btc-amazing.com Project Details (Scams group)

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BTC- Amazing
Our Investment: $500
Minimal Spend: $25
Referral: 5%

Status: Problem
Online: 2018-02-20 (2742 D)
Monitored: 2735 Days
Last Paid: 2715 days ago

36%

Our Rating:
Withdrawal: Manual
Info: |

btc-amazing.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 102%-106% After 1 Day, 110%-130% After 4 Days, 122%-170% After 7 Days, etc

BTC- Amazing Program Description

BTC Amazing (Bitcoin Trade LTD) is a successful investment company, which basis of activity – trading by cryptocurrencies at the exchanges. Cryptocurrencies is one of the most progressive ways of earnings today. Mining and trading of Bitcoin daily brings a stable and high income.

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very bad [email protected] Mar 21, 2018 16:56 СКАМ!
very good [email protected] Mar 19, 2018 11:56 paid me,thanks.
very good [email protected] Mar 19, 2018 10:41 Date:2018/03/19 09:38 Batch:208801328 From Account:U15209240 Amount:25.50 Memo:API Payment. 3870 0 BTC Amazing Bitcoin Trade LTD.
very good [email protected] Mar 19, 2018 10:38 paid,very good!
very good [email protected] Mar 19, 2018 09:53 Transaction ID 8f132a7e-bbc7-4af8-81f8-234c5bde32c6 Date time Transfer type Status 19.03.2018 17:50 Internal system transfer Completed From [email protected] Amount Commission +25.50 USD Note groover
very good [email protected] Mar 19, 2018 09:50 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U5******. Memo: API Payment. 3876 0 BTC Amazing Bitcoin Trade LTD.. Date: 09:38 19.03.18. Batch: 208801335.
very good [email protected] Mar 16, 2018 14:18 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U52***85. Memo: API Payment. 3724 0 BTC Amazing Bitcoin Trade LTD.. Date: 09:49 16.03.18. Batch: 208532563.
very good [email protected] Mar 16, 2018 12:24 Date time Transfer type Status 16.03.2018 18:00 Internal system transfer Completed From [email protected] Amount Commission +25.50 USD 0.00 USD Note tarang
very good [email protected] Mar 16, 2018 12:19 paid me,thanks.
very good [email protected] Mar 16, 2018 10:25 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U5******. Memo: API Payment. 3726 0 BTC Amazing Bitcoin Trade LTD.. Date: 09:49 16.03.18. Batch: 208532547.
very good [email protected] Mar 16, 2018 10:11 Date:2018/03/16 09:49 Batch:208532559 From Account:U15209240 Amount:25.50 Memo:API Payment. 3735 0 BTC Amazing Bitcoin Trade LTD.
very good [email protected] Mar 14, 2018 15:14 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U1059662. Memo: API Payment. 1639 0 BTC Amazing Bitcoin Trade LTD.. Date: 14:28 14.03.18. Batch: 208349272.
very good [email protected] Mar 14, 2018 14:47 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U1xxxx48. Memo: API Payment. 3357 0 BTC Amazing Bitcoin Trade LTD.. Date: 14:18 14.03.18. Batch: 208348355.
very good [email protected] Mar 14, 2018 14:33 Memo: API Payment. 3359 0 BTC Amazing Bitcoin Trade LTD.. Date: 14:28 14.03.18. Batch: 208349288.
very good [email protected] Mar 14, 2018 14:29 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U1*******0. Memo: API Payment. 3358 0 BTC Amazing Bitcoin Trade LTD.. Date: 14:18 14.03.18. Batch: 208348353.
very good [email protected] Mar 12, 2018 08:28 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U4**0677. Memo: API Payment. 2939 0 BTC Amazing Bitcoin Trade LTD.. Date: 03:38 12.03.18. Batch: 208068077.
very good [email protected] Mar 12, 2018 04:58 Payment correctly received like always. Thanks for the good service admin.
very good [email protected] Mar 12, 2018 04:16 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U164 Memo: API Payment. 2932 0 BTC Amazing Bitcoin Trade LTD.. Date: 03:38 12.03.18. Batch: 208068051.
very good [email protected] Mar 12, 2018 03:59 paid me,thanks.
very good [email protected] Mar 12, 2018 03:49 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U1*******. Memo: API Payment. 2941 0 BTC Amazing Bitcoin Trade LTD.. Date: 03:38 12.03.18. Batch: 208068065.
