btc-amazing.com Project Details (Scams group)

ISP Rank :0 HE Index :0

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BTC- Amazing
Our Investment: $500
Minimal Spend: $25
Referral: 5%

Status: Problem
Online: 2018-02-20 (2527 D)
Monitored: 2520 Days
Last Paid: 2500 days ago

36%

Our Rating:
Withdrawal: Manual
Info: |

btc-amazing.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 102%-106% After 1 Day, 110%-130% After 4 Days, 122%-170% After 7 Days, etc

BTC- Amazing Program Description

BTC Amazing (Bitcoin Trade LTD) is a successful investment company, which basis of activity – trading by cryptocurrencies at the exchanges. Cryptocurrencies is one of the most progressive ways of earnings today. Mining and trading of Bitcoin daily brings a stable and high income.

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very bad [email protected] Mar 21, 2018 16:56 СКАМ!
very good [email protected] Mar 19, 2018 11:56 paid me,thanks.
very good [email protected] Mar 19, 2018 10:41 Date:2018/03/19 09:38 Batch:208801328 From Account:U15209240 Amount:25.50 Memo:API Payment. 3870 0 BTC Amazing Bitcoin Trade LTD.
very good [email protected] Mar 19, 2018 10:38 paid,very good!
very good [email protected] Mar 19, 2018 09:53 Transaction ID 8f132a7e-bbc7-4af8-81f8-234c5bde32c6 Date time Transfer type Status 19.03.2018 17:50 Internal system transfer Completed From [email protected] Amount Commission +25.50 USD Note groover
very good [email protected] Mar 19, 2018 09:50 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U5******. Memo: API Payment. 3876 0 BTC Amazing Bitcoin Trade LTD.. Date: 09:38 19.03.18. Batch: 208801335.
very good [email protected] Mar 16, 2018 14:18 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U52***85. Memo: API Payment. 3724 0 BTC Amazing Bitcoin Trade LTD.. Date: 09:49 16.03.18. Batch: 208532563.
very good [email protected] Mar 16, 2018 12:24 Date time Transfer type Status 16.03.2018 18:00 Internal system transfer Completed From [email protected] Amount Commission +25.50 USD 0.00 USD Note tarang
very good [email protected] Mar 16, 2018 12:19 paid me,thanks.
very good [email protected] Mar 16, 2018 10:25 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U5******. Memo: API Payment. 3726 0 BTC Amazing Bitcoin Trade LTD.. Date: 09:49 16.03.18. Batch: 208532547.
very good [email protected] Mar 16, 2018 10:11 Date:2018/03/16 09:49 Batch:208532559 From Account:U15209240 Amount:25.50 Memo:API Payment. 3735 0 BTC Amazing Bitcoin Trade LTD.
very good [email protected] Mar 14, 2018 15:14 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U1059662. Memo: API Payment. 1639 0 BTC Amazing Bitcoin Trade LTD.. Date: 14:28 14.03.18. Batch: 208349272.
very good [email protected] Mar 14, 2018 14:47 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U1xxxx48. Memo: API Payment. 3357 0 BTC Amazing Bitcoin Trade LTD.. Date: 14:18 14.03.18. Batch: 208348355.
very good [email protected] Mar 14, 2018 14:33 Memo: API Payment. 3359 0 BTC Amazing Bitcoin Trade LTD.. Date: 14:28 14.03.18. Batch: 208349288.
very good [email protected] Mar 14, 2018 14:29 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U1*******0. Memo: API Payment. 3358 0 BTC Amazing Bitcoin Trade LTD.. Date: 14:18 14.03.18. Batch: 208348353.
very good [email protected] Mar 12, 2018 08:28 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U4**0677. Memo: API Payment. 2939 0 BTC Amazing Bitcoin Trade LTD.. Date: 03:38 12.03.18. Batch: 208068077.
very good [email protected] Mar 12, 2018 04:58 Payment correctly received like always. Thanks for the good service admin.
very good [email protected] Mar 12, 2018 04:16 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U164 Memo: API Payment. 2932 0 BTC Amazing Bitcoin Trade LTD.. Date: 03:38 12.03.18. Batch: 208068051.
very good [email protected] Mar 12, 2018 03:59 paid me,thanks.
very good [email protected] Mar 12, 2018 03:49 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U1*******. Memo: API Payment. 2941 0 BTC Amazing Bitcoin Trade LTD.. Date: 03:38 12.03.18. Batch: 208068065.
very good [email protected] Mar 09, 2018 05:40 so good,paid me.
very good [email protected] Mar 09, 2018 05:04 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U229**1. Memo: API Payment. 2666 0 BTC Amazing Bitcoin Trade LTD.. Date: 04:38 09.03.18. Batch: 207818717.
very good [email protected] Mar 09, 2018 04:47 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U6********. Memo: API Payment. 2663 0 BTC Amazing Bitcoin Trade LTD.. Date: 04:38 09.03.18. Batch: 207818703.
