bitbancaire.com Project Details (Scams group)

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BitBancaire
Our Investment: $500
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2018-11-26 (15 D)
Monitored: 15 Days
Last Paid: 2528 days ago

Payout: 163%

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 102% - 130% after 1 day, 120% - 300% after 4 days, 160% - 580% after 8 days, 250% - 980% after 14 days and more

BitBancaire Program Description

BitBancaire is raising industry standards!
We are Bit BC Limited, a United Kingdom based company. We are involved with cryptocurrency trading. The company was founded in January 2018 by a group of highly skilled analysts and experienced traders to create secure & highly profitable opportunities. The trading department is primarily focused on the exchange of Cryptos such as BTC, BCH, ETH, DOGE, LTC and so on. But Bitcoin is still the king of cryptocurrencies. Bitcoin trading is booming! Bitcoin's exceptional volatility allows for high percentage profits without leveraging. Bitcoin trading is a non-stop process. It remains active around the clock (24 hours a day, 7 days a week, 365 days a year) as the volume is distributed primarily across US, European and Asian markets. Bitcoin is the cheapest, quickest and most convenient currency to trade. Bitcoin fees are minimal compared to traditional exchanges and Bitcoin deposits or withdrawals are accomplished within hours from anywhere in the world.

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good [email protected] Dec 13, 2018 14:21 good
very good [email protected] Dec 11, 2018 09:12 Be patient!. Support just answer (2min ago): We work and paying as well. All the withdrawal requests are processed manually, which can take up to 48 business hours.
very bad [email protected] Dec 11, 2018 09:09 Статистика остановлена более чем 26 часов. СКАМ. На вопросы Админ удалил мой онлайн-чат и обещал заблок ак.
very bad [email protected] Dec 11, 2018 08:56 STOP SCAM
very good [email protected] Dec 11, 2018 08:26 pending 20h
very good [email protected] Dec 10, 2018 15:15 good
very good [email protected] Dec 10, 2018 13:23 Fast payment: The amount of 102 USD has been deposited to your account. Accounts: U16662351->U Memo: API Payment. bitbancaire.com Withdrawal.. Date: 09:05 10.12.18. Batch: 239100472.
very good [email protected] Dec 10, 2018 07:38 Received Payment 10.2 USD from account U16662351. Batch: 239089559. Memo: API Payment. bitbancaire.com Withdrawal.
very good [email protected] Dec 09, 2018 15:03 good
very good [email protected] Dec 09, 2018 13:41 well done, thank you admin. Date: 09.12.18 20:32 From/To Account: U16662351 Amount : 60.50 Currency : USD Batch :239063562 Memo : API Payment. Withdraw to kalish from Bitbancaire.com
very good [email protected] Dec 09, 2018 13:38 The amount of 4.50$ USD has been deposited to your Perfect Money account. Accounts: U16662351->U7438274. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 22:31 09.12.18. Batch:239013646.
very good [email protected] Dec 09, 2018 13:37 Very honest admin, got paid daily profit again, thank admin. There are only best program i can trust
very good [email protected] Dec 09, 2018 13:29 My funds are growing and growing and growing! Very trustful admin, thanks!!! The amount of 15.8 USD has been deposited to your Perfect Money account. Accounts: U16662351->U*****. Memo: API Payment. Withdraw from Bitbancaire.com Date: 01:24 09.12.18. Batch:239027984.
very good [email protected] Dec 09, 2018 13:27 Just as I expected The amount of 32.79 USD has been deposited to your Perfect Money account. Accounts: U16662351->Uxxxxxxx. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 10:54 09.12.18. Batch:239086261.
very good [email protected] Dec 09, 2018 13:26 How honest admin! I was paid again..thanks admin very much. Batch:23902934.
very good [email protected] Dec 09, 2018 13:24 It is about several times I have been got paid by this site, the admin is doing a very good work! Support It!! Date: 09.12.18 11:52 Batch:239008924 From Account: U16662351 Amount: $3.56 Memo: API Payment. Withdrawal to john from Bitbancaire.com was successfully processed Thank you, admin!
very good [email protected] Dec 09, 2018 13:22 This one paid to me still regularly, keep up good work. Very professional. Thank you. Date : 09.12.18 11:26 From/To Account : U16662351 Amount : 60.50 Currency : USD Batch :239003661 Memo : API Payment. Withdraw from Bitbancaire.com.
very good [email protected] Dec 09, 2018 13:14 The amount of 4.68 USD has been deposited to your Perfect Money account. Accounts: U16662351->U*****. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 01:12 09.12.18. Batch:239037843.
