bitcoin-e.biz Project Details (Scams group)

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Bitcoin-E
Our Investment: $100
Minimal Spend: $1
Referral: 5% - 2%

Status: Problem
Online: 2018-07-31 (2429 D)
Monitored: 2429 Days
Last Paid: 2423 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 🔥VexoTrade $2000
2 Insurance 🥇Mao Global $500
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4 Insurance 🥈Invest-Fond.Net $300
5 Insurance 🥈Selwix Crypto $200
6 Insurance 🥈AdvantaCapital.vip $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Mao Global $1458
2🥇 GalacticMone $922
3🥈 Mauna Fund $629
4🥈 Selwix Crypto $605
5🥈 Synox Mining $590
6🥈 AdvantaCapital.vip $451
7🥉 Goldenprice $400
8🥉 Xcrow LTD $390
9🥉 Pure3.Cloud $277
10🥉 NorFab $155
11🥉 MinePoint.Global $100
12🥉 Capitalized5 $70
13🥉 Amazing Empire $10

Statistics

Latest Votes

VexoTrade 2025-03-25

Minimal Spend 250$

Goldenprice 2025-03-25

Status Completed Date 2025-03-25 15:01 Coin TRX Deposit amount 45.6621 Network TRX Address TxID 7f5ef1...d6f8 Deposit wallet Spot Wallet

Invest-Fond.Net 2025-03-25

https://invest-fond.net/?a=withdraw&say=processed&batch=2736612

Mao Global 2025-03-24

Your withdrawal request has been successfully processed. Withdrawal amount: $2.00 (USDT.BEP20) Transaction ID: 0xd34e765dd7771c18cc850d37029f3e1a510fda936960886b0277d5067d1c2743

Xcrow LTD 2025-03-24

Transaction ID: 2735814 Date of transaction: 24.03.2025 08:28 Amount: 1.8 USD

Goldenprice 2025-03-23

Status Completed Date 2025-03-23 15:21 Coin TRX Deposit amount 44.52333 Network TRX Address TxID ac43fb...187a Deposit wallet Spot Wallet

Xcrow LTD 2025-03-22

Hello doped. 1.00 has been successfully sent to your ePayCore account E060454. Transaction batch is 2734924.

Mao Global 2025-03-22

Dear Client, Your withdrawal request has been successfully processed. Withdrawal amount: $2.00 (USDT.BEP20) Transaction ID: 0x797fcd5b874e19e62cce3c10645a1cba3cec97027c90606a677eca87bcb0ce2d Best regards, The Mao Global Team.

Selwix Crypto 2025-03-21

Still Paying STRONG!!!! AAAAAA+++++ Transaction ID: 2734293 Date of transaction: 21.03.2025 17:13 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #596345, edpr2140

Goldenprice 2025-03-21

Status Completed Date 2025-03-21 15:44 Coin TRX Deposit amount 44.097693 Network TRX Address TxID d94bd6...f2b0 Deposit wallet Spot Wallet

Invest-Fond.Net 2025-03-21

🟢💰 INVEST FOND💰🟢 Paying !! Sempre Perfetti e Sempre INSTANT: Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2734033

XODOAI 2025-03-21

Nice project, I have just recovered all my money from Xodoai!!! Thanks for your help @Xodo_Admin @Xodo_Admin

Goldenprice 2025-03-20

Status Completed Date 2025-03-20 14:40 Coin TRX Deposit amount 44.750878 Network TRX Address TxID ab2bef...2f4c Deposit wallet Spot Wallet

WayNexes 2025-03-20

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2733270 Дата операции: 20.03.2025 08:03 Сумма: 0.14 USD

Goldenprice 2025-03-18

Status Completed Date 2025-03-18 12:22 Coin TRX Deposit amount 46.145591 Network TRX Address TxID b874e1...9a4c Deposit wallet Spot Wallet

Invest-Fond.Net 2025-03-18

🟢💰 INVEST FOND💰🟢 Paying !! Prelievo INSTANT: Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2732289

XODOAI 2025-03-17

Pending more then 24 hours!In chat messenging is disabled!

