bitplam.com Project Details (Scams group)

ISP Rank :0 HE Index :0.00

Share on

$2000

BIT PLAM LTD
Our Investment: $1000
Minimal Spend: $25
Min Withdraw: PerfectMoney, ePayCore, BitcoinCash, Litecoin, DogeCoin, Dash, Ripple, Tron, BNB, Stellar, USDT TRC20, USDT BEP20 is $3 For: Bitcoin, Ethereum, USDT ERC20 is $10
Referral: 3 Levels: 5% - 2% - 1%

Status: Not Paying
Online: 2021-09-16 (69 D)
Monitored: 69 Days
Last Paid: 1278 days ago

Payout: 660%

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics

PM wallet:

Whois Info RCB Details Insurance Votes

Investment Plans: 4% Daily for 30 Days, 5% Daily for 40 Days (Release Deposit Available with 25.00% fee after 1 days or 15.00% fee after 14 days)

Social networks and docs:

BIT PLAM LTD Program Description

BIT PLAM LTD is a company consisting of very talented traders who use professional tools mainly in the cryptocurrency markets. When managing our users' funds, we make several dozen transactions a day to ensure guaranteed profits of 4% -5%. We constantly analyze the situation in order to earn money quickly and effectively. Trust us with your money and enjoy your passive income every day!

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

<a href="https://invest-tracing.com/detail-BITPLAMLTD.html" target="_blank"><img src="https://invest-tracing.com/button-14536.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For BIT PLAM LTD

Please Log in into our site to vote.