very good [email protected] Dec 09, 2018 13:10 Thanks for all the hard work The amount of 9.60 USD has been deposited to your Perfect Money account. Accounts: U16662351->U~~~~~~. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 01:30 09.12.18. Batch:239013646.
very good [email protected] Dec 09, 2018 13:06 Got paid ! very good. I think this one is forever. thanks honest admin.
very good [email protected] Dec 09, 2018 13:04 Number one High Yield Investment Programs.. Date: 09.12.18 02:16 From/To Account : U16662351 Amount : 10.50 Currency : USD Batch :239028734 Memo : API Payment. Withdraw from Bitbancaire.com.
very good [email protected] Dec 09, 2018 13:01 Nice payment received again. The program paid me normally. thank you admin .. Batch 239023901.
very good [email protected] Dec 09, 2018 09:38 Hope to pay us much longer. 09.12.18 15:36 Account Receive +18.17 USD from account U16662351 to account U804***. Batch:238963564. Memo: API Payment. Withdraw to mtp from Bitbancaire.com
very good [email protected] Dec 09, 2018 09:11 It is one of the best investment，most solid and honest. Always paying, highly recommended. The amount of 15.8 USD has been deposited to your Perfect Money account. Accounts: U16662351->U77***. Memo: API Payment. Withdraw from Bitbancaire.com Date: 15:36 09.12.18. Batch:238974692.
very good [email protected] Dec 09, 2018 08:54 Payment received very fast! thanks Date: 09:49 09.12.18 Received Payment 11.80 USD from account U16662351 to account U882***. Batch:238963575. Memo: API Payment. Withdraw to brawaoo from Bitbancaire.com Thank you, Admin!
very good [email protected] Dec 09, 2018 08:51 My favorite invest program! Thank you! Date: 09.12.18 02:44 From/To Account : U16662351 Amount : 66 Currency : USD Batch :238924784 Memo : API Payment. Withdraw to blink from Bitbancaire.com
very good [email protected] Dec 09, 2018 08:41 Thanks Admin. The amount of 15 USD has been deposited to your Perfect Money account. Accounts: U16662351 ->U951####. Memo: API Payment. Withdraw to anita from Bitbancaire.com Date: 08:46 09.12.18 Batch: 238924754.
very good [email protected] Dec 09, 2018 08:36 Maybe this is really the best program online Serious paying program. i got paid again and again.
very good [email protected] Dec 09, 2018 08:32 Paid me nice!!!! Date: 09.12.18 13:06 From/To Account: U16662351 Amount: 100 Currency : USD Batch :238941291 Memo : API Payment. Withdrawal to camron from Bitbancaire.com was successfully processed
very good [email protected] Dec 09, 2018 08:27 My profit received to my Perfect Money account. The amount of 30.50 USD has been deposited to your Perfect Money account. Accounts: U16662351 ->U7207593. Memo: API Payment. Withdraw to Aaron from Bitbancaire.com Date: 09:52 09.12.18. Batch :238988103.
very good [email protected] Dec 09, 2018 08:22 Again payment received The amount of 31.2 USD has been deposited to your Perfect Money account. Accounts: U16662351->****. Memo: API Payment. Withdrawal to nelson from Bitbancaire.com was successfully processed Date: 10:36 09.12.18. Batch:238926825.
very good [email protected] Dec 09, 2018 08:15 Really wonderful to me! always get pay here, thanks admin for your good work.
very good [email protected] Dec 08, 2018 18:01 This A1D project is simily fabulous guys I love it over here with the smooth payments and that too really fast :) Made sure to reinvest always Payment batch - The amount of 205.02 USD has been deposited to your account. Accounts: U16662351->U5677*. Memo: API Payment. bitbancaire Withdrawal.. Date: 16:58 07.12.18. Batch: 238864694 The amount of 205.02 USD has been deposited to your account. Accounts: U16662351->U5677*. Memo: API Payment. bitbancaire Withdrawal.. Date: 17:14 08.12.18. Batch: 2
very good [email protected] Dec 08, 2018 09:01 HELLO THERE, Traddd You have just received money to your Perfect Money account ( U16dđ377 ). The Transaction ID (Batch number): 238907640 Please vote for us at the advisors / monitors which can be found by clicking here! Thank you!
very good [email protected] Dec 07, 2018 17:16 The amount of 60 USD has been deposited to your Perfect Money account. Accounts: U16662351->U4405913. Memo: API Payment. Withdraw to lizzi from Bitbancaire.com Date: 21:58 07.12.18 Batch:238885296.
very good [email protected] Dec 07, 2018 12:00 The amount of 10.2 USD has been deposited to your account. Accounts: U16662351->U390. Memo: API Payment. bitbancaire.com Withdrawal.. Date: 03:47 07.12.18. Batch: 238795665.
very good [email protected] Dec 07, 2018 07:19 The amount of 20.4 USD has been deposited to your account. Accounts: U16662351->U4770686. Memo: API Payment. bitbancaire.com Withdrawal.. Date: 06:18 07.12.18. Batch: 238803247.
very good [email protected] Dec 07, 2018 06:49 Got paid,thanks admin.
very good [email protected] Dec 07, 2018 01:49 Received Payment 10.2 USD from account U16662351. Batch: 238768407. Memo: API Payment. bitbancaire.com Withdrawal.
