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bitplam.com Project Details (Scams group)

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$2000

BIT PLAM LTD
Our Investment: $1000
Minimal Spend: $25
Min Withdraw: PerfectMoney, ePayCore, BitcoinCash, Litecoin, DogeCoin, Dash, Ripple, Tron, BNB, Stellar, USDT TRC20, USDT BEP20 is $3 For: Bitcoin, Ethereum, USDT ERC20 is $10
Referral: 3 Levels: 5% - 2% - 1%

Status: Not Paying
Online: 2021-09-16 (69 D)
Monitored: 69 Days
Last Paid: 175 days ago

Payout: 660%

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics

PM wallet:

Whois Info RCB Details Insurance Votes

Investment Plans: 4% Daily for 30 Days, 5% Daily for 40 Days (Release Deposit Available with 25.00% fee after 1 days or 15.00% fee after 14 days)

Social networks and docs:

BIT PLAM LTD Program Description

BIT PLAM LTD is a company consisting of very talented traders who use professional tools mainly in the cryptocurrency markets. When managing our users' funds, we make several dozen transactions a day to ensure guaranteed profits of 4% -5%. We constantly analyze the situation in order to earn money quickly and effectively. Trust us with your money and enjoy your passive income every day!

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

<a href="https://invest-tracing.com/detail-BITPLAMLTD.html" target="_blank"><img src="https://invest-tracing.com/button-14536.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

