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: 1733 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 🔥Goldnmine $500
2 Insurance 🥇GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Goldnmine $585
2🥇 GAME OVER $390
3🥈 Torels $387
4🥈 Loanledger $280
5🥈 HyperFund $256
6🥈 SwapGain $175
7🥉 Marsses $150
8🥉 LongTradeGroup $75
9🥉 Alpha-Income $50
10🥉 Ravexis $50
11🥉 Amazing Empire $10

Statistics

Latest Votes

Ravexis 2026-02-27

Withdraw Request Processed Successfully with Batch 69a1825298359c77620476b5

Torels 2026-02-27

Paid1 15 TRX a989508f1f1589227dfc247eb0d9af1189d3baf536dc0081039e8056f247d625 2026-02-27 05:41:18 (UTC)

Torels 2026-02-26

✅Instant! 2026-02-26 08:19:21 (UTC) + 16.44 TRX transaction/7779d6e038786908b11304ffb844ff6602b2a66e22ba5b24e0e36ce54403d172

Torels 2026-02-26

ai-status : ~ Withdraw 46 TRX

LongTradeGroup 2026-02-25

This is really nice my 500 dollar parking deposit has been returned thank you LTG

LongTradeGroup 2026-02-25

wow awesome Longtradegroup my 300 dollar parking deposit is back thank you so much

Torels 2026-02-25

Paid! 15 trx 11ac913d4528876587d2ce25935b5091764293cc1f1adfc3ab50e47d16753e89 2026-02-24 15:13:21 (UTC)

ETA Stak 2026-02-23

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

LongTradeGroup 2026-02-23

I already have two parking plans DOGE & USDT both are giving profit smoothly

Torels 2026-02-23

https://tronscan.io/#/transaction/d1144d299f5576850528098812ea7bbabb74fd4b31d179ac7c874d72ce57e7e9

NetBTC 2026-02-22

Very Fast Received withdrawal payment instantly netbtc net 100% legit trusted. Date: (Feb-21-2026 02:53:52 AM UTC) Block:82437002 5.00 has been successfully sent to your USDT bep20 account 0x8957406873ed00faa6a98028ce31c1086f2f6a41 Transaction batch is 0x152b432f39cece505b798a1300d735b8fb3f4e6dd0cc4c5fabee3328ecc54757 From: netbtc. net to hyipowner .com Thank you dear sir.

LongTradeGroup 2026-02-22

Hi friends, do you know that the new USDT plan is really great and can make profits faster? So this is just my experience and suggestion, you should invest in the 21-day USDT plan, hehehe.

WEXON 2026-02-22

How sad, they are not paying me this time more than 72 hours already.

Ravexis 2026-02-22

Withdraw Request Processed Successfully with Batch 699aa1626ef4f8ec4e0c8409

Torels 2026-02-22

Pa1d! 15 TRX d8cf33595a273c9a6395406d74372f9b9ce8d983b02fe9788bb6cc79a67a738d 2026-02-22 05:40:18 (UTC)

Torels 2026-02-20

✅Instant! 2026-02-20 05:38:18 (UTC) + 15.3 TRX transaction/04c0abd0f11c195d3c22933783ddc8f4cb960e1d5d77689fabdf3bfacfbbe895

NetBTC 2026-02-19

Very Fast Received withdrawal payment instantly netbtc net 100% legit trusted. Date: (Feb-10-2026 12:40:20 PM UTC) Block:80403537 5.00 has been successfully sent to your USDT bep20 account 0x8957406873ed00faa6a98028ce31c1086f2f6a41 Transaction batch is 0x8e6a4d5d25dc870cb754264ac3fc7e320084d3f28889298d3b222281fde284a0 From: netbtc. net to hyipowner .com Thank you dear sir.

LongTradeGroup 2026-02-19

Hello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 1.40 Transaction ID: 0x41ad90640eb45b196b0697d22f5fd1b4dec5954d3c2877ea13d4941f91a576b9 Funds have been sent to your specified wallet or payment system. Please allow some time for the transaction to be confirmed. Thank you for choosing LongTradeGroup.

LongTradeGroup 2026-02-19

Thank you, Airdrop bonus was completed, so in total, gained 5,000 point or $50 in value, Free deposit bonus without need to have some deposit at first. I suggest to join, because more rewards and bounties coming up

LongTradeGroup 2026-02-19

🔥 LTG AIRDROP COMPLETED wow LTG has provided an airdrop bonus of 5000 points or the equivalent of 50 dollars, thank you very much Longtradegroup This was just the first stage. Next — updates, new mechanics, and ecosystem expansion. Check your wallets 👀 Stay tuned — the next phase is coming. 🚀 LTG is just getting started. #LTG #Airdrop #Crypto

Latest Payout

2026-02-27 ETA Stak $17.43
2026-02-26 SwapGain $12.60
2026-02-26 Goldnmine $9.50
2026-02-26 HyperFund $5.64
2026-02-26 GAME OVER $2.11
2026-02-26 LongTradeGroup $2.64
2026-02-26 Torels $14.00
2026-02-26 Ravexis $1.00
2026-02-26 Marsses $14.38
2026-02-25 Goldnmine $9.00
2026-02-25 GAME OVER $30.27
2026-02-25 WEXON $5.00
2026-02-25 Loanledger $6.80
2026-02-24 Amazing Empire $2.10
2026-02-24 SwapGain $11.00

