bitsilk.investments Project Details (Scams group)

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BITSILK INVESTMENTS LIMITED
Our Investment: $311
Minimal Spend: $10
Referral: 0.5%- 20%

Status: Not Paying
Online: 2019-06-14 (719 D)
Monitored: 65 Days
Last Paid: 1569 days ago

Payout: 619%

Our Rating:
Withdrawal: Instant
Info: |

bitsilk.investments Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics

PM wallet:

Whois Info RCB Details Insurance Votes

Investment Plans: 16.7% - 25% Hourly For 6 Hours, 150% - 300% After 6 Hours

Social networks and docs:

BITSILK INVESTMENTS LIMITED Program Description

BITSILK INVESTMENTS LIMITED is a global crowdlending platform that directly connects investors who are seeking to fund profitable projects with positive impact. All you have to do is invest in our company and receive your hourly profit without the need for special knowledge.

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Post by user instantmonitorco very good [email protected] May 24, 2021 19:59 Operation ID: 421546928335 Operation Date: 24.05.2021 19:30 Status: Completed Sender's account: ePayCore U387363149275 Amount: 1.92 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
Post by user instantmonitorco very good [email protected] May 19, 2021 20:13 Operation ID: 365219636447 Operation Date: 19.05.2021 19:33 Status: Completed Sender's account: ePayCore U387363149275 Amount: 1.61 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
Post by user instantmonitorco very good [email protected] May 18, 2021 19:31 Operation ID: 538952275046 Operation Date: 18.05.2021 20:14 Status: Completed Sender's account: ePayCore U387363149275 Amount: 8.71 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
Post by user instantmonitorco very good [email protected] May 17, 2021 19:19 Operation ID: 964279072166 Operation Date: 17.05.2021 18:54 Status: Completed Sender's account: ePayCore U387363149275 Amount: 7.97 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
Post by user truba very good [email protected] May 14, 2021 03:55 14 мая 06:36 Пополнение счета через ePayCore U387363149275 45.09 $.Номер транзакции 816602678081. Withdraw from BITSILK INVESTMENTS LIMITED.
Post by user truba very good [email protected] May 12, 2021 13:41 12 мая 16:09 Пополнение счета через ePayCore U387363149275 44.08 $. Номер транзакции 920185534893. Withdraw from BITSILK INVESTMENTS LIMITED.
very good [email protected] May 05, 2021 17:37 🚀 New Yield Farming #Jaguar 🚀 Now APR 9500% ~ 25%/day --> https://shorturl.at/eryES
very good [email protected] Apr 29, 2021 12:48 $11362.12 has been successfully sent to your Bitcoin account. Transaction batch is 726392c71ff6cf0bddbe0f77b6200667d84566edf767cfbf2b152e7cd373683d.
Post by user instantmonitorco very good [email protected] Apr 26, 2021 19:58 Operation ID: 065136123130 Operation Date: 26.04.2021 19:39 Status: Completed Sender's account: ePayCore U387363149275 Amount: 10.19 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
very good [email protected] Apr 25, 2021 14:53 paid. $4064.76 has been successfully sent to your PerfectMoney account. The transaction batch is 387992667.
Post by user instantmonitorco very good [email protected] Apr 20, 2021 19:17 Operation ID: 810436146132 Operation Date: 20.04.2021 19:31 Status: Completed Sender's account: ePayCore U387363149275 Amount: 7.83 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
Post by user instantmonitorco very good [email protected] Apr 19, 2021 19:03 Operation ID: 990919076112 Operation Date: 19.04.2021 18:40 Status: Completed Sender's account: ePayCore U387363149275 Amount: 7.32 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
very good [email protected] Apr 17, 2021 11:45 $3109.83 has been successfully sent to your ePayCore account. Transaction batch is 531677092492.
very good [email protected] Apr 15, 2021 10:19 $5500.00 has been successfully sent to your PerfectMoney account. The transaction batch is 385419348.
Post by user instantmonitorco very good [email protected] Apr 13, 2021 20:20 Operation ID: 033415089928 Operation Date: 13.04.2021 19:30 Status: Completed Sender's account: ePayCore U387363149275 Amount: 10.45 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
Post by user instantmonitorco very good [email protected] Apr 11, 2021 19:18 Operation ID: 922023065098 Operation Date: 11.04.2021 19:47 Status: Completed Sender's account: ePayCore U387363149275 Amount: 6.3 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
very good [email protected] Apr 11, 2021 11:16 Paid. Thanks admin. $3218.90 has been successfully sent to your PerfectMoney account. The transaction batch is 384521902.
Post by user instantmonitorco very good [email protected] Apr 07, 2021 19:56 Operation ID: 621881735099 Operation Date: 07.04.2021 08:25 Status: Completed Sender's account: ePayCore U387363149275 Amount: 2.15 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
very good [email protected] Apr 03, 2021 10:15 This is paying instantly. $3935.19 has been successfully sent to your PerfectMoney account. The transaction batch is 382428909.
good [email protected] Apr 02, 2021 13:31 The amount of 0.1 USD has been deposited to your account. Accounts: U27074543->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from BITSILK INVESTMENTS LIMITED.. Date: 13:35 02.04.21. Batch: 382227075.
Post by user edpr2140 very good [email protected] Mar 31, 2021 16:55 31.03.21 16:55 Received Payment 5.01 USD from account U27074543 to account U5077677. Batch: 381339835. Memo: API Payment. Withdraw to edpr2140 from BITSILK INVESTMENTS LIMITED.
Post by user edpr2140 very good [email protected] Mar 30, 2021 14:09 30.03.21 13:57 Received Payment 3.34 USD from account U27074543 to account U5077677. Batch: 381026530. Memo: API Payment. Withdraw to edpr2140 from BITSILK INVESTMENTS LIMITED.
Post by user paulinho very good [email protected] Mar 30, 2021 05:01 https://bitsilk.investments/?a=withdraw&say=processed&batch=380894276
Post by user losive very good [email protected] Mar 30, 2021 00:51 withdraw&say=processed&batch=38087**
Post by user polous007 very good [email protected] Mar 30, 2021 00:29 https://bitsilk.investments/?a=withdraw&say=processed&batch=380
Post by user rucker very good [email protected] Mar 29, 2021 23:08 https://bitsilk.investments/?a=withdraw&say=processed&batch=380868936
Post by user daewoohh very good [email protected] Mar 29, 2021 15:27 https://bitsilk.investments/?a=withdraw&say=processed&batch=380767962
Post by user mayvis very good [email protected] Mar 29, 2021 11:48 The amount of 3.34 USD has been deposited to your account. Accounts: U27074543->U2750066. Memo: API Payment. Withdraw to babsoo from BITSILK INVESTMENTS LIMITED.. Date: 11:55 29.03.21. Batch: 380710084.
Post by user hac999 very good [email protected] Mar 29, 2021 10:19 https://bitsilk.investments/?a=withdraw&say=processed&batch=380687154

