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 (2917 D)
Monitored: 2910 Days
Last Paid: 2890 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.

Top Insurance Programs

1 Insurance 🔥Finance Profit $250
2 Insurance 🥇GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Ravexis $330
2🥇 GAME OVER $330
3🥈 Marsses $330
4🥈 HyperFund $258
5🥈 WEDO $85
6🥈 MaxMastix $80
7🥉 TronMine $80
8🥉 NetBTC $55
9🥉 Blyndex $50
10🥉 Alpha-Income $25
11🥉 1WEEK $20

Statistics

Latest Votes

Loanledger 2026-02-15

Loanledger💰 Date 15.02.2026 14:09 Type of operation Withdrawal Amount 1.07 USD bep20 Transaction ID 0x579d21....be0bc0ee Status Completed

Marsses 2026-02-15

Paid! 3 USDT 0x0f28cfd37e210d4650bf9e48f896371cfb6d9246de0411857717cdb5c5756da0 Feb-14-2026 05:26:34 PM UTC)

ETA Stak 2026-02-15

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

Marsses 2026-02-15

On your wallet 0xD73632585E8Ef220d26d5289703d*** Tether (BEP20) withdrawn 3 USDT (batch: ?1485290). To see the details of this operation go link

Loanledger 2026-02-14

Site down !?

Ravexis 2026-02-13

🟢💰 RAVEXIS 💰🟢 Paying !! Primo Prelievo IMMEDIATO: Hi Maxidvd, 2.00$ has been successfully sent to your Btc Account, Transaction batch is: 0xab7cdeea9615712f212591ba0cf7b18b1ebdcd26cd0b13f43e31b6005c8fe957

WEXON 2026-02-12

Paid! Thanks

Ravexis 2026-02-11

https://bscscan.com/tx/0x3450bcbe9c43a180895aaa3fee7d562b680ff63dd7950aeac06b14c4f64f7eb0

ETA Stak 2026-02-11

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

NetBTC 2026-02-10

Payment received successfully 🤑 🤩 Withdraw Request Hi Annis Brown, Withdraw Request details: none TRXDKFCNTQDRE Withdraw As USDT (BEP20) 5USD approved

NetBTC 2026-02-10

https://bscscan.com/tx/0xbc6ca77c60f6cbd62ed8de413c1d0ebf4183b3164ab5b9b8de1741c0e1a27cb3

Ravexis 2026-02-10

https://bscscan.com/tx/0x8723436e1d8fa445232ebcfe3c72f21b213da25c121e9588e1de185b89d9e208

Ravexis 2026-02-10

✅Instant! 2026-02-10 05:35:15 (UTC) + 14.378145 TRX transaction/029b4415e9abf2601fe88fa512cab328a5d2c991aebf57cb8776313dfa61c78b

NetBTC 2026-02-10

https://bscscan.com/tx/0x1ace4bd557127b30bcb2c42f3435c2e678b76a7701d8d61dbb9cd7****

NetBTC 2026-02-08

Paid! 5.5 0xa7c8285ace0b8f6e76f439d3dea295794be161a3a63fa4216be0f11c3caf9fe4

GAME OVER 2026-02-08

https://bscscan.com/tx/0x2521743448a7645778b116bc6a6a173d0217850c76fca9159ca093f6049aff2e

Ravexis 2026-02-07

Withdraw Request Processed Successfully with Batch 6986f6589fd8d530de0c1ae4

ETA Stak 2026-02-06

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

NetBTC 2026-02-06

Payment received very fast + 5 USDT Bep-20 2026-02-06 09:20:10 https://bscscan.com/tx/0x42912bccb987d354d86c1038c59cffa13923d75f3f63b1475b2db5f0a244afc Netbtc

1WEEK 2026-02-06

not invest here, payment not received over 24 hours

Latest Hyips

2026-02-15

Finance Profit hyip status

0.5% - 4% daily for 20 - 50 days; 6.6% - 2.5% daily; profit after 12 - 30 days

LongTradeGroup hyip status

usdt - 0.33% daily, doge - 0.34% daily, btc - 0.37% daily

2026-02-14

WEDO

5% daily for 3 Days; 10% daily for 5 Days; 15% daily for 10 Days (Principal Return)

2026-02-11

MaxMastix

10% daily for 20 days

2026-02-07

TronMine

0.7% - 1.0% daily for 15 - 30 Days (Deposit Returned)

Latest Payout

2026-02-15 Ravexis $25.00
2026-02-15 HyperFund $7.80
2026-02-15 MaxMastix $20.20
2026-02-14 Marsses $33.20
2026-02-13 GAME OVER $2.20
2026-02-13 WEXON $6.68
2026-02-13 MaxMastix $19.80
2026-02-13 Amazing Empire $2.45
2026-02-13 Ravexis $37.00
2026-02-13 Loanledger $6.75
2026-02-12 ETA Stak $17.43
2026-02-12 NetBTC $6.00
2026-02-12 King Hectares $1.50
2026-02-12 SwapGain $11.50
2026-02-11 Marsses $9.76

Top ROI Programs

1 WEXON 523%
2 Marsses 409%
3 SwapGain 260%
4 Ravexis 167%
5 Fincentre Limited 157%
6 Loanledger 141%
7 Amazing Empire 135%
8 Alpha-Income 123%
9 King Hectares 109%
10 ETA Stak 93%
11 Wfg1 62%
12 HyperFund 60%
13 GAME OVER 45%
14 MaxMastix 40%
15 Blyndex 19%
16 1WEEK 19%
17 NetBTC 7%
18 TronMine 0%
19 WEDO 0%

