bitfinity.io Project Details (Scams group)

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BitFinity.IO
Our Investment: $200
Minimal Spend: $25
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2018-05-15 (2390 D)
Monitored: 2389 Days
Last Paid: 2361 days ago

Payout: 132%

Our Rating:
Withdrawal: Manual
Info: |

bitfinity.io Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 108% after 5 Calendar days or 8% daily for 25 Business days

BitFinity.IO Program Description

Bitfinity is a lucrative investment opportunity which is bringing residual income to thousands of investors worldwide. Any person can benefit from the generous investment and affiliate options. Making a deposit is very quick, easy and affordable for anyone. Just make your deposit in a few clicks, sit back and enjoy your money growing for you.

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very bad [email protected] Jun 14, 2018 06:14 Withdraw no payin
very good [email protected] Jun 12, 2018 14:52 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U339***. Memo: API Payment. Withdraw to kaedos from bitfinity.io.. Date: 14:56 12.06.18. Batch: 217773530.
very good [email protected] Jun 12, 2018 14:08 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U164 Memo: API Payment. Withdraw to tarang from bitfinity.io.. Date: 14:56 12.06.18. Batch: 217773511.
very good [email protected] Jun 12, 2018 14:06 Date:2018/06/12 14:56 Batch:217773528 From Account:U15465813 Amount:27.00 Memo:API Payment. Withdraw to orignal from bitfinity.io. Thanks admin!
very good [email protected] Jun 12, 2018 09:52 Transaction ID 26f32d42-2a20-474b-8152-d65736b830a0 Date time Transfer type Status 12.06.2018 17:51 Internal system transfer Completed From [email protected] Amount Commission +27.00 USD 0.00 USD Note Withdraw to keywall from bitfinity.io
very good [email protected] Jun 09, 2018 02:15 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U368. Memo: API Payment. Withdraw to nondos from bitfinity.io.. Date: 18:52 08.06.18. Batch: 217421222.
very good [email protected] Jun 09, 2018 00:19 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U5*******. Memo: API Payment. Withdraw to Walker from bitfinity.io.. Date: 18:52 08.06.18. Batch: 217421261.
very good [email protected] Jun 06, 2018 10:42 Date:2018/06/06 11:29 Batch:217180409 From Account:U15465813 Amount:27.00 Memo:API Payment. Withdraw to dwane from bitfinity.io.
very good [email protected] Jun 06, 2018 09:33 Withdraw to chen27 from bitfinity.io.. Date: 10:08 06.06.18. Batch: 217168670.
very good [email protected] Jun 06, 2018 09:32 Transaction ID dd79eb35-dd8b-4042-924c-65afc0d69ed4 Date time Transfer type Status 06.06.2018 17:15 Internal system transfer Completed From [email protected] Amount Commission +54.00 USD 0.00 USD Note Withdraw to height from bitfinity.io
very good [email protected] Jun 05, 2018 09:24 Date:2018/06/04 19:51 Batch:217039225 From Account:U15465813 Amount:2.00 Memo:API Payment. Withdraw to kitti from bitfinity.io. Thanks admin!
very good [email protected] Jun 05, 2018 05:57 Amount Commission +2.00 USD 0.00 USD Note Withdraw to maurie from bitfinity.io
very good [email protected] Jun 05, 2018 01:02 The amount of 2 USD has been deposited to your account. Accounts: U15465813->U*******1. Memo: API Payment. Withdraw to Lucker168 from bitfinity.io.. Date: 16:06 04.06.18. Batch: 217018249.
very good [email protected] Jun 04, 2018 02:50 Date:2018/06/03 13:18 Batch:216910752 From Account:U15465813 Amount:27.00 Memo:API Payment. Withdraw to zhengo from bitfinity.io. Thanks admin!
very good [email protected] Jun 04, 2018 00:33 paid me,thanks admin.
very good [email protected] Jun 03, 2018 12:59 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U136. Memo: API Payment. Withdraw to jascule from bitfinity.io.. Date: 13:18 03.06.18. Batch: 216910748.
very good [email protected] Jun 03, 2018 12:49 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U******1. Memo: API Payment. Withdraw to Valentine from bitfinity.io.. Date: 13:18 03.06.18. Batch: 216910750.
very good [email protected] Jun 02, 2018 15:21 Received Payment 2.08 USD from account U15465813 to account U16******. Batch: 216825288. Memo: API Payment. Withdraw to jackychinh from bitfinity.io.
very good [email protected] Jun 01, 2018 10:24 API Payment. Withdraw to mygox from bitfinity.io.. Date: 11:15 01.06.18. Batch: 216417267.
very good [email protected] Jun 01, 2018 08:12 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U380. Memo: API Payment. Withdraw to drugger from bitfinity.io.. Date: 08:51 01.06.18. Batch: 216404837.
very good [email protected] May 30, 2018 00:45 I gave my trust and faith in you admin please keep going your great job,Thanks.
very good [email protected] May 29, 2018 13:17 paid me,thanks.
very good [email protected] May 27, 2018 02:25 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U271. Memo: API Payment. Withdraw to dechan from BitFinity.io.. Date: 17:59 26.05.18. Batch: 215871830.
very good [email protected] May 27, 2018 01:18 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U46***. Memo: API Payment. Withdraw to dayuer from BitFinity.io.. Date: 17:59 26.05.18. Batch: 215871828.
very good [email protected] May 24, 2018 08:24 Received Payment 2.08 USD from account U15465813 to account U1613****. Batch: 215605753. Memo: API Payment. Withdraw to jackychinh from BitFinity.io.
very good [email protected] May 23, 2018 18:34 Program is really good guys I have been withdrawing here everyday Project pays really good returns which are mid term for me as i decided to invest in the mid term plan I like how mid term plans are really stable for everyone :) Payment batch - The amount of 40 USD has been deposited to your account. Accounts: U15465813->U5677***. Memo: API Payment. Withdraw to heatstreak from BitFinity.io.. Date: 18:07 23.05.18. Batch: 215591172
very good [email protected] May 21, 2018 14:43 The amount of 27 USD has been deposited to your account. Accounts: U15465813->U1***. Memo: API Payment. Withdraw to hsk from BitFinity.io.. Date: 15:29 21.05.18. Batch: 215361745.
very good [email protected] May 17, 2018 19:31 I invested here day before yesterday Yesterday when i sent a withdrawal request the payment arrived within a few hours This feels great The program also has a good stable mid term plan which i like :) Payment batch - The amount of 40 USD has been deposited to your account. Accounts: U15465813->U5677***. Memo: API Payment. Withdraw to heatstreak from BitFinity.io.. Date: 08:28 17.05.18. Batch: 214967370

