bitzee.biz Project Details (Scams group)

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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: 2493 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 [email protected] Dec 22, 2019 20:25 Scam I lost 120$
very bad [email protected] Dec 22, 2019 17:01 Attenzione sono 2 giorni che lascia ormai i pagamenti in pending e non rispondono alle email
very bad [email protected] Dec 21, 2019 19:00 Not PAYING. Group Delete. Create New. Beware
bad [email protected] Dec 21, 2019 16:39 Caution, it is leaving pending and the telegram group does not work
Post by user wythe very good [email protected] Dec 21, 2019 03:48 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=294713844
very good [email protected] 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 [email protected] Dec 20, 2019 10:36 04:21 20.12.19 Receive 281242224 U1629866 Account +8.96
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Dec 18, 2019 15:10 Withdrawal has been processed. Batch id: 294399100
Post by user qingshuizhuyu very good [email protected] Dec 18, 2019 14:31 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=294392821
Post by user wythe very good [email protected] Dec 18, 2019 09:37 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=294350513
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Dec 16, 2019 07:16 $0.00268500 has been successfully sent to your Bitcoin account 1NgBZbn4LioxaQr9vSwntuyiRqVaG1kUZa. Transaction batch is 8fa5e2d405547cc4d9443cd828319ccc29c8d3c399dd08bcb82bad165a3fd40b.
very good [email protected] 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 [email protected] 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 [email protected] Dec 15, 2019 11:54 Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-15-2019 05:37:11 AM
very good [email protected] 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 [email protected] 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 [email protected] Dec 15, 2019 09:32 Always instantly,so great,thanks admin.
Post by user wythe very good [email protected] 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 [email protected] Dec 15, 2019 05:53 Withdrawal has been processed. Batch id: 293917085
very good [email protected] 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 [email protected] 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 [email protected] Dec 14, 2019 15:00 Thank you, admin!Complete Dec 14th 07:22 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f Withdraw - ? 0.0056942
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Dec 13, 2019 09:25 04:21 13.12.19 Receive 281242224 U1629866 Account +8.96
very good [email protected] 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 [email protected] 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 [email protected] Dec 12, 2019 14:45 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=293583619
Post by user losive very good [email protected] Dec 12, 2019 14:38 withdraw&say=processed&batch=293582320
very good [email protected] 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 [email protected] 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 [email protected] Dec 12, 2019 08:54 Good investment project.Still paying well as usual
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Dec 10, 2019 04:24 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=293219050
Post by user wythe very good [email protected] Dec 10, 2019 01:31 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=293213824
very good [email protected] 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 [email protected] Dec 08, 2019 13:38 Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-08-2019 05:37:11 AM
very good [email protected] 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 [email protected] Dec 08, 2019 13:28 Date : 08 Dec 2019 Transaction done on time ! 7d04c0a2cf1dc8fa7e424b8133786aafa7f494ccdf800538d3c78029b9c32cba.
very good [email protected] Dec 07, 2019 17:38 Glad to join with the professional site.I don't worry about my money.
very good [email protected] 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 [email protected] 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 [email protected] Dec 07, 2019 13:53 Withdraw to from Bitzee.. Date: 13:12 07.12.19. Batch: 292882496.
very good [email protected] Dec 07, 2019 12:11 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292868215
Post by user qingshuizhuyu very good [email protected] Dec 07, 2019 12:07 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292867665
Post by user wythe very good [email protected] Dec 07, 2019 12:04 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292867097
very good [email protected] Dec 06, 2019 10:20 04:21 06.12.19 Receive 281242224 U1629866 Account +8.96
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Dec 05, 2019 01:13 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292535945
Post by user losive very good [email protected] Dec 04, 2019 22:39 processed&batch=292529645
very good [email protected] Dec 04, 2019 17:34 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292496674
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Dec 04, 2019 14:43 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292471038
very good [email protected] 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 [email protected] 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 [email protected] Dec 02, 2019 14:30 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292174584
Post by user losive very good [email protected] Dec 02, 2019 13:12 processed&batch=292163065
very good [email protected] Dec 02, 2019 12:09 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292154974
Post by user wythe very good [email protected] Dec 02, 2019 11:08 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292146673
Post by user hyip777 very good [email protected] Dec 02, 2019 10:43 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=292
very good [email protected] Dec 02, 2019 09:54 withdrawal Withdrawal has been processed. Batch id: 524b4557136c7cd3b95a367f47e9a9989196f1352ef4fd358a593f5f6e5f6bd9
very good [email protected] Dec 02, 2019 09:54 withdrawal Withdrawal has been processed. Batch id: 524b4557136c7cd3b95a367f47e9a9989196f1352ef4fd358a593f5f6e5f6bd9
very good [email protected] Dec 02, 2019 09:51 Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-02-2019 05:37:11 AM
very good [email protected] 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 [email protected] Dec 01, 2019 14:24 Friendly support standby to answer every questions,very nice thank you.
very good [email protected] Dec 01, 2019 14:24 Friendly support standby to answer every questions,very nice thank you.
very good [email protected] 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 [email protected] 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 [email protected] Nov 29, 2019 14:13 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=291390450
very good [email protected] Nov 29, 2019 13:37 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=29138
Post by user wythe very good [email protected] Nov 29, 2019 13:27 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=291384407
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Nov 28, 2019 19:24 Complete: Nov 28th 11:02 664b7f52f3f88e05fd858c03e92ff0deedd6bb898d113784b8aa849c01514210 Withdraw - ? 0.00392000
Post by user galante very good [email protected] 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 [email protected] Nov 27, 2019 13:13 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=291
very good [email protected] 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 [email protected] Nov 27, 2019 13:06 withdraw&say=processed&batch=291098074
Post by user qingshuizhuyu very good [email protected] Nov 27, 2019 12:58 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=291096781
Post by user wythe very good [email protected] Nov 27, 2019 12:52 https://bitzee.biz/pm/?a=withdraw&say=processed&batch=291096143
very good [email protected] 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!

