bitgoldtrade.com Project Details (Scams group)

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Bit Gold Trade LTD
Our Investment: $200
Minimal Spend: $30
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2019-11-06 (73 D)
Monitored: 73 Days
Last Paid: 2472 days ago

Payout: 544%

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 12% daily for 10 days , 150% after 7 days

Bit Gold Trade LTD Program Description

BitGoldTrade consist of team of professionals and experts focusses on cryptocurrency trading over multiple exchanges and markets and invest with top beneficial and profitable cryptocurrencies and gold. BitGoldTrade is combination of careful preparation and fruitful work of experts in the field of cryptocurrency trading and investments.

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very good [email protected] Jan 20, 2020 16:37 Received a7d06cd6970be20be055195e2ec9afc6304f9386193620589380c7229120ec91 0.25329031 BTC
very good [email protected] Jan 20, 2020 15:51 My requests are always processed fast!!! Date : 2020-01-20 01:09 From/To Account : U21188151 Amount : 1750.00 Currency : USD Batch : 298935882 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 20, 2020 03:43 The best online investment! Date : 2020-01-20 00:37 From/To Account : U21188151 Amount : 1750.00 Currency : USD Batch : 298935135 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 20, 2020 03:07 Withdrawal((instant)) +0.417 BTC Batch: a0da7f9515791800971eff47b2bacab3989198b4f425eb469f7a0f2d0572193c To: 3BMEXomzvBppRV131AemhnHEV8bfUyLUKx. Date: 2020-01-20 00:08:21. Note: Withdraw from Bit Gold Trade LTD
very good [email protected] Jan 20, 2020 02:56 Keep up the good work... Date : 2020-01-20 00:15 From/To Account : U21188151 Amount : 1750.00 Currency : USD Batch : 298934513 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 19, 2020 16:35 01-19-2020 Transaction id: 9d33f793b432818b385cb271a26d85792472b53d812c211bad4c7ce806dcb97c For more details 0.61261218 BTC
very good [email protected] Jan 19, 2020 16:10 I just suggest Date : 2020-01-19 01:04 From/To Account : U21188151 Amount : 1000.00 Currency : USD Batch : 298804715 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 19, 2020 15:53 Paid me a very good profit. Date : 2020-01-19 00:37 From/To Account : U21188151 Amount : 1000.00 Currency : USD Batch : 298804022 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 19, 2020 04:10 Transaction View information 1.49439396 BTC 2020-01-19 00:24:27 8f31fffbde02df2d2949a16aa790340c2b6ee8581521b2cc92dc12f26ebdce79
very good [email protected] Jan 19, 2020 03:42 This is an awesome experience. Date : 2020-01-19 00:11 From/To Account : U21188151 Amount : 1000.00 Currency : USD Batch : 298803376 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 18, 2020 17:53 Paying! Instantly withdrawal +1.0 BTC Transaction View 695014568f02826e48f4a8d07c1b36ba762194d175b538db95df328b63463e1a
very good [email protected] Jan 18, 2020 17:11 Plz keep up the good work. Date : 2020-01-18 01:11 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 298665642 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 18, 2020 16:47 Very impressed with your service Date : 2020-01-18 00:35 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 298663811 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 18, 2020 04:47 Withdrawal +0.509 BTC To: 1CxHoqpqxEVvzhNi3AXQKbzyEMHBLssL26. Date: 2020-01-18 00:39:42. Note: Withdraw from Bit Gold Trade LTD
very good [email protected] Jan 18, 2020 04:09 Received the complete amount... Date : 2020-01-18 00:03 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 298662837 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 17, 2020 17:22 just received @#$$$ +1.49593143 BTC Transaction batch is: faa0afd0a2a75fc2876ae1e75b5823cdfa54ff37f584e9418487331c69f535e0