very good [email protected] Dec 06, 2018 23:05 I was paid again from the program This project is running really well and giving great returns I always make sure to reinvest to keep earning profits :) Payment batch - The amount of 205.02 USD has been deposited to your account. Accounts: U16662351->U5677*. Memo: API Payment. bitbancaire Withdrawal.. Date: 13:19 05.12.18. Batch: 238630679. The amount of 205.02 USD has been deposited to your account. Accounts: U16662351->U5677*. Memo: API Payment. bitbancaire Withdrawal.. Date: 15:52 06.12.1
very good [email protected] Dec 06, 2018 18:48 Just as I expected The amount of 32.79 USD has been deposited to your Perfect Money account. Accounts: U16662351->Uxxxxxxx. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 10:54 06.12.18. Batch:238786261.
very good [email protected] Dec 06, 2018 18:37 How honest admin! I was paid again..thanks admin very much. Batch:23872934.
very good [email protected] Dec 06, 2018 18:28 Very honest admin, got paid daily profit again, thank admin. There are only best program i can trust
very good [email protected] Dec 06, 2018 18:17 The amount of 4.50$ USD has been deposited to your Perfect Money account. Accounts: U16662351->U7438274. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 22:31 06.12.18. Batch:238713646.
very good [email protected] Dec 06, 2018 18:12 It is about several times I have been got paid by this site, the admin is doing a very good work! Support It!! Date: 06.12.18 11:52 Batch:238708924 From Account: U16662351 Amount: $3.56 Memo: API Payment. Withdrawal to john from Bitbancaire.com was successfully processed Thank you, admin!
very good [email protected] Dec 06, 2018 18:02 This one paid to me still regularly, keep up good work. Very professional. Thank you. Date : 06.12.18 11:26 From/To Account : U16662351 Amount : 60.50 Currency : USD Batch :238703661 Memo : API Payment. Withdraw from Bitbancaire.com.
very good [email protected] Dec 06, 2018 17:53 The amount of 4.68 USD has been deposited to your Perfect Money account. Accounts: U16662351->U*****. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 01:12 06.12.18. Batch:238737843.
very good [email protected] Dec 06, 2018 17:41 Thanks for all the hard work The amount of 9.60 USD has been deposited to your Perfect Money account. Accounts: U16662351->U~~~~~~. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 01:30 06.12.18. Batch:238713646.
very good [email protected] Dec 06, 2018 17:31 Got paid ! very good. I think this one is forever. thanks honest admin.
very good [email protected] Dec 06, 2018 17:15 Number one High Yield Investment Programs.. Date: 06.12.18 02:16 From/To Account : U16662351 Amount : 10.50 Currency : USD Batch :238728734 Memo : API Payment. Withdraw from Bitbancaire.com.
very good [email protected] Dec 06, 2018 17:06 Nice payment received again. The program paid me normally. thank you admin .. Batch 238723879.
very good [email protected] Dec 06, 2018 16:58 well done, thank you admin. Date: 06.12.18 20:32 From/To Account: U16662351 Amount : 60.50 Currency : USD Batch :238763562 Memo : API Payment. Withdraw to kalish from Bitbancaire.com
very good [email protected] Dec 06, 2018 16:30 It is one of the best investment，most solid and honest. Always paying, highly recommended. The amount of 15.8 USD has been deposited to your Perfect Money account. Accounts: U16662351->U77***. Memo: API Payment. Withdraw from Bitbancaire.com Date: 15:36 06.12.18. Batch:238774692.
very good [email protected] Dec 06, 2018 16:23 Payment received very fast! thanks Date: 09:49 06.12.18 Received Payment 11.80 USD from account U16662351 to account U882***. Batch:238763575. Memo: API Payment. Withdraw to brawaoo from Bitbancaire.com Thank you, Admin!
very good [email protected] Dec 06, 2018 16:15 My favorite invest program! Thank you! Date: 06.12.18 02:44 From/To Account : U16662351 Amount : 66 Currency : USD Batch :238724784 Memo : API Payment. Withdraw to blink from Bitbancaire.com
very good [email protected] Dec 06, 2018 16:04 Thanks Admin. The amount of 15 USD has been deposited to your Perfect Money account. Accounts: U16662351 ->U951####. Memo: API Payment. Withdraw to anita from Bitbancaire.com Date: 08:46 06.12.18 Batch: 238724754.
very good [email protected] Dec 06, 2018 15:59 Maybe this is really the best program online Serious paying program. i got paid again and again.
very good [email protected] Dec 06, 2018 15:48 Paid me nice!!!! Date: 06.12.18 13:06 From/To Account: U16662351 Amount: 100 Currency : USD Batch :238741291 Memo : API Payment. Withdrawal to camron from Bitbancaire.com was successfully processed