Top Insurance Programs

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $7975
2🥇 Alpoz Limited $3108
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4🥈 Genesis Capital Group $2172
5🥈 PairBots $618
6🥈 BizBond $521
7🥉 Aimex $365
8🥉 NEXORA $305
9🥉 Cretix Limited $165
10🥉 Barkston $122
11🥉 HronFlow $116
12🥉 ZX17 $100
13🥉 F1 Core $70
14🥉 AURALS $60
15🥉 NexoraCoreRobotBot $60

Statistics

Latest Votes

ProCash 2026-10-17

PAYMENT PROVED VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.6 HASH: 0xfad93a590d772013684f10d9c7d95b18c977d68a98431d637f5f76363e839d8a BLOCK: 128231353 TIME: Oct-17-2026 08:06:00 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

Alpoz Limited 2026-10-17

Next payout from the project (fourth by number) +7 USDT Oct 17-17-2026 08:27 PM (UTC) 0x96a9226247a019c37ab46daaad3cfa338ed52c8ac3607398e32cf86a1c5***

BizBond 2026-10-17

PAYMENT PROVED VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xec23f3f0a44745bb7e5b9744fca63d87a0f4641103e53c234c09c7735a2df37a BLOCK: 128230906 TIME: Oct-17-2026 08:02:39 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

NEXORA 2026-10-17

PAID! Oct-17-2026 06:58:12 AM +UTC---> 3.06 USDT https://bscscan.com/tx/0xdf1b3bd3bdc08bc1ca97ac2a56d5351fc051cfc96a426d3b2f1ee22ec4ee048f by NEXORA

