btcyen.io Project Details (Scams group)

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BTCyen
Our Investment: $200
Minimal Spend: $3
Referral: 30% (1% per day during 1 month)

Status: Not Paying
Online: 2019-11-14 (6 D)
Monitored: 5 Days
Last Paid: 2399 days ago

23%

Our Rating:
Withdrawal: Manual
Info: |

btcyen.io Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

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Investment Plans: 112.72% after 24 Hours (Principal back at any time with 18% fee !!!)

BTCyen Program Description

BTСYen is an innovative Japanese based company specialising in the mining of cryptocurrencies. The most recent developments of our mining experts allow the company to guarantee the highest financial results to all our investors. Investing to BTСYen will allow you to increase your own capital by having stable passive income from one of the most profitable activities of nowadays - cryptocurrency mining.

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Post by user kostost55 very bad xxxxx@gmail.com Nov 19, 2019 07:23 Scam
Post by user losive very good xxxxx@gmail.com Nov 18, 2019 08:48 Memo: API Payment.. Date: 18:48 17.11.19. Batch: 289968782
Post by user qingshuizhuyu very good xxxxx@126.com Nov 18, 2019 00:53 Got paid,thanks admin.
Post by user wythe very good xxxxx@gmail.com Nov 18, 2019 00:52 The amount of 8.2 USD has been deposited to your account. Accounts: U21766420->U1*******. Memo: API Payment.. Date: 13:22 17.11.19. Batch: 289911186.
Post by user mayvis very good xxxxx@gmail.com Nov 16, 2019 17:20 The amount of 0.94 USD has been deposited to your account. Accounts: U21766420->U2750066. Memo: API Payment.. Date: 15:56 16.11.19. Batch: 289826186.

Top Insurance Programs

1 Insurance 🔥Winvest $1000

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $5589
2🥇 Elementex $4863
3🥈 ProfitChips $628
4🥈 Optima $521
5🥈 Smalers Inc $327
6🥈 Goldify $259
7🥉 FROGCOIN $166
8🥉 Hash Forge Miner $137

Statistics

Latest Votes

Hash Forge Miner 2026-06-12

Paid! 1 USDT 0x7faa5426f32cb84452732d5539b111998663396f05baf0c97672a9d27632d21e Jun-12-2026 03:42:19 AM +UTC

Winvest 2026-06-11

Payment received from Winvest to sqmonitor: e7c2a4738fb2fd11082af6b62f0b50c903ab3d061587d8512d9f90ec895e18dc 2026-06-11 00:04:29 GMT +3 0.000075 BTC (~$4.61)

Winvest 2026-06-11

Withdrawal $47.80 Jun-10-2026 05:31:58 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is d0a4c820ef4325e09cd28af9f71d61acdb6af3599c73d07e6e178e70383ce153 Earning $

Elementex 2026-06-10

Elementex! Получил очередную выплату! +0.1 LTC 11381212492ad70abb438a63006dd152f9de9896918103b885608a0be841265f Дата: 18:00:02 10.06.2026

Winvest 2026-06-10

Payment received from Winvest to sqmonitor: f04d0a8096e9229b9242a823a380b16ea64ed2a20ea38345a2c0eea39a6ae274 2026-06-10 00:01:44 GMT +3 0.000165 BTC (~$10.24)

Goldify 2026-06-10

The next cycle is completed. Thanks Goldify admin

Winvest 2026-06-09

WINVEST Jun-9-2026 02:53:54 PM a36bfced91932698f19451b5d511702988e0446af701944a38774265d3045382 0.000073 BTC

Optima 2026-06-09

https://bscscan.com/tx/0x37efa0a21338c78bafbe2e2d1ed45d1d64ec1d59b5d0a72b8345cd893371754f

Winvest 2026-06-08

Payment received from Winvest to sqmonitor: 7e8423c194000e0f508bfbdddf1c04598f948a01662c92920092d63b15028940 2026-06-08 22:55:55 GMT +3 0.000065 BTC (~$4.11)

Winvest 2026-06-08

Withdrawal $47.80 Jun-7-2026 06:39:27 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is f561725a1dbc44d6b4f942fb8157d52b9555177089d042960785d61482fd998f

