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 (2851 D)
Monitored: 2852 Days
Last Paid: 2845 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

Top Insurance Programs

1 Insurance 🔥Winvest $800

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $4164
2🥇 Winvest $850
3🥈 Marsses $565
4🥈 Oryzn $167

Statistics

Latest Votes

Winvest 2026-05-22

Payment received from Winvest to sqmonitor: 0f4850ac136b0af554293511f1984eca3d8881ee57cdaef87567bea6510bcdf1 2026-05-21 19:48:56 GMT +3 0.000104 BTC (~$8.00) Payment received from Winvest to sqmonitor: d58b99055e543b9e4b30dbbb905c45f6127d247f8494f767ec50163d0ab104fc 2026-05-21 17:24:45 GMT +3 0.000043 BTC (~$3.30)

Elementex 2026-05-22

Elementex! Получил очередную выплату! +0.09 LTC 2d05dfc8ba7c326361d7839a4bedaf3cc619c62a4b9239775844f09f2d74abf0 Дата: 13:15:35 22.05.2026

Winvest 2026-05-22

Withdrawal $47.80 May-13-2026 04:04:04 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is ecba223fa720a1be0958b545fa11ba5ba919eb17401c14528265e49d41579b00

Algorixy 2026-05-21

New payment Arrives Stunning performance Such an incredible platform Algorixy Dear (HYIP), We have successfully processed your withdrawal request of 30.00 Tether BEP20. The transaction has been confirmed and sent successfully to your selected wallet address. Your Withdrawal Details: Batch: Withdrawal to Tether BEP20 wallet Amount: 30.00 USDT Status: Completed ✅ Thank you for choosing our platform. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-21

ALGORIXY Is paying Continuously so far so best !!! Paid me $32 Best project 😎 paying fast long term project for sure My plan is 3% daily for 50 days Hello Anesthesia $96 has been successfully sent to your Tether BEP20 account . Transaction batch is **x68cc7eb8cf9cf3dd74e72229b8d263cc378bb3dab8aacb6f307edc30bed54364. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-21

New payment ALGORIXY 🤙🏻👏🏻🙌🏻💪🏻 Hello Dollor. 25.00 has been successfully sent to your Tether BEP20 account####0f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xdf616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-21

Hello Lion. 120.00 has been successfully sent to your Tether BEP20 account ###3b2C363C58ebeA7069db526738b875BD782D. Transaction batch is ###55df616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Winvest 2026-05-20

Payment May-20-2026 02:33:09 PM cec6d731bfdbac46409b3b7fddadb3967a81441b1d674f5716cc8680421bc425 0.000097 BTC

Algorixy 2026-05-20

Hello Dollor. 25.00 has been successfully sent to your Tether BEP20 account####0f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xdf616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-20

https://bscscan.com/tx/0xc666a9050ff38297667ff6de4b937b03486e8a121ef897d13a57fef***

Elementex 2026-05-20

Another payment💰 On your wallet 0x325a7D8B2eE032da*** Tether BEP20 withdrawn 3.174854 USDT (batch: ?1654559) To see the details of this operation go link 20.05.2026 ., 10:49

Marsses 2026-05-20

Payment received 💥💥🎉 Dear, Annis1! On your wallet Tether (BEP20) withdrawn 6.2 USDT (batch: ?1654536).

Oryzn 2026-05-20

Paid! 5.86 TRX a0ecd63f72f456b36d6b14ef40529e4c4ab84424ed069225ce03d104972813f0

Algorixy 2026-05-19

Hello Lion. 15.00 has been successfully sent to your Tether BEP20 account ****0f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is ****5df616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics

Algorixy 2026-05-19

ALGORIXY Is paying Continuously so far so best !!! Paid me $32 Best project 😎 paying fast long term project for sure My plan is 3% daily for 50 days Hello Anesthesia $32 has been successfully sent to your Tether BEP20 account . Transaction batch is **x68cc7eb8cf9cf3dd74e72229b8d263cc378bb3dab8aacb6f307edc30bed54364. Algorithmic investment platform with transparent engine analytics https://algorixy.io https://bscscan.com/tx/0x77043a11720b5b5b4b0a1b219120e8a****85fda848148c3b2effc2cffe4872e01

