bitbancaire.com Project Details (Scams group)

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BitBancaire
Our Investment: $500
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2018-11-26 (15 D)
Monitored: 15 Days
Last Paid: 2775 days ago

Payout: 163%

Our Rating:
Withdrawal: Manual
Info: |

bitbancaire.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 102% - 130% after 1 day, 120% - 300% after 4 days, 160% - 580% after 8 days, 250% - 980% after 14 days and more

BitBancaire Program Description

BitBancaire is raising industry standards!
We are Bit BC Limited, a United Kingdom based company. We are involved with cryptocurrency trading. The company was founded in January 2018 by a group of highly skilled analysts and experienced traders to create secure & highly profitable opportunities. The trading department is primarily focused on the exchange of Cryptos such as BTC, BCH, ETH, DOGE, LTC and so on. But Bitcoin is still the king of cryptocurrencies. Bitcoin trading is booming! Bitcoin's exceptional volatility allows for high percentage profits without leveraging. Bitcoin trading is a non-stop process. It remains active around the clock (24 hours a day, 7 days a week, 365 days a year) as the volume is distributed primarily across US, European and Asian markets. Bitcoin is the cheapest, quickest and most convenient currency to trade. Bitcoin fees are minimal compared to traditional exchanges and Bitcoin deposits or withdrawals are accomplished within hours from anywhere in the world.