ProfitChips 2026-06-07

https://bscscan.com/tx/0x103beab598136f3fd2411aa533130b7d845e896f4f6234cccb045f57fdc00983

Optima 2026-06-06

50.26 USDT Completed Type Sent Currency Tether Hash 0x8f6...761d6 Wallet 0xD73...2964D Network BEP20 (BSC) Date 22:53 Jun 06, 2026

Winvest 2026-06-06

Payment received from Winvest to sqmonitor: bfd892e767f8f16d8c79f0b3341eb2452a18c2292587fe6c5a7bba97c7889b76 2026-06-05 17:40:31 GMT +3 0.000058 BTC (~$3.50)

Winvest 2026-06-06

Payment Jun-6-2026 02:29:56 PM 1a0f0883649e88a27a9c279c3915c0ae29e6421cddb7a371fe862093f2926e8d 0.000074 BTC

Hash Forge Miner 2026-06-06

http://bscscan.com/tx/0x1b4410c906027d7b2a8f0941033d97488e1e5c6420248ec7494a36eb*****

Algorixy 2026-06-05

Hello Arya. 15.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xa77dd3421169b5f1cfda51a59b3198258729dba93353a196215fa541e597a34d. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-06-05

Hello Lion. 120.00 has been successfully sent to your Tether BEP20 account ###3b2C363C58ebeA7069db526738b875BD782D. Transaction batch is ###55df616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-06-05

Hello Beliver. 15.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xa77dd3421169b5f1cfda51a59b3198258729dba93353a196215fa541e597a34d. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Goldify 2026-06-05

https://bscscan.com/tx/0x964598b38c2c6e20b4e5ee3721f3a41ad53a599c617c5aafd67369134b8e25fd

Winvest 2026-06-05

Withdrawal $47.80 Jun-4-2026 06:34:47 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 2c6520b8706f998b8bafd82f2e7662283468ba25fe570231339741da4110817b

Latest Hyips

2026-06-08

FROGCOIN

3% - 5% daily for Lifetime - 30 - days coin freeze for 3% daily plan and 25- days coin freeze

Latest Payout

2026-06-12 Winvest $111.30
2026-06-12 Hash Forge Miner $17.71
2026-06-11 King Hectares $1.20
2026-06-11 Goldify $8.18
2026-06-11 Winvest $254.56
2026-06-11 Optima $9.00
2026-06-11 Hash Forge Miner $12.46
2026-06-10 FROGCOIN $14.00
2026-06-10 Marsses $7.81
2026-06-10 ProfitChips $26.40
2026-06-10 Goldify $8.18
2026-06-10 Verdinex $6.36
2026-06-10 Hash Forge Miner $12.51
2026-06-10 Optima $14.40
2026-06-10 Winvest $21.00

Top ROI Programs

1 Marsses 613%
2 Elementex 539%
3 Winvest 293%
4 ETA Stak 204%
5 King Hectares 118%
6 Hash Forge Miner 112%
7 Smalers Inc 72%
8 Goldify 66%
9 ProfitChips 40%
10 Optima 22%
11 Verdinex 15%
12 Arbilife 14%
13 FROGCOIN 5%

Top Lifetime Programs

1 Marsses 1551 days
2 King Hectares 582 days
3 ETA Stak 187 days
4 Elementex 94 days
5 Winvest 89 days
6 Optima 74 days
7 Arbilife 43 days
8 Verdinex 29 days
9 Hash Forge Miner 27 days
10 ProfitChips 18 days
11 Goldify 17 days
12 Smalers Inc 10 days
13 FROGCOIN 3 days

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2026-04-29 Goldnmine

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 🔥tepmoshop $2386
2 🥇bruyne $1837
3 🥈fuckyou $1789
4 🥈rucker $1173
5 🥈sament $610
6 🥈psv1964 $524
7 🥉herbert $506
8 🥉mari76 $464
9 🥉anto $450
10 🥉grek8310 $442
11 🥉abdullahkorany604 $401
12 🥉ssava $400
13 🥉cryptocafe $400
14 🥉alekstester $324
15 🥉elizabeth1911 $315
16 🥉varuss $250
17 🥉danay7674 $234
18 🥉melanoblasts $230
19 🥉mamami $228
20 🥉murlokot $226

