bitzee.biz Project Details (Scams group)

ISP Rank :0 HE Index :0

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$500

BitZee
Our Investment: $600
Minimal Spend: 0.001 BTC, 0.035 BCH, 0.05 ETH, 0.130 LTC, 3500 Doge, 0.10 Dash or 10 USD
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2019-10-21 (62 D)
Monitored: 62 Days
Last Paid: 2498 days ago

Payout: 671%

Our Rating:
Withdrawal: Instant
Info: |

bitzee.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 3.6% daily (0.15% hourly) (Deposit Back at any time but not earlier than 24 hours with 5% fees)

BitZee Program Description

We aim for greatness

We are a cryptocurrency trading company that are aiming for leadership in the world of online financial investments. We will guarantee you with a safe space to invest your money and receive a solid profit every hour of the day. Therefore to do that we are planning to provide you with the most developed and the most innovative investment strategies that are designed to produce and promote long term financial profits.

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

<a href="https://invest-tracing.com/detail-BitZee.html" target="_blank"><img src="https://invest-tracing.com/button-11976.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

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very good [email protected] Dec 22, 2019 20:25 Scam I lost 120$
very bad [email protected] Dec 22, 2019 17:01 Attenzione sono 2 giorni che lascia ormai i pagamenti in pending e non rispondono alle email
very bad [email protected] Dec 21, 2019 19:00 Not PAYING. Group Delete. Create New. Beware
bad [email protected] Dec 21, 2019 16:39 Caution, it is leaving pending and the telegram group does not work
Post by user wythe very good [email protected] Dec 21, 2019 03:48 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=294713844
very good [email protected] Dec 20, 2019 10:39 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 20.12.19. Batch: 287780524
very good [email protected] Dec 20, 2019 10:36 04:21 20.12.19 Receive 281242224 U1629866 Account +8.96
very good [email protected] Dec 19, 2019 23:52 Next payment received on time as usual: Processor : Perfectmoney Date : 2019-12-19 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.
very good [email protected] Dec 19, 2019 23:49 I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 19.12.19. Batch: 287680605
very good [email protected] Dec 19, 2019 23:47 et je fais de plus en plus confiance à ce programme. Essayez le vous-même vous ne serez pas déçu ;)
Post by user losive very good [email protected] Dec 18, 2019 15:10 Withdrawal has been processed. Batch id: 294399100
Post by user qingshuizhuyu very good [email protected] Dec 18, 2019 14:31 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=294392821
Post by user wythe very good [email protected] Dec 18, 2019 09:37 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=294350513
very good [email protected] Dec 18, 2019 09:22 The amount of 29.36 USD has been deposited to your account. Accounts: U20328224->U2579243. Memo: API Payment. Withdraw to songs from Bitzee.. Date: 08:46 18.12.19. Batch: 294348411.
very good [email protected] Dec 17, 2019 18:36 Payment received Date: 17.12.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!
very good [email protected] Dec 17, 2019 18:33 Got paid. Good program. Thanks admin 17.12.19 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .
very good [email protected] Dec 17, 2019 18:29 A deposit of 0.00617377 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 1LnZEyChG4cFoBPoitLtH7XKLVne5Koq94 with transaction ID b22441b77e5f94467b165b922c23afabc9c38c89ac79e9f3f34caec898d70769.
very good [email protected] Dec 16, 2019 07:16 $0.00268500 has been successfully sent to your Bitcoin account 1NgBZbn4LioxaQr9vSwntuyiRqVaG1kUZa. Transaction batch is 8fa5e2d405547cc4d9443cd828319ccc29c8d3c399dd08bcb82bad165a3fd40b.
very good [email protected] Dec 16, 2019 07:13 My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 16.12.19. Batch: 280921241 Thanks admin
very good [email protected] Dec 16, 2019 07:11 Date : 16/12/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 280923364 Memo :Withdraw to MohamedSSV .
very good [email protected] Dec 15, 2019 11:54 Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-15-2019 05:37:11 AM
very good [email protected] Dec 15, 2019 11:52 The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 15.12.19. Batch: 277594982 .
very good [email protected] Dec 15, 2019 11:42 Next instant payment received: Date: 2019-12-15 07:52 Hash: dd1f9103800ff74a0e2a6cc155fc82ad99efe76083262fd3fe1bc31160083bda BTC Amount: 0.00427 USD Amount: $30.48 BTCUSD Rate: $7140.20
Post by user qingshuizhuyu very good [email protected] Dec 15, 2019 09:32 Always instantly,so great,thanks admin.
Post by user wythe very good [email protected] Dec 15, 2019 09:24 The amount of 20.44 USD has been deposited to your account. Accounts: U20328224->U1****. Memo: API Payment. Withdraw to Z**** from Bitzee.. Date: 08:11 15.12.19. Batch: 293940679.
Post by user losive very good [email protected] Dec 15, 2019 05:53 Withdrawal has been processed. Batch id: 293917085
very good [email protected] Dec 14, 2019 22:10 Bitzee Is A silent Scam, They are withdrawal money from accounts. I had proof of that. Do not invest on Bitzee
