bitventures.biz Project Details (Scams group)

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$500

BitVentures
Our Investment: $600
Minimal Spend: $10
Referral: 3 Levels: 6% - 2%－1%

Status: Not Paying
Online: 2020-09-21 (23 D)
Monitored: 23 Days
Last Paid: 2143 days ago

Payout: 133%

Our Rating:
Withdrawal: Manual
Info: |

bitventures.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 3% daily for 10 Days, 4% daily for 20 Days, 5% daily for 30 Days (Principal Return)

BitVentures Program Description

We are an asset management company registered in London, dealing with short term investments.

Our company was registered on 30 July 2020, and we launched the online Investment platform in mid September 2020. We have spent enough time on the preparation of our investment plans to ensure that our investors feel comfortable and safe entrusting us with their funds. All transactions between us and our investors are carried out using the digital currency, which gives everyone: speed, security and anonymity of all transactions. We have a vast experience in trading on global exchanges, such as binance, kucoin bybit cex.io and lots of others to generate profit for our investors and company alike. With an investment of any amount from $10 to $100,000 you earn 3%-5% daily on the value of your investment for a term of 10-30 days.

Monitor Button Code

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very bad [email protected] Oct 15, 2020 07:46 Scam pending
Post by user instantmonitorco very good [email protected] Oct 14, 2020 19:49 Date: 14.10.2020 01:54:20 ID: 1174461490 Details: P1022075612 → P1012405059 Amount: 6.74 USD Comment: Withdraw to InstantMonitorCom from www.bitventures.biz
very bad [email protected] Oct 14, 2020 17:12 Its scam already 30+hours passed. I didn’t received my payment yet
very good [email protected] Oct 14, 2020 15:47 i can't recieve my withdraw payment?
Post by user wythe very good [email protected] Oct 13, 2020 12:48 The amount of 51.5 USD has been deposited to your account. Accounts: U21613231->U6**** Memo: API Payment. Withdraw to J*** from www.bitventures.biz.. Date: 12:38 13.10.20. Batch: 340073446.
very good [email protected] Oct 13, 2020 08:24 The amount of 51.5 USD has been deposited to your account. Accounts: U21613231->U1876873. Memo: API Payment. Withdraw to orataso from www.bitventures.biz.. Date: 08:39 13.10.20. Batch: 340015036.
Post by user instantmonitorco very good [email protected] Oct 12, 2020 19:26 Date: 12.10.2020 04:44:34 ID: 1172275233 Details: P1022075612 → P1012405059 Amount: 2.97 USD Comment: Withdraw to InstantMonitorCom from www.bitventures.biz
very good [email protected] Oct 12, 2020 10:19 The amount of 16 USD has been deposited to your account. Accounts: U21613231->U5766714. Memo: API Payment. Withdraw to nanah from www.bitventures.biz.. Date: 4:28 12.10.20. Batch: 339166500.
very good [email protected] Oct 12, 2020 10:17 The amount of 8 USD has been deposited to your account. Accounts: U21613231->U7642181. Memo: API Payment. Withdraw to mamy from www.bitventures.biz.. Date: 7:44 12.10.20. Batch: 339467691.
Post by user instantmonitorco very good [email protected] Oct 11, 2020 18:50 Date: 11.10.2020 16:14:00 ID: 1171762478 Details: P1022075612 → P1012405059 Amount: 2.97 USD Comment: Withdraw to InstantMonitorCom from www.bitventures.biz
very good [email protected] Oct 11, 2020 03:45 The amount of 1.5 USD has been deposited to your account. Accounts: U21613231->U1876873. Memo: API Payment. Withdraw to orataso from www.bitventures.biz.. Date: 02:42 11.10.20. Batch: 339576687.
Post by user instantmonitorco very good [email protected] Oct 10, 2020 17:53 Date: 10.10.2020 07:34:40 ID: 1170376978 Details: P1022075612 → P1012405059 Amount: 3.56 USD Comment: Withdraw to InstantMonitorCom from www.bitventures.biz