Top Investors last Week

1 🔥rucker $1530
2 🥇tepmoshop $616
3 🥈melanoblasts $586
4 🥈ncs $480
5 🥈trailblazer $125
6 🥈gride $125
7 🥉anevskiy $125
8 🥉ng9123 $125
9 🥉anasamh $120
10 🥉epoint $115
11 🥉annt95 $105
12 🥉sasha8 $105
13 🥉murlokot $101
14 🥉vika $100
15 🥉alekstester $100
16 🥉veto $100
17 🥉elizabeth1911 $100
18 🥉sament $100
19 🥉micedanger $91
20 🥉lara2016 $82

Top Investors This Month

1 🔥rucker $4880
2 🥇tepmoshop $788
3 🥈melanoblasts $586
4 🥈ncs $480
5 🥈grek8310 $321
6 🥈serejik25 $302
7 🥉chonglaohoa $245
8 🥉sament $225
9 🥉saphira21 $161
10 🥉elizabeth1911 $150
11 🥉criptoinversor $146
12 🥉dendisolomid $127
13 🥉anevskiy $125
14 🥉trailblazer $125
15 🥉gride $125
16 🥉katarnaak $125
17 🥉ng9123 $125
18 🥉psv1964 $122
19 🥉yann $122
20 🥉sven84 $120
21 🥉anasamh $120
22 🥉diktator $119
23 🥉kree $116
24 🥉arkad $110
25 🥉rossi $107
26 🥉sasha8 $105
27 🥉annt95 $105
28 🥉vitalij00 $100
29 🥉zavhozz $100
30 🥉veto $100
31 🥉dilon $100
32 🥉vika $100
33 🥉ramankumar $99
34 🥉micedanger $91
35 🥉abdullahkorany604 $76
36 🥉herbert $70
37 🥉simon $68
38 🥉cryptocafe $50
39 🥉vera $50
40 🥉tolan766 $50
41 🥉versin $43
42 🥉gam3rboy $40
43 🥉zizzoprofit $40
44 🥉lara2016 $34
45 🥉mari76 $30
46 🥉yaojljs $30
47 🥉pener $30
48 🥉newskiy $23
49 🥉minina $22
50 🥉yarovoj $21

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉rucker $117159
9 🥉hyip777 $110719
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95982
14 🥉paulinho $88140
15 🥉anevskiy $84139
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉tepmoshop $68646
22 🥉herbert $67478
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉sament $56085
27 🥉grek8310 $56066
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48151
33 🥉bruyne $47229
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41190
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34290
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $9709
2 🥇sament $4185
3 🥈tepmoshop $3174
4 🥈bruyne $2376
5 🥈herbert $2306
6 🥈fuckyou $2280
7 🥉cryptocafe $2216
8 🥉melanoblasts $1862
9 🥉grek8310 $1772
10 🥉alekstester $1544
11 🥉robka $1472
12 🥉mari76 $1320
13 🥉ncs $1283
14 🥉ssava $1138
15 🥉shadjer $1138
16 🥉psv1964 $1071
17 🥉lifeisdifficultmaze $1055
18 🥉arman411808 $824
19 🥉yaojljs $804
20 🥉anto $800
21 🥉dendisolomid $787
22 🥉elizabeth1911 $768
23 🥉bodi $739
24 🥉gam3rboy $720
25 🥉anevskiy $720
26 🥉baupaid $666
27 🥉nagyso $658
28 🥉greta $558
29 🥉zizzoprofit $546
30 🥉richbitch $545
31 🥉max30100 $526
32 🥉diktator $519
33 🥉serejik25 $508
34 🥉grafiti $504
35 🥉gaelkisimba $500
36 🥉danay7674 $491
37 🥉katarnaak $490
38 🥉njplentyqc $490
39 🥉abdullahkorany604 $477
40 🥉abdelpplus $460
41 🥉frost $458
42 🥉rossi $432
43 🥉vera $429
44 🥉sokrololo $425
45 🥉sven84 $420
46 🥉angrybirdie $420
47 🥉ttarrass $403
48 🥉kolin $400
49 🥉mohamed244 $400
50 🥉traktorist78 $387

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

btcyen.io Project Details (Scams group)

BTCyen Program Description

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Warning to All Of Our Visitors !!