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Insurance Rules Compensation

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Statistics

Latest Votes

Selwix Crypto 2024-11-29

Great Paying Program! Thanks Admin! Transaction ID: 2638919 Date of transaction: 29.11.2024 18:16 Payment system: ePayCore E055792 Amount: 1.61 USD Note: Invoice #351673, edpr2140

Billted Inv 2024-11-29

Same. Have pending withdrawals for many days now. No response from support. Tried to get me to put more money in. Seems they are paying selectively. Scam!

Hemiter Asset Management 2024-11-28

Withdraw Request Processed Successfully with Batch 2638167

Niolic Limited 2024-11-28

Their platform is not only user-friendly but also incredibly secure. I appreciate how they keep everything transparent and straightforward for their users. Your withdraw request has been completed. Payment information Payment system: DogeCoin, DOGE Amount: DOGE (14.00 USD)

7StarWeek 2024-11-28

🟢💰 7STARWEEK💰🟢 Paying !! My PROFIT: ROI 114.7% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Sempre Impeccabili: Hi Maxidvd, $5.00 has been successfully sent to your Tether Trc20 account Transaction batch is: e2ef4bd3e351d24c209afa94e866b918245bbfa2c9b3e3e94de5d204889c7dfb

Cyfer Network 2024-11-28

👍2024-11-28 13:53:15 (UTC) + 57.6TRX transaction/92f6e95626df3518d80c750339bfce62e12d01fb4cafe617ac533a984fe117b0

Goldenprice 2024-11-28

Date and time Today at 14:07 Top-up + 3.48 USD Completed Payment system ePayCore E053644 Batch 26377 Comment Withdraw to zizzoprofit from goldenprice

LuxIoProfit 2024-11-28

$20.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is ad834431b2be73e2f957ccdd7d8a7dd8715d6f67131e226d9f1c9fbbbc9f8afd

Amazing Empire 2024-11-28

https://amazingempire.net/?a=withdraw&say=processed&batch=2637427

Trustify 2024-11-28

Got paid,thanks admin.

Fx Pips Hunter 2024-11-28

Why no rcb here?

Trustify 2024-11-27

Date of transaction: 27.11.2024 04:31 Amount: 51 USD Note: Trustify. Withdrawal. Ref: B948-AA3A-E54A

LuxEstate 2024-11-27

https://bscscan.com/tx/0xf66adaf12dded2325c6cc68c2ba6b96472f703a566443806***

NUCLT 2024-11-27

9.50 USD (47.17 TRX) has been successfully received... https://tronscan.org/#/transaction/2951675aee2c564fe7c047b99a86e8bf63b67caa523d2f9858a21a35ab7c60d4

Selwix Crypto 2024-11-27

Wallet : EpayCore Transaction ID: 2636218 Date of transaction: 26.11.2024 21:02 Amount: 3 USD Note: Withdraw to HyipHuntCom from selwix

Aliaope 2024-11-27

I think this rug pull is the nail in the coffin for all your redesign sites back to back fail sites just give up you will not make any money because people will not invest

Niolic Limited 2024-11-27

The process was smooth and quick, which reassures me of the platform's reliability Funds have been credited to your balance Date of transaction: 27.11.2024 10:42 Amount 13.6 USD

Goldenprice 2024-11-27

Date and time Today at 10:44 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 26366 Comment Withdraw to zizzoprofit from goldenprice

