BTC Syndicate Ltd - bitcoinsyndicate.io Referral Commission Back Details (Scams group)

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BTC Syndicate Ltd - bitcoinsyndicate.io Referral Commission Back details (Scams group)

BTC Syndicate Ltd
Our Investment: $200
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2020-09-11 (24 D)
Monitored: 24 Days
Last Paid: 1316 days ago

Payout: 133%

Our Rating:
Withdrawal: Manual
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bitcoinsyndicate.io Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info Add insurance Insurance

Investment Plans: 15% daily for 7 days, 120% after 6 days, 220% after 5 days , 420% after 4 days

Does this project offer referral commsision from account balance deposit ? NO

Rcb rates

Deposit Between	Ref Bonus	First Investment	Reinvestment
Deposit Between	Ref Bonus	Referral Commission Back	Referral Commission Back
$10 - 19	5%	120% + $0.88 (member+ $0.02)	100% (member+ $0.2)
$20 - 29	5%	120% + $1.08 (member+ $0.02)	100% (member+ $0.3)
$30 - 49	5%	120% + $1.28 (member+ $0.02)	100% (member+ $0.4)
$50 - 79	5%	120% + $1.68 (member+ $0.02)	100% (member+ $0.5)
$80 - 149	5%	120% + $3.89 (member+ $0.02)	100% (member+ $0.7)
$150 - 299	5%	120% + $5.98 (member+ $0.02)	100% (member+ $1)
$300 - 499	5%	120% + $6.98 (member+ $0.02)	100% (member+ $3)
$500 - 999	5%	120% + $10 (member+ $0.02)	100% (member+ $5)
$1000 - 1999	5%	120% + $18 (member+ $0.02)	100% (member+ $6)
$2000 - 10000	5%	120% + $26 (member+ $0.02)	100% (member+ $7)

Rcb records

Total Referral deposit: $4785, Total RCB: $448.57

RCB count	71	RCB deposits	$4785	Max deposit	$500	Average deposit	$67.39
Referrals	37	RCB paid amount	$448.57	Max RCB	$40.02	Average daily deposit	$199.38

Request Date	Hyip Username	Deposit / RCB	E-Currency	Status
2020-10-01 09:10:06	Yo***	$500 / $40.02	U34***	paid
2020-09-28 10:48:59	po***	$30 / $1.9	U20***	paid
2020-09-28 10:28:44	gu***	$100 / $9.89	U15***	paid
2020-09-28 06:48:40	Th***	$30 / $1.9	U13***	paid
2020-09-27 07:45:42	fe***	$100 / $9.89	U16***	paid
2020-09-27 07:36:01	An***	$180 / $9	U13***	paid
2020-09-27 07:31:15	Th***	$30 / $1.9	U13***	paid
2020-09-26 16:08:03	De***	$30 / $2.05	U46***	paid
2020-09-26 07:30:39	Th***	$50 / $3	U13***	paid
2020-09-26 02:58:28	an***	$100 / $5.7	U16***	paid
2020-09-25 12:47:15	od***	$100 / $9.91	U18***	paid
2020-09-25 06:31:19	gr***	$70 / $4	U14***	paid
2020-09-25 05:55:40	Th***	$30 / $1.9	U13***	paid
2020-09-24 17:57:40	sp***	$300 / $18	U11***	paid
2020-09-24 07:45:45	De***	$30 / $2.05	U46***	paid
2020-09-24 06:17:48	pr***	$100 / $9.89	U16***	paid
2020-09-24 06:13:11	po***	$30 / $1.9	U20***	paid
2020-09-24 05:30:28	Th***	$30 / $1.9	U13***	paid
2020-09-23 05:49:18	Th***	$30 / $1.9	U13***	paid
2020-09-22 17:54:10	De***	$30 / $2.05	U46***	paid
2020-09-22 08:36:31	ur***	$25 / $2.6	P63***	paid
2020-09-22 08:15:54	ka***	$15 / $0.95	U15***	suspended
2020-09-22 05:46:59	gr***	$50 / $3	U14***	paid
2020-09-21 06:18:33	An***	$180 / $9	U13***	suspended
2020-09-21 06:01:59	Th***	$50 / $3	U13***	paid
2020-09-21 05:59:04	De***	$30 / $2.05	U46***	paid
2020-09-21 05:48:49	gr***	$50 / $3	U14***	paid
2020-09-20 16:58:31	en***	$100 / $13.91	U17***	paid
2020-09-20 14:48:16	po***	$35 / $4.8	U20***	paid
2020-09-20 13:01:59	Th***	$30 / $1.9	U13***	paid
2020-09-20 08:36:58	ve***	$100 / $13.89	U17***	paid
2020-09-20 05:57:17	gr***	$50 / $3	U14***	paid
2020-09-20 05:55:52	An***	$180 / $9	U13***	paid
2020-09-19 07:42:50	De***	$20 / $1.4	U46***	paid
2020-09-19 06:41:12	on***	$20 / $3.1	U86***	paid
2020-09-19 06:15:36	Th***	$20 / $1.3	U13***	paid
2020-09-19 06:15:00	re***	$20 / $3.1	38Y***	paid
2020-09-19 05:39:55	gr***	$50 / $3	U14***	paid
2020-09-19 03:55:50	an***	$100 / $13.91	U16***	paid
2020-09-18 07:13:12	De***	$25 / $1.68	U46***	paid
2020-09-18 05:49:34	Th***	$30 / $1.9	U13***	paid
2020-09-18 05:31:20	gr***	$50 / $3	U14***	paid
2020-09-17 20:29:18	di***	$100 / $13.91	U18***	paid
2020-09-17 20:06:50	ka***	$100 / $13.91	U15***	paid
2020-09-17 17:30:47	Fi***	$200 / $20.3	U58***	paid
2020-09-17 08:43:18	Th***	$20 / $1.3	U13***	paid
2020-09-16 22:45:18	sp***	$300 / $25	U11***	paid
2020-09-16 15:57:25	De***	$50 / $7.2	U46***	paid
2020-09-16 15:42:27	Th***	$20 / $1.3	U13***	paid
2020-09-16 14:15:38	tu***	$10 / $1.88	U12***	paid

