BTC Syndicate Ltd - bitcoinsyndicate.io Referral Commission Back Details (Scams group)

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BTC Syndicate Ltd - bitcoinsyndicate.io Referral Commission Back details (Scams group)

BTC Syndicate Ltd
Our Investment: $200
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2020-09-11 (24 D)
Monitored: 24 Days
Last Paid: 1612 days ago

Payout: 133%

Our Rating:
Withdrawal: Manual
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bitcoinsyndicate.io Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info Add insurance Insurance

Investment Plans: 15% daily for 7 days, 120% after 6 days, 220% after 5 days , 420% after 4 days

Does this project offer referral commsision from account balance deposit ? NO

Rcb rates

Deposit Between	Ref Bonus	First Investment	Reinvestment
Deposit Between	Ref Bonus	Referral Commission Back	Referral Commission Back
$10 - 19	5%	120% + $0.88 (member+ $0.02)	100% (member+ $0.2)
$20 - 29	5%	120% + $1.08 (member+ $0.02)	100% (member+ $0.3)
$30 - 49	5%	120% + $1.28 (member+ $0.02)	100% (member+ $0.4)
$50 - 79	5%	120% + $1.68 (member+ $0.02)	100% (member+ $0.5)
$80 - 149	5%	120% + $3.89 (member+ $0.02)	100% (member+ $0.7)
$150 - 299	5%	120% + $5.98 (member+ $0.02)	100% (member+ $1)
$300 - 499	5%	120% + $6.98 (member+ $0.02)	100% (member+ $3)
$500 - 999	5%	120% + $10 (member+ $0.02)	100% (member+ $5)
$1000 - 1999	5%	120% + $18 (member+ $0.02)	100% (member+ $6)
$2000 - 10000	5%	120% + $26 (member+ $0.02)	100% (member+ $7)

Rcb records

Total Referral deposit: $4785, Total RCB: $448.57

RCB count	71	RCB deposits	$4785	Max deposit	$500	Average deposit	$67.39
Referrals	37	RCB paid amount	$448.57	Max RCB	$40.02	Average daily deposit	$199.38

Request Date	Hyip Username	Deposit / RCB	E-Currency	Status
2020-10-01 09:10:06	Yo***	$500 / $40.02	U34***	paid
2020-09-28 10:48:59	po***	$30 / $1.9	U20***	paid
2020-09-28 10:28:44	gu***	$100 / $9.89	U15***	paid
2020-09-28 06:48:40	Th***	$30 / $1.9	U13***	paid
2020-09-27 07:45:42	fe***	$100 / $9.89	U16***	paid
2020-09-27 07:36:01	An***	$180 / $9	U13***	paid
2020-09-27 07:31:15	Th***	$30 / $1.9	U13***	paid
2020-09-26 16:08:03	De***	$30 / $2.05	U46***	paid
2020-09-26 07:30:39	Th***	$50 / $3	U13***	paid
2020-09-26 02:58:28	an***	$100 / $5.7	U16***	paid
2020-09-25 12:47:15	od***	$100 / $9.91	U18***	paid
2020-09-25 06:31:19	gr***	$70 / $4	U14***	paid
2020-09-25 05:55:40	Th***	$30 / $1.9	U13***	paid
2020-09-24 17:57:40	sp***	$300 / $18	U11***	paid
2020-09-24 07:45:45	De***	$30 / $2.05	U46***	paid
2020-09-24 06:17:48	pr***	$100 / $9.89	U16***	paid
2020-09-24 06:13:11	po***	$30 / $1.9	U20***	paid
2020-09-24 05:30:28	Th***	$30 / $1.9	U13***	paid
2020-09-23 05:49:18	Th***	$30 / $1.9	U13***	paid
2020-09-22 17:54:10	De***	$30 / $2.05	U46***	paid
2020-09-22 08:36:31	ur***	$25 / $2.6	P63***	paid
2020-09-22 08:15:54	ka***	$15 / $0.95	U15***	suspended
2020-09-22 05:46:59	gr***	$50 / $3	U14***	paid
2020-09-21 06:18:33	An***	$180 / $9	U13***	suspended
2020-09-21 06:01:59	Th***	$50 / $3	U13***	paid
2020-09-21 05:59:04	De***	$30 / $2.05	U46***	paid
2020-09-21 05:48:49	gr***	$50 / $3	U14***	paid
2020-09-20 16:58:31	en***	$100 / $13.91	U17***	paid
2020-09-20 14:48:16	po***	$35 / $4.8	U20***	paid
2020-09-20 13:01:59	Th***	$30 / $1.9	U13***	paid
2020-09-20 08:36:58	ve***	$100 / $13.89	U17***	paid
2020-09-20 05:57:17	gr***	$50 / $3	U14***	paid
2020-09-20 05:55:52	An***	$180 / $9	U13***	paid
2020-09-19 07:42:50	De***	$20 / $1.4	U46***	paid
2020-09-19 06:41:12	on***	$20 / $3.1	U86***	paid
2020-09-19 06:15:36	Th***	$20 / $1.3	U13***	paid
2020-09-19 06:15:00	re***	$20 / $3.1	38Y***	paid
2020-09-19 05:39:55	gr***	$50 / $3	U14***	paid
2020-09-19 03:55:50	an***	$100 / $13.91	U16***	paid
2020-09-18 07:13:12	De***	$25 / $1.68	U46***	paid
2020-09-18 05:49:34	Th***	$30 / $1.9	U13***	paid
2020-09-18 05:31:20	gr***	$50 / $3	U14***	paid
2020-09-17 20:29:18	di***	$100 / $13.91	U18***	paid
2020-09-17 20:06:50	ka***	$100 / $13.91	U15***	paid
2020-09-17 17:30:47	Fi***	$200 / $20.3	U58***	paid
2020-09-17 08:43:18	Th***	$20 / $1.3	U13***	paid
2020-09-16 22:45:18	sp***	$300 / $25	U11***	paid
2020-09-16 15:57:25	De***	$50 / $7.2	U46***	paid
2020-09-16 15:42:27	Th***	$20 / $1.3	U13***	paid
2020-09-16 14:15:38	tu***	$10 / $1.88	U12***	paid