very good [email protected] Mar 09, 2018 04:45 Paid by fastly withdrawal as usual,This is one of the great Program!
very good [email protected] Mar 09, 2018 04:41 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U36. Memo: API Payment. 2658 0 BTC Amazing Bitcoin Trade LTD.. Date: 04:38 09.03.18. Batch: 207818713.
very good [email protected] Mar 08, 2018 12:56 03.08.18 11:19 Received Payment 25.5 USD from account U15209240 to account U143***. Batch: 207751744. Memo: API Payment. 1374 0 BTC Amazing Bitcoin Trade LTD.
very good [email protected] Mar 07, 2018 13:01 get paid as usual.thanks admin.
very good [email protected] Mar 07, 2018 12:31 good project,thanks.
very good [email protected] Mar 07, 2018 12:16 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U35***. Memo: API Payment. 2379 0 BTC Amazing Bitcoin Trade LTD.. Date: 12:08 07.03.18. Batch: 207654888.
very good [email protected] Mar 07, 2018 11:10 Paid by fastly withdrawal as usual,This is one of the great Program!
very good [email protected] Mar 07, 2018 10:38 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U6*******. Memo: API Payment. 2366 0 BTC Amazing Bitcoin Trade LTD.. Date: 10:29 07.03.18. Batch: 207645240.
very good [email protected] Mar 07, 2018 10:36 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U22. Memo: API Payment. 2369 0 BTC Amazing Bitcoin Trade LTD.. Date: 10:29 07.03.18. Batch: 207645255.
very good [email protected] Mar 05, 2018 13:42 All payments are processed as usual.This is a very good online investment project.
very good [email protected] Mar 05, 2018 13:41 paid me,thanks
very good [email protected] Mar 05, 2018 13:18 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U5****** Memo: API Payment. 1833 0 BTC Amazing Bitcoin Trade LTD.. Date: 12:59 05.03.18. Batch: 207424697.
very good [email protected] Mar 05, 2018 13:17 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U6301298. Memo: API Payment. 1842 0 BTC Amazing Bitcoin Trade LTD.. Date: 13:08 05.03.18. Batch: 207425630.
very good [email protected] Mar 05, 2018 13:03 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U396. Memo: API Payment. 1837 0 BTC Amazing Bitcoin Trade LTD.. Date: 12:59 05.03.18. Batch: 207424705.
very good [email protected] Mar 05, 2018 03:22 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U101. Memo: API Payment. 1667 0 BTC Amazing Bitcoin Trade LTD.. Date: 02:10 05.03.18. Batch: 207373411.
very good [email protected] Mar 05, 2018 02:19 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U5********. Memo: API Payment. 1664 0 BTC Amazing Bitcoin Trade LTD.. Date: 02:09 05.03.18. Batch: 207373393.
very bad [email protected] Mar 04, 2018 11:25 Pending for 2 days
very good [email protected] Mar 01, 2018 09:03 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U38. Memo: API Payment. 1460 0 BTC Amazing Bitcoin Trade LTD.. Date: 07:59 01.03.18. Batch: 206679644.
very good [email protected] Mar 01, 2018 07:41 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U1***4. Memo: API Payment. 1457 0 BTC Amazing Bitcoin Trade LTD.. Date: 06:20 01.03.18. Batch: 206670927.
very good [email protected] Mar 01, 2018 07:31 I gave my trust and faith in you admin please keep going your great job,Thanks.
very good [email protected] Mar 01, 2018 06:32 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U1********. Memo: API Payment. 1459 0 BTC Amazing Bitcoin Trade LTD.. Date: 06:19 01.03.18. Batch: 206670919.

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Statistics

Latest Votes

Digitrades 2025-01-21

Thanks Admin. Fast Paying Program. Transaction ID: 2693236 Date of transaction: 21.01.2025 12:47 Sender's account: ePayCore E059135 Amount: 41.08 USD Note: Withdraw to eddiepr from digitrades.net

Pure3.Cloud 2025-01-21

scam no pay

CX Global 2025-01-21

Got paid

Niolic Limited 2025-01-21

Niolic payment Funds have been credited to your balance Date of transactions: 21.1.2025 7:29 Amount 12 USD Note:Best regards,Payment niolic.com

Niolic Limited 2025-01-21

Funds have been credited to your balance Date of transaction: 21.1.2025 1:20 Amount 17 USD Note:Best regards,Payment niolic.com

7StarWeek 2025-01-21

🟢💰 7STARWEEK💰🟢 Paying !! My PROFIT: ROI 152.8% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 FANTASTICI : Hi Maxidvd, $5.00 has been successfully sent to your Tether Trc20 account Transaction batch is: 97a20e7df77b84528e7ff4f4b7ce8bad913af09393812106a33e8593f2cf0dba

AdvantaCapital.top 2025-01-21

Not paying anymore. Withdraw pending since last friday.