Algorixy 2026-05-19

Hello Beliver. 12.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0x2555df616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-19

I deposited $3,500 into the 250% plan for 7 days to test the platform performance and withdrawal speed. The accruals were updated correctly throughout the cycle, and on the exact 7th day the full return was credited directly to my balance without any delay. After placing a withdrawal request for $8,750, the payment was processed smoothly and I received the funds within 6 hours. Currently, there are no active deposits or pending balances, with the account showing Last Deposit: $3,500 and Last Withdrawal: $8

Winvest 2026-05-19

Withdrawal $2.00 May-19-2026 05:08:40 AM Withdraw to account bc1qgpj9vax**** Batch is debd909e807d07c7f1e9f96a69d34ea7e32efd38af7238965de7bdbaf16***

Winvest 2026-05-19

Withdrawal $47.80 May-12-2026 01:21:23 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is d27f68ec510496eb3c08bc24ff13a1c4961339189f7e7349050d5a608d4fa1ba

Algorixy 2026-05-18

Hello . 8.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0x03edbd2b8ed16773fc4ace588d24b92290f0104e6376fa6603dae0093973ef39. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Latest Hyips

2026-05-18

Oryzn

6.5% daily for 20 Days (Principal Included) | 120% after 7 Days (Deposit return at any time with 15% fee)

2026-05-16

Money-House hyip status

Two Plans: After Boost - 1% daily for 3 Days (Principal Return) | Daily Flow - 6% daily for 20 Days (Principal Included)

Latest Payout

2026-05-22 Marsses $36.00
2026-05-22 Elementex $30.81
2026-05-22 Algorixy $6.00
2026-05-22 Winvest $3.30
2026-05-22 Winvest $6.92
2026-05-21 Oryzn $13.30
2026-05-21 Marsses $12.07
2026-05-21 Algorixy $6.00
2026-05-20 Elementex $29.70
2026-05-20 Algorixy $6.00
2026-05-20 Oryzn $16.75
2026-05-20 Winvest $24.00
2026-05-19 Elementex $13.41
2026-05-19 Algorixy $12.00
2026-05-19 Winvest $2.90

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1 Marsses 566%
2 Elementex 417%
3 Winvest 243%
4 ETA Stak 204%
5 King Hectares 116%
6 Algorixy 58%
7 Oryzn 15%
8 Arbilife 7%

Top Lifetime Programs

1 Marsses 1531 days
2 King Hectares 561 days
3 ETA Stak 167 days
4 Elementex 74 days
5 Winvest 69 days
6 Algorixy 30 days
7 Arbilife 23 days
8 Oryzn 4 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 🔥fuckyou $1789
2 🥇tepmoshop $1210
3 🥈rucker $775
4 🥈psv1964 $524
5 🥈mari76 $410
6 🥈herbert $330
7 🥉ssava $300
8 🥉abdullahkorany604 $300
9 🥉elizabeth1911 $290
10 🥉mamami $228
11 🥉serejik25 $206
12 🥉alekstester $200
13 🥉mohamed244 $200
14 🥉lifeisdifficultmaze $200
15 🥉greta $190
16 🥉cryptocafe $175
17 🥉sament $170
18 🥉richbitch $170
19 🥉varuss $150
20 🥉anto $150

Top Investors Last Month

1 🔥rucker $2430
2 🥇sament $1031
3 🥈herbert $555
4 🥈robka $517
5 🥈alekstester $511
6 🥈fuckyou $491
7 🥉bruyne $489
8 🥉grek8310 $481
9 🥉bodi $438
10 🥉cryptocafe $422
11 🥉ssava $412
12 🥉lifeisdifficultmaze $400
13 🥉shadjer $393
14 🥉shahabkhan $384
15 🥉arman411808 $320
16 🥉melanoblasts $285
17 🥉abdelpplus $238
18 🥉dendisolomid $223
19 🥉zizzoprofit $210
20 🥉frost $200