Top Insurance Programs

1 Insurance 🔥QUANT GUARD $2000
2 Insurance 🥇MultiCopyTrade.top $1200
3 Insurance 🥈Tevins $1000
4 Insurance 🥈Noweon.net $1000
5 Insurance 🥈SVUEX $1000
6 Insurance 🥈CryptoOI $822
7 Insurance 🥉Bitaveo LTD $500
8 Insurance 🥉Netmi Limited $500
9 Insurance 🥉SafeAssets $500
10 Insurance 🥉RealConstruction $300
11 Insurance 🥉MyFastBoot.net $300
12 Insurance 🥉Nadex Ecosystem $250
13 Insurance 🥉OpenBTC $250
14 Insurance 🥉NewBond $250
15 Insurance 🥉Baozem $250
16 Insurance 🥉Bemarg $250
17 Insurance 🥉Mixli.biz $250
18 Insurance 🥉PlanetaryAsset $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Investment Computer $16165
2🥇 INVESTMENT LAND LTD $15602
3🥈 Baozem $12341
4🥈 ConsPro $4316
5🥈 Nadex Ecosystem $2484
6🥈 Tevins $2385
7🥉 Glooon $2100
8🥉 HorizeX $2013
9🥉 QUANT GUARD $1300
10🥉 MultiCopyTrade.top $1114
11🥉 My Dao $1067
12🥉 CFG Liberty $930
13🥉 Noweon.net $799
14🥉 XTwelve $766
15🥉 NewBond $650
16🥉 OneDay $500
17🥉 Goldenprice $410
18🥉 Trust-FX $400
19🥉 RealConstruction $335
20🥉 SVUEX $313

Statistics

Latest Votes

OneDay 2024-05-09

ID операции: 2451421 Дата операции: 09.05.2024 10:09 Сумма: 11.28 USD Примечание: Withdraw to traktorist78 from oneday.investments

Wezel Holding 2024-05-09

payment Received on time, Funds have been credited to your balance. Date of transaction: 09.05.2024 07:40 Amount: 3.1 USD Note: Withdraw from Wezel Holding team

Investment Computer 2024-05-09

https://investment.computer/?a=withdraw&say=processed&batch=2451231

Wezel Holding 2024-05-09

Thanks payment received very fast referral commissions Your request to withdraw $12.00, has been processed and sent to your Tether TRC20 Account. Best regards, Wezel Holding team

Wezel Holding 2024-05-09

Deposit $249 b51561fd955659bd4fbc9db27a4c4167c2ed6c7bd038603a2ab87cb42bf84e05 2024-05-09 04:06:24

