bitcoin-e.biz Project Details (Scams group)

ISP Rank :0 HE Index :0

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Bitcoin-E
Our Investment: $100
Minimal Spend: $1
Referral: 5% - 2%

Status: Problem
Online: 2018-07-31 (2364 D)
Monitored: 2365 Days
Last Paid: 2358 days ago

Payout: 111%

Our Rating:
Withdrawal: Instant
Info: |

bitcoin-e.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 102% - 106% after 6 hours, 105% - 150% after 12 hours, 0.5% - 1% hourly for 1200 hours, 210% - 450% after 10 days

Bitcoin-E Program Description

OUR SECURITY
We use advanced encryption technology to ensure your information stays safe and secure. And only you have access to your accounts with your Personal ID and password. We strongly suggest you do not share your Personal ID, password, PIN or Username with anyone. And please know that bitcoin-e.biz will never request this type of information via email. It’s one more way we keep you protected with secure bitcoin-e.biz. We Uses the maximum levels of online security and monitoring technology to ensure your safety. Implements strict policies and procedures to safeguard your personal information to keep it confidential.

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very bad [email protected] Aug 08, 2018 17:57 Not Paying .... $1.80 has been successfully sent to your PerfectMoney account n/a. Transaction batch is n/a.
very bad [email protected] Aug 08, 2018 17:25 Scam....not paying
very bad [email protected] Aug 08, 2018 01:50 Scam site..
very bad [email protected] Aug 06, 2018 16:23 Withdrawal Pending. Will update if I get paid..
very good [email protected] Aug 05, 2018 04:02 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223587658
very good [email protected] Aug 04, 2018 23:55 The amount of 5.1 USD has been deposited to your account. Accounts: U13787585->U237. Memo: API Payment. Withdraw to tengan from bitcoin-e.biz.. Date: 00:17 05.08.18. Batch: 223576006.
very good [email protected] Aug 04, 2018 14:32 Withdrawal has been processed. Batch id: 223539868
very good [email protected] Aug 04, 2018 13:20 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223534707
very good [email protected] Aug 04, 2018 07:00 Withdrawal has been processed. Batch id: 223502304
very good [email protected] Aug 04, 2018 06:30 Date:2018/08/04 01:34 Batch:223481825 From Account:U13787585 Amount:5.10 Memo:API Payment. Withdraw to mickey from bitcoin-e.biz.
very good [email protected] Aug 03, 2018 21:58 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223435123
very good [email protected] Aug 03, 2018 15:06 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223434757
very good [email protected] Aug 03, 2018 15:05 Withdrawal has been processed. Batch id: 223434852
very bad [email protected] Aug 03, 2018 01:52 Can't WD
very good [email protected] Aug 03, 2018 01:04 paid me instantly,thanks admin.
very good [email protected] Aug 02, 2018 21:57 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223354408
very good [email protected] Aug 02, 2018 16:21 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223327990
very good [email protected] Aug 02, 2018 10:26 Withdrawal has been processed. Batch id: 223238815
very good [email protected] Aug 01, 2018 22:55 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223232047
very good [email protected] Aug 01, 2018 22:42 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223231587
very good [email protected] Aug 01, 2018 22:36 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223231354
very good [email protected] Aug 01, 2018 15:29 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223196873
very good [email protected] Aug 01, 2018 13:15 Withdrawal has been processed. Batch id: 223183211
very good [email protected] Aug 01, 2018 13:08 Дата операции: 01 Авг 2018 16:06 ID операции: 619969107 Тип операции: перевод Статус: выполнен Сумма получения: 10.10 $ Комментарий: Withdraw to hramolog from bitcoin-e.biz
very good [email protected] Aug 01, 2018 12:34 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223178983

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Niolic Limited $3231
2🥇 Cyfer Network $2561
3🥈 7StarWeek $2200
4🥈 LuxIoProfit $1250
5🥈 Digitrades $983
6🥈 GetPaid12 $718
7🥉 Goldenprice $714
8🥉 Pure3.Cloud $684
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11🥉 NewBond $550
12🥉 AdvantaCapital.top $393
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15🥉 Xergis LTD $270
16🥉 Selwix Crypto $208
17🥉 Asset Bridge Ltd $200
18🥉 TITAN $191
19🥉 Mauna Fund $138
20🥉 Invest-Fond.Net $114