PairBots 2026-10-17

User: chonglaohoa ; Oct 17, 2026 ; I received 3.6 USDT from pairbots.net

NEXORA 2026-10-17

PAID! Oct-17-2026 10:02:15 AM UTC+03---> 7.20 USDT https://bscscan.com/tx/0x9632e6a4092dab51110301f88b3fa01ec8247556bf13ce2e53c43fb42bf450e0 by NEXORA

NEXORA 2026-10-17

8.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xcb3030c1d1106256771c16b85414634f4f0d52396f0ffb263c80ec94402cad3e

Elementex 2026-10-16

3 USDT Withdrawal today 11:58 Complete 0x42513baf20baef0b88485856f3e4a4120b3ad56839852e846435e5e20bd80b68

Winvest 2026-10-16

Type Amount Date Withdrawal Payment method $6.02 Oct-16-2026 11:43:12 AM Withdraw to account LSWjDMSGsrvybPaYMgmAkrGNSRDy3vkcKg. Batch is 6a3826228e1a2e4d229a29653617359466a8e1e83e45e0178e66707845870e9d Earning Payment method $6.01 Oct-16-2026 07:27:23 AM 3% Daily Profit Applied to $200.55 Investment Withdrawal Payment method $30.02 Oct-15-2026 07:43:36 PM Withdraw to account LSWjDMSGsrvybPaYMgmAkrGNSRDy3vkcKg. Batch is fee1db9214571b8de69568b4d12b6a1b651d29fd24f18777fe5123740e4a5770 Earning Payment

Winvest 2026-10-16

Payment received from Winvest to sqmonitor: 2af73e7dd23cd2c1d83ca3335c5314a0ec2eb1ee733635c3cfc99db5f58ce583 15 Oct 2026 23:37:03 UTC 0.00060912 BTC (~$50.17)

Cretix Limited 2026-10-16

Rcb of 1.55 usdt was received from admin thanks 0x5e4943496c2036182f3e48c11c08ab355f9b4e9218dd83b5c0c00e2c7e9f3765

NEXORA 2026-10-16

Oct-16-2026 01:51:08 PM UTC+03---> 2.30 USDT https://bscscan.com/tx/0x9c1617483ff26345b5cfe866d0b50b2582add29a6ec5510adc2a687a26afd1d2 FIRST PAYEMENT by NEXORA

PairBots 2026-10-16

User: chonglaohoa ; Oct 16, 2026 ; I received 3.6 USDT from pairbots.net

NEXORA 2026-10-16

5.60 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xdb7035db3f3a29075f712dcc9b10317b3fef7265b019a1035970c822c0dce37a

NEXORA 2026-10-16

Oct-16-2026 10:55:37 AM +UTC---> 3.00 USDT https://bscscan.com/tx/0x17d9fa964177cc3ef62f674c4c16ab797b107bd6d64d92d039aa56a440770b9f by NEXORA

Alpoz Limited 2026-10-16

2.1 has been successfully sent to your Tether BEP20 account 0x1663Ea68a713**CCa53B9C7ce8255744********

Cretix Limited 2026-10-16

1.2 has been successfully sent to your Tether BEP20 account 0x1663Ea68a713**CCa53B9C7ce8255744********

Barkston 2026-10-16

1.04 has been successfully sent to your Tether BEP20 account 0x1663Ea68a713**CCa53B9C7ce8255744********

Cretix Limited 2026-10-16

Payout #289 2026-10-16 01:46 TRON 3.598572 TRX 1.20 USDT Sent.