Wezel Holding 2024-05-09

wezelholding 6.18 tether trc20 transaction 5d734dd98999e6e15913b157c1ddeb068fe97d07093574679d516c731 2024-05-09 00:1:30

OneDay 2024-05-09

https://oneday.investments/?a=withdraw&say=processed&batch=2451191

OneDay 2024-05-09

https://oneday.investments/?a=withdraw&say=processed&batch=2451151

Investment Computer 2024-05-09

https://investment.computer/?a=withdraw&say=processed&batch=2451114

HorizeX 2024-05-08

FAST PAYMENT HorizeX Date: 08.05.2024 Payment system: TRON From: TJBDU2xmoSS6SZnVdmnHfPxDr1AtbCdm8k To: TELGeNyeg1e3B2PnBaPtFpaNvxjov24*** Amount: TRON 165 TXHASH 10fadaff57b5867eb10c56d2cb9038230d4fbeb513a68e93703058d2599489a9. Thanks Admin.

Nutronx.org 2024-05-08

🟢💰 NUTRONX 💰🟢 Paying !! My PROFIT: ROI 135% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Perfetti anche oggi: Hi Maxidvd, $3.00 has been successfully sent to your ePayCore account Transaction batch is 2450546

Wizerpeople Startup Solutions 2024-05-08

08 May 2024 14:56 Withdrawal 0.07896000 LTC d921dc07a04ca394b7fcfe13e3fe43810367c9df16a5158f45b4694a8ba4b38d 0 Edit

Goldenprice 2024-05-08

🟢💰 GOLDENPRICE💰🟢 Paying !! My PROFIT: ROI 159.2% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Perfetti da mesi: Hi Maxidvd, $2.00 has been successfully sent to your epayCore account Transaction batch is 2450499

XULLEX.com 2024-05-08

https://bscscan.com/tx/0xf75f61445f77f537eae9557eb3a6722095d644a3e873db8d00e9f15eff43d8e0

Goldenprice 2024-05-08

Date and time Today at 12:14 Top-up + 3.36 USD Completed Payment system ePayCore E053644 Batch 24500 Comment Withdraw to zizzoprofit from goldenprice

RealConstruction 2024-05-08

https://realconstruction.vip/?a=withdraw&say=processed&batch=2450230

XULLEX.com 2024-05-08

https://tronscan.org/#/transaction/84ac0efe62e2265d6d741f6dd409bc7c6f22377f249757f2b6adf5a58118fdbc

Wizerpeople Startup Solutions 2024-05-08

Payout ⚡ 2024-05-08 07:12 Received: 10.20 USDT | Txid: fae18ac898da4b84e2dcef5b17add4e2e222336b0fcdea7812aea64dcdece53a

INVESTMENT LAND LTD 2024-05-08

Админ заблокировал аккаунт !!! Не вкладывать, СКАМ !!!! Депозит был 20$

OneDay 2024-05-08

ID операции: 2449757 Дата операции: 08.05.2024 04:48 Сумма: 28 USD Примечание: Withdraw to traktorist78 from oneday.investments

Latest Hyips

2024-05-08

Wezel Holding hyip status

2% - 3% daily for 7 Days (Principal Return)

EarnTEN

10% daily for 15 Calendar days

2024-05-06

QUANT GUARD hyip status

0.35%- 1% Daily for 30 Business Days (Principal Included)

OneDay

4.21% - 4.40 hourly for 24 Hours

Swapstaking hyip status

0.93% - 1.16% - 1.93% Daily Forever (every second accruals)

Tevins

3% - 3.5% daily for 45 Days, close with 15% commission after 5 Days

HorizeX

16.5% daily for 7 days (Mon-Sun), R.O.I. 115.5% (deposit included)

2024-05-05

Vilabit

1.5% daily for 10 Days, 2.5% daily for 15 Days, 3.5% daily for 20 Days (Capital Return)

Latest Payout

2024-05-09 PlanetaryAsset $1.00
2024-05-09 Tevins $35.30
2024-05-09 Bitaveo LTD $10.00
2024-05-09 NewBond $6.00
2024-05-09 Nutronx.org $1.00
2024-05-09 Wizerpeople Startup Solutions $7.30
2024-05-09 Goldenprice $1.00
2024-05-09 Bemarg $7.90
2024-05-09 My Dao $2.80
2024-05-09 SVUEX $18.00
2024-05-09 XTwelve $23.16
2024-05-09 Tevins $10.39
2024-05-09 EarnTEN $4.00
2024-05-09 ConsPro $45.00
2024-05-09 Baozem $17.18