Statistics

Latest Votes

Xelon Limited 2025-01-20

Withdraw pending for over 2 days now. Support does not reply on telegram. No longer paying

Niolic Limited 2025-01-20

Paying fast: 15,3 TRX https://tronscan.org/#/transaction/d9c199a5a864d20e9d7fcd8fdeacb4ee56770306ca9186bae2ccdc903e7b03f4

Cyfer Network 2025-01-20

💥🏆2025-01-20 06:32:24 (UTC) + 77 TRX transaction/43f9f09c0f01861dbac03e9ac29b7a42a56fc92a26ed5f09dfa8275b7033f5ce

Xelon Limited 2025-01-19

Very Fast received withdrawal payment. From:Xelon Group Date: 2025-01-18 19:26:27 (UTC) 5.00 has been successfully sent to your Tether TRC20 account TPERsCfwZyvZi4c8T64wz5G8V1JLg48iRk. Transaction batch is f213d9e3ae9ddfc960a9f360811e5efb4d1e7a36a6128132bfc05cf7dbd8d331. Thank you dear sir Xelon Limited

Goldenprice 2025-01-19

Date and time Today at 10:15 Top-up + 2.83 USD Completed Payment system ePayCore E053644 Batch 26910 Comment Withdraw to zizzoprofit from goldenprice

AdvantaCapital.top 2025-01-18

Pay selektiv o h ago . Mina is pending 30 hours

EdgeWayFunds 2025-01-18

Date of transaction: 18.01.2025 08:29 Amount: 1.05 USD

Pure3.Cloud 2025-01-18

https://tronscan.io/?utm_source=tokenpocket#/transaction/17dadd688bbf0bd3b0281d03b0f0b0d***

Digitrades 2025-01-18

Thanks Admin. Great Program! Transaction ID: 2690078 Date of transaction: 18.01.2025 10:06 Sender's account: ePayCore E059135 Amount: 20.74 USD Note: Withdraw to eddiepr from digitrades.net

AdvantaCapital.top 2025-01-18

Now pending. Sad.

RationCash 2025-01-18

Unpaid more then 72 hours

TITAN 2025-01-18

Amount 26.00 USD Batch-number 2689792 Memo Payout from Titan.io Modified today 14:00

TITAN 2025-01-18

Batch-number 2689756 Memo Payout from Titan.io Modified today 13:20

Xelon Limited 2025-01-18

Very Fast received withdrawal payment. From:Xelon Group Date: 2025-01-16 23:44:06 (UTC) 5.00 has been successfully sent to your Tether TRC20 account TPERsCfwZyvZi4c8T64wz5G8V1JLg48iRk. Transaction batch is 42489349898168520d50f846b3769ad09233bd9189fc95c261c66b33a7258b1d. Thank you dear sir Xelon Limited

GetPaid12 2025-01-17

Дата операции: 17 Янв 2025 23:52 ID операции: 2183008950 Тип операции: пополнение Платежная система: Litecoin Статус: выполнен Сумма: 0.11064072 LTC

Goldenprice 2025-01-17

ID операции: 2689596 Дата операции: 17.01.2025 19:29 Сумма: 7.12 USD Примечание: Withdraw to traktorist78 from goldenprice.biz

Invest-Fond.Net 2025-01-17

Hello moneymaker. 7.20 has been successfully sent to your ePayCore account E0027.. Transaction batch is 2689592. Invest-Fond.net https://invest-fond.net

AdvantaCapital.top 2025-01-17

Hello moneymaker. 3.00 has been successfully sent to your ePayCore account E0027.. Transaction batch is 2689589. AdvantaCapital.top https://advantacapital.top

DividendGrowth.Online 2025-01-17

Wallet : EpayCore Transaction ID: 2687603 Date of transaction: 16.01.2025 06:39 Amount: 1.63 USD Note: Withdraw to HyipHuntCom from Dividend Growth Ltd