very good [email protected] Dec 06, 2018 15:33 My profit received to my Perfect Money account. The amount of 30.50 USD has been deposited to your Perfect Money account. Accounts: U16662351 ->U7207593. Memo: API Payment. Withdraw to Aaron from Bitbancaire.com Date: 09:52 06.12.18. Batch :238788103.
very good [email protected] Dec 06, 2018 15:21 Again payment received The amount of 31.2 USD has been deposited to your Perfect Money account. Accounts: U16662351->****. Memo: API Payment. Withdrawal to nelson from Bitbancaire.com was successfully processed Date: 10:36 06.12.18. Batch:238726825.
very good [email protected] Dec 06, 2018 15:03 Really wonderful to me! always get pay here, thanks admin for your good work.
very good [email protected] Dec 06, 2018 14:56 The amount of 60 USD has been deposited to your Perfect Money account. Accounts: U16662351->U4405913. Memo: API Payment. Withdraw to lizzi from Bitbancaire.com Date: 21:58 06.12.18 Batch:238785296.
very good [email protected] Dec 06, 2018 12:01 Batch:238630690
very good [email protected] Dec 06, 2018 08:47 This company is excellent 06.12.18 03:02 Account Receive +16.60 Received Payment 16.60 USD from account U16662351 to account U3289045. Batch:238752289. Memo: API Payment. Withdraw to harkin from Bitbancaire.com
very good [email protected] Dec 06, 2018 07:43 HELLO THERE, Tranvvv You have just received money to your Perfect Money account ( U16ggg77 ). The Transaction ID (Batch number): 238699295 Please vote for us at the advisors / monitors which can be found by clicking here! Thank you!
very good [email protected] Dec 05, 2018 22:46 The amount of 10.2 USD has been deposited to your account. Accounts: U16662351->U3656. Memo: API Payment. bitbancaire.com Withdrawal.. Date: 15:05 05.12.18. Batch: 238642876.
very good [email protected] Dec 05, 2018 16:39 Received Payment 10.2 USD from account U16662351. Batch: 238651204. Memo: API Payment. bitbancaire.com Withdrawal.
very good [email protected] Dec 05, 2018 13:44 The amount of 20.4 USD has been deposited to your account. Accounts: U16662351->U2385300. Memo: API Payment. bitbancaire.com Withdrawal.. Date: 13:20 05.12.18. Batch: 238630700.
very good [email protected] Dec 05, 2018 13:36 API Payment. bitbancaire.com Withdrawal.. Date: 13:19 05.12.18. Batch: 238630684.
very good [email protected] Dec 05, 2018 12:17 The amount of 4.50$ USD has been deposited to your Perfect Money account. Accounts: U16662351->U7438274. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 22:31 05.12.18. Batch:238613646.
very good [email protected] Dec 05, 2018 12:09 Very honest admin, got paid daily profit again, thank admin. There are only best program i can trust
very good [email protected] Dec 05, 2018 12:03 My funds are growing and growing and growing! Very trustful admin, thanks!!! The amount of 15.8 USD has been deposited to your Perfect Money account. Accounts: U16662351->U*****. Memo: API Payment. Withdraw from Bitbancaire.com Date: 01:24 05.12.18. Batch:238627984.
very good [email protected] Dec 05, 2018 11:58 Just as I expected The amount of 32.79 USD has been deposited to your Perfect Money account. Accounts: U16662351->Uxxxxxxx. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 10:54 05.12.18. Batch:238686261.
very good [email protected] Dec 05, 2018 11:53 How honest admin! I was paid again..thanks admin very much. Batch:23862934.
very good [email protected] Dec 05, 2018 11:49 It is about several times I have been got paid by this site, the admin is doing a very good work! Support It!! Date: 05.12.18 11:52 Batch:238608924 From Account: U16662351 Amount: $3.56 Memo: API Payment. Withdrawal to john from Bitbancaire.com was successfully processed Thank you, admin!
very good [email protected] Dec 05, 2018 11:44 This one paid to me still regularly, keep up good work. Very professional. Thank you. Date : 05.12.18 11:26 From/To Account : U16662351 Amount : 60.50 Currency : USD Batch :238603661 Memo : API Payment. Withdraw from Bitbancaire.com.
very good [email protected] Dec 05, 2018 11:05 Thanks for all the hard work The amount of 9.60 USD has been deposited to your Perfect Money account. Accounts: U16662351->U~~~~~~. Memo: API Payment. Withdraw from Bitbancaire.com.. Date: 01:30 05.12.18. Batch:238613646.
very good [email protected] Dec 05, 2018 10:58 Got paid ! very good. I think this one is forever. thanks honest admin.
very good [email protected] Dec 05, 2018 10:50 Number one High Yield Investment Programs.. Date: 05.12.18 02:16 From/To Account : U16662351 Amount : 10.50 Currency : USD Batch :238628734 Memo : API Payment. Withdraw from Bitbancaire.com.
very good [email protected] Dec 05, 2018 10:37 well done, thank you admin. Date: 05.12.18 20:32 From/To Account: U16662351 Amount : 60.50 Currency : USD Batch :238663562 Memo : API Payment. Withdraw to kalish from Bitbancaire.com