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Post by user gudkov very good xxxxx@mail.ru Nov 27, 2021 18:09 платеж Received Payment 3.2 USD from account U32160443. Memo: API Payment. Withdraw to gudkov from BIT PLAM LTD. поступил
Post by user derpapa very good xxxxx@freenet.de Nov 26, 2021 13:36 after 6 minutes, $ 5 was transferred in LTC
Post by user elnasib very good xxxxx@gmail.com Nov 26, 2021 07:35 So what about our money? Will it not be credited to our account?
Post by user etikminer very good xxxxx@gmail.com Nov 25, 2021 00:55 Paying Withdraw to account DELv8scRujtyYsU5RPMP6Lq6P9ztW5S3rQ. Batch is ec597f21b96213d5f47735cbc4a0204bbdb31d8a021bae37ae3bc970b2b613c9 Nov-24-2021 07:16:58 PM PMWithdrawal $10.41
Post by user markos1963 very bad xxxxx@hotmail.fr Nov 23, 2021 16:19 no longer pay 2 days of waiting
Post by user iscripto very good xxxxx@gmail.com Nov 23, 2021 02:07 You've received 9.87 USDT in your Binance account.
Post by user pino75 very good xxxxx@gmail.com Nov 23, 2021 00:41 Non paga piu
Post by user mdleal very bad xxxxx@gmail.com Nov 22, 2021 18:35 Suspendeu a minha conta mdleal, não responde o meu email , não esta mais funcionando o chat e não deixa eu retira meu deposito . Esta parecendo SCAM
Post by user mrtacos bad xxxxx@gmail.com Nov 22, 2021 17:17 only has been seeming to pay monitors and a few select people for the last 3-4 days. Have missed their self-appointed timeframe to get things back on track. Maybe they'll recover but avoid depositing right no.
Post by user white_devil very good xxxxx@chkaisler.de Nov 22, 2021 09:21 $10.00 has been successfully sent to your Bitcoin account 36Y7GYjKdZ957m8uAmTSPbvEsx1Lf7jd8o. Transaction batch is 4b4a0d67f59068a32ccbb143d8ca582ac31dab59fda25eb87c808bd7f7b23963.
Post by user matil very bad xxxxx@gmail.com Nov 22, 2021 09:05 Truffa esagerata
Post by user kandidatus very good xxxxx@gmai.com Nov 22, 2021 08:58 maybe scam
Post by user lqvinh very good xxxxx@outlook.com Nov 22, 2021 04:54 so great! it is still paying. 17:09 21.11.21 Receive 433469050 U32160443 BIT PLAM LTD +4.00 55.96 Received Payment 4.00 USD from account U32160443. Memo: API Payment. Withdraw to lqvinh from BIT PLAM LTD.
Post by user iscripto very good xxxxx@gmail.com Nov 22, 2021 00:45 The amount of 6.97 USD has been deposited to your account. .
Post by user salva very bad xxxxx@google.com Nov 22, 2021 00:15 Dont read the comment from “rekt” it’s Bitplam himself ! This is a big SCAM HERE !! Invest-tracing change the fucking status ! NOTPAYING! It’s Scam!!
Post by user pino75 very bad xxxxx@gmail.com Nov 21, 2021 10:59 Non sta pagando
Post by user salva very bad xxxxx@artaguja-tattoo.com Nov 21, 2021 09:20 SCAM!!
Post by user matil very bad xxxxx@gmail.com Nov 21, 2021 07:51 Truffa..non investire
Post by user ryu2021 very bad xxxxx@gmail.com Nov 20, 2021 23:47 I still haven't paid the principal! Until then, I had paid a small amount. But now it seems to be on the verge of bankruptcy! Be careful.
Post by user givinggladness very bad xxxxx@gmail.com Nov 20, 2021 22:44 Ну выводят прибыль уже два дня.
Post by user hyiptechnology very good xxxxx@gmail.com Nov 20, 2021 15:32 Profit every day! Happy!
Post by user dmitrybash very good xxxxx@gmail.com Nov 20, 2021 10:15 Paying! Top-up account Through ePayCore U531843046658 8 $ Transaction number 050954938246 Transaction note Withdraw to dmitrybash from BIT PLAM LTD
Post by user salva very bad xxxxx@artaguja-tattoo.com Nov 20, 2021 08:29 Attention SCAMMER !! They pay out yes, but just small amount ! So u can see they pay but they doesn’t pay !! I take my withdrawal 4 times!! And every time they cancel and tell me to take again!! If put money in they pay to beginning!! It’s a SCAM ! Invest tracing change status to SCAM! Not paying!! I invest 2,5 k and waiting vor 1,5 k payout
Post by user astromisha very good xxxxx@gmail.com Nov 20, 2021 08:13 Working fine for me. Completed one cycle
Post by user matil very bad xxxxx@gmail.com Nov 20, 2021 07:49 In attesa da 72h ...il supporto non risponde.ATTENZIONE
Post by user xiahuangsheng very bad xxxxx@gmail.com Nov 20, 2021 01:43 Within 48 hours of applying for withdrawal Deposited but not deposited
Post by user muthugmk very good xxxxx@yahoo.co.in Nov 19, 2021 10:10 The amount of 20 USD has been deposited to your account. . Accounts: U32160443->U32446474. Memo: API Payment. Withdraw to muthugmk from BIT PLAM LTD.. Date: 22:22 18.11.21. Batch: 432959516.
Post by user informan01 very bad xxxxx@gmail.com Nov 19, 2021 09:29 Within 48 hours of applying for withdrawal Deposited but not deposited
Post by user matil very bad xxxxx@gmail.com Nov 19, 2021 07:24 Non paga ancora
Post by user salva very bad xxxxx@hotmail.com Nov 19, 2021 01:11 No PAYOUT !! Withdrawal cancel 3 times now .
Post by user inv2021 very bad xxxxx@gmail.com Nov 18, 2021 10:36 Withdrawal canceled! Still not paying
Post by user nganthao189327 very good xxxxx@gmail.com Nov 18, 2021 08:22 Withdraw so fast. N
Post by user salva very bad xxxxx@gmx.net Nov 18, 2021 06:36 Still not paying! Take care !!
Post by user matil very bad xxxxx@gmail.com Nov 18, 2021 05:02 In attesa di prelievo!
Post by user ufldbusiness very good xxxxx@gmail.com Nov 17, 2021 15:20 Received Payment 5.6 USD from account U32160443 to account U36XXX773. Batch: 432719875. Memo: API Payment. Withdraw to ufldbusiness from BIT PLAM LTD.
Post by user salva very bad xxxxx@artaguja-tattoo.com Nov 16, 2021 23:48 SCAM!! They doesn’t pay! They tell u to deposit more money to activate a withdrawal ! Attention!! I lose $ 2.000
Post by user losive very good xxxxx@gmail.com Nov 15, 2021 15:17 got paid,thanks
Post by user jereajali very good xxxxx@qq.com Nov 15, 2021 02:32 The amount of 63.2 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to from BIT PLAM LTD.. Date: 00:39 15.11.21. Batch: 4322***
Post by user polous007 very good xxxxx@gmail.com Nov 14, 2021 20:54 Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 15:42 14.11.21. Batch: 4321
Post by user rucker very good xxxxx@gmail.com Nov 14, 2021 14:30 The amount of 39.5 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to *** from BIT PLAM LTD.. Date: 13:27 13.11.21. Batch: 432002187.
