btcexpanse.com Project Details (Scams group)

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BTC Expanse Ltd
Our Investment: $60
Minimal Spend: $10
Referral: 2% referral commmission actually !!!!

Status: Problem
Online: 2017-09-08 (2725 D)
Monitored: 2725 Days
Last Paid: 2718 days ago

30%

Our Rating:
Withdrawal: Instant
Info: |

btcexpanse.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 1.60% - 1.85% Hourly For 70 Hours / 2.50% - 2.90% Hourly For 50 Hours / 12% - 16% Hourly For 22 Hours / 105% - 210% After 1 Day / 350% - 600% After 3 Days / 900% - 1300% After 15 Days

BTC Expanse Ltd Program Description

BTC Expanse is a leader in cryptocurrency investments. Our team manages multiple investment projects ranging from digital currency trading, P2P crypto lending, and even other high yield programs for security.

With the help of our investors we have the capital to fund new and current projects, offering steady and secure returns for the company and all those involved.

Our investment experts are eager to grow your wealth in the global marketplace! Discover the difference for yourself today by investing with BTC Expanse!

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very good [email protected] Sep 16, 2017 00:52 https://btcexpanse.com/?a=withdraw&say=processed&batch=188340241
very good [email protected] Sep 12, 2017 02:43 Paying
very good [email protected] Sep 11, 2017 12:36 Withdrawal processed. Batch id: 187880924
very good [email protected] Sep 11, 2017 07:36 Withdrawal processed. Batch id: 187852862

Top Insurance Programs

1 Insurance 🔥Mao Global $500
2 Insurance 🥇Invest-Fond.Net $300
3 Insurance 🥈XODOAI $250
4 Insurance 🥈Selwix Crypto $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 XODOAI $1467
2🥇 Mao Global $1033
3🥈 Mauna Fund $662
4🥈 Selwix Crypto $575
5🥈 WayNexes $310
6🥈 FLIP X $150
7🥉 Financely Ltd $130
8🥉 TITAN $105
9🥉 Invest-Fond.Net $70
10🥉 Goldenprice $50
11🥉 Krispera $50

Statistics

Latest Votes

Goldenprice 2025-02-22

Status Completed Date 2025-02-22 10:51 Coin TRX Deposit amount 76.225428 Network TRX Address TxID 53d560...6491 Deposit wallet Spot Wallet

TITAN 2025-02-22

ID операции: 2718805 Дата операции: 22.02.2025 08:57 Сумма: 51 USD Примечание: Payout from Titan.io

Selwix Crypto 2025-02-21

Paying! Great Program! Thanks Admin. Transaction ID: 2718663 Date of transaction: 21.02.2025 19:02 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #518331, edpr2140

Selwix Crypto 2025-02-21

+4.5 USDT https://bscscan.com/tx/0x0dc5dee6f554ca403f8a8cf5b4b9dc1a24163b451a3f8616c4af950c2eb667c3

Mauna Fund 2025-02-21

Please you are advised to avoid this company if you do not want to lose money. they made me deposit money with them and they refused to grant withdrawals. I called them number of times and i got no response. I had to reach out to “Scaminspect. c o m” to help me get back my money from them.

Pure3.Cloud 2025-02-21

Please stay away from this new scam investment companies because there are many of them out there now. I invested with a couple of them and they all took my money and refused to give withdrawals. They closed my account when i threatened to report and they stopped responding to mails. I was only able to get back my money when i reached out to “Scaminspect. c o m” who guided and assisted me in recouping all my funds back

Krispera 2025-02-21

Beware of investment scam. I traded with a company for 1 month and they blocked my account after i had invested $39000. I couldn’t get through to my account manager or their support so i contacted a recovery agent who was recommended by my old time friend when we met for a few drinks. He helped me recover my money and has been my trade consultant since then. You can reach the the recovery team on “Scaminspect. c o m” for help

Goldenprice 2025-02-21

I traded with these people for a year and a half , I couldn't withdraw funds they built up a good amount in my account then manipulated the trading platform to lose all my money .I tried reaching them but it was hard.It was really hard to contact them ,they don't reply to emails or messages. I had to contact a financial cryptographer and recovery company on “Scam inspect. c o m” to assist me in recouping all my money back and i am glad i have everything back now.