Mao Global 2025-03-17

https://bscscan.com/tx/0x72bd878f9416cef08b3e0779183000559d241cdbe126a26a0743f0746b13d4e5

Invest-Fond.Net 2025-03-16

https://invest-fond.net/?a=withdraw&say=processed&batch=2731223

NorFab 2025-03-16

Come on!!

Latest Hyips

2025-03-26

AG-Capital hyip status

0.5% daily for 10 days; 1% daily for 20 days; 1.5% daily for 30 days; 2% daily for 50 days

2025-03-25

VexoTrade

1% daily for 25 Days, 2% daily for 20 - 50 Days (Principal Return)

Prime Bridge Ltd hyip status

0.5% Daily for 14 Days, 0.75% Daily for 24 Days,1.25% Daily for 32 Days, 2.25% Daily for 44 Days(Principal Return)

2025-03-22

GalacticMone hyip status

4.8% every day for 25 Days -- The deposit is included in the accruals.

2025-03-20

MinePoint.Global hyip status

1% - 1.5% per day Forever

Latest Payout

2025-03-26 Xcrow LTD $6.00
2025-03-26 Synox Mining $5.90
2025-03-26 NorFab $6.08
2025-03-26 Mao Global $35.80
2025-03-26 AdvantaCapital.vip $3.40
2025-03-25 LuxIoProfit $4.00
2025-03-25 GalacticMone $8.00
2025-03-25 GalacticMone $10.00
2025-03-25 Pure3.Cloud $10.20
2025-03-25 Selwix Crypto $9.00
2025-03-25 MinePoint.Global $14.35
2025-03-25 Mao Global $14.60
2025-03-25 Selwix Crypto $13.62
2025-03-24 GalacticMone $14.25
2025-03-24 GalacticMone $5.50

Top ROI Programs

1 LuxIoProfit 1353%
2 Mauna Fund 525%
3 Selwix Crypto 504%
4 Pure3.Cloud 333%
5 Goldenprice 221%
6 Mao Global 208%
7 Invest-Fond.Net 164%
8 Capitalized5 163%
9 Optimizer Profit 112%
10 Amazing Empire 42%
11 FLIP X 39%
12 Fincentre Limited 36%
13 AdvantaCapital.vip 36%
14 Wfg1 31%
15 Synox Mining 29%
16 WayNexes 25%
17 NorFab 23%
18 King Hectares 23%
19 Xcrow LTD 23%
20 GalacticMone 21%

Top Lifetime Programs

1 LuxIoProfit 2146 days
2 Crypto Harvest 1194 days
3 Capitalized5 489 days
4 Goldenprice 451 days
5 AG-Capital 388 days
6 Optimizer Profit 369 days
7 Wfg1 310 days
8 Selwix Crypto 280 days
9 Fincentre Limited 230 days
10 Amazing Empire 142 days
11 King Hectares 139 days
12 Mauna Fund 123 days
13 AdvantaCapital.vip 113 days
14 Invest-Fond.Net 85 days
15 Pure3.Cloud 84 days
16 Mao Global 41 days
17 WayNexes 39 days
18 FLIP X 34 days
19 Synox Mining 11 days
20 NorFab 10 days

Latest Scams

2025-03-26 Basio
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2025-03-26 Bitfury-Miners
2025-03-20 XODOAI
2025-03-17 Multy Investment
2025-03-13 Cryptoshub
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2025-03-13 XELIMUS
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2025-03-03 TITAN
2025-03-03 Krispera
2025-02-23 Cyfer Network
2025-02-23 Minerva
2025-02-23 My-Deal

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

Top Investors Last Month

1 🔥sament $3958
2 🥇rucker $1664
3 🥈tepmoshop $1409
4 🥈moneymaker $1211
5 🥈grek8310 $945
6 🥈great $523
7 🥉kent $512
8 🥉lifeisdifficultmaze $453
9 🥉ternakoin $450
10 🥉herbert $440
11 🥉cryptocafe $425
12 🥉anevskiy $417
13 🥉ttarrass $366
14 🥉traktorist78 $347
15 🥉kuzya $338
16 🥉rusalka $317
17 🥉master $310
18 🥉gyergyaiz $300
19 🥉cometa $297
20 🥉zavhozz $250