Post by user panmartino very good xxxxx@gmail.com Nov 13, 2021 18:31 $34.71 has been successfully sent to your Bitcoin account bc1qkm95m9fnaj0z65q6kznpjchs7daejh2k2v03ga. Transaction batch is b2cd79a517711bd3fc43caa50eade33a0eb3d74dfacbb41e7eaa2304a9d083b5.
Post by user preagony very good xxxxx@ymail.com Nov 13, 2021 15:24 The amount of 23.7 USD has been deposited to your account. Accounts: U32160443->U. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 14:21 13.11.21. Batch: 432010738.
Post by user hyipmonitors24 very good xxxxx@hyipmonitors24.net Nov 12, 2021 15:05 Hello hyipmonitors24.net $6.55 has been successfully sent to your Tether TRC20 account TJJ4R2ai1fbEmBtfduCcYnVDitP1kRGw9e. Transaction batch is 002d22f63d51522a6555cbb01694f3527fe5b97d0e847a71d4b76c4c29eb0d04. BIT PLAM LTD
Post by user dmitrybash very good xxxxx@gmail.com Nov 11, 2021 19:15 Paying! $5.00 has been successfully sent to your ePayCore account U447033029580. Transaction batch is 519562876790.
Post by user preagony very good xxxxx@ymail.com Nov 09, 2021 13:53 The amount of 3.6 USD has been deposited to your account. Accounts: U32160443->U. Memo: API Payment. Withdraw to porriod from BIT PLAM LTD.. Date: 12:47 09.11.21. Batch: 4312443.
Post by user white_devil very good xxxxx@chkaisler.de Nov 09, 2021 11:41 Hello $50.04 has been successfully sent to your Bitcoin account
Post by user yoanisravelo very good xxxxx@yahoo.com Nov 08, 2021 12:51 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXXX. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 00:24 08.11.21. Batch: 430969031.
Post by user yoanisravelo very good xxxxx@yahoo.com Nov 07, 2021 11:29 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXX. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 00:05 07.11.21. Batch: 430779453.
Post by user yoanisravelo very good xxxxx@yahoo.com Nov 05, 2021 01:34 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXXX. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 00:30 05.11.21. Batch: 430383088.
Post by user yoanisravelo very good xxxxx@yahoo.com Nov 04, 2021 01:23 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXXX. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 00:17 04.11.21. Batch: 430170543
Post by user ufldbusiness very good xxxxx@gmail.com Nov 01, 2021 11:07 Oct-31-2021 03:18:50 PM PMWithdrawal $4.16 Withdraw to account U36994773. Batch is 428947882 Oct-30-2021 02:45:39 PM PMWithdrawal $4.16 Withdraw to account U36994773. Batch is 428738628 Oct-29-2021 04:00:30 PM PMWithdrawal $4.16 Withdraw to account U36994773. Batch is 428547457 Oct-28-2021 02:36:01 PM PMWithdrawal $4.16 Withdraw to account U36994773. Batch is 428336331 Oct-27-2021 03:16:23 PM PMWithdrawal $4.16
Post by user yoanisravelo very good xxxxx@yahoo.com Nov 01, 2021 01:41 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXXX. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 00:11 01.11.21. Batch: 429026652.
Post by user dmitrybash very good xxxxx@gmail.com Oct 31, 2021 15:15 Paying! Top-up account Through ePayCore U531843046658 5 $ Transaction number 317164975278 Transaction note Withdraw to dmitrybash from BIT PLAM LTD
Post by user yoanisravelo very good xxxxx@yahoo.com Oct 31, 2021 00:24 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXXX. Memo: API Payment. Withdraw to from BIT PLAM LTD.. Date: 00:09 31.10.21. Batch: 428837123.
Post by user yoanisravelo very good xxxxx@yahoo.com Oct 29, 2021 00:48 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXX. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 00:27 29.10.21. Batch: 428438923.
Post by user dmitrybash very good xxxxx@gmail.com Oct 27, 2021 11:32 Paying! Operation ID: 823541519485 Operation Date: 27.10.2021 09:20 Status: Completed Sender's account: ePayCore U531843046658 Amount: 3 USD
Post by user rucker very good xxxxx@gmail.com Oct 27, 2021 01:54 The amount of 39.5 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to *** from BIT PLAM LTD.. Date: 01:50 27.10.21. Batch: 428024311.
Post by user yoanisravelo very good xxxxx@yahoo.com Oct 27, 2021 00:24 The amount of 40 USD has been deposited to your account. Accounts: U32160443->U2XXXXX. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 00:07 27.10.21. Batch: 428020022.
very good xxxxx@yandex.com Oct 26, 2021 09:21 Am really happy to invest here always paying fast The amount of 475 USD has been deposited to your account. Accounts: U32160443->U5395121. Memo: API Payment. Withdraw to Anthony from BIT PLAM LTD.. Date: 2:05 26.10.21. Batch: 410116401. The amount of 13.65 USD has been deposited to your account. Accounts: U32160443->U. Memo: API Payment. Withdraw to Anthony from BIT PLAM LTD.. Date: 4:35 25.10.21. Batch: 410717760.
Post by user white_devil very good xxxxx@chkaisler.de Oct 25, 2021 13:29 $30.02 has been successfully sent to your Bitcoin account very fast payout...
Post by user dmitrybash very good xxxxx@gmail.com Oct 24, 2021 10:28 Paying! Operation ID: 657454285337 Operation Date: 24.10.2021 13:24 Status: Completed Sender's account: ePayCore U531843046658 Amount: 3 USD Note: Withdraw to dmitrybash from BIT PLAM LTD
Post by user qingshuizhuyu very good xxxxx@126.com Oct 23, 2021 14:05 Received your payment,thanks admin.
Post by user rucker very good xxxxx@gmail.com Oct 23, 2021 01:25 The amount of 60 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to ** from BIT PLAM LTD.. Date: 00:45 23.10.21. Batch: 427175336.
very good xxxxx@gmail.com Oct 23, 2021 01:22 The amount of 79 USD has been deposited to your account. Accounts: U32160443->U2579243. Memo: API Payment. Withdraw to cscsome from BIT PLAM LTD.. Date: 01:17 23.10.21. Batch: 427176699.
Post by user qingshuizhuyu very good xxxxx@126.com Oct 21, 2021 03:43 Got paid,thanks admin.
very good xxxxx@gmail.com Oct 21, 2021 01:23 The amount of 31.6 USD has been deposited to your account. Accounts: U32160443->U3782720. Memo: API Payment. Withdraw to zariza from BIT PLAM LTD.. Date: 01:04 21.10.21. Batch: 426749497.
very good xxxxx@gmail.com Oct 21, 2021 00:52 $4.00 has been successfully sent to your PerfectMoney account U Transaction batch is 4267