Digitrades 2025-01-21

Окончен очередной круг ID операции: 2692312 Дата операции: 20.01.2025 13:02 Сумма: 15.13 USD Примечание: Withdraw to dfs17 from digitrades.net

Pure3.Cloud 2025-01-21

Good project, very supportive admin I like the auto withdrawal Jan 21, 04:38 - Profit paid: 59.073919 TRX / $14.07 - 07b86***e71fc

GetPaid12 2025-01-21

https://tronscan.org/#/transaction/2e060f026de529f397fbf1c8f60e813216ac84beee5743e751f3b4a81b17c16b

Xelon Limited 2025-01-20

Unpaid more than 48 hours

GetPaid12 2025-01-20

Paid: 46,2 TRX 3a9eae73068474953c4fb7213187990997da9049ff342f51878ab3d6ed762b5d

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***

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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 🥈tepmoshop $1623
4 🥈anevskiy $1569
5 🥈mmuert $1450
6 🥈moneymaker $1441
7 🥉ncs $1400
8 🥉ttarrass $1229
9 🥉baupaid $1098
10 🥉cometa $1006
11 🥉rucker $945
12 🥉bodi $833
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 $1021
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 🥉cryptocafe $200
14 🥉shadjer $200
15 🥉gride $200
16 🥉traktorist78 $152
17 🥉mohamed244 $150
18 🥉rusalka $117
19 🥉maha $100
20 🥉fusionx $100

Top Investors This Month

1 🔥sament $4043
2 🥇grek8310 $1697
3 🥈anevskiy $1569
4 🥈mmuert $1450
5 🥈moneymaker $1441
6 🥈ncs $1400
7 🥉tepmoshop $1300
8 🥉baupaid $1098
9 🥉ttarrass $1029
10 🥉cometa $1006
11 🥉rucker $945
12 🥉bodi $833
13 🥉ternakoin $700
14 🥉mikee $700
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 🥉moto3 $307
28 🥉shadjer $300
29 🥉vipinvestor $300
30 🥉rusalka $290
31 🥉vera $282
32 🥉xu13xx $272
33 🥉olsa $250
34 🥉informan01 $223
35 🥉fobo $200
36 🥉gride $200
37 🥉lesabest98 $200
38 🥉izub $200
39 🥉vanasmidt $200
40 🥉ppetr $200
41 🥉mohamed244 $200
42 🥉smart1nvest $200
43 🥉elizabeth1911 $188
44 🥉bvi50 $179
45 🥉alekstester $152
46 🥉danay7674 $151
47 🥉markino $138
48 🥉dfs17 $134
49 🥉karibs $132
50 🥉melanoblasts $120

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 $137414
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105115
13 🥉anton72 $103821
14 🥉anevskiy $98601
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 $57458
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉bruyne $51316
36 🥉moneymaker $50878
37 🥉hyipya $50105
38 🥉gmsam111 $48177
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40 🥉sspeed $47505
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Top Investors This Year

1 🔥sament $4043
2 🥇grek8310 $1697
3 🥈anevskiy $1569
4 🥈mmuert $1450
5 🥈moneymaker $1441
6 🥈ncs $1400
7 🥉tepmoshop $1300
8 🥉baupaid $1098
9 🥉ttarrass $1029
10 🥉cometa $1006
11 🥉rucker $945
12 🥉bodi $833
13 🥉mikee $700
14 🥉ternakoin $700
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 🥉moto3 $307
28 🥉vipinvestor $300
29 🥉shadjer $300
30 🥉rusalka $290
31 🥉vera $282
32 🥉xu13xx $272
33 🥉olsa $250
34 🥉informan01 $223
35 🥉mohamed244 $200
36 🥉gride $200
37 🥉fobo $200
38 🥉vanasmidt $200
39 🥉ppetr $200
40 🥉smart1nvest $200
41 🥉lesabest98 $200
42 🥉izub $200
43 🥉elizabeth1911 $188
44 🥉bvi50 $179
45 🥉alekstester $152
46 🥉danay7674 $151
47 🥉markino $138
48 🥉dfs17 $134
49 🥉karibs $132
50 🥉melanoblasts $120

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 !!

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