bitcoin-e.biz Project Details (Scams group)

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Bitcoin-E
Our Investment: $100
Minimal Spend: $1
Referral: 5% - 2%

Status: Problem
Online: 2018-07-31 (2581 D)
Monitored: 2582 Days
Last Paid: 2575 days ago

Payout: 111%

Our Rating:
Withdrawal: Instant
Info: |

bitcoin-e.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 102% - 106% after 6 hours, 105% - 150% after 12 hours, 0.5% - 1% hourly for 1200 hours, 210% - 450% after 10 days

Bitcoin-E Program Description

OUR SECURITY
We use advanced encryption technology to ensure your information stays safe and secure. And only you have access to your accounts with your Personal ID and password. We strongly suggest you do not share your Personal ID, password, PIN or Username with anyone. And please know that bitcoin-e.biz will never request this type of information via email. It’s one more way we keep you protected with secure bitcoin-e.biz. We Uses the maximum levels of online security and monitoring technology to ensure your safety. Implements strict policies and procedures to safeguard your personal information to keep it confidential.

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very bad [email protected] Aug 08, 2018 17:57 Not Paying .... $1.80 has been successfully sent to your PerfectMoney account n/a. Transaction batch is n/a.
very bad [email protected] Aug 08, 2018 17:25 Scam....not paying
very bad [email protected] Aug 08, 2018 01:50 Scam site..
very bad [email protected] Aug 06, 2018 16:23 Withdrawal Pending. Will update if I get paid..
very good [email protected] Aug 05, 2018 04:02 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223587658
very good [email protected] Aug 04, 2018 23:55 The amount of 5.1 USD has been deposited to your account. Accounts: U13787585->U237. Memo: API Payment. Withdraw to tengan from bitcoin-e.biz.. Date: 00:17 05.08.18. Batch: 223576006.
very good [email protected] Aug 04, 2018 14:32 Withdrawal has been processed. Batch id: 223539868
very good [email protected] Aug 04, 2018 13:20 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223534707
very good [email protected] Aug 04, 2018 07:00 Withdrawal has been processed. Batch id: 223502304
very good [email protected] Aug 04, 2018 06:30 Date:2018/08/04 01:34 Batch:223481825 From Account:U13787585 Amount:5.10 Memo:API Payment. Withdraw to mickey from bitcoin-e.biz.
very good [email protected] Aug 03, 2018 21:58 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223435123
very good [email protected] Aug 03, 2018 15:06 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223434757
very good [email protected] Aug 03, 2018 15:05 Withdrawal has been processed. Batch id: 223434852
very bad [email protected] Aug 03, 2018 01:52 Can't WD
very good [email protected] Aug 03, 2018 01:04 paid me instantly,thanks admin.
very good [email protected] Aug 02, 2018 21:57 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223354408
very good [email protected] Aug 02, 2018 16:21 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223327990
very good [email protected] Aug 02, 2018 10:26 Withdrawal has been processed. Batch id: 223238815
very good [email protected] Aug 01, 2018 22:55 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223232047
very good [email protected] Aug 01, 2018 22:42 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223231587
very good [email protected] Aug 01, 2018 22:36 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223231354
very good [email protected] Aug 01, 2018 15:29 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223196873
very good [email protected] Aug 01, 2018 13:15 Withdrawal has been processed. Batch id: 223183211
very good [email protected] Aug 01, 2018 13:08 Дата операции: 01 Авг 2018 16:06 ID операции: 619969107 Тип операции: перевод Статус: выполнен Сумма получения: 10.10 $ Комментарий: Withdraw to hramolog from bitcoin-e.biz
very good [email protected] Aug 01, 2018 12:34 https://bitcoin-e.biz/?a=withdraw&say=processed&batch=223178983

Top Insurance Programs

1 Insurance 🔥Vaelon $500
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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Marsses $4604
2🥇 Capitalized5 $3162
3🥈 Vaelon $2001
4🥈 Qubex.Network $1684
5🥈 Selwix Crypto $1062
6🥈 Citadella $1061
7🥉 10FIFTEEN $870
8🥉 Ninefold $859
9🥉 Goldenprice $400
10🥉 Fincentre Limited $150
11🥉 SWINRISE BOT $90
12🥉 ESCOLEX LTD $78
13🥉 Crypto Botics Limited $25