very good [email protected] Dec 14, 2019 16:02 The amount of 29.63 USD has been deposited to your account. Accounts: U20328224->U1557470. Memo: API Payment. Withdraw to anubis25large from Bitzee.. Date: 15:28 14.12.19. Batch: 293872220.
very good [email protected] Dec 14, 2019 15:00 Thank you, admin!Complete Dec 14th 07:22 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f Withdraw - ? 0.0056942
very good [email protected] Dec 14, 2019 14:57 Date: 14/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.
very good [email protected] Dec 14, 2019 14:53 PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 14.12.19. Batch: 278114019
Post by user varvara35 very bad [email protected] Dec 13, 2019 17:43 ll my funds, without my request, were withdrawn from my account a day after opening a deposit to an unknown bitcoin wallet!
very good [email protected] Dec 13, 2019 09:25 04:21 13.12.19 Receive 281242224 U1629866 Account +8.96
very good [email protected] Dec 13, 2019 09:21 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 13.12.19. Batch: 287780524
very good [email protected] Dec 13, 2019 09:19 Pays: RECEIVED Dec 13, 2019 @ 03:45 PM To: 1P6u1XuphAspzUKFByM9ZKtzb9bMMHfMPU From: 35abis2nEAnTuFH2fnchxGhofbvZUJzJv7 Add to description Pending: 1/3 Confirmations 22.39 $
Post by user qingshuizhuyu very good [email protected] Dec 12, 2019 14:45 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=293583619
Post by user losive very good [email protected] Dec 12, 2019 14:38 withdraw&say=processed&batch=293582320
very good [email protected] Dec 12, 2019 14:34 The amount of 29.49 USD has been deposited to your account. Accounts: U20328224->U6289181. Memo: API Payment. Withdraw to opskesa from Bitzee.. Date: 13:59 12.12.19. Batch: 293581884.
very good [email protected] Dec 12, 2019 08:57 Next payment received on time as usual: Processor : Perfectmoney Date : 2019-12-12 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.
very good [email protected] Dec 12, 2019 08:54 Good investment project.Still paying well as usual
very good [email protected] Dec 12, 2019 08:51 I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 12.12.19. Batch: 287680605
very bad [email protected] Dec 10, 2019 18:14 Withdrawal request Does not display! I make a request to withdraw funds, after which it returns back to the balance!
very good [email protected] Dec 10, 2019 11:12 My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 10.12.19. Batch: 280921241 Thanks admin
very good [email protected] Dec 10, 2019 11:07 Date : 10/12/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 280923364 Memo :Withdraw to MohamedSSV .
very good [email protected] Dec 10, 2019 11:04 $0.00268500 has been successfully sent to your Bitcoin account 1NgBZbn4LioxaQr9vSwntuyiRqVaG1kUZa. Transaction batch is 8fa5e2d405547cc4d9443cd828319ccc29c8d3c399dd08bcb82bad165a3fd40b.
Post by user qingshuizhuyu very good [email protected] Dec 10, 2019 04:24 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=293219050
Post by user wythe very good [email protected] Dec 10, 2019 01:31 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=293213824
very good [email protected] Dec 09, 2019 16:37 The amount of 30.75 USD has been deposited to your account. Accounts: U20328224->U4770686. Memo: API Payment. Withdraw to Wendy from Bitzee.. Date: 16:03 09.12.19. Batch: 293167757.
very good [email protected] Dec 08, 2019 13:38 Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-08-2019 05:37:11 AM
very good [email protected] Dec 08, 2019 13:36 The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 08.12.19. Batch: 277594982 .
very good [email protected] Dec 08, 2019 13:28 Date : 08 Dec 2019 Transaction done on time ! 7d04c0a2cf1dc8fa7e424b8133786aafa7f494ccdf800538d3c78029b9c32cba.
very good [email protected] Dec 07, 2019 17:38 Glad to join with the professional site.I don't worry about my money.
very good [email protected] Dec 07, 2019 17:36 Date: 07/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.
very good [email protected] Dec 07, 2019 17:33 PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 07.12.19. Batch: 278114019
Post by user losive very good [email protected] Dec 07, 2019 13:53 Withdraw to from Bitzee.. Date: 13:12 07.12.19. Batch: 292882496.
very good [email protected] Dec 07, 2019 12:11 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292868215
Post by user qingshuizhuyu very good [email protected] Dec 07, 2019 12:07 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292867665
Post by user wythe very good [email protected] Dec 07, 2019 12:04 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292867097
very good [email protected] Dec 06, 2019 10:20 04:21 06.12.19 Receive 281242224 U1629866 Account +8.96
very good [email protected] Dec 06, 2019 10:17 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 06.12.19. Batch: 287780524
very good [email protected] Dec 05, 2019 10:29 Next payment received on time as usual: Processor : Perfectmoney Date : 2019-12-05 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.
very good [email protected] Dec 05, 2019 10:27 I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 05.12.19. Batch: 287680605
