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 (2576 D)
Monitored: 2577 Days
Last Paid: 2570 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 🔥BitFinanco $500
2 Insurance 🥇Vaelon $500
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4 Insurance 🥈PlayGaga $250
5 Insurance 🥈Selwix Crypto $200
6 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Qubex.Network $4597
2🥇 Capitalized5 $3280
3🥈 Vaelon $2072
4🥈 Selwix Crypto $1352
5🥈 10FIFTEEN $1001
6🥈 LuxIoProfit $1000
7🥉 Citadella $825
8🥉 GERBI $762
9🥉 CYDOGE $692
10🥉 BitFinanco $610
11🥉 AILogic $380
12🥉 Goldenprice $350
13🥉 SWINRISE BOT $300
14🥉 EXOLEDGER $265
15🥉 OH3333 $200
16🥉 Crypto Botics Limited $150
17🥉 Ninefold $106
18🥉 Marsses $100
19🥉 InfinityProfits.Top $50
20🥉 PlayGaga $30

Statistics

Latest Votes

EXOLEDGER 2025-08-20

Payment Received instantly paying 3.6 has been successfully sent to your ePayCore account Transaction batch is 2815763. EXOLEDGER

EXOLEDGER 2025-08-20

Funds have been credited to your balance. Transaction ID: 2828505 Date of transaction: 20.08.2025 15:03 Amount: 41.12 USD Payment system ePayCore E061597 Note: Withdraw to XtraProfit from EXOLEDGER

BitFinanco 2025-08-20

https://bitfinanco.com/?a=withdraw&say=processed&batch=2828440

AILogic 2025-08-20

it doesn't pay when i tried to withdraw 20 usdt beb20 it said WD_disabled that means withdrawing is disabled and this is my batch on beb20 network: 0x258f16f18c241740bb699dfca507e47b33642362914026de7daf18fa0f05e201

Goldenprice 2025-08-20

Status Completed Date 08/20/2025 10:52:20 Coin TRX Deposit amount 29.426021 Network TRX Address TxID 0c51cb...1ac6 Deposit wallet Spot Wallet

Crypto Botics Limited 2025-08-20

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2828289 Date: 20.08.2025 Amount: $13.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Crypto Botics Limited 2025-08-19

Transaction ID: 2827979 Date of transaction: 19.08.2025 18:07 Amount: 40.29 USD Sender account: E029772 Note: Withdraw to Trade from Crypto Botics Limited

EXOLEDGER 2025-08-19

Payment Received instantly paying 5.8 has been successfully sent to your ePayCore account Transaction batch is 2865017. EXOLEDGER

Crypto Botics Limited 2025-08-19

Operation ID: 2827466 Operation Date: 19.08.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $9.95 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Ninefold 2025-08-19

https://tronscan.io/?utm_source=tokenpocket#/transaction/1617b19fb6d60f071f16af94ca39e80b****

EXOLEDGER 2025-08-18

Transaction ID: 2826920 Date of transaction: 18.08.2025 17:13 Amount: 50.75 USD Sender account: E061597 Note: Withdraw to Trade from EXOLEDGER

Crypto Botics Limited 2025-08-18

Instant! Funds have been credited to your balance. Transaction ID: 2826917 Date of transaction: 18.08.2025 17:01 Amount: 50.29 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited

EXOLEDGER 2025-08-18

https://exoledger.tv/?a=withdraw&say=processed&batch=2826609

Crypto Botics Limited 2025-08-18

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2826795 Date: 18.08.2025 Amount: $14.95 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Crypto Botics Limited 2025-08-18

Operation ID: 2826638 Operation Date: 18.08.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $11.96 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

EXOLEDGER 2025-08-17

Instant! Funds have been credited to your balance. Transaction ID: 2826297 Date of transaction: 17.08.2025 16:44 Amount: 50.75 USD Payment system ePayCore E061597 Note: Withdraw to XtraProfit from EXOLEDGER

EXOLEDGER 2025-08-17

Date and time 17/08/2025 at 11:05 Top-up + 4.8 usd Payment system ePayCore Batch: 2764876 Comment Withdraw to from EXOLEDGER

Goldenprice 2025-08-17

Status Completed Date 08/17/2025 10:58:14 Coin TRX Deposit amount 29.401699 Network TRX Address TxID 10d9d0...8d99 Deposit wallet Spot Wallet

