+250$ Got my initial deposit back +...

Longtradegroup....	Very Good
Hello EZ35 👋 Your Withdrawal Ha...

Aimorela.com	Very Good
✅Instant! 2026-03-17 05:42:18 (UTC...

Goldnmine.com	Very Good
Good start for this investment prog...

Goldnmine.com	Very Good
Just received my withdrawal Looks ...

Goldnmine.com	Very Good
New payment received today Project...

Aimorela.com	Very Good
✅Instant! 2026-03-13 16:18:18 (UTC...

Fast-burger.clu...	Very Bad
32.26200156 USDT USDT 0.00000000 U...

Fast-burger.clu...	Very Bad
182.38689167 USDT USDT 0.00000000 ...