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btcstream.biz Project Details (Scams group)
Status:
Online: 2018-07-14 (1489 D)
Monitored: 1489 Days
Last Paid: 1486 days ago
Online: 2018-07-14 (1489 D)
Monitored: 1489 Days
Last Paid: 1486 days ago
Investment Plans: 104% - 150% after 1 day, 125% - 450% after 5 days, 200% - 1500% after 10 days, 110% - 120% after 6 hours
BTC Stream Program Description
BTCStream is a legally registered Private Limited Company which was founded at 2018 in London (England). and transformed into an open joint-stock company in order to provide access for everyone to financial products offered by BTCStream. The investment management potential created by the professionals working with the Company had been the underlying reason of the transformation.
Since BTCStream has demonstrated outstanding performance and significantly expanded its assets in the previous period, the decision was made to start offering its investment products via specialized online services.
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 xxxxx@gmail.com Jul 19, 2018 16:37
***** WARNING ******* no paying |
 xxxxx@gmail.com Jul 18, 2018 05:16
fuck this admin withdrawal pending scam!!!!! |
 xxxxx@yandex.ru Jul 17, 2018 17:49
Pending |
 xxxxx@gmail.com Jul 17, 2018 16:44
The amount of 104 USD has been deposited to your account. Accounts: U18222722->U175..... Memo: API Payment. Withdraw to////// from BTCSTREAM.BIZ.. Date: 17:15 17.07.18. Batch: 221393974. |
 xxxxx@foxmail.com Jul 17, 2018 13:52
paid me instantly,thanks admin. |
|
xxxxx@gmail.com Jul 17, 2018 13:19
Withdrawal has been processed. Batch id: 775ed023-aec7-40f7-9683-174f978b3f45 |
 xxxxx@gmail.com Jul 17, 2018 12:55
user:chonglaohoa ; Yesterday I invested $ 340 and today I have withdrawn $ 353.6, batch: 221374047 ; vominhthong1984@gmail.com |
 xxxxx@gmail.com Jul 17, 2018 10:23
Withdrawal processed. Batch id: 221361492 |
|
xxxxx@qq.com Jul 17, 2018 08:04
Withdrawal processed. Batch id: 221348233 |
 xxxxx@gmail.com Jul 17, 2018 05:40
https://btcstream.biz/?a=withdraw&say=processed&batch=330dcdf5-ff81-4a4f-a043-a43bdbff2bdb |
 xxxxx@gmail.com Jul 17, 2018 05:24
https://btcstream.biz/?a=withdraw&say=processed&batch=2bb26ac1-9ab0-45fb-a422-027cc4c218e1 |
|
xxxxx@gmail.com Jul 17, 2018 05:20
API Payment. Withdraw to zsear from BTCSTREAM.BIZ.. Date: 06:12 17.07.18. Batch: 221336507. |
|
xxxxx@gmail.com Jul 16, 2018 13:01
Transaction ID d1d20886-3c59-4498-9f5e-cd2138a0e869 Date time Transfer type Status 16.07.2018 19:52 Internal system transfer Completed From polut.laurence@gmail.com Amount Commission +41.60 USD 0.00 USD Note Withdraw to keywall from BTCSTREAM.BIZ |
|
xxxxx@foxmail.com Jul 16, 2018 07:47
Withdrawal processed. Batch id: 221247966 |
 xxxxx@gmail.com Jul 16, 2018 05:35
https://btcstream.biz/?a=withdraw&say=processed&batch=6248a74c-2d60-4da9-b663-7f7ba4bb06ef |
 xxxxx@gmail.com Jul 16, 2018 05:15
