bitzee.biz Project Details (Scams group)

ISP Rank :0 HE Index :0

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$500

BitZee
Our Investment: $600
Minimal Spend: 0.001 BTC, 0.035 BCH, 0.05 ETH, 0.130 LTC, 3500 Doge, 0.10 Dash or 10 USD
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2019-10-21 (62 D)
Monitored: 62 Days
Last Paid: 2398 days ago

Payout: 671%

Our Rating:
Withdrawal: Instant
Info: |

bitzee.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 3.6% daily (0.15% hourly) (Deposit Back at any time but not earlier than 24 hours with 5% fees)

BitZee Program Description

We aim for greatness

We are a cryptocurrency trading company that are aiming for leadership in the world of online financial investments. We will guarantee you with a safe space to invest your money and receive a solid profit every hour of the day. Therefore to do that we are planning to provide you with the most developed and the most innovative investment strategies that are designed to produce and promote long term financial profits.

Monitor Button Code

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<a href="https://invest-tracing.com/detail-BitZee.html" target="_blank"><img src="https://invest-tracing.com/button-11976.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

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very good xxxxx@yahoo.com Dec 22, 2019 20:25 Scam I lost 120$
very bad xxxxx@gmail.com Dec 22, 2019 17:01 Attenzione sono 2 giorni che lascia ormai i pagamenti in pending e non rispondono alle email
very bad xxxxx@gmail.com Dec 21, 2019 19:00 Not PAYING. Group Delete. Create New. Beware
bad xxxxx@gmail.com Dec 21, 2019 16:39 Caution, it is leaving pending and the telegram group does not work
Post by user wythe very good xxxxx@gmail.com Dec 21, 2019 03:48 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=294713844
very good xxxxx@financier.com Dec 20, 2019 10:39 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 20.12.19. Batch: 287780524
very good xxxxx@fastservice.com Dec 20, 2019 10:36 04:21 20.12.19 Receive 281242224 U1629866 Account +8.96
very good xxxxx@blader.com Dec 19, 2019 23:52 Next payment received on time as usual: Processor : Perfectmoney Date : 2019-12-19 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.
very good xxxxx@activist.com Dec 19, 2019 23:49 I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 19.12.19. Batch: 287680605
very good xxxxx@writeme.com Dec 19, 2019 23:47 et je fais de plus en plus confiance à ce programme. Essayez le vous-même vous ne serez pas déçu ;)
Post by user losive very good xxxxx@gmail.com Dec 18, 2019 15:10 Withdrawal has been processed. Batch id: 294399100
Post by user qingshuizhuyu very good xxxxx@126.com Dec 18, 2019 14:31 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=294392821
Post by user wythe very good xxxxx@gmail.com Dec 18, 2019 09:37 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=294350513
very good xxxxx@gmail.com Dec 18, 2019 09:22 The amount of 29.36 USD has been deposited to your account. Accounts: U20328224->U2579243. Memo: API Payment. Withdraw to songs from Bitzee.. Date: 08:46 18.12.19. Batch: 294348411.
very good xxxxx@uymail.com Dec 17, 2019 18:36 Payment received Date: 17.12.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!
very good xxxxx@email.com Dec 17, 2019 18:33 Got paid. Good program. Thanks admin 17.12.19 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .
very good xxxxx@myself.com Dec 17, 2019 18:29 A deposit of 0.00617377 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 1LnZEyChG4cFoBPoitLtH7XKLVne5Koq94 with transaction ID b22441b77e5f94467b165b922c23afabc9c38c89ac79e9f3f34caec898d70769.
very good xxxxx@workmail.com Dec 16, 2019 07:16 $0.00268500 has been successfully sent to your Bitcoin account 1NgBZbn4LioxaQr9vSwntuyiRqVaG1kUZa. Transaction batch is 8fa5e2d405547cc4d9443cd828319ccc29c8d3c399dd08bcb82bad165a3fd40b.