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good [email protected] Dec 13, 2018 14:21 good
very good [email protected] Dec 11, 2018 09:12 Be patient!. Support just answer (2min ago): We work and paying as well. All the withdrawal requests are processed manually, which can take up to 48 business hours.
very bad [email protected] Dec 11, 2018 09:09 Статистика остановлена более чем 26 часов. СКАМ. На вопросы Админ удалил мой онлайн-чат и обещал заблок ак.
very bad [email protected] Dec 11, 2018 08:56 STOP SCAM
very good [email protected] Dec 11, 2018 08:26 pending 20h
very good [email protected] Dec 10, 2018 15:15 good
very good [email protected] Dec 10, 2018 13:23 Fast payment: The amount of 102 USD has been deposited to your account. Accounts: U16662351->U Memo: API Payment. bitbancaire.com Withdrawal.. Date: 09:05 10.12.18. Batch: 239100472.
very good [email protected] Dec 10, 2018 07:38 Received Payment 10.2 USD from account U16662351. Batch: 239089559. Memo: API Payment. bitbancaire.com Withdrawal.
very good [email protected] Dec 09, 2018 15:03 good
very good [email protected] Dec 09, 2018 13:41 well done, thank you admin. Date: 09.12.18 20:32 From/To Account: U16662351 Amount : 60.50 Currency : USD Batch :239063562 Memo : API Payment. Withdraw to kalish from Bitbancaire.com
very good [email protected] Dec 09, 2018 13:38 The amount of 4.50$ USD has been deposited to your Perfect Money account. Accounts: U16662351->U7438274. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 22:31 09.12.18. Batch:239013646.
very good [email protected] Dec 09, 2018 13:37 Very honest admin, got paid daily profit again, thank admin. There are only best program i can trust
very good [email protected] Dec 09, 2018 13:29 My funds are growing and growing and growing! Very trustful admin, thanks!!! The amount of 15.8 USD has been deposited to your Perfect Money account. Accounts: U16662351->U*****. Memo: API Payment. Withdraw from Bitbancaire.com Date: 01:24 09.12.18. Batch:239027984.
very good [email protected] Dec 09, 2018 13:27 Just as I expected The amount of 32.79 USD has been deposited to your Perfect Money account. Accounts: U16662351->Uxxxxxxx. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 10:54 09.12.18. Batch:239086261.
very good [email protected] Dec 09, 2018 13:26 How honest admin! I was paid again..thanks admin very much. Batch:23902934.
very good [email protected] Dec 09, 2018 13:24 It is about several times I have been got paid by this site, the admin is doing a very good work! Support It!! Date: 09.12.18 11:52 Batch:239008924 From Account: U16662351 Amount: $3.56 Memo: API Payment. Withdrawal to john from Bitbancaire.com was successfully processed Thank you, admin!
very good [email protected] Dec 09, 2018 13:22 This one paid to me still regularly, keep up good work. Very professional. Thank you. Date : 09.12.18 11:26 From/To Account : U16662351 Amount : 60.50 Currency : USD Batch :239003661 Memo : API Payment. Withdraw from Bitbancaire.com.
very good [email protected] Dec 09, 2018 13:14 The amount of 4.68 USD has been deposited to your Perfect Money account. Accounts: U16662351->U*****. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 01:12 09.12.18. Batch:239037843.
very good [email protected] Dec 09, 2018 13:10 Thanks for all the hard work The amount of 9.60 USD has been deposited to your Perfect Money account. Accounts: U16662351->U~~~~~~. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 01:30 09.12.18. Batch:239013646.
very good [email protected] Dec 09, 2018 13:06 Got paid ! very good. I think this one is forever. thanks honest admin.
very good [email protected] Dec 09, 2018 13:04 Number one High Yield Investment Programs.. Date: 09.12.18 02:16 From/To Account : U16662351 Amount : 10.50 Currency : USD Batch :239028734 Memo : API Payment. Withdraw from Bitbancaire.com.
very good [email protected] Dec 09, 2018 13:01 Nice payment received again. The program paid me normally. thank you admin .. Batch 239023901.
very good [email protected] Dec 09, 2018 09:38 Hope to pay us much longer. 09.12.18 15:36 Account Receive +18.17 USD from account U16662351 to account U804***. Batch:238963564. Memo: API Payment. Withdraw to mtp from Bitbancaire.com
very good [email protected] Dec 09, 2018 09:11 It is one of the best investment，most solid and honest. Always paying, highly recommended. The amount of 15.8 USD has been deposited to your Perfect Money account. Accounts: U16662351->U77***. Memo: API Payment. Withdraw from Bitbancaire.com Date: 15:36 09.12.18. Batch:238974692.
very good [email protected] Dec 09, 2018 08:54 Payment received very fast! thanks Date: 09:49 09.12.18 Received Payment 11.80 USD from account U16662351 to account U882***. Batch:238963575. Memo: API Payment. Withdraw to brawaoo from Bitbancaire.com Thank you, Admin!
very good [email protected] Dec 09, 2018 08:51 My favorite invest program! Thank you! Date: 09.12.18 02:44 From/To Account : U16662351 Amount : 66 Currency : USD Batch :238924784 Memo : API Payment. Withdraw to blink from Bitbancaire.com
very good [email protected] Dec 09, 2018 08:41 Thanks Admin. The amount of 15 USD has been deposited to your Perfect Money account. Accounts: U16662351 ->U951####. Memo: API Payment. Withdraw to anita from Bitbancaire.com Date: 08:46 09.12.18 Batch: 238924754.
very good [email protected] Dec 09, 2018 08:36 Maybe this is really the best program online Serious paying program. i got paid again and again.
very good [email protected] Dec 09, 2018 08:32 Paid me nice!!!! Date: 09.12.18 13:06 From/To Account: U16662351 Amount: 100 Currency : USD Batch :238941291 Memo : API Payment. Withdrawal to camron from Bitbancaire.com was successfully processed