very good [email protected] Jan 17, 2020 16:59 Really fast and fantastic. Date : 2020-01-17 01:24 From/To Account : U21188151 Amount : 18.00 Currency : USD Batch : 298525702 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very bad [email protected] Jan 17, 2020 06:13 withdrawal within 36 hours be careful
very good [email protected] Jan 17, 2020 03:17 Congratulations! You have 1.11370898 BTC ... Transaction batch is:badc5d9f2c8876e9802b0ef2373c573f360bc6b525a4d044b47e7642ff40bc9a
very good [email protected] Jan 17, 2020 03:06 Super - Love the service. Date : 2020-01-17 00:47 From/To Account : U21188151 Amount : 28.80 Currency : USD Batch : 298524577 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 17, 2020 03:02 Thanks for operation.. Date : 2020-01-17 00:21 From/To Account : U21188151 Amount : 30.00 Currency : USD Batch : 298523779 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 16, 2020 15:52 .. Payment Received Instantly .. *BLOCKCHAIN* Date : 2020-01-16 00:30 Amount : 1.15 Currency : BTC Batch : 0bb02124b3f34b8f0230c6daf29dad9342cd865c34cf80754ef5b15b8982ab36 Memo : Withdraw from Bit Gold Trade LTD
very good [email protected] Jan 16, 2020 15:23 Amazing experience!!! Date : 2020-01-16 01:14 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 298390976 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 16, 2020 04:25 Would definitely do business with again! Date : 2020-01-16 00:34 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 298389752 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 16, 2020 03:05 PAYING Withdrawal has been processed. [ 0.60457221 ] Batch id: 1a90255c7f1b82b887bc38abf2a85220bd7e174ae05497c983edf8042b5a1f4f
very good [email protected] Jan 16, 2020 02:52 Very responsive administrator. Date : 2020-01-16 00:02 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 298388773 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 15, 2020 14:39 $ Payment received $ Withdrawal Received $ +0.49941700 Transaction View dc012f7284f9d9994d68aceecc468c5541ac1f5f79084eebfbaa52c56d3851d6
very good [email protected] Jan 15, 2020 14:10 You really rocks!! Date : 2020-01-15 01:06 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 298245667 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 15, 2020 04:53 ..Thanks you to dear admin. Date : 2020-01-15 00:38 From/To Account : U21188151 Amount : 200.00 Currency : USD Batch : 298244768 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 15, 2020 03:29 Withdrawal Recieved @ Bit Gold Trade LTD 15.01.20 00:02 Received 0.87320224 BTC Batch: f6efa5759928e80ed48c7bc8910bfb494d4064e37c32f3b630573f26f344cb9c
very good [email protected] Jan 15, 2020 03:12 Giving the real profitable to ... members. Date : 2020-01-15 00:03 From/To Account : U21188151 Amount : 200.00 Currency : USD Batch : 298243585 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 14, 2020 15:20 Withdrawal 0.65 BTC To: 3MnU1n1sdThpFLHTNEbAWaNmTSCY1VeHBZ. Date: 2020-01-14 00:33:30. Note: Withdraw from Bit Gold Trade LTD
very good [email protected] Jan 14, 2020 14:58 Excellent admin.. Date : 2020-01-14 01:14 From/To Account : U21188151 Amount : 12.00 Currency : USD Batch : 298099665 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 14, 2020 10:03 Exceeded expectations. Date : 2020-01-14 00:44 From/To Account : U21188151 Amount : 19.20 Currency : USD Batch : 298098714 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 14, 2020 05:46 Date: 14.01.20 Batch: fea5f8851dac64a031f2f8cc19cf77c32acb2f35152190c8081f58748884483e Received Payment $6,496.53 USD from account ....
very good [email protected] Jan 14, 2020 05:31 Wow... Beautifully done. Date : 2020-01-14 00:10 From/To Account : U21188151 Amount : 10.80 Currency : USD Batch : 298097716 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 13, 2020 16:55 Paying: January 0.71086232 BTC ($5,796.50) Batch id: e287b74a82a8a5cc1dc24e734856cb2840859b2099c2432a55f4a7c7168769a0
