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: 1495 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 🔥Quaxel $250
2 Insurance 🥇PlayGaga $250
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 LuxIoProfit $1000
2🥇 Selwix Crypto $842
3🥈 Goldenprice $320
4🥈 RagFi $245
5🥈 Capitalized5 $223
6🥈 WEXON $200
7🥉 CapitalSolution $100
8🥉 ESCOLEX LTD $80
9🥉 Xgoplus $64
10🥉 Z-One $60

Statistics

Latest Votes

Goldenprice 2025-07-03

Status Completed Date 07/03/2025 16:20:08 Coin TRX Deposit amount 36.202904 Network TRX Address TxID 513499...cac7 Deposit wallet Spot Wallet

Quaxel 2025-07-03

Date of transaction: 03.07.2025 02:38 Amount: 0.77 USD Note: Quaxel withdrawal

Quaxel 2025-07-03

Transaction ID: 2797283 Date of transaction: 03.07.2025 01:05 Amount: 1.91 USD Note: Quaxel withdrawal

Olive-am 2025-07-02

Not paid!!!!!!!!!!!!!!!!!!!

Xgoplus 2025-07-01

Funds have been credited to your balance. Transaction ID: 2796766 Date of transaction: 01.07.2025 19:04 Amount: 0.12 USD Note: Withdraw from xgoplus.org

Goldenprice 2025-07-01

Status Completed Date 07/01/2025 16:37:14 Coin TRX Deposit amount 36.977319 Network TRX Address TxID bc132c...4ee5 Deposit wallet Spot Wallet

Xgoplus 2025-07-01

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2795976 Date of transaction: 30.06.2025 10:17 Amount: 30.24 USD Note: Withdraw from xgoplus.org

Xgoplus 2025-07-01

Transaction ID: 2796096 Date of transaction: 30.06.2025 13:33 Amount: 20.32 USD Note: Withdraw from xgoplus.org

Xgoplus 2025-06-30

Funds have been credited to your balance. Transaction ID: 2796256 Date of transaction: 30.06.2025 17:33 Amount: 13.11 USD Note: Withdraw from xgoplus.org **************************** Deposit to the Xgoplus 15 USD 30.06.25 at 21:00 Batch: 2796261

Xgoplus 2025-06-30

$0.16 Jun-30-2025 12:35:00 PM Withdraw to account Batch is 2796076

Goldenprice 2025-06-30

Status Completed Date 06/30/2025 16:16:16 Coin TRX Deposit amount 37.294015 Network TRX Address TxID f72543...1a87 Deposit wallet Spot Wallet

Xgoplus 2025-06-30

Date of transaction: 30.06.2025 11:53 Amount: 20.8 USD Note: Withdraw from xgoplus.org

Kraventa 2025-06-30

https://tronscan.io/#/transaction/4a9869824c3c9928d8bff00ebf4097b2eecdac63255a24a5f5b0c4ce814e968b

Kraventa 2025-06-30

Amount: 31.89 Currency: Tron Transaction Batch: f89481003fb85d4c1e3b7949312b957119cf09289b4bc89***

Goldenprice 2025-06-28

Status Completed Date 06/28/2025 16:16:12 Coin TRX Deposit amount 38.926613 Network TRX Address TxID 07b8a2...d5ad Deposit wallet Spot Wallet

Selwix Crypto 2025-06-28

Thanks Admin. Fast Payment! Transaction ID: 2795076 Date of transaction: 28.06.2025 12:15 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #847657, edpr2140

Xgoplus 2025-06-27

Funds have been credited to your balance. Transaction ID: 2794744 Date of transaction: 27.06.2025 19:01 Amount: 0.1 USD Note: Withdraw from xgoplus

SURO 2025-06-27

Funds have been credited to your balance. Transaction ID: 2794674 Date of transaction: 27.06.2025 14:54 Amount: 0.12 USD Note: SURO

SURO 2025-06-27

Instant Payment! Thanks Admin. Great Program!! AAAAA+++++ Transaction ID: 2794275 Date of transaction: 27.06.2025 01:25 Senders ePayCore: E008883 Amount: 0.66 USD Note: SURO

Xgoplus 2025-06-26

Funds have been credited to your balance. Transaction ID: 2794210 Date of transaction: 26.06.2025 19:01 Amount: 0.11 USD Note: Withdraw from xgoplus

Latest Hyips

2025-07-02

WEXON

1% - 5% forever +0.02% for each day without withdrawal

2025-07-01

RagFi

4% - 6% - 8% daily Forever (You may cancel your initial deposit after 24 Hours with 10% fees)

2025-06-27

ESCOLEX LTD hyip status

0.6% daily 30 days - Capital Return

Latest Payout

2025-07-04 Z-One $3.00
2025-07-03 Fincentre Limited $1.10
2025-07-03 Wfg1 $0.77
2025-07-03 RagFi $12.00
2025-07-03 ESCOLEX LTD $3.60
2025-07-03 CapitalSolution $4.00
2025-07-03 Quaxel $6.16
2025-07-03 Goldenprice $1.00
2025-07-03 Kraventa $10.80
2025-07-02 Capitalized5 $32.20
2025-07-02 RagFi $14.50
2025-07-02 Yaccuura $10.50
2025-07-02 Selwix Crypto $42.00
2025-07-02 Quaxel $9.12
2025-07-02 Capitalized5 $11.30