very good xxxxx@socialworker.net Dec 16, 2019 07:13 My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 16.12.19. Batch: 280921241 Thanks admin
very good xxxxx@repairman.com Dec 16, 2019 07:11 Date : 16/12/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 280923364 Memo :Withdraw to MohamedSSV .
very good xxxxx@groupmail.com Dec 15, 2019 11:54 Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-15-2019 05:37:11 AM
very good xxxxx@computer4u.com Dec 15, 2019 11:52 The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 15.12.19. Batch: 277594982 .
very good xxxxx@comic.com Dec 15, 2019 11:42 Next instant payment received: Date: 2019-12-15 07:52 Hash: dd1f9103800ff74a0e2a6cc155fc82ad99efe76083262fd3fe1bc31160083bda BTC Amount: 0.00427 USD Amount: $30.48 BTCUSD Rate: $7140.20
Post by user qingshuizhuyu very good xxxxx@126.com Dec 15, 2019 09:32 Always instantly,so great,thanks admin.
Post by user wythe very good xxxxx@gmail.com Dec 15, 2019 09:24 The amount of 20.44 USD has been deposited to your account. Accounts: U20328224->U1****. Memo: API Payment. Withdraw to Z**** from Bitzee.. Date: 08:11 15.12.19. Batch: 293940679.
Post by user losive very good xxxxx@gmail.com Dec 15, 2019 05:53 Withdrawal has been processed. Batch id: 293917085
very good xxxxx@gmail.com Dec 14, 2019 22:10 Bitzee Is A silent Scam, They are withdrawal money from accounts. I had proof of that. Do not invest on Bitzee
very good xxxxx@gmail.com Dec 14, 2019 16:02 The amount of 29.63 USD has been deposited to your account. Accounts: U20328224->U1557470. Memo: API Payment. Withdraw to anubis25large from Bitzee.. Date: 15:28 14.12.19. Batch: 293872220.
very good xxxxx@collector.org Dec 14, 2019 15:00 Thank you, admin!Complete Dec 14th 07:22 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f Withdraw - ? 0.0056942
very good xxxxx@birdlover.com Dec 14, 2019 14:57 Date: 14/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.
very good xxxxx@doctor.com Dec 14, 2019 14:53 PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 14.12.19. Batch: 278114019
Post by user varvara35 very bad xxxxx@gmail.com Dec 13, 2019 17:43 ll my funds, without my request, were withdrawn from my account a day after opening a deposit to an unknown bitcoin wallet!
very good xxxxx@usa.com Dec 13, 2019 09:25 04:21 13.12.19 Receive 281242224 U1629866 Account +8.96
very good xxxxx@job4u.com Dec 13, 2019 09:21 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 13.12.19. Batch: 287780524
very good xxxxx@hot-shot.com Dec 13, 2019 09:19 Pays: RECEIVED Dec 13, 2019 @ 03:45 PM To: 1P6u1XuphAspzUKFByM9ZKtzb9bMMHfMPU From: 35abis2nEAnTuFH2fnchxGhofbvZUJzJv7 Add to description Pending: 1/3 Confirmations 22.39 $
Post by user qingshuizhuyu very good xxxxx@126.com Dec 12, 2019 14:45 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=293583619
Post by user losive very good xxxxx@gmail.com Dec 12, 2019 14:38 withdraw&say=processed&batch=293582320
very good xxxxx@gmail.com Dec 12, 2019 14:34 The amount of 29.49 USD has been deposited to your account. Accounts: U20328224->U6289181. Memo: API Payment. Withdraw to opskesa from Bitzee.. Date: 13:59 12.12.19. Batch: 293581884.
very good xxxxx@homemail.com Dec 12, 2019 08:57 Next payment received on time as usual: Processor : Perfectmoney Date : 2019-12-12 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.
very good xxxxx@coolsite.net Dec 12, 2019 08:54 Good investment project.Still paying well as usual
very good xxxxx@cash4u.com Dec 12, 2019 08:51 I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 12.12.19. Batch: 287680605
very bad xxxxx@gmail.com Dec 10, 2019 18:14 Withdrawal request Does not display! I make a request to withdraw funds, after which it returns back to the balance!
very good xxxxx@activist.com Dec 10, 2019 11:12 My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 10.12.19. Batch: 280921241 Thanks admin