very good [email protected] Jan 13, 2020 16:34 Requested my withdrawal ... paid. Date : 2020-01-13 01:37 From/To Account : U21188151 Amount : 105.67 Currency : USD Batch : 297965193 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 13, 2020 03:25 Great news! Date : 2020-01-13 00:36 From/To Account : U21188151 Amount : 27.50 Currency : USD Batch : 297963458 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 13, 2020 02:36 Received BTC January 13 2020 @ 00:12 To: xxx Bitcoin From: 3AATHXNwtgWpUVF6tdViB6cn3LtovNZryk 0.44786395 BTC
very good [email protected] Jan 13, 2020 02:29 Im receiving my payments on time with this company.. Date : 2020-01-13 00:02 From/To Account : U21188151 Amount : 28.80 Currency : USD Batch : 297962449 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 12, 2020 15:15 Paid 00:40 12.01.20 Receive 0.90790184 BTC Batch is 00e6989782f73dfe9ce8c025b2bc7244ce326373c0a2ecf1e73dcdfff8afa23d
very good [email protected] Jan 12, 2020 14:52 My earning already arrived!! Date : 2020-01-12 02:05 From/To Account : U21188151 Amount : 1000.00 Currency : USD Batch : 297830506 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 12, 2020 14:20 Did withrawal some amount today Date : 2020-01-12 01:23 From/To Account : U21188151 Amount : 6.00 Currency : USD Batch : 297829391 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Post by user investment77 very good [email protected] Jan 12, 2020 12:45 Дата операции: 12 Янв 2020 11:02 ID операции: 923193589 Тип операции: перевод Статус: выполнен Сумма получения: 7.20 $
very good [email protected] Jan 12, 2020 09:10 Withdrawal to account 3MFU4fPwLDcAfozZJWpir16xtFrkmhYGqt. +1.00000000 BTC Batch is 4e5ccab70df37ccfccf0c6a94974e1bf77672a9882032446064e73260f41c065
very good [email protected] Jan 12, 2020 08:31 I am really happy joining here. Date : 2020-01-12 00:33 From/To Account : U21188151 Amount : 6.00 Currency : USD Batch : 297828099 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 11, 2020 12:48 Payout: Tx hash: a79ce62c21aea9f6f8508216b1187d9c7c233735a20b1cb61852a4137f35a291 Date: January 11 2020 00:26:21 Amount: 1.5
very good [email protected] Jan 11, 2020 12:03 What a fantastic project! Date : 2020-01-11 02:07 From/To Account : U21188151 Amount : 9000.00 Currency : USD Batch : 297686693 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 11, 2020 10:28 ...it is true... Date : 2020-01-11 01:03 From/To Account : U21188151 Amount : 9000.00 Currency : USD Batch : 297684706 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 11, 2020 06:08 Getting paid fast as usual. Date: 2020-01-11 Batch: 5baaada6ee43d239257c88c3d862574032cdf160fc9105c97c4af295456e3e5e From: 3MpZqTHwhZXec6qSgphKg6SgjBJyd6C8JJ Amount: 1.13214923 Currency: BTC
very good [email protected] Jan 11, 2020 05:23 Very trustful company with the best. Date : 2020-01-11 00:22 From/To Account : U21188151 Amount : 9000.00 Currency : USD Batch : 297683417 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 10, 2020 16:58 ALWAYS PAY ME 7083b13ed9ef19111e0715973300eb3320d7a38c47eb41339b18e01bb750b107 2020-01-10 00:04:48 1HHq5yhndRoNjbTAqAidje896gig3ppxPb 1.58622487 BTC
very good [email protected] Jan 10, 2020 16:35 E-X-C-E-L-L-E-N-T Date : 2020-01-10 01:49 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 297548815 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 10, 2020 05:21 THANK YOU!! Date : 2020-01-10 01:08 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 297547664 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 10, 2020 02:43 Congratulations have received .. Date and Time : 2020-01-10 Amount : 1.38332799 BTC Proof : ee31b6e61c642df53e30deb5cc25bd3c0da1ead485e4c4ec6db48309900ff9dc Bitcoin Address: 3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp
very good [email protected] Jan 10, 2020 02:34 GREAT....JOB Date : 2020-01-10 00:19 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 297546197 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 09, 2020 18:04 PAid again. $4,923.48 today. Withdrawal has been processed. Batch id: 1bb24769ab78dc48d1a5a19966eb66afcfb25114b0d813973ae32e186c0d8ba8