Post by user dmitrybash very good xxxxx@gmail.com Oct 20, 2021 12:41 Paying! Top-up account Through ePayCore U531843046658 116 $ Transaction status Done Transaction number 857121539458 Transaction note Withdraw to dmitrybash from BIT PLAM LTD
Post by user akwcrypt very good xxxxx@protonmail.com Oct 19, 2021 16:20 $42.01 has been successfully sent to your Bitcoin account. Transaction batch is 155bcca384ed6484722e337693c246b5902661ebf9b1abb4ffe8dc87********
Post by user rucker very good xxxxx@gmail.com Oct 19, 2021 01:25 The amount of 23.7 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to *** from BIT PLAM LTD.. Date: 01:21 19.10.21. Batch: 426305942.
Post by user rucker very good xxxxx@gmail.com Oct 18, 2021 00:27 The amount of 3.2 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to *** from BIT PLAM LTD.. Date: 00:08 18.10.21. Batch: 426106346.
Post by user beesting50 very good xxxxx@investor-tracking.com Oct 16, 2021 17:15 $11.17 PAID :) 6c1a10958362e054d5a1f30d480ba9b3505935b2b87c7c373214e0499dba71ad INVESTOR-TRACKING.COM
very good xxxxx@yandex.com Oct 16, 2021 07:26 The amount of 395 USD has been deposited to your account. Accounts: U32160443->U7605126. Memo: API Payment. Withdraw to Mumy1 from BIT PLAM LTD.. Date: 4:05 16.10.21. Batch: 410915861.
very good xxxxx@yandex.com Oct 16, 2021 07:23 The amount of 17 USD has been deposited to your account. Accounts: U32160443->U6505170. Memo: API Payment. Withdraw to xuanns from BIT PLAM LTD.. Date: 4:35 16.10.21. Batch: 410787850.
Post by user dmitrybash very good xxxxx@gmail.com Oct 15, 2021 15:50 Paying! Top-up account Through ePayCore U531843046658 32 $ Transaction number 631080467167 Transaction note Withdraw to dmitrybash from BIT PLAM LTD
Post by user rucker very good xxxxx@gmail.com Oct 15, 2021 01:54 The amount of 3.6 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to *** from BIT PLAM LTD.. Date: 01:22 15.10.21. Batch: 425555753.
Post by user rucker very good xxxxx@gmail.com Oct 12, 2021 01:12 The amount of 23.7 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to *** from BIT PLAM LTD.. Date: 12:05 11.10.21. Batch: 424876135.
Post by user qingshuizhuyu very good xxxxx@126.com Oct 11, 2021 14:16 Got paid,thanks admin.
very good xxxxx@gmail.com Oct 11, 2021 13:04 The amount of 67.15 USD has been deposited to your account. Accounts: U32160443->U3667920. Memo: API Payment. Withdraw to jackfeng from BIT PLAM LTD.. Date: 12:16 11.10.21. Batch: 424878212.
Post by user matil very good xxxxx@gmail.com Oct 11, 2021 12:37 Pagamento istantaneo. Grazie
Post by user dmitrybash very good xxxxx@gmail.com Oct 07, 2021 17:20 Paying! Balance: 24 $ Transaction number 751249865746 Transaction note Withdraw to dmitrybash from BIT PLAM LTD
very good xxxxx@yandex.com Oct 07, 2021 10:35 Thanks am always receive my payments The amount of 248 USD has been deposited to your account. Accounts: U32160443->U5395196. Memo: API Payment. Withdraw to kuanfa from BIT PLAM LTD.. Date: 5:05 7.10.21. Batch: 410185649.
Post by user akwcrypt very good xxxxx@protonmail.com Oct 04, 2021 15:04 $21withdraw to account 33SRX*******. Batch is: b45822799fc92ee7f2c2bfc44e19a0be2426065cfe204227787f746281d512d5
Post by user qingshuizhuyu very good xxxxx@126.com Oct 04, 2021 12:41 Got paid,thanks admin.
very good xxxxx@gmail.com Oct 04, 2021 11:49 The amount of 49.7 USD has been deposited to your account. Accounts: U32160443->U2385300. Memo: API Payment. Withdraw to sakeom from BIT PLAM LTD.. Date: 11:24 04.10.21. Batch: 423633442.
Post by user rucker very good xxxxx@gmail.com Oct 04, 2021 11:22 The amount of 9.5 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to ** from BIT PLAM LTD.. Date: 09:55 04.10.21. Batch: 423618956.
Post by user viomsys very good xxxxx@gmail.com Oct 04, 2021 07:27 BEST & PAYING ADMIN..... Date: 22:29 03.10.21. Batch: 423560681. Received Payment 37.2 USD from account U32160443. Memo: API Payment. Withdraw to viomsys from BIT PLAM LTD.
Post by user rucker very good xxxxx@gmail.com Oct 02, 2021 16:04 The amount of 31.6 USD has been deposited to your account. Accounts: U32160443->U***. Memo: API Payment. Withdraw to *** from BIT PLAM LTD.. Date: 16:04 30.09.21. Batch: 422436562.
Post by user viomsys very good xxxxx@gmail.com Oct 02, 2021 08:05 Date: 20:36 01.10.21. Batch: 423167663. Received Payment 32.75 USD from account U32160443. Memo: API Payment. Withdraw to viomsys from BIT PLAM LTD.
very good xxxxx@gmail.com Oct 01, 2021 23:25 The amount of 67.15 USD has been deposited to your account. Accounts: U32160443->U2111584. Memo: API Payment. Withdraw to vikay68 from BIT PLAM LTD.. Date: 23:24 01.10.21. Batch: 423182745.
Post by user dmitrybash very good xxxxx@gmail.com Oct 01, 2021 20:27 Top-up account Paying! Through ePayCore U531843046658 16 $ Transaction number 978495989507 Transaction note Withdraw to dmitrybash from BIT PLAM LTD
very good xxxxx@gmail.com Oct 01, 2021 13:09 450 $ thanks team https://tronscan.org/#/transaction/58dbc8378a8850f266820130b6cdfc3ed9d83c69ad2d3227e9195c4784dde290
Post by user qingshuizhuyu very good xxxxx@126.com Oct 01, 2021 08:07 So good,paying,thanks admin.
very good xxxxx@gmail.com Sep 29, 2021 10:43 450 $ Thank you team !! https://tronscan.org/#/transaction/044f9fdf301879de328df9d77d88e27066fec2a14778f57b911c77ad20bd1e7d
Post by user dmitrybash very good xxxxx@gmail.com Sep 27, 2021 15:56 Paying! Top-up account Through ePayCore U531843046658 20 $ Transaction number 158750026648 Transaction note Withdraw to dmitrybash from BIT PLAM LTD
very good xxxxx@gmail.com Sep 27, 2021 11:57 450 $ https://tronscan.org/#/transaction/438979352a1ecc979856b1bc206d0556c327162a70f33d05d9da59cdb4784de2
Post by user losive very good xxxxx@gmail.com Sep 26, 2021 12:39 Date: 16:06 25.09.21. Batch: 42144***
very good xxxxx@gmail.com Sep 26, 2021 11:30 450$ https://tronscan.org/#/transaction/238d81989e259127f9a15e96f26474ab6a408f867586e4d290a4ea2f2c062119
Post by user qingshuizhuyu very good xxxxx@126.com Sep 25, 2021 12:27 Paid me,thanks admin.
very good xxxxx@gmail.com Sep 25, 2021 10:47 The amount of 63.2 USD has been deposited to your account. Accounts: U32160443->U1787527. Memo: API Payment. Withdraw to cerberus from BIT PLAM LTD.. Date: 23:59 24.09.21. Batch: 421313432.