very good xxxxx@europe.com Dec 10, 2019 11:07 Date : 10/12/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 280923364 Memo :Withdraw to MohamedSSV .
very good xxxxx@chef.net Dec 10, 2019 11:04 $0.00268500 has been successfully sent to your Bitcoin account 1NgBZbn4LioxaQr9vSwntuyiRqVaG1kUZa. Transaction batch is 8fa5e2d405547cc4d9443cd828319ccc29c8d3c399dd08bcb82bad165a3fd40b.
Post by user qingshuizhuyu very good xxxxx@126.com Dec 10, 2019 04:24 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=293219050
Post by user wythe very good xxxxx@gmail.com Dec 10, 2019 01:31 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=293213824
very good xxxxx@gmail.com Dec 09, 2019 16:37 The amount of 30.75 USD has been deposited to your account. Accounts: U20328224->U4770686. Memo: API Payment. Withdraw to Wendy from Bitzee.. Date: 16:03 09.12.19. Batch: 293167757.
very good xxxxx@accountant.com Dec 08, 2019 13:38 Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-08-2019 05:37:11 AM
very good xxxxx@email.com Dec 08, 2019 13:36 The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 08.12.19. Batch: 277594982 .
very good xxxxx@consultant.com Dec 08, 2019 13:28 Date : 08 Dec 2019 Transaction done on time ! 7d04c0a2cf1dc8fa7e424b8133786aafa7f494ccdf800538d3c78029b9c32cba.
very good xxxxx@iname.com Dec 07, 2019 17:38 Glad to join with the professional site.I don't worry about my money.
very good xxxxx@asia.com Dec 07, 2019 17:36 Date: 07/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.
very good xxxxx@writeme.com Dec 07, 2019 17:33 PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 07.12.19. Batch: 278114019
Post by user losive very good xxxxx@gmail.com Dec 07, 2019 13:53 Withdraw to from Bitzee.. Date: 13:12 07.12.19. Batch: 292882496.
very good xxxxx@gmail.com Dec 07, 2019 12:11 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292868215
Post by user qingshuizhuyu very good xxxxx@126.com Dec 07, 2019 12:07 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292867665
Post by user wythe very good xxxxx@gmail.com Dec 07, 2019 12:04 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292867097
very good xxxxx@uymail.com Dec 06, 2019 10:20 04:21 06.12.19 Receive 281242224 U1629866 Account +8.96
very good xxxxx@post.com Dec 06, 2019 10:17 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 06.12.19. Batch: 287780524
very good xxxxx@linuxmail.org Dec 05, 2019 10:29 Next payment received on time as usual: Processor : Perfectmoney Date : 2019-12-05 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.
very good xxxxx@europe.com Dec 05, 2019 10:27 I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 05.12.19. Batch: 287680605
very good xxxxx@dr.com Dec 05, 2019 10:21 Received Bitcoin +0.003827 BTC ? $30.54 Price per coin $7,982.39 From bitcoin address View transaction e4f98a81c73b38f2ce1fefb5805c2ed78795bcb665c5d6ca63 6e963d8c41ba39 05/12/2019 12:57 PM COMPLETED
Post by user wythe very good xxxxx@gmail.com Dec 05, 2019 01:13 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292535945
Post by user losive very good xxxxx@gmail.com Dec 04, 2019 22:39 processed&batch=292529645
very good xxxxx@gmail.com Dec 04, 2019 17:34 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292496674
very good xxxxx@mail.com Dec 04, 2019 15:00 Payment received Date: 04.12.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!
very good xxxxx@lawyer.com Dec 04, 2019 14:56 Got paid. Good program. Thanks admin 04.12.19 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .
very good xxxxx@reborn.com Dec 04, 2019 14:53 Transaction Details Date 2019-12-04 10:55:17 AM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3
Post by user qingshuizhuyu very good xxxxx@126.com Dec 04, 2019 14:43 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292471038
very good xxxxx@planetmail.com Dec 03, 2019 10:56 My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 03.12.19. Batch: 280921241 Thanks admin
