bitmingroup.com Project Details (Scams group)

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Bitmin Group LTD
Our Investment: $120
Minimal Spend: $3
Referral: 4 Levels: 5% - 3%－2% -1%

Status: Not Paying
Online: 2018-01-28 (2699 D)
Monitored: 2699 Days
Last Paid: 2697 days ago

32%

Our Rating:
Withdrawal: Instant
Info: |

bitmingroup.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 8.75% - 10% Hourly For 12 Hours,125% - 185% After 2 Days,195% - 470% After 5 Days

Bitmin Group LTD Program Description

Welcome to the official website of bitmingroup.com | The Best Bitcoin Trading!
bitmingroup.com | The Best Bitcoin Trading is a legal registered private investment company in the United Kingdom with headquarters located in London. Created by a group of qualified financial experts, professional bankers and traders specialized in multiple financial instruments including foreign exchange and crypto currencies trading.

We provide an opportunity to earn in a modern and safe way - by opening an online investment account and managing your assets through our website. Creating an account with us is free of charge and without any hassles involved.

With bitmingroup.com | The Best Bitcoin Trading you could earn as high as 150% - 1200 in the specified days. bitmingroup.com | The Best Bitcoin Trading also offers a lucrative partnership program designed for those who are willing to earn some extra cash just by promoting our project to your friends and colleagues.

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very bad [email protected] Jan 31, 2018 05:45 SCAM
very bad [email protected] Jan 30, 2018 19:03 Не платит. Withdrawal request saved.
very good [email protected] Jan 30, 2018 05:13 30.01.18 04:03 Received Payment 0.53 USD from account U12328744 to account U5077677. Batch: 203207731. Memo: API Payment. Withdraw to edpr2140 from bitmingroup.com.
very bad [email protected] Jan 29, 2018 18:14 pendding withdrawal 24hour . Send mail not reply !!!
very good [email protected] Jan 29, 2018 09:35 instantly get paid
very good [email protected] Jan 29, 2018 03:27 Withdrawal processed. Batch id: 203097922
very good [email protected] Jan 29, 2018 00:51 https://bitmingroup.com/?a=withdraw&say=processed&batch=203092811
bad [email protected] Jan 28, 2018 18:13 How is it a scam if it hasn't operated even one day?
very bad [email protected] Jan 28, 2018 08:35 SCAM GANDON ADMIN
very good [email protected] Jan 27, 2018 23:55 Платит Внутренняя транзакция API Transaction ID: 16b09ad9-3391-4b17-ba20-58f63fb8b70b От: [email protected] Сумма: 0.43 USD Withdraw to NEWSKIY from bitmingroup.com

Top Insurance Programs

1 Insurance 🔥Quaxel $250
2 Insurance 🥇PlayGaga $250
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Selwix Crypto $1648
2🥇 Goldenprice $862
3🥈 Aurion Investments $300
4🥈 Quaxel $200
5🥈 Olive-am $170
6🥈 Marsses $150
7🥉 Z-One $120

Statistics

Latest Votes

Goldenprice 2025-06-19

Status Completed Date 06/19/2025 15:47:40 Coin TRX Deposit amount 39.192746 Network TRX Address TxID 213f4b...6fcf Deposit wallet Spot Wallet

Quaxel 2025-06-19

Transaction ID: 2790343 Date of transaction: 19.06.2025 00:53 Amount: 0.93 USD Note: Quaxel withdrawal

SURO 2025-06-19

Transaction ID: 2790345 Date of transaction: 19.06.2025 01:53 Amount: 0.3 USD Note: SURO

SURO 2025-06-18

Funds have been credited to your balance. Transaction ID: 2790174 Date of transaction: 18.06.2025 15:18 Amount: 0.11 USD Note: SURO

Goldenprice 2025-06-18

Status Completed Date 06/18/2025 11:07:20 Coin TRX Deposit amount 37.811893 Network TRX Address TxID c1d5cc...efea Deposit wallet Spot Wallet

InfinityProfits.Top 2025-06-18

🟢💰INFINITYPROFITS 💰🟢 Paying !! Sempre Puntuali: Hi Maxidvd, $5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0xa979954cd3ad3f95043f998842f9bf5d0d7a7af3c19f063220220ce364d46ea2

Aurion Investments 2025-06-18

🟢💰 AURION 💰🟢 Paying !! Nuovo Prelievo Rapido: Hi Maxidvd, $ 5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0x6b389df97ee02481798558748e29e8cde25786e56b311dd5625f413f1a7b7183

SURO 2025-06-18

Instant Payment! Thanks Admin. Transaction ID: 2789769 Date of transaction: 18.06.2025 00:14 Senders ePayCore: E008883 Amount: 0.36 USD Note: SURO

