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: 1795 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

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<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 [email protected] 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 [email protected] Nov 26, 2021 13:36 after 6 minutes, $ 5 was transferred in LTC
Post by user elnasib very good [email protected] Nov 26, 2021 07:35 So what about our money? Will it not be credited to our account?
Post by user etikminer very good [email protected] 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 [email protected] Nov 23, 2021 16:19 no longer pay 2 days of waiting
Post by user iscripto very good [email protected] Nov 23, 2021 02:07 You've received 9.87 USDT in your Binance account.
Post by user pino75 very good [email protected] Nov 23, 2021 00:41 Non paga piu
Post by user mdleal very bad [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Nov 22, 2021 09:05 Truffa esagerata
Post by user kandidatus very good [email protected] Nov 22, 2021 08:58 maybe scam
Post by user lqvinh very good [email protected] 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 [email protected] Nov 22, 2021 00:45 The amount of 6.97 USD has been deposited to your account. .
Post by user salva very bad [email protected] 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 [email protected] Nov 21, 2021 10:59 Non sta pagando
Post by user salva very bad [email protected] Nov 21, 2021 09:20 SCAM!!
Post by user matil very bad [email protected] Nov 21, 2021 07:51 Truffa..non investire
Post by user ryu2021 very bad [email protected] 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 [email protected] Nov 20, 2021 22:44 Ну выводят прибыль уже два дня.
Post by user hyiptechnology very good [email protected] Nov 20, 2021 15:32 Profit every day! Happy!
Post by user dmitrybash very good [email protected] 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 [email protected] 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 [email protected] Nov 20, 2021 08:13 Working fine for me. Completed one cycle
Post by user matil very bad [email protected] Nov 20, 2021 07:49 In attesa da 72h ...il supporto non risponde.ATTENZIONE
Post by user xiahuangsheng very bad [email protected] Nov 20, 2021 01:43 Within 48 hours of applying for withdrawal Deposited but not deposited
Post by user muthugmk very good [email protected] 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 [email protected] Nov 19, 2021 09:29 Within 48 hours of applying for withdrawal Deposited but not deposited
Post by user matil very bad [email protected] Nov 19, 2021 07:24 Non paga ancora
Post by user salva very bad [email protected] Nov 19, 2021 01:11 No PAYOUT !! Withdrawal cancel 3 times now .
Post by user inv2021 very bad [email protected] Nov 18, 2021 10:36 Withdrawal canceled! Still not paying
Post by user nganthao189327 very good [email protected] Nov 18, 2021 08:22 Withdraw so fast. N
Post by user salva very bad [email protected] Nov 18, 2021 06:36 Still not paying! Take care !!
Post by user matil very bad [email protected] Nov 18, 2021 05:02 In attesa di prelievo!
Post by user ufldbusiness very good [email protected] 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 [email protected] 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 [email protected] Nov 15, 2021 15:17 got paid,thanks
Post by user jereajali very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Nov 09, 2021 11:41 Hello $50.04 has been successfully sent to your Bitcoin account
Post by user yoanisravelo very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Oct 25, 2021 13:29 $30.02 has been successfully sent to your Bitcoin account very fast payout...
Post by user dmitrybash very good [email protected] 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 [email protected] Oct 23, 2021 14:05 Received your payment,thanks admin.
Post by user rucker very good [email protected] 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 [email protected] 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 [email protected] Oct 21, 2021 03:43 Got paid,thanks admin.
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Oct 16, 2021 17:15 $11.17 PAID :) 6c1a10958362e054d5a1f30d480ba9b3505935b2b87c7c373214e0499dba71ad INVESTOR-TRACKING.COM
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Oct 11, 2021 14:16 Got paid,thanks admin.
very good [email protected] 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 [email protected] Oct 11, 2021 12:37 Pagamento istantaneo. Grazie
Post by user dmitrybash very good [email protected] Oct 07, 2021 17:20 Paying! Balance: 24 $ Transaction number 751249865746 Transaction note Withdraw to dmitrybash from BIT PLAM LTD
very good [email protected] 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 [email protected] Oct 04, 2021 15:04 $21withdraw to account 33SRX*******. Batch is: b45822799fc92ee7f2c2bfc44e19a0be2426065cfe204227787f746281d512d5
Post by user qingshuizhuyu very good [email protected] Oct 04, 2021 12:41 Got paid,thanks admin.
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Oct 01, 2021 13:09 450 $ thanks team https://tronscan.org/#/transaction/58dbc8378a8850f266820130b6cdfc3ed9d83c69ad2d3227e9195c4784dde290
Post by user qingshuizhuyu very good [email protected] Oct 01, 2021 08:07 So good,paying,thanks admin.
very good [email protected] Sep 29, 2021 10:43 450 $ Thank you team !! https://tronscan.org/#/transaction/044f9fdf301879de328df9d77d88e27066fec2a14778f57b911c77ad20bd1e7d
Post by user dmitrybash very good [email protected] 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 [email protected] Sep 27, 2021 11:57 450 $ https://tronscan.org/#/transaction/438979352a1ecc979856b1bc206d0556c327162a70f33d05d9da59cdb4784de2
Post by user losive very good [email protected] Sep 26, 2021 12:39 Date: 16:06 25.09.21. Batch: 42144***
very good [email protected] Sep 26, 2021 11:30 450$ https://tronscan.org/#/transaction/238d81989e259127f9a15e96f26474ab6a408f867586e4d290a4ea2f2c062119
Post by user qingshuizhuyu very good [email protected] Sep 25, 2021 12:27 Paid me,thanks admin.
very good [email protected] 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.

Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇ALPAI $250
3 Insurance 🥈Genesis Capital Group $250
4 Insurance 🥈PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $6607
2🥇 Genesis Capital Group $1617
3🥈 ALPAI $1554
4🥈 PairBots $853
5🥈 Centrix $807
6🥈 BizBond $410
7🥉 NEXORA $130
8🥉 ProCash $100
9🥉 Wantons Group $100
10🥉 Cretix Limited $65
11🥉 Tempolit $60
12🥉 HronFlow $40
13🥉 Elementex $15

Statistics

Latest Votes

PairBots 2026-10-22

User: chonglaohoa ; Oct 22, 2026 ; I received 3.6 USDT from pairbots.net

Cretix Limited 2026-10-22

Withdrawal of $0.54 was received from this project CD-20261022-5053237965

Alpoz Limited 2026-10-22

SCAM!!! Payout impossible! DO NOT DEPOSIT!

NEXORA 2026-10-22

paying 6.00 USDT https://bscscan.com/tx/0x88b38d498399077b2a921732129c7597f3b1772bc8286216f3e5b01015ad6129

Centrix 2026-10-22

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xb2f8d16928187e46bc80c9f479c7f644b95f89135b7601df6441ab2891f00310 BLOCK: 129101750 TIME: Oct-22-2026 08:56:39 AM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

Alpoz Limited 2026-10-22

Scam now!Don't Hello hajun, You have requested to withdraw 7.00. Request IP address is 36.21.68.170. Thank you. alpoz.pro https://alpoz.pro it.

NEXORA 2026-10-22

3.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xb19639b7ed02bcb0347b9f08110b810a53e46213b0df557d6a2c097c216e5274

Winvest 2026-10-22

Username: W15494577; I requested a withdrawal 6 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email. Winvest all of banners already removed, rating stars dropped to "0" and Winvest RCB offer was also DISABLED, Actually, i've sent an email to Winvest admin this issue the day before yesterday. Several inv

Genesis Capital Group 2026-10-22

0xb6b5d4c96f8b0123aa3f43f23413ebff7c9300495702aab486fe670355f63430 Received 2.45usdt

PairBots 2026-10-22

Your withdrawal has been sent successfully. AMOUNT -1.8 USDT

ALPAI 2026-10-22

0xb3e2b0a557ba794626607a41937f1110f255de4102739d2f2f5430b42fa576c9 Received 5 dollars

Alpoz Limited 2026-10-22

Payout failed to reach the wallet, and it’s not showing up on the blockchain. 2.1 $ Withdraw to account 0x1663Ea68a713B6CCa53B9C7ce82557446*******. Batch is 6ad99a598deaf DO NOT DEPOSIT

Alpoz Limited 2026-10-21

Unfortunately, Another payout failed to reach the wallet, and it’s not showing up on the blockchain. This particular payout is missing Withdrawal $ 7.00 Oct-21-2026 08:04:07 PM Withdraw to account 0xEC0f3aa371e622e1A850fBD78556931ecEF***. Batch is 6ad91ab74b390