very good xxxxx@koreamail.com Dec 03, 2019 10:43 A deposit of 0.00617377 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 1LnZEyChG4cFoBPoitLtH7XKLVne5Koq94 with transaction ID b22441b77e5f94467b165b922c23afabc9c38c89ac79e9f3f34caec898d70769.
Post by user qingshuizhuyu very good xxxxx@126.com Dec 02, 2019 14:30 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292174584
Post by user losive very good xxxxx@gmail.com Dec 02, 2019 13:12 processed&batch=292163065
very good xxxxx@gmail.com Dec 02, 2019 12:09 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292154974
Post by user wythe very good xxxxx@gmail.com Dec 02, 2019 11:08 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292146673
Post by user hyip777 very good xxxxx@hotmail.com Dec 02, 2019 10:43 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292
very good xxxxx@kittymail.com Dec 02, 2019 09:54 withdrawal Withdrawal has been processed. Batch id: 524b4557136c7cd3b95a367f47e9a9989196f1352ef4fd358a593f5f6e5f6bd9
very good xxxxx@kittymail.com Dec 02, 2019 09:54 withdrawal Withdrawal has been processed. Batch id: 524b4557136c7cd3b95a367f47e9a9989196f1352ef4fd358a593f5f6e5f6bd9
very good xxxxx@homemail.com Dec 02, 2019 09:51 Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-02-2019 05:37:11 AM
very good xxxxx@doramail.com Dec 02, 2019 09:46 The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 02.12.19. Batch: 277594982 .
very good xxxxx@asia.com Dec 01, 2019 14:24 Friendly support standby to answer every questions,very nice thank you.
very good xxxxx@asia.com Dec 01, 2019 14:24 Friendly support standby to answer every questions,very nice thank you.
very good xxxxx@worker.com Dec 01, 2019 14:11 Date: 01/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.
very good xxxxx@swissmail.com Dec 01, 2019 14:04 PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 01.12.19. Batch: 278114019
Post by user qingshuizhuyu very good xxxxx@126.com Nov 29, 2019 14:13 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=291390450
very good xxxxx@qq.com Nov 29, 2019 13:37 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=29138
Post by user wythe very good xxxxx@gmail.com Nov 29, 2019 13:27 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=291384407
very good xxxxx@gmail.com Nov 29, 2019 13:21 The amount of 30.61 USD has been deposited to your account. Accounts: U20328224->U4426620. Memo: API Payment. Withdraw to tomoom from Bitzee.. Date: 12:47 29.11.19. Batch: 291383746.
very good xxxxx@financier.com Nov 28, 2019 19:35 Next payment received on time as usual: Processor : Perfectmoney Date : 2019-11-28 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.
very good xxxxx@fastservice.com Nov 28, 2019 19:31 I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 28.11.19. Batch: 287680605
very good xxxxx@blader.com Nov 28, 2019 19:24 Complete: Nov 28th 11:02 664b7f52f3f88e05fd858c03e92ff0deedd6bb898d113784b8aa849c01514210 Withdraw - ? 0.00392000
Post by user galante very good xxxxx@hotmail.com Nov 28, 2019 12:09 $1.05 has been successfully sent to your PerfectMoney account ..... Transaction batch is 291239902.
Post by user hyip777 very good xxxxx@qq.com Nov 27, 2019 13:13 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=291
very good xxxxx@gmail.com Nov 27, 2019 13:12 The amount of 30.66 USD has been deposited to your account. Accounts: U20328224->U6729043. Memo: API Payment. Withdraw to picarcho from Bitzee.. Date: 12:38 27.11.19. Batch: 291099135.
Post by user losive very good xxxxx@gmail.com Nov 27, 2019 13:06 withdraw&say=processed&batch=291098074
Post by user qingshuizhuyu very good xxxxx@126.com Nov 27, 2019 12:58 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=291096781
Post by user wythe very good xxxxx@gmail.com Nov 27, 2019 12:52 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=291096143
very good xxxxx@activist.com Nov 27, 2019 08:28 Payment received Date: 27.11.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!