EXOLEDGER 2025-08-16

Instant! Transaction ID: 2825764 Date of transaction: 16.08.2025 19:00 Amount: 40.75 USD Sender account: E061597 Note: Withdraw to Trade from EXOLEDGER

Crypto Botics Limited 2025-08-16

Instant! Transaction ID: 2825754 Date of transaction: 16.08.2025 18:28 Amount: 20.29 USD Sender account: E029772 Note: Withdraw to Trade from Crypto Botics Limited

Latest Hyips

2025-08-19

Citadella

From 3% to 7% daily for 25 Business Days -- Total ROI 125% (Principal Included) -- 1.25% daily for 16 Business Bays --Total ROI 120% (Principal returned)

BitFinanco hyip status

10% - 11% 12% - 13% - 14% - 15% - 16% - 17% - 18% - 20% Daily forever

2025-08-15

CYDOGE

7% - 9% daily

2025-08-14

AILogic

2% -5% for 10 days (120% -150% after 10 days), 10% for 10 days (200% after 10 days)

SWINRISE BOT hyip status

9% daily for 15 Business Days

Latest Payout

2025-08-20 AILogic $5.00
2025-08-20 Citadella $26.10
2025-08-20 GERBI $9.60
2025-08-20 10FIFTEEN $13.90
2025-08-20 OH3333 $3.00
2025-08-20 BitFinanco $60.50
2025-08-20 Vaelon $26.50
2025-08-20 CYDOGE $19.30
2025-08-20 BitFinanco $12.50
2025-08-20 Crypto Botics Limited $3.98
2025-08-20 Emiom $2.02
2025-08-20 10FIFTEEN $21.00
2025-08-19 SWINRISE BOT $61.20
2025-08-19 BitFinanco $5.00
2025-08-19 GERBI $9.60

Top ROI Programs

1 LuxIoProfit 1418%
2 Selwix Crypto 599%
3 10FIFTEEN 282%
4 OH3333 247%
5 Goldenprice 245%
6 Capitalized5 227%
7 Vaelon 223%
8 Qubex.Network 207%
9 Ninefold 172%
10 InfinityProfits.Top 143%
11 PlayGaga 108%
12 WEXON 94%
13 Amazing Empire 84%
14 Jager Hunter 76%
15 Marsses 71%
16 GERBI 65%
17 Yaccuura 62%
18 Fincentre Limited 61%
19 CYDOGE 54%
20 Emiom 53%

Top Lifetime Programs

1 LuxIoProfit 2293 days
2 Crypto Harvest 1341 days
3 Marsses 1256 days
4 Capitalized5 636 days
5 Goldenprice 599 days
6 Wfg1 458 days
7 Selwix Crypto 427 days
8 Fincentre Limited 377 days
9 Amazing Empire 289 days
10 King Hectares 286 days
11 Yaccuura 164 days
12 InfinityProfits.Top 123 days
13 PlayGaga 111 days
14 Jager Hunter 105 days
15 ESCOLEX LTD 83 days
16 EXOLEDGER 53 days
17 Crypto Botics Limited 50 days
18 SWINRISE BOT 50 days
19 WEXON 48 days
20 OH3333 48 days

Latest Scams

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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 🔥sament $2688
2 🥇grek8310 $1765
3 🥈nagyso $1301
4 🥈rucker $1167
5 🥈ncs $1009
6 🥈ssava $1000
7 🥉lifeisdifficultmaze $972
8 🥉cryptocafe $783
9 🥉herbert $603
10 🥉kingked $544
11 🥉ttarrass $527
12 🥉tepmoshop $512
13 🥉vicky $500
14 🥉mohgue $480
15 🥉anevskiy $447
16 🥉shadjer $435
17 🥉arman411808 $408
18 🥉gam3rboy $385
19 🥉vera $381
20 🥉galyte $360

Top Investors Last Month

1 🔥rucker $2526
2 🥇sament $1200
3 🥈robka $1030
4 🥈richbitch $1010
5 🥈herbert $941
6 🥈sai $800
7 🥉marco0501 $700
8 🥉mohgue $668
9 🥉grek8310 $614
10 🥉baupaid $590
11 🥉bruyne $535
12 🥉ttarrass $465
13 🥉daewoohh $395
14 🥉cryptocafe $395
15 🥉anevskiy $359
16 🥉lara2016 $325
17 🥉alekstester $270
18 🥉zavhozz $250
19 🥉ncs $243
20 🥉dfs17 $240