Top Insurance Programs

1 Insurance 🔥Mao Global $500
2 Insurance 🥇Invest-Fond.Net $300
3 Insurance 🥈XODOAI $250
4 Insurance 🥈Selwix Crypto $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Mauna Fund $1092
2🥇 XODOAI $968
3🥈 Mao Global $417
4🥈 Selwix Crypto $400
5🥈 FLIP X $200
6🥈 XELIMUS $150
7🥉 Financely Ltd $130
8🥉 Cryptoshub $90
9🥉 Invest-Fond.Net $70
10🥉 WayNexes $65
11🥉 Capitalized5 $40

Statistics

Latest Votes

DividendGrowth.Online 2025-02-28

Send me a text to recover your funds using the affiliate website

Mao Global 2025-02-28

Your withdrawal request has been successfully processed. Withdrawal amount: $1.00 (USDT.BEP20) Transaction ID: 0x93796e011039e7d54efbbe610dba8a0fe45541b6f5****

Mauna Fund 2025-02-28

+$3.29 LTC 0efaec27103461165fdb6e2bb5e033c978e2d0141507b808d90bb5705403de5e

Goldenprice 2025-02-28

Status Completed Date 2025-02-28 11:43 Coin TRX Deposit amount 48.052876 Network TRX Address TxID 707368...ef89 Deposit wallet Spot Wallet

Invest-Fond.Net 2025-02-27

🟢💰 INVEST FOND💰🟢 Paying !! Perfetti e IMMEDIATI : Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2722001

Goldenprice 2025-02-27

Status Completed Date 2025-02-27 10:41 Coin TRX Deposit amount 45.166367 Network TRX Address TxID 1f20c9...e7c4 Deposit wallet Spot Wallet

FLIP X 2025-02-26

https://bscscan.com/tx/0x7d7233da9f31399556ed7ca4a9d0c8a0712fabda1f03714a31539bbaa97e210c

Goldenprice 2025-02-26

Status Completed Date 2025-02-26 10:50 Coin TRX Deposit amount 44.850065 Network TRX Address TxID 341d81...66b0 Deposit wallet Spot Wallet

Selwix Crypto 2025-02-25

Paid, profit+capital 103 USDT https://bscscan.com/tx/0xc0cf7bfe39abb2c5ee5f2ed96e94189506c51868b63bd97da96a68b9d85ca735

Invest-Fond.Net 2025-02-24

https://invest-fond.net/?a=withdraw&say=processed&batch=2720522

Mao Global 2025-02-24

February 24, 2025 at 20:51 I successfully withdrew 1 USDT BEP20 (withdrawal fee: free) after 10 minutes of waiting.