Selwix Crypto 2025-01-17

10.00 USDT has been successfully received... https://tronscan.org/#/transaction/21f6e85961aa16a3ec431a58d5da0f01322354c5d52bc96e0406ac9218a2452a

Latest Payout

2025-01-20 PlanetaryAsset $1.00
2025-01-20 NewBond $19.80
2025-01-20 Cyfer Network $1.00
2025-01-20 Lisglo $4.00
2025-01-20 Mauna Fund $28.15
2025-01-20 Niolic Limited $8.36
2025-01-20 Capitalized5 $5.00
2025-01-20 Digitrades $6.99
2025-01-20 TITAN $4.00
2025-01-20 King Hectares $3.80
2025-01-20 Pure3.Cloud $5.80
2025-01-20 LuxIoProfit $5.25
2025-01-20 Goldenprice $1.00
2025-01-20 7StarWeek $11.00
2025-01-19 Lisglo $4.00

Top ROI Programs

1 LuxIoProfit 1327%
2 SwaiaFx 809%
3 DividendGrowth.Online 804%
4 Arbill 789%
5 NewBond 614%
6 PlanetaryAsset 308%
7 Selwix Crypto 307%
8 Niolic Limited 250%
9 Cyfer Network 214%
10 Goldenprice 210%
11 Minerva 201%
12 BitMie.pro 186%
13 Mauna Fund 172%
14 Lisglo 160%
15 Xelon Limited 148%
16 Capitalized5 142%
17 GetPaid12 132%
18 Optimizer Profit 95%
19 7StarWeek 92%
20 Invest-Fond.Net 69%

Top Lifetime Programs

1 LuxIoProfit 2081 days
2 Arbill 1741 days
3 Crypto Harvest 1129 days
4 SwaiaFx 1011 days
5 DividendGrowth.Online 958 days
6 PlanetaryAsset 745 days
7 BitMie.pro 448 days
8 Capitalized5 424 days
9 NewBond 416 days
10 Goldenprice 387 days
11 Optimizer Profit 305 days
12 Wfg1 246 days
13 Selwix Crypto 215 days
14 Fincentre Limited 165 days
15 LincoLead 141 days
16 Fx Pips Hunter 124 days
17 Cyfer Network 107 days
18 7StarWeek 106 days
19 Amazing Empire 77 days
20 Lisglo 76 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 $4043
2 🥇grek8310 $1697
3 🥈anevskiy $1569
4 🥈mmuert $1450
5 🥈ncs $1400
6 🥈moneymaker $1341
7 🥉tepmoshop $1300
8 🥉baupaid $1098
9 🥉ttarrass $1029
10 🥉cometa $1006
11 🥉bodi $833
12 🥉rucker $725
13 🥉mikee $700
14 🥉ternakoin $700
15 🥉lifeisdifficultmaze $614
16 🥉cryptocafe $575
17 🥉ssava $530
18 🥉joainv $500
19 🥉zippoo $500
20 🥉immune $500

Top Investors Last Month

1 🔥sament $2960
2 🥇vipinvestor $1660
3 🥈ncs $1600
4 🥈ttarrass $1592
5 🥈yesgetpaid $1350
6 🥈moneymaker $1220
7 🥉baupaid $1200
8 🥉cryptocafe $1095
9 🥉cometa $1001
10 🥉immune $750
11 🥉rucker $735
12 🥉grek8310 $720
13 🥉mohgue $600
14 🥉olsa $550
15 🥉herbert $520
16 🥉joainv $500
17 🥉rusalka $465
18 🥉informan01 $400
19 🥉kuzya $390
20 🥉traktorist78 $389

Top Investors last Week

1 🔥mmuert $1450
2 🥇sament $1343
3 🥈moneymaker $1121
4 🥈tepmoshop $1000
5 🥈rucker $585
6 🥈cometa $361
7 🥉ternakoin $350
8 🥉anevskiy $339
9 🥉vipinvestor $300
10 🥉grek8310 $240
11 🥉informan01 $223
12 🥉ttarrass $219
13 🥉shadjer $200
14 🥉gride $200
15 🥉cryptocafe $200
16 🥉traktorist78 $152
17 🥉mohamed244 $150
18 🥉rusalka $117
19 🥉qingshuizhuyu $100
20 🥉gyergyaiz $100