NexoraCoreRobotBot 2026-10-15

https://bscscan.com/tx/0x50b89ecc088a74572520024e02986fd246695f31d82c0d266476f755***

Latest Hyips

2026-10-17

AURALS

24% - 40% daily for 5 Days (accruals every second)

2026-10-13

Alpoz Limited hyip status

7% - 8% - 9% - 10% - 12% - 15% Daily lifetime

2026-10-11

F1 Core

6.5% - 10% daily for 20 Days

2026-10-10

Cretix Limited hyip status

1.2% daily for 30 Days, 1.5% daily for 40 Days, 1.8% daily for 60 Days, 2.2% daily for 90 Days, 2.5% daily for 120 Days (Principal is returned at the end of the term)

Genesis Capital Group hyip status

0.8% - 1.7% daily for 25 Days, 2.5% daily for 30 Days,1.1% - 2.0% daily for 35 Days, 1.4% - 2.3% - 2.7% daily for 55 Days, 1.7% - 2.5% - 3.2% daily for 25 - 90 Days, 3.8% daily for 150 Days (Principal Return)

Latest Payout

2026-10-17 Genesis Capital Group $20.00
2026-10-17 Elementex $22.70
2026-10-17 PairBots $23.66
2026-10-17 Alpoz Limited $47.50
2026-10-17 Winvest $547.42
2026-10-17 BizBond $13.00
2026-10-17 Genesis Capital Group $14.80
2026-10-17 Aimex $3.11
2026-10-17 F1 Core $6.92
2026-10-17 HronFlow $5.50
2026-10-17 Barkston $17.30
2026-10-17 Cretix Limited $2.40
2026-10-17 PairBots $7.20
2026-10-17 Marsses $8.65
2026-10-17 PairBots $14.24

Top ROI Programs

1 Elementex 1812%
2 Winvest 1296%
3 Marsses 754%
4 PairBots 420%
5 Aimex 182%
6 BizBond 127%
7 King Hectares 124%
8 Wantons Group 121%
9 Barkston 78%
10 Alpoz Limited 62%
11 Genesis Capital Group 53%
12 HronFlow 52%
13 ProCash 51%
14 F1 Core 45%
15 NEXORA 25%
16 NexoraCoreRobotBot 13%
17 Cretix Limited 12%
18 ZX17 5%
19 Atlas System 0%
20 AURALS 0%

Top Lifetime Programs

1 Marsses 1679 days
2 King Hectares 709 days
3 Elementex 222 days
4 Winvest 217 days
5 Wantons Group 172 days
6 ZX17 118 days
7 PairBots 68 days
8 Atlas System 61 days
9 ProCash 46 days
10 Aimex 23 days
11 NEXORA 21 days
12 BizBond 21 days
13 NexoraCoreRobotBot 11 days
14 Barkston 10 days
15 HronFlow 8 days
16 Cretix Limited 8 days
17 Genesis Capital Group 6 days
18 F1 Core 6 days
19 Alpoz Limited 4 days
20 AURALS 2 days

Latest Scams

2026-10-17 CashPayu
2026-10-17 Copika
2026-10-11 Lendex.me
2026-10-11 CatRise
2026-10-10 Meses
2026-10-10 Zuidos
2026-10-10 AEVOS.org
2026-10-10 ZionCore
2026-10-06 AvavaLite
2026-10-06 Bitomax
2026-10-06 Mitrola
2026-10-06 Botronix
2026-10-06 Robot-Tron
2026-10-06 SwapSol
2026-10-01 SwapLite

Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

1 🔥2456538085 $6257
2 🥇serejik25 $875
3 🥈tepmoshop $825
4 🥈rucker $754
5 🥈ssava $642
6 🥈chonglaohoa $617
7 🥉herbert $607
8 🥉sokrololo $500
9 🥉amaalbasheer22 $372
10 🥉melanoblasts $363
11 🥉joy82 $360
12 🥉cryptocafe $310
13 🥉yaojljsyz $300
14 🥉lifeisdifficultmaze $300
15 🥉gal33 $272
16 🥉wollehyip $270
17 🥉anevskiy $268
18 🥉mohamed244 $250
19 🥉bruyne $245
20 🥉ttarrass $230