Post by user hac999 very good [email protected] Oct 10, 2020 12:34 The amount of 1.2 USD has been deposited to your account. Accounts: U21613231->U. Memo: API Payment. Withdraw from www.bitventures.biz.. Date: 03:17 10.10.20. Batch: 339403.
Post by user instantmonitorco very good [email protected] Oct 08, 2020 18:09 The amount of 36 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 16:03 08.10.20. Batch: 339116313.
Post by user instantmonitorco very good [email protected] Oct 07, 2020 18:08 The amount of 16.44 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 23:51 06.10.20. Batch: 338762588.
very good [email protected] Oct 06, 2020 18:38 Withdrawals are paid really fast from the program I also see the admin has a big budget and this is a good sign if you watch out all the spaces where its marketed I like it here and will soon withdraw my principal as well to see how long it takes for big withdrawals My investment is $500 here :) NEW Deposit batch - The amount of 300 USD has been withdrawn from your account. Accounts: U5677***->U21613231. Memo: Shopping Cart Payment. Deposit to www bitventures biz User heatstreak.. Date: 13:19 27.0
Post by user losive very good [email protected] Oct 06, 2020 10:46 got paid,thanks
Post by user daewoohh very good [email protected] Oct 06, 2020 03:45 The amount of 20 USD has been deposited to your account. Accounts: U21613231->U1059782. Memo: API Payment. Withdraw from www.bitventures.biz.. Date: 14:45 05.10.20. Batch: 338475568.
Post by user instantmonitorco very good [email protected] Oct 05, 2020 18:38 The amount of 3.8 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 11:39 05.10.20. Batch: 338435243.
very good [email protected] Oct 05, 2020 12:50 The amount of 51.5 USD has been deposited to your account. Accounts: U21613231->U1645936. Memo: API Payment. Withdraw to hereinto from www.bitventures.biz.. Date: 11:37 05.10.20. Batch: 33
Post by user wythe very good [email protected] Oct 05, 2020 12:27 The amount of 51.5 USD has been deposited to your account. Accounts: U21613231->U5***. Memo: API Payment. Withdraw to K*** from www.bitventures.biz.. Date: 11:37 05.10.20. Batch: 338434778.
very good [email protected] Oct 05, 2020 12:06 The amount of 51.5 USD has been deposited to your account. Accounts: U21613231->U1787527. Memo: API Payment. Withdraw to siosio from www.bitventures.biz.. Date: 11:40 05.10.20. Batch: 338435482.
very good [email protected] Oct 04, 2020 21:48 The amount of 31.8 USD has been deposited to your account. Accounts: U21613231->U2385300. Memo: API Payment. Withdraw to sososo03 from www.bitventures.biz.. Date: 20:33 04.10.20. Batch: 338332556.
Post by user hac999 very good [email protected] Oct 04, 2020 15:30 The amount of 1.5 USD has been deposited to your account. Accounts: U21613231->U. Memo: API Payment. Withdraw from www.bitventures.biz.. Date: 10:55 04.10.20. Batch: 338238.
Post by user wythe very good [email protected] Oct 04, 2020 15:10 The amount of 31.8 USD has been deposited to your account. Accounts: U21613231->U5***. Memo: API Payment. Withdraw to M*** from www.bitventures.biz.. Date: 15:15 04.10.20. Batch: 338282014.
Post by user qingshuizhuyu very good [email protected] Oct 03, 2020 11:39 Got paid,thanks admin.
Post by user losive very good [email protected] Oct 03, 2020 07:56 Withdraw to from www.bitventures.biz.. Date: 16:36 02.10.20. Batch: 33795**
Post by user paulinho very good [email protected] Oct 03, 2020 04:01 Still paying! Great program ever, always paid for small and big invest. Thanks
Post by user hyip777 very good [email protected] Oct 02, 2020 05:30 The amount of 31.8 USD has been deposited to your account. Accounts: U21613231->U1324066. Memo: API Payment. Withdraw to murray from www.bitventures.biz.. Date: 13:25 01.10.20. Batch: 337
