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 (2978 D)
Monitored: 2978 Days
Last Paid: 2970 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

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2 Insurance 🥇GAME OVER $250
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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 KeyMine $1964
2🥇 Qubex.Network $1607
3🥈 Goldenprice $1135
4🥈 Ninefold $1064
5🥈 GAME OVER $743
6🥈 Selwix Crypto $722
7🥉 Loanledger $600
8🥉 ESCOLEX LTD $435
9🥉 BitcoinEcon $378
10🥉 Fincentre Limited $250
11🥉 BitBullMining $210
12🥉 Marsses $200
13🥉 Twelvia $150
14🥉 RealTrading.org $120
15🥉 BadPlatform $100
16🥉 Alpha-Income $66
17🥉 WEXON $50
18🥉 Crypto Botics Limited $10

Statistics

Latest Votes

Qubex.Network 2025-11-03

Paid me 270 TRX,thanks admin

Crypto Botics Limited 2025-11-03

Operation ID: 2863314 Operation Date: 03.11.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $10.96 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited.

Qubex.Network 2025-11-03

Paid! 8 TRX c30b8d2cd3ce4edb62c66d7494a0897a8631d8356a97b4320e37a90f696e0368

Crypto Botics Limited 2025-11-03

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2863255 Date: 03.11.2025 Amount: $12.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

BitBullMining 2025-11-03

Quick payment💰 https://blockchair.com/dogecoin/transaction/18185e9d6a5eac2b88dad359b8529c69a2698bf6f8bb6e004053448991d7c920

Qubex.Network 2025-11-02

Пришло две выплаты. 2025-11-02 21:52:15 (UTC) + 45 TRX transaction/641073cbf09b48c7f4d74d01ca8b606e96c78b260e81ced6c4a3f4f58c9e0006 ---------------------------------------------------------------------------------------------------------------------- 2025-11-02 21:55:39 (UTC) + 56 TRX transaction/93f902a9028aa1db75640414984f03f9f2eb7ce6e083f28b25274dc8d7ee2f6f

Qubex.Network 2025-11-02

Withdrawal has been sent Inbox [email protected] 11:53 PM (3 minutes ago) to me Hello LifeIsDifficultMaze. 54.000000 has been successfully sent to your Tron account TWyN6S2srhvcGdtFqBb3DG1E3rJhpCwhk8. Transaction batch is 8c26821886344cadca846c5dccaf115c18c5a543a974cbd77074e7944e4c4151. qubex.network https://qubex.cc ? Join the conversation now: ? Click Here to Join the QUBEX Chat (https://t.me/qubexchat) ?

Twelvia 2025-11-02

withdraw pending since 3 days....NOT INVEST here...is a scam platform by a scamer admin

GAME OVER 2025-11-02

https://bscscan.com/tx/0x847526eb8e6dfb02e067603d04f1b9f29ed590fe12c312f6646db8feef701064

Selwix Crypto 2025-11-01

Thanks Admin. Fast Payment! Transaction ID: 2862944 Date of transaction: 01.11.2025 14:44 Payment system: ePayCore E055792 Amount: 3 USD Note: Invoice #1102436, edpr2140

Marsses 2025-11-01

Marsess 🤩🤩🤩🤩🤩🤩🤩 Dear, Annis1! On your wallet Transaction Hash Oxeea4bf19b01f284b144c abc79a6c90a7a3b64cc55 529d6f14f580420c8919e Tether (BEP20) withdrawn 4.08 USDT (batch: ?1214062)

Crypto Botics Limited 2025-11-01

Operation ID: 2863114 Operation Date: 01.11.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $9.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-11-01

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2862921 Date: 01.11.2025 Amount: $11.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

BitBullMining 2025-11-01

10.00 has been successfully sent to your Tether BEP20 account Transaction batch is 0x1ea2e8f53e6dcd7359e7bedac94aae2aae78f6b87233c***

Loanledger 2025-11-01

https://bscscan.com/tx/0xf39affc3f02bdf2b827a36e4a5e7f42c8eb66b7e110b30e3244aa0f48907b2a5

Crypto Botics Limited 2025-10-31

Instant payment! Thanks Admin. Transaction ID: 2862821 Date of transaction: 31.10.2025 17:29 Payment system ePayCore E029772 Amount: 1.24 USD Note: Withdraw to edpr2140 from Crypto Botics Limited

Goldenprice 2025-10-31

TRX Deposit Successful Your deposit of 34.93095 TRX is now available in your Binance account

Twelvia 2025-10-31

You have successfully withdrawn 9.600000 TRX Tron from your account.

Crypto Botics Limited 2025-10-31

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2862722 Date: 31.10.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Gemsico Trading Ventures 2025-10-30

Hello Vitaly. 6.30 has been successfully sent to your Tether (TRC20) USDT account. TxHash a6dc501582a1b61bf1b3854c7ef1aedd375f289ea76abd793381f407f52cf33d Date and time Oct 30, 2025, 12:10:55 p.m. Gemsico Trading Ventures

Latest Hyips

2025-10-28

BadPlatform hyip status

Earn 2% - 2.5% daily returns for 30 Days (Deposit Returned)

2025-10-27

Twelvia

12% Daily for 12 Working Days

Latest Payout

2025-11-03 Wfg1 $0.77
2025-11-03 Ninefold $1.00
2025-11-03 Qubex.Network $1.00
2025-11-02 RealTrading.org $8.00
2025-11-02 BitcoinEcon $10.35
2025-11-02 KeyMine $15.00
2025-11-02 Wfg1 $0.77
2025-11-02 BitBullMining $33.00
2025-11-02 Loanledger $19.50
2025-11-02 WEXON $10.40
2025-11-02 KeyMine $14.70
2025-11-02 KeyMine $39.40
2025-11-02 Fincentre Limited $6.00
2025-11-01 BadPlatform $10.98
2025-11-01 Selwix Crypto $25.26