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Statistics

Latest Votes

TermixAI 2026-07-13

Hello Vitaly. 15.50 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0x81011b33fca39c1d0b13f4264a3a54d41ce2284560f5ca1997a5a9f5d25ea979. termixai. com Date 13-07-26

Winvest 2026-07-13

Payment received from Winvest to sqmonitor: 0cb526aa9122d40d5d1e422fdf3e0af7c6042d5a5bb02a7636ce4e4bcaff0a6f 2026-07-13 07:32:04 GMT +3 0.00011247 BTC (~$7.06)

Winvest 2026-07-13

User: W15494577; gmail: tremaikogia3839@gmail.com; July 13 , 2026 ; 11:20 AM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is 727df71e9d58237bfdd5cce778699e4dc70501ce39fd86b3fd5ad790d249f8d5

Winvest 2026-07-13

Withdrawal $51.63 Jul-13-2026 01:59:00 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is df062b59740935533bdb16b620e0549392aa3a7a713ab18e52abe3c3f6373144

Goldify 2026-07-12

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xc3aba00371e4d8fc413e1d727136b8eabcefe2a0e2b19e0537117b53c90d2999 BLOCK: 109591084 TIME: Jul-12-2026 04:54:41 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-12

Payment received from Winvest to sqmonitor: 34f2e4d2ee985893854571d02b915f69f5be912e7cb7ebb7cb18719a383de57b 2026-07-11 03:00:56 GMT +3 0.00048488 BTC (~$31.08)

TermixAI 2026-07-12

❎❎❎USDT TRC20: 438$ ❎❎❎ ❎❎❎Hash: 5ebfd533228edfc49b267e4772d4231f51a1e49931db60d0e9508a270229cf52❎❎❎

Winvest 2026-07-12

User: W15494577; gmail: tremaikogia3839@gmail.com; July 12 , 2026 ; 06:22 AM (Vietnam time GMT+7): I received 15 USDT from wininvest.com: Batch is ababe4ea760b43a377d385eb9778f1bdf1a68fb15ce0ce8e3692f5451e700c79

TermixAI 2026-07-12

✅✅✅✅✅✅✅✅✅✅✅ Paying! REINVEST! Transfer: 1.8416 BNB ($1,050.99) Hash: 0x5ecc61050731cac8341f36b68e979adb0338537a2e8be0d403f944a9c79dba1c Jul-12-2026 06:27:42 AM +UTC ✅✅✅✅✅✅✅✅✅✅✅

FinnCircuit 2026-07-12

does not pay

Goldify 2026-07-11

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.24 HASH: 0xe5af33515b659b430b25de3035ea808ab0193ef4728dd50cc77d2d8e617ad6ad BLOCK: 109328619 TIME: Jul-11-2026 08:05:42 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-11

User: W15494577; gmail: tremaikogia3839@gmail.com; July 11 , 2026 ; 07:02 AM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is feb6da7e7d73357122d92a6278aaf407980560afcb41f9ffc256c44817d31e51

Winvest 2026-07-11

Withdrawal $51.63 Jul-10-2026 06:54:59 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is ff89cbd2aa274eaabe5e38cc2349b267fdf084954a5df8211387a6c9879d08eb

TermixAI 2026-07-11

Hello Vitaly. 22.25 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0xc3b5b2a8ca35155b013a03e99187896c5946340112c42ee719974120045a1859. termixai. com Date 10-07-26