SURO 2025-06-17

Funds have been credited to your balance. Transaction ID: 2789655 Date of transaction: 17.06.2025 15:12 Amount: 0.12 USD Note: SURO

InfinityProfits.Top 2025-06-17

https://bscscan.com/tx/0x9120471414253d73b1293d57b5d4cd30b59d8f0f78cd1edfbc0***

SURO 2025-06-17

Date of transaction: 17.06.2025 06:49 Amount: 1.83 USD Note: SURO

SURO 2025-06-16

Funds have been credited to your balance. Transaction ID: 2789031 Date of transaction: 16.06.2025 15:01 Amount: 0.12 USD Note: SURO

FIN-SOLUTIONS LTD 2025-06-16

🟢💰 FIN-SOLUTIONS 💰🟢 Paying !! My PROFIT: ROI 113% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Primo Ciclo Completato, e si Riparte: Hi Maxidvd, $ 4.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2788779

Aurion Investments 2025-06-16

🟢💰 AURION 💰🟢 Paying !! Primo Prelievo Rapido: Hi Maxidvd, $ 5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0xbdf00a24d9146097f1faa2b85cd182e04e1bd3a18bc483350d6af327afe35751

SURO 2025-06-15

Thanks Admin. Instant Payment! Transaction ID: 2788463 Date of transaction: 15.06.2025 14:12 Senders ePayCore: E008883 Amount: 0.56 USD Note: SURO

Goldenprice 2025-06-15

Status Completed Date 06/15/2025 11:04:04 Coin TRX Deposit amount 37.978876 Network TRX Address TxID 99ff22...4661 Deposit wallet Spot Wallet

SURO 2025-06-14

Selwix. На ваш баланс зараховано кошти. ID операції: 2787772 Дата операції: 14.06.2025 10:09 Сума: 0.25 USD Примітка: Invoice #818826

Selwix Crypto 2025-06-14

Thanks Admin. Fast Payment! Transaction ID: 2787722 Date of transaction: 14.06.2025 10:06 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #820057, edpr2140

Goldenprice 2025-06-14

Status Completed Date 06/14/2025 11:22:40 Coin TRX Deposit amount 38.318728 Network TRX Address TxID b71811...a5a5 Deposit wallet Spot Wallet

SURO 2025-06-13

Funds have been credited to your balance. Transaction ID: 2787361 Date of transaction: 13.06.2025 14:51 Amount: 0.12 USD Note: SURO

Latest Hyips

2025-06-17

Quaxel

1.5% - 4% daily for 30 Days (Capital return)

2025-06-14

Olive-am

0.9% daily for 10 days; 1% daily for 15 days; 1.1% daily for 30 days (Principal Return)

2025-06-12

Aurion Investments hyip status

3.3% - 3.9% daily for 45 Days. (Principal included in profit)

Latest Payout

2025-06-19 Aurion Investments $9.70
2025-06-19 LuxIoProfit $2.00
2025-06-19 Goldenprice $1.00
2025-06-19 Yaccuura $10.50
2025-06-19 SURO $5.52
2025-06-19 Selwix Crypto $4.00
2025-06-19 Quaxel $14.98
2025-06-19 Olive-am $4.40
2025-06-18 Z-One $3.90
2025-06-18 Marsses $15.03
2025-06-18 Capitalized5 $5.00
2025-06-18 Aurion Investments $9.70
2025-06-18 SURO $5.30
2025-06-17 Selwix Crypto $3.02
2025-06-17 InfinityProfits.Top $5.20

Top ROI Programs

1 LuxIoProfit 1376%
2 Selwix Crypto 939%
3 Goldenprice 235%
4 Capitalized5 196%
5 FLIP X 128%
6 PlayGaga 80%
7 InfinityProfits.Top 75%
8 Amazing Empire 66%
9 Z-One 64%
10 SURO 51%
11 Fincentre Limited 49%
12 Wfg1 41%
13 King Hectares 35%
14 Jager Hunter 35%
15 Yaccuura 35%
16 Marsses 26%
17 Aurion Investments 23%
18 HoopPe 22%
19 FIN-SOLUTIONS LTD 18%
20 Olive-am 5%