very good [email protected] Mar 09, 2018 05:40 so good,paid me.
very good [email protected] Mar 09, 2018 05:04 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U229**1. Memo: API Payment. 2666 0 BTC Amazing Bitcoin Trade LTD.. Date: 04:38 09.03.18. Batch: 207818717.
very good [email protected] Mar 09, 2018 04:47 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U6********. Memo: API Payment. 2663 0 BTC Amazing Bitcoin Trade LTD.. Date: 04:38 09.03.18. Batch: 207818703.
very good [email protected] Mar 09, 2018 04:45 Paid by fastly withdrawal as usual,This is one of the great Program!
very good [email protected] Mar 09, 2018 04:41 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U36. Memo: API Payment. 2658 0 BTC Amazing Bitcoin Trade LTD.. Date: 04:38 09.03.18. Batch: 207818713.
very good [email protected] Mar 08, 2018 12:56 03.08.18 11:19 Received Payment 25.5 USD from account U15209240 to account U143***. Batch: 207751744. Memo: API Payment. 1374 0 BTC Amazing Bitcoin Trade LTD.
very good [email protected] Mar 07, 2018 13:01 get paid as usual.thanks admin.
very good [email protected] Mar 07, 2018 12:31 good project,thanks.
very good [email protected] Mar 07, 2018 12:16 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U35***. Memo: API Payment. 2379 0 BTC Amazing Bitcoin Trade LTD.. Date: 12:08 07.03.18. Batch: 207654888.
very good [email protected] Mar 07, 2018 11:10 Paid by fastly withdrawal as usual,This is one of the great Program!
very good [email protected] Mar 07, 2018 10:38 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U6*******. Memo: API Payment. 2366 0 BTC Amazing Bitcoin Trade LTD.. Date: 10:29 07.03.18. Batch: 207645240.
very good [email protected] Mar 07, 2018 10:36 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U22. Memo: API Payment. 2369 0 BTC Amazing Bitcoin Trade LTD.. Date: 10:29 07.03.18. Batch: 207645255.
very good [email protected] Mar 05, 2018 13:42 All payments are processed as usual.This is a very good online investment project.
very good [email protected] Mar 05, 2018 13:41 paid me,thanks
very good [email protected] Mar 05, 2018 13:18 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U5****** Memo: API Payment. 1833 0 BTC Amazing Bitcoin Trade LTD.. Date: 12:59 05.03.18. Batch: 207424697.
very good [email protected] Mar 05, 2018 13:17 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U6301298. Memo: API Payment. 1842 0 BTC Amazing Bitcoin Trade LTD.. Date: 13:08 05.03.18. Batch: 207425630.
very good [email protected] Mar 05, 2018 13:03 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U396. Memo: API Payment. 1837 0 BTC Amazing Bitcoin Trade LTD.. Date: 12:59 05.03.18. Batch: 207424705.
very good [email protected] Mar 05, 2018 03:22 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U101. Memo: API Payment. 1667 0 BTC Amazing Bitcoin Trade LTD.. Date: 02:10 05.03.18. Batch: 207373411.
very good [email protected] Mar 05, 2018 02:19 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U5********. Memo: API Payment. 1664 0 BTC Amazing Bitcoin Trade LTD.. Date: 02:09 05.03.18. Batch: 207373393.
very bad [email protected] Mar 04, 2018 11:25 Pending for 2 days
very good [email protected] Mar 01, 2018 09:03 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U38. Memo: API Payment. 1460 0 BTC Amazing Bitcoin Trade LTD.. Date: 07:59 01.03.18. Batch: 206679644.
very good [email protected] Mar 01, 2018 07:41 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U1***4. Memo: API Payment. 1457 0 BTC Amazing Bitcoin Trade LTD.. Date: 06:20 01.03.18. Batch: 206670927.
very good [email protected] Mar 01, 2018 07:31 I gave my trust and faith in you admin please keep going your great job,Thanks.
very good [email protected] Mar 01, 2018 06:32 The amount of 25.5 USD has been deposited to your account. Accounts: U15209240->U1********. Memo: API Payment. 1459 0 BTC Amazing Bitcoin Trade LTD.. Date: 06:19 01.03.18. Batch: 206670919.

