allbit.trade Project Details (Scams group)

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Allbit Trade
Our Investment: $500
Minimal Spend: $10
Referral: 4 Levels: 7% - 3% - 2% - 1%

Status: Not Paying
Online: 2020-06-02 (139 D)
Monitored: 46 Days
Last Paid: 2107 days ago

Payout: 232%

Our Rating:
Withdrawal: Instant
Info: |

allbit.trade Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 3.3% daily Forever

Allbit Trade Program Description

The rapid development of trust management in crypto trading has led to a huge demand for professional traders able to show stable results over a long period of time. At Allbit Trade, we believe that today anyone should be able to increase their capital with the help of trust management. Crypto trading should be possible for everyone. Allbit Trade is a trust management service in the cryptocurrency market that offers a safe and simple platform for investing without the need for independent work with complex hardware and software. We offer different solutions to small and large investors. Together, we can maximize the benefits of the era of the crypto money.

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very good xxxxx@gmail.com Oct 13, 2020 09:56 The amount of 1.65 USD has been deposited to your account. Accounts: U21674138->U2385300. Memo: API Payment. Allbit.. Date: 10:12 13.10.20. Batch: 340041572.
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very bad xxxxx@gmail.com Oct 05, 2020 08:24 Error 502: Bad Gateway
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very good xxxxx@mail.ru Sep 27, 2020 08:52 00:40 27.09.20 Receive 336473062 Allbit Trade Received Payment 3.3USD from account U21674138. >U18125***Memo: API Payment. Allbit.
very good xxxxx@gmail.com Sep 26, 2020 17:30 Instant! Good job! The amount of 4.95 USD has been deposited to your account. Accounts: U21674138->U5хххх. Memo: API Payment. Allbit.. Date: 16:24 26.09.20. Batch: 336423843.
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very good xxxxx@mail.ru Sep 24, 2020 23:45 Payout instant!!! 23:42 24.09.20 Receive 336139585 Allbit Trade Received Payment 3.3USD from account U21674138> U18125***Memo: API Payment. Allbit.
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very good xxxxx@mail.ru Sep 24, 2020 15:32 Payment Allbit! Thank you! The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U1*1. Memo: API Payment. Allbit.. Date: 15:26 24.09.20. Batch: 336076741
Post by user swin very good xxxxx@ya.ru Sep 24, 2020 14:55 Инстант The amount of 3.96 USD has been deposited to your account. Accounts: U21674138->U10052828. Memo: API Payment. Allbit.. Date: 12:55 24.09.20. Batch: 336046428.
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very good xxxxx@mail.ru Sep 23, 2020 23:39 Payout instant!! 23:25 23.09.20 Receive 335961683 Allbit Trade Received Payment 3.3USD from account U21674138. > U18125***Memo: API Payment. Allbit.
Post by user edpr2140 very good xxxxx@hotmail.com Sep 23, 2020 22:31 23.09.20 22:35 Received Payment 1.32 USD from account U21674138 to account U5077677. Batch: 335959282. Memo: API Payment. Allbit.
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very good xxxxx@gmail.com Sep 23, 2020 16:16 Payment Allbit! Thank you! The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U1*1. Memo: API Payment. Allbit.. Date: 16:09 23.09.20. Batch: 335906970.