Top Lifetime Programs

1 LuxIoProfit 2231 days
2 Crypto Harvest 1279 days
3 Marsses 1194 days
4 Capitalized5 574 days
5 Goldenprice 537 days
6 Wfg1 396 days
7 Selwix Crypto 365 days
8 Fincentre Limited 315 days
9 Amazing Empire 227 days
10 King Hectares 224 days
11 Olive-am 175 days
12 FLIP X 120 days
13 Yaccuura 102 days
14 InfinityProfits.Top 61 days
15 SURO 52 days
16 PlayGaga 49 days
17 Z-One 48 days
18 HoopPe 44 days
19 Jager Hunter 43 days
20 FIN-SOLUTIONS LTD 34 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 🔥rucker $1340
2 🥇sai $1069
3 🥈moneymaker $600
4 🥈richbitch $360
5 🥈sament $300
6 🥈herbert $240
7 🥉gam3rboy $210
8 🥉zavhozz $200
9 🥉bruyne $186
10 🥉dfs17 $100
11 🥉bi4eanko $100
12 🥉robka $100
13 🥉cometa $51
14 🥉hyipmachine $50
15 🥉grafiti $50
16 🥉yaojljs $50
17 🥉vozlol $50
18 🥉kuzya $50
19 🥉psv1964 $50
20 🥉rusalka $50

Top Investors Last Month

1 🔥sament $1750
2 🥇moneymaker $1650
3 🥈herbert $1258
4 🥈rucker $1050
5 🥈bruyne $820
6 🥈cryptocafe $775
7 🥉anto $750
8 🥉richbitch $750
9 🥉ftlivingston $630
10 🥉serejik25 $573
11 🥉kijun10kan $551
12 🥉gam3rboy $545
13 🥉shadjer $500
14 🥉sasha8 $400
15 🥉danay7674 $350
16 🥉zavhozz $350
17 🥉george71 $350
18 🥉chonglaohoa $343
19 🥉ncs $310
20 🥉sofoka $301

Top Investors last Week

1 🔥moneymaker $400
2 🥇richbitch $330
3 🥈sai $269
4 🥈rucker $230
5 🥈zavhozz $150
6 🥈bi4eanko $100
7 🥉sament $100
8 🥉hyipmachine $50
9 🥉grafiti $50
10 🥉dfs17 $50
11 🥉herbert $40
12 🥉radov $35
13 🥉gam3rboy $30
14 🥉zizzoprofit $17
15 🥉lailatarot $10

Top Investors This Month

1 🔥sai $1069
2 🥇rucker $790
3 🥈moneymaker $600
4 🥈richbitch $360
5 🥈sament $300
6 🥈herbert $240
7 🥉gam3rboy $210
8 🥉zavhozz $200
9 🥉bruyne $186
10 🥉dfs17 $100
11 🥉bi4eanko $100
12 🥉robka $100
13 🥉cometa $51
14 🥉grafiti $50
15 🥉yaojljs $50
16 🥉vozlol $50
17 🥉kuzya $50
18 🥉psv1964 $50
19 🥉rusalka $50
20 🥉daewoohh $50
21 🥉motogeal $50
22 🥉hyipmachine $50
23 🥉preagony $40
24 🥉vladova $37
25 🥉radov $35
26 🥉minina $33
27 🥉zizzoprofit $32
28 🥉jawidoco $30
29 🥉ustasvol $25
30 🥉giovanniinf315 $20
31 🥉lailatarot $10

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 $108006
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95170
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66237
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉sament $54019
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉bruyne $44903
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41110
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39341
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $19938
2 🥇sament $13391
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5311
6 🥈grek8310 $4202
7 🥉herbert $3643
8 🥉teresa $3200
9 🥉anevskiy $2687
10 🥉sai $2498
11 🥉richbitch $2429
12 🥉ttarrass $2405
13 🥉cryptocafe $2223
14 🥉baupaid $2170
15 🥉lifeisdifficultmaze $1912
16 🥉cometa $1823
17 🥉gam3rboy $1622
18 🥉zavhozz $1600
19 🥉bodi $1563
20 🥉alekstester $1495
21 🥉bruyne $1456
22 🥉mmuert $1450
23 🥉rusalka $1294
24 🥉immune $1250
25 🥉kuzya $1238
26 🥉gaelkisimba $1206
27 🥉ftlivingston $1165
28 🥉ternakoin $1150
29 🥉shadjer $1032
30 🥉ssava $990
31 🥉mohamed244 $960
32 🥉robka $954
33 🥉anto $950
34 🥉traktorist78 $942
35 🥉markino $942
36 🥉kijun10kan $901
37 🥉gyergyaiz $900
38 🥉danay7674 $852
39 🥉informan01 $815
40 🥉melanoblasts $800
41 🥉vera $732
42 🥉chau $708
43 🥉mikee $700
44 🥉konsti $650
45 🥉dfs17 $634
46 🥉moto3 $622
47 🥉sasha8 $605
48 🥉xu13xx $601
49 🥉gride $600
50 🥉zizzoprofit $599

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

bitmingroup.com Project Details (Scams group)

Bitmin Group LTD Program Description

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