very good [email protected] Dec 09, 2018 08:27 My profit received to my Perfect Money account. The amount of 30.50 USD has been deposited to your Perfect Money account. Accounts: U16662351 ->U7207593. Memo: API Payment. Withdraw to Aaron from Bitbancaire.com Date: 09:52 09.12.18. Batch :238988103.
very good [email protected] Dec 09, 2018 08:22 Again payment received The amount of 31.2 USD has been deposited to your Perfect Money account. Accounts: U16662351->****. Memo: API Payment. Withdrawal to nelson from Bitbancaire.com was successfully processed Date: 10:36 09.12.18. Batch:238926825.
very good [email protected] Dec 09, 2018 08:15 Really wonderful to me! always get pay here, thanks admin for your good work.
very good [email protected] Dec 08, 2018 18:01 This A1D project is simily fabulous guys I love it over here with the smooth payments and that too really fast :) Made sure to reinvest always Payment batch - The amount of 205.02 USD has been deposited to your account. Accounts: U16662351->U5677*. Memo: API Payment. bitbancaire Withdrawal.. Date: 16:58 07.12.18. Batch: 238864694 The amount of 205.02 USD has been deposited to your account. Accounts: U16662351->U5677*. Memo: API Payment. bitbancaire Withdrawal.. Date: 17:14 08.12.18. Batch: 2
very good [email protected] Dec 08, 2018 09:01 HELLO THERE, Traddd You have just received money to your Perfect Money account ( U16dđ377 ). The Transaction ID (Batch number): 238907640 Please vote for us at the advisors / monitors which can be found by clicking here! Thank you!
very good [email protected] Dec 07, 2018 17:16 The amount of 60 USD has been deposited to your Perfect Money account. Accounts: U16662351->U4405913. Memo: API Payment. Withdraw to lizzi from Bitbancaire.com Date: 21:58 07.12.18 Batch:238885296.
very good [email protected] Dec 07, 2018 12:00 The amount of 10.2 USD has been deposited to your account. Accounts: U16662351->U390. Memo: API Payment. bitbancaire.com Withdrawal.. Date: 03:47 07.12.18. Batch: 238795665.
very good [email protected] Dec 07, 2018 07:19 The amount of 20.4 USD has been deposited to your account. Accounts: U16662351->U4770686. Memo: API Payment. bitbancaire.com Withdrawal.. Date: 06:18 07.12.18. Batch: 238803247.
very good [email protected] Dec 07, 2018 06:49 Got paid,thanks admin.
very good [email protected] Dec 07, 2018 01:49 Received Payment 10.2 USD from account U16662351. Batch: 238768407. Memo: API Payment. bitbancaire.com Withdrawal.
very good [email protected] Dec 06, 2018 23:05 I was paid again from the program This project is running really well and giving great returns I always make sure to reinvest to keep earning profits :) Payment batch - The amount of 205.02 USD has been deposited to your account. Accounts: U16662351->U5677*. Memo: API Payment. bitbancaire Withdrawal.. Date: 13:19 05.12.18. Batch: 238630679. The amount of 205.02 USD has been deposited to your account. Accounts: U16662351->U5677*. Memo: API Payment. bitbancaire Withdrawal.. Date: 15:52 06.12.1
very good [email protected] Dec 06, 2018 18:48 Just as I expected The amount of 32.79 USD has been deposited to your Perfect Money account. Accounts: U16662351->Uxxxxxxx. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 10:54 06.12.18. Batch:238786261.
very good [email protected] Dec 06, 2018 18:37 How honest admin! I was paid again..thanks admin very much. Batch:23872934.
very good [email protected] Dec 06, 2018 18:28 Very honest admin, got paid daily profit again, thank admin. There are only best program i can trust
very good [email protected] Dec 06, 2018 18:17 The amount of 4.50$ USD has been deposited to your Perfect Money account. Accounts: U16662351->U7438274. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 22:31 06.12.18. Batch:238713646.
very good [email protected] Dec 06, 2018 18:12 It is about several times I have been got paid by this site, the admin is doing a very good work! Support It!! Date: 06.12.18 11:52 Batch:238708924 From Account: U16662351 Amount: $3.56 Memo: API Payment. Withdrawal to john from Bitbancaire.com was successfully processed Thank you, admin!
very good [email protected] Dec 06, 2018 18:02 This one paid to me still regularly, keep up good work. Very professional. Thank you. Date : 06.12.18 11:26 From/To Account : U16662351 Amount : 60.50 Currency : USD Batch :238703661 Memo : API Payment. Withdraw from Bitbancaire.com.
very good [email protected] Dec 06, 2018 17:53 The amount of 4.68 USD has been deposited to your Perfect Money account. Accounts: U16662351->U*****. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 01:12 06.12.18. Batch:238737843.
very good [email protected] Dec 06, 2018 17:41 Thanks for all the hard work The amount of 9.60 USD has been deposited to your Perfect Money account. Accounts: U16662351->U~~~~~~. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 01:30 06.12.18. Batch:238713646.
very good [email protected] Dec 06, 2018 17:31 Got paid ! very good. I think this one is forever. thanks honest admin.
very good [email protected] Dec 06, 2018 17:15 Number one High Yield Investment Programs.. Date: 06.12.18 02:16 From/To Account : U16662351 Amount : 10.50 Currency : USD Batch :238728734 Memo : API Payment. Withdraw from Bitbancaire.com.
very good [email protected] Dec 06, 2018 17:06 Nice payment received again. The program paid me normally. thank you admin .. Batch 238723879.
very good [email protected] Dec 06, 2018 16:58 well done, thank you admin. Date: 06.12.18 20:32 From/To Account: U16662351 Amount : 60.50 Currency : USD Batch :238763562 Memo : API Payment. Withdraw to kalish from Bitbancaire.com