very good [email protected] Dec 05, 2018 10:32 Hope to pay us much longer. 05.12.18 15:36 Account Receive +18.17 USD from account U16662351 to account U804***. Batch:238663564. Memo: API Payment. Withdraw to mtp from Bitbancaire.com
very good [email protected] Dec 05, 2018 10:26 It is one of the best investment，most solid and honest. Always paying, highly recommended. The amount of 15.8 USD has been deposited to your Perfect Money account. Accounts: U16662351->U77***. Memo: API Payment. Withdraw from Bitbancaire.com Date: 15:36 05.12.18. Batch:238674692.
very good [email protected] Dec 05, 2018 10:09 My favorite invest program! Thank you! Date: 05.12.18 02:44 From/To Account : U16662351 Amount : 66 Currency : USD Batch :238624784 Memo : API Payment. Withdraw to blink from Bitbancaire.com
very good [email protected] Dec 05, 2018 09:58 Maybe this is really the best program online Serious paying program. i got paid again and again.
very good [email protected] Dec 05, 2018 09:48 Paid me nice!!!! Date: 05.12.18 13:06 From/To Account: U16662351 Amount: 100 Currency : USD Batch :238641291 Memo : API Payment. Withdrawal to camron from Bitbancaire.com was successfully processed
very good [email protected] Dec 05, 2018 09:39 My profit received to my Perfect Money account. The amount of 30.50 USD has been deposited to your Perfect Money account. Accounts: U16662351 ->U7207593. Memo: API Payment. Withdraw to Aaron from Bitbancaire.com Date: 09:52 05.12.18. Batch :238688103.
very good [email protected] Dec 05, 2018 09:30 Again payment received The amount of 31.2 USD has been deposited to your Perfect Money account. Accounts: U16662351->****. Memo: API Payment. Withdrawal to nelson from Bitbancaire.com was successfully processed Date: 10:36 05.12.18. Batch:238626825.
very good [email protected] Dec 05, 2018 08:57 Really wonderful to me! always get pay here, thanks admin for your good work.
very good [email protected] Dec 05, 2018 08:51 The amount of 60 USD has been deposited to your Perfect Money account. Accounts: U16662351->U4405913. Memo: API Payment. Withdraw to lizzi from Bitbancaire.com Date: 21:58 05.12.18 Batch:238685296.
very good [email protected] Dec 05, 2018 08:41 This company is excellent 05.12.18 03:02 Account Receive +16.60 Received Payment 16.60 USD from account U16662351 to account U3289045. Batch:238652289. Memo: API Payment. Withdraw to harkin from Bitbancaire.com
very good [email protected] Dec 05, 2018 07:45 I love this company
very good [email protected] Dec 04, 2018 21:05 I received more fast withdrawals from the project This is going really well and i made sure to keep reinvesting to keep earning :) Payment batch - The amount of 204 USD has been deposited to your account. Accounts: U16662351->U5677245. Memo: API Payment. bitbancaire Withdrawal.. Date: 17:49 02.12.18. Batch: 238326402 The amount of 204 USD has been deposited to your account. Accounts: U16662351->U5677245. Memo: API Payment. bitbancaire Withdrawal.. Date: 05:03 04.12.18. Batch: 238473191 Deposit
very good [email protected] Dec 04, 2018 15:57 Received Payment 10.2 USD from account U16662351. Batch: 238531241. Memo: API Payment. bitbancaire.com Withdrawal.
very good [email protected] Dec 04, 2018 05:47 HELLO THERE, Trxx You have just received money to your Perfect Money account ( U164xx7 ). The Transaction ID (Batch number): 238474504 Please vote for us at the advisors / monitors which can be found by clicking here! Thank you!
very good [email protected] Dec 03, 2018 19:32 I was paid once again from this program guys It's going really smooth and hence i made another investment as well to keep earning good profits :) Payment batch - The amount of 204 USD has been deposited to your account. Accounts: U16662351->U5677*. Memo: API Payment. bitbancaire Withdrawal.. Date: 14:13 01.12.18. Batch: 238092925 Deposit batch - The amount of 200 USD has been withdrawn from your account. Accounts: U5677*->U16662351. Memo: Shopping Cart Payment. bitbancaire Deposit, User h
very good [email protected] Dec 03, 2018 14:19 HELLO THERE, thudsx You have just received money to your Perfect Money account ( U16sf8745 ). The Transaction ID (Batch number): 238407987 Please vote for us at the advisors / monitors which can be found by clicking here! Thank you!
very good [email protected] Dec 02, 2018 18:12 The amount of 51 USD has been deposited to your account. Accounts: U16662351->U. Memo: API Payment. bitbancaire.com Withdrawal.. Date: 17:49 02.12.18. Batch: 238326411.
very good [email protected] Dec 01, 2018 02:19 Received Payment 10.2 USD from account U16662351. Batch: 237804061. Memo: API Payment. bitbancaire.com Withdrawal.
very good [email protected] Nov 30, 2018 11:42 The amount of 10.2 USD has been deposited to your account. Accounts: U16662351->U10. Memo: API Payment. bitbancaire.com Withdrawal.. Date: 03:58 30.11.18. Batch: 237733566.