very good [email protected] Jan 09, 2020 17:43 Thank you. Got this payment within only few mins.. Date : 2020-01-09 01:36 From/To Account : U21188151 Amount : 7.20 Currency : USD Batch : 297404073 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 09, 2020 06:30 Thanks a lot.. Date : 2020-01-09 01:05 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 297403204 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Post by user investment77 very good [email protected] Jan 09, 2020 04:09 Дата операции: 08 Янв 2020 23:43 ID операции: 921079469 Тип операции: перевод Статус: выполнен Сумма получения: 3.60 $
very good [email protected] Jan 09, 2020 02:39 Received payment) 00:05 09.01.20 Received Payment 1.11429402 BTC Withdraw from Bit Gold Trade LTD Transaction batch is 4deec759042989c9f5846022dff78f5eb6e3211d34af7683934ec61f03a08782.
very good [email protected] Jan 09, 2020 02:25 Delivered fast payout as promised. Date : 2020-01-09 00:14 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 297401803 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 08, 2020 17:16 INSTANT Paying 1.21149694 BTC Transaction batch is 4cddb119d7b0a0626b6d941cd439eacb9fc6b168bf04cf58fd54992d8f720eff
very good [email protected] Jan 08, 2020 17:09 Thank you for everything. Date : 2020-01-08 01:06 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 297265321 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 08, 2020 04:00 A deposit of 0.99334678 BTC Received and confirmed into your Payments Wallet. Transaction ID 5f4cacf6d2f6f45d710af525d58e8c253f6c146273808a4b00f44ab46e18fabc.
very good [email protected] Jan 08, 2020 03:35 I'm O.K. Date : 2020-01-08 00:11 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 297263729 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 07, 2020 15:16 Successfully sent $$$ b9aeee7b491e192e8d731ccb7f3317a56a63c99a2738046b58665eee8f15ae24 0.25894160 BTC/$1,999.53
very good [email protected] Jan 07, 2020 15:07 You are the best!!! Date : 2020-01-07 01:51 From/To Account : U21188151 Amount : 100.00 Currency : USD Batch : 297129036 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 07, 2020 06:03 Always deliver good payment to me. Date : 2020-01-07 00:27 From/To Account : U21188151 Amount : 10.17 Currency : USD Batch : 297126451 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 07, 2020 04:57 Cheers mate Date : 2020-01-07 01:20 From/To Account : U21188151 Amount : 1000.00 Currency : USD Batch : 297128121 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 07, 2020 04:41 Withdrawal... +0.50313318 has been successfully sent to your Bitcoin account ... Batch is 8ea20a70ecc957b9d2973b4af17a85fcf9619ba0f27d2a7c1e27765229495abd.
Post by user investment77 very good [email protected] Jan 07, 2020 04:06 Дата операции: 06 Янв 2020 21:32 ID операции: 919752662 Тип операции: перевод Статус: выполнен Сумма получения: 7.20 $
very good [email protected] Jan 06, 2020 15:44 Paying INSTANTLY 06.01.20 Received 1.26335058 BTC Batch: cb2e0364b0eec2c5359b56f4819f9b079964b5630e5072916bfd1a444a224046. Memo: Withdraw to from Bit Gold Trade LTD
very good [email protected] Jan 06, 2020 15:32 I received my profit many times. Date : 2020-01-06 01:28 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 296986515 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 06, 2020 03:44 GREAT SERVICE! Date : 2020-01-06 00:59 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 296985640 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 06, 2020 03:06 Bit Gold Trade LTD Pays. Your withdrawal for 0.61679389฿ have been approved. 21849c5305222d037292793871e605bd3104054bbc2c7ef249fa718ca28ec831 2020-01-06 00:11:08
very good [email protected] Jan 06, 2020 03:04 Again paid, as always without any problem Date : 2020-01-06 00:30 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 296984804 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 03, 2020 14:51 Дата операции: 03 Янв 2020 10:01 ID операции: 917657504 Тип операции: перевод Статус: выполнен Сумма получения: 3.60 $
