bitcoin-e.biz Project Details (Scams group)

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Bitcoin-E
Our Investment: $100
Minimal Spend: $1
Referral: 5% - 2%

Status: Problem
Online: 2018-07-31 (2512 D)
Monitored: 2513 Days
Last Paid: 2506 days ago

Payout: 111%

Our Rating:
Withdrawal: Instant
Info: |

bitcoin-e.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 102% - 106% after 6 hours, 105% - 150% after 12 hours, 0.5% - 1% hourly for 1200 hours, 210% - 450% after 10 days

Bitcoin-E Program Description

OUR SECURITY
We use advanced encryption technology to ensure your information stays safe and secure. And only you have access to your accounts with your Personal ID and password. We strongly suggest you do not share your Personal ID, password, PIN or Username with anyone. And please know that bitcoin-e.biz will never request this type of information via email. It’s one more way we keep you protected with secure bitcoin-e.biz. We Uses the maximum levels of online security and monitoring technology to ensure your safety. Implements strict policies and procedures to safeguard your personal information to keep it confidential.

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very bad [email protected] Aug 08, 2018 17:57 Not Paying .... $1.80 has been successfully sent to your PerfectMoney account n/a. Transaction batch is n/a.
very bad [email protected] Aug 08, 2018 17:25 Scam....not paying
very bad [email protected] Aug 08, 2018 01:50 Scam site..
very bad [email protected] Aug 06, 2018 16:23 Withdrawal Pending. Will update if I get paid..
very good [email protected] Aug 05, 2018 04:02 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223587658
very good [email protected] Aug 04, 2018 23:55 The amount of 5.1 USD has been deposited to your account. Accounts: U13787585->U237. Memo: API Payment. Withdraw to tengan from bitcoin-e.biz.. Date: 00:17 05.08.18. Batch: 223576006.
very good [email protected] Aug 04, 2018 14:32 Withdrawal has been processed. Batch id: 223539868
very good [email protected] Aug 04, 2018 13:20 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223534707
very good [email protected] Aug 04, 2018 07:00 Withdrawal has been processed. Batch id: 223502304
very good [email protected] Aug 04, 2018 06:30 Date:2018/08/04 01:34 Batch:223481825 From Account:U13787585 Amount:5.10 Memo:API Payment. Withdraw to mickey from bitcoin-e.biz.
very good [email protected] Aug 03, 2018 21:58 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223435123
very good [email protected] Aug 03, 2018 15:06 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223434757
very good [email protected] Aug 03, 2018 15:05 Withdrawal has been processed. Batch id: 223434852
very bad [email protected] Aug 03, 2018 01:52 Can't WD
very good [email protected] Aug 03, 2018 01:04 paid me instantly,thanks admin.
very good [email protected] Aug 02, 2018 21:57 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223354408
very good [email protected] Aug 02, 2018 16:21 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223327990
very good [email protected] Aug 02, 2018 10:26 Withdrawal has been processed. Batch id: 223238815
very good [email protected] Aug 01, 2018 22:55 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223232047
very good [email protected] Aug 01, 2018 22:42 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223231587
very good [email protected] Aug 01, 2018 22:36 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223231354
very good [email protected] Aug 01, 2018 15:29 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223196873
very good [email protected] Aug 01, 2018 13:15 Withdrawal has been processed. Batch id: 223183211
very good [email protected] Aug 01, 2018 13:08 Дата операции: 01 Авг 2018 16:06 ID операции: 619969107 Тип операции: перевод Статус: выполнен Сумма получения: 10.10 $ Комментарий: Withdraw to hramolog from bitcoin-e.biz
very good [email protected] Aug 01, 2018 12:34 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223178983

Top Insurance Programs

1 Insurance 🔥Quaxel $250
2 Insurance 🥇PlayGaga $250
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Selwix Crypto $1200
2🥇 Goldenprice $519
3🥈 Marsses $350
4🥈 Aurion Investments $300
5🥈 Olive-am $170
6🥈 Z-One $170
7🥉 PlayGaga $100
8🥉 InfinityProfits.Top $100
9🥉 SURO $10

Statistics

Latest Votes

SURO 2025-06-17

Funds have been credited to your balance. Transaction ID: 2789655 Date of transaction: 17.06.2025 15:12 Amount: 0.12 USD Note: SURO

InfinityProfits.Top 2025-06-17

https://bscscan.com/tx/0x9120471414253d73b1293d57b5d4cd30b59d8f0f78cd1edfbc0***

SURO 2025-06-17

Date of transaction: 17.06.2025 06:49 Amount: 1.83 USD Note: SURO

SURO 2025-06-16

Funds have been credited to your balance. Transaction ID: 2789031 Date of transaction: 16.06.2025 15:01 Amount: 0.12 USD Note: SURO

FIN-SOLUTIONS LTD 2025-06-16

🟢💰 FIN-SOLUTIONS 💰🟢 Paying !! My PROFIT: ROI 113% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Primo Ciclo Completato, e si Riparte: Hi Maxidvd, $ 4.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2788779