Top Investors last Week

1 🔥grek8310 $360
2 🥇rucker $322
3 🥈sament $300
4 🥈richbitch $300
5 🥈lifeisdifficultmaze $205
6 🥈baupaid $200
7 🥉alekstester $200
8 🥉sai $177
9 🥉konsti $160
10 🥉shahabkhan $150
11 🥉danay7674 $135
12 🥉marrychup $100
13 🥉dopedd $100
14 🥉abdullahkorany604 $100
15 🥉mihazskin $100
16 🥉kuzya $70
17 🥉hyipmachine $55
18 🥉bruyne $50
19 🥉bi4eanko $50
20 🥉zavhozz $50

Top Investors This Month

1 🔥sament $1800
2 🥇rucker $1565
3 🥈grek8310 $1360
4 🥈moneymaker $800
5 🥈lifeisdifficultmaze $545
6 🥈alekstester $500
7 🥉baupaid $401
8 🥉zavhozz $350
9 🥉kuzya $330
10 🥉richbitch $300
11 🥉sai $277
12 🥉herbert $230
13 🥉mihazskin $200
14 🥉zavodlzs $200
15 🥉sokolmeal $200
16 🥉ttarrass $200
17 🥉gam3rboy $162
18 🥉konsti $160
19 🥉hyipmachine $155
20 🥉karibs $150
21 🥉abdullahkorany604 $150
22 🥉bi4eanko $150
23 🥉anevskiy $150
24 🥉shahabkhan $150
25 🥉danay7674 $135
26 🥉dius $130
27 🥉rusalka $130
28 🥉bvi50 $130
29 🥉saphira21 $120
30 🥉bodi $110
31 🥉savius $100
32 🥉realuvk $100
33 🥉gerasanti73 $100
34 🥉dopedd $100
35 🥉reskai $100
36 🥉leilazska $100
37 🥉michel $100
38 🥉markino $100
39 🥉makeinderg $100
40 🥉marrychup $100
41 🥉xu13xx $100
42 🥉abdelpplus $97
43 🥉zizzoprofit $87
44 🥉chonglaohoa $75
45 🥉marco0501 $60
46 🥉cometa $51
47 🥉grafiti $50
48 🥉lara2016 $50
49 🥉bruyne $50
50 🥉psv1964 $50

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $142921
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99619
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90891
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75431
21 🥉ttarrass $75220
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65884
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59763
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉moneymaker $53209
35 🥉atom $52952
36 🥉bruyne $51571
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 🥉leiming1983 $35661
47 🥉herbert $35432
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $10057
2 🥇rucker $6452
3 🥈tepmoshop $4799
4 🥈grek8310 $4002
5 🥈moneymaker $3772
6 🥈anevskiy $2587
7 🥉ttarrass $2405
8 🥉lifeisdifficultmaze $1712
9 🥉cometa $1538
10 🥉baupaid $1499
11 🥉mmuert $1450
12 🥉ncs $1400
13 🥉herbert $1315
14 🥉cryptocafe $1248
15 🥉ternakoin $1150
16 🥉bodi $1043
17 🥉immune $1000
18 🥉kuzya $948
19 🥉alekstester $920
20 🥉gyergyaiz $900
21 🥉ssava $890
22 🥉rusalka $888
23 🥉traktorist78 $840
24 🥉zavhozz $800
25 🥉robka $754
26 🥉informan01 $715
27 🥉mikee $700
28 🥉markino $608
29 🥉vera $572
30 🥉shadjer $532
31 🥉great $523
32 🥉kent $512
33 🥉gam3rboy $507
34 🥉danay7674 $502
35 🥉zippoo $500
36 🥉joainv $500
37 🥉rovens $490
38 🥉moto3 $462
39 🥉mohamed244 $450
40 🥉richbitch $419
41 🥉elizabeth1911 $410
42 🥉bvi50 $402
43 🥉xu13xx $402
44 🥉olsa $400
45 🥉gongfu $400
46 🥉melanoblasts $390
47 🥉kijun10kan $350
48 🥉motoren $345
49 🥉hyipmachine $335
50 🥉bruyne $330

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)

Bitcoin-E Program Description

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