Invest-Fond.Net 2025-02-21

I was promised profit by many brokers but it was all lies and deceit. I had lost money trading on a few platforms which i later got to know that they were all scam. I have to hire a recovery company “Scaminspect. c o m” to help me figure out the problem. They were understanding and patient, took their time to make me understand how it all really works. My money which was $361000 in total was reclaimed and returned back to me including profits. If you are a victim of binary scam., visit their websit

Financely Ltd 2025-02-21

scamming is now a very common thing, i lost a of of money to a forex scammer i met online, after investing 67000 usd with him, he didt allow me withdraw my profits, so i had to report to scam inspect. C o m. They were the one that helped me get all my money back including my profits. if you are in such situation, do not hesitate to contact them.

DividendGrowth.Online 2025-02-21

If you need help with withdrawal on any platform, I advice you contact scaminspect.com for help, they were the ones that helped when I was in similar situation.

TITAN 2025-02-21

Hey Big fraud ! they wont allow me withdraw my money , asking me to pay tax and other trash fees.after months of failure by the police and others i found a recoveryy firm who got my refund of $19,000 after 3 weeks of investigations. act now and seek refund visit their website on “Scaminspect. c o m”

FLIP X 2025-02-21

This is the worst company to ever trade with. They took all the money in my account and closed the account when I made withdrawal request. They never pay out and always had one excuse to the other. I called them severally asking for my money and they became rude and eventually stopped picking up my calls. They refused to give back my money until I reached out to a financial recovery company “Scaminspect. c o m” , they recoup all my money to the very last penny

WayNexes 2025-02-21

Selwix Crypto 2025-02-21

XODOAI 2025-02-21

Mao Global 2025-02-21

I was promised profit by many brokers but it was all lies and deceit. I had lost money trading on a few platforms which i later got to know that they were all scam. I had to hire a recovery company “Scaminspect. c o m” to help me figure out the problem. they did a great job guys. I got all my money back. thanks to scaminspect

Cyfer Network 2025-02-21

Scam No withdraw

Mao Global 2025-02-20

Feb 19, 2025 22:32:52 Withdrawal Funds 1.00 USD Completed Internal number Exchange rate Payment system Exchange rate #23153 1.00000000 USDT.BEP20 Tether USDT.BEP20 0x3de689490bd40724a7d437a913d0cb3269c942f80b32d035aa6f055d***

Cyfer Network 2025-02-20

There has been no payment on Cyfer since yesterday!

Latest Hyips

2025-02-20

Financely Ltd hyip status

0.48% Daily 30 Days(Principal Return)

2025-02-19

FLIP X

1%-1.5% daily up to 200%

Latest Payout

2025-02-24 Mao Global $21.94
2025-02-24 Goldenprice $1.00
2025-02-24 Multy Investment $10.00
2025-02-24 Pure3.Cloud $7.00
2025-02-23 XODOAI $7.75
2025-02-23 Mao Global $23.50
2025-02-23 Pure3.Cloud $6.20
2025-02-23 FLIP X $26.89
2025-02-22 XODOAI $5.50
2025-02-22 Wfg1 $0.77
2025-02-22 TITAN $3.25
2025-02-22 Mao Global $17.20
2025-02-22 King Hectares $3.80
2025-02-22 Goldenprice $1.00
2025-02-22 Selwix Crypto $10.04

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1 LuxIoProfit 1338%
2 SwaiaFx 828%
3 Arbill 789%
4 Selwix Crypto 417%
5 Mauna Fund 351%
6 Pure3.Cloud 221%
7 Goldenprice 216%
8 Capitalized5 152%
9 Invest-Fond.Net 121%
10 Optimizer Profit 109%
11 TITAN 99%
12 Mao Global 62%
13 Amazing Empire 35%
14 Fincentre Limited 32%
15 Multy Investment 30%
16 XODOAI 30%
17 Wfg1 28%
18 Krispera 22%
19 King Hectares 19%
20 FLIP X 9%

Top Lifetime Programs

1 LuxIoProfit 2116 days
2 Arbill 1776 days
3 Crypto Harvest 1164 days
4 SwaiaFx 1045 days
5 Capitalized5 459 days
6 Goldenprice 421 days
7 Optimizer Profit 339 days
8 Wfg1 280 days
9 Selwix Crypto 250 days
10 Fincentre Limited 200 days
11 Amazing Empire 112 days
12 King Hectares 109 days
13 Multy Investment 101 days
14 Mauna Fund 93 days
15 Financely Ltd 65 days
16 Invest-Fond.Net 55 days
17 Pure3.Cloud 54 days
18 TITAN 42 days
19 XODOAI 12 days
20 Mao Global 11 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!

