bitcoin-e.biz Project Details (Scams group)

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

Status: Problem
Online: 2018-07-31 (2494 D)
Monitored: 2495 Days
Last Paid: 2488 days ago

Payout: 111%

Our Rating:
Withdrawal: Instant
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

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

Bitcoin-E Program Description

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

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

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Veridion Trading $1567
2🥇 Selwix Crypto $1450
3🥈 Aonis $1226
4🥈 Vaultern Finance $1160
5🥈 Goldenprice $600
6🥈 Zevatra $510
7🥉 Marsses $100
8🥉 NewCrest-Limited $100
9🥉 Z-One $55

Statistics

Latest Votes

Veridion Trading 2025-05-30

Thanks admin very fast Your withdrawal was processed successfully. 107 has been sent to your ePayCore account Transaction batch is 2767653. https://veridion-trading.com

Goldenprice 2025-05-29

Status Completed Date 05/29/2025 18:25:50 Coin TRX Deposit amount 38.731375 Network TRX Address TxID a6f6c4...abef Deposit wallet Spot Wallet

Selwix Crypto 2025-05-29

Transaction ID: 2778108 Date of transaction: 29.05.2025 13:19 Payment system: ePayCore E055792 Amount: 2.02 USD Note: Invoice #788648, edpr2140

Veridion Trading 2025-05-29

Fast Payment! Thanks Admin. Transaction ID: 2777783 Date of transaction: 29.05.2025 04:43 Payment system ePayCore From E061156 to E043178 Amount: 0.49 USD

Veridion Trading 2025-05-29

🟢💰VERIDION 💰🟢 Paying !! My PROFIT: ROI 108.4% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Pagante Immediato: Hi Maxidvd, $ 3.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2777851

Veridion Trading 2025-05-28

Hello action. Your withdrawal was processed successfully. 30.21 has been sent to your ePayCore account . Transaction batch is 2777225. Please join our telegram group at https://t.me/VeridionOfficial for Veridion News, to post your payment proofs and connect with other investors. Your support is greatly appreciated. https://veridion-trading.com 2025 Copyright: Veridion Trading

Veridion Trading 2025-05-28

Date of transaction: 27.05.2025 14:11 Amount: 50.7 USD

Veridion Trading 2025-05-27

Fast Payment! Thanks Admin. Transaction ID: 2777147 Date of transaction: 27.05.2025 23:01 Payment system ePayCore From E061156 to E043178 Amount: 0.49 USD

Veridion Trading 2025-05-27

Thanks admin Funds have been credited to your balance. Transaction ID: 2770650 Date of transaction: 27.05.2025 04:51 Amount: 2.4 USD Note: Withdraw from veridion-trading.com

Goldenprice 2025-05-27

Status Completed Date 05/27/2025 18:26:50 Coin TRX Deposit amount 37.577526 Network TRX Address TxID 85e8bc...d780 Deposit wallet Spot Wallet

Veridion Trading 2025-05-27

Transaction ID: 2776699 Date of transaction: 27.05.2025 12:17 Amount: 50.35 USD

Veridion Trading 2025-05-27

🟢💰VERIDION 💰🟢 Paying !! My PROFIT: ROI 108.4% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Primo Ciclo Completato, e si Riparte: Hi Maxidvd, $ 3.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2776702

InfinityProfits.Top 2025-05-26

https://bscscan.com/tx/0xb4b7dcee844ff39b6c23d09e72002dfc59f74e458201b6066***

Vanguard Analytics Ltd 2025-05-26

🟢💰 VANGUARD 💰🟢 Paying !! Prelievo Immediato: Hi Maxidvd, $ 1.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2775887

EmpireRun 2025-05-26

Payment received my capital i just reinvested again Operation ID: 2786581 Operation Date: 26.05.2025 12:49 Status: Completed Sender's account: ePayCore Amount: 202 USD Note: Withdraw from empirerun.net

Veridion Trading 2025-05-26

Fast Payment! Thanks Admin. Transaction ID: 2775851 Date of transaction: 26.05.2025 06:32 Payment system ePayCore From E061156 to E043178 Amount: 1 USD

Veridion Trading 2025-05-26

🟢💰VERIDION 💰🟢 Paying !! Sempre Perfetti: Hi Maxidvd, $ 2.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2775867