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Statistics

Latest Votes

Marsses 2025-11-11

Marsses Dear, Annis1! On your wallet 0xc5e63b86d54bbf6639c72c7227f Tether (BEP20) withdrawn 4.2 USDT (batch: ?1249921).

GAME OVER 2025-11-11

https://bscscan.com/tx/0x930b95deac47971d3ce0194920c3009fcc10a10282e7b6be1fb7178005524d2a

BadPlatform 2025-11-11

https://bscscan.com/tx/0xbba3922ca8b42c2750b9bf915a473eae499880b8f4e1daa1fb03c76***

BitBullMining 2025-11-11

I am also a victim of scam HYIP but I am glad I was able to get all my money back. Thanks to [email protected] who helped me get back my money

Crypto Botics Limited 2025-11-10

I am also a victim of scam HYIP but I am glad I was able to get all my money back. Thanks to [email protected]

Crypto Botics Limited 2025-11-10

I'm sincerely grateful to Brodin for assisting me in recovering the funds I lost to a scam HYIP. Their support was instrumental in helping me reclaim my money from fraud. If you need help, you can contact them at: [email protected]

Goldenprice 2025-11-10

Stato Completato Data 10/11/2025 10:50:32 Crypto TRX Importo del deposito 35.031089 Rete TRX Indirizzo TxID 4faa3c...2ae5 Wallet di deposito Wallet Spot

BitBullMining 2025-11-09

https://tronscan.io/#/transaction/c53120a21e591bc422ce6f284109822fd0894e69b6c553c0ebf65588c2830320

Crypto Botics Limited 2025-11-09

game over! beware of fake payments just to keep the ball rolling to see what more they can grab.

BitBullMining 2025-11-09

https://bscscan.com/tx/0xbfbc9fdf20bfda690927455e3032456a4d6eef225db240dccc84ead8e64f8169

Qubex.Network 2025-11-08

✅2025-11-08 19:06:36 (UTC) + 46 TRX transaction/6623e4f92053b485baa67f7263c7f66c0806821264760a889cff524af9d79331

KeyMine 2025-11-08

https://tronscan.io/#/transaction/23833977c1fa4794a9bd49232d6bb49bb186add3ebe46c35275e6d983512f64c

Crypto Botics Limited 2025-11-08

I wait since 3 days for the payment. In the account history: "Withdrawal $ 1.50 Nov-5-2025 01:54:27 AM Withdrawal processed.... " but I got no money. Looks that it is SCAM.