https://btcstream.biz/?a=withdraw&say=processed&batch=221236750 |
|
xxxxx@qq.com Jul 16, 2018 05:10
Memo: API Payment. Withdraw to erkss from BTCSTREAM.BIZ.. Date: 06:01 16.07.18. Batch: 221235913. |
|
xxxxx@gmail.com Jul 16, 2018 04:55
https://btcstream.biz/?a=withdraw&say=processed&batch=221235069 |
|
xxxxx@gmail.com Jul 15, 2018 11:19
Transaction ID 097e7f45-593f-4085-b161-6f74bc218694 Date time Transfer type Status 15.07.2018 19:10 Internal system transfer Completed From polut.laurence@gmail.com Amount Commission +20.80 USD 0.00 USD Note Withdraw to height from BTCSTREAM.BIZ |
|
xxxxx@qq.com Jul 15, 2018 07:31
Amount: 41.20 USD Comment: Withdraw to monozoa from BTCSTREAM.BIZ |
|
xxxxx@gmail.com Jul 15, 2018 05:16
Withdraw to caiy from BTCSTREAM.BIZ.. Date: 05:55 15.07.18. Batch: 221159268. |
 xxxxx@gmail.com Jul 15, 2018 04:53
https://btcstream.biz/?a=withdraw&say=processed&batch=08f8bc74-cc12-4a10-9f78-f3def5a77f41 |
|
xxxxx@gmail.com Jul 15, 2018 04:48
https://btcstream.biz/?a=withdraw&say=processed&batch=221158773 |
|
xxxxx@gmail.com Jul 15, 2018 04:22
https://btcstream.biz/?a=withdraw&say=processed&batch=221157877 |
|
xxxxx@gmail.com Jul 14, 2018 12:55
user:chonglaohoa ; I just invested $ 190 today ; vominhthong1984@gmail.com |
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Statistics
Latest Votes
Astoro.io 2022-08-11
Auto payment received on time as usualJoin-Alt 2022-08-11
16:34 (6 ΠΌΠΈΠ½ΡΡ Π½Π°Π·Π°Π΄)
ΠΊΠΎΠΌΡ: ΠΌΠ½Π΅
Hello kodyaich.
USD1.6 has been successfully sent to your account Perfect Money.
The transaction batch is 476991758.
Join AltCredit-Industry.services 2022-08-11
https://credit-industry.services/?a=withdraw&say=processed&batch=INCOME TECHNOLOGY 2022-08-11
New Litecoin withdraw. 1.61123844 LTC ~ 99.22 $
Hash: bf36cbbb8e576aee4b67e2df5b3e7088132a54d3c1550b8893213a3beea87113CRYPTONINEX LTD 2022-08-11
New Litecoin withdraw. 2.14341189 LTC ~ 131.99 $
Hash: 0b82e19672ace3725e4298647eaba4d71cd56d1f09f55d59614360cab7cd51faAudaxTrading.net 2022-08-11
New Litecoin withdraw. 2.81395723 LTC ~ 173.28 $
Hash: 67187536ef8056b4ee1346f544320daa46ce8785b86a70fadda62071a29876dcLightassetsLtd 2022-08-11
08.11.22 09:41 Account Receive +15.00 Received Payment 15.00 USD from account U36853216 to account U17812398. Batch: 476979251. Memo: API Payment. Withdraw to gachaboroda from lightassetsltd.com. INCOME TECHNOLOGY 2022-08-11
Instant.
$499.21 has been successfully sent to your BTC account 19nk24EtChcGXxsoQ2XFgmDdT577SHaGnf.
Transaction batch (TX) is a714fe4874a39c075328027c43bfd15371a3cbbafd24daafb9eca4ed322bffde.CRYPTONINEX LTD 2022-08-11
Payment.
$243.14 has been successfully sent to your BTC account bc1qh7s55w24a68zfcj6fd7qx5h55skjjf8zstm4s5.
Transaction batch (TX) is ba7b067e5a00555b1d5943ab82fcffc47448b785f7a8d3b0d8f1ea79f6e96d60.AudaxTrading.net 2022-08-11
Plan-3 payment! Thanks great project!
$7,893.47 has been successfully sent to your BTC account bc1qhrw7tvd6kh9dpmmrh5psc56gct2q6ahvz99928.
