bitekholding.com Project Details (Scams group)

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Bitek Holding Limited
Our Investment: $100
Minimal Spend: $10
Referral: 3 Levels: 5% - 3%－1%

Status: Not Paying
Online: 2020-06-05 (44 D)
Monitored: 44 Days
Last Paid: 2189 days ago

Payout: 159%

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 15% daily for 7 days , 250% after 5 days, 175% after 7 days

Bitek Holding Limited Program Description

Bitek Holding Limited is an investment company whose main assumption is to generate the largest, safe profit possible. The team of our specialists ensures that transactions are secure and risk-free for our investors.
In order to ensure financial security, increase potential profit and reach clients all over the world, our company has been registered on two continents. You can check our certifications below.

Monitor Button Code

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<a href="https://invest-tracing.com/detail-BitekHoldingLimited.html" target="_blank"><img src="https://invest-tracing.com/button-12759.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

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very good [email protected] Nov 13, 2020 07:36 Medicine information leaflet. Cautions. In US viagra without a prescription Best news about medication. Get information here.
very good [email protected] Jul 14, 2020 04:07 Paid me a very good profit. The amount of 2000 USD has been deposited to your account. Accounts: U23497559->U__U Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 01:41 14.07.20. Batch: 323769306.
very good [email protected] Jul 14, 2020 03:37 ALWAYS PAY ME db45c4d790b9c601318d6dc1e1e1c90c7abd7664819c541572c1f74871efb43c 2020-07-14 00:19:40 1FDsaiya9iPfCVixKq7hehCktuj2CV44V4 0.54361275 BTC
very good [email protected] Jul 14, 2020 03:30 Thanks And It was Fast!! :) Date : 2020-07-14 00:26 From/To Account : U23497559 Amount : 3000.00 Currency : USD Batch : 323767217 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 14, 2020 03:11 Next payment received on time as usual: Date: 2020-07-14 00:56 Hash: 7c07d98a0d93ac0a1285a6ef2a7faf7bfc2b6e7cc894c261051663996726f0da BTC Amount: 0.77672507 Memo: Withdraw from Bitek Holding Limited
very good [email protected] Jul 14, 2020 02:57 This is an awesome experience. Date : 2020-07-14 00:53 From/To Account : U23497559 Amount : 3000.00 Currency : USD Batch : 323767993 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 13, 2020 14:40 Very impressed with your service The amount of 7.5 USD has been deposited to your account. Accounts: U23497559->U#$$# Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 01:17 13.07.20. Batch: 323611810.
very good [email protected] Jul 13, 2020 03:44 Received payment) 00:06 07.13.20 Received Payment 0.383231 BTC Withdraw from Withdraw from Bitek Holding Limited Transaction batch is 269050715.
very good [email protected] Jul 13, 2020 03:22 Thanks for fast transaction. Date : 2020-07-13 00:23 From/To Account : U23497559 Amount : 15.75 Currency : USD Batch : 323610042 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 13, 2020 03:10 Received the complete amount... Date : 2020-07-13 00:53 From/To Account : U23497559 Amount : 15.00 Currency : USD Batch : 323611105 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 13, 2020 02:56 $tatus: Paying +0.19040471 BTC Batch:6fd14be28f181cdd27a68c96a47f6b2c2ef27ec70546227529187a45e4bb6115 Thank you admin
very bad [email protected] Jul 12, 2020 20:20 SCAAAAAMMMMM, NO PAGA, NO INVIERTAN, PAGINA FALSA, SE ROBA EL DINERO