very good [email protected] Dec 06, 2018 16:30 It is one of the best investment，most solid and honest. Always paying, highly recommended. The amount of 15.8 USD has been deposited to your Perfect Money account. Accounts: U16662351->U77***. Memo: API Payment. Withdraw from Bitbancaire.com Date: 15:36 06.12.18. Batch:238774692.
very good [email protected] Dec 06, 2018 16:23 Payment received very fast! thanks Date: 09:49 06.12.18 Received Payment 11.80 USD from account U16662351 to account U882***. Batch:238763575. Memo: API Payment. Withdraw to brawaoo from Bitbancaire.com Thank you, Admin!
very good [email protected] Dec 06, 2018 16:15 My favorite invest program! Thank you! Date: 06.12.18 02:44 From/To Account : U16662351 Amount : 66 Currency : USD Batch :238724784 Memo : API Payment. Withdraw to blink from Bitbancaire.com
very good [email protected] Dec 06, 2018 16:04 Thanks Admin. The amount of 15 USD has been deposited to your Perfect Money account. Accounts: U16662351 ->U951####. Memo: API Payment. Withdraw to anita from Bitbancaire.com Date: 08:46 06.12.18 Batch: 238724754.
very good [email protected] Dec 06, 2018 15:59 Maybe this is really the best program online Serious paying program. i got paid again and again.
very good [email protected] Dec 06, 2018 15:48 Paid me nice!!!! Date: 06.12.18 13:06 From/To Account: U16662351 Amount: 100 Currency : USD Batch :238741291 Memo : API Payment. Withdrawal to camron from Bitbancaire.com was successfully processed
very good [email protected] Dec 06, 2018 15:33 My profit received to my Perfect Money account. The amount of 30.50 USD has been deposited to your Perfect Money account. Accounts: U16662351 ->U7207593. Memo: API Payment. Withdraw to Aaron from Bitbancaire.com Date: 09:52 06.12.18. Batch :238788103.
very good [email protected] Dec 06, 2018 15:21 Again payment received The amount of 31.2 USD has been deposited to your Perfect Money account. Accounts: U16662351->****. Memo: API Payment. Withdrawal to nelson from Bitbancaire.com was successfully processed Date: 10:36 06.12.18. Batch:238726825.
very good [email protected] Dec 06, 2018 15:03 Really wonderful to me! always get pay here, thanks admin for your good work.
very good [email protected] Dec 06, 2018 14:56 The amount of 60 USD has been deposited to your Perfect Money account. Accounts: U16662351->U4405913. Memo: API Payment. Withdraw to lizzi from Bitbancaire.com Date: 21:58 06.12.18 Batch:238785296.
very good [email protected] Dec 06, 2018 12:01 Batch:238630690
very good [email protected] Dec 06, 2018 08:47 This company is excellent 06.12.18 03:02 Account Receive +16.60 Received Payment 16.60 USD from account U16662351 to account U3289045. Batch:238752289. Memo: API Payment. Withdraw to harkin from Bitbancaire.com
very good [email protected] Dec 06, 2018 07:43 HELLO THERE, Tranvvv You have just received money to your Perfect Money account ( U16ggg77 ). The Transaction ID (Batch number): 238699295 Please vote for us at the advisors / monitors which can be found by clicking here! Thank you!
very good [email protected] Dec 05, 2018 22:46 The amount of 10.2 USD has been deposited to your account. Accounts: U16662351->U3656. Memo: API Payment. bitbancaire.com Withdrawal.. Date: 15:05 05.12.18. Batch: 238642876.
very good [email protected] Dec 05, 2018 16:39 Received Payment 10.2 USD from account U16662351. Batch: 238651204. Memo: API Payment. bitbancaire.com Withdrawal.
very good [email protected] Dec 05, 2018 13:44 The amount of 20.4 USD has been deposited to your account. Accounts: U16662351->U2385300. Memo: API Payment. bitbancaire.com Withdrawal.. Date: 13:20 05.12.18. Batch: 238630700.
very good [email protected] Dec 05, 2018 13:36 API Payment. bitbancaire.com Withdrawal.. Date: 13:19 05.12.18. Batch: 238630684.
very good [email protected] Dec 05, 2018 12:17 The amount of 4.50$ USD has been deposited to your Perfect Money account. Accounts: U16662351->U7438274. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 22:31 05.12.18. Batch:238613646.
very good [email protected] Dec 05, 2018 12:09 Very honest admin, got paid daily profit again, thank admin. There are only best program i can trust
very good [email protected] Dec 05, 2018 12:03 My funds are growing and growing and growing! Very trustful admin, thanks!!! The amount of 15.8 USD has been deposited to your Perfect Money account. Accounts: U16662351->U*****. Memo: API Payment. Withdraw from Bitbancaire.com Date: 01:24 05.12.18. Batch:238627984.
very good [email protected] Dec 05, 2018 11:58 Just as I expected The amount of 32.79 USD has been deposited to your Perfect Money account. Accounts: U16662351->Uxxxxxxx. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 10:54 05.12.18. Batch:238686261.
very good [email protected] Dec 05, 2018 11:53 How honest admin! I was paid again..thanks admin very much. Batch:23862934.
very good [email protected] Dec 05, 2018 11:49 It is about several times I have been got paid by this site, the admin is doing a very good work! Support It!! Date: 05.12.18 11:52 Batch:238608924 From Account: U16662351 Amount: $3.56 Memo: API Payment. Withdrawal to john from Bitbancaire.com was successfully processed Thank you, admin!
very good [email protected] Dec 05, 2018 11:44 This one paid to me still regularly, keep up good work. Very professional. Thank you. Date : 05.12.18 11:26 From/To Account : U16662351 Amount : 60.50 Currency : USD Batch :238603661 Memo : API Payment. Withdraw from Bitbancaire.com.