Winvest 2026-10-21

Payment received from Winvest to sqmonitor: 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) Payment received from Winvest to sqmonitor: f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)

NEXORA 2026-10-21

Oct-21-2026 05:09:11 PM +UTC 2.76 USDT https://bscscan.com/tx/0x2dc39ec1af9c979488cd65e62138ca58cfa0cdfb143e43baf57b41cd69209466

NEXORA 2026-10-21

Oct-21-2026 08:07:47 PM UTC+03 2.79 USDT https://bscscan.com/tx/0xf911e35d470ac9a06e20655d808a3daee30e2d87f136a5bf5c2e5d8f3b5118f1

NEXORA 2026-10-21

PAID! 20.70 USDT https://bscscan.com/tx/0xd0ac508e24e489b2f08e447eb2a440a8ce03c85fa80284ff962ab76c14c260ba by NEXORA

Genesis Capital Group 2026-10-21

Next fast payout: +4,26 USDT Oct 21, 2026 14:18:40 0xc8ecbf67a88bb1ab0df70e8ad55cca0910ca56639f9fbf67d44d13c996f56f48

PairBots 2026-10-21

User: chonglaohoa ; Oct 21, 2026 ; I received 3.6 USDT from pairbots.net

ProCash 2026-10-21

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4.48 HASH: 0x3565d063d1be9c30fffd82789963c64665660318139d20d801257cea4ca1b65c BLOCK: 128895761 TIME: Oct-21-2026 07:11:00 AM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

Latest Hyips

2026-10-20

Centrix

3% daily for 3 days; 5% daily for 5 days; 7 daily for 7 days (Principal Return)

2026-10-19

KageForge

105% – 150% after 24 Hours

ALPAI

10% -12% -14% daily for 15 Days (paid every 6 hours, Principal Included)

2026-10-18

Tempolit

4% - 5% daily, hourly accruals, automatic payout upon reaching the minimum amount.

2026-10-17

AURALS

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

Latest Payout

2026-10-22 Genesis Capital Group $7.60
2026-10-22 HronFlow $5.40
2026-10-22 Tempolit $3.10
2026-10-22 Cretix Limited $2.40
2026-10-22 PairBots $42.51
2026-10-22 ALPAI $50.71
2026-10-22 Winvest $77.19
2026-10-21 Centrix $21.81
2026-10-21 Winvest $53.80
2026-10-21 Alpoz Limited $40.80
2026-10-21 ProCash $3.07
2026-10-21 BizBond $11.50
2026-10-21 HronFlow $5.50
2026-10-21 Tempolit $5.20
2026-10-21 Genesis Capital Group $12.40

Top ROI Programs

1 Elementex 1831%
2 Winvest 1340%
3 Marsses 759%
4 PairBots 448%
5 BizBond 152%
6 Wantons Group 131%
7 King Hectares 125%
8 HronFlow 82%
9 Genesis Capital Group 71%
10 ProCash 59%
11 ALPAI 48%
12 Cretix Limited 46%
13 NEXORA 28%
14 Tempolit 17%
15 Centrix 11%
16 Atlas System 0%

Top Lifetime Programs

1 Marsses 1684 days
2 King Hectares 714 days
3 Elementex 226 days
4 Winvest 222 days
5 Wantons Group 176 days
6 PairBots 72 days
7 Atlas System 65 days
8 ProCash 50 days
9 NEXORA 25 days
10 BizBond 25 days
11 HronFlow 13 days
12 Cretix Limited 13 days
13 Genesis Capital Group 11 days
14 Tempolit 3 days
15 ALPAI 2 days
16 Centrix 2 days

Latest Scams

2026-10-22 Alpoz Limited
2026-10-22 KageForge
2026-10-21 NexoraCoreRobotBot
2026-10-21 Barkston
2026-10-21 ZX17
2026-10-21 AURALS
2026-10-21 Aimex
2026-10-21 F1 Core
2026-10-18 Lendex.me
2026-10-17 CashPayu
2026-10-17 Copika
2026-10-11 CatRise
2026-10-10 Meses
2026-10-10 Zuidos
2026-10-10 AEVOS.org