Post by user gudkov very good [email protected] Nov 27, 2021 18:09 платеж Received Payment 3.2 USD from account U32160443. Memo: API Payment. Withdraw to gudkov from BIT PLAM LTD. поступил
Post by user derpapa very good [email protected] Nov 26, 2021 13:36 after 6 minutes, $ 5 was transferred in LTC
Post by user elnasib very good [email protected] Nov 26, 2021 07:35 So what about our money? Will it not be credited to our account?
Post by user etikminer very good [email protected] Nov 25, 2021 00:55 Paying Withdraw to account DELv8scRujtyYsU5RPMP6Lq6P9ztW5S3rQ. Batch is ec597f21b96213d5f47735cbc4a0204bbdb31d8a021bae37ae3bc970b2b613c9 Nov-24-2021 07:16:58 PM PMWithdrawal $10.41
Post by user markos1963 very bad [email protected] Nov 23, 2021 16:19 no longer pay 2 days of waiting
Post by user iscripto very good [email protected] Nov 23, 2021 02:07 You've received 9.87 USDT in your Binance account.
Post by user pino75 very good [email protected] Nov 23, 2021 00:41 Non paga piu
Post by user mdleal very bad [email protected] Nov 22, 2021 18:35 Suspendeu a minha conta mdleal, não responde o meu email , não esta mais funcionando o chat e não deixa eu retira meu deposito . Esta parecendo SCAM
Post by user mrtacos bad [email protected] Nov 22, 2021 17:17 only has been seeming to pay monitors and a few select people for the last 3-4 days. Have missed their self-appointed timeframe to get things back on track. Maybe they'll recover but avoid depositing right no.
Post by user white_devil very good [email protected] Nov 22, 2021 09:21 $10.00 has been successfully sent to your Bitcoin account 36Y7GYjKdZ957m8uAmTSPbvEsx1Lf7jd8o. Transaction batch is 4b4a0d67f59068a32ccbb143d8ca582ac31dab59fda25eb87c808bd7f7b23963.
Post by user matil very bad [email protected] Nov 22, 2021 09:05 Truffa esagerata
Post by user kandidatus very good [email protected] Nov 22, 2021 08:58 maybe scam
Post by user lqvinh very good [email protected] Nov 22, 2021 04:54 so great! it is still paying. 17:09 21.11.21 Receive 433469050 U32160443 BIT PLAM LTD +4.00 55.96 Received Payment 4.00 USD from account U32160443. Memo: API Payment. Withdraw to lqvinh from BIT PLAM LTD.
Post by user iscripto very good [email protected] Nov 22, 2021 00:45 The amount of 6.97 USD has been deposited to your account. .
Post by user salva very bad [email protected] Nov 22, 2021 00:15 Dont read the comment from “rekt” it’s Bitplam himself ! This is a big SCAM HERE !! Invest-tracing change the fucking status ! NOTPAYING! It’s Scam!!
Post by user pino75 very bad [email protected] Nov 21, 2021 10:59 Non sta pagando
Post by user salva very bad [email protected] Nov 21, 2021 09:20 SCAM!!
Post by user matil very bad [email protected] Nov 21, 2021 07:51 Truffa..non investire
Post by user ryu2021 very bad [email protected] Nov 20, 2021 23:47 I still haven't paid the principal! Until then, I had paid a small amount. But now it seems to be on the verge of bankruptcy! Be careful.
Post by user givinggladness very bad [email protected] Nov 20, 2021 22:44 Ну выводят прибыль уже два дня.
Post by user hyiptechnology very good [email protected] Nov 20, 2021 15:32 Profit every day! Happy!
Post by user dmitrybash very good [email protected] Nov 20, 2021 10:15 Paying! Top-up account Through ePayCore U531843046658 8 $ Transaction number 050954938246 Transaction note Withdraw to dmitrybash from BIT PLAM LTD
Post by user salva very bad [email protected] Nov 20, 2021 08:29 Attention SCAMMER !! They pay out yes, but just small amount ! So u can see they pay but they doesn’t pay !! I take my withdrawal 4 times!! And every time they cancel and tell me to take again!! If put money in they pay to beginning!! It’s a SCAM ! Invest tracing change status to SCAM! Not paying!! I invest 2,5 k and waiting vor 1,5 k payout
Post by user astromisha very good [email protected] Nov 20, 2021 08:13 Working fine for me. Completed one cycle
Post by user matil very bad [email protected] Nov 20, 2021 07:49 In attesa da 72h ...il supporto non risponde.ATTENZIONE
Post by user xiahuangsheng very bad [email protected] Nov 20, 2021 01:43 Within 48 hours of applying for withdrawal Deposited but not deposited
Post by user muthugmk very good [email protected] Nov 19, 2021 10:10 The amount of 20 USD has been deposited to your account. . Accounts: U32160443->U32446474. Memo: API Payment. Withdraw to muthugmk from BIT PLAM LTD.. Date: 22:22 18.11.21. Batch: 432959516.
Post by user informan01 very bad [email protected] Nov 19, 2021 09:29 Within 48 hours of applying for withdrawal Deposited but not deposited
Post by user matil very bad [email protected] Nov 19, 2021 07:24 Non paga ancora