Post by user swin very good xxxxx@ya.ru Sep 23, 2020 13:59 Instant The amount of 3.96 USD has been deposited to your account. Accounts: U21674138->U10052828. Memo: API Payment. Allbit.. Date: 12:28 23.09.20. Batch: 335863597
Post by user wythe very good xxxxx@gmail.com Sep 23, 2020 06:10 The amount of 1.03 USD has been deposited to your account. Accounts: U21674138->U1*****. Memo: API Payment. Allbit.. Date: 06:17 23.09.20. Batch: 335799504.
very good xxxxx@gmail.com Sep 22, 2020 19:00 Instant! Good job! The amount of 4.95 USD has been deposited to your account. Accounts: U21674138->U5хххх. Memo: API Payment. Allbit.. Date: 17:35 22.09.20. Batch: 335739957.
very good xxxxx@gmail.com Sep 22, 2020 15:46 Instant payout! Recommend! The amount of 9.9 USD has been deposited to your account. Accounts: U21674138->U222.. Memo: API Payment. Allbit.. Date: 15:36 22.09.20. Batch: 335721128.
very good xxxxx@gmail.com Sep 22, 2020 14:45 Payment Allbit! Thank you! The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U*. Memo: API Payment. Allbit.. Date: 14:37 22.09.20. Batch: 335709078.
very good xxxxx@mail.ru Sep 22, 2020 01:03 Payout instant!!! 00:51 22.09.20 Receive 335603211 Allbit Trade Received Payment 3.3USD from account U21674138> U18125***Memo: API Payment. Allbit.
very good xxxxx@gmail.com Sep 21, 2020 17:24 Instant! Good job! The amount of 4.95 USD has been deposited to your account. Accounts: U21674138->U5хххх. Memo: API Payment. Allbit.. Date: 15:11 21.09.20. Batch: 335530647.
Post by user swin very good xxxxx@ya.ru Sep 21, 2020 14:39 Instant The amount of 3.96 USD has been deposited to your account. Accounts: U21674138->U10052828. Memo: API Payment. Allbit.. Date: 14:42 21.09.20. Batch: 335524869.
very good xxxxx@gmail.com Sep 20, 2020 18:15 Instant payout! Recommend! The amount of 9.9 USD has been deposited to your account. Accounts: U21674138->U222+. Memo: API Payment. Allbit.. Date: 18:06 20.09.20. Batch: 335366628.
very good xxxxx@gmail.com Sep 20, 2020 16:00 Payment Allbit! The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U*. Memo: API Payment. Allbit.. Date: 15:53 20.09.20. Batch: 335348116
Post by user swin very good xxxxx@ya.ru Sep 20, 2020 14:33 Instant The amount of 3.96 USD has been deposited to your account. Accounts: U21674138->U10052828. Memo: API Payment. Allbit.. Date: 10:21 20.09.20. Batch: 335291416.
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very good xxxxx@mail.ru Sep 20, 2020 01:23 Payout instant!!! 01:08 20.09.20 Receive 335245252 Allbit Trade Received Payment 3.3USD from account U21674138> U18125***Memo: API Payment. Allbit.
Post by user edpr2140 very good xxxxx@hotmail.com Sep 19, 2020 20:16 19.09.20 20:18 Received Payment 1.65 USD from account U21674138 to account U5077677. Batch: 335228045. Memo: API Payment. Allbit.
very good xxxxx@gmail.com Sep 19, 2020 19:15 Instant payout! Recommend! The amount of 9.9 USD has been deposited to your account. Accounts: U21674138->U222.. Memo: API Payment. Allbit.. Date: 18:47 19.09.20. Batch: 335216776.
very good xxxxx@gmail.com Sep 19, 2020 17:57 Instant! Good job! The amount of 4.95 USD has been deposited to your account. Accounts: U21674138->U5хххх. Memo: API Payment. Allbit.. Date: 15:41 19.09.20. Batch: 335188796.