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Statistics

Latest Votes

IQmine 2022-05-16

The amount of 1.22 USD has been deposited to your account. Accounts: U36263272->U. Date: 05:26 16.05.22. Batch: 46357

USDTHourly 2022-05-16

560$ received ! Your withdrawal request has been processed successfully. Batch Number/Hash: 463587657

Brantons Funds 2022-05-16

03:59 16.05.22 Receive 463565037 U26483030 Payment 0.57 USD from account U26483030. Memo: BF Pay

Seleax 2022-05-16

scam ...

Seleax 2022-05-16

Wow that turned bad fast

Seleax 2022-05-16

Pending scam

Seleax 2022-05-16

Pending withdrawal

Seleax 2022-05-16

Pending Withdrawal:$5.25 USD

USDTHourly 2022-05-16

Your withdrawal request has been processed successfully. Batch Number/Hash: 463559175

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Nothing is as painful as losing your hard earned money to some criminals but thanks to atozrecovery01@gmail,com you can regain lost capital easily. I suggest you talk to them for help. I am sure they are capable to bring back your lost capitals

Seleax 2022-05-16

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DollarBill 2022-05-16

Seleax 2022-05-16

Pending Withdrawal

StarHash 2022-05-16

USDTHourly 2022-05-16

15.05.22 11:41 Receive Received Payment 391.72 USD from account U20857019 to account U1312****. Batch: 463551045. Memo: API Payment. Your withdrawal request in USDTHourly

BullCoin.in 2022-05-16

Adex Capital 2022-05-16

The amount of 34.69 USD has been deposited to your account. Accounts: U12456834->U****** Memo: API Payment. PayKassa.pro 15512159.. Date: 00:14 16.05.22. Batch: 463556079.