very good [email protected] Jul 12, 2020 19:34 Very impressed with your service The amount of 12000 USD has been deposited to your account. Accounts: U23497559->U... Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 19:14 12.07.20. Batch: 323584282.
very good [email protected] Jul 12, 2020 19:28 Withdrawal... +0.30124909 has been successfully sent to your Bitcoin account ... Batch is 4f7782f309b0d2fce68b05764df8407c3cec8324e48571fad837b8cd78e3b08f.
very good [email protected] Jul 12, 2020 19:23 Received the complete amount... Date : 2020-07-12 18:59 From/To Account : U23497559 Amount : 12000.00 Currency : USD Batch : 323582433 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 12, 2020 02:00 Instantly Withdraw Funds ( 0.95318944 BTC ) Transaction hash ID:9b934f0db10cc86957c59bc9aae763cabf986891067c670b39ec3f29f9694914
very good [email protected] Jul 12, 2020 01:33 Thanks for fast transaction. Date : 2020-07-12 00:00 From/To Account : U23497559 Amount : 12500.00 Currency : USD Batch : 323477451 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 11, 2020 07:36 TRUSTED ADMIN... The amount of 3500 USD has been deposited to your account. Accounts: U23497559->UxU Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 01:12 11.07.20. Batch: 323341490.
very good [email protected] Jul 11, 2020 07:28 Another Payout Thanks ***** 0.65723944 BTC f275ea5a15e00c493722a2635f950e07635e8c1fd79b9979aed5888abfcc8cee
very good [email protected] Jul 11, 2020 07:19 Really fast and fantastic. Date : 2020-07-11 00:35 From/To Account : U23497559 Amount : 12500.00 Currency : USD Batch : 323340249 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 11, 2020 01:57 Bitek Holding Limited Pays. Your withdrawal for 0.5฿ have been approved. 8ac029d64f46d86c8009f3fb0d1a40b89f7b726871a811131be04d6d6c299d40 2020-07-11 00:01:26
very good [email protected] Jul 11, 2020 01:34 Super - Love the service. Date : 2020-07-11 00:17 From/To Account : U23497559 Amount : 5585.51 Currency : USD Batch : 323339559 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 10, 2020 15:12 A great one. The amount of 10.5 USD has been deposited to your account. Accounts: U23497559->U...U Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 03:13 10.07.20. Batch: 323200619.
Post by user edpr2140 very good [email protected] Jul 10, 2020 14:03 10.07.20 05:46 Received Payment 3.5 USD from account U23497559 to account U5077677. Batch: 323208500. Memo: API Payment. Withdraw to edpr2140 from Bitek Holding Limited.
very good [email protected] Jul 10, 2020 13:32 Your Bitcoin withdrawal $7,105.60 Batch: da09afe38a2d0e534ddea17b2936ee5887f36841bc8ead163d5e2212e94359e8 has been sent to your payment processor!
very good [email protected] Jul 10, 2020 04:19 Withdrawal has been processed. July 10 2020 01:54 0.22512 BTC From an external Bitcoin account. Transaction batch is: 68842c090dbf469d12e45309f7c2b8abe9fb0c92cc44bf2461b79708175bf840
very good [email protected] Jul 10, 2020 04:12 I appreciate your effort Date : 2020-07-10 02:16 From/To Account : U23497559 Amount : 43.00 Currency : USD Batch : 323198797 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 10, 2020 03:39 I will definitely recommend you. Date : 2020-07-10 02:37 From/To Account : U23497559 Amount : 13.50 Currency : USD Batch : 323199503 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 09, 2020 13:39 Payment received in just a few minutes of requesting. The amount of 12000 USD has been deposited to your account. Accounts: U23497559->UXX Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 01:38 09.07.20. Batch: 323045741.