Goldenprice 2025-02-24

Status Completed Date 2025-02-24 10:41 Coin TRX Deposit amount 43.153493 Network TRX Address TxID 8bdb02...68a5 Deposit wallet Spot Wallet

WayNexes 2025-02-24

Transaction ID: 2719955 Date of transaction: 24.02.2025 05:45 Amount: 1.21 USD

WayNexes 2025-02-24

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2719929 Дата операции: 24.02.2025 05:31 Сумма: 0.14 USD На ваш баланс зачислены средства. ID операции: 2719946 Дата операции: 24.02.2025 05:39 Сумма: 0.13 USD

Goldenprice 2025-02-22

Status Completed Date 2025-02-22 10:51 Coin TRX Deposit amount 76.225428 Network TRX Address TxID 53d560...6491 Deposit wallet Spot Wallet

TITAN 2025-02-22

ID операции: 2718805 Дата операции: 22.02.2025 08:57 Сумма: 51 USD Примечание: Payout from Titan.io

Selwix Crypto 2025-02-21

Paying! Great Program! Thanks Admin. Transaction ID: 2718663 Date of transaction: 21.02.2025 19:02 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #518331, edpr2140

Selwix Crypto 2025-02-21

+4.5 USDT https://bscscan.com/tx/0x0dc5dee6f554ca403f8a8cf5b4b9dc1a24163b451a3f8616c4af950c2eb667c3

Cyfer Network 2025-02-21

Scam No withdraw

Mao Global 2025-02-20

Feb 19, 2025 22:32:52 Withdrawal Funds 1.00 USD Completed Internal number Exchange rate Payment system Exchange rate #23153 1.00000000 USDT.BEP20 Tether USDT.BEP20 0x3de689490bd40724a7d437a913d0cb3269c942f80b32d035aa6f055d***

Latest Hyips

2025-02-25

XELIMUS

1.5% daily for 20 Days, 2% daily for 25 Days, 2.5% daily for 30 Days (Principal Return)

2025-02-24

Cryptoshub hyip status

1.5% Daily for 5 Working Days [principal return]

Latest Payout

2025-03-01 Multy Investment $5.00
2025-03-01 Cryptoshub $3.00
2025-03-01 King Hectares $3.60
2025-03-01 Mao Global $14.90
2025-03-01 Invest-Fond.Net $4.80
2025-03-01 Multy Investment $15.00
2025-03-01 Pure3.Cloud $11.60
2025-02-28 Selwix Crypto $11.00
2025-02-28 XODOAI $14.25
2025-02-28 WayNexes $2.25
2025-02-28 Mao Global $20.31
2025-02-28 XELIMUS $7.00
2025-02-28 Goldenprice $1.00
2025-02-28 Amazing Empire $1.75
2025-02-28 Pure3.Cloud $5.60

Top ROI Programs

1 LuxIoProfit 1338%
2 SwaiaFx 828%
3 Arbill 789%
4 Selwix Crypto 432%
5 Mauna Fund 409%
6 Pure3.Cloud 238%
7 Goldenprice 217%
8 Capitalized5 155%
9 Invest-Fond.Net 132%
10 Optimizer Profit 109%
11 Mao Global 79%
12 Multy Investment 60%
13 XODOAI 43%
14 Amazing Empire 37%
15 Fincentre Limited 32%
16 Wfg1 28%
17 King Hectares 20%
18 WayNexes 13%
19 FLIP X 12%
20 XELIMUS 10%