Aurion Investments 2025-06-16

🟢💰 AURION 💰🟢 Paying !! Primo Prelievo Rapido: Hi Maxidvd, $ 5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0xbdf00a24d9146097f1faa2b85cd182e04e1bd3a18bc483350d6af327afe35751

SURO 2025-06-15

Thanks Admin. Instant Payment! Transaction ID: 2788463 Date of transaction: 15.06.2025 14:12 Senders ePayCore: E008883 Amount: 0.56 USD Note: SURO

Goldenprice 2025-06-15

Status Completed Date 06/15/2025 11:04:04 Coin TRX Deposit amount 37.978876 Network TRX Address TxID 99ff22...4661 Deposit wallet Spot Wallet

SURO 2025-06-14

Selwix. На ваш баланс зараховано кошти. ID операції: 2787772 Дата операції: 14.06.2025 10:09 Сума: 0.25 USD Примітка: Invoice #818826

Selwix Crypto 2025-06-14

Thanks Admin. Fast Payment! Transaction ID: 2787722 Date of transaction: 14.06.2025 10:06 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #820057, edpr2140

Goldenprice 2025-06-14

Status Completed Date 06/14/2025 11:22:40 Coin TRX Deposit amount 38.318728 Network TRX Address TxID b71811...a5a5 Deposit wallet Spot Wallet

SURO 2025-06-13

Funds have been credited to your balance. Transaction ID: 2787361 Date of transaction: 13.06.2025 14:51 Amount: 0.12 USD Note: SURO

SURO 2025-06-12

Funds have been credited to your balance. Transaction ID: 2786828 Date of transaction: 12.06.2025 14:52 Amount: 0.11 USD Note: SURO

FIN-SOLUTIONS LTD 2025-06-12

Date and time Yesterday at 20:32 Top-up + 1.04 USD Completed Payment system ePayCore E061176 Batch 27862 Comment Withdraw to zizzoprofit from FIN-SOLUTIONS LTD

Goldenprice 2025-06-12

Status Completed Date 06/12/2025 11:20:44 Coin TRX Deposit amount 37.507738 Network TRX Address TxID 25e3a2...4711 Deposit wallet Spot Wallet

SURO 2025-06-11

Instant Payment! Thanks Admin. Transaction ID: 2786289 Date of transaction: 11.06.2025 18:03 Senders ePayCore: E008883 Amount: 0.45 USD Note: SURO

SURO 2025-06-10

Funds have been credited to your balance. Transaction ID: 2785672 Date of transaction: 10.06.2025 14:51 Amount: 0.11 USD Note: SURO

SURO 2025-06-10

Date and time Today at 14:52 Top-up + 1.23 USD Completed Payment system ePayCore E008883 Batch 2785631 Comment SURO

FIN-SOLUTIONS LTD 2025-06-10

Date and time Today at 15:17 Top-up + 1.04 USD Completed Payment system ePayCore E061176 Batch 2785639 Comment Withdraw to zizzoprofit from FIN-SOLUTIONS LTD

Goldenprice 2025-06-10

Status Completed Date 06/10/2025 14:56:50 Coin TRX Deposit amount 35.207656 Network TRX Address TxID aabe63...3df7 Deposit wallet Spot Wallet

Latest Hyips

2025-06-17

Quaxel

1.5% - 4% daily for 30 days

2025-06-14

Olive-am

0.9% daily for 10 days; 1% daily for 15 days; 1.1% daily for 30 days (Principal Return)

2025-06-12

Aurion Investments hyip status

3.3% - 3.9% daily for 45 Days. (Principal included in profit)

2025-06-09

FIN-SOLUTIONS LTD hyip status

3.3% daily for 10 days(Principal Return); 6.5% daily for 30 days; 9% daily for 40 days

Latest Payout

2025-06-17 Selwix Crypto $3.02
2025-06-17 InfinityProfits.Top $5.20
2025-06-17 Aurion Investments $9.70
2025-06-17 Olive-am $6.40
2025-06-17 SURO $5.28
2025-06-17 Goldenprice $1.00
2025-06-16 Marsses $7.09
2025-06-16 PlayGaga $9.87
2025-06-16 HoopPe $6.65
2025-06-16 SURO $5.28
2025-06-15 Selwix Crypto $12.28
2025-06-15 Aurion Investments $12.70
2025-06-15 Wfg1 $0.77
2025-06-15 Z-One $4.80
2025-06-15 SURO $5.97

Top ROI Programs

1 LuxIoProfit 1374%
2 Selwix Crypto 937%
3 Goldenprice 235%
4 Capitalized5 194%
5 FLIP X 128%
6 PlayGaga 80%
7 InfinityProfits.Top 75%
8 Amazing Empire 66%
9 Z-One 60%
10 Fincentre Limited 49%
11 SURO 46%
12 Wfg1 41%
13 King Hectares 35%
14 Jager Hunter 35%
15 Yaccuura 32%
16 HoopPe 22%
17 Marsses 21%
18 FIN-SOLUTIONS LTD 18%
19 Aurion Investments 17%
20 Olive-am 3%