Post by user instantmonitorco very good [email protected] Oct 01, 2020 18:58 Date: 01.10.2020 13:23:23 ID: 1161395375 Details: P1022075612 → P1012405059 Amount: 5.34 USD Comment: Withdraw to InstantMonitorCom from www.bitventures.biz
Post by user marlon04241982 very good [email protected] Oct 01, 2020 13:33 warning! I cant access my account end of plan for 10days and then they block my account!!! scam!!
Post by user mayvis very good [email protected] Oct 01, 2020 10:49 The amount of 51.5 USD has been deposited to your account. Accounts: U21613231->U2750066. Memo: API Payment. Withdraw to babsoo from www.bitventures.biz.. Date: 10:30 01.10.20. Batch: 337289913.
Post by user wythe very good [email protected] Oct 01, 2020 10:22 The amount of 51.5 USD has been deposited to your account. Accounts: U21613231->U1***. Memo: API Payment. Withdraw to L*** from www.bitventures.biz.. Date: 10:30 01.10.20. Batch: 337291009.
Post by user instantmonitorco very good [email protected] Sep 29, 2020 20:28 The amount of 18.6 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 11:46 29.09.20. Batch: 336885031.
very good [email protected] Sep 29, 2020 13:30 The amount of 12 USD has been deposited to your account. Accounts: U21613231->U5026754. Memo: API Payment. Withdraw to naday from www.bitventures.biz.. Date: 7:20 29.09.20. Batch: 336965870.
very good [email protected] Sep 29, 2020 13:23 The amount of 16 USD has been deposited to your account. Accounts: U21613231->U1896191. Memo: API Payment. Withdraw to lamae from www.bitventures.biz.. Date: 5:44 29.09.20. Batch: 336566401.
very good [email protected] Sep 29, 2020 10:03 The amount of 3 USD has been deposited to your account. Accounts: U21613231->U2716072. Memo: API Payment. Withdraw to dalanite from www.bitventures.biz.. Date: 09:13 29.09.20. Batch: 3368
Post by user instantmonitorco very good [email protected] Sep 28, 2020 19:35 The amount of 15 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 18:57 28.09.20. Batch: 336781557.
Post by user hac999 very good [email protected] Sep 26, 2020 09:48 The amount of 1.5 USD has been deposited to your account. Accounts: U21613231->U. Memo: API Payment. Withdraw from www.bitventures.biz.. Date: 16:00 25.09.20. Batch: 336261.
very good [email protected] Sep 26, 2020 09:33 Looks good. I'm giving it a shot
Post by user wythe very good [email protected] Sep 26, 2020 09:23 The amount of 1.5 USD has been deposited to your account. Accounts: U21613231->U1***. Memo: API Payment. Withdraw to L*** from www.bitventures.biz.. Date: 09:27 26.09.20. Batch: 336358030.
Post by user instantmonitorco very good [email protected] Sep 24, 2020 20:05 The amount of 6 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 16:24 24.09.20. Batch: 336086424.
very good [email protected] Sep 23, 2020 13:15 Wow am so happy I received my payment very fast The amount of 7 USD has been deposited to your account. Accounts: U21613231->U5486196. Memo: API Payment. Withdraw to gasra from www.bitventures.biz.. Date: 5:27 23.09.20. Batch: 334966400.
very good [email protected] Sep 23, 2020 13:08 The amount of 14 USD has been deposited to your account. Accounts: U21613231->U1076190. Memo: API Payment. Withdraw to kenta from www.bitventures.biz.. Date: 9:44 23.09.20. Batch: 335565760.
Post by user wythe very good [email protected] Sep 23, 2020 08:56 The amount of 1.5 USD has been deposited to your account. Accounts: U21613231->U1***. Memo: API Payment. Withdraw to L*** from www.bitventures.biz.. Date: 11:02 22.09.20. Batch: 335666134.
Post by user mayvis very good [email protected] Sep 22, 2020 11:03 The amount of 1.5 USD has been deposited to your account. Accounts: U21613231->U2750066. Memo: API Payment. Withdraw to babsoo from www.bitventures.biz.. Date: 11:02 22.09.20. Batch: 335666130.