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥serejik25 $875
2 🥇tepmoshop $505
3 🥈rucker $484
4 🥈herbert $477
5 🥈ssava $422
6 🥈joy82 $360
7 🥉chonglaohoa $356
8 🥉sokrololo $300
9 🥉gal33 $272
10 🥉amaalbasheer22 $246
11 🥉sven84 $205
12 🥉galiono $200
13 🥉melanoblasts $193
14 🥉diktator $167
15 🥉rossi $163
16 🥉rmboys $160
17 🥉bruyne $155
18 🥉wollehyip $150
19 🥉micedanger $145
20 🥉katarnaak $145

Top Investors This Month

1 🔥2456538085 $6257
2 🥇serejik25 $875
3 🥈tepmoshop $825
4 🥈rucker $754
5 🥈chonglaohoa $617
6 🥈herbert $607
7 🥉ssava $592
8 🥉sokrololo $500
9 🥉amaalbasheer22 $372
10 🥉melanoblasts $363
11 🥉joy82 $360
12 🥉cryptocafe $310
13 🥉yaojljsyz $300
14 🥉lifeisdifficultmaze $300
15 🥉gal33 $272
16 🥉wollehyip $270
17 🥉anevskiy $268
18 🥉mohamed244 $250
19 🥉varuss $230
20 🥉yaojljs $230
21 🥉ttarrass $230
22 🥉drobnitsa1960 $215
23 🥉anasamh $214
24 🥉nkechinyere88 $206
25 🥉sven84 $205
26 🥉galiono $200
27 🥉iyammaryam $193
28 🥉elizabeth1911 $177
29 🥉rmboys $177
30 🥉abdelpplus $175
31 🥉murlokot $170
32 🥉diktator $167
33 🥉rossi $163
34 🥉ramankumar $162
35 🥉bruyne $155
36 🥉ronaldinho10 $152
37 🥉ashrafuddin2050 $150
38 🥉shshf $147
39 🥉katarnaak $145
40 🥉micedanger $145
41 🥉dendisolomid $140
42 🥉kelodo $134
43 🥉preagony $129
44 🥉umer $128
45 🥉psv1964 $125
46 🥉ng9123 $108
47 🥉chinhtien $105
48 🥉kree $101
49 🥉simon $101
50 🥉bela41 $101

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160250
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106282
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80723
18 🥉grek8310 $76076
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56547
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37074
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32408
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27593
2 🥇tepmoshop $12095
3 🥈bruyne $11320
4 🥈sament $7826
5 🥈2456538085 $6257
6 🥈herbert $5661
7 🥉ncs $4923
8 🥉myhyipqq $4636
9 🥉cryptocafe $3913
10 🥉grek8310 $3644
11 🥉haohyip $3623
12 🥉chonglaohoa $3470
13 🥉melanoblasts $3428
14 🥉lifeisdifficultmaze $3422
15 🥉ssava $3261
16 🥉yeshyip $3110
17 🥉robka $3020
18 🥉serejik25 $2871
19 🥉alekstester $2767
20 🥉fuckyou $2644
21 🥉mari76 $2205
22 🥉yaojljs $2103
23 🥉psv1964 $2096
24 🥉elizabeth1911 $2073
25 🥉wollehyip $1956
26 🥉anevskiy $1782
27 🥉3759368928 $1721
28 🥉deponitred $1700
29 🥉anasamh $1656
30 🥉sokrololo $1650
31 🥉grafiti $1644
32 🥉mirco91 $1600
33 🥉dendisolomid $1547
34 🥉ramankumar $1533
35 🥉anto $1515
36 🥉ttarrass $1495
37 🥉shadjer $1460
38 🥉shshf $1454
39 🥉micedanger $1448
40 🥉pepe $1434
41 🥉katarnaak $1414
42 🥉galiono $1380
43 🥉arman411808 $1371
44 🥉diktator $1352
45 🥉sven84 $1350
46 🥉rossi $1245
47 🥉max30100 $1242
48 🥉varuss $1210
49 🥉liusha $1195
50 🥉investorsfond $1151

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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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