very good [email protected] Dec 29, 2019 08:59 A Bitcoin Transaction 0.28537643 BTC 5f395a5bc886e6f559164dad486e394353befafca92018e55305a8fed5c1e98e
very good [email protected] Dec 29, 2019 08:45 Thank you kindly. Date : 2019-12-29 02:13 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 295686366 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 29, 2019 08:07 Thanks a bunch for the payment made. Date : 2019-12-29 01:15 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 295685210 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 29, 2019 04:19 Payment received instantly: Received Time 2019-12-29 Received BTC 1.42217419 Received Batch: 6092773bdf624c5ad556d6518fecc2e8c5e393702e7f9b5651a40dbe9d394239
very good [email protected] Dec 29, 2019 03:55 I just got it.. Date : 2019-12-29 00:44 From/To Account : U21188151 Amount : 64.00 Currency : USD Batch : 295684606 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 28, 2019 16:02 Date : 2019-12-28 Received 0.82230000 BTC Transaction View 6fcc157dfaf4c2462c1e9a80426931c3c3aedd2c6e532f0016aa04a87bfd81e5
very good [email protected] Dec 28, 2019 15:49 Well done! Withdrawal has been processed. Date : 2019-12-28 01:41 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 295559598 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 28, 2019 15:26 (Received) As Usual Date : 2019-12-28 01:11 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 295559016 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 28, 2019 05:22 BLOCKCHAIN Bitcoin Address Addresses are 38ENmTr2AD1avJrmmi9iM7PfS6nZVmuMKf Total Received 0.48193680 BTC
very good [email protected] Dec 28, 2019 03:46 @Daily Payment Received Date : 2019-12-28 00:20 From/To Account : U21188151 Amount : 64.00 Currency : USD Batch : 295557868 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 27, 2019 14:40 27.12.19 Received Payment 0.70000000 From account 1zknfnxyJEkrDnoLBETsA2nevup8yFxqs. Withdraw to from Bit Gold Trade LTD. Transaction batch is dab33e8dbfbe3b598e4bc2d6c6dea9893e11118d193c1a99383f3b415d86f7d9.
very good [email protected] Dec 27, 2019 14:23 The excellent Bit Gold Trade LTD! Date : 2019-12-27 01:31 From/To Account : U21188151 Amount : 3.60 Currency : USD Batch : 295439668 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 27, 2019 05:37 Thank You very much Admin Date : 2019-12-27 01:03 From/To Account : U21188151 Amount : 3.60 Currency : USD Batch : 295438830 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 27, 2019 03:13 @Payment received$$$ 3dca4136d80b4b3d29f84c4399aa2fc327c7a43c0ea6e6666e51f920251acbca 2019-12-27 00:12:34 @328uPsyogWexok28bNQCfpfocJMaynQSpA 0.38375365 BTC
very good [email protected] Dec 27, 2019 03:02 Excellent job! well done! Date : 2019-12-27 00:05 From/To Account : U21188151 Amount : 3.60 Currency : USD Batch : 295437331 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 26, 2019 16:46 Withdrawal has been processed. Batch id: 1d82f6ce8750f5e058a3f28e7dc8bce507683a10236e8bffa48a56d199fd6481 0.281 BTC 2019-12-26 01:17:25
very good [email protected] Dec 26, 2019 16:22 I'm totally satisfied. Date : 2019-12-26 01:37 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 295305170 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 26, 2019 09:12 Got paid quickly as always Date : 2019-12-26 01:13 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 295304653 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 26, 2019 05:29 PAYING 1.07705522 has been successfully sent to your Bitcoin account 1FCsomxeXu4JKfcQmXykgsUr8ceQEjDDE3. Transaction batch is 2f92f827e641386c511003e0508b6fcb4eeaed6a3803296f656d45ac8c44057e.
very good [email protected] Dec 26, 2019 05:19 My funds are growing and growing and growing! Date : 2019-12-26 00:32 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 295303693 Memo : API Payment. Withdraw from Bit Gold Trade LTD.