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

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 🔥2456538085 $6257
2 🥇lifeisdifficultmaze $300
3 🥈rucker $220
4 🥈nkechinyere88 $206
5 🥈sokrololo $200
6 🥈fuckyou $200
7 🥉yaojljsyz $200
8 🥉varuss $200
9 🥉iyammaryam $193
10 🥉murlokot $170
11 🥉ssava $170
12 🥉chonglaohoa $157
13 🥉belsasha $150
14 🥉cryptocafe $150
15 🥉mohamed244 $150
16 🥉melanoblasts $140
17 🥉ronaldinho10 $137
18 🥉yaojljs $130
19 🥉herbert $130
20 🥉amaalbasheer22 $126

Top Investors This Month

1 🔥2456538085 $6257
2 🥇rucker $924
3 🥈herbert $906
4 🥈jiahuo $900
5 🥈serejik25 $875
6 🥈tepmoshop $825
7 🥉ssava $642
8 🥉chonglaohoa $617
9 🥉melanoblasts $503
10 🥉sokrololo $500
11 🥉bruyne $407
12 🥉fuckyou $400
13 🥉amaalbasheer22 $372
14 🥉joy82 $360
15 🥉cryptocafe $360
16 🥉mohamed244 $328
17 🥉anevskiy $318
18 🥉iyammaryam $311
19 🥉yaojljsyz $300
20 🥉lifeisdifficultmaze $300
21 🥉yaojljs $280
22 🥉gal33 $272
23 🥉wollehyip $270
24 🥉elizabeth1911 $257
25 🥉anasamh $241
26 🥉momo444 $232
27 🥉ttarrass $230
28 🥉varuss $230
29 🥉diktator $217
30 🥉drobnitsa1960 $215
31 🥉ronaldinho10 $207
32 🥉nkechinyere88 $206
33 🥉sven84 $205
34 🥉galiono $200
35 🥉rmboys $177
36 🥉abdelpplus $175
37 🥉murlokot $170
38 🥉rossi $163
39 🥉ramankumar $162
40 🥉tolan766 $160
41 🥉ashrafuddin2050 $150
42 🥉belsasha $150
43 🥉shshf $147
44 🥉micedanger $145
45 🥉katarnaak $145
46 🥉dendisolomid $140
47 🥉kelodo $134
48 🥉sament $130
49 🥉preagony $129
50 🥉umer $128

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160420
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106332
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80773
18 🥉grek8310 $76176
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 $56577
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 $37326
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 $32438
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27763
2 🥇tepmoshop $12095
3 🥈bruyne $11572
4 🥈sament $7856
5 🥈2456538085 $6257
6 🥈herbert $5960
7 🥉ncs $4923
8 🥉myhyipqq $4636
9 🥉cryptocafe $3963
10 🥉grek8310 $3744
11 🥉haohyip $3623
12 🥉melanoblasts $3568
13 🥉chonglaohoa $3470
14 🥉lifeisdifficultmaze $3422
15 🥉ssava $3311
16 🥉yeshyip $3110
17 🥉fuckyou $3044
18 🥉robka $3020
19 🥉serejik25 $2871
20 🥉alekstester $2767
21 🥉mari76 $2205
22 🥉elizabeth1911 $2153
23 🥉yaojljs $2153
24 🥉psv1964 $2096
25 🥉wollehyip $1956
26 🥉anevskiy $1832
27 🥉3759368928 $1721
28 🥉deponitred $1700
29 🥉anasamh $1683
30 🥉sokrololo $1650
31 🥉grafiti $1644
32 🥉anto $1615
33 🥉mirco91 $1600
34 🥉dendisolomid $1547
35 🥉ramankumar $1533
36 🥉ttarrass $1495
37 🥉shadjer $1460
38 🥉shshf $1454
39 🥉micedanger $1448
40 🥉pepe $1434
41 🥉katarnaak $1414
42 🥉diktator $1402
43 🥉galiono $1380
44 🥉arman411808 $1371
45 🥉sven84 $1350
46 🥉liusha $1295
47 🥉tolan766 $1250
48 🥉rossi $1245
49 🥉max30100 $1242
50 🥉varuss $1210

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

bitplam.com Project Details (Scams group)

BIT PLAM LTD Program Description

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Warning to All Of Our Visitors !!