Top ROI Programs

1 Trust-FX 6128%
2 ConsPro 2844%
3 BitcoBid Limited 1505%
4 Bitcoin Wealth 898%
5 Arbill 789%
6 DividendGrowth.Online 699%
7 SwaiaFx 664%
8 Glooon 630%
9 Wizerpeople Startup Solutions 368%
10 Mixli.biz 278%
11 PlanetaryAsset 264%
12 Netmi Limited 239%
13 SafeAssets 235%
14 CFG Liberty 201%
15 NewBond 176%
16 MultiCopyTrade.top 171%
17 Nutronx.org 165%
18 XTwelve 150%
19 Axera 147%
20 MyFastBoot.net 138%

Top Lifetime Programs

1 Wezel Holding 4413 days
2 Trust-FX 3193 days
3 Asignat Fund 1825 days
4 Bitcoin Wealth 1592 days
5 BitcoBid Limited 1557 days
6 Arbill 1485 days
7 MultiCopyTrade.top 1023 days
8 Crypto Harvest 873 days
9 SafeAssets 800 days
10 SwaiaFx 754 days
11 DividendGrowth.Online 702 days
12 ConsPro 688 days
13 CFG Liberty 514 days
14 Glooon 509 days
15 PlanetaryAsset 489 days
16 Mixli.biz 483 days
17 INVESTMENT LAND LTD 450 days
18 Rich Net Global 282 days
19 Bemarg 270 days
20 Netmi Limited 249 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 🔥grek8310 $2019
2 🥇ssava $1900
3 🥈tolan766 $1500
4 🥈jekich $1200
5 🥈traktorist78 $889
6 🥈moneymaker $850
7 🥉ccil71 $850
8 🥉katrine $800
9 🥉komissar $800
10 🥉nasreen $763
11 🥉herbert $738
12 🥉jereajali $647
13 🥉baupaid $619
14 🥉qingshuizhuyu $570
15 🥉yesgetpaid $500
16 🥉mifos $450
17 🥉marco0501 $436
18 🥉giovanniinf315 $430
19 🥉demyk $400
20 🥉sament $400

Top Investors Last Month

1 🔥tolan766 $6870
2 🥇ssava $5095
3 🥈kacemtrans $4700
4 🥈jekich $4000
5 🥈sament $3950
6 🥈ccil71 $3760
7 🥉grek8310 $3756
8 🥉komissar $3404
9 🥉katrine $3200
10 🥉giovanniinf315 $2610
11 🥉kent $2300
12 🥉murlokot $2300
13 🥉rosemary $2201
14 🥉abidbilal $2092
15 🥉futurebusiness $2050
16 🥉saniter $2000
17 🥉traktorist78 $1932
18 🥉rucker $1796
19 🥉vezdek $1536
20 🥉mifos $1276

Top Investors last Week

1 🔥grek8310 $1799
2 🥇ssava $1350
3 🥈kacemtrans $1300
4 🥈ccil71 $950
5 🥈tolan766 $800
6 🥈moneymaker $750
7 🥉gyergyaiz $735
8 🥉traktorist78 $642
9 🥉katrine $600
10 🥉jekich $600
11 🥉vietpc $505
12 🥉saniter $500
13 🥉sament $500
14 🥉moneyup $400
15 🥉giovanniinf315 $380
16 🥉serkis23 $313
17 🥉nasreen $300
18 🥉mifos $300
19 🥉thuhoang $300
20 🥉rawraw $300