very good xxxxx@mail.ru Sep 19, 2020 16:28 Payment Allbit! The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U*. Memo: API Payment. Allbit.. Date: 16:20 19.09.20. Batch: 335195896
Post by user hac999 very good xxxxx@ymail.com Sep 19, 2020 06:59 The amount of 1 USD has been deposited to your account. Accounts: U21674138->U. Memo: API Payment. Allbit.. Date: 07:09 19.09.20. Batch: 335114.
very good xxxxx@mail.ru Sep 19, 2020 00:25 Payout instant!!! 00:19 19.09.20 Receive 335091765 Received Payment 1.09 USD from account U21674138>U18125***Memo: API Payment. Allbit.
very good xxxxx@gmail.com Sep 18, 2020 19:28 Instant payout! Recommend! The amount of 9.9 USD has been deposited to your account. Accounts: U21674138->U222. Memo: API Payment. Allbit.. Date: 19:16 18.09.20. Batch: 335067960.
Post by user detanat very good xxxxx@gmail.com Sep 18, 2020 17:45 Payment Allbit! The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U*. Memo: API Payment. Allbit.. Date: 17:44 18.09.20. Batch: 335053813.
very good xxxxx@gmail.com Sep 18, 2020 17:40 Instant! Good job! The amount of 4.95 USD has been deposited to your account. Accounts: U21674138->U5хххх. Memo: API Payment. Allbit.. Date: 14:50 18.09.20. Batch: 335022092.
Post by user swin very good xxxxx@ya.ru Sep 18, 2020 14:38 Instant The amount of 3.96 USD has been deposited to your account. Accounts: U21674138->U10052828. Memo: API Payment. Allbit.. Date: 14:42 18.09.20. Batch: 335020951.
very good xxxxx@qq.com Sep 18, 2020 09:58 The amount of 1 USD has been deposited to your account. Accounts: U21674138->U1645936. Memo: API Payment. Allbit.. Date: 10:08 18.09.20. Batch: 334
very good xxxxx@gmail.com Sep 17, 2020 16:55 Instant payout! Top Admin! The amount of 9.9 USD has been deposited to your account. Accounts: U21674138->U222.. Memo: API Payment. Allbit.. Date: 16:38 17.09.20. Batch: 334872726.
very good xxxxx@gmail.com Sep 17, 2020 15:30 Stable instant! The amount of 4.95 USD has been deposited to your account. Accounts: U21674138->U5хххх. Memo: API Payment. Allbit.. Date: 13:51 17.09.20. Batch: 334841178.
very good xxxxx@mail.ru Sep 17, 2020 14:27 Payment Allbit! The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U*. Memo: API Payment. Allbit.. Date: 14:25 17.09.20. Batch: 334847410.
Post by user swin very good xxxxx@ya.ru Sep 17, 2020 13:16 Инстант The amount of 3.96 USD has been deposited to your account. Accounts: U21674138->U10052828. Memo: API Payment. Allbit.. Date: 09:29 17.09.20. Batch: 334793719
very good xxxxx@mail.ru Sep 16, 2020 23:47 Payout instant!! Tracks! 22:14 16.09.20 Receive 334743208 Allbit Trade Received Payment 1.09 USD from account U21674138> U181257**Memo: API Payment. Allbit.
very good xxxxx@gmail.com Sep 16, 2020 18:44 PAYEER® Payment Received + 10 USD Date:16.09.2020 15:57:23 (UTC+3)ID:1146365724Details:P1006028303 → P1004786764Comment:Amount: 10 USDAllbit Trade
very good xxxxx@gmail.com Sep 16, 2020 18:39 Instant payout!! The amount of 9.9 USD has been deposited to your account. Accounts: U21674138->U222.. Memo: API Payment. Allbit.. Date: 18:30 16.09.20. Batch: 334719954.
very good xxxxx@gmail.com Sep 16, 2020 15:36 Payment Allbit! The amount of 13.2 USD has been deposited to your account. Accounts: U21674138->U*. Memo: API Payment. Allbit.. Date: 15:35 16.09.20. Batch: 334691901