Top Lifetime Programs

1 Marsses 1435 days
2 LongTradeGroup 643 days
3 Wfg1 637 days
4 Fincentre Limited 556 days
5 Amazing Empire 469 days
6 King Hectares 465 days
7 WEXON 228 days
8 HyperFund 206 days
9 GAME OVER 143 days
10 Loanledger 123 days
11 Alpha-Income 121 days
12 SwapGain 103 days
13 ETA Stak 71 days
14 Finance Profit 59 days
15 Ravexis 26 days
16 Blyndex 21 days
17 WEDO 17 days
18 NetBTC 16 days
19 1WEEK 12 days
20 TronMine 9 days

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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 🔥gaelkisimba $500
2 🥇kolin $400
3 🥈rucker $235
4 🥈herbert $220
5 🥈sabur $200
6 🥈njplentyqc $169
7 🥉yaojljs $150
8 🥉robka $150
9 🥉melanoblasts $105
10 🥉nilgile $100
11 🥉gam3rboy $100
12 🥉turshab $100
13 🥉ssava $100
14 🥉desy17 $100
15 🥉cryptocafe $100
16 🥉anevskiy $95
17 🥉alekstester $90
18 🥉moto3 $85
19 🥉mari76 $78
20 🥉sament $50

Top Investors Last Month

1 🔥sament $565
2 🥇lifeisdifficultmaze $431
3 🥈shadjer $428
4 🥈cryptocafe $351
5 🥈rucker $280
6 🥈alekstester $279
7 🥉grek8310 $278
8 🥉gam3rboy $270
9 🥉herbert $270
10 🥉robka $250
11 🥉mari76 $235
12 🥉max30100 $226
13 🥉ncs $208
14 🥉ttarrass $203
15 🥉anto $200
16 🥉njplentyqc $192
17 🥉psv1964 $175
18 🥉yaojljs $150
19 🥉anevskiy $150
20 🥉love_ $122

Top Investors last Week

1 🔥rucker $115
2 🥇cryptocafe $100
3 🥈rovens $90
4 🥈herbert $90
5 🥈mari76 $78
6 🥈melanoblasts $55
7 🥉robka $50
8 🥉tolan766 $50
9 🥉njplentyqc $40
10 🥉moto3 $40
11 🥉gam3rboy $25
12 🥉vera $20
13 🥉alekstester $10
14 🥉mamunflcr $10
15 🥉yasy $10
16 🥉comebabe $10

Top Investors This Month

1 🔥gaelkisimba $500
2 🥇kolin $400
3 🥈rucker $215
4 🥈sabur $200
5 🥈herbert $200
6 🥈njplentyqc $169
7 🥉yaojljs $150
8 🥉robka $150
9 🥉melanoblasts $105
10 🥉nilgile $100
11 🥉ssava $100
12 🥉desy17 $100
13 🥉cryptocafe $100
14 🥉rovens $90
15 🥉mari76 $78
16 🥉gam3rboy $70
17 🥉moto3 $65
18 🥉alekstester $60
19 🥉sament $50
20 🥉vera $50
21 🥉tolan766 $50
22 🥉anevskiy $45
23 🥉frost $35
24 🥉grafiti $30
25 🥉komissar $30
26 🥉traktorist78 $22
27 🥉yasy $20
28 🥉mamunflcr $20
29 🥉dendisolomid $10
30 🥉comebabe $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144446
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99814
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76046
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60041
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
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 🥉herbert $36252
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $615
2 🥇gaelkisimba $500
3 🥈rucker $495
4 🥈herbert $490
5 🥈cryptocafe $451
6 🥈lifeisdifficultmaze $431
7 🥉shadjer $428
8 🥉robka $400
9 🥉kolin $400
10 🥉alekstester $369
11 🥉njplentyqc $361
12 🥉gam3rboy $340
13 🥉mari76 $313
14 🥉yaojljs $300
15 🥉grek8310 $278
16 🥉max30100 $226
17 🥉ncs $208
18 🥉ttarrass $203
19 🥉sabur $200
20 🥉anto $200
21 🥉anevskiy $195
22 🥉melanoblasts $195
23 🥉psv1964 $175
24 🥉vera $155
25 🥉tolan766 $150
26 🥉love_ $122
27 🥉dendisolomid $120
28 🥉bvi50 $120
29 🥉dmitroguk $117
30 🥉traktorist78 $104
31 🥉elizabeth1911 $103
32 🥉savius $102
33 🥉semmi $100
34 🥉michel $100
35 🥉aliona $100
36 🥉supra $100
37 🥉charlson $100
38 🥉nilgile $100
39 🥉dilon $100
40 🥉ssava $100
41 🥉diktator $100
42 🥉desy17 $100
43 🥉jodayer $100
44 🥉rovens $90
45 🥉frost $85
46 🥉moto3 $85
47 🥉jongzkie $56
48 🥉yaojljsyz $50
49 🥉abdelpplus $50
50 🥉katarnaak $50

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

btc-amazing.com Project Details (Scams group)

BTC- Amazing Program Description

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Warning to All Of Our Visitors !!