Top Insurance Programs

1 Insurance 🔥BlueMiner $2000
2 Insurance 🥇Crypto Botics Limited $250
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4 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 BlueMiner $9411
2🥇 Qubex.Network $1916
3🥈 Goldenprice $1413
4🥈 Selwix Crypto $899
5🥈 Ninefold $383
6🥈 Fincentre Limited $300
7🥉 Amazing Empire $290
8🥉 E-Tronix $174
9🥉 OrbitalAI $140
10🥉 Capitalized5 $132
11🥉 InfinityProfits.Top $100
12🥉 Crypto Botics Limited $100
13🥉 N-sip $75
14🥉 SWINRISE BOT $60
15🥉 ESCOLEX LTD $50
16🥉 O3gain $50
17🥉 GrowStaking $50
18🥉 WEXON $50

Statistics

Latest Votes

N-sip 2025-09-16

🟢💰 N-SIP 💰🟢 Paying !! Paganti Puntuali: Hi Maxidvd, $2.00 has been successfully sent to your Tron Account, Transaction batch is: bcd2044010f852b05f8b02500aef2c6587b9cd4a8e6298623fb1444ade489fd3

Crypto Botics Limited 2025-09-16

Operation ID: 2851812 Operation Date: 16.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $6.92 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-09-16

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2851659 Date: 16.09.2025 Amount: $14.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

BlueMiner 2025-09-16

Payment Successfully Sent. Batch: 2851862

E-Tronix 2025-09-15

https://tronscan.io/#/transaction/668bce2800a0d0e998f0a1346ffb01718323b423841d05073f55908b3aa19a81

BlueMiner 2025-09-15

ID операции: 2851173 Дата операции: 15.09.2025 15:00 Сумма: 13.5 USD Примечание: Payment #3772 from the website blueminer.cc

BlueMiner 2025-09-15

I gave my trust and faith in you admin please keep going your great job,Thanks.

ToFix 2025-09-15

Pending on the Tron for over 19 hours. SCAM!!!