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Statistics

Latest Votes

Winvest 2026-07-24

Payment received from Winvest to sqmonitor: 2cbb01dc2602ee143fa80b700c360af2f2131c73beb9a1066645d8f03c11f8ca 2026-07-24 01:36:27 GMT +3 0.00027393 BTC (~$17.86)

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Nestrict 2026-07-24

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Withdraw 23.07 2:47 Withdraw 7 TRX

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User: W15494577 ; Jul-21-2026 10:34:19 PM ; I received 22.43 USDT from wininvest.com

Cryptox 2026-07-23

https://bscscan.com/tx/0x0bc7a41c92d4b920b1b907e848ad5dd9a521552120f60***

Winvest 2026-07-22

Payment received from Winvest to sqmonitor: dab947efad86f86d85b7402e28494318c43132c0ee5f9ccf974da77a95785884 2026-07-22 11:41:33 GMT +3 0.00023582 BTC (~$15.53)

Cryptox 2026-07-22

https://bscscan.com/tx/0x2ab860667a230f779277dc5cb4c57b2c927c240dfaf518b39d8f26f7b4379965

Gevrantis Galaxy Game 2026-07-22

https://bscscan.com/tx/0x1d76ac469ae7116dbbf2631bd7ed02cf485b027a68966a514b2d899599b3*** goood admin paying fast

Gevrantis Galaxy Game 2026-07-22

https://bscscan.com/tx/0x05edb5d7771c082881744dcdf9e61c92e35204a1a1408418e982814c36ade1d6

Cryptox 2026-07-22

https://bscscan.com/tx/0x7703957118e89b30f39423bf51627d9e268559e50b05f2eb4fc23c48232f6830

Winvest 2026-07-21

User: W15494577 ; Jul-21-2026 02:50:56 AM ; I received 22.5 USDT from wininvest.com

Nestrict 2026-07-21

Payment received ✅ Payment received from Nestrict + $2 USDT Bep-20 2026-07-21 2:11:29 https://bscscan.com 1hiejjd2563ba3abe0e34e06986cd5d185386ac203d805fb93c9316b7fea5638cdhej3

Winvest 2026-07-21

Payment received from Winvest to sqmonitor: a9b7ae9ef89a541485a9b78563883ca76b9d87a038e9bb987e73f98594c5ec39 2026-07-21 10:02:24 GMT +3 0.00020671 BTC (~$13.78)

Gevrantis Galaxy Game 2026-07-21

https://bscscan.com/tx/0xf38d4e47184133752b9d434bdfbe3dbe574f1173a41839964c4f2ba2****

Latest Hyips

2026-07-23

LITENKO

8% daily for 60 Days

2026-07-20

Velora24

2% → 3% → 4% → 5% → 6% after 24 Hours --> rate sequence -- If you reinvest from your balance every 24 hours, you will receive a higher return after the next 24 hours. And after 6% - a new session with 2% -- the cycle repeats.

2026-07-17

Trading Pulse hyip status

3% to 8% daily Forever

Latest Payout

2026-07-24 Winvest $62.70
2026-07-24 Cryptox $13.50
2026-07-24 Trading Pulse $5.99
2026-07-24 Wantons Group $3.00
2026-07-24 Optima $7.82
2026-07-24 LITENKO $12.60
2026-07-24 SwapTron $5.40
2026-07-24 Nestrict $6.38
2026-07-23 Gevrantis Galaxy Game $20.05
2026-07-23 Cryptox $16.50
2026-07-23 Trading Pulse $6.00
2026-07-23 Elementex $32.00
2026-07-23 Winvest $61.80
2026-07-23 ALISTATA $9.60
2026-07-23 SwapTron $6.20

Top ROI Programs

1 Elementex 882%
2 Marsses 653%
3 Winvest 535%
4 ETA Stak 204%
5 King Hectares 120%
6 ALISTATA 120%
7 SwapTron 106%
8 Optima 97%
9 Cryptox 54%
10 Gevrantis Galaxy Game 38%
11 Wantons Group 34%
12 Arbilife 32%
13 Trading Pulse 22%
14 LITENKO 13%
15 Nestrict 13%

Top Lifetime Programs

1 Marsses 1594 days
2 King Hectares 624 days
3 ETA Stak 230 days
4 Elementex 137 days
5 Winvest 132 days
6 Optima 117 days
7 Wantons Group 87 days
8 Arbilife 86 days
9 SwapTron 15 days
10 Gevrantis Galaxy Game 14 days
11 Cryptox 11 days
12 Nestrict 11 days
13 ALISTATA 8 days
14 Trading Pulse 7 days
15 LITENKO 2 days

Latest Scams

2026-07-24 Velora24
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2026-07-13 FROGCOIN
2026-07-13 BetterChain
2026-07-09 GoldPig
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2026-06-25 TONDO
2026-06-22 Algorixy