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Statistics

Latest Votes

PairBots 2026-10-22

User: chonglaohoa ; Oct 22, 2026 ; I received 3.6 USDT from pairbots.net

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Withdrawal of $0.54 was received from this project CD-20261022-5053237965

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SCAM!!! Payout impossible! DO NOT DEPOSIT!

NEXORA 2026-10-22

paying 6.00 USDT https://bscscan.com/tx/0x88b38d498399077b2a921732129c7597f3b1772bc8286216f3e5b01015ad6129

Centrix 2026-10-22

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xb2f8d16928187e46bc80c9f479c7f644b95f89135b7601df6441ab2891f00310 BLOCK: 129101750 TIME: Oct-22-2026 08:56:39 AM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

Alpoz Limited 2026-10-22

Scam now!Don't Hello hajun, You have requested to withdraw 7.00. Request IP address is 36.21.68.170. Thank you. alpoz.pro https://alpoz.pro it.

NEXORA 2026-10-22

3.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xb19639b7ed02bcb0347b9f08110b810a53e46213b0df557d6a2c097c216e5274

Winvest 2026-10-22

Username: W15494577; I requested a withdrawal 6 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email. Winvest all of banners already removed, rating stars dropped to "0" and Winvest RCB offer was also DISABLED, Actually, i've sent an email to Winvest admin this issue the day before yesterday. Several inv

Genesis Capital Group 2026-10-22

0xb6b5d4c96f8b0123aa3f43f23413ebff7c9300495702aab486fe670355f63430 Received 2.45usdt

PairBots 2026-10-22

Your withdrawal has been sent successfully. AMOUNT -1.8 USDT

ALPAI 2026-10-22

0xb3e2b0a557ba794626607a41937f1110f255de4102739d2f2f5430b42fa576c9 Received 5 dollars

Alpoz Limited 2026-10-22

Payout failed to reach the wallet, and it’s not showing up on the blockchain. 2.1 $ Withdraw to account 0x1663Ea68a713B6CCa53B9C7ce82557446*******. Batch is 6ad99a598deaf DO NOT DEPOSIT

Alpoz Limited 2026-10-21

Unfortunately, Another payout failed to reach the wallet, and it’s not showing up on the blockchain. This particular payout is missing Withdrawal $ 7.00 Oct-21-2026 08:04:07 PM Withdraw to account 0xEC0f3aa371e622e1A850fBD78556931ecEF***. Batch is 6ad91ab74b390

Winvest 2026-10-21

Payment received from Winvest to sqmonitor: 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) Payment received from Winvest to sqmonitor: f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)

NEXORA 2026-10-21

Oct-21-2026 05:09:11 PM +UTC 2.76 USDT https://bscscan.com/tx/0x2dc39ec1af9c979488cd65e62138ca58cfa0cdfb143e43baf57b41cd69209466

NEXORA 2026-10-21

Oct-21-2026 08:07:47 PM UTC+03 2.79 USDT https://bscscan.com/tx/0xf911e35d470ac9a06e20655d808a3daee30e2d87f136a5bf5c2e5d8f3b5118f1