Selwix Crypto 2025-11-07

Fast Payment! Thanks Admin. Transaction ID: 2863706 Date of transaction: 07.11.2025 13:21 Payment system: ePayCore E055792 Amount: 3 USD Note: Invoice #1110505, edpr2140

BitBullMining 2025-11-07

Paying https://bscscan.com/tx/0x3d6df3d6ef3895646cd7a5170604bfe95f1540a289af9272269c95b1ea9663d2

Loanledger 2025-11-07

0x3be6fed5e6035dce5179d9288748910f07aff5d24cf132f2d7de1****

Crypto Botics Limited 2025-11-07

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2863811 Date: 07.11.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

KeyMine 2025-11-07

https://bscscan.com/tx/0x23a6daaef4fa8ffcd7eda0cda9d243c0f62d40fc971f7d834c731596047e6943

KeyMine 2025-11-07

Pay (via USDT_BEP20) 07.11.2025 00:11:27 -86.6 USDT

BitBullMining 2025-11-06

Good website | Thanks admin

Latest Hyips

2025-11-10

SMP7

1% - 2.7% daily for 7 Days (Principal Return At the End )

2025-11-07

HourlyBull hyip status

2% Hourly For 60 Hours, 110% - 3000% After 30 - 600 Hours

2025-11-05

7DAYS

17% daily for 7 Calendar Days

Steel Global hyip status

12% daily for 12 Business Days - Principal Included

Latest Payout

2025-11-11 7DAYS $34.00
2025-11-11 Selwix Crypto $17.10
2025-11-11 SMP7 $10.00
2025-11-11 WEXON $4.90
2025-11-11 7DAYS $34.00
2025-11-11 Ninefold $10.97
2025-11-11 Steel Global $19.50
2025-11-11 KeyMine $15.00
2025-11-11 Ninefold $1.00
2025-11-11 ENOME $7.60
2025-11-10 Ninefold $1.00
2025-11-10 Qubex.Network $1.00
2025-11-10 7DAYS $34.00
2025-11-10 Ninefold $21.88
2025-11-10 Fincentre Limited $5.00

Top ROI Programs

1 Selwix Crypto 796%
2 Qubex.Network 660%
3 Ninefold 541%
4 WEXON 307%
5 Marsses 260%
6 Goldenprice 259%
7 ENOME 241%
8 Fincentre Limited 119%
9 BitBullMining 116%
10 Amazing Empire 109%
11 KeyMine 108%
12 7DAYS 103%
13 King Hectares 98%
14 Jager Hunter 96%
15 ESCOLEX LTD 84%
16 Wfg1 58%
17 Loanledger 53%
18 RealTrading.org 46%
19 Steel Global 37%
20 Alpha-Income 22%

Top Lifetime Programs

1 Marsses 1339 days
2 Goldenprice 682 days
3 Wfg1 541 days
4 Selwix Crypto 510 days
5 Fincentre Limited 460 days
6 Amazing Empire 373 days
7 King Hectares 369 days
8 Jager Hunter 189 days
9 ESCOLEX LTD 166 days
10 TXN BOT 143 days
11 WEXON 132 days
12 Ninefold 102 days
13 Qubex.Network 91 days
14 GAME OVER 47 days
15 RealTrading.org 47 days
16 ENOME 47 days
17 Steel Global 44 days
18 Loanledger 27 days
19 Alpha-Income 25 days
20 KeyMine 21 days

Latest Scams

2025-11-09 Yaccuura
2025-11-09 HourlyBull
2025-11-09 Monezy.io
2025-11-09 Emvios
2025-11-09 BitcoinEcon
2025-11-06 Gemsico Trading Ventures
2025-11-06 Twelvia
2025-11-06 Crypto Botics Limited
2025-11-06 Panzer3.cc
2025-11-05 7-DAYS
2025-10-27 Mining Tron
2025-10-26 O3gain
2025-10-26 Lendex
2025-10-20 InfinityProfits.Top
2025-10-17 TEMining

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 🔥tepmoshop $2245
2 🥇sament $1563
3 🥈anevskiy $681
4 🥈rucker $472
5 🥈sai $412
6 🥈herbert $360
7 🥉gam3rboy $349
8 🥉ttarrass $300
9 🥉richbitch $300
10 🥉ssava $300
11 🥉preagony $255
12 🥉michel $188
13 🥉saphira21 $151
14 🥉robka $150
15 🥉mohamed244 $150
16 🥉melanoblasts $149
17 🥉grek8310 $120
18 🥉diktator $120
19 🥉alice $115
20 🥉drobnitsa1960 $114

Top Investors Last Month

1 🔥sament $6134
2 🥇tepmoshop $4050
3 🥈rucker $1849
4 🥈preagony $1426
5 🥈chau $1382
6 🥈herbert $1262
7 🥉anevskiy $1236
8 🥉gam3rboy $1185
9 🥉nikz $1032
10 🥉lifeisdifficultmaze $866
11 🥉harry786 $849
12 🥉mmuert $810
13 🥉grek8310 $659
14 🥉mikee $650
15 🥉sai $613
16 🥉zippoo $600
17 🥉richbitch $600
18 🥉ssava $460
19 🥉cryptocafe $405
20 🥉bruyne $395