DefiThree 2022-05-16

If you need help with lost investment, I suggest you contact atozrecovery01@gmail,com

HerobtcZone 2022-05-16

SpekTrium 2022-05-15

INSTANT Dear ***Funds have been credited to your balance. Transaction ID: 849578 Date of transaction: 15.05.2022 22:53 Amount: 2 USD Note: Withdraw to jojo****** from SPEKTRIUM

Latest Hyips

2022-05-15

Seleax

1.5% hourly for 120 Hour; 2.0% hourly for 96 Hours; 2.75% hourly for 72 Hours (Principal Included)

UnitLab

2.77 % daily For lifelong (Withdraw Principal is available after 30 Days)

2022-05-14

AXIL MINING hyip status

1% - 3% per day (+0.02% per day for every day without withdrawal)

2022-05-13

BullCoin.in hyip status

4.66% - 5.0% hourly for 24 Hours (112% - 120% ROI)

ChinAmazon hyip status

1.4% daily for 100 Hours, 1.6% hourly for 75 Hours, 2.3% hourly for 50 Hours, 5% hourly for 25 Hours and more plans...

BitZom.io

2.5% - 3.2% - 4.2% hourly for 48 Hours

2022-05-12

AmbidexGroups.com hyip status

2% - 4% Daily for 7 days (Principal Return)

Invest Bonds LTD hyip status

1% - 15% daily for Lifetime; 3% - 5% daily for 50 Days; 5% hourly for 24 Hours

TradeCrypt hyip status

115% after 2 Days, 150% after 5 Days, 250% after 10 Days

2022-05-11

USDTHourly hyip status

1.46% - 10% hourly for 72 hours, 4.3% - 20% every 2 hours for 48 hours, 7% - 25% daily for 20 days,100% - 200% weekly for 4 weeks

Golden-Travel hyip status

0.7% daily for 10 Days ; 0.9% daily fo 15 Days ; 20% after 20 Days (Principal Back)

Exponiq Limited hyip status

100.5% after 1 day; dynamical 100.3% - 101% after 6 - 18 hours; 0.8% - 1.1% in day for 1 - 10 days

2022-05-10

HerobtcZone hyip status

103% - 110% after 1 Day, 140% after 3 Days, 12% daily for 5 Days , 8% daily for 30 Days, 9% daily for 25 Days, 10% daily for 20 Days

BlockChains.Insure hyip status

100.1% - 2000% after 1 Hour

BitCrafter hyip status

102% - 165% after 1 Day, 170% - 285% after 2 Days

2022-05-09

ProviusFund.Com hyip status

101% - 130% after 1 Day

Gpununu

1% - 5% daily for 90 - 120 Days

DefiThree

3% Daily Forever (Release Deposit after 24 hours with 10% fee)

StarHash

110% after 48 Hours,115% after 42 Hours, 120% after 36 Hours, 130% after 30 Hours, 150% after 24 Hours

Latest Payout

2022-05-15 Seleax $121.75
2022-05-15 AMC23 LTD $102.67
2022-05-15 Millenium Financials $37.00
2022-05-15 BotTraders Limited $2.00
2022-05-15 GroupSolidPay $1.89
2022-05-15 Bitcoin Wealth $4.50
2022-05-15 BTCPrime $34.86
2022-05-15 Adex Capital $28.06
2022-05-15 Quant.Express $44.00
2022-05-15 Crypto-Construction.ltd $66.50
2022-05-15 BitZom.io $8.00
2022-05-15 ChinAmazon $23.40
2022-05-15 Xavon Limited $37.50
2022-05-15 BitZom.io $3.80
2022-05-15 Invest Bonds LTD $8.96

Latest Scams

2022-05-15 TradeCrypt
2022-05-15 CoroBit
2022-05-15 Mido Finance
2022-05-15 BitCrafter
2022-05-15 MiningDoor.com
2022-05-15 DefiThree
2022-05-14 Bremby
2022-05-14 LivdatCoin.com
2022-05-14 BullCoin.in
2022-05-14 CharlesAssets
2022-05-13 KraKling.com
2022-05-13 HerobtcZone
2022-05-13 Heselin.ltd
2022-05-12 MetaCrypt
2022-05-11 ZenEdy Ltd

Recent Tweets Posts

Tweets by InvestTracing

Latest News

MyTradeFx.biz - 3rd month online celebration! 2022-03-18 09:48:51

Dear members, friends and funs, Today, we are honored to mark the successful completion of our third month online. However, there is still a long road ahead. At this time, we would like to congratulate all of our members so far on behalf of our team and board of partners. This time period was very eventful, although not always for the better. Nevertheless, we managed to overcome these hurdles and become stronger and better able to handle future challenges in the future. Each day we try our best to improve our investment program, making it better than all the others. We are now proud to serve over 150 clients across the globe. Have a great the rest of your day and enjoy intelligent investing with MyTradeFx.biz. Management Department. 23 Sandringham Road Leyton, London, United Kingdom, E10 6HJ Company registered in Uk with number 13909046 MyTradeFx.biz/Dependability and innovation in trading!