Transaction batch (TX) is 78b9aaa774e128a548ade2780dc1e51612dfd8a4ef30f628a12d6a5dc9faec54.CRYPTONINEX LTD 2022-08-11
Scaaaam!!! Not paying Avenue7.io 2022-08-11
11.08.22 08:09 Receive Received Payment 2.45 USD from account U12456834 to account U12888***. Batch: 476968201. Memo: API Payment. PayKassa.pro 17871783.AleoFund 2022-08-11
https://aleofund.com/?a=withdraw&say=processed&batch=Join-Alt 2022-08-11
ΠΠ²ΡΠΎΠΌΠ°Ρ! 11.08.22 07:52 Receive Received Payment 8.00 USD from account U20542820 to account U12888***. Batch: 476966152. Memo: API Payment. 12118 from https://blocky.is.ENEPTII ATIZ LTD 2022-08-11
got paid,thanksINCOME TECHNOLOGY 2022-08-11
$218.01 has been deposited on your Dash account. Transaction ID: e272fc6d9c2fc6126d0f115a4e6d651c82a5ee74df923b8b2daee3b48501d922CRYPTONINEX LTD 2022-08-11
$467.95 has been deposited on your Dash account. Transaction ID: b27f7d47ac067761cfc59af89c954dce65f19317e83b682bc8c7158aa0b3f630AudaxTrading.net 2022-08-11
$545.31 has been deposited on your Dash account. Transaction ID: d4d8208023159a24a5b4734fbdf5f2b0468c3af44491e46574305965a4d2faeaPumpos.net 2022-08-11
ScamServerSha 2022-08-11
Project platform, profit 3% 1 day, quick withdrawal, I'm really satisfiedLatest Hyips
3% daily for 365 Days
100.7% after 1 Day ; 0.9% daily for 7 days (106.3%) ; 1.2% daily for 15 days (118%) , 1.6% daily for 30 days (148%) ; 2.2% daily for 60 Days (232%)
5% - 6% - 7% - 8% Daily for 30 Days
1.4% daily for 15 Days, 1.7% daily for 25 Days, 1.9% daily for 35 Days, 2.2% daily for 45 Days, 2.5% daily for 55 Days, 2.9% daily for 65 Days (Principal Return)
Offer to users exchange LTC to USDT at 3% more than market price
0.1% - 0.5% hourly for 720 Hours (Principal Back), 4.46% - 6.46% hourly for 24 Hours, 2.08% - 5.56% hourly for 72 Hours, 250% - 900% after 120 Hours
107% in 24 hours (4.46% per hour); 112% after 24 hours; 111% in 24 hours (4.625% per hour); 118% after 24 hours
105% - 115% after 20 Hours
0.42% hourly for 31 days (Principal included) ; 400% after 180 hours
1% - 2% - 5% daily for Lifetime
1.7% Daily for 190 Days - Min Withdraw 5.00 % fee charged on every deposit and withdrawal Withdrawal
floating daily return from 0.98% up to 2% daily profits Until you reach 275% - 300% ROI (Withdrawal only in BTC)
101% - 150% after 1 Day, 150% - 250% after 3 Days
2.13% hourly for 50 Hours, 1.17% hourly for 100 Hours, 0.75% hourly for 200 Hours, 113.2% after 3 Days, 127.5% after 5 Days, 180% after 10 Days
100.1% - 1100% After 1 Hour
1.5% - 1.7% - 1.9% hourly for 72 Hours (Principal Included)
103% after 12 Hours, 108% after 24 Hours
1.46% to 1.67% hourly for 72 Hours,4.3% to 4.55% every 2 Hours for 48 Hours ; 7% to 8% daily for 20 Days ; 50% to 100% weekly for 4 Weeks
110% - 146% after 1 Day
103% - 125% after 1 Day, 180% after 3 Days, 300% after 5 Days
2.5% daily for 80 Days (Principal Included)
103% after 1 Day
0.36% hourly (8.64% daily) for 20 Days
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7 Months of successful online work in GroupSolidPay.com! 2022-06-16 18:56:51
GroupSolidPay continues to grow. It took us less than a year to gather more than 400 partners around the world. For 210 days we have been actively working on the development of the GroupSolidPay electronic platform and offer the best conditions for cooperation.