Top Investors This Month

1 🔥grek8310 $2019
2 🥇ssava $1700
3 🥈tolan766 $1500
4 🥈jekich $1200
5 🥈moneymaker $850
6 🥈ccil71 $850
7 🥉katrine $800
8 🥉komissar $800
9 🥉traktorist78 $780
10 🥉nasreen $763
11 🥉herbert $738
12 🥉jereajali $647
13 🥉baupaid $619
14 🥉qingshuizhuyu $540
15 🥉yesgetpaid $500
16 🥉marco0501 $436
17 🥉giovanniinf315 $430
18 🥉demyk $400
19 🥉mifos $400
20 🥉sament $400
21 🥉kacemtrans $400
22 🥉alekstester $356
23 🥉losive $351
24 🥉richbitch $350
25 🥉bilalchauhdary $300
26 🥉rawraw $300
27 🥉thuhoang $300
28 🥉roberttuyu $300
29 🥉alice $274
30 🥉gam3rboy $270
31 🥉rucker $260
32 🥉mohgue $250
33 🥉oliery $235
34 🥉serz01 $211
35 🥉lambuu $200
36 🥉akwcrypt $200
37 🥉ttarrass $185
38 🥉luiter $150
39 🥉kuzya $143
40 🥉vera $130
41 🥉mojokpyt $125
42 🥉carina1 $123
43 🥉kiraav $123
44 🥉galyte $122
45 🥉arman411808 $121
46 🥉bvi50 $121
47 🥉bumazhka $121
48 🥉melanoblasts $120
49 🥉informan01 $119
50 🥉invshib $111

Top Investors This Quarter

1 🔥losive $181597
2 🥇komissar $161564
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $118928
8 🥉hyip777 $110719
9 🥉01igarx $101200
10 🥉porsche $99960
11 🥉jereajali $96275
12 🥉ssava $87718
13 🥉paulinho $87620
14 🥉rucker $83950
15 🥉adaro25 $83624
16 🥉qingshuizhuyu $81607
17 🥉ansfre $81318
18 🥉anevskiy $79553
19 🥉olexar $79215
20 🥉kuzya $72160
21 🥉hac999 $64913
22 🥉72anton $61952
23 🥉herbert $61646
24 🥉tepmoshop $59517
25 🥉jekich $57404
26 🥉lina386 $53838
27 🥉grek8310 $50757
28 🥉bzwx $50516
29 🥉paadzie $49390
30 🥉polous007 $48517
31 🥉gamer $44552
32 🥉ttarrass $44392
33 🥉rk333 $43304
34 🥉bruyne $41841
35 🥉sament $41206
36 🥉daewoohh $40950
37 🥉heatstreak $40166
38 🥉cheng2005 $39270
39 🥉preagony $38426
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉yring $33237
46 🥉piskolubov $32600
47 🥉ivato99 $31499
48 🥉gg1239 $29199
49 🥉mifos $28143
50 🥉muntian $28115

Top Investors This Year

1 🔥komissar $32183
2 🥇murlokot $31994
3 🥈rawraw $27530
4 🥈sament $27347
5 🥈rucker $22578
6 🥈tolan766 $18470
7 🥉ssava $18320
8 🥉jekich $17000
9 🥉investorsfond $16897
10 🥉grek8310 $16343
11 🥉ccil71 $15658
12 🥉kent $14149
13 🥉katrine $13400
14 🥉moneymaker $12143
15 🥉anevskiy $11098
16 🥉kacemtrans $10970
17 🥉ttarrass $10004
18 🥉jereajali $9772
19 🥉rossi $9635
20 🥉herbert $9010
21 🥉tepmoshop $8315
22 🥉qingshuizhuyu $8211
23 🥉cagatay1999 $8070
24 🥉kuzya $7721
25 🥉giovanniinf315 $7045
26 🥉adambc2018 $6900
27 🥉master $6670
28 🥉abidbilal $6434
29 🥉paadzie $6300
30 🥉preagony $6006
31 🥉werwolf $5961
32 🥉vezdek $5885
33 🥉marco0501 $5687
34 🥉vipinvestor $5156
35 🥉traktorist78 $4852
36 🥉investment $4754
37 🥉futurebusiness $4750
38 🥉bruyne $4438
39 🥉nasreen $4434
40 🥉robka $4233
41 🥉serkis23 $4217
42 🥉livewell $4213
43 🥉losive $4206
44 🥉apache $4144
45 🥉yesgetpaid $4104
46 🥉melanoblasts $3884
47 🥉cherocky $3858
48 🥉amaar $3800
49 🥉cometa $3778
50 🥉pauloacn $3541

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

DISCLAIMER: All banners and links here are advertisements only. We do not endorse or vouch for any advertisers. Some programs may be illegal depending on your country's laws. Paying status and others status is just for our monitor. We don't give practice, all investments decisions are up to you.

Please bear in mind that all HYIPs and Autosurfs investments presuppose high risks.You've been warned about the hazards .We don't incur a liability for the money you may lose on any site listing here. We don't recommend you spend what you cannot afford to lose.