Top Lifetime Programs

1 LuxIoProfit 2229 days
2 Crypto Harvest 1278 days
3 Marsses 1192 days
4 Capitalized5 572 days
5 Goldenprice 535 days
6 Wfg1 394 days
7 Selwix Crypto 363 days
8 Fincentre Limited 313 days
9 Amazing Empire 225 days
10 King Hectares 222 days
11 Olive-am 173 days
12 FLIP X 118 days
13 Yaccuura 100 days
14 InfinityProfits.Top 59 days
15 SURO 50 days
16 PlayGaga 47 days
17 Z-One 46 days
18 HoopPe 42 days
19 Jager Hunter 41 days
20 FIN-SOLUTIONS LTD 32 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥rucker $740
2 🥇sai $669
3 🥈moneymaker $600
4 🥈richbitch $360
5 🥈sament $300
6 🥈gam3rboy $210
7 🥉zavhozz $200
8 🥉herbert $190
9 🥉bruyne $186
10 🥉bi4eanko $100
11 🥉robka $100
12 🥉dfs17 $100
13 🥉cometa $51
14 🥉yaojljs $50
15 🥉vozlol $50
16 🥉kuzya $50
17 🥉psv1964 $50
18 🥉rusalka $50
19 🥉hyipmachine $50
20 🥉grafiti $50

Top Investors Last Month

1 🔥sament $1750
2 🥇moneymaker $1650
3 🥈herbert $1258
4 🥈rucker $1050
5 🥈bruyne $820
6 🥈cryptocafe $775
7 🥉anto $750
8 🥉richbitch $750
9 🥉ftlivingston $630
10 🥉serejik25 $573
11 🥉kijun10kan $551
12 🥉gam3rboy $545
13 🥉shadjer $500
14 🥉sasha8 $400
15 🥉zavhozz $350
16 🥉george71 $350
17 🥉danay7674 $350
18 🥉chonglaohoa $343
19 🥉ncs $310
20 🥉sofoka $301

Top Investors last Week

1 🔥moneymaker $400
2 🥇richbitch $330
3 🥈sai $269
4 🥈rucker $230
5 🥈zavhozz $150
6 🥈sament $100
7 🥉bi4eanko $100
8 🥉hyipmachine $50
9 🥉grafiti $50
10 🥉dfs17 $50
11 🥉herbert $40
12 🥉radov $35
13 🥉gam3rboy $30
14 🥉zizzoprofit $17
15 🥉lailatarot $10

Top Investors This Month

1 🔥rucker $740
2 🥇sai $669
3 🥈moneymaker $600
4 🥈richbitch $330
5 🥈sament $300
6 🥈gam3rboy $210
7 🥉zavhozz $200
8 🥉herbert $190
9 🥉bruyne $186
10 🥉bi4eanko $100
11 🥉robka $100
12 🥉dfs17 $100
13 🥉cometa $51
14 🥉yaojljs $50
15 🥉vozlol $50
16 🥉kuzya $50
17 🥉psv1964 $50
18 🥉rusalka $50
19 🥉hyipmachine $50
20 🥉grafiti $50
21 🥉preagony $40
22 🥉vladova $37
23 🥉radov $35
24 🥉minina $33
25 🥉zizzoprofit $32
26 🥉jawidoco $30
27 🥉ustasvol $25
28 🥉giovanniinf315 $20
29 🥉lailatarot $10

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $107956
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95170
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66187
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉sament $54019
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉bruyne $44903
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41060
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39341
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $19888
2 🥇sament $13391
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5311
6 🥈grek8310 $4202
7 🥉herbert $3593
8 🥉teresa $3200
9 🥉anevskiy $2687
10 🥉ttarrass $2405
11 🥉richbitch $2399
12 🥉cryptocafe $2223
13 🥉baupaid $2170
14 🥉sai $2098
15 🥉lifeisdifficultmaze $1912
16 🥉cometa $1823
17 🥉gam3rboy $1622
18 🥉zavhozz $1600
19 🥉bodi $1563
20 🥉alekstester $1495
21 🥉bruyne $1456
22 🥉mmuert $1450
23 🥉rusalka $1294
24 🥉immune $1250
25 🥉kuzya $1238
26 🥉gaelkisimba $1206
27 🥉ftlivingston $1165
28 🥉ternakoin $1150
29 🥉shadjer $1032
30 🥉ssava $990
31 🥉mohamed244 $960
32 🥉robka $954
33 🥉anto $950
34 🥉markino $942
35 🥉traktorist78 $942
36 🥉kijun10kan $901
37 🥉gyergyaiz $900
38 🥉danay7674 $852
39 🥉informan01 $815
40 🥉melanoblasts $800
41 🥉vera $732
42 🥉chau $708
43 🥉mikee $700
44 🥉konsti $650
45 🥉dfs17 $634
46 🥉moto3 $622
47 🥉sasha8 $605
48 🥉xu13xx $601
49 🥉gride $600
50 🥉zizzoprofit $599

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

bitcoin-e.biz Project Details (Scams group)

Bitcoin-E Program Description

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