very good [email protected] Jul 09, 2020 13:25 You just received 0.30000000 BTC From Bitcoin account... Transaction batch is: 5f41e09eee2c11686fb04f01f029756536ed1aca4a2024ae3c3f69e9d1c3c9db
very bad [email protected] Jul 09, 2020 12:37 It's fake company . I am not able to withdraw my money. I have emailed multiple times to support team but they are not responding . My money is stuck here. They are fraud . Dont waste your money to invest in this company.
very good [email protected] Jul 09, 2020 03:45 That's fine! Payment received! 642fa332489517a40b16bc06eed0015af7639d4674ac0c0b8663e5c2ca360b1b 1.154 BTC 2020-07-09 00:55:12
very good [email protected] Jul 09, 2020 03:31 Everything is working nice now.. Date : 2020-07-09 00:53 From/To Account : U23497559 Amount : 3500.00 Currency : USD Batch : 323044387 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 09, 2020 03:28 Just got my earnings. Date : 2020-07-09 00:26 From/To Account : U23497559 Amount : 9000.00 Currency : USD Batch : 323043532 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 08, 2020 14:21 This is my latest payment received The amount of 12000 USD has been deposited to your account. Accounts: U23497559->Ux Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 02:05 08.07.20. Batch: 322886863.
very good [email protected] Jul 08, 2020 14:01 Bitcoin - Payment received 2020-07-08 01:07:19 697fdd044e0c166ccdc03d30460b8f1c6cfe077335a94c8b91a2bb500d189d37 +1.08 BTC
Post by user edpr2140 very good [email protected] Jul 08, 2020 12:11 08.07.20 06:15 Received Payment 3.00 USD from account U23497559 to account U5077677. Batch: 322901892. Memo: API Payment. Withdraw to edpr2140 from Bitek Holding Limited.
very good [email protected] Jul 08, 2020 02:31 I am grateful to be a part of this program. Date : 2020-07-08 01:46 From/To Account : U23497559 Amount : 3500.00 Currency : USD Batch : 322886314 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 08, 2020 02:21 PAYING ... Payment Received $1,920.31 has been successfully sent to your account 1674hWd5sb3Nd4VCgYsDAr6XZuhZW1cgD2. Transaction batch is 3ab617881d59d5c8cd1d6e735d7e0c7a76a107d270f8d597a785802f4a1e3edd.
very good [email protected] Jul 08, 2020 02:11 God bless!!! Date : 2020-07-08 01:29 From/To Account : U23497559 Amount : 3500.00 Currency : USD Batch : 322885801 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 07, 2020 14:58 You are the best... The amount of 3500 USD has been deposited to your account. Accounts: U23497559->U****** Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 01:25 07.07.20. Batch: 322733433.
very good [email protected] Jul 07, 2020 14:47 PAYING Success Withdrawal 0.36872113 BTC Transaction ece7ec0ac879fde41bc95c01e7ba91edb46a1dba99748bc15b22ac697d07f6fd
Post by user losive very good [email protected] Jul 07, 2020 12:23 Withdraw to from Bitek Holding Limited.. Date: 06:06 07.07.20. Batch: 322747**
very good [email protected] Jul 07, 2020 02:51 THANK YOU admin. Date : 2020-07-07 00:47 From/To Account : U23497559 Amount : 3500.00 Currency : USD Batch : 322732172 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 07, 2020 01:55 Payout / Instant 0.22540011 BTC Transaction View faaf32c22eb5c4b41030c424956e863232aa966710ce0041d40d93f6028896bd
very good [email protected] Jul 07, 2020 01:49 I am very excited for this experience with! Date : 2020-07-07 00:23 From/To Account : U23497559 Amount : 12.00 Currency : USD Batch : 322731540 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 06, 2020 13:50 I got another payment. The amount of 12000 USD has been deposited to your account. Accounts: U23497559->Uvvv Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 01:33 06.07.20. Batch: 322582774.