NEXORA 2026-10-21

PAID! 20.70 USDT https://bscscan.com/tx/0xd0ac508e24e489b2f08e447eb2a440a8ce03c85fa80284ff962ab76c14c260ba by NEXORA

Genesis Capital Group 2026-10-21

Next fast payout: +4,26 USDT Oct 21, 2026 14:18:40 0xc8ecbf67a88bb1ab0df70e8ad55cca0910ca56639f9fbf67d44d13c996f56f48

PairBots 2026-10-21

User: chonglaohoa ; Oct 21, 2026 ; I received 3.6 USDT from pairbots.net

ProCash 2026-10-21

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4.48 HASH: 0x3565d063d1be9c30fffd82789963c64665660318139d20d801257cea4ca1b65c BLOCK: 128895761 TIME: Oct-21-2026 07:11:00 AM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

Latest Hyips

2026-10-20

Centrix

3% daily for 3 days; 5% daily for 5 days; 7 daily for 7 days (Principal Return)

2026-10-19

KageForge

105% – 150% after 24 Hours

ALPAI

10% -12% -14% daily for 15 Days (paid every 6 hours, Principal Included)

2026-10-18

Tempolit

4% - 5% daily, hourly accruals, automatic payout upon reaching the minimum amount.

2026-10-17

AURALS

24% - 40% daily for 5 Days (accruals every second)

Latest Payout

2026-10-22 Genesis Capital Group $7.60
2026-10-22 HronFlow $5.40
2026-10-22 Tempolit $3.10
2026-10-22 Cretix Limited $2.40
2026-10-22 PairBots $42.51
2026-10-22 ALPAI $50.71
2026-10-22 Winvest $77.19
2026-10-21 Centrix $21.81
2026-10-21 Winvest $53.80
2026-10-21 Alpoz Limited $40.80
2026-10-21 ProCash $3.07
2026-10-21 BizBond $11.50
2026-10-21 HronFlow $5.50
2026-10-21 Tempolit $5.20
2026-10-21 Genesis Capital Group $12.40

Top ROI Programs

1 Elementex 1831%
2 Winvest 1340%
3 Marsses 759%
4 PairBots 448%
5 BizBond 152%
6 Wantons Group 131%
7 King Hectares 125%
8 HronFlow 82%
9 Genesis Capital Group 71%
10 ProCash 59%
11 ALPAI 48%
12 Cretix Limited 46%
13 NEXORA 28%
14 Tempolit 17%
15 Centrix 11%
16 Atlas System 0%

Top Lifetime Programs

1 Marsses 1684 days
2 King Hectares 714 days
3 Elementex 226 days
4 Winvest 222 days
5 Wantons Group 176 days
6 PairBots 72 days
7 Atlas System 66 days
8 ProCash 50 days
9 NEXORA 25 days
10 BizBond 25 days
11 HronFlow 13 days
12 Cretix Limited 13 days
13 Genesis Capital Group 11 days
14 Tempolit 3 days
15 ALPAI 2 days
16 Centrix 2 days

Latest Scams

2026-10-22 Alpoz Limited
2026-10-22 KageForge
2026-10-21 NexoraCoreRobotBot
2026-10-21 Barkston
2026-10-21 ZX17
2026-10-21 AURALS
2026-10-21 Aimex
2026-10-21 F1 Core
2026-10-18 Lendex.me
2026-10-17 CashPayu
2026-10-17 Copika
2026-10-11 CatRise
2026-10-10 Meses
2026-10-10 Zuidos
2026-10-10 AEVOS.org

Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥2456538085 $6257
2 🥇lifeisdifficultmaze $300
3 🥈rucker $220
4 🥈nkechinyere88 $206
5 🥈sokrololo $200
6 🥈fuckyou $200
7 🥉yaojljsyz $200
8 🥉varuss $200
9 🥉iyammaryam $193
10 🥉murlokot $170
11 🥉ssava $170
12 🥉chonglaohoa $157
13 🥉belsasha $150
14 🥉cryptocafe $150
15 🥉mohamed244 $150
16 🥉melanoblasts $140
17 🥉ronaldinho10 $137
18 🥉yaojljs $130
19 🥉herbert $130
20 🥉amaalbasheer22 $126