Trustify 2024-11-27

Transaction ID: 2636465 Date of transaction: 27.11.2024 04:32 Amount: 50.5 USD Note: Trustify. Withdrawal . Ref: 8749-BB8B-DA4D

Amazing Empire 2024-11-27

https://amazingempire.net/?a=withdraw&say=processed&batch=2636501

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2024-11-29 7StarWeek $7.00
2024-11-29 Optimizer Profit $3.00
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2024-11-29 OpenBTC $20.00
2024-11-29 BitMie.pro $4.12
2024-11-29 NUCLT $9.60

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12 BitMie.pro 165%
13 Trongy 129%
14 Capitalized5 121%
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17 Niolic Limited 73%
18 Moeving Rental Cars 72%
19 Smartprofit Ltd 64%
20 NUCLT 53%

Top Lifetime Programs

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18 Trongy 89 days
19 LincoLead 89 days
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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.

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Top Investors Last Month

1 🔥shadjer $6402
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Top Investors last Week

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15 🥉sament $230
16 🥉daewoohh $225
17 🥉qingshuizhuyu $210
18 🥉bodi $200
19 🥉sasha8 $200
20 🥉invi $200

Top Investors This Month

1 🔥anevskiy $4056
2 🥇shadjer $3698
3 🥈tolan766 $3270
4 🥈rucker $2116
5 🥈abidbilal $2008
6 🥈sament $1891
7 🥉giovanniinf315 $1850
8 🥉gaelkisimba $1840
9 🥉ttarrass $1570
10 🥉moneymaker $1370
11 🥉ssava $1100
12 🥉cometa $1097
13 🥉rusalka $1031
14 🥉arman411808 $1000
15 🥉olsa $1000
16 🥉futurebusiness $990
17 🥉qingshuizhuyu $930
18 🥉herbert $920
19 🥉grek8310 $828
20 🥉ncs $800
21 🥉model101 $770
22 🥉kuzya $615
23 🥉lifeisdifficultmaze $600
24 🥉cryptocafe $555
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26 🥉sheng $477
27 🥉kijun10kan $445
28 🥉sword $400
29 🥉livewell $400
30 🥉bodi $400
31 🥉daewoohh $375
32 🥉baupaid $370
33 🥉gam3rboy $330
34 🥉traktorist78 $323
35 🥉invi $300
36 🥉artika $280
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38 🥉dautu2020 $266
39 🥉zavhozz $250
40 🥉immune $250
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43 🥉persianhonor $200
44 🥉joainv $200
45 🥉varog $200
46 🥉sasha8 $200
47 🥉scernyj420 $199
48 🥉darkest $178
49 🥉bantruder $151
50 🥉aldebarant $151

Top Investors This Quarter

1 🔥losive $209133
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6 🥈rucker $155267
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9 🥉cheng2005 $113531
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12 🥉anevskiy $103095
13 🥉daewoohh $102362
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84667
17 🥉ssava $78839
18 🥉hac999 $74559
19 🥉grek8310 $73690
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21 🥉summer $68939
22 🥉sou $68017
23 🥉wythe $66670
24 🥉preagony $66203
25 🥉ttarrass $59004
26 🥉murlokot $54906
27 🥉tepmoshop $53418
28 🥉pijanica $48874
29 🥉mrtacos $47222
30 🥉namdeptrai $44611
31 🥉sament $42187
32 🥉epoint $42029
33 🥉serjant $41544
34 🥉moneymaker $40630
35 🥉kuzya $39859
36 🥉wilfred203 $36698
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1 🔥komissar $61038
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3 🥈sament $56129
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6 🥈ssava $30627
7 🥉tolan766 $30140
8 🥉anevskiy $29200
9 🥉tepmoshop $28703
10 🥉kacemtrans $26820
11 🥉grek8310 $26071
12 🥉jekich $24600
13 🥉ttarrass $24157
14 🥉kent $23348
15 🥉moneymaker $22723
16 🥉kuzya $20036
17 🥉katrine $20000
18 🥉traktorist78 $19919
19 🥉arman411808 $18551
20 🥉herbert $18229
21 🥉investorsfond $16897
22 🥉ccil71 $15958
23 🥉cometa $15950
24 🥉saniter $14805
25 🥉qingshuizhuyu $14362
26 🥉abidbilal $13425
27 🥉jereajali $12910
28 🥉giovanniinf315 $11415
29 🥉master $11296
30 🥉baupaid $10836
31 🥉shadjer $10100
32 🥉rossi $9635
33 🥉preagony $9599
34 🥉lifeisdifficultmaze $9404
35 🥉marco0501 $9093
36 🥉serjant $8535
37 🥉robka $8229
38 🥉vipinvestor $8111
39 🥉cagatay1999 $8070
40 🥉serkis23 $7979
41 🥉bruyne $7959
42 🥉vezdek $7928
43 🥉apache $7673
44 🥉adambc2018 $7400
45 🥉alekstester $7017
46 🥉yesgetpaid $6939
47 🥉futurebusiness $6640
48 🥉bumazhka $6418
49 🥉livewell $6413
50 🥉immune $6400

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

bitfinity.io Project Details (Scams group)

BitFinity.IO Program Description

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