Top Investors last Week

1 🔥mamami $228
2 🥇serejik25 $206
3 🥈ssava $200
4 🥈psv1964 $200
5 🥈greta $150
6 🥈life_ $125
7 🥉konsta $125
8 🥉tepmoshop $125
9 🥉katarnaak $115
10 🥉marko $112
11 🥉sven84 $104
12 🥉love_ $100
13 🥉gride $100
14 🥉arkad $100
15 🥉vika $100
16 🥉lifeisdifficultmaze $100
17 🥉marisha $100
18 🥉sasha8 $100
19 🥉mari76 $100
20 🥉diktator $100

Top Investors This Month

1 🔥fuckyou $1789
2 🥇rucker $775
3 🥈tepmoshop $745
4 🥈psv1964 $524
5 🥈mari76 $410
6 🥈herbert $330
7 🥉ssava $300
8 🥉abdullahkorany604 $300
9 🥉elizabeth1911 $290
10 🥉mamami $228
11 🥉serejik25 $206
12 🥉alekstester $200
13 🥉mohamed244 $200
14 🥉lifeisdifficultmaze $200
15 🥉greta $190
16 🥉cryptocafe $175
17 🥉sament $170
18 🥉richbitch $170
19 🥉anto $150
20 🥉varuss $150
21 🥉rossi $125
22 🥉dendisolomid $125
23 🥉murlokot $125
24 🥉life_ $125
25 🥉konsta $125
26 🥉kolam $125
27 🥉rodon $124
28 🥉ramankumar $124
29 🥉frost $123
30 🥉katarnaak $115
31 🥉marko $112
32 🥉sven84 $104
33 🥉vika $100
34 🥉diktator $100
35 🥉max30100 $100
36 🥉pepe $100
37 🥉auri $100
38 🥉love_ $100
39 🥉sasha8 $100
40 🥉zavhozz $100
41 🥉abdelpplus $100
42 🥉usasham $100
43 🥉proninanastya $100
44 🥉grek8310 $100
45 🥉marisha $100
46 🥉micedanger $100
47 🥉gride $100
48 🥉grafiti $100
49 🥉sokrololo $100
50 🥉anevskiy $100

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉rucker $111881
9 🥉hyip777 $110719
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95882
14 🥉paulinho $88140
15 🥉anevskiy $84014
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $67232
22 🥉tepmoshop $66217
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉sament $55420
27 🥉grek8310 $55403
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48151
33 🥉bruyne $45422
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34189
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $4431
2 🥇sament $3520
3 🥈fuckyou $2280
4 🥈herbert $2060
5 🥈cryptocafe $1941
6 🥈alekstester $1420
7 🥉robka $1372
8 🥉mari76 $1236
9 🥉grek8310 $1109
10 🥉melanoblasts $1096
11 🥉ssava $1038
12 🥉lifeisdifficultmaze $1031
13 🥉shadjer $1014
14 🥉psv1964 $949
15 🥉arman411808 $824
16 🥉ncs $803
17 🥉tepmoshop $745
18 🥉bodi $739
19 🥉baupaid $666
20 🥉yaojljs $663
21 🥉dendisolomid $660
22 🥉nagyso $658
23 🥉gam3rboy $635
24 🥉anevskiy $595
25 🥉elizabeth1911 $593
26 🥉bruyne $569
27 🥉greta $558
28 🥉richbitch $545
29 🥉max30100 $526
30 🥉anto $500
31 🥉gaelkisimba $500
32 🥉njplentyqc $490
33 🥉zizzoprofit $486
34 🥉abdelpplus $460
35 🥉frost $458
36 🥉grafiti $430
37 🥉ttarrass $403
38 🥉diktator $400
39 🥉kolin $400
40 🥉mohamed244 $400
41 🥉traktorist78 $387
42 🥉shahabkhan $384
43 🥉vera $379
44 🥉katarnaak $365
45 🥉yaojljsyz $331
46 🥉rossi $325
47 🥉abdullahkorany604 $300
48 🥉sven84 $300
49 🥉angrybirdie $300
50 🥉pener $300

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)

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