GROUPSOLIDPAY.COM CELEBRATING 4 MONTHS ONLINE!!! 2022-03-02 23:35:03

Good day our dear investors and promotors! Today is the big day because GroupSolidPay.com cryptocurrency trading company celebrating 120 days online since our doors have been opened for investors wordwide! You have some capital and you would like to invest it in safe and trusty company who will help you to increase your capital ? You have found it! GroupSolidPay.com company’s trading team will provide the best investment services for you and your capital! Just start investing with GroupSolidPay.com company and you will see how fast and easy you can double or triple your capital! Check out the 22 forums where we are, the 16 monitors we work with and our social media contacts: https://groupsolidpay.com/?a=cust&page=rating Look here for our latest news and other important information: https://groupsolidpay.com/?a=news Our forecast for our future will be to work for an unlimited time, so continue to believe in us investing and spreading it to your family, friends, forums & social networks Today we are offering a deposit bonus of up to 3% on investments of +$100 as a celebration of 120 days online: 1. Invest $100 and get 1% an additional $1 bonus 2. Invest $250 and get 2% an additional $5 bonus 3. Invest $500 and get 3% an additional $15 bonus We have make an update in plans investment and referral comission to ensure smooth operation for a long time: Basic Trade Plan: . 0.3% Daily +$10 for lifetime = infinity earnings . 0.5% Daily +$250 for lifetime = infinity earnings . 0.7% Daily +$500 for lifetime = infinity earnings . 1% Daily +$1000 for lifetime = infinity earnings Silver Trade Plan: . 1.7% Daily +$10 for 100 days = 170% . 1.8% Daily +$30 for 100 days = 180% . 1.9% Daily +$60 for 100 days = 190% . 2% Daily +$100 for 100 days = 200% Gold Trade Plan: . 2.3% Daily +$50 for 70 days = 161% . 2.4% Daily +$100 for 70 days = 168% . 2.5% Daily +$150 for 70 days = 175% . 2.6% Daily +$200 for 70 days = 182% Vip Trade Plan: . 3% Daily +$100 for 50 days = 150% . 3.1% Daily +$165 for 50 days = 155% . 3.2% Daily +$230 for 50 days = 160% . 3.3% Daily +$300 for 50 days = 165% Referral comission: 4 - 10%, 4% from +$10, 5% from +$200, 6% from +$500, 7% from +$1000, 8% from +$2000, 9% from +$4000 and 10% from +$8000 to $10000 Together we can change the future, but only with GroupSolidPay.com company! Best Wishes Management Department 74 Iffley Road, Broadly Common, United Kingdom, EN9 8HZ Company registered in Uk with number 13844218 GroupSolidPay.com/Make your crypto work for you!

Top Investors This Month

1 🔥elizabeth $24100
2 🥇jereajali $17849
3 🥈wythe $12114
4 🥈ssava $11300
5 🥈jacson2016 $7775
6 🥈preagony $6484
7 🥉herbert $6205
8 🥉ivato99 $5904
9 🥉anevskiy $5529
10 🥉bzwx $5240
11 🥉komissar $5148
12 🥉gamer $5030
13 🥉bruyne $4471
14 🥉porsche $4309
15 🥉kacemtrans $3948
16 🥉sou $3830
17 🥉ttarrass $3700
18 🥉b72347234 $3601
19 🥉qingshuizhuyu $3490
20 🥉hyipya $3460

Top Investors Last Month

1 🔥elizabeth $60710
2 🥇jereajali $20734
3 🥈rk333 $20039
4 🥈herbert $18286
5 🥈bruyne $15703
6 🥈komissar $15155
7 🥉porsche $15094
8 🥉ivato99 $13197
9 🥉anevskiy $12127
10 🥉sou $10900
11 🥉wythe $9862
12 🥉rossi $9808
13 🥉ssava $9572
14 🥉preagony $8314
15 🥉manish1982 $8001
16 🥉losive $6794
17 🥉qingshuizhuyu $6193
18 🥉gamer $6000
19 🥉grek8310 $5752
20 🥉paadzie $5645

Top Investors last Week

1 🔥elizabeth $12000
2 🥇jereajali $11796
3 🥈wythe $8775
4 🥈jacson2016 $7775
5 🥈ssava $5850
6 🥈bzwx $3822
7 🥉kacemtrans $2730
8 🥉ivato99 $2628
9 🥉gamer $2400
10 🥉hummer $2400
11 🥉herbert $2361
12 🥉porsche $2159
13 🥉ttarrass $2100
14 🥉anevskiy $1819
15 🥉qingshuizhuyu $1732
16 🥉hyipya $1706
17 🥉abidbilal $1621
18 🥉bruyne $1582
19 🥉sou $1530
20 🥉55nikita77 $1508