very good [email protected] Dec 05, 2018 11:05 Thanks for all the hard work The amount of 9.60 USD has been deposited to your Perfect Money account. Accounts: U16662351->U~~~~~~. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 01:30 05.12.18. Batch:238613646.
very good [email protected] Dec 05, 2018 10:58 Got paid ! very good. I think this one is forever. thanks honest admin.
very good [email protected] Dec 05, 2018 10:50 Number one High Yield Investment Programs.. Date: 05.12.18 02:16 From/To Account : U16662351 Amount : 10.50 Currency : USD Batch :238628734 Memo : API Payment. Withdraw from Bitbancaire.com.
very good [email protected] Dec 05, 2018 10:37 well done, thank you admin. Date: 05.12.18 20:32 From/To Account: U16662351 Amount : 60.50 Currency : USD Batch :238663562 Memo : API Payment. Withdraw to kalish from Bitbancaire.com
very good [email protected] Dec 05, 2018 10:32 Hope to pay us much longer. 05.12.18 15:36 Account Receive +18.17 USD from account U16662351 to account U804***. Batch:238663564. Memo: API Payment. Withdraw to mtp from Bitbancaire.com
very good [email protected] Dec 05, 2018 10:26 It is one of the best investment，most solid and honest. Always paying, highly recommended. The amount of 15.8 USD has been deposited to your Perfect Money account. Accounts: U16662351->U77***. Memo: API Payment. Withdraw from Bitbancaire.com Date: 15:36 05.12.18. Batch:238674692.
very good [email protected] Dec 05, 2018 10:09 My favorite invest program! Thank you! Date: 05.12.18 02:44 From/To Account : U16662351 Amount : 66 Currency : USD Batch :238624784 Memo : API Payment. Withdraw to blink from Bitbancaire.com
very good [email protected] Dec 05, 2018 09:58 Maybe this is really the best program online Serious paying program. i got paid again and again.
very good [email protected] Dec 05, 2018 09:48 Paid me nice!!!! Date: 05.12.18 13:06 From/To Account: U16662351 Amount: 100 Currency : USD Batch :238641291 Memo : API Payment. Withdrawal to camron from Bitbancaire.com was successfully processed
very good [email protected] Dec 05, 2018 09:39 My profit received to my Perfect Money account. The amount of 30.50 USD has been deposited to your Perfect Money account. Accounts: U16662351 ->U7207593. Memo: API Payment. Withdraw to Aaron from Bitbancaire.com Date: 09:52 05.12.18. Batch :238688103.
very good [email protected] Dec 05, 2018 09:30 Again payment received The amount of 31.2 USD has been deposited to your Perfect Money account. Accounts: U16662351->****. Memo: API Payment. Withdrawal to nelson from Bitbancaire.com was successfully processed Date: 10:36 05.12.18. Batch:238626825.
very good [email protected] Dec 05, 2018 08:57 Really wonderful to me! always get pay here, thanks admin for your good work.
very good [email protected] Dec 05, 2018 08:51 The amount of 60 USD has been deposited to your Perfect Money account. Accounts: U16662351->U4405913. Memo: API Payment. Withdraw to lizzi from Bitbancaire.com Date: 21:58 05.12.18 Batch:238685296.
very good [email protected] Dec 05, 2018 08:41 This company is excellent 05.12.18 03:02 Account Receive +16.60 Received Payment 16.60 USD from account U16662351 to account U3289045. Batch:238652289. Memo: API Payment. Withdraw to harkin from Bitbancaire.com
very good [email protected] Dec 05, 2018 07:45 I love this company
very good [email protected] Dec 04, 2018 21:05 I received more fast withdrawals from the project This is going really well and i made sure to keep reinvesting to keep earning :) Payment batch - The amount of 204 USD has been deposited to your account. Accounts: U16662351->U5677245. Memo: API Payment. bitbancaire Withdrawal.. Date: 17:49 02.12.18. Batch: 238326402 The amount of 204 USD has been deposited to your account. Accounts: U16662351->U5677245. Memo: API Payment. bitbancaire Withdrawal.. Date: 05:03 04.12.18. Batch: 238473191 Deposit
very good [email protected] Dec 04, 2018 15:57 Received Payment 10.2 USD from account U16662351. Batch: 238531241. Memo: API Payment. bitbancaire.com Withdrawal.
very good [email protected] Dec 04, 2018 05:47 HELLO THERE, Trxx You have just received money to your Perfect Money account ( U164xx7 ). The Transaction ID (Batch number): 238474504 Please vote for us at the advisors / monitors which can be found by clicking here! Thank you!
very good [email protected] Dec 03, 2018 19:32 I was paid once again from this program guys It's going really smooth and hence i made another investment as well to keep earning good profits :) Payment batch - The amount of 204 USD has been deposited to your account. Accounts: U16662351->U5677*. Memo: API Payment. bitbancaire Withdrawal.. Date: 14:13 01.12.18. Batch: 238092925 Deposit batch - The amount of 200 USD has been withdrawn from your account. Accounts: U5677*->U16662351. Memo: Shopping Cart Payment. bitbancaire Deposit, User h
very good [email protected] Dec 03, 2018 14:19 HELLO THERE, thudsx You have just received money to your Perfect Money account ( U16sf8745 ). The Transaction ID (Batch number): 238407987 Please vote for us at the advisors / monitors which can be found by clicking here! Thank you!
very good [email protected] Dec 02, 2018 18:12 The amount of 51 USD has been deposited to your account. Accounts: U16662351->U. Memo: API Payment. bitbancaire.com Withdrawal.. Date: 17:49 02.12.18. Batch: 238326411.
very good [email protected] Dec 01, 2018 02:19 Received Payment 10.2 USD from account U16662351. Batch: 237804061. Memo: API Payment. bitbancaire.com Withdrawal.
very good [email protected] Nov 30, 2018 11:42 The amount of 10.2 USD has been deposited to your account. Accounts: U16662351->U10. Memo: API Payment. bitbancaire.com Withdrawal.. Date: 03:58 30.11.18. Batch: 237733566.

