bitfinity.io Project Details (Scams group)

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BitFinity.IO
Our Investment: $200
Minimal Spend: $25
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2018-05-15 (2833 D)
Monitored: 2832 Days
Last Paid: 2804 days ago

Payout: 132%

Our Rating:
Withdrawal: Manual
Info: |

bitfinity.io Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 108% after 5 Calendar days or 8% daily for 25 Business days

BitFinity.IO Program Description

Bitfinity is a lucrative investment opportunity which is bringing residual income to thousands of investors worldwide. Any person can benefit from the generous investment and affiliate options. Making a deposit is very quick, easy and affordable for anyone. Just make your deposit in a few clicks, sit back and enjoy your money growing for you.

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very bad [email protected] Jun 14, 2018 06:14 Withdraw no payin
very good [email protected] Jun 12, 2018 14:52 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U339***. Memo: API Payment. Withdraw to kaedos from bitfinity.io.. Date: 14:56 12.06.18. Batch: 217773530.
very good [email protected] Jun 12, 2018 14:08 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U164 Memo: API Payment. Withdraw to tarang from bitfinity.io.. Date: 14:56 12.06.18. Batch: 217773511.
very good [email protected] Jun 12, 2018 14:06 Date:2018/06/12 14:56 Batch:217773528 From Account:U15465813 Amount:27.00 Memo:API Payment. Withdraw to orignal from bitfinity.io. Thanks admin!
very good [email protected] Jun 12, 2018 09:52 Transaction ID 26f32d42-2a20-474b-8152-d65736b830a0 Date time Transfer type Status 12.06.2018 17:51 Internal system transfer Completed From [email protected] Amount Commission +27.00 USD 0.00 USD Note Withdraw to keywall from bitfinity.io
very good [email protected] Jun 09, 2018 02:15 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U368. Memo: API Payment. Withdraw to nondos from bitfinity.io.. Date: 18:52 08.06.18. Batch: 217421222.
very good [email protected] Jun 09, 2018 00:19 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U5*******. Memo: API Payment. Withdraw to Walker from bitfinity.io.. Date: 18:52 08.06.18. Batch: 217421261.
very good [email protected] Jun 06, 2018 10:42 Date:2018/06/06 11:29 Batch:217180409 From Account:U15465813 Amount:27.00 Memo:API Payment. Withdraw to dwane from bitfinity.io.
very good [email protected] Jun 06, 2018 09:33 Withdraw to chen27 from bitfinity.io.. Date: 10:08 06.06.18. Batch: 217168670.
very good [email protected] Jun 06, 2018 09:32 Transaction ID dd79eb35-dd8b-4042-924c-65afc0d69ed4 Date time Transfer type Status 06.06.2018 17:15 Internal system transfer Completed From [email protected] Amount Commission +54.00 USD 0.00 USD Note Withdraw to height from bitfinity.io
very good [email protected] Jun 05, 2018 09:24 Date:2018/06/04 19:51 Batch:217039225 From Account:U15465813 Amount:2.00 Memo:API Payment. Withdraw to kitti from bitfinity.io. Thanks admin!
very good [email protected] Jun 05, 2018 05:57 Amount Commission +2.00 USD 0.00 USD Note Withdraw to maurie from bitfinity.io
very good [email protected] Jun 05, 2018 01:02 The amount of 2 USD has been deposited to your account. Accounts: U15465813->U*******1. Memo: API Payment. Withdraw to Lucker168 from bitfinity.io.. Date: 16:06 04.06.18. Batch: 217018249.
very good [email protected] Jun 04, 2018 02:50 Date:2018/06/03 13:18 Batch:216910752 From Account:U15465813 Amount:27.00 Memo:API Payment. Withdraw to zhengo from bitfinity.io. Thanks admin!
very good [email protected] Jun 04, 2018 00:33 paid me,thanks admin.
very good [email protected] Jun 03, 2018 12:59 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U136. Memo: API Payment. Withdraw to jascule from bitfinity.io.. Date: 13:18 03.06.18. Batch: 216910748.
very good [email protected] Jun 03, 2018 12:49 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U******1. Memo: API Payment. Withdraw to Valentine from bitfinity.io.. Date: 13:18 03.06.18. Batch: 216910750.
very good [email protected] Jun 02, 2018 15:21 Received Payment 2.08 USD from account U15465813 to account U16******. Batch: 216825288. Memo: API Payment. Withdraw to jackychinh from bitfinity.io.
very good [email protected] Jun 01, 2018 10:24 API Payment. Withdraw to mygox from bitfinity.io.. Date: 11:15 01.06.18. Batch: 216417267.
very good [email protected] Jun 01, 2018 08:12 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U380. Memo: API Payment. Withdraw to drugger from bitfinity.io.. Date: 08:51 01.06.18. Batch: 216404837.
very good [email protected] May 30, 2018 00:45 I gave my trust and faith in you admin please keep going your great job,Thanks.
very good [email protected] May 29, 2018 13:17 paid me,thanks.
very good [email protected] May 27, 2018 02:25 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U271. Memo: API Payment. Withdraw to dechan from BitFinity.io.. Date: 17:59 26.05.18. Batch: 215871830.
very good [email protected] May 27, 2018 01:18 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U46***. Memo: API Payment. Withdraw to dayuer from BitFinity.io.. Date: 17:59 26.05.18. Batch: 215871828.
very good [email protected] May 24, 2018 08:24 Received Payment 2.08 USD from account U15465813 to account U1613****. Batch: 215605753. Memo: API Payment. Withdraw to jackychinh from BitFinity.io.
very good [email protected] May 23, 2018 18:34 Program is really good guys I have been withdrawing here everyday Project pays really good returns which are mid term for me as i decided to invest in the mid term plan I like how mid term plans are really stable for everyone :) Payment batch - The amount of 40 USD has been deposited to your account. Accounts: U15465813->U5677***. Memo: API Payment. Withdraw to heatstreak from BitFinity.io.. Date: 18:07 23.05.18. Batch: 215591172
very good [email protected] May 21, 2018 14:43 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U1***. Memo: API Payment. Withdraw to hsk from BitFinity.io.. Date: 15:29 21.05.18. Batch: 215361745.
very good [email protected] May 17, 2018 19:31 I invested here day before yesterday Yesterday when i sent a withdrawal request the payment arrived within a few hours This feels great The program also has a good stable mid term plan which i like :) Payment batch - The amount of 40 USD has been deposited to your account. Accounts: U15465813->U5677***. Memo: API Payment. Withdraw to heatstreak from BitFinity.io.. Date: 08:28 17.05.18. Batch: 214967370