Winvest 2026-07-10

Payment received from Winvest to sqmonitor: 5e73e08b30e5b291f00f58d0a7ae754bde5dfe67233c9053d7073db3f1cfec2d 2026-07-10 08:10:35 GMT +3 0.00012484 BTC (~$8.00)

Goldify 2026-07-10

https://bscscan.com/tx/0xdd98e72a9166ff86f24e52ef45f1ecf41701e510f40ac4308aa1315c96ed302d paying thanks admin

FinnCircuit 2026-07-10

July 8, 2026, 11:55 pm Withdraw $1.20 Withdraw Processed to USDT BEP20 account . Batch 6a4f2a05b9ee***

FinnCircuit 2026-07-10

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit and long-term project, Don't miss opportunity AMOUNT: $3 HASH: 0x9be36a61ab3de621fbe3834fa630fb5e718359eb91c426a61d4dc68a61599411 BLOCK: 109126966 TIME: Jul-10-2026 06:52:58 AM +UTC FROM: 0x2aec9dAbedfE21565C4F2db690F31362Fe489C1C TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Finncircuit THANK YOU FINNCIRCUIT

Winvest 2026-07-10

User: W15494577; gmail: tremaikogia3839@gmail.com; July 10 , 2026 ; 12:06 PM (Vietnam time GMT+7): I received 10.7 USDT from wininvest.com: Batch is d0631a4a67c5e66e4bd053c701a295967e56da0dd8c78db89902fb969bcef855

Marsses 2026-07-10

Marsses payment received successfully 🤑 BEP20 USDT 7.06 USDT State Complete Memo Batch-number: 283442827 Timestamp: 2026-07-09 18:42:30(UTC) Invoice #12642, Annis1

Latest Hyips

2026-07-12

AI Instinct hyip status

3% - 3.1% daily for 7 Days, 3.2% - 3.3% daily for 8 Days,3.4% - 3.5% daily for 9 Days, 3.7% - 3.9% daily for 10 Days, 4.1% daily for 11 Days, 4.3% - 4.5% daily for 12 Days, 4.8% daily for 14 Days, 5.1% daily for 16 Days, 5.4% daily for 18 Days, 5.7% daily for 20 Days, 6% daily for 22 Days, 6.2% daily for 24 Days, 6.7% daily for 28 Days, 7% daily for 30 Days (Initial deposit return)

2026-07-09

SwapTron

Floating Daily Accruals -- Up to 4% daily for Lifetime

2026-07-06

Wantons Group hyip status

0.5% - 3.2% daily for 100 days (Principal Back)

Latest Payout

2026-07-14 Winvest $31.89
2026-07-14 Marsses $9.95
2026-07-14 SwapTron $6.00
2026-07-13 King Hectares $2.40
2026-07-13 Goldify $12.49
2026-07-13 Winvest $88.80
2026-07-13 Optima $9.01
2026-07-12 SwapTron $112.90
2026-07-12 TermixAI $6.20
2026-07-12 Elementex $41.30
2026-07-12 Winvest $48.70
2026-07-12 Optima $9.50
2026-07-11 Goldify $11.31
2026-07-11 Elementex $21.74
2026-07-11 Verdinex $5.18

Top ROI Programs

1 Elementex 807%
2 Marsses 647%
3 Winvest 472%
4 Goldify 260%
5 ProfitChips 204%
6 ETA Stak 204%
7 King Hectares 120%
8 Optima 74%
9 SwapTron 59%
10 Verdinex 53%
11 Arbilife 29%
12 TermixAI 28%
13 Wantons Group 28%
14 AI Instinct 0%

Top Lifetime Programs

1 Marsses 1583 days
2 King Hectares 614 days
3 ETA Stak 219 days
4 Elementex 126 days
5 Winvest 121 days
6 Optima 106 days
7 Wantons Group 76 days
8 Arbilife 75 days
9 Verdinex 61 days
10 ProfitChips 50 days
11 Goldify 49 days
12 TermixAI 24 days
13 AI Instinct 19 days
14 SwapTron 4 days