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Capitalized5 $4107
2🥇 Marsses $3431
3🥈 Qubex.Network $1935
4🥈 Vaelon $1800
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11🥉 Crypto Botics Limited $100
12🥉 Goldenprice $50
13🥉 ESCOLEX LTD $45

Statistics

Latest Votes

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

Crypto Botics Limited 2025-08-21

Funds have been credited to your balance. Transaction ID: 2829507 Date of transaction: 21.08.2025 17:04 Amount: 40.74 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited

Goldenprice 2025-08-21

Status Completed Date 08/21/2025 10:48:44 Coin TRX Deposit amount 29.117174 Network TRX Address TxID 0a0066...490d Deposit wallet Spot Wallet

10FIFTEEN 2025-08-21

https://tronscan.org/#/transaction/e047f677a7a21456d1ac268392ccb58c475244a2a844cb95272db47***

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

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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
2025-08-23 Emiom $2.68
2025-08-23 Goldenprice $1.00
2025-08-23 Marsses $136.00
2025-08-23 Selwix Crypto $29.30
2025-08-22 OH3333 $3.00
2025-08-22 Citadella $14.50

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11 Marsses 133%
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13 WEXON 105%
14 Amazing Empire 84%
15 Jager Hunter 76%
16 Yaccuura 65%
17 Fincentre Limited 63%
18 Emiom 57%
19 Wfg1 49%
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1 LuxIoProfit 2297 days
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5 Goldenprice 603 days
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11 Yaccuura 168 days
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13 PlayGaga 115 days
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15 ESCOLEX LTD 87 days
16 Crypto Botics Limited 54 days
17 SWINRISE BOT 54 days
18 WEXON 52 days
19 OH3333 52 days
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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 $4818
2 🥇sament $2922
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

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 🥉daewoohh $395
14 🥉cryptocafe $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 🥉mohgue $100
20 🥉saphira21 $100

Top Investors This Month

1 🔥rucker $4818
2 🥇sament $2688
3 🥈grek8310 $1995
4 🥈nagyso $1301
5 🥈ncs $1009
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 🥉victoria29 $336
25 🥉alekstester $334
26 🥉richbitch $300
27 🥉kent $300
28 🥉anto $289
29 🥉amrkhaled321 $277
30 🥉dendisolomid $260
31 🥉kuzya $250
32 🥉robka $220
33 🥉komissar $216
34 🥉love_ $208
35 🥉saphira21 $203
36 🥉zavhozz $200
37 🥉leviafan $196
38 🥉daewoohh $160
39 🥉marco0501 $150
40 🥉zizzoprofit $137
41 🥉alice $136
42 🥉olsa $135
43 🥉bvi50 $130
44 🥉dfs17 $110
45 🥉elizabeth1911 $110
46 🥉lev $107
47 🥉bullbtc $101
48 🥉aliona $100
49 🥉fortuna91 $100
50 🥉charlson $100

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175042
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈rucker $142441
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 $77122
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $65323
27 🥉sament $60004
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 $34055
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $27952
2 🥇sament $17579
3 🥈tepmoshop $7366
4 🥈moneymaker $7272
5 🥈grek8310 $6811
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 🥉bruyne $2091
21 🥉ssava $2091
22 🥉cometa $1976
23 🥉shadjer $1811
24 🥉immune $1750
25 🥉kuzya $1601
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 🥉galyte $1057
38 🥉dfs17 $1044
39 🥉marco0501 $1010
40 🥉vicky $1000
41 🥉vezdek $1000
42 🥉gachaboroda $1000
43 🥉mohamed244 $960
44 🥉markino $942
45 🥉traktorist78 $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

btc-amazing.com Project Details (Scams group)

BTC- Amazing Program Description

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