Top Investors This Month

1 🔥2456538085 $6257
2 🥇rucker $924
3 🥈herbert $906
4 🥈jiahuo $900
5 🥈serejik25 $875
6 🥈tepmoshop $825
7 🥉ssava $642
8 🥉chonglaohoa $617
9 🥉melanoblasts $503
10 🥉sokrololo $500
11 🥉bruyne $407
12 🥉fuckyou $400
13 🥉amaalbasheer22 $372
14 🥉joy82 $360
15 🥉cryptocafe $360
16 🥉mohamed244 $328
17 🥉anevskiy $318
18 🥉iyammaryam $311
19 🥉yaojljsyz $300
20 🥉lifeisdifficultmaze $300
21 🥉yaojljs $280
22 🥉gal33 $272
23 🥉wollehyip $270
24 🥉elizabeth1911 $257
25 🥉anasamh $241
26 🥉momo444 $232
27 🥉ttarrass $230
28 🥉varuss $230
29 🥉diktator $217
30 🥉drobnitsa1960 $215
31 🥉ronaldinho10 $207
32 🥉nkechinyere88 $206
33 🥉sven84 $205
34 🥉galiono $200
35 🥉rmboys $177
36 🥉abdelpplus $175
37 🥉murlokot $170
38 🥉rossi $163
39 🥉ramankumar $162
40 🥉tolan766 $160
41 🥉ashrafuddin2050 $150
42 🥉belsasha $150
43 🥉shshf $147
44 🥉micedanger $145
45 🥉katarnaak $145
46 🥉dendisolomid $140
47 🥉kelodo $134
48 🥉sament $130
49 🥉preagony $129
50 🥉umer $128

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160420
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106332
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80773
18 🥉grek8310 $76176
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56577
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37326
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32438
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27763
2 🥇tepmoshop $12095
3 🥈bruyne $11572
4 🥈sament $7856
5 🥈2456538085 $6257
6 🥈herbert $5960
7 🥉ncs $4923
8 🥉myhyipqq $4636
9 🥉cryptocafe $3963
10 🥉grek8310 $3744
11 🥉haohyip $3623
12 🥉melanoblasts $3568
13 🥉chonglaohoa $3470
14 🥉lifeisdifficultmaze $3422
15 🥉ssava $3311
16 🥉yeshyip $3110
17 🥉fuckyou $3044
18 🥉robka $3020
19 🥉serejik25 $2871
20 🥉alekstester $2767
21 🥉mari76 $2205
22 🥉elizabeth1911 $2153
23 🥉yaojljs $2153
24 🥉psv1964 $2096
25 🥉wollehyip $1956
26 🥉anevskiy $1832
27 🥉3759368928 $1721
28 🥉deponitred $1700
29 🥉anasamh $1683
30 🥉sokrololo $1650
31 🥉grafiti $1644
32 🥉anto $1615
33 🥉mirco91 $1600
34 🥉dendisolomid $1547
35 🥉ramankumar $1533
36 🥉ttarrass $1495
37 🥉shadjer $1460
38 🥉shshf $1454
39 🥉micedanger $1448
40 🥉pepe $1434
41 🥉katarnaak $1414
42 🥉diktator $1402
43 🥉galiono $1380
44 🥉arman411808 $1371
45 🥉sven84 $1350
46 🥉liusha $1295
47 🥉tolan766 $1250
48 🥉rossi $1245
49 🥉max30100 $1242
50 🥉varuss $1210

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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

bitgoldtrade.com Project Details (Scams group)

Bit Gold Trade LTD Program Description

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Warning to All Of Our Visitors !!