Top Investors last Week

1 🔥tepmoshop $1600
2 🥇sament $1029
3 🥈anevskiy $400
4 🥈gam3rboy $314
5 🥈herbert $310
6 🥈richbitch $300
7 🥉rucker $245
8 🥉robka $150
9 🥉preagony $130
10 🥉grek8310 $120
11 🥉diktator $120
12 🥉drobnitsa1960 $114
13 🥉mohgue $100
14 🥉lifeisdifficultmaze $100
15 🥉mohamed244 $100
16 🥉michel $100
17 🥉melanoblasts $99
18 🥉yaojljs $90
19 🥉helen $60
20 🥉alekstester $57

Top Investors This Month

1 🔥tepmoshop $1900
2 🥇sament $1473
3 🥈anevskiy $681
4 🥈sai $412
5 🥈gam3rboy $349
6 🥈rucker $345
7 🥉herbert $310
8 🥉ssava $300
9 🥉ttarrass $300
10 🥉richbitch $300
11 🥉michel $188
12 🥉saphira21 $151
13 🥉mohamed244 $150
14 🥉robka $150
15 🥉preagony $130
16 🥉grek8310 $120
17 🥉diktator $120
18 🥉drobnitsa1960 $114
19 🥉mohgue $100
20 🥉love_ $100
21 🥉elizabeth1911 $100
22 🥉greta $100
23 🥉lifeisdifficultmaze $100
24 🥉melanoblasts $99
25 🥉bruyne $92
26 🥉yaojljs $90
27 🥉stolz $87
28 🥉daewoohh $75
29 🥉danay7674 $70
30 🥉alice $61
31 🥉helen $60
32 🥉vera $60
33 🥉dendisolomid $58
34 🥉alekstester $57
35 🥉dmitroguk $50
36 🥉olsa $35
37 🥉sergik $35
38 🥉traktorist78 $30
39 🥉kondarin $25
40 🥉cocolizo $25
41 🥉velikay $21
42 🥉edotamara26 $20
43 🥉malay $20
44 🥉volchanov $17
45 🥉blackvi $16
46 🥉zizzoprofit $15
47 🥉neelamsta $15
48 🥉yasy $15
49 🥉kolgrin $15
50 🥉mamunflcr $15

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rucker $158196
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $105212
13 🥉daewoohh $102796
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $79799
18 🥉grek8310 $75189
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉preagony $67779
24 🥉wythe $66670
25 🥉ttarrass $60896
26 🥉tepmoshop $59368
27 🥉murlokot $54906
28 🥉sament $53104
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42059
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉bruyne $36675
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉robka $32990
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $31661
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $33967
2 🥇sament $31421
3 🥈tepmoshop $16131
4 🥈grek8310 $10424
5 🥈herbert $8435
6 🥈moneymaker $8322
7 🥉ncs $7165
8 🥉anevskiy $6014
9 🥉richbitch $5999
10 🥉sai $5446
11 🥉lifeisdifficultmaze $4854
12 🥉gam3rboy $4672
13 🥉cryptocafe $4212
14 🥉ttarrass $4132
15 🥉baupaid $3882
16 🥉preagony $3543
17 🥉teresa $3200
18 🥉robka $3132
19 🥉ssava $3101
20 🥉alekstester $2976
21 🥉bruyne $2955
22 🥉zavhozz $2800
23 🥉chau $2496
24 🥉mmuert $2260
25 🥉cometa $2115
26 🥉shadjer $1961
27 🥉anto $1926
28 🥉kuzya $1919
29 🥉nagyso $1886
30 🥉nikz $1809
31 🥉mohgue $1788
32 🥉arman411808 $1757
33 🥉immune $1750
34 🥉rusalka $1738
35 🥉vera $1735
36 🥉daewoohh $1715
37 🥉traktorist78 $1682
38 🥉bodi $1663
39 🥉dfs17 $1630
40 🥉danay7674 $1478
41 🥉greta $1389
42 🥉kingked $1373
43 🥉galyte $1367
44 🥉mikee $1350
45 🥉melanoblasts $1349
46 🥉mohamed244 $1210
47 🥉gaelkisimba $1206
48 🥉olsa $1195
49 🥉grafiti $1186
50 🥉ftlivingston $1165

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

bitbancaire.com Project Details (Scams group)

BitBancaire Program Description

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