very good [email protected] Dec 05, 2019 10:21 Received Bitcoin +0.003827 BTC ? $30.54 Price per coin $7,982.39 From bitcoin address View transaction e4f98a81c73b38f2ce1fefb5805c2ed78795bcb665c5d6ca63 6e963d8c41ba39 05/12/2019 12:57 PM COMPLETED
Post by user wythe very good [email protected] Dec 05, 2019 01:13 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292535945
Post by user losive very good [email protected] Dec 04, 2019 22:39 processed&batch=292529645
very good [email protected] Dec 04, 2019 17:34 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292496674
very good [email protected] Dec 04, 2019 15:00 Payment received Date: 04.12.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!
very good [email protected] Dec 04, 2019 14:56 Got paid. Good program. Thanks admin 04.12.19 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .
very good [email protected] Dec 04, 2019 14:53 Transaction Details Date 2019-12-04 10:55:17 AM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3
Post by user qingshuizhuyu very good [email protected] Dec 04, 2019 14:43 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292471038
very good [email protected] Dec 03, 2019 10:56 My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 03.12.19. Batch: 280921241 Thanks admin
very good [email protected] Dec 03, 2019 10:43 A deposit of 0.00617377 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 1LnZEyChG4cFoBPoitLtH7XKLVne5Koq94 with transaction ID b22441b77e5f94467b165b922c23afabc9c38c89ac79e9f3f34caec898d70769.
Post by user qingshuizhuyu very good [email protected] Dec 02, 2019 14:30 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292174584
Post by user losive very good [email protected] Dec 02, 2019 13:12 processed&batch=292163065
very good [email protected] Dec 02, 2019 12:09 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292154974
Post by user wythe very good [email protected] Dec 02, 2019 11:08 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292146673
Post by user hyip777 very good [email protected] Dec 02, 2019 10:43 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292
very good [email protected] Dec 02, 2019 09:54 withdrawal Withdrawal has been processed. Batch id: 524b4557136c7cd3b95a367f47e9a9989196f1352ef4fd358a593f5f6e5f6bd9
very good [email protected] Dec 02, 2019 09:54 withdrawal Withdrawal has been processed. Batch id: 524b4557136c7cd3b95a367f47e9a9989196f1352ef4fd358a593f5f6e5f6bd9
very good [email protected] Dec 02, 2019 09:51 Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-02-2019 05:37:11 AM
very good [email protected] Dec 02, 2019 09:46 The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 02.12.19. Batch: 277594982 .
very good [email protected] Dec 01, 2019 14:24 Friendly support standby to answer every questions,very nice thank you.
very good [email protected] Dec 01, 2019 14:24 Friendly support standby to answer every questions,very nice thank you.
very good [email protected] Dec 01, 2019 14:11 Date: 01/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.
very good [email protected] Dec 01, 2019 14:04 PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 01.12.19. Batch: 278114019
Post by user qingshuizhuyu very good [email protected] Nov 29, 2019 14:13 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=291390450
very good [email protected] Nov 29, 2019 13:37 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=29138
Post by user wythe very good [email protected] Nov 29, 2019 13:27 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=291384407
very good [email protected] Nov 29, 2019 13:21 The amount of 30.61 USD has been deposited to your account. Accounts: U20328224->U4426620. Memo: API Payment. Withdraw to tomoom from Bitzee.. Date: 12:47 29.11.19. Batch: 291383746.
very good [email protected] Nov 28, 2019 19:35 Next payment received on time as usual: Processor : Perfectmoney Date : 2019-11-28 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.
very good [email protected] Nov 28, 2019 19:31 I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 28.11.19. Batch: 287680605
very good [email protected] Nov 28, 2019 19:24 Complete: Nov 28th 11:02 664b7f52f3f88e05fd858c03e92ff0deedd6bb898d113784b8aa849c01514210 Withdraw - ? 0.00392000
Post by user galante very good [email protected] Nov 28, 2019 12:09 $1.05 has been successfully sent to your PerfectMoney account ..... Transaction batch is 291239902.
Post by user hyip777 very good [email protected] Nov 27, 2019 13:13 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=291
very good [email protected] Nov 27, 2019 13:12 The amount of 30.66 USD has been deposited to your account. Accounts: U20328224->U6729043. Memo: API Payment. Withdraw to picarcho from Bitzee.. Date: 12:38 27.11.19. Batch: 291099135.
Post by user losive very good [email protected] Nov 27, 2019 13:06 withdraw&say=processed&batch=291098074
Post by user qingshuizhuyu very good [email protected] Nov 27, 2019 12:58 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=291096781
Post by user wythe very good [email protected] Nov 27, 2019 12:52 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=291096143
very good [email protected] Nov 27, 2019 08:28 Payment received Date: 27.11.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!

Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇ALPAI $250
3 Insurance 🥈Genesis Capital Group $250
4 Insurance 🥈PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $6607
2🥇 Genesis Capital Group $1617
3🥈 ALPAI $1554
4🥈 PairBots $853
5🥈 Centrix $807
6🥈 BizBond $410
7🥉 NEXORA $130
8🥉 ProCash $100
9🥉 Wantons Group $100
10🥉 Cretix Limited $65
11🥉 Tempolit $60
12🥉 HronFlow $40
13🥉 Elementex $15

Statistics

Latest Votes

NEXORA 2026-10-22

paid!!! 16.00 USDT https://bscscan.com/tx/0xa280fd73f427a6e866f8ba26fc50e31316e417d735a7dfc21a5edc47e8cbd63c

ALPAI 2026-10-22

0xd26af8e58b693f11a908b90ed38ef423469775b7849a4bc87f230372ec32464c Received $5

PairBots 2026-10-22

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

Cretix Limited 2026-10-22

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

Alpoz Limited 2026-10-22

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

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 BizBond $15.50
2026-10-22 Centrix $16.00
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

Top ROI Programs

1 Elementex 1831%
2 Winvest 1340%
3 Marsses 759%
4 PairBots 448%
5 BizBond 159%
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 Centrix 19%
15 Tempolit 17%
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 26 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 .

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Warning to All Of Our Visitors !!