Statistics

Latest Votes

Selwix Crypto 2025-08-25

Fast Payment! Thanks Admin. Transaction ID: 2832171 Date of transaction: 25.08.2025 15:49 Payment system: ePayCore E055792 Amount: 1.8 USD Note: Invoice #966622, edpr2140

Goldenprice 2025-08-25

Status Completed Date 08/25/2025 11:33:40 Coin TRX Deposit amount 29.33068 Network TRX Address TxID 17cbcb...2165 Deposit wallet Spot Wallet

Ninefold 2025-08-25

Got paid!!!!!!!!!!

Vaelon 2025-08-24

fast payments!

Goldenprice 2025-08-24

Status Completed Date 08/24/2025 10:45:40 Coin TRX Deposit amount 28.223711 Network TRX Address TxID 752666...e645 Deposit wallet Spot Wallet

Vaelon 2025-08-24

https://bscscan.com/tx/0x2946cfe3b47404189bc2e383af9adfcd82f712dd06672e34097d91026cfdb6a5

Selwix Crypto 2025-08-24

When my investment was due and completed, I applied for redemption. But the next day when I logged in, it showed that the password was incorrect and I couldn't log in. So I reset my password, but I still can't log in. So, I contacted customer service to request payment. Currently, it has been 100 hours and there has been no response.

BitFinanco 2025-08-23

it is not paying

BitFinanco 2025-08-23

I withdrew from the site yesterday, and the withdrawal was immediate. Today It's been more than 5 hours since I requested the withdrawal, and it hasn't been confirmed yet. I think the site has a problem or is no longer paying, so be careful.

Crypto Botics Limited 2025-08-23

Operation ID: 2830357 Operation Date: 23.08.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $7.98 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-08-23

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2829954 Date: 23.08.2025 Amount: $14.98 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Crypto Botics Limited 2025-08-22

Transaction ID: 2829927 Date of transaction: 22.08.2025 15:09 Amount: 20.29 USD Sender account: E029772 Note: Withdraw to Trade from Crypto Botics Limited

Goldenprice 2025-08-22

Status Completed Date 08/22/2025 11:13:34 Coin TRX Deposit amount 30.202753 Network TRX Address TxID 6ce491...3f6e Deposit wallet Spot Wallet

Crypto Botics Limited 2025-08-22

https://cryptobotics.net/?a=withdraw&say=processed&batch=2829901

Qubex.Network 2025-08-22

https://tronscan.io/?utm_source=tokenpocket#/transaction/c2b308bec2827045b039c9be95123d0ad46c998f8***

Crypto Botics Limited 2025-08-22

https://cryptobotics.net/?a=withdraw&say=processed&batch=2829846

Marsses 2025-08-22

https://bscscan.com/tx/0x912b1c183b42ba4c89280d773b72f3e0fdee50e34e477bb3c20c44b5a5c90f5b

Crypto Botics Limited 2025-08-22

Just withdraw $68 in Bitcoin from Cryptobotics.net to John — fast, smooth, and 100% verified on the blockchain! Check the proof here: https://www.blockchain.com/explorer/transactions/btc/65c63cb19b6d751012e9b7d75809911d7f5cc43723131a32bd2f0098c46663cb .