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Management Department
74 Iffley Road, Broadly Common,
United Kingdom, EN9 8HZ
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GroupSolidPay.com/Make your crypto work for you!
MyTradeFx.biz - Amazing Growth! 2022-06-16 18:46:39
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Best regards
Management Department
23 Sandringham Road Leyton,
London, United Kingdom, E10 6HJ
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MyTradeFx.biz/Dependability and innovation in trading!
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π₯frank0089 $1160
π₯0110111 $1150
π₯zesarius $1120
π₯preagony $13941
π₯herbert $10466
π₯investorsfond $7669
π₯paadzie $6024
π₯jereajali $5937
π₯bzwx $5130
π₯anevskiy $4672
π₯sament $4369
π₯cryptohero $4202
π₯grek8310 $4078
π₯hyipya $4000
π₯techprog $4000
π₯shams3350 $3912
π₯ssava $3800
π₯alexrich78 $3800
π₯irina22 $3574
π₯qingshuizhuyu $3508
π₯rammik2007 $3460
π₯rossi $3303
π₯komissar $3102
π₯porsche $3012
π₯janeair $2838
π₯hummer $2822
π₯losive $2815
π₯gamer $2730
π₯futurebusiness $2700
π₯ablek $2600
π₯media $2446
π₯bapbap2 $2410
π₯heatstreak $2400
π₯moneymaker $2100
π₯venom9 $1984
π₯sofista $1840
π₯stolz $1700
π₯mra1985 $1700
π₯valen $1700
π₯rashed55 $1700
π₯nth3014 $1680
π₯levo143 $1480
π₯nguyenthanhphong $1459
π₯michelleann $1450
π₯bruyne $1352
π₯kimhanul $1297
π₯trinitys $1280
π₯ruan $1208
π₯cryptocafe $1170
π₯frank0089 $1160
π₯0110111 $1150
π₯zesarius $1120
Top Investors This Quarter
π₯paulinho $177526
π₯losive $171977
π₯mayvis $150314
π₯wythe $147281
π₯hyip777 $136069
π₯karelking $126780
π₯komissar $98786
π₯jereajali $90360
π₯niriman561 $79265
π₯tepmoshop $76993
π₯leiming1983 $76013
π₯hac999 $73807
π₯preagony $73535
π₯polous007 $73348
π₯jekich $71570
π₯ansfre $68152
π₯anevskiy $68067
π₯heatstreak $66868
π₯porsche $66533
π₯qingshuizhuyu $65908
π₯sou $61173
π₯summer $58118
π₯grek8310 $56432
π₯ssava $55702
π₯wilfred203 $55696
π₯bzwx $49185
π₯daewoohh $48758
π₯freedomdaide $46275
π₯cheng2005 $42864
π₯nguyenthanhphong $40442
π₯ttarrass $38258
π₯gamer $38225
π₯72anton $38191
π₯abccrypto $37652
π₯quella $37362
π₯khaphuc2009 $34863
π₯ivan23 $32140
π₯rucker $31514
π₯shams3350 $31202
π₯abwaqi $30843
π₯xmel $30652
π₯weohun $30314
π₯robka $30237
π₯hanguyen310 $28142
π₯epoint $27696
π₯humanhyip $27490
π₯kacemtrans $27006
π₯one $26844
π₯herbert $26445
π₯janalpha $25354
π₯losive $171977
π₯mayvis $150314
π₯wythe $147281
π₯hyip777 $136069
π₯karelking $126780
π₯komissar $98786
π₯jereajali $90360
π₯niriman561 $79265