Top Insurance Programs

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Insurance Rules Compensation

Top Deposited Last 10 Days

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8🥉 Mova.ltd $50
9🥉 Lendex.me $30
10🥉 Litenger $10

Statistics

Latest Votes

Winvest 2026-08-23

Payment received from Winvest to sqmonitor: 272983606fb08806497009df907746c69e47e02bf245baed330cf6f5221ca905 2026-08-23 10:03:31 GMT +3 0.00010493 BTC (~$8.00)

Winvest 2026-08-23

Withdrawal $6.00 Aug-22-2026 10:01:25 AM Batch is 6399cd4e10dca12c26547fc575fb414248c89f6a4b657b33f93fc2131b38c8b3

Cryptox 2026-08-23

FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $7.5 HASH: 0x06b33d95f3a06a9071e21c717ab1ab796d6015dc77c499975e8c9922da36964a BLOCK: 117585076 TIME: Aug-23-2026 08:36:10 AM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Winvest 2026-08-23

User: W15494577 ; Aug-23-2026 03:10:49 AM; I received 28.2 USDT from wininvest.com

Mova.ltd 2026-08-23

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $2 HASH: 0x9602ed628f6ac7aed52304a38836bc8208a6f7cfb0fdb8e1d594d1cc0b07e74f BLOCK: 117467351 TIME: Aug-22-2026 05:53:02 PM +UTC FROM: 0x48A5c8d679866bfD5C388Bc3814f93aEC6B65dfF TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Mova Ltd THANK YOU MOVA LTD

QorstAI 2026-08-23

https://tronscan.io/transaction/75124cc3180a7067f4d32cab4ac714b3aab02cb2b8172ffafa4ad26f5c2d15fe/overview

Winvest 2026-08-22

Payment received from Winvest to sqmonitor: bdf01c8e113e8bde763f8e027506cf0fb6aea2ea13e1c39accc20ae4fa1a1091 21 Aug 2026 13:07:25 UTC 0.00017079 BTC (~$13.18)

Winvest 2026-08-22

Withdrawal $6.00 Aug-21-2026 09:48:25 AM Batch is fdeba25ed8d1967539a956f4fe02ed338f671cacfa75048efde0da7f1ac93de5

Elementex 2026-08-22

Elementex! Получил очередную выплату. +0.11351 LTC d46987c3ed4603210c97dee42f9996ff4d73ddf98b5223021e17e7f3fee2d2de Дата: 15:48:09 22.08.2026

Winvest 2026-08-22

User: W15494577 ; Aug-22-2026 12:02:03 AM ; I received 28.08 USDT from wininvest.com

Winvest 2026-08-21

Withdrawal $6.00 Aug-21-2026 05:17:55 AM Batch is 759fffe72b004b54519fa33d7f24c19dad2893ca7a2d15d8a64db852dbf52b8d

QorstAI 2026-08-21

21.08 8:33 Withdraw 12 TRX Successfully

Winvest 2026-08-20

Payment received from Winvest to sqmonitor: d4252ad241ab2e053821fc215b246c829ba1955795a945de0f24720fb8531131 19 Aug 2026 22:22:57 UTC 0.00006933 BTC (~$4.83)

Mova.ltd 2026-08-20

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $2 HASH: 0x8a890cc7a70d5af74fd309a5f70b2075f6d176636a737e7cb354704b40940dc7 BLOCK: 117039669 TIME: Aug-20-2026 12:24:23 PM +UTC FROM: 0x48A5c8d679866bfD5C388Bc3814f93aEC6B65dfF TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Mova Ltd THANK YOU MOVA LTD

Winvest 2026-08-20

User: W15494577 ; Aug-20-2026 01:01:35 AM ; I received 24.9 USDT from wininvest.com

Cryptox 2026-08-20

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xa5c94c26b3daa5c6ff3d7abb6df0b012a710bfdab465df9fe919d520d6cb1b71 BLOCK: 117008913 TIME: Aug-20-2026 08:33:39 AM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOXa

Winvest 2026-08-20

Withdrawal $51.63 Aug-19-2026 03:57:51 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 44ed1a182a6c33d81295769f895b723f3345d4437aed37fd18a98c24b5e10c7a Earning

