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 (2787 D)
Monitored: 2787 Days
Last Paid: 2781 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 🔥Winvest $500
2 Insurance 🥇Goldnmine $500
3 Insurance 🥈GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $2555
2🥇 Winvest $856
3🥈 Goldnmine $410
4🥈 GAME OVER $270
5🥈 Morela $213
6🥈 Amerona $200
7🥉 Loanledger $100
8🥉 FoxVanta $80

Statistics

Latest Votes

GAME OVER 2026-03-18

https://bscscan.com/tx/0xcadb90f85e7b0a1c5eefd3e0e22e7e4788e737b39c3c4a699dd1f0205b52f2de

FoxVanta 2026-03-18

I just add more to my deposit Operation date: 18.03.2026 4:20 Operation ID: 277869659 Operation type: DEPOSITED Status: success Amount: $100 USD Comment: Invoice FoxVanta

Elementex 2026-03-17

Got paid!!!!!!!!!

Marsses 2026-03-17

Got paid!!!!!!!!!

LongTradeGroup 2026-03-17

Hello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 11.25 Transaction ID: 0x4225c114f46d8c1e2f48dfff19826aa420bc9cb6d329ab1dd5a6ef36eec0e1d4

Morela 2026-03-17

✅Instant! 2026-03-17 05:42:18 (UTC) + 15.68 TRX transaction/10ccbba0f20bec9557c4cfe46ac086f5daf2142c87ba43e48ddc694572d1cf6a

Morela 2026-03-17

Paid! 15 TRX 4c916db5979a55df6c9e493b22836caf090c939d91e254dfa061d1d2a0318099 2026-03-16 16:17:33 (UTC

Marsses 2026-03-16

Payment received Operation date:16.03.2026 Operation ID: 279510786 Operation type: transfer Status: success Amount: 6 USD Marsses

Goldnmine 2026-03-15

Another successful payment today The platform is working perfectly so far Paid! 5 USDT BEP20 0xeb66b3cd0d4367393879eb35c336f9e66bd48cae89db65ab5e1a7e1025dd91f7

Goldnmine 2026-03-15

Good start for this investment program Instant withdrawals and active admin 9$ USDT BEP20 0x5911896f41940675dcc1e1ead862cbb155f08510894c14b5f1ce81024335c5d8

WEXON 2026-03-14

Paying only monitors! Keep safe! Scam!

Goldnmine 2026-03-13

New payment received today Project running stable and withdrawals are processed smoothly https://bscscan.com/tx/0x151c69e8ba06c0a0b488d4b6472862f0550514bb300b1653a2fcc0a00572d7bf

Morela 2026-03-13

✅Instant! 2026-03-13 16:18:18 (UTC) + 16.84 TRX transaction/2793c6c4727148a7bb239dbc36b62005c0219cbecd139db7a6cdf06c7f61dd8d

LongTradeGroup 2026-03-12

We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xD73632585E8Ef220d26d5289703dE0A5D*** Amount sent: 25.74 Transaction ID: 0x1f929c0aacf1cc986cefa9f6a4a25190ae88d554e8a8f946b35c2***

Goldnmine 2026-03-11

Paid! 11.35 USDT BEP20 0xb08ac47c92b99c22a0e5eec841ce20f881db28937834af5316aea4fc235120dc

LongTradeGroup 2026-03-11

https://bscscan.com/tx/0xea3c1e941f5ccb8ce6d314c3d1cf21169fe15eac3719ac083c45a8ec970e6a43

WEXON 2026-03-10

Payment💰 +11.749135 Doge 2026-03-09 08:41:42 UTC 842b22b03ede0b155f88eb3794ed88276818d3d5a4a46b9fbc9d46470dd4***

WEXON 2026-03-09

SCAM! Payment 10 days pending

HyperFund 2026-03-08

The system sent me a non-existent payment code, but despite multiple attempts to contact me, the website owner refused to make the payment.

Torels 2026-03-08

SCAM!

Latest Hyips

2026-03-17

Amerona

3% -12% daily For Lifetime

2026-03-16

Winvest

3% Daily Profit For 60 Calendar Days -- Total return: 180%

2026-03-14

FoxVanta

1% - 5% daily for 32 Days; 24% - 192% after 8 - 24 Days

2026-03-11

Morela

3% - 7% daily For Lifetime

Latest Payout

2026-03-19 Amerona $24.10
2026-03-19 Elementex $9.60
2026-03-19 Loanledger $9.50
2026-03-19 ETA Stak $12.82
2026-03-19 FoxVanta $6.00
2026-03-18 Marsses $33.80
2026-03-18 Winvest $57.80
2026-03-18 King Hectares $1.60
2026-03-18 Morela $12.30
2026-03-18 SwapGain $10.30
2026-03-17 Goldnmine $9.00
2026-03-17 Winvest $40.00
2026-03-17 FoxVanta $6.50
2026-03-17 Elementex $24.80
2026-03-16 Elementex $21.58

Top ROI Programs

1 WEXON 579%
2 Marsses 450%
3 SwapGain 361%
4 Loanledger 171%
5 Amazing Empire 142%
6 ETA Stak 142%
7 King Hectares 112%
8 Morela 63%
9 GAME OVER 55%
10 Elementex 45%
11 Goldnmine 38%
12 Amerona 24%
13 LongTradeGroup 13%
14 Winvest 10%
15 FoxVanta 6%