very good [email protected] Jul 06, 2020 13:41 A Bitcoin Transaction 0.70090601 BTC 28857c2c16faa39ecd65d47bb3fa37f084c9204e87ab46fc03d5a2da3c973023
Post by user edpr2140 very good [email protected] Jul 06, 2020 13:25 $1.50 Jul-6-2020 09:59:34 AM Withdraw to account U5077677. Batch is 322601705
Post by user qingshuizhuyu very good [email protected] Jul 06, 2020 11:08 Always paid me,thanks admin.
very good [email protected] Jul 06, 2020 02:29 Payment received instantly: Received Time 2020-07-06 Received BTC 0.32646769 Received Batch: fbbc3a234927e5ed6d66fa65264b4363a0863c9a4ab51aaeba1b7e82696255ed
very good [email protected] Jul 06, 2020 02:18 Admin.. you did an excellent job Date : 2020-07-06 00:24 From/To Account : U23497559 Amount : 12000.00 Currency : USD Batch : 322580403 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 06, 2020 01:56 Thank you for honesty payout. Date : 2020-07-06 00:53 From/To Account : U23497559 Amount : 12000.00 Currency : USD Batch : 322581538 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 05, 2020 18:21 My expectations were truly exceeded. The amount of 12000 USD has been deposited to your account. Accounts: U23497559->Uxx Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 15:47 05.07.20. Batch: 322528466.
very good [email protected] Jul 05, 2020 17:57 Transactions 4dd2ffda4c2a3591265da18f82a27a963744831a4ce98977bfc938e28db4ec79 Amount : 0.30079901 Currency : BTC
very good [email protected] Jul 05, 2020 17:25 What a fantastic project! Date : 2020-07-05 15:28 From/To Account : U23497559 Amount : 3500.00 Currency : USD Batch : 322526165 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 05, 2020 17:04 Summary Address 3Bj2jVXAdkdCiPgnGuqxjhQEdZAVDo3hdf Hash 035c7c3298dc4f73196eb3dbf01c3516634fe109f8b167664b163f282be5acb4 +0.39416346 BTC
very good [email protected] Jul 05, 2020 16:31 ...it is true... Date : 2020-07-05 15:19 From/To Account : U23497559 Amount : 3500.00 Currency : USD Batch : 322525021 Memo : API Payment. Withdraw from Bitek Holding Limited.
Post by user edpr2140 very good [email protected] Jul 05, 2020 10:09 $1.50 Jul-5-2020 08:52:28 AM Withdraw to account U5077677. Batch is 322459370
very good [email protected] Jul 05, 2020 06:14 The amount of 1.5 USD has been deposited to your account. Accounts: U23497559->U4770686. Memo: API Payment. Withdraw to caesarm from Bitek Holding Limited.. Date: 06:27 05.07.20. Batch: 322460831.
very good [email protected] Jul 05, 2020 06:14 The amount of 1.5 USD has been deposited to your account. Accounts: U23497559->U2640582. Memo: API Payment. Withdraw to vikay68 from Bitek Holding Limited.. Date: 06:27 05.07.20. Batch: 322460829.
Post by user losive very good [email protected] Jul 05, 2020 06:02 $1.50 has been successfully sent to your PerfectMoney account
very good [email protected] Jul 04, 2020 15:20 I really appreciate that. The amount of 12000 USD has been deposited to your account. Accounts: U23497559->U#@ Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 01:13 04.07.20. Batch: 322308500.
very good [email protected] Jul 04, 2020 15:11 Got paid. Good program. 0.34641818 BTC has been successfully sent to your Bitcoin account 1C8ypWkMB4YSXjGaeExoWgnJVhasNo6wde Transaction batch is : 31060ea82e85d485d4090d042d8ee4e8a5072510fe64d3b666e131bfcdc73a24
Post by user edpr2140 very good [email protected] Jul 04, 2020 06:53 04.07.20 06:56 Received Payment 1.5 USD from account U23497559 to account U5077677. Batch: 322325364. Memo: API Payment. Withdraw to edpr2140 from Bitek Holding Limited.