Top ROI Programs

1 WEXON 544%
2 Marsses 419%
3 SwapGain 309%
4 Ravexis 170%
5 Loanledger 153%
6 Amazing Empire 137%
7 Alpha-Income 123%
8 ETA Stak 114%
9 King Hectares 110%
10 Torels 98%
11 HyperFund 79%
12 Wfg1 62%
13 GAME OVER 54%
14 Goldnmine 14%
15 LongTradeGroup 7%

Top Lifetime Programs

1 Marsses 1447 days
2 LongTradeGroup 654 days
3 Wfg1 649 days
4 Amazing Empire 480 days
5 King Hectares 477 days
6 WEXON 239 days
7 HyperFund 217 days
8 GAME OVER 154 days
9 Loanledger 134 days
10 Alpha-Income 132 days
11 SwapGain 115 days
12 ETA Stak 83 days
13 Ravexis 38 days
14 Goldnmine 10 days
15 Torels 10 days

Latest Scams

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2026-01-27 8Finity

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 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈herbert $375
5 🥈cryptocafe $319
6 🥈sament $250
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉sabur $200
11 🥉njplentyqc $200
12 🥉gam3rboy $187
13 🥉melanoblasts $155
14 🥉richbitch $150
15 🥉mohgue $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉moto3 $105
19 🥉isataki $100
20 🥉turshab $100

Top Investors Last Month

1 🔥sament $565
2 🥇lifeisdifficultmaze $431
3 🥈shadjer $428
4 🥈cryptocafe $351
5 🥈rucker $280
6 🥈alekstester $279
7 🥉grek8310 $278
8 🥉gam3rboy $270
9 🥉herbert $270
10 🥉robka $250
11 🥉mari76 $235
12 🥉max30100 $226
13 🥉ncs $208
14 🥉ttarrass $203
15 🥉anto $200
16 🥉njplentyqc $192
17 🥉psv1964 $175
18 🥉yaojljs $150
19 🥉anevskiy $150
20 🥉love_ $122

Top Investors last Week

1 🔥cryptocafe $219
2 🥇rucker $200
3 🥈herbert $175
4 🥈richbitch $150
5 🥈mohgue $150
6 🥈mari76 $115
7 🥉robka $100
8 🥉turshab $100
9 🥉yaojljs $80
10 🥉semmi $80
11 🥉alekstester $75
12 🥉gam3rboy $72
13 🥉vera $50
14 🥉anevskiy $50
15 🥉melanoblasts $50
16 🥉moto3 $40
17 🥉kristy $30
18 🥉kirusha $30
19 🥉traktorist78 $30
20 🥉zizzoprofit $20

Top Investors This Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈herbert $375
5 🥈cryptocafe $319
6 🥈robka $250
7 🥉sament $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉sabur $200
11 🥉njplentyqc $200
12 🥉gam3rboy $187
13 🥉melanoblasts $155
14 🥉richbitch $150
15 🥉mohgue $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉moto3 $105
19 🥉ssava $100
20 🥉desy17 $100
21 🥉vera $100
22 🥉nilgile $100
23 🥉isataki $100
24 🥉turshab $100
25 🥉semmi $80
26 🥉traktorist78 $52
27 🥉tolan766 $50
28 🥉yaojljsyz $50
29 🥉zizzoprofit $35
30 🥉frost $35
31 🥉kirusha $30
32 🥉komissar $30
33 🥉mamunflcr $30
34 🥉kristy $30
35 🥉grafiti $30
36 🥉kolgrin $30
37 🥉yasy $30
38 🥉rovens $20
39 🥉dendisolomid $20
40 🥉angloma38 $20
41 🥉iqmonitor $15
42 🥉comebabe $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144646
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99914
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76246
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60041
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
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 🥉herbert $36407
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $815
2 🥇rucker $695
3 🥈cryptocafe $670
4 🥈herbert $645
5 🥈gaelkisimba $500
6 🥈robka $500
7 🥉mari76 $478
8 🥉gam3rboy $457
9 🥉lifeisdifficultmaze $431
10 🥉shadjer $428
11 🥉alekstester $414
12 🥉kolin $400
13 🥉njplentyqc $392
14 🥉yaojljs $380
15 🥉anevskiy $295
16 🥉grek8310 $278
17 🥉melanoblasts $245
18 🥉max30100 $226
19 🥉ncs $208
20 🥉vera $205
21 🥉ttarrass $203
22 🥉sabur $200
23 🥉anto $200
24 🥉semmi $180
25 🥉psv1964 $175
26 🥉richbitch $150
27 🥉mohgue $150
28 🥉tolan766 $150
29 🥉traktorist78 $134
30 🥉dendisolomid $130
31 🥉moto3 $125
32 🥉love_ $122
33 🥉bvi50 $120
34 🥉dmitroguk $117
35 🥉elizabeth1911 $103
36 🥉savius $102
37 🥉aliona $100
38 🥉yaojljsyz $100
39 🥉charlson $100
40 🥉michel $100
41 🥉supra $100
42 🥉dilon $100
43 🥉jodayer $100
44 🥉ssava $100
45 🥉diktator $100
46 🥉nilgile $100
47 🥉isataki $100
48 🥉desy17 $100
49 🥉turshab $100
50 🥉frost $85

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

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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

Warning to All Of Our Visitors !!