ToFix 2025-09-15

Withdraw pending

BlueMiner 2025-09-15

“I joined BlueMiner with just $50 to test. Within minutes, my first hourly profit was added and withdrawal came instantly in my wallet. After 7 days, my balance grew more than I expected! The best part? Instant payouts Hourly profits Referral rewards 📌 Proof: Withdrawn $45 USDT TRC20 ✅ TXID: a7c9f2d1e3b0a8c7d9f1e2b3a0c8f7d1b9e3a2c0f8d7b1a3c9e2f0d8b7a1c6 Friends, don’t wait too long. If I can start small and grow, so can you. 💯 BlueMiner is real and paying. Join now and make your money wor

Crypto Botics Limited 2025-09-15

Operation ID: 2849714 Operation Date: 15.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $3.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-09-15

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2849634 Date: 15.09.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited

BlueMiner 2025-09-15

Payment Successfully Sent. Batch: 2850238

Goldenprice 2025-09-14

Status Completed Date 09/14/2025 11:23:28 Coin TRX Deposit amount 29.49667 Network TRX Address TxID d26cc1...0243 Deposit wallet Spot Wallet

BlueMiner 2025-09-14

Payment Successfully Sent. Batch: 28490***

BlueMiner 2025-09-14

Payment Successfully Sent. Batch: 2848826

ToFix 2025-09-14

Successfully completed!

BlueMiner 2025-09-13

ID операции: 2848579 Дата операции: 13.09.2025 19:56 Сумма: 16.2 USD Примечание: Payment #2285 from the website blueminer.cc

Crypto Botics Limited 2025-09-13

Funds have been credited to your balance. Transaction ID: 2848361 Date of transaction: 13.09.2025 17:00 Amount: 20.64 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited

BlueMiner 2025-09-13

instant payments !

Latest Hyips

2025-09-10

P3 PLATFORM hyip status

3% Daily For Lifetime

2025-09-09

BlueMiner

4.5% hourly for 24 Hours (108%) | 112% after 1 Day, 300% after 7 Days

N-sip

1% daily for 65 days; 1.25% daily for 52 days; 1.45% daily for 45 days; 1.65% daily for 40 days. possibility of early withdrawal of the deposit body with a commission from 0 to 30% (depending on the term of your deposit)

2025-09-08

E-Tronix

105% - 110% After 24 Hours

Latest Payout

2025-09-16 N-sip $7.50
2025-09-16 E-Tronix $3.90
2025-09-16 BlueMiner $48.00
2025-09-15 Ninefold $1.00
2025-09-15 OrbitalAI $2.00
2025-09-15 O3gain $6.10
2025-09-15 BlueMiner $81.44
2025-09-15 Marsses $6.64
2025-09-15 BlueMiner $88.00
2025-09-15 E-Tronix $10.40
2025-09-15 BlueMiner $9.10
2025-09-15 Qubex.Network $1.00
2025-09-15 O3gain $6.10
2025-09-15 Marsses $30.60
2025-09-15 BlueMiner $6.30

Top ROI Programs

1 LuxIoProfit 1418%
2 Selwix Crypto 662%
3 Qubex.Network 545%
4 Ninefold 303%
5 Goldenprice 250%
6 Capitalized5 233%
7 SWINRISE BOT 177%
8 Marsses 175%
9 BlueMiner 170%
10 InfinityProfits.Top 163%
11 WEXON 151%
12 Jager Hunter 96%
13 Amazing Empire 91%
14 O3gain 88%
15 Fincentre Limited 77%
16 Yaccuura 76%
17 Wfg1 51%
18 E-Tronix 49%
19 King Hectares 48%
20 ESCOLEX LTD 45%

Top Lifetime Programs

1 LuxIoProfit 2320 days
2 Crypto Harvest 1368 days
3 Marsses 1283 days
4 Capitalized5 663 days
5 Goldenprice 626 days
6 Wfg1 484 days
7 Selwix Crypto 454 days
8 Fincentre Limited 404 days
9 Amazing Empire 316 days
10 King Hectares 313 days
11 Yaccuura 191 days
12 InfinityProfits.Top 149 days
13 Jager Hunter 132 days
14 ESCOLEX LTD 109 days
15 Crypto Botics Limited 77 days
16 SWINRISE BOT 77 days
17 WEXON 75 days
18 Ninefold 45 days
19 Qubex.Network 35 days
20 GrowStaking 29 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥sament $2825
2 🥇rucker $1024
3 🥈moneymaker $950
4 🥈tepmoshop $815
5 🥈lifeisdifficultmaze $744
6 🥈grek8310 $689
7 🥉grafiti $523
8 🥉greta $515
9 🥉herbert $450
10 🥉dfs17 $441
11 🥉abidbilal $438
12 🥉preagony $372
13 🥉ttarrass $335
14 🥉nika2014 $316
15 🥉richbitch $300
16 🥉giovanniinf315 $300
17 🥉daewoohh $288
18 🥉anto $274
19 🥉kingked $260
20 🥉baupaid $257