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Hello (XtraProfit), Your withdraw request of 10.00 USD via USDT (TRC20) has been Processed Successfully. Details of your withdraw: Transaction Number : FFHRMGO7HFX7 Withdraw completed with transaction id :391794232278 Date 15-07-26 Al Barka

Winvest 2026-07-15

Withdrawal $51.63 Jul-14-2026 04:08:22 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 20c2fbeb726b7658f8cac81e60d8dcbd983353e9b246f9c8880a75cfe088a519

Winvest 2026-07-14

Payment received from Winvest to sqmonitor: d99889cd7a7062b92f1ae48a0bd0c096f4559ac80ecc5a1d696adb8e5365e389 2026-07-14 11:45:19 GMT +3 0.00025921 BTC (~$16.54)

Cryptox 2026-07-14

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xc459f98e294e84fb3f399d217dc177deba72a398417400e7701688c4c5bf07d7 BLOCK: 109953966 TIME: Jul-14-2026 02:17:01 PM +UTC FROM: 0x3B1e6c9B51F8f5D43B2F81Fe9872d9907B42d4E8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Goldify 2026-07-14

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0x14a6aaad2394e41aa4732d76edd9d5110b901564eb02a6ad1a6c53154cba24a0 BLOCK: 109920041 TIME: Jul-14-2026 10:02:25 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-14

User: W15494577; gmail: [email protected]; July 14 , 2026 ; 15:39 PM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is dd2fcee6e01b50c1dc613f93500f74476ff9cbb8713fa39af4f66e698779fabd

TermixAI 2026-07-13

Hello Vitaly. 15.50 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0x81011b33fca39c1d0b13f4264a3a54d41ce2284560f5ca1997a5a9f5d25ea979. termixai. com Date 13-07-26

Winvest 2026-07-13

Payment received from Winvest to sqmonitor: 0cb526aa9122d40d5d1e422fdf3e0af7c6042d5a5bb02a7636ce4e4bcaff0a6f 2026-07-13 07:32:04 GMT +3 0.00011247 BTC (~$7.06)

Winvest 2026-07-13

User: W15494577; gmail: [email protected]; July 13 , 2026 ; 11:20 AM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is 727df71e9d58237bfdd5cce778699e4dc70501ce39fd86b3fd5ad790d249f8d5

Winvest 2026-07-13

Withdrawal $51.63 Jul-13-2026 01:59:00 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is df062b59740935533bdb16b620e0549392aa3a7a713ab18e52abe3c3f6373144

Goldify 2026-07-12

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xc3aba00371e4d8fc413e1d727136b8eabcefe2a0e2b19e0537117b53c90d2999 BLOCK: 109591084 TIME: Jul-12-2026 04:54:41 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-12

Payment received from Winvest to sqmonitor: 34f2e4d2ee985893854571d02b915f69f5be912e7cb7ebb7cb18719a383de57b 2026-07-11 03:00:56 GMT +3 0.00048488 BTC (~$31.08)

TermixAI 2026-07-12

❎❎❎USDT TRC20: 438$ ❎❎❎ ❎❎❎Hash: 5ebfd533228edfc49b267e4772d4231f51a1e49931db60d0e9508a270229cf52❎❎❎

Winvest 2026-07-12

User: W15494577; gmail: [email protected]; July 12 , 2026 ; 06:22 AM (Vietnam time GMT+7): I received 15 USDT from wininvest.com: Batch is ababe4ea760b43a377d385eb9778f1bdf1a68fb15ce0ce8e3692f5451e700c79