Post by user salva very bad [email protected] Nov 19, 2021 01:11 No PAYOUT !! Withdrawal cancel 3 times now .
Post by user inv2021 very bad [email protected] Nov 18, 2021 10:36 Withdrawal canceled! Still not paying
Post by user nganthao189327 very good [email protected] Nov 18, 2021 08:22 Withdraw so fast. N
Post by user salva very bad [email protected] Nov 18, 2021 06:36 Still not paying! Take care !!
Post by user matil very bad [email protected] Nov 18, 2021 05:02 In attesa di prelievo!
Post by user ufldbusiness very good [email protected] Nov 17, 2021 15:20 Received Payment 5.6 USD from account U32160443 to account U36XXX773. Batch: 432719875. Memo: API Payment. Withdraw to ufldbusiness from BIT PLAM LTD.
Post by user salva very bad [email protected] Nov 16, 2021 23:48 SCAM!! They doesn’t pay! They tell u to deposit more money to activate a withdrawal ! Attention!! I lose $ 2.000
Post by user losive very good [email protected] Nov 15, 2021 15:17 got paid,thanks
Post by user jereajali very good [email protected] Nov 15, 2021 02:32 The amount of 63.2 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to from BIT PLAM LTD.. Date: 00:39 15.11.21. Batch: 4322***
Post by user polous007 very good [email protected] Nov 14, 2021 20:54 Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 15:42 14.11.21. Batch: 4321
Post by user rucker very good [email protected] Nov 14, 2021 14:30 The amount of 39.5 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to *** from BIT PLAM LTD.. Date: 13:27 13.11.21. Batch: 432002187.
Post by user panmartino very good [email protected] Nov 13, 2021 18:31 $34.71 has been successfully sent to your Bitcoin account bc1qkm95m9fnaj0z65q6kznpjchs7daejh2k2v03ga. Transaction batch is b2cd79a517711bd3fc43caa50eade33a0eb3d74dfacbb41e7eaa2304a9d083b5.
Post by user preagony very good [email protected] Nov 13, 2021 15:24 The amount of 23.7 USD has been deposited to your account. Accounts: U32160443->U. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 14:21 13.11.21. Batch: 432010738.
Post by user hyipmonitors24 very good [email protected] Nov 12, 2021 15:05 Hello hyipmonitors24.net $6.55 has been successfully sent to your Tether TRC20 account TJJ4R2ai1fbEmBtfduCcYnVDitP1kRGw9e. Transaction batch is 002d22f63d51522a6555cbb01694f3527fe5b97d0e847a71d4b76c4c29eb0d04. BIT PLAM LTD
Post by user dmitrybash very good [email protected] Nov 11, 2021 19:15 Paying! $5.00 has been successfully sent to your ePayCore account U447033029580. Transaction batch is 519562876790.
Post by user preagony very good [email protected] Nov 09, 2021 13:53 The amount of 3.6 USD has been deposited to your account. Accounts: U32160443->U. Memo: API Payment. Withdraw to porriod from BIT PLAM LTD.. Date: 12:47 09.11.21. Batch: 4312443.
Post by user white_devil very good [email protected] Nov 09, 2021 11:41 Hello $50.04 has been successfully sent to your Bitcoin account
Post by user yoanisravelo very good [email protected] Nov 08, 2021 12:51 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXXX. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 00:24 08.11.21. Batch: 430969031.
Post by user yoanisravelo very good [email protected] Nov 07, 2021 11:29 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXX. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 00:05 07.11.21. Batch: 430779453.
Post by user yoanisravelo very good [email protected] Nov 05, 2021 01:34 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXXX. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 00:30 05.11.21. Batch: 430383088.
Post by user yoanisravelo very good [email protected] Nov 04, 2021 01:23 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXXX. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 00:17 04.11.21. Batch: 430170543
Post by user ufldbusiness very good [email protected] Nov 01, 2021 11:07 Oct-31-2021 03:18:50 PM PMWithdrawal $4.16 Withdraw to account U36994773. Batch is 428947882 Oct-30-2021 02:45:39 PM PMWithdrawal $4.16 Withdraw to account U36994773. Batch is 428738628 Oct-29-2021 04:00:30 PM PMWithdrawal $4.16 Withdraw to account U36994773. Batch is 428547457 Oct-28-2021 02:36:01 PM PMWithdrawal $4.16 Withdraw to account U36994773. Batch is 428336331 Oct-27-2021 03:16:23 PM PMWithdrawal $4.16
Post by user yoanisravelo very good [email protected] Nov 01, 2021 01:41 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXXX. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 00:11 01.11.21. Batch: 429026652.
Post by user dmitrybash very good [email protected] Oct 31, 2021 15:15 Paying! Top-up account Through ePayCore U531843046658 5 $ Transaction number 317164975278 Transaction note Withdraw to dmitrybash from BIT PLAM LTD