Top Investors This Month

1 🔥elizabeth $24100
2 🥇jereajali $17849
3 🥈wythe $12114
4 🥈ssava $11200
5 🥈jacson2016 $7775
6 🥈preagony $6484
7 🥉herbert $6155
8 🥉ivato99 $5904
9 🥉anevskiy $5479
10 🥉bzwx $5240
11 🥉komissar $5148
12 🥉gamer $5030
13 🥉bruyne $4471
14 🥉porsche $4200
15 🥉kacemtrans $3948
16 🥉sou $3830
17 🥉b72347234 $3601
18 🥉ttarrass $3600
19 🥉qingshuizhuyu $3490
20 🥉sament $3354
21 🥉hyipya $3350
22 🥉losive $3326
23 🥉hummer $2950
24 🥉hanguyen310 $2847
25 🥉nguyenthanhphong $2826
26 🥉grek8310 $2605
27 🥉abidbilal $2481
28 🥉moneymaker $2435
29 🥉muthugmk $2200
30 🥉moneyup $1952
31 🥉bapbap2 $1892
32 🥉rk333 $1889
33 🥉72anton $1795
34 🥉55nikita77 $1758
35 🥉tepmoshop $1680
36 🥉kynak $1650
37 🥉serejik25 $1645
38 🥉dici19 $1600
39 🥉paadzie $1595
40 🥉melanoblasts $1507
41 🥉yakuro $1500
42 🥉0110111 $1400
43 🥉gaelkisimba $1353
44 🥉ngocmainguyen061 $1309
45 🥉wiliamsteven $1230
46 🥉wiezam $1200
47 🥉kuzya $1145
48 🥉gaoshun280475 $1145
49 🥉alibilawal $1100
50 🥉levo143 $1085

Top Investors This Quarter

1 🔥losive $165161
2 🥇mayvis $158432
3 🥈xmel $127072
4 🥈wythe $116216
5 🥈hyip777 $110719
6 🥈01igarx $101200
7 🥉porsche $100511
8 🥉sou $99853
9 🥉komissar $99634
10 🥉paulinho $88239
11 🥉elizabeth $84810
12 🥉adaro25 $83329
13 🥉ansfre $76893
14 🥉olexar $75115
15 🥉rucker $66562
16 🥉hac999 $64913
17 🥉kuzya $62807
18 🥉72anton $60167
19 🥉qingshuizhuyu $57010
20 🥉anevskiy $54509
21 🥉lina386 $53838
22 🥉gamer $48602
23 🥉polous007 $48517
24 🥉jekich $48004
25 🥉ssava $47575
26 🥉cheng2005 $39870
27 🥉daewoohh $39819
28 🥉jereajali $38583
29 🥉summer $38278
30 🥉tepmoshop $37052
31 🥉lucker168 $36543
32 🥉kenken $36417
33 🥉one $35967
34 🥉kissmek $35730
35 🥉bzwx $33772
36 🥉heatstreak $33366
37 🥉yring $33237
38 🥉ttarrass $30906
39 🥉gg1239 $29199
40 🥉grek8310 $29157
41 🥉muntian $28115
42 🥉weohun $24782
43 🥉herbert $24441
44 🥉vision $23291
45 🥉abwaqi $22892
46 🥉rk333 $21928
47 🥉tolst67 $21321
48 🥉find1way $20863
49 🥉bruyne $20174
50 🥉mifos $19967

Top Investors This Year

1 🔥elizabeth $197910
2 🥇jereajali $113372
3 🥈komissar $98731
4 🥈porsche $81874
5 🥈gamer $81113
6 🥈sou $70158
7 🥉rossi $69859
8 🥉bruyne $60796
9 🥉rk333 $60137
10 🥉preagony $52623
11 🥉kuzya $50003
12 🥉atom $49995
13 🥉hyipya $47970
14 🥉gmsam111 $47105
15 🥉anevskiy $47041
16 🥉hyip777 $45601
17 🥉ssava $45304
18 🥉bzwx $42779
19 🥉herbert $41125
20 🥉sament $37264
21 🥉losive $36817
22 🥉wythe $36654
23 🥉qingshuizhuyu $35270
24 🥉keln $35162
25 🥉mifos $33501
26 🥉moneymaker $33253
27 🥉rucker $26895
28 🥉sefa $24908
29 🥉ivato99 $24095
30 🥉bapbap2 $21620
31 🥉manish1982 $21482
32 🥉ttarrass $20510
33 🥉ansfre $19896
34 🥉grek8310 $17411
35 🥉vitl $16800
36 🥉nguyenthanhphong $15704
37 🥉72anton $15141
38 🥉wilfred203 $14790
39 🥉olexar $14626
40 🥉littlerascal $13761
41 🥉kacemtrans $13047
42 🥉levo143 $12676
43 🥉dominika $12000
44 🥉hieplt33 $11743
45 🥉epoint $11462
46 🥉rashed55 $11309
47 🥉konsti $11093
48 🥉paadzie $10841
49 🥉gaelkisimba $10700
50 🥉iren $10638

Payment Systems

List HYIPs Accept PerfectMoney

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 .

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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.

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