Top Investors Last Month

1 🔥rucker $6816
2 🥇sament $3382
3 🥈grek8310 $3245
4 🥈nagyso $1301
5 🥈tepmoshop $1112
6 🥈ncs $1109
7 🥉cryptocafe $1089
8 🥉lifeisdifficultmaze $1072
9 🥉ssava $1000
10 🥉arman411808 $852
11 🥉galyte $851
12 🥉kingked $813
13 🥉nikz $777
14 🥉herbert $755
15 🥉shadjer $679
16 🥉ttarrass $627
17 🥉richbitch $600
18 🥉gam3rboy $550
19 🥉diktator $539
20 🥉anevskiy $537

Top Investors last Week

1 🔥moneymaker $950
2 🥇sament $746
3 🥈tepmoshop $600
4 🥈rucker $475
5 🥈richbitch $300
6 🥈grek8310 $277
7 🥉anto $274
8 🥉ttarrass $235
9 🥉sai $228
10 🥉abidbilal $228
11 🥉nata22a $220
12 🥉greta $205
13 🥉preagony $157
14 🥉daewoohh $138
15 🥉herbert $130
16 🥉dendisolomid $121
17 🥉traktorist78 $118
18 🥉danay7674 $106
19 🥉alekstester $103
20 🥉mrbeast $100

Top Investors This Month

1 🔥sament $2479
2 🥇rucker $1024
3 🥈moneymaker $950
4 🥈tepmoshop $815
5 🥈lifeisdifficultmaze $744
6 🥈grek8310 $689
7 🥉greta $515
8 🥉herbert $450
9 🥉grafiti $403
10 🥉preagony $372
11 🥉abidbilal $368
12 🥉dfs17 $341
13 🥉ttarrass $335
14 🥉nika2014 $316
15 🥉richbitch $300
16 🥉giovanniinf315 $300
17 🥉daewoohh $288
18 🥉anto $274
19 🥉kingked $260
20 🥉baupaid $257
21 🥉traktorist78 $232
22 🥉kedicik1 $228
23 🥉sai $228
24 🥉alekstester $221
25 🥉nata22a $220
26 🥉kuzya $218
27 🥉gam3rboy $205
28 🥉robka $202
29 🥉bela41 $202
30 🥉umer $200
31 🥉komissar $200
32 🥉bruyne $200
33 🥉elizabeth1911 $200
34 🥉love_ $200
35 🥉pazdyrev2017 $187
36 🥉alice $180
37 🥉savius $170
38 🥉anevskiy $160
39 🥉ssava $150
40 🥉michel $136
41 🥉dendisolomid $121
42 🥉chau $119
43 🥉olsa $110
44 🥉psv1964 $109
45 🥉danay7674 $106
46 🥉ncs $102
47 🥉pener $100
48 🥉vitalij00 $100
49 🥉nata45 $100
50 🥉nasreen $100

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈rucker $145463
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $106789
11 🥉anevskiy $106735
12 🥉preagony $102035
13 🥉ssava $94250
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉grek8310 $79061
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $65758
27 🥉sament $63077
28 🥉summer $58118
29 🥉herbert $56964
30 🥉gam3rboy $56761
31 🥉wilfred203 $55696
32 🥉daewoohh $51477
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43396
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $30974
2 🥇sament $20652
3 🥈tepmoshop $8781
4 🥈grek8310 $8750
5 🥈moneymaker $8222
6 🥈ncs $6765
7 🥉herbert $5899
8 🥉richbitch $4699
9 🥉sai $4158
10 🥉lifeisdifficultmaze $3888
11 🥉ttarrass $3832
12 🥉anevskiy $3743
13 🥉cryptocafe $3707
14 🥉baupaid $3662
15 🥉teresa $3200
16 🥉gam3rboy $2607
17 🥉zavhozz $2450
18 🥉alekstester $2423
19 🥉robka $2406
20 🥉bruyne $2368
21 🥉ssava $2241
22 🥉cometa $2017
23 🥉kuzya $1919
24 🥉shadjer $1861
25 🥉immune $1750
26 🥉bodi $1663
27 🥉anto $1655
28 🥉nagyso $1516
29 🥉rusalka $1494
30 🥉mohgue $1468
31 🥉mmuert $1450
32 🥉dfs17 $1430
33 🥉vera $1420
34 🥉kingked $1373
35 🥉preagony $1304
36 🥉arman411808 $1257
37 🥉gaelkisimba $1206
38 🥉traktorist78 $1174
39 🥉ftlivingston $1165
40 🥉galyte $1158
41 🥉ternakoin $1150
42 🥉daewoohh $1086
43 🥉danay7674 $1068
44 🥉marco0501 $1010
45 🥉zizzoprofit $1010
46 🥉vicky $1000
47 🥉gachaboroda $1000
48 🥉vezdek $1000
49 🥉melanoblasts $970
50 🥉mohamed244 $960

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

bitsilk.investments Project Details (Scams group)

BITSILK INVESTMENTS LIMITED Program Description

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