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

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 🔥tepmoshop $1100
2 🥇galiono $630
3 🥈rucker $330
4 🥈grek8310 $322
5 🥈herbert $295
6 🥈anto $285
7 🥉chonglaohoa $254
8 🥉lifeisdifficultmaze $195
9 🥉investorsfond $176
10 🥉ppetr $150
11 🥉sament $150
12 🥉rbors $150
13 🥉pepe $138
14 🥉mari76 $134
15 🥉shshf $124
16 🥉angrybirdie $120
17 🥉kost5a $116
18 🥉felson $116
19 🥉yaojljs $110
20 🥉veto $101

Top Investors This Month

1 🔥rucker $2418
2 🥇3759368928 $1721
3 🥈tepmoshop $1275
4 🥈ncs $1030
5 🥈grek8310 $922
6 🥈galiono $805
7 🥉lifeisdifficultmaze $443
8 🥉herbert $425
9 🥉robka $359
10 🥉anto $334
11 🥉alekstester $320
12 🥉chonglaohoa $318
13 🥉serejik25 $305
14 🥉danay7674 $269
15 🥉pepe $238
16 🥉ssava $216
17 🥉fuckyou $214
18 🥉shshf $207
19 🥉melanoblasts $200
20 🥉cryptocafe $200
21 🥉grafiti $189
22 🥉elizabeth1911 $179
23 🥉investorsfond $176
24 🥉bojl4apuk $175
25 🥉anevskiy $175
26 🥉arkad $175
27 🥉ttarrass $175
28 🥉shadjer $175
29 🥉sokrololo $175
30 🥉phongthan $174
31 🥉diktator $174
32 🥉katarnaak $174
33 🥉mari76 $174
34 🥉psv1964 $173
35 🥉murlokot $172
36 🥉zavhozz $170
37 🥉tolan766 $170
38 🥉sament $170
39 🥉micedanger $165
40 🥉kelodo $151
41 🥉sven84 $150
42 🥉izub $150
43 🥉proninanastya $150
44 🥉ppetr $150
45 🥉jodayer $150
46 🥉kolam $150
47 🥉rbors $150
48 🥉ramankumar $145
49 🥉dendisolomid $130
50 🥉yasy $129

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148680
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $109464
11 🥉anevskiy $107264
12 🥉preagony $102718
13 🥉ssava $94566
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80878
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 $66319
27 🥉ttarrass $65933
28 🥉herbert $58303
29 🥉summer $58118
30 🥉gam3rboy $57322
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $44131
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 $34770
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $14057
2 🥇sament $4865
3 🥈tepmoshop $4714
4 🥈bruyne $3447
5 🥈herbert $3021
6 🥈grek8310 $2844
7 🥉cryptocafe $2773
8 🥉fuckyou $2644
9 🥉ncs $2313
10 🥉melanoblasts $2182
11 🥉alekstester $2176
12 🥉robka $1931
13 🥉3759368928 $1721
14 🥉mari76 $1662
15 🥉anto $1515
16 🥉lifeisdifficultmaze $1498
17 🥉ssava $1482
18 🥉shadjer $1460
19 🥉psv1964 $1439
20 🥉liusha $1195
21 🥉elizabeth1911 $1098
22 🥉yaojljs $1060
23 🥉anevskiy $1037
24 🥉dendisolomid $948
25 🥉gam3rboy $888
26 🥉grafiti $842
27 🥉arman411808 $824
28 🥉danay7674 $815
29 🥉serejik25 $813
30 🥉galiono $805
31 🥉chonglaohoa $754
32 🥉sokrololo $750
33 🥉bodi $739
34 🥉ttarrass $728
35 🥉max30100 $726
36 🥉pepe $693
37 🥉diktator $693
38 🥉micedanger $690
39 🥉katarnaak $688
40 🥉zizzoprofit $671
41 🥉abdullahkorany604 $669
42 🥉baupaid $666
43 🥉nagyso $658
44 🥉shshf $654
45 🥉angrybirdie $651
46 🥉greta $641
47 🥉tolan766 $640
48 🥉yasy $631
49 🥉bojl4apuk $575
50 🥉sven84 $570

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

allbit.trade Project Details (Scams group)

Allbit Trade Program Description

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