Post by user yoanisravelo very good [email protected] Oct 31, 2021 00:24 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXXX. Memo: API Payment. Withdraw to from BIT PLAM LTD.. Date: 00:09 31.10.21. Batch: 428837123.
Post by user yoanisravelo very good [email protected] Oct 29, 2021 00:48 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXX. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 00:27 29.10.21. Batch: 428438923.
Post by user dmitrybash very good [email protected] Oct 27, 2021 11:32 Paying! Operation ID: 823541519485 Operation Date: 27.10.2021 09:20 Status: Completed Sender's account: ePayCore U531843046658 Amount: 3 USD
Post by user rucker very good [email protected] Oct 27, 2021 01:54 The amount of 39.5 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to *** from BIT PLAM LTD.. Date: 01:50 27.10.21. Batch: 428024311.
Post by user yoanisravelo very good [email protected] Oct 27, 2021 00:24 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXXX. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 00:07 27.10.21. Batch: 428020022.
very good [email protected] Oct 26, 2021 09:21 Am really happy to invest here always paying fast The amount of 475 USD has been deposited to your account. Accounts: U32160443->U5395121. Memo: API Payment. Withdraw to Anthony from BIT PLAM LTD.. Date: 2:05 26.10.21. Batch: 410116401. The amount of 13.65 USD has been deposited to your account. Accounts: U32160443->U. Memo: API Payment. Withdraw to Anthony from BIT PLAM LTD.. Date: 4:35 25.10.21. Batch: 410717760.
Post by user white_devil very good [email protected] Oct 25, 2021 13:29 $30.02 has been successfully sent to your Bitcoin account very fast payout...
Post by user dmitrybash very good [email protected] Oct 24, 2021 10:28 Paying! Operation ID: 657454285337 Operation Date: 24.10.2021 13:24 Status: Completed Sender's account: ePayCore U531843046658 Amount: 3 USD Note: Withdraw to dmitrybash from BIT PLAM LTD
Post by user qingshuizhuyu very good [email protected] Oct 23, 2021 14:05 Received your payment,thanks admin.
Post by user rucker very good [email protected] Oct 23, 2021 01:25 The amount of 60 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to ** from BIT PLAM LTD.. Date: 00:45 23.10.21. Batch: 427175336.
very good [email protected] Oct 23, 2021 01:22 The amount of 79 USD has been deposited to your account. Accounts: U32160443->U2579243. Memo: API Payment. Withdraw to cscsome from BIT PLAM LTD.. Date: 01:17 23.10.21. Batch: 427176699.
Post by user qingshuizhuyu very good [email protected] Oct 21, 2021 03:43 Got paid,thanks admin.
very good [email protected] Oct 21, 2021 01:23 The amount of 31.6 USD has been deposited to your account. Accounts: U32160443->U3782720. Memo: API Payment. Withdraw to zariza from BIT PLAM LTD.. Date: 01:04 21.10.21. Batch: 426749497.
very good [email protected] Oct 21, 2021 00:52 $4.00 has been successfully sent to your PerfectMoney account U Transaction batch is 4267
Post by user dmitrybash very good [email protected] Oct 20, 2021 12:41 Paying! Top-up account Through ePayCore U531843046658 116 $ Transaction status Done Transaction number 857121539458 Transaction note Withdraw to dmitrybash from BIT PLAM LTD
Post by user akwcrypt very good [email protected] Oct 19, 2021 16:20 $42.01 has been successfully sent to your Bitcoin account. Transaction batch is 155bcca384ed6484722e337693c246b5902661ebf9b1abb4ffe8dc87********
Post by user rucker very good [email protected] Oct 19, 2021 01:25 The amount of 23.7 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to *** from BIT PLAM LTD.. Date: 01:21 19.10.21. Batch: 426305942.
Post by user rucker very good [email protected] Oct 18, 2021 00:27 The amount of 3.2 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to *** from BIT PLAM LTD.. Date: 00:08 18.10.21. Batch: 426106346.
Post by user beesting50 very good [email protected] Oct 16, 2021 17:15 $11.17 PAID :) 6c1a10958362e054d5a1f30d480ba9b3505935b2b87c7c373214e0499dba71ad INVESTOR-TRACKING.COM
very good [email protected] Oct 16, 2021 07:26 The amount of 395 USD has been deposited to your account. Accounts: U32160443->U7605126. Memo: API Payment. Withdraw to Mumy1 from BIT PLAM LTD.. Date: 4:05 16.10.21. Batch: 410915861.
very good [email protected] Oct 16, 2021 07:23 The amount of 17 USD has been deposited to your account. Accounts: U32160443->U6505170. Memo: API Payment. Withdraw to xuanns from BIT PLAM LTD.. Date: 4:35 16.10.21. Batch: 410787850.