BlindMonkey 2025-05-26

🟢💰 BLINDMONKEY 💰🟢 Paying !! Perfetti e Instant: Hi Maxidvd, $ 2.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2775862

Synox Mining 2025-05-25

Thanks Admin. Fast Payment! Transaction ID: 2775550 Date of transaction: 25.05.2025 15:06 Payment system ePayCore E059655 Amount: 2.09 USD

Goldenprice 2025-05-25

Status Completed Date 05/25/2025 18:27:58 Coin TRX Deposit amount 38.078002 Network TRX Address TxID bbc5e1...0826 Deposit wallet Spot Wallet

Latest Hyips

2025-05-30

Quebb

1% - 4% daily for 20 Days -- Principal Return At the end and accruals on every Calendar days

2025-05-29

Zevatra

1.5% daily for 15 Days | 1.8% daily for 25 Days (Principal Return - At the End of the Cycle)

2025-05-26

Jager Hunter hyip status

An emerging cryptocurrency with great potential, it is expected to increase in value by at least 30 times within a year -- Buy JAGER and Watch it go up in price and make money.

Vaultern Finance hyip status

1% to 2.5% Daily Forever (Cancel principle anytime) -- 20% fees on canceling principle and is processed in 5 Business Days

Latest Payout

2025-05-30 HoopPe $5.70
2025-05-30 InfinityProfits.Top $5.20
2025-05-30 NewCrest-Limited $19.50
2025-05-30 FLIP X $11.78
2025-05-30 Zevatra $22.42
2025-05-30 Aonis $8.89
2025-05-30 Amazing Empire $1.75
2025-05-30 Goldenprice $1.00
2025-05-29 Veridion Trading $12.48
2025-05-29 Selwix Crypto $9.34
2025-05-29 Marsses $5.62
2025-05-29 HoopPe $6.65
2025-05-29 NewCrest-Limited $12.00
2025-05-29 Aonis $13.81
2025-05-29 Wfg1 $0.77

Top ROI Programs

1 LuxIoProfit 1368%
2 Selwix Crypto 871%
3 Synox Mining 294%
4 Goldenprice 232%
5 Capitalized5 189%
6 Aonis 145%
7 NewCrest-Limited 123%
8 FLIP X 117%
9 PlayGaga 65%
10 Amazing Empire 62%
11 InfinityProfits.Top 49%
12 Fincentre Limited 46%
13 Wfg1 39%
14 Z-One 37%
15 Veridion Trading 33%
16 King Hectares 32%
17 Yaccuura 28%
18 HoopPe 9%
19 Marsses 6%
20 Zevatra 4%

Top Lifetime Programs

1 LuxIoProfit 2211 days
2 Crypto Harvest 1260 days
3 Marsses 1174 days
4 Capitalized5 554 days
5 Goldenprice 517 days
6 Wfg1 376 days
7 Selwix Crypto 345 days
8 Fincentre Limited 295 days
9 Amazing Empire 207 days
10 King Hectares 204 days
11 FLIP X 100 days
12 Yaccuura 82 days
13 Synox Mining 77 days
14 InfinityProfits.Top 41 days
15 PlayGaga 29 days
16 Z-One 28 days
17 Jager Hunter 24 days
18 HoopPe 24 days
19 Aonis 17 days
20 NewCrest-Limited 11 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥sament $1750
2 🥇moneymaker $1650
3 🥈herbert $1208
4 🥈rucker $1000
5 🥈bruyne $820
6 🥈cryptocafe $775
7 🥉anto $750
8 🥉richbitch $750
9 🥉ftlivingston $630
10 🥉serejik25 $573
11 🥉kijun10kan $551
12 🥉shadjer $500
13 🥉gam3rboy $445
14 🥉sasha8 $400
15 🥉danay7674 $350
16 🥉zavhozz $350
17 🥉george71 $350
18 🥉chonglaohoa $343
19 🥉ncs $310
20 🥉sofoka $301

Top Investors Last Month

1 🔥rucker $10616
2 🥇teresa $3200
3 🥈ncs $2100
4 🥈tepmoshop $1755
5 🥈sament $1284
6 🥈gaelkisimba $906
7 🥉richbitch $900
8 🥉sai $852
9 🥉moneymaker $700
10 🥉chau $605
11 🥉ftlivingston $535
12 🥉vicky $500
13 🥉herbert $500
14 🥉gam3rboy $360
15 🥉slyx $350
16 🥉konsti $330
17 🥉alekstester $300
18 🥉baupaid $300
19 🥉indu $250
20 🥉zavhozz $250