Top ROI Programs

1 Selwix Crypto 767%
2 Qubex.Network 656%
3 Ninefold 475%
4 WEXON 287%
5 Goldenprice 257%
6 Marsses 239%
7 ENOME 213%
8 Panzer3.cc 128%
9 Fincentre Limited 114%
10 Amazing Empire 107%
11 Jager Hunter 96%
12 Yaccuura 95%
13 ESCOLEX LTD 76%
14 BitBullMining 72%
15 Gemsico Trading Ventures 66%
16 KeyMine 59%
17 Wfg1 57%
18 King Hectares 56%
19 Crypto Botics Limited 52%
20 Loanledger 47%

Top Lifetime Programs

1 Marsses 1331 days
2 Goldenprice 674 days
3 Wfg1 533 days
4 Selwix Crypto 502 days
5 Fincentre Limited 452 days
6 Amazing Empire 364 days
7 King Hectares 361 days
8 Yaccuura 239 days
9 Jager Hunter 180 days
10 ESCOLEX LTD 157 days
11 Crypto Botics Limited 125 days
12 WEXON 123 days
13 Gemsico Trading Ventures 94 days
14 Ninefold 93 days
15 Qubex.Network 83 days
16 Panzer3.cc 45 days
17 BitcoinEcon 44 days
18 RealTrading.org 39 days
19 ENOME 38 days
20 GAME OVER 38 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 🔥anevskiy $331
2 🥇tepmoshop $300
3 🥈robka $150
4 🥈gam3rboy $107
5 🥈elizabeth1911 $100
6 🥈sament $100
7 🥉mohamed244 $100
8 🥉stolz $87
9 🥉preagony $50
10 🥉dmitroguk $50
11 🥉rucker $20
12 🥉edotamara26 $20
13 🥉volchanov $17
14 🥉zizzoprofit $15
15 🥉yasy $15

Top Investors Last Month

1 🔥sament $6134
2 🥇tepmoshop $4050
3 🥈rucker $1849
4 🥈preagony $1426
5 🥈chau $1382
6 🥈herbert $1262
7 🥉anevskiy $1236
8 🥉gam3rboy $1185
9 🥉nikz $1032
10 🥉lifeisdifficultmaze $866
11 🥉harry786 $849
12 🥉mmuert $810
13 🥉grek8310 $659
14 🥉mikee $650
15 🥉sai $613
16 🥉zippoo $600
17 🥉richbitch $600
18 🥉ssava $460
19 🥉cryptocafe $405
20 🥉bruyne $395

Top Investors last Week

1 🔥sament $1196
2 🥇tepmoshop $1050
3 🥈anevskiy $496
4 🥈chau $405
5 🥈herbert $403
6 🥈lifeisdifficultmaze $389
7 🥉rucker $316
8 🥉sai $308
9 🥉preagony $285
10 🥉gam3rboy $258
11 🥉cryptohyip $200
12 🥉grek8310 $193
13 🥉ssava $110
14 🥉pepe $100
15 🥉elizabeth1911 $100
16 🥉stolz $87
17 🥉mih4z $51
18 🥉mary $50
19 🥉yaojljs $50
20 🥉yangzhongren111 $50

Top Investors This Month

1 🔥tepmoshop $300
2 🥇anevskiy $231
3 🥈robka $150
4 🥈elizabeth1911 $100
5 🥈sament $100
6 🥈stolz $87
7 🥉gam3rboy $71
8 🥉dmitroguk $50
9 🥉edotamara26 $20
10 🥉volchanov $17
11 🥉zizzoprofit $15

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rucker $157851
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $104762
13 🥉daewoohh $102721
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $79499
18 🥉grek8310 $75069
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉preagony $67649
24 🥉wythe $66670
25 🥉ttarrass $60596
26 🥉tepmoshop $57768
27 🥉murlokot $54906
28 🥉sament $51681
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42059
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉bruyne $36583
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉robka $32990
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $31383
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $33622
2 🥇sament $29958
3 🥈tepmoshop $14531
4 🥈grek8310 $10304
5 🥈moneymaker $8322
6 🥈herbert $8075
7 🥉ncs $7165
8 🥉richbitch $5699
9 🥉anevskiy $5564
10 🥉sai $5034
11 🥉lifeisdifficultmaze $4754
12 🥉gam3rboy $4394
13 🥉cryptocafe $4212
14 🥉baupaid $3882
15 🥉ttarrass $3832
16 🥉preagony $3413
17 🥉teresa $3200
18 🥉robka $3132
19 🥉alekstester $2919
20 🥉bruyne $2863
21 🥉ssava $2801
22 🥉zavhozz $2800
23 🥉chau $2496
24 🥉mmuert $2260
25 🥉cometa $2115
26 🥉shadjer $1961
27 🥉anto $1926
28 🥉kuzya $1919
29 🥉nagyso $1886
30 🥉nikz $1809
31 🥉arman411808 $1757
32 🥉immune $1750
33 🥉rusalka $1738
34 🥉mohgue $1688
35 🥉vera $1675
36 🥉bodi $1663
37 🥉traktorist78 $1652
38 🥉daewoohh $1640
39 🥉dfs17 $1630
40 🥉danay7674 $1408
41 🥉kingked $1373
42 🥉galyte $1367
43 🥉mikee $1350
44 🥉greta $1289
45 🥉gaelkisimba $1206
46 🥉melanoblasts $1200
47 🥉grafiti $1186
48 🥉ftlivingston $1165
49 🥉olsa $1160
50 🥉ternakoin $1150

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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Warning to All Of Our Visitors !!