Post by user dmitrybash very good [email protected] Oct 15, 2021 15:50 Paying! Top-up account Through ePayCore U531843046658 32 $ Transaction number 631080467167 Transaction note Withdraw to dmitrybash from BIT PLAM LTD
Post by user rucker very good [email protected] Oct 15, 2021 01:54 The amount of 3.6 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to *** from BIT PLAM LTD.. Date: 01:22 15.10.21. Batch: 425555753.
Post by user rucker very good [email protected] Oct 12, 2021 01:12 The amount of 23.7 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to *** from BIT PLAM LTD.. Date: 12:05 11.10.21. Batch: 424876135.
Post by user qingshuizhuyu very good [email protected] Oct 11, 2021 14:16 Got paid,thanks admin.
very good [email protected] Oct 11, 2021 13:04 The amount of 67.15 USD has been deposited to your account. Accounts: U32160443->U3667920. Memo: API Payment. Withdraw to jackfeng from BIT PLAM LTD.. Date: 12:16 11.10.21. Batch: 424878212.
Post by user matil very good [email protected] Oct 11, 2021 12:37 Pagamento istantaneo. Grazie
Post by user dmitrybash very good [email protected] Oct 07, 2021 17:20 Paying! Balance: 24 $ Transaction number 751249865746 Transaction note Withdraw to dmitrybash from BIT PLAM LTD
very good [email protected] Oct 07, 2021 10:35 Thanks am always receive my payments The amount of 248 USD has been deposited to your account. Accounts: U32160443->U5395196. Memo: API Payment. Withdraw to kuanfa from BIT PLAM LTD.. Date: 5:05 7.10.21. Batch: 410185649.
Post by user akwcrypt very good [email protected] Oct 04, 2021 15:04 $21withdraw to account 33SRX*******. Batch is: b45822799fc92ee7f2c2bfc44e19a0be2426065cfe204227787f746281d512d5
Post by user qingshuizhuyu very good [email protected] Oct 04, 2021 12:41 Got paid,thanks admin.
very good [email protected] Oct 04, 2021 11:49 The amount of 49.7 USD has been deposited to your account. Accounts: U32160443->U2385300. Memo: API Payment. Withdraw to sakeom from BIT PLAM LTD.. Date: 11:24 04.10.21. Batch: 423633442.
Post by user rucker very good [email protected] Oct 04, 2021 11:22 The amount of 9.5 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to ** from BIT PLAM LTD.. Date: 09:55 04.10.21. Batch: 423618956.
Post by user viomsys very good [email protected] Oct 04, 2021 07:27 BEST & PAYING ADMIN..... Date: 22:29 03.10.21. Batch: 423560681. Received Payment 37.2 USD from account U32160443. Memo: API Payment. Withdraw to viomsys from BIT PLAM LTD.
Post by user rucker very good [email protected] Oct 02, 2021 16:04 The amount of 31.6 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to *** from BIT PLAM LTD.. Date: 16:04 30.09.21. Batch: 422436562.
Post by user viomsys very good [email protected] Oct 02, 2021 08:05 Date: 20:36 01.10.21. Batch: 423167663. Received Payment 32.75 USD from account U32160443. Memo: API Payment. Withdraw to viomsys from BIT PLAM LTD.
very good [email protected] Oct 01, 2021 23:25 The amount of 67.15 USD has been deposited to your account. Accounts: U32160443->U2111584. Memo: API Payment. Withdraw to vikay68 from BIT PLAM LTD.. Date: 23:24 01.10.21. Batch: 423182745.
Post by user dmitrybash very good [email protected] Oct 01, 2021 20:27 Top-up account Paying! Through ePayCore U531843046658 16 $ Transaction number 978495989507 Transaction note Withdraw to dmitrybash from BIT PLAM LTD
very good [email protected] Oct 01, 2021 13:09 450 $ thanks team https://tronscan.org/#/transaction/58dbc8378a8850f266820130b6cdfc3ed9d83c69ad2d3227e9195c4784dde290
Post by user qingshuizhuyu very good [email protected] Oct 01, 2021 08:07 So good,paying,thanks admin.
very good [email protected] Sep 29, 2021 10:43 450 $ Thank you team !! https://tronscan.org/#/transaction/044f9fdf301879de328df9d77d88e27066fec2a14778f57b911c77ad20bd1e7d
Post by user dmitrybash very good [email protected] Sep 27, 2021 15:56 Paying! Top-up account Through ePayCore U531843046658 20 $ Transaction number 158750026648 Transaction note Withdraw to dmitrybash from BIT PLAM LTD
very good [email protected] Sep 27, 2021 11:57 450 $ https://tronscan.org/#/transaction/438979352a1ecc979856b1bc206d0556c327162a70f33d05d9da59cdb4784de2
Post by user losive very good [email protected] Sep 26, 2021 12:39 Date: 16:06 25.09.21. Batch: 42144***
very good [email protected] Sep 26, 2021 11:30 450$ https://tronscan.org/#/transaction/238d81989e259127f9a15e96f26474ab6a408f867586e4d290a4ea2f2c062119
Post by user qingshuizhuyu very good [email protected] Sep 25, 2021 12:27 Paid me,thanks admin.
very good [email protected] Sep 25, 2021 10:47 The amount of 63.2 USD has been deposited to your account. Accounts: U32160443->U1787527. Memo: API Payment. Withdraw to cerberus from BIT PLAM LTD.. Date: 23:59 24.09.21. Batch: 421313432.