Top Investors last Week

1 🔥ftlivingston $380
2 🥇tepmoshop $300
3 🥈sament $300
4 🥈kijun10kan $251
5 🥈bruyne $200
6 🥈sai $200
7 🥉anto $200
8 🥉zavhozz $150
9 🥉ludacia $145
10 🥉rucker $145
11 🥉herbert $130
12 🥉gam3rboy $115
13 🥉gottschaller $102
14 🥉realuvk $101
15 🥉sofoka $100
16 🥉rodrigot $100
17 🥉smartinvestorip $100
18 🥉cryptocafe $100
19 🥉tolan766 $100
20 🥉ramon $87

Top Investors This Month

1 🔥sament $1720
2 🥇moneymaker $1650
3 🥈rucker $950
4 🥈bruyne $820
5 🥈cryptocafe $775
6 🥈richbitch $750
7 🥉anto $750
8 🥉ftlivingston $630
9 🥉serejik25 $573
10 🥉kijun10kan $551
11 🥉herbert $525
12 🥉shadjer $500
13 🥉gam3rboy $445
14 🥉sasha8 $400
15 🥉george71 $350
16 🥉danay7674 $350
17 🥉zavhozz $350
18 🥉chonglaohoa $343
19 🥉ncs $310
20 🥉sofoka $301
21 🥉kingked $300
22 🥉sai $300
23 🥉gaelkisimba $300
24 🥉tepmoshop $300
25 🥉alekstester $275
26 🥉baupaid $271
27 🥉rodrigot $250
28 🥉wati21 $250
29 🥉stolz $248
30 🥉melanoblasts $225
31 🥉bodi $220
32 🥉lesabest98 $208
33 🥉gottschaller $202
34 🥉cryptohyip $200
35 🥉gride $200
36 🥉hunters $200
37 🥉detanat $200
38 🥉next $195
39 🥉preagony $180
40 🥉pepe $180
41 🥉jawidoco $175
42 🥉zizzoprofit $161
43 🥉konsti $160
44 🥉pinkpearl $156
45 🥉claudioreward $150
46 🥉rusalka $150
47 🥉aldebarant $150
48 🥉xu13xx $150
49 🥉tolan766 $150
50 🥉bombaeils $150

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $107166
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95070
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76514
21 🥉tepmoshop $65472
22 🥉herbert $65264
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉lina386 $53838
28 🥉sament $53689
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉bruyne $44717
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41060
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39301
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉yring $33237
47 🥉moneymaker $32865
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $19098
2 🥇sament $13061
3 🥈tepmoshop $6854
4 🥈moneymaker $6672
5 🥈ncs $5311
6 🥈grek8310 $4202
7 🥉teresa $3200
8 🥉anevskiy $2687
9 🥉herbert $2670
10 🥉ttarrass $2405
11 🥉cryptocafe $2223
12 🥉baupaid $2170
13 🥉richbitch $2069
14 🥉lifeisdifficultmaze $1912
15 🥉cometa $1772
16 🥉bodi $1563
17 🥉alekstester $1495
18 🥉mmuert $1450
19 🥉sai $1429
20 🥉zavhozz $1400
21 🥉gam3rboy $1312
22 🥉bruyne $1270
23 🥉immune $1250
24 🥉rusalka $1244
25 🥉gaelkisimba $1206
26 🥉kuzya $1188
27 🥉ftlivingston $1165
28 🥉ternakoin $1150
29 🥉shadjer $1032
30 🥉anto $950
31 🥉markino $942
32 🥉kijun10kan $901
33 🥉gyergyaiz $900
34 🥉ssava $890
35 🥉traktorist78 $882
36 🥉mohamed244 $860
37 🥉robka $854
38 🥉danay7674 $852
39 🥉informan01 $815
40 🥉melanoblasts $800
41 🥉vera $732
42 🥉chau $708
43 🥉mikee $700
44 🥉konsti $650
45 🥉moto3 $622
46 🥉sasha8 $605
47 🥉xu13xx $601
48 🥉gride $600
49 🥉serejik25 $573
50 🥉zizzoprofit $567

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

bitcoin-e.biz Project Details (Scams group)

Bitcoin-E Program Description

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Warning to All Of Our Visitors !!