Top Lifetime Programs

1 Marsses 1466 days
2 LongTradeGroup 674 days
3 Amazing Empire 500 days
4 King Hectares 497 days
5 WEXON 259 days
6 GAME OVER 174 days
7 Loanledger 154 days
8 SwapGain 135 days
9 ETA Stak 102 days
10 Goldnmine 29 days
11 FoxVanta 16 days
12 Elementex 9 days
13 Morela 7 days
14 Winvest 4 days
15 Amerona 1 days

Latest Scams

2026-03-14 Ravexis
2026-03-14 HyperFund
2026-03-12 BlueNova
2026-03-11 Alpha-Income
2026-03-11 Torels
2026-03-04 Wfg1
2026-03-02 NetBTC
2026-02-28 1WEEK
2026-02-28 Blyndex
2026-02-28 Fincentre Limited
2026-02-28 MaxMastix
2026-02-24 Finance Profit
2026-02-20 WEDO
2026-02-18 TronMine
2026-02-14 CRYPTO WISE

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 🔥sament $370
2 🥇herbert $320
3 🥈rucker $280
4 🥈melanoblasts $270
5 🥈cryptocafe $256
6 🥈bodi $200
7 🥉ncs $200
8 🥉mari76 $143
9 🥉yaojljs $140
10 🥉alekstester $140
11 🥉shadjer $100
12 🥉boltuve $100
13 🥉robka $100
14 🥉arman411808 $100
15 🥉angrybirdie $100
16 🥉dmitroguk $100
17 🥉mohamed244 $100
18 🥉pener $100
19 🥉anasamh $100
20 🥉grafiti $100

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈sament $400
4 🥈kolin $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉sabur $200
12 🥉njplentyqc $200
13 🥉mohgue $200
14 🥉gam3rboy $187
15 🥉richbitch $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉vera $130
19 🥉desy17 $120
20 🥉moto3 $105

Top Investors last Week

1 🔥sament $200
2 🥇rucker $170
3 🥈melanoblasts $130
4 🥈herbert $130
5 🥈arman411808 $100
6 🥈alekstester $100
7 🥉hunters $100
8 🥉maxidvd $100
9 🥉shadjer $100
10 🥉cryptocafe $100
11 🥉boltuve $100
12 🥉grafiti $100
13 🥉greta $81
14 🥉yaojljs $80
15 🥉abdelpplus $72
16 🥉psv1964 $50
17 🥉frost $50
18 🥉shshf $50
19 🥉kristy $50
20 🥉bojl4apuk $50

Top Investors This Month

1 🔥sament $370
2 🥇herbert $320
3 🥈rucker $280
4 🥈melanoblasts $270
5 🥈cryptocafe $256
6 🥈ncs $200
7 🥉bodi $200
8 🥉mari76 $143
9 🥉yaojljs $140
10 🥉alekstester $140
11 🥉aretto $100
12 🥉shadjer $100
13 🥉boltuve $100
14 🥉robka $100
15 🥉arman411808 $100
16 🥉angrybirdie $100
17 🥉dmitroguk $100
18 🥉mohamed244 $100
19 🥉pener $100
20 🥉anasamh $100
21 🥉grafiti $100
22 🥉grek8310 $100
23 🥉maxidvd $100
24 🥉sokrololo $100
25 🥉hunters $100
26 🥉ssava $100
27 🥉greta $81
28 🥉abdelpplus $72
29 🥉njplentyqc $56
30 🥉traktorist78 $50
31 🥉kristy $50
32 🥉bojl4apuk $50
33 🥉shshf $50
34 🥉psv1964 $50
35 🥉frost $50
36 🥉aliona $45
37 🥉kolgrin $25
38 🥉tomln $22
39 🥉moto3 $20
40 🥉dendisolomid $20
41 🥉zatein $20
42 🥉mamunflcr $20
43 🥉iqmonitor $20
44 🥉vera $15
45 🥉gam3rboy $13
46 🥉yasy $10
47 🥉fusionx $10
48 🥉sofista $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144926
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99914
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82507
19 🥉sament $76766
20 🥉polous007 $76432
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60141
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $36727
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $1335
2 🥇rucker $975
3 🥈herbert $965
4 🥈cryptocafe $926
5 🥈mari76 $621
6 🥈robka $600
7 🥉melanoblasts $565
8 🥉alekstester $554
9 🥉shadjer $528
10 🥉yaojljs $520
11 🥉gaelkisimba $500
12 🥉gam3rboy $470
13 🥉njplentyqc $448
14 🥉lifeisdifficultmaze $431
15 🥉ncs $408
16 🥉kolin $400
17 🥉grek8310 $378
18 🥉anevskiy $295
19 🥉vera $250
20 🥉max30100 $226
21 🥉psv1964 $225
22 🥉dmitroguk $217
23 🥉ttarrass $203
24 🥉ssava $200
25 🥉mohgue $200
26 🥉anto $200
27 🥉sabur $200
28 🥉bodi $200
29 🥉traktorist78 $184
30 🥉semmi $180
31 🥉richbitch $150
32 🥉dendisolomid $150
33 🥉tolan766 $150
34 🥉aliona $145
35 🥉moto3 $145
36 🥉frost $135
37 🥉grafiti $130
38 🥉abdelpplus $122
39 🥉love_ $122
40 🥉bvi50 $120
41 🥉desy17 $120
42 🥉greta $110
43 🥉elizabeth1911 $103
44 🥉savius $102
45 🥉arman411808 $100
46 🥉supra $100
47 🥉charlson $100
48 🥉isataki $100
49 🥉dilon $100
50 🥉aretto $100

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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