Top Insurance Programs

1 Insurance 🔥Flexi-Fi $750
2 Insurance 🥇Veridion Trading $500
3 Insurance 🥈Aonis $500
4 Insurance 🥈PlayGaga $250
5 Insurance 🥈Selwix Crypto $200
6 Insurance 🥈AIvest $100
7 Insurance 🥉InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Aonis $4491
2🥇 Flexi-Fi $2003
3🥈 AIvest $902
4🥈 Veridion Trading $889
5🥈 PlayGaga $812
6🥈 TSy888 $770
7🥉 Selwix Crypto $527
8🥉 EmpireRun $385
9🥉 Goldenprice $330
10🥉 FLIP X $210
11🥉 WayNexes $90
12🥉 Z-One $80
13🥉 Vanguard Analytics Ltd $30
14🥉 Amazing Empire $10

Statistics

Latest Votes

Goldenprice 2025-05-22

Status Completed Date 05/22/2025 18:31:46 Coin TRX Deposit amount 37.119711 Network TRX Address TxID 5498be...9068 Deposit wallet Spot Wallet

WayNexes 2025-05-22

Waynexes Платит! На ваш баланс зачислены средства. from userE060010-E000*** ID операции: 2773445 Дата операции: 22.05.2025 15:22 Сумма: 0.22 USD

Veridion Trading 2025-05-22

🟢💰VERIDION 💰🟢 Paying !! Prelievo Puntuale: Hi Maxidvd, $ 3.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2773383

Fincentre Limited 2025-05-22

PAYMENT FinCentre Date: 2025-05-19 12:05:18 (UTC) Payment system: TRC20 From: TMTZfeWwDTHmGyfJabfZSDZVR7XLfEe8mb To: TELGeNyeg1e3B2PnBaPtFpaNvxjov24*** Amount: TRC20 $1.10 TXHASH a7a48a8b151e98f6c41db9c6aef52ad84a97dfa1eb1bee1df09febe2150f596e Thanks Admin. Great job.

Veridion Trading 2025-05-22

Operation ID: 27028765 Operation Date: 22.05.2025 5:20 Status: Completed Sender's account: ePayCore Amount: 4.6 USD Note: Withdraw from veridion-trading.com

Vanguard Analytics Ltd 2025-05-22

Another payment received Operation ID: 2765743 Operation Date: 22.05.2025 3:40 Status: Completed Sender's account: ePayCore Amount: 3.8 USD Note: Withdraw from VANGUARD ANALYTICS LTD

Aonis 2025-05-22

https://bscscan.com/tx/0x4182a8b75a663b4db532af1914165a9d8246041cffa129aa31fbb7930de37550

AIvest 2025-05-22

https://bscscan.com/tx/0x32e1ca02e054fa5a1ddd9a9ed3d0e556ef967e24e2aba3f31ca9f39578bca674

WayNexes 2025-05-21

Thanks Admin. Fast Payment! Transaction ID: 2772069 Date of transaction: 21.05.2025 03:35 Payment system ePayCore E060010 Amount: 0.17 USD 0.17 has been successfully sent to your ePayCore account E043178.

Goldenprice 2025-05-20

Status Completed Date 05/20/2025 18:39:26 Coin TRX Deposit amount 37.882128 Network TRX Address TxID 5a30ba...9643 Deposit wallet Spot Wallet

Vanguard Analytics Ltd 2025-05-20

Instant! Funds have been credited to your balance. Transaction ID: 2771813 Date of transaction: 20.05.2025 15:49 Amount: 81.6 USD Payment system ePayCore E060802 Note: Withdraw to XtraProfit from VANGUARD ANALYTICS LT

Veridion Trading 2025-05-20

🟢💰VERIDION 💰🟢 Paying !! Primo Prelievo Super Rapido: Hi Maxidvd, $ 3.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2771778

Pure3.Cloud 2025-05-20

@Pure3official New Domin at the official chat @Pure3official

EmpireRun 2025-05-20

🟢💰 EMPIRERUN 💰🟢 Paying !! Pagante Immediato: Hi Maxidvd, $ 0.50 has been successfully sent to your ePayCore Account, Transaction batch is: 2771682

Aonis 2025-05-20

https://bscscan.com/tx/0x1773c41169e1e29e39e842581a85ed924d3eaea6552803aa605d3b69164050ed

Vanguard Analytics Ltd 2025-05-20

🟢💰 VANGUARD 💰🟢 Paying !! Nuovo Prelievo Immediato: Hi Maxidvd, $ 1.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2771514

TSy888 2025-05-20

https://bscscan.com/tx/0x2c222ae92080f60cc1252e11de7b56cb3f522dcc59647fb5c1a64d216b05cb77

WayNexes 2025-05-19

Waynexes Платит! На ваш баланс зачислены средства. from userE060010-E000*** ID операции: 2771105 Дата операции: 19.05.2025 17:17 Сумма: 0.23 USD

Goldenprice 2025-05-19

Status Completed Date 05/19/2025 18:16:44 Coin TRX Deposit amount 39.014063 Network TRX Address TxID 58c10c...8b38 Deposit wallet Spot Wallet

Alniri 2025-05-19

Scam already

Latest Hyips

2025-05-20

Veridion Trading hyip status

0.7% - 1.2% daily for 7 Days ; 1.7% - 2.2% daily for 15 Days -- (Principal Return at the End)