Crypto Botics Limited 2025-08-22

Operation ID:2829887 Operation Date: 22.08.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $14.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

EXOLEDGER 2025-08-21

Instant! Transaction ID: 2829589 Date of transaction: 21.08.2025 20:00 Amount: 61.13 USD Sender account: E061597 Note: Withdraw to Trade from EXOLEDGER

Latest Hyips

2025-08-19

Citadella

From 3% to 7% daily for 25 Business Days -- Total ROI 125% (Principal Included) -- 1.25% daily for 16 Business Bays --Total ROI 120% (Principal returned)

BitFinanco hyip status

10% - 11% 12% - 13% - 14% - 15% - 16% - 17% - 18% - 20% Daily forever

Latest Payout

2025-08-25 Ninefold $19.00
2025-08-25 Qubex.Network $32.00
2025-08-25 King Hectares $3.00
2025-08-25 Vaelon $37.61
2025-08-25 10FIFTEEN $10.70
2025-08-25 Goldenprice $1.00
2025-08-24 Vaelon $28.65
2025-08-24 WEXON $5.40
2025-08-24 ESCOLEX LTD $8.40
2025-08-24 Emiom $2.02
2025-08-24 Qubex.Network $33.00
2025-08-23 Vaelon $21.54
2025-08-23 OH3333 $3.00
2025-08-23 Ninefold $25.00
2025-08-23 10FIFTEEN $10.60

Top ROI Programs

1 LuxIoProfit 1418%
2 Selwix Crypto 610%
3 10FIFTEEN 313%
4 Qubex.Network 304%
5 Vaelon 267%
6 OH3333 256%
7 Goldenprice 246%
8 Capitalized5 231%
9 Ninefold 229%
10 InfinityProfits.Top 143%
11 Marsses 133%
12 PlayGaga 108%
13 WEXON 105%
14 Amazing Empire 84%
15 Jager Hunter 76%
16 Yaccuura 65%
17 Fincentre Limited 63%
18 Emiom 57%
19 Wfg1 49%
20 King Hectares 45%

Top Lifetime Programs

1 LuxIoProfit 2298 days
2 Crypto Harvest 1347 days
3 Marsses 1261 days
4 Capitalized5 641 days
5 Goldenprice 604 days
6 Wfg1 463 days
7 Selwix Crypto 432 days
8 Fincentre Limited 382 days
9 Amazing Empire 294 days
10 King Hectares 291 days
11 Yaccuura 169 days
12 InfinityProfits.Top 128 days
13 PlayGaga 116 days
14 Jager Hunter 110 days
15 ESCOLEX LTD 88 days
16 Crypto Botics Limited 55 days
17 SWINRISE BOT 55 days
18 WEXON 53 days
19 OH3333 53 days
20 Emiom 46 days

Latest Scams

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2025-08-17 FELOS LIMITED
2025-08-15 Marcses
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2025-08-11 DexRunner
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2025-08-09 ArbiRich
2025-08-04 FinXcel
2025-08-01 Dogs-Fund

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

1 🔥rucker $5991
2 🥇sament $3282
3 🥈grek8310 $2235
4 🥈nagyso $1301
5 🥈ncs $1109
6 🥈ssava $1000
7 🥉cryptocafe $988
8 🥉lifeisdifficultmaze $972
9 🥉arman411808 $752
10 🥉galyte $750
11 🥉shadjer $679
12 🥉herbert $628
13 🥉richbitch $600
14 🥉kingked $544
15 🥉diktator $539
16 🥉anevskiy $537
17 🥉ttarrass $527
18 🥉tepmoshop $512
19 🥉vicky $500
20 🥉mohgue $480

Top Investors Last Month

1 🔥rucker $2526
2 🥇sament $1200
3 🥈robka $1030
4 🥈richbitch $1010
5 🥈herbert $941
6 🥈sai $800
7 🥉marco0501 $700
8 🥉mohgue $668
9 🥉grek8310 $614
10 🥉baupaid $590
11 🥉bruyne $535
12 🥉ttarrass $465
13 🥉cryptocafe $395
14 🥉daewoohh $395
15 🥉anevskiy $359
16 🥉lara2016 $325
17 🥉alekstester $270
18 🥉zavhozz $250
19 🥉ncs $243
20 🥉dfs17 $240

Top Investors last Week

1 🔥rucker $3751
2 🥇grek8310 $955
3 🥈sament $600
4 🥈kingked $544
5 🥈anevskiy $537
6 🥈tepmoshop $500
7 🥉arman411808 $394
8 🥉galyte $390
9 🥉lifeisdifficultmaze $382
10 🥉cryptocafe $305
11 🥉kent $300
12 🥉diktator $276
13 🥉nagyso $271
14 🥉shadjer $244
15 🥉herbert $205
16 🥉dendisolomid $205
17 🥉ncs $200
18 🥉preagony $102
19 🥉saphira21 $100
20 🥉mohgue $100