TermixAI 2026-07-12

✅✅✅✅✅✅✅✅✅✅✅ Paying! REINVEST! Transfer: 1.8416 BNB ($1,050.99) Hash: 0x5ecc61050731cac8341f36b68e979adb0338537a2e8be0d403f944a9c79dba1c Jul-12-2026 06:27:42 AM +UTC ✅✅✅✅✅✅✅✅✅✅✅

FinnCircuit 2026-07-12

does not pay

Goldify 2026-07-11

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.24 HASH: 0xe5af33515b659b430b25de3035ea808ab0193ef4728dd50cc77d2d8e617ad6ad BLOCK: 109328619 TIME: Jul-11-2026 08:05:42 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Latest Hyips

2026-07-16

ALISTATA

11% daily Forever -- accruals by the second (Bonus 1000 AMH/s)

2026-07-14

Nestrict

0.85% - 1.45% daily for 30 Days ; 1.15% - 1.75% daily for 30 Days -- Capital Return ( You may cancel your initial deposit after 7 Days without fee)

Cryptox

5% daily for 7 days; 6% daily for 9 days; 7% daily for 11 days; 8% daily for 13 days; 9% daily for 15 days (principal return)

Gevrantis Galaxy Game hyip status

2% - 3.3% daily Forever

Al Barka

4% daily for 365 Days (Principal Included)

2026-07-12

AI Instinct hyip status

3% - 3.1% daily for 7 Days, 3.2% - 3.3% daily for 8 Days,3.4% - 3.5% daily for 9 Days, 3.7% - 3.9% daily for 10 Days, 4.1% daily for 11 Days, 4.3% - 4.5% daily for 12 Days, 4.8% daily for 14 Days, 5.1% daily for 16 Days, 5.4% daily for 18 Days, 5.7% daily for 20 Days, 6% daily for 22 Days, 6.2% daily for 24 Days, 6.7% daily for 28 Days, 7% daily for 30 Days (Initial deposit return)

2026-07-09

SwapTron

Floating Daily Accruals -- Up to 4% daily for Lifetime

Latest Payout

2026-07-16 Arbilife $10.06
2026-07-16 Elementex $30.58
2026-07-16 Cryptox $15.00
2026-07-16 Wantons Group $2.50
2026-07-16 SwapTron $13.00
2026-07-16 Optima $9.88
2026-07-16 Winvest $22.15
2026-07-15 Elementex $31.90
2026-07-15 Goldify $6.67
2026-07-15 Gevrantis Galaxy Game $19.34
2026-07-15 Al Barka $23.50
2026-07-15 Nestrict $6.76
2026-07-15 Verdinex $7.02
2026-07-15 Winvest $73.33
2026-07-14 SwapTron $10.50

Top ROI Programs

1 Elementex 836%
2 Marsses 647%
3 Winvest 482%
4 Goldify 267%
5 ETA Stak 204%
6 King Hectares 120%
7 Optima 77%
8 SwapTron 71%
9 Verdinex 56%
10 Arbilife 32%
11 Wantons Group 30%
12 TermixAI 28%
13 Al Barka 12%
14 Cryptox 8%
15 Gevrantis Galaxy Game 6%
16 Nestrict 3%
17 ALISTATA 0%

Top Lifetime Programs

1 Marsses 1586 days
2 King Hectares 616 days
3 ETA Stak 222 days
4 Elementex 129 days
5 Winvest 124 days
6 Optima 109 days
7 Wantons Group 79 days
8 Arbilife 78 days
9 Verdinex 64 days
10 Goldify 52 days
11 TermixAI 27 days
12 SwapTron 7 days
13 Gevrantis Galaxy Game 6 days
14 Cryptox 3 days
15 Nestrict 3 days
16 Al Barka 2 days
17 ALISTATA 0 days

Latest Scams

2026-07-16 Jager Hunter
2026-07-16 ProfitChips
2026-07-16 AI Instinct
2026-07-16 FinnCircuit
2026-07-13 FROGCOIN
2026-07-13 BetterChain
2026-07-09 GoldPig
2026-07-02 Laubyss
2026-06-25 TONDO
2026-06-22 Algorixy
2026-06-16 Smalers Inc
2026-06-16 Hash Forge Miner
2026-05-31 Oryzn
2026-05-23 PareFull
2026-05-23 ZANO

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 🔥rucker $2248
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈tepmoshop $725
5 🥈grek8310 $600
6 🥈herbert $325
7 🥉chonglaohoa $318
8 🥉serejik25 $305
9 🥉danay7674 $269
10 🥉lifeisdifficultmaze $248
11 🥉alekstester $230
12 🥉ssava $216
13 🥉fuckyou $214
14 🥉robka $203
15 🥉grafiti $189
16 🥉investorsfond $176
17 🥉bojl4apuk $175
18 🥉diktator $174
19 🥉katarnaak $174
20 🥉zavhozz $170