2025-05-19

AIvest

2% daily for 2 Days, 4% daily for 4 Days, 5.5% daily for 8 Days, 7% daily for 16 Days (Principal Return at the end)

HoopPe

1% daily for 150 days - Total Profit 150% (Included Principal)

NewCrest-Limited hyip status

12% after 24 Hours, 20% after 48 Hours, 30% after 72 Hours, 50% + 2% bonus after 96 Hours (Return of Capital)

2025-05-18

Marsses

0.48% to 0.85% daily for 303 to 386 Days; 230% after 365 Days ( Staking body Included)

2025-05-16

Flexi-Fi

0.8% per day for 7 Calendar days (Principal Return) | 1.2% to 2.8% per day for 28 Calendar days *Average is 2%* (Principal Return)

Latest Payout

2025-05-23 Amazing Empire $1.75
2025-05-23 Synox Mining $15.10
2025-05-23 AIvest $7.02
2025-05-23 Veridion Trading $9.27
2025-05-23 BlindMonkey $3.52
2025-05-23 Selwix Crypto $8.26
2025-05-22 TSy888 $47.00
2025-05-22 AIvest $10.00
2025-05-22 InfinityProfits.Top $5.20
2025-05-22 Flexi-Fi $9.15
2025-05-22 Aonis $15.86
2025-05-22 Wfg1 $1.27
2025-05-22 WayNexes $3.16
2025-05-22 Veridion Trading $36.60
2025-05-22 Vanguard Analytics Ltd $1.80

Top ROI Programs

1 LuxIoProfit 1366%
2 Selwix Crypto 854%
3 Pure3.Cloud 582%
4 Synox Mining 246%
5 Goldenprice 230%
6 Capitalized5 186%
7 TSy888 131%
8 Aonis 114%
9 FLIP X 107%
10 WayNexes 73%
11 Amazing Empire 61%
12 PlayGaga 53%
13 Fincentre Limited 45%
14 Flexi-Fi 40%
15 Wfg1 39%
16 InfinityProfits.Top 38%
17 King Hectares 31%
18 Z-One 30%
19 BlindMonkey 28%
20 Yaccuura 25%

Top Lifetime Programs

1 LuxIoProfit 2204 days
2 Crypto Harvest 1252 days
3 Marsses 1166 days
4 Capitalized5 547 days
5 Goldenprice 509 days
6 Wfg1 368 days
7 Selwix Crypto 338 days
8 Fincentre Limited 288 days
9 Amazing Empire 200 days
10 King Hectares 197 days
11 Pure3.Cloud 142 days
12 WayNexes 97 days
13 FLIP X 92 days
14 Yaccuura 75 days
15 Synox Mining 69 days
16 Vanguard Analytics Ltd 49 days
17 InfinityProfits.Top 33 days
18 EmpireRun 30 days
19 PlayGaga 21 days
20 Z-One 20 days

Latest Scams

2025-05-22 Exteg
2025-05-22 Inperros
2025-05-22 Nexora Trading
2025-05-21 Mao Global
2025-05-21 RAND-2AI
2025-05-21 Alniri
2025-05-20 Enobonus Ltd
2025-05-20 RW-Ai
2025-05-19 Imperium Capital
2025-05-18 Miquela
2025-05-18 Punk Monkey Usd
2025-05-18 AdvantaCapital.vip
2025-05-13 XYO-Flow
2025-05-13 BOT INVESTAI
2025-05-13 Genexa

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 🔥moneymaker $1650
2 🥇sament $1620
3 🥈rucker $930
4 🥈anto $750
5 🥈bruyne $620
6 🥈serejik25 $573
7 🥉kijun10kan $551
8 🥉cryptocafe $525
9 🥉ftlivingston $504
10 🥉herbert $425
11 🥉shadjer $400
12 🥉sasha8 $400
13 🥉richbitch $380
14 🥉george71 $350
15 🥉zavhozz $350
16 🥉gam3rboy $345
17 🥉chonglaohoa $343
18 🥉sofoka $301
19 🥉kingked $300
20 🥉sai $300

Top Investors Last Month

1 🔥rucker $10616
2 🥇teresa $3200
3 🥈ncs $2100
4 🥈tepmoshop $1755
5 🥈sament $1284
6 🥈gaelkisimba $906
7 🥉richbitch $900
8 🥉sai $852
9 🥉moneymaker $700
10 🥉chau $605
11 🥉ftlivingston $535
12 🥉herbert $500
13 🥉vicky $500
14 🥉gam3rboy $360
15 🥉slyx $350
16 🥉konsti $330
17 🥉baupaid $300
18 🥉alekstester $300
19 🥉zavhozz $250
20 🥉indu $250