Top Lifetime Programs

1 LuxIoProfit 2121 days
2 Arbill 1781 days
3 Crypto Harvest 1169 days
4 SwaiaFx 1050 days
5 Capitalized5 464 days
6 Goldenprice 426 days
7 Optimizer Profit 344 days
8 Wfg1 285 days
9 Selwix Crypto 255 days
10 Fincentre Limited 205 days
11 Amazing Empire 117 days
12 King Hectares 114 days
13 Multy Investment 106 days
14 Mauna Fund 98 days
15 Financely Ltd 70 days
16 Invest-Fond.Net 60 days
17 Pure3.Cloud 59 days
18 XODOAI 17 days
19 Mao Global 16 days
20 Cryptoshub 16 days

Latest Scams

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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 $200

Top Investors Last Month

1 🔥sament $3958
2 🥇rucker $1664
3 🥈tepmoshop $1409
4 🥈moneymaker $1211
5 🥈grek8310 $945
6 🥈great $523
7 🥉kent $512
8 🥉lifeisdifficultmaze $453
9 🥉ternakoin $450
10 🥉herbert $440
11 🥉cryptocafe $425
12 🥉anevskiy $417
13 🥉ttarrass $366
14 🥉traktorist78 $347
15 🥉kuzya $338
16 🥉rusalka $317
17 🥉master $310
18 🥉gyergyaiz $300
19 🥉cometa $297
20 🥉zavhozz $250

Top Investors last Week

1 🔥moneymaker $401
2 🥇grek8310 $238
3 🥈innoshi8 $125
4 🥈tina $123
5 🥈kuzya $120
6 🥈ternakoin $100
7 🥉marzsik $100
8 🥉skrilael $100
9 🥉preagony $100
10 🥉sgpr1712 $100
11 🥉lara2016 $100
12 🥉cyberspace $100
13 🥉sament $100
14 🥉cryptocafe $100
15 🥉traktorist78 $73
16 🥉gam3rboy $70
17 🥉tolan766 $70
18 🥉fusionx $70
19 🥉cometa $61
20 🥉abdelpplus $55

Top Investors This Month

1 🔥sament $100

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉hyip777 $142146
9 🥉rucker $141356
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99469
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90861
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉ttarrass $75020
21 🥉sament $73731
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉hac999 $65633
28 🥉kuzya $65554
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $58403
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉moneymaker $52409
36 🥉bruyne $51521
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉leiming1983 $35661
47 🥉xmel $35308
48 🥉herbert $35202
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $8457
2 🥇rucker $4887
3 🥈tepmoshop $4799
4 🥈moneymaker $2972
5 🥈grek8310 $2642
6 🥈anevskiy $2437
7 🥉ttarrass $2205
8 🥉cometa $1487
9 🥉mmuert $1450
10 🥉ncs $1400
11 🥉cryptocafe $1200
12 🥉lifeisdifficultmaze $1167
13 🥉ternakoin $1150
14 🥉baupaid $1098
15 🥉herbert $1085
16 🥉immune $1000
17 🥉bodi $933
18 🥉gyergyaiz $900
19 🥉ssava $890
20 🥉traktorist78 $840
21 🥉rusalka $758
22 🥉robka $754
23 🥉informan01 $715
24 🥉mikee $700
25 🥉kuzya $618
26 🥉vera $562
27 🥉shadjer $532
28 🥉great $523
29 🥉kent $512
30 🥉markino $508
31 🥉zippoo $500
32 🥉joainv $500
33 🥉rovens $490
34 🥉moto3 $462
35 🥉zavhozz $450
36 🥉alekstester $420
37 🥉elizabeth1911 $410
38 🥉olsa $400
39 🥉mohamed244 $400
40 🥉gongfu $400
41 🥉melanoblasts $370
42 🥉danay7674 $367
43 🥉kijun10kan $350
44 🥉gam3rboy $345
45 🥉motoren $345
46 🥉eddiepr $310
47 🥉master $310
48 🥉xu13xx $302
49 🥉vipinvestor $300
50 🥉dfs17 $294

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

DISCLAIMER: All banners and links here are advertisements only. We do not endorse or vouch for any advertisers. Some programs may be illegal depending on your country's laws. Paying status and others status is just for our monitor. We don't give practice, all investments decisions are up to you.

Please bear in mind that all HYIPs and Autosurfs investments presuppose high risks.You've been warned about the hazards .We don't incur a liability for the money you may lose on any site listing here. We don't recommend you spend what you cannot afford to lose.