very good [email protected] Jul 04, 2020 04:33 Next payment received: Date: 2020-07-04 00:05 Hash: 0ef2641a2e055cc611bb2e1d672b51fef450501d31d13180f7ced0a942ad3554 BTC Amount: 1.02447895 Memo: Withdraw from Bitek Holding Limited
very good [email protected] Jul 04, 2020 04:25 Many thanks for the payment. Date : 2020-07-04 00:46 From/To Account : U23497559 Amount : 12000.00 Currency : USD Batch : 322307564 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 04, 2020 03:56 Thank you for everything. Date : 2020-07-04 00:24 From/To Account : U23497559 Amount : 12000.00 Currency : USD Batch : 322306889 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 03, 2020 13:32 EVERYTHING IS GOING VERY WELL The amount of 3500 USD has been deposited to your account. Accounts: U23497559->U$$$ Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 01:11 03.07.20. Batch: 322168743.
very good [email protected] Jul 03, 2020 13:19 WITHDRAWAL July-03-2020 00:03:18 +0.48966655 BTC Withdraw to account 3Mdtkr4x1SdwWdCwEtt7GhaKc4i7ynFhAA. Batch is 4529afe9c1006119ae28c21d5e0d287712f0b529ab93d31ede5dabc1cd4e250c
very good [email protected] Jul 03, 2020 08:36 The amount of 1.5 USD has been deposited to your account. Accounts: U23497559->U1163233. Memo: API Payment. Withdraw to zobga from Bitek Holding Limited.. Date: 06:31 03.07.20. Batch: 322184072.
Post by user paulinho very good [email protected] Jul 03, 2020 06:41 Still paying! Great program ever, always paid for small and big invest. Thanks
very good [email protected] Jul 03, 2020 02:54 * THANK YOU * Date : 2020-07-03 00:50 From/To Account : U23497559 Amount : 3500.00 Currency : USD Batch : 322168065 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 03, 2020 02:22 Paying ... Instantly withdrawal +0.20703534 BTC Batch : f16d93aa22434d9bb6b1e7db23131611497cabe2bf9051d4c6775c4f1cf1c902
very good [email protected] Jul 03, 2020 02:05 I would definitely do business with him again and again Date : 2020-07-03 00:25 From/To Account : U23497559 Amount : 3500.00 Currency : USD Batch : 322167193 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 02, 2020 13:57 Here you can get a lot of money for your money! The amount of 12000 USD has been deposited to your account. Accounts: U23497559->U### Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 01:47 02.07.20. Batch: 322020635.
very good [email protected] Jul 02, 2020 13:45 Payment Received 0.76625797 has been successfully sent to your Bitcoin account . Transaction batch is 1a71b657fe581eb9629b47aeaf546c2960cdafe5fd993411d6258b05e2fe2e4f.
Post by user edpr2140 very good [email protected] Jul 02, 2020 10:14 02.07.20 06:47 Received Payment 3.00 USD from account U23497559 to account U5077677. Batch: 322036340. Memo: API Payment. Withdraw to edpr2140 from Bitek Holding Limited.
very good [email protected] Jul 02, 2020 03:33 INSTANT PAYMENT 2020-07-02 00:13:51 0.54443971 BTC cf63c3f709615c865a19beff756da97bce8896818b126356c7b8116d0774aea1
very good [email protected] Jul 02, 2020 03:24 I received my profit many times. Date : 2020-07-02 00:30 From/To Account : U23497559 Amount : 12000.00 Currency : USD Batch : 322018386 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 02, 2020 02:54 This is interesting and fabulous. Thanks. Date : 2020-07-02 00:53 From/To Account : U23497559 Amount : 12000.00 Currency : USD Batch : 322019177 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 01, 2020 14:38 Daily profit paid The amount of 3500 USD has been deposited to your account. Accounts: U23497559->Uvv Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 01:10 01.07.20. Batch: 321460651.