Top Insurance Programs

1 Insurance 🔥GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Marsses $330
2🥇 Ravexis $320
3🥈 HyperFund $258
4🥈 GAME OVER $230
5🥈 Blyndex $100
6🥈 WEDO $85
7🥉 MaxMastix $80
8🥉 TronMine $80
9🥉 NetBTC $55
10🥉 Alpha-Income $25
11🥉 1WEEK $20

Statistics

Latest Votes

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

Blyndex 2026-02-06

https://bscscan.com/tx/0x49a064e002646463474a15ec8d0eb9745dc5e4098340e5d1ffa4f72***

Latest Hyips

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 1WEEK 19%
16 Blyndex 19%
17 NetBTC 7%
18 TronMine 0%
19 WEDO 0%

Top Lifetime Programs

1 Marsses 1435 days
2 Wfg1 637 days
3 Fincentre Limited 556 days
4 Amazing Empire 468 days
5 King Hectares 465 days
6 WEXON 227 days
7 HyperFund 205 days
8 GAME OVER 142 days
9 Loanledger 122 days
10 Alpha-Income 120 days
11 SwapGain 103 days
12 ETA Stak 71 days
13 Ravexis 26 days
14 Blyndex 21 days
15 WEDO 17 days
16 NetBTC 16 days
17 1WEEK 12 days
18 TronMine 9 days
19 MaxMastix 4 days

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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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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 🥉ssava $100
13 🥉desy17 $100
14 🥉cryptocafe $100
15 🥉anevskiy $95
16 🥉alekstester $90
17 🥉moto3 $85
18 🥉mari76 $78
19 🥉sament $50
20 🥉vera $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

bitfinity.io Project Details (Scams group)

BitFinity.IO Program Description

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Top ROI Programs

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Top Investors This Month

Top Investors Last Month

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Top Investors This Month

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Payment Systems

Warning to All Of Our Visitors !!