Top ROI Programs

1 LuxIoProfit 1392%
2 Selwix Crypto 997%
3 Goldenprice 237%
4 Capitalized5 221%
5 InfinityProfits.Top 91%
6 Z-One 82%
7 PlayGaga 80%
8 Amazing Empire 70%
9 Fincentre Limited 53%
10 Wfg1 43%
11 Yaccuura 42%
12 King Hectares 37%
13 Marsses 37%
14 Jager Hunter 35%
15 Quaxel 32%
16 HoopPe 28%
17 Kraventa 12%
18 CapitalSolution 10%
19 RagFi 9%
20 Xgoplus 8%

Top Lifetime Programs

1 LuxIoProfit 2246 days
2 Crypto Harvest 1294 days
3 Marsses 1208 days
4 Capitalized5 588 days
5 Goldenprice 551 days
6 Wfg1 410 days
7 Selwix Crypto 380 days
8 Fincentre Limited 330 days
9 Amazing Empire 242 days
10 King Hectares 238 days
11 Yaccuura 117 days
12 InfinityProfits.Top 75 days
13 PlayGaga 63 days
14 Z-One 62 days
15 HoopPe 58 days
16 Jager Hunter 58 days
17 ESCOLEX LTD 35 days
18 Quaxel 18 days
19 Kraventa 13 days
20 Xgoplus 11 days

Latest Scams

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2025-05-30 Flexi-Fi

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 🔥rucker $420
2 🥇alekstester $160
3 🥈lara2016 $125
4 🥈kuzya $113
5 🥈gam3rboy $50
6 🥈vera $50
7 🥉rusalka $50
8 🥉sament $50
9 🥉daewoohh $30
10 🥉herbert $20
11 🥉aricsoon $13

Top Investors Last Month

1 🔥sai $1489
2 🥇rucker $1460
3 🥈vezdek $1000
4 🥈gachaboroda $1000
5 🥈richbitch $720
6 🥈moneymaker $600
7 🥉immune $500
8 🥉sament $500
9 🥉zavhozz $400
10 🥉herbert $350
11 🥉realyt $300
12 🥉victoria29 $296
13 🥉gam3rboy $290
14 🥉bruyne $186
15 🥉lifeisdifficultmaze $160
16 🥉dfs17 $160
17 🥉baupaid $150
18 🥉daewoohh $110
19 🥉preagony $110
20 🥉bi4eanko $100

Top Investors last Week

1 🔥vezdek $1000
2 🥇gachaboroda $1000
3 🥈immune $500
4 🥈richbitch $330
5 🥈realyt $300
6 🥈sament $200
7 🥉baupaid $150
8 🥉rucker $120
9 🥉herbert $110
10 🥉preagony $70
11 🥉dfs17 $60
12 🥉daewoohh $60
13 🥉zizzoprofit $52
14 🥉zavhozz $50
15 🥉gam3rboy $50
16 🥉gromov $40
17 🥉masterclas $21
18 🥉yasy $20
19 🥉vera $13
20 🥉lailatarot $13

Top Investors This Month

1 🔥alekstester $160
2 🥇lara2016 $125
3 🥈kuzya $113
4 🥈rucker $70
5 🥈vera $50
6 🥈rusalka $50
7 🥉sament $50
8 🥉gam3rboy $50
9 🥉daewoohh $30
10 🥉herbert $20
11 🥉aricsoon $13

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $174600
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈hyip777 $136069
7 🥉rucker $135517
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉anevskiy $105679
11 🥉tepmoshop $104862
12 🥉preagony $101121
13 🥉ssava $92999
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉leiming1983 $76013
20 🥉bzwx $75961
21 🥉grek8310 $74513
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $64331
27 🥉summer $58118
28 🥉sament $56066
29 🥉gam3rboy $55906
30 🥉wilfred203 $55696
31 🥉herbert $54838
32 🥉daewoohh $50631
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉nguyenthanhphong $42957
38 🥉cheng2005 $42864
39 🥉robka $41944
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $33805
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $20678
2 🥇sament $13641
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5311
6 🥈grek8310 $4202
7 🥉herbert $3773
8 🥉teresa $3200
9 🥉sai $2918
10 🥉richbitch $2789
11 🥉anevskiy $2687
12 🥉ttarrass $2405
13 🥉baupaid $2320
14 🥉cryptocafe $2223
15 🥉lifeisdifficultmaze $2072
16 🥉cometa $1823
17 🥉zavhozz $1800
18 🥉immune $1750
19 🥉gam3rboy $1702
20 🥉bodi $1563
21 🥉alekstester $1545
22 🥉bruyne $1456
23 🥉mmuert $1450
24 🥉rusalka $1294
25 🥉kuzya $1238
26 🥉gaelkisimba $1206
27 🥉ftlivingston $1165
28 🥉ternakoin $1150
29 🥉shadjer $1032
30 🥉vezdek $1000
31 🥉gachaboroda $1000
32 🥉ssava $990
33 🥉mohamed244 $960
34 🥉robka $954
35 🥉anto $950
36 🥉traktorist78 $942
37 🥉markino $942
38 🥉kijun10kan $901
39 🥉gyergyaiz $900
40 🥉danay7674 $852
41 🥉informan01 $815
42 🥉melanoblasts $800
43 🥉vera $745
44 🥉chau $708
45 🥉mikee $700
46 🥉dfs17 $694
47 🥉zizzoprofit $651
48 🥉konsti $650
49 🥉moto3 $622
50 🥉sasha8 $605

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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Top Insurance Programs

Top Deposited Last 10 Days

Statistics

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Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

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