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Top Investors Last Month

1 🔥sament $4299
2 🥇tepmoshop $3390
3 🥈rucker $3223
4 🥈anevskiy $2020
5 🥈ttarrass $1839
6 🥈moneymaker $1761
7 🥉grek8310 $1697
8 🥉mmuert $1450
9 🥉ncs $1400
10 🥉cometa $1190
11 🥉baupaid $1098
12 🥉immune $1000
13 🥉bodi $933
14 🥉ssava $830
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17 🥉mikee $700
18 🥉ternakoin $700
19 🥉herbert $645
20 🥉robka $607

Top Investors last Week

1 🔥moneymaker $401
2 🥇grek8310 $238
3 🥈innoshi8 $125
4 🥈tina $123
5 🥈kuzya $120
6 🥈ternakoin $100
7 🥉marzsik $100
8 🥉skrilael $100
9 🥉preagony $100
10 🥉sgpr1712 $100
11 🥉lara2016 $100
12 🥉cyberspace $100
13 🥉sament $100
14 🥉cryptocafe $100
15 🥉traktorist78 $73
16 🥉gam3rboy $70
17 🥉tolan766 $70
18 🥉fusionx $70
19 🥉cometa $61
20 🥉abdelpplus $55

Top Investors This Month

1 🔥sament $3858
2 🥇rucker $1624
3 🥈tepmoshop $1409
4 🥈moneymaker $1211
5 🥈grek8310 $945
6 🥈great $523
7 🥉kent $512
8 🥉lifeisdifficultmaze $453
9 🥉cryptocafe $425
10 🥉anevskiy $417
11 🥉ttarrass $366
12 🥉herbert $360
13 🥉traktorist78 $347
14 🥉rusalka $317
15 🥉master $310
16 🥉gyergyaiz $300
17 🥉cometa $282
18 🥉kuzya $273
19 🥉ternakoin $250
20 🥉informan01 $240
21 🥉alekstester $218
22 🥉zavhozz $200
23 🥉galyte $181
24 🥉vera $180
25 🥉arman411808 $180
26 🥉tuyorfaty $170
27 🥉danay7674 $165
28 🥉gam3rboy $165
29 🥉moto3 $155
30 🥉kijun10kan $150
31 🥉bombeails $150
32 🥉robka $147
33 🥉lara2016 $140
34 🥉innoshi8 $125
35 🥉tina $123
36 🥉minhanh0505 $115
37 🥉markino $110
38 🥉bi4eanko $100
39 🥉grafiti $100
40 🥉cryptohyip $100
41 🥉richbitch $100
42 🥉melanoblasts $100
43 🥉cyberspace $100
44 🥉preagony $100
45 🥉skrilael $100
46 🥉psv1964 $100
47 🥉mohamed244 $100
48 🥉marzsik $100
49 🥉bruyne $100
50 🥉leilazska $100

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉hyip777 $142146
9 🥉rucker $141316
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99469
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90811
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉ttarrass $75020
21 🥉sament $73531
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉hac999 $65633
28 🥉kuzya $65489
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $58403
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉moneymaker $52409
36 🥉bruyne $51501
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉leiming1983 $35661
47 🥉xmel $35308
48 🥉keln $35162
49 🥉herbert $35122
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $8157
2 🥇rucker $4847
3 🥈tepmoshop $4799
4 🥈moneymaker $2972
5 🥈grek8310 $2642
6 🥈anevskiy $2437
7 🥉ttarrass $2205
8 🥉cometa $1472
9 🥉mmuert $1450
10 🥉ncs $1400
11 🥉cryptocafe $1200
12 🥉lifeisdifficultmaze $1167
13 🥉baupaid $1098
14 🥉herbert $1005
15 🥉immune $1000
16 🥉ternakoin $950
17 🥉bodi $933
18 🥉gyergyaiz $900
19 🥉ssava $890
20 🥉traktorist78 $840
21 🥉rusalka $758
22 🥉robka $754
23 🥉informan01 $715
24 🥉mikee $700
25 🥉vera $562
26 🥉kuzya $553
27 🥉shadjer $532
28 🥉great $523
29 🥉kent $512
30 🥉markino $508
31 🥉zippoo $500
32 🥉joainv $500
33 🥉rovens $490
34 🥉moto3 $462
35 🥉alekstester $420
36 🥉elizabeth1911 $410
37 🥉gongfu $400
38 🥉olsa $400
39 🥉mohamed244 $400
40 🥉zavhozz $400
41 🥉danay7674 $367
42 🥉kijun10kan $350
43 🥉gam3rboy $345
44 🥉motoren $345
45 🥉melanoblasts $320
46 🥉master $310
47 🥉eddiepr $310
48 🥉xu13xx $302
49 🥉vipinvestor $300
50 🥉dfs17 $294

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

btcexpanse.com Project Details (Scams group)

BTC Expanse Ltd Program Description

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