π₯tepmoshop $76993
π₯leiming1983 $76013
π₯hac999 $73807
π₯preagony $73535
π₯polous007 $73348
π₯jekich $71570
π₯ansfre $68152
π₯anevskiy $68067
π₯heatstreak $66868
π₯porsche $66533
π₯qingshuizhuyu $65908
π₯sou $61173
π₯summer $58118
π₯grek8310 $56432
π₯ssava $55702
π₯wilfred203 $55696
π₯bzwx $49185
π₯daewoohh $48758
π₯freedomdaide $46275
π₯cheng2005 $42864
π₯nguyenthanhphong $40442
π₯ttarrass $38258
π₯gamer $38225
π₯72anton $38191
π₯abccrypto $37652
π₯quella $37362
π₯khaphuc2009 $34863
π₯ivan23 $32140
π₯rucker $31514
π₯shams3350 $31202
π₯abwaqi $30843
π₯xmel $30652
π₯weohun $30314
π₯robka $30237
π₯hanguyen310 $28142
π₯epoint $27696
π₯humanhyip $27490
π₯kacemtrans $27006
π₯one $26844
π₯herbert $26445
π₯janalpha $25354
Top Investors This Year
π₯elizabeth $258035
π₯jereajali $175146
π₯komissar $142536
π₯preagony $112019
π₯rossi $89147
π₯porsche $88678
π₯herbert $87992
π₯rk333 $85868
π₯gamer $84043
π₯sou $83102
π₯ssava $74789
π₯bruyne $73063
π₯wythe $68930
π₯anevskiy $66072
π₯qingshuizhuyu $63577
π₯bzwx $61962
π₯losive $60150
π₯rucker $57759
π₯sament $53866
π₯hyipya $53421
π₯kuzya $50583
π₯atom $49995
π₯gmsam111 $47105
π₯hyip777 $45601
π₯moneymaker $45437
π₯ivato99 $35483
π₯keln $35162
π₯piskolubov $33669
π₯mifos $33551
π₯bantruder $31412
π₯grek8310 $31017
π₯bapbap2 $30930
π₯alibilawal $30138
π₯paadzie $29255
π₯littlerascal $27766
π₯sefa $25096
π₯ttarrass $24311
π₯ccil71 $23198
π₯ansfre $22681
π₯tepmoshop $21495
π₯manish1982 $21482
π₯irina22 $20414
π₯melanoblasts $20003
π₯vitl $19990
π₯gaelkisimba $19327
π₯rammik2007 $19271
π₯nguyenthanhphong $18967
π₯kacemtrans $17710
π₯abidbilal $17685
π₯levo143 $17421
π₯jereajali $175146
π₯komissar $142536
π₯preagony $112019
π₯rossi $89147
π₯porsche $88678
π₯herbert $87992
π₯rk333 $85868
π₯gamer $84043
π₯sou $83102
π₯ssava $74789
π₯bruyne $73063
π₯wythe $68930
π₯anevskiy $66072
π₯qingshuizhuyu $63577
π₯bzwx $61962
π₯losive $60150
π₯rucker $57759
π₯sament $53866
π₯hyipya $53421
π₯kuzya $50583
π₯atom $49995
π₯gmsam111 $47105
π₯hyip777 $45601
π₯moneymaker $45437
π₯ivato99 $35483
π₯keln $35162
π₯piskolubov $33669
π₯mifos $33551
π₯bantruder $31412
π₯grek8310 $31017
π₯bapbap2 $30930
π₯alibilawal $30138
π₯paadzie $29255
π₯littlerascal $27766
π₯sefa $25096
π₯ttarrass $24311
π₯ccil71 $23198
π₯ansfre $22681
π₯tepmoshop $21495
π₯manish1982 $21482
π₯irina22 $20414
π₯melanoblasts $20003
π₯vitl $19990
π₯gaelkisimba $19327
π₯rammik2007 $19271
π₯nguyenthanhphong $18967
π₯kacemtrans $17710
π₯abidbilal $17685
π₯levo143 $17421
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