Top Investors This Month

1 🔥rucker $4818
2 🥇sament $3282
3 🥈grek8310 $2235
4 🥈nagyso $1301
5 🥈ncs $1109
6 🥈ssava $1000
7 🥉cryptocafe $988
8 🥉lifeisdifficultmaze $972
9 🥉arman411808 $752
10 🥉galyte $750
11 🥉shadjer $679
12 🥉herbert $628
13 🥉kingked $544
14 🥉diktator $539
15 🥉anevskiy $537
16 🥉ttarrass $527
17 🥉tepmoshop $512
18 🥉vicky $500
19 🥉mohgue $480
20 🥉preagony $412
21 🥉gam3rboy $385
22 🥉vera $381
23 🥉baupaid $360
24 🥉kuzya $350
25 🥉victoria29 $336
26 🥉alekstester $334
27 🥉leviafan $317
28 🥉kent $300
29 🥉richbitch $300
30 🥉anto $289
31 🥉amrkhaled321 $277
32 🥉dendisolomid $260
33 🥉robka $220
34 🥉komissar $216
35 🥉love_ $208
36 🥉saphira21 $203
37 🥉charlson $200
38 🥉zavhozz $200
39 🥉daewoohh $160
40 🥉dfs17 $155
41 🥉marco0501 $150
42 🥉zizzoprofit $137
43 🥉alice $136
44 🥉psv1964 $136
45 🥉olsa $135
46 🥉bvi50 $130
47 🥉elizabeth1911 $110
48 🥉lev $107
49 🥉bullbtc $101
50 🥉njg1993 $101

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175042
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈rucker $143614
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉anevskiy $106575
11 🥉tepmoshop $105374
12 🥉preagony $101563
13 🥉ssava $94100
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉grek8310 $77362
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $65323
27 🥉sament $60498
28 🥉summer $58118
29 🥉gam3rboy $56391
30 🥉herbert $56387
31 🥉wilfred203 $55696
32 🥉daewoohh $51156
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43194
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34155
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $29125
2 🥇sament $18073
3 🥈tepmoshop $7366
4 🥈moneymaker $7272
5 🥈grek8310 $7051
6 🥈ncs $6663
7 🥉herbert $5322
8 🥉richbitch $4099
9 🥉sai $3718
10 🥉cryptocafe $3606
11 🥉anevskiy $3583
12 🥉ttarrass $3397
13 🥉baupaid $3270
14 🥉teresa $3200
15 🥉lifeisdifficultmaze $3044
16 🥉zavhozz $2250
17 🥉gam3rboy $2237
18 🥉robka $2204
19 🥉alekstester $2099
20 🥉ssava $2091
21 🥉bruyne $2091
22 🥉cometa $1976
23 🥉shadjer $1811
24 🥉immune $1750
25 🥉kuzya $1701
26 🥉bodi $1563
27 🥉nagyso $1516
28 🥉mohgue $1468
29 🥉mmuert $1450
30 🥉rusalka $1444
31 🥉vera $1331
32 🥉anto $1239
33 🥉gaelkisimba $1206
34 🥉ftlivingston $1165
35 🥉arman411808 $1157
36 🥉ternakoin $1150
37 🥉dfs17 $1089
38 🥉galyte $1057
39 🥉marco0501 $1010
40 🥉vicky $1000
41 🥉vezdek $1000
42 🥉gachaboroda $1000
43 🥉mohamed244 $960
44 🥉traktorist78 $942
45 🥉markino $942
46 🥉kijun10kan $901
47 🥉gyergyaiz $900
48 🥉zizzoprofit $885
49 🥉melanoblasts $870
50 🥉danay7674 $852

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

bitcoin-e.biz Project Details (Scams group)

Bitcoin-E Program Description

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