Latest Scams

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2026-05-23 PareFull
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2026-05-23 Tolexis
2026-05-23 VIGO
2026-05-23 Money-House

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 🔥rucker $1938
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈serejik25 $305
6 🥈alekstester $230
7 🥉fuckyou $214
8 🥉bojl4apuk $175
9 🥉kelodo $151
10 🥉proninanastya $150
11 🥉kolam $150
12 🥉jodayer $150
13 🥉izub $150
14 🥉ssava $150
15 🥉danay7674 $150
16 🥉grafiti $149
17 🥉bolot $129
18 🥉yasy $129
19 🥉tepmoshop $125
20 🥉robka $103

Top Investors This Month

1 🔥rucker $2008
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈serejik25 $305
7 🥉lifeisdifficultmaze $248
8 🥉alekstester $230
9 🥉danay7674 $215
10 🥉fuckyou $214
11 🥉robka $203
12 🥉bojl4apuk $175
13 🥉zavhozz $170
14 🥉tolan766 $170
15 🥉phongthan $152
16 🥉kelodo $151
17 🥉sven84 $150
18 🥉izub $150
19 🥉proninanastya $150
20 🥉jodayer $150
21 🥉kolam $150
22 🥉ssava $150
23 🥉grafiti $149
24 🥉herbert $145
25 🥉dendisolomid $130
26 🥉yasy $129
27 🥉bolot $129
28 🥉diktator $128
29 🥉katarnaak $126
30 🥉yann $121
31 🥉angrybirdie $120
32 🥉kree $116
33 🥉cryptocafe $100
34 🥉psv1964 $100
35 🥉emi07 $100
36 🥉max30100 $100
37 🥉varuss $100
38 🥉mari76 $100
39 🥉abdelpplus $100
40 🥉opri $88
41 🥉shshf $83
42 🥉melanoblasts $80
43 🥉elizabeth1911 $79
44 🥉chonglaohoa $64
45 🥉zizzoprofit $60
46 🥉yaojljs $50
47 🥉investorsfond $49
48 🥉blackvi $47
49 🥉ramankumar $43
50 🥉lara2016 $33

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148270
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108664
11 🥉anevskiy $107089
12 🥉preagony $102718
13 🥉ssava $94500
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80556
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 $66149
27 🥉ttarrass $65758
28 🥉summer $58118
29 🥉herbert $58023
30 🥉gam3rboy $57312
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43975
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 $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $13647
2 🥇sament $4745
3 🥈tepmoshop $3914
4 🥈bruyne $3447
5 🥈herbert $2741
6 🥈cryptocafe $2673
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉ncs $2313
10 🥉alekstester $2086
11 🥉melanoblasts $2062
12 🥉robka $1775
13 🥉3759368928 $1721
14 🥉mari76 $1588
15 🥉ssava $1416
16 🥉psv1964 $1366
17 🥉lifeisdifficultmaze $1303
18 🥉shadjer $1285
19 🥉liusha $1195
20 🥉anto $1181
21 🥉yaojljs $1000
22 🥉elizabeth1911 $998
23 🥉dendisolomid $948
24 🥉gam3rboy $878
25 🥉anevskiy $862
26 🥉arman411808 $824
27 🥉serejik25 $813
28 🥉grafiti $802
29 🥉danay7674 $761
30 🥉bodi $739
31 🥉max30100 $726
32 🥉zizzoprofit $671
33 🥉abdullahkorany604 $669
34 🥉baupaid $666
35 🥉nagyso $658
36 🥉angrybirdie $651
37 🥉diktator $647
38 🥉tolan766 $640
39 🥉katarnaak $640
40 🥉yasy $631
41 🥉greta $597
42 🥉shshf $584
43 🥉sokrololo $575
44 🥉bojl4apuk $575
45 🥉sven84 $570
46 🥉abdelpplus $560
47 🥉ttarrass $553
48 🥉richbitch $545
49 🥉micedanger $525
50 🥉chonglaohoa $500

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

bitzee.biz Project Details (Scams group)

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