Top Investors This Month

1 🔥sament $4043
2 🥇mmuert $1450
3 🥈moneymaker $1441
4 🥈anevskiy $1434
5 🥈ncs $1400
6 🥈tepmoshop $1300
7 🥉baupaid $1098
8 🥉ttarrass $1029
9 🥉cometa $980
10 🥉bodi $833
11 🥉rucker $725
12 🥉ternakoin $700
13 🥉mikee $700
14 🥉grek8310 $697
15 🥉lifeisdifficultmaze $614
16 🥉cryptocafe $575
17 🥉ssava $530
18 🥉joainv $500
19 🥉zippoo $500
20 🥉immune $500
21 🥉herbert $435
22 🥉gongfu $400
23 🥉gyergyaiz $400
24 🥉robka $391
25 🥉rovens $384
26 🥉traktorist78 $311
27 🥉vipinvestor $300
28 🥉shadjer $300
29 🥉rusalka $290
30 🥉moto3 $287
31 🥉xu13xx $272
32 🥉vera $232
33 🥉informan01 $223
34 🥉lesabest98 $200
35 🥉izub $200
36 🥉vanasmidt $200
37 🥉ppetr $200
38 🥉mohamed244 $200
39 🥉smart1nvest $200
40 🥉fobo $200
41 🥉gride $200
42 🥉elizabeth1911 $188
43 🥉bvi50 $179
44 🥉alekstester $152
45 🥉danay7674 $151
46 🥉olsa $150
47 🥉markino $138
48 🥉karibs $132
49 🥉melanoblasts $120
50 🥉zizzoprofit $111

Top Investors This Quarter

1 🔥tepmoshop $235465
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉hyip777 $142146
9 🥉rucker $137194
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105115
13 🥉anton72 $103821
14 🥉anevskiy $98466
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90741
18 🥉ssava $81947
19 🥉polous007 $76432
20 🥉ttarrass $73844
21 🥉wythe $72811
22 🥉rossi $70975
23 🥉cheng2005 $70708
24 🥉sament $69417
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉hac999 $65633
28 🥉kenken $65203
29 🥉kuzya $65016
30 🥉jekich $64604
31 🥉grek8310 $56458
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉bruyne $51316
36 🥉moneymaker $50878
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47846
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37432
46 🥉leiming1983 $35661
47 🥉xmel $35308
48 🥉keln $35162
49 🥉herbert $34552
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $4043
2 🥇mmuert $1450
3 🥈moneymaker $1441
4 🥈anevskiy $1434
5 🥈ncs $1400
6 🥈tepmoshop $1300
7 🥉baupaid $1098
8 🥉ttarrass $1029
9 🥉cometa $980
10 🥉bodi $833
11 🥉rucker $725
12 🥉mikee $700
13 🥉ternakoin $700
14 🥉grek8310 $697
15 🥉lifeisdifficultmaze $614
16 🥉cryptocafe $575
17 🥉ssava $530
18 🥉zippoo $500
19 🥉immune $500
20 🥉joainv $500
21 🥉herbert $435
22 🥉gongfu $400
23 🥉gyergyaiz $400
24 🥉robka $391
25 🥉rovens $384
26 🥉traktorist78 $311
27 🥉vipinvestor $300
28 🥉shadjer $300
29 🥉rusalka $290
30 🥉moto3 $287
31 🥉xu13xx $272
32 🥉vera $232
33 🥉informan01 $223
34 🥉vanasmidt $200
35 🥉ppetr $200
36 🥉smart1nvest $200
37 🥉lesabest98 $200
38 🥉izub $200
39 🥉mohamed244 $200
40 🥉gride $200
41 🥉fobo $200
42 🥉elizabeth1911 $188
43 🥉bvi50 $179
44 🥉alekstester $152
45 🥉danay7674 $151
46 🥉olsa $150
47 🥉markino $138
48 🥉karibs $132
49 🥉melanoblasts $120
50 🥉zizzoprofit $111

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

bitcoin-e.biz Project Details (Scams group)

Bitcoin-E Program Description

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