Top Investors last Week

1 🔥sament $1062
2 🥇ssava $1000
3 🥈rucker $907
4 🥈nagyso $730
5 🥈lifeisdifficultmaze $590
6 🥈ncs $509
7 🥉ttarrass $477
8 🥉cryptocafe $430
9 🥉grek8310 $390
10 🥉baupaid $360
11 🥉shadjer $328
12 🥉vera $301
13 🥉richbitch $300
14 🥉anto $289
15 🥉komissar $216
16 🥉kuzya $200
17 🥉mohgue $200
18 🥉daewoohh $160
19 🥉galyte $143
20 🥉arman411808 $140

Top Investors This Month

1 🔥sament $2588
2 🥇grek8310 $1765
3 🥈nagyso $1301
4 🥈rucker $1117
5 🥈ncs $1009
6 🥈ssava $1000
7 🥉cryptocafe $783
8 🥉lifeisdifficultmaze $690
9 🥉kingked $544
10 🥉mohgue $530
11 🥉ttarrass $527
12 🥉herbert $523
13 🥉tepmoshop $512
14 🥉vicky $500
15 🥉shadjer $435
16 🥉arman411808 $408
17 🥉vera $381
18 🥉galyte $360
19 🥉baupaid $360
20 🥉gam3rboy $355
21 🥉victoria29 $336
22 🥉alekstester $334
23 🥉preagony $310
24 🥉richbitch $300
25 🥉kent $300
26 🥉anto $289
27 🥉anevskiy $272
28 🥉diktator $263
29 🥉kuzya $250
30 🥉robka $220
31 🥉komissar $216
32 🥉love_ $208
33 🥉saphira21 $203
34 🥉amrkhaled321 $198
35 🥉leviafan $196
36 🥉daewoohh $160
37 🥉zavhozz $150
38 🥉marco0501 $150
39 🥉zizzoprofit $137
40 🥉alice $136
41 🥉olsa $135
42 🥉bvi50 $130
43 🥉dendisolomid $125
44 🥉dfs17 $110
45 🥉elizabeth1911 $110
46 🥉lev $107
47 🥉bullbtc $101
48 🥉ilhamzan $100
49 🥉veto $100
50 🥉michel $100

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175042
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈rucker $138790
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉anevskiy $106310
11 🥉tepmoshop $105374
12 🥉preagony $101461
13 🥉ssava $94100
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉grek8310 $76892
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $65323
27 🥉sament $59804
28 🥉summer $58118
29 🥉gam3rboy $56361
30 🥉herbert $56282
31 🥉wilfred203 $55696
32 🥉daewoohh $51156
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43194
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34055
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $24301
2 🥇sament $17479
3 🥈tepmoshop $7366
4 🥈moneymaker $7272
5 🥈grek8310 $6581
6 🥈ncs $6563
7 🥉herbert $5217
8 🥉richbitch $4099
9 🥉sai $3718
10 🥉cryptocafe $3401
11 🥉ttarrass $3397
12 🥉anevskiy $3318
13 🥉baupaid $3270
14 🥉teresa $3200
15 🥉lifeisdifficultmaze $2762
16 🥉zavhozz $2250
17 🥉gam3rboy $2207
18 🥉robka $2204
19 🥉alekstester $2099
20 🥉ssava $2091
21 🥉bruyne $2091
22 🥉cometa $1976
23 🥉immune $1750
24 🥉kuzya $1601
25 🥉shadjer $1567
26 🥉bodi $1563
27 🥉mohgue $1518
28 🥉nagyso $1516
29 🥉mmuert $1450
30 🥉rusalka $1394
31 🥉vera $1331
32 🥉anto $1239
33 🥉gaelkisimba $1206
34 🥉ftlivingston $1165
35 🥉ternakoin $1150
36 🥉dfs17 $1044
37 🥉marco0501 $1010
38 🥉gachaboroda $1000
39 🥉vicky $1000
40 🥉vezdek $1000
41 🥉mohamed244 $960
42 🥉markino $942
43 🥉traktorist78 $942
44 🥉kijun10kan $901
45 🥉gyergyaiz $900
46 🥉zizzoprofit $885
47 🥉danay7674 $852
48 🥉kingked $844
49 🥉melanoblasts $820
50 🥉informan01 $815

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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Warning to All Of Our Visitors !!