very good [email protected] Jul 01, 2020 14:21 Paying more and more Date: 01.07.2020 00:04 From: Bitek Holding Limited To: 3PcUGuM5z134a7DAsdQMwueoi7xB9KeC8r Credit: 0.30662694 BTC Net amount: +0.30662694 BTC Transaction ID: 3fa8f2bbafac4a867e1364e69d261a3e53a6ccbf9a97e8230c198575e3c059f5
Post by user wythe very good [email protected] Jul 01, 2020 13:47 The amount of 1.5 USD has been deposited to your account. Accounts: U23497559->U5***. Memo: API Payment. Withdraw to H** from Bitek Holding Limited.. Date: 04:59 01.07.20. Batch: 321470842.
Post by user hac999 very good [email protected] Jul 01, 2020 08:19 The amount of 1.5 USD has been deposited to your account. Accounts: U23497559->U. Memo: API Payment. Withdraw from Bitek Holding Limited.. Date: 04:59 01.07.20. Batch: 321470.
Post by user edpr2140 very good [email protected] Jul 01, 2020 04:56 01.07.20 04:59 Received Payment 2.00 USD from account U23497559 to account U5077677. Batch: 321470891. Memo: API Payment. Withdraw to edpr2140 from Bitek Holding Limited.
very good [email protected] Jul 01, 2020 03:54 I was paid as usual. Thanks admin. Date : 2020-07-01 00:53 From/To Account : U23497559 Amount : 24000.00 Currency : USD Batch : 321460134 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jul 01, 2020 03:43 Thanks admin, You Rocks! Withdrawal: 0.79157905 BTC Hash: 2d7b269cb2f64d175f77789e51a0d24eaba051a7f9a5a8d76e2304a0c64c56dc
very good [email protected] Jul 01, 2020 03:37 Really good program. Date : 2020-07-01 00:26 From/To Account : U23497559 Amount : 5000.00 Currency : USD Batch : 321459295 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jun 30, 2020 14:00 Pays The Project The amount of 3500 USD has been deposited to your account. Accounts: U23497559->UX Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 01:31 30.06.20. Batch: 321309690.
very good [email protected] Jun 30, 2020 13:42 30 06 2020 You just received 0.13058819 BTC Transaction batch is: f6d8da2915265aec6065dbd9ee435e71a2253b067ad777a64c442804f49b2759
very good [email protected] Jun 30, 2020 02:23 Stats Update - Withdrawal Received Date : 2020-06-30 00:55 From/To Account : U23497559 Amount : 12000.00 Currency : USD Batch : 321308400 Memo : API Payment. Withdraw from Bitek Holding Limited.
very good [email protected] Jun 30, 2020 02:00 #30/06/2020 00:19:13# TXID: f372faa78a3ad541e7bb165b79ce904cb58cf861858d7edf1905b8057da64846 @0.97896235 BTC
very good [email protected] Jun 30, 2020 01:52 Transaction Earning Date : 2020-06-30 00:26 From/To Account : U23497559 Amount : 10.50 Currency : USD Batch : 321307218 Memo : API Payment. Withdraw from Bitek Holding Limited.
Post by user losive very good [email protected] Jun 29, 2020 16:20 got paid,thanks
very good [email protected] Jun 29, 2020 15:03 Super star!!! The amount of 12000 USD has been deposited to your account. Accounts: U23497559->UU Memo: API Payment. Withdraw to from Bitek Holding Limited.. Date: 01:05 29.06.20. Batch: 321160453.
very good [email protected] Jun 29, 2020 14:53 Received Time 2020-06-29 00:14:39 +0.4995 BTC 6310fbadfe19b1c9c2386f54013cc7bff436cb648e578157c23beceb63f11034
very good [email protected] Jun 29, 2020 06:06 The amount of 1.5 USD has been deposited to your account. Accounts: U23497559->U3808188. Memo: API Payment. Withdraw to juphide from Bitek Holding Limited.. Date: 05:47 29.06.20. Batch: 321172
Post by user qingshuizhuyu very good [email protected] Jun 29, 2020 06:04 Got paid,thanks admin.
Post by user wythe very good [email protected] Jun 29, 2020 05:45 The amount of 1.5 USD has been deposited to your account. Accounts: U23497559->U6***. Memo: API Payment. Withdraw to J** from Bitek Holding Limited.. Date: 05:48 29.06.20. Batch: 321172091.