Lendex.me 2026-08-19

State Complete Date today 00:00 Payment system Tron (Paykassa.pro) Amount 16.000000 TRX Payee account TKqPJtikxiwQMhN62sE8b**** Batch-number 357643678 Memo Lendex Modified today 07:30

Winvest 2026-08-19

Paying well so far

Winvest 2026-08-19

User: W15494577 ; Aug-18-2026 07:18:32 PM ; I received 24.98 USDT from wininvest.com

Latest Hyips

2026-08-20

AEVOS.org

Deploy protocol, earn daily from 1.56% to 3.11% for 20 - 90 Days -- Principal Return at the end of the term.

Latest Payout

2026-08-24 Litenger $5.60
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2026-08-23 Cryptox $15.00
2026-08-23 Winvest $146.00
2026-08-23 Lendex.me $8.00
2026-08-23 Bnbank.cc $22.40
2026-08-23 Arbilife $10.02
2026-08-23 Mova.ltd $4.50
2026-08-23 QorstAI $7.10
2026-08-23 Litenger $6.50
2026-08-23 Horlino $4.20
2026-08-23 SwapTron $6.40

Top ROI Programs

1 Elementex 1169%
2 Winvest 774%
3 Marsses 689%
4 Cryptox 226%
5 SwapTron 201%
6 Litenger 164%
7 QorstAI 150%
8 Horlino 117%
9 PairBots 78%
10 Lendex.me 70%
11 Wantons Group 44%
12 Arbilife 42%
13 Bnbank.cc 35%
14 Mova.ltd 34%
15 AEVOS.org 13%

Top Lifetime Programs

1 Marsses 1624 days
2 Elementex 167 days
3 Winvest 162 days
4 Wantons Group 117 days
5 Arbilife 116 days
6 SwapTron 45 days
7 Cryptox 41 days
8 AEVOS.org 37 days
9 Litenger 25 days
10 QorstAI 23 days
11 Horlino 19 days
12 Lendex.me 18 days
13 PairBots 13 days
14 Mova.ltd 10 days
15 Bnbank.cc 8 days

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Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

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28 🥉herbert $58653
29 🥉summer $58118
30 🥉gam3rboy $57362
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $44434
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉bruyne $36161
46 🥉murlokot $34946
47 🥉khaphuc2009 $34863
48 🥉kuzya $34373
49 🥉manish1982 $32401
50 🥉ivan23 $32140

Top Investors This Year

1 🔥rucker $20662
2 🥇bruyne $8834
3 🥈tepmoshop $6454
4 🥈sament $5995
5 🥈ncs $3813
6 🥈herbert $3371
7 🥉yeshyip $3110
8 🥉grek8310 $2844
9 🥉cryptocafe $2773
10 🥉fuckyou $2644
11 🥉melanoblasts $2465
12 🥉alekstester $2276
13 🥉robka $2234
14 🥉mari76 $1853
15 🥉lifeisdifficultmaze $1847
16 🥉ssava $1807
17 🥉3759368928 $1721
18 🥉psv1964 $1713
19 🥉anto $1515
20 🥉shadjer $1460
21 🥉elizabeth1911 $1393
22 🥉chonglaohoa $1374
23 🥉yaojljs $1354
24 🥉serejik25 $1352
25 🥉dendisolomid $1232
26 🥉anevskiy $1212
27 🥉liusha $1195
28 🥉andresegundo179 $1148
29 🥉grafiti $1144
30 🥉kacper $1050
31 🥉diktator $1023
32 🥉greta $1007
33 🥉katarnaak $993
34 🥉pepe $992
35 🥉galiono $980
36 🥉sokrololo $950
37 🥉sven84 $945
38 🥉tolan766 $940
39 🥉gam3rboy $928
40 🥉max30100 $926
41 🥉ttarrass $903
42 🥉shshf $883
43 🥉danay7674 $882
44 🥉zizzoprofit $877
45 🥉micedanger $851
46 🥉bodi $842
47 🥉rossi $833
48 🥉arman411808 $824
49 🥉yasy $805
50 🥉angrybirdie $771

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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

bitventures.biz Project Details (Scams group)

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