Top Investors Last Month

1 🔥rucker $6810
2 🥇liusha $1195
3 🥈bruyne $1071
4 🥈tepmoshop $1053
5 🥈sament $735
6 🥈melanoblasts $706
7 🥉ncs $480
8 🥉grek8310 $471
9 🥉cryptocafe $407
10 🥉anto $381
11 🥉chonglaohoa $370
12 🥉herbert $360
13 🥉psv1964 $317
14 🥉alekstester $312
15 🥉serejik25 $302
16 🥉elizabeth1911 $301
17 🥉trailblazer $275
18 🥉gride $275
19 🥉abdullahkorany604 $268
20 🥉anevskiy $267

Top Investors last Week

1 🔥rucker $1938
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈serejik25 $305
6 🥈alekstester $230
7 🥉fuckyou $214
8 🥉bojl4apuk $175
9 🥉kelodo $151
10 🥉ssava $150
11 🥉danay7674 $150
12 🥉proninanastya $150
13 🥉kolam $150
14 🥉jodayer $150
15 🥉izub $150
16 🥉grafiti $149
17 🥉yasy $129
18 🥉bolot $129
19 🥉tepmoshop $125
20 🥉robka $103

Top Investors This Month

1 🔥rucker $2248
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈herbert $325
7 🥉chonglaohoa $318
8 🥉serejik25 $305
9 🥉danay7674 $269
10 🥉lifeisdifficultmaze $248
11 🥉alekstester $230
12 🥉ssava $216
13 🥉fuckyou $214
14 🥉robka $203
15 🥉grafiti $189
16 🥉investorsfond $176
17 🥉bojl4apuk $175
18 🥉diktator $174
19 🥉katarnaak $174
20 🥉zavhozz $170
21 🥉tolan766 $170
22 🥉melanoblasts $160
23 🥉phongthan $152
24 🥉dendisolomid $151
25 🥉kelodo $151
26 🥉sven84 $150
27 🥉izub $150
28 🥉proninanastya $150
29 🥉jodayer $150
30 🥉kolam $150
31 🥉sament $150
32 🥉rbors $150
33 🥉mari76 $140
34 🥉pepe $138
35 🥉shshf $137
36 🥉bolot $129
37 🥉yasy $129
38 🥉yann $121
39 🥉angrybirdie $120
40 🥉kost5a $116
41 🥉felson $116
42 🥉kree $116
43 🥉yaojljs $110
44 🥉abdelpplus $100
45 🥉cryptocafe $100
46 🥉maxidvd $100
47 🥉psv1964 $100
48 🥉emi07 $100
49 🥉max30100 $100
50 🥉varuss $100

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148510
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108664
11 🥉anevskiy $107117
12 🥉preagony $102718
13 🥉ssava $94566
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80556
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $66299
27 🥉ttarrass $65758
28 🥉herbert $58203
29 🥉summer $58118
30 🥉gam3rboy $57312
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43975
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $13887
2 🥇sament $4845
3 🥈tepmoshop $3914
4 🥈bruyne $3447
5 🥈herbert $2921
6 🥈cryptocafe $2673
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉ncs $2313
10 🥉melanoblasts $2142
11 🥉alekstester $2086
12 🥉robka $1775
13 🥉3759368928 $1721
14 🥉mari76 $1628
15 🥉ssava $1482
16 🥉psv1964 $1366
17 🥉lifeisdifficultmaze $1303
18 🥉shadjer $1285
19 🥉liusha $1195
20 🥉anto $1181
21 🥉yaojljs $1060
22 🥉elizabeth1911 $998
23 🥉dendisolomid $969
24 🥉anevskiy $890
25 🥉gam3rboy $878
26 🥉grafiti $842
27 🥉arman411808 $824
28 🥉danay7674 $815
29 🥉serejik25 $813
30 🥉chonglaohoa $754
31 🥉bodi $739
32 🥉max30100 $726
33 🥉diktator $693
34 🥉katarnaak $688
35 🥉zizzoprofit $671
36 🥉abdullahkorany604 $669
37 🥉baupaid $666
38 🥉nagyso $658
39 🥉angrybirdie $651
40 🥉greta $641
41 🥉tolan766 $640
42 🥉yasy $631
43 🥉pepe $593
44 🥉shshf $584
45 🥉sokrololo $575
46 🥉bojl4apuk $575
47 🥉sven84 $570
48 🥉abdelpplus $560
49 🥉ttarrass $553
50 🥉richbitch $545

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

bitbancaire.com Project Details (Scams group)

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