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

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

Cryptox 2026-07-14

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

Goldify 2026-07-14

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

Winvest 2026-07-14

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

TermixAI 2026-07-13

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

Winvest 2026-07-13

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

Winvest 2026-07-13

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

Winvest 2026-07-13

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

Goldify 2026-07-12

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

Winvest 2026-07-12

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

TermixAI 2026-07-12

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

Winvest 2026-07-12

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

TermixAI 2026-07-12

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

FinnCircuit 2026-07-12

does not pay

Goldify 2026-07-11

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

Winvest 2026-07-11

User: W15494577; gmail: [email protected]; July 11 , 2026 ; 07:02 AM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is feb6da7e7d73357122d92a6278aaf407980560afcb41f9ffc256c44817d31e51

Winvest 2026-07-11

Withdrawal $51.63 Jul-10-2026 06:54:59 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is ff89cbd2aa274eaabe5e38cc2349b267fdf084954a5df8211387a6c9879d08eb

TermixAI 2026-07-11

Hello Vitaly. 22.25 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0xc3b5b2a8ca35155b013a03e99187896c5946340112c42ee719974120045a1859. termixai. com Date 10-07-26

Winvest 2026-07-10

Payment received from Winvest to sqmonitor: 5e73e08b30e5b291f00f58d0a7ae754bde5dfe67233c9053d7073db3f1cfec2d 2026-07-10 08:10:35 GMT +3 0.00012484 BTC (~$8.00)

Latest Hyips

2026-07-14

Nestrict

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

Cryptox

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

Gevrantis Galaxy Game hyip status

2% - 3.3% daily Forever

Al Barka

4% daily for 365 Days (Principal Included)

2026-07-12

AI Instinct hyip status

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

2026-07-09

SwapTron

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

Latest Payout

2026-07-15 Elementex $31.90
2026-07-15 Goldify $6.67
2026-07-15 Gevrantis Galaxy Game $19.34
2026-07-15 Al Barka $23.50
2026-07-15 Nestrict $6.76
2026-07-15 Verdinex $7.02
2026-07-15 Winvest $73.33
2026-07-14 SwapTron $10.50
2026-07-14 Elementex $23.13
2026-07-14 Winvest $31.89
2026-07-14 Marsses $9.95
2026-07-14 SwapTron $6.00
2026-07-13 King Hectares $2.40
2026-07-13 Goldify $12.49
2026-07-13 Winvest $88.80

Top ROI Programs

1 Elementex 825%
2 Marsses 647%
3 Winvest 480%
4 Goldify 267%
5 ETA Stak 204%
6 ProfitChips 204%
7 King Hectares 120%
8 Optima 74%
9 SwapTron 65%
10 Verdinex 56%
11 Arbilife 29%
12 TermixAI 28%
13 Wantons Group 28%
14 Al Barka 12%
15 Gevrantis Galaxy Game 6%
16 Nestrict 3%
17 Cryptox 0%
18 AI Instinct 0%

Top Lifetime Programs

1 Marsses 1585 days
2 King Hectares 615 days
3 ETA Stak 220 days
4 Elementex 127 days
5 Winvest 123 days
6 Optima 107 days
7 Wantons Group 77 days
8 Arbilife 76 days
9 Verdinex 62 days
10 ProfitChips 51 days
11 Goldify 50 days
12 TermixAI 25 days
13 AI Instinct 20 days
14 SwapTron 6 days
15 Gevrantis Galaxy Game 4 days
16 Al Barka 1 days
17 Cryptox 1 days
18 Nestrict 1 days

Latest Scams

2026-07-14 FinnCircuit
2026-07-13 FROGCOIN
2026-07-13 BetterChain
2026-07-09 GoldPig
2026-07-02 Laubyss
2026-06-25 TONDO
2026-06-22 Algorixy
2026-06-16 Smalers Inc
2026-06-16 Hash Forge Miner
2026-05-31 Oryzn
2026-05-23 PareFull
2026-05-23 ZANO
2026-05-23 Tolexis
2026-05-23 VIGO
2026-05-23 Money-House