Top Investors last Week

1 🔥sament $950
2 🥇rucker $665
3 🥈bruyne $600
4 🥈serejik25 $573
5 🥈anto $300
6 🥈shadjer $300
7 🥉baupaid $271
8 🥉wati21 $250
9 🥉ncs $210
10 🥉lesabest98 $208
11 🥉sofoka $201
12 🥉gride $200
13 🥉sasha8 $200
14 🥉danay7674 $200
15 🥉cryptohyip $200
16 🥉kingked $200
17 🥉cryptocafe $200
18 🥉alekstester $200
19 🥉preagony $180
20 🥉claudioreward $150

Top Investors This Month

1 🔥moneymaker $1650
2 🥇sament $1620
3 🥈rucker $930
4 🥈bruyne $620
5 🥈serejik25 $573
6 🥈kijun10kan $551
7 🥉anto $550
8 🥉cryptocafe $525
9 🥉ftlivingston $504
10 🥉herbert $425
11 🥉sasha8 $400
12 🥉shadjer $400
13 🥉richbitch $380
14 🥉zavhozz $350
15 🥉george71 $350
16 🥉gam3rboy $345
17 🥉chonglaohoa $343
18 🥉sofoka $301
19 🥉tepmoshop $300
20 🥉kingked $300
21 🥉alekstester $275
22 🥉baupaid $271
23 🥉wati21 $250
24 🥉melanoblasts $225
25 🥉ncs $210
26 🥉lesabest98 $208
27 🥉gottschaller $202
28 🥉danay7674 $200
29 🥉detanat $200
30 🥉cryptohyip $200
31 🥉gride $200
32 🥉hunters $200
33 🥉pepe $180
34 🥉preagony $180
35 🥉pinkpearl $156
36 🥉bombaeils $150
37 🥉claudioreward $150
38 🥉aldebarant $150
39 🥉xu13xx $150
40 🥉rodrigot $150
41 🥉ludacia $145
42 🥉ramon $143
43 🥉investorsfond $140
44 🥉vitalij00 $130
45 🥉zizzoprofit $127
46 🥉jawidoco $125
47 🥉makkvuer $120
48 🥉mohgue $120
49 🥉markino $116
50 🥉next $115

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 🥉hyip777 $110719
9 🥉rucker $107096
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95070
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76514
21 🥉tepmoshop $65472
22 🥉herbert $65164
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉lina386 $53838
28 🥉sament $53589
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉gamer $44552
34 🥉bruyne $44517
35 🥉rk333 $43304
36 🥉daewoohh $41010
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39301
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉yring $33237
47 🥉moneymaker $32865
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $19028
2 🥇sament $12961
3 🥈tepmoshop $6854
4 🥈moneymaker $6672
5 🥈ncs $5211
6 🥈grek8310 $4202
7 🥉teresa $3200
8 🥉anevskiy $2687
9 🥉herbert $2570
10 🥉ttarrass $2405
11 🥉baupaid $2170
12 🥉cryptocafe $1973
13 🥉lifeisdifficultmaze $1912
14 🥉cometa $1721
15 🥉richbitch $1699
16 🥉alekstester $1495
17 🥉mmuert $1450
18 🥉bodi $1443
19 🥉zavhozz $1400
20 🥉immune $1250
21 🥉sai $1229
22 🥉gam3rboy $1212
23 🥉rusalka $1194
24 🥉kuzya $1188
25 🥉ternakoin $1150
26 🥉bruyne $1070
27 🥉ftlivingston $1039
28 🥉anto $950
29 🥉markino $942
30 🥉shadjer $932
31 🥉gaelkisimba $906
32 🥉kijun10kan $901
33 🥉gyergyaiz $900
34 🥉ssava $890
35 🥉mohamed244 $860
36 🥉traktorist78 $859
37 🥉robka $854
38 🥉informan01 $815
39 🥉melanoblasts $800
40 🥉vera $732
41 🥉chau $708
42 🥉danay7674 $702
43 🥉mikee $700
44 🥉moto3 $622
45 🥉sasha8 $605
46 🥉xu13xx $601
47 🥉gride $600
48 🥉serejik25 $573
49 🥉chonglaohoa $538
50 🥉zizzoprofit $533

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

bitplam.com Project Details (Scams group)

BIT PLAM LTD Program Description

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

Add Your Comments For BIT PLAM LTD

Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Hyips

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 !!