Recent Tweets Posts

Tweets by InvestTracing

Latest News

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

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

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

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

Top Investors This Month

1 🔥rucker $2248
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈herbert $325
7 🥉chonglaohoa $318
8 🥉serejik25 $305
9 🥉danay7674 $269
10 🥉lifeisdifficultmaze $248
11 🥉alekstester $230
12 🥉ssava $216
13 🥉fuckyou $214
14 🥉robka $203
15 🥉investorsfond $176
16 🥉bojl4apuk $175
17 🥉diktator $174
18 🥉katarnaak $174
19 🥉zavhozz $170
20 🥉tolan766 $170

Top Investors Last Month

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

Top Investors last Week

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

Top Investors This Month

1 🔥rucker $2208
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈chonglaohoa $318
7 🥉serejik25 $305
8 🥉herbert $275
9 🥉lifeisdifficultmaze $248
10 🥉alekstester $230
11 🥉ssava $216
12 🥉danay7674 $215
13 🥉fuckyou $214
14 🥉robka $203
15 🥉investorsfond $176
16 🥉bojl4apuk $175
17 🥉katarnaak $174
18 🥉zavhozz $170
19 🥉tolan766 $170
20 🥉phongthan $152
21 🥉kelodo $151
22 🥉sven84 $150
23 🥉izub $150
24 🥉proninanastya $150
25 🥉jodayer $150
26 🥉kolam $150
27 🥉grafiti $149
28 🥉mari76 $140
29 🥉shshf $137
30 🥉dendisolomid $130
31 🥉yasy $129
32 🥉bolot $129
33 🥉diktator $128
34 🥉yann $121
35 🥉angrybirdie $120
36 🥉kree $116
37 🥉kost5a $116
38 🥉felson $116
39 🥉max30100 $100
40 🥉varuss $100
41 🥉abdelpplus $100
42 🥉cryptocafe $100
43 🥉maxidvd $100
44 🥉psv1964 $100
45 🥉emi07 $100
46 🥉opri $88
47 🥉ramankumar $83
48 🥉melanoblasts $80
49 🥉elizabeth1911 $79
50 🥉zizzoprofit $60

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148470
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108664
11 🥉anevskiy $107117
12 🥉preagony $102718
13 🥉ssava $94566
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80556
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $66299
27 🥉ttarrass $65758
28 🥉herbert $58153
29 🥉summer $58118
30 🥉gam3rboy $57312
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43975
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $13847
2 🥇sament $4845
3 🥈tepmoshop $3914
4 🥈bruyne $3447
5 🥈herbert $2871
6 🥈cryptocafe $2673
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉ncs $2313
10 🥉melanoblasts $2142
11 🥉alekstester $2086
12 🥉robka $1775
13 🥉3759368928 $1721
14 🥉mari76 $1628
15 🥉ssava $1482
16 🥉psv1964 $1366
17 🥉lifeisdifficultmaze $1303
18 🥉shadjer $1285
19 🥉liusha $1195
20 🥉anto $1181
21 🥉yaojljs $1000
22 🥉elizabeth1911 $998
23 🥉dendisolomid $948
24 🥉anevskiy $890
25 🥉gam3rboy $878
26 🥉arman411808 $824
27 🥉serejik25 $813
28 🥉grafiti $802
29 🥉danay7674 $761
30 🥉chonglaohoa $754
31 🥉bodi $739
32 🥉max30100 $726
33 🥉katarnaak $688
34 🥉zizzoprofit $671
35 🥉abdullahkorany604 $669
36 🥉baupaid $666
37 🥉nagyso $658
38 🥉angrybirdie $651
39 🥉diktator $647
40 🥉greta $641
41 🥉tolan766 $640
42 🥉yasy $631
43 🥉shshf $584
44 🥉bojl4apuk $575
45 🥉sokrololo $575
46 🥉sven84 $570
47 🥉abdelpplus $560
48 🥉ttarrass $553
49 🥉richbitch $545
50 🥉micedanger $525

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

bitekholding.com Project Details (Scams group)

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