Bitcoin Finex Limited - bitcoinfinex.biz Referral Commission Back Details (Scams group)

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Bitcoin Finex Limited - bitcoinfinex.biz Referral Commission Back details (Scams group)

Bitcoin Finex Limited
Our Investment: $120
Minimal Spend: $5
Referral: 3 Levels: 11% - 9%－1%

Status: Not Paying
Online: 2018-03-04 (2565 D)
Monitored: 2565 Days
Last Paid: 2563 days ago

Payout: 125%

Our Rating:
Withdrawal: Instant
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bitcoinfinex.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info Add insurance Insurance

Investment Plans: 10% hourly for 11 hours, 12% hourly for 10 hours, 15% hourly for 10 hours,140% - 350% after 3 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
$5 - 9	11%	100% + $0.35 (member+ $0.02)	100% (member+ $0.02)
$10 - 19	11%	100% + $0.67 (member+ $0.02)	100% (member+ $0.02)
$20 - 29	11%	100% + $0.82 (member+ $0.02)	100% (member+ $0.02)
$30 - 49	11%	100% + $1.08 (member+ $0.02)	100% (member+ $0.02)
$50 - 79	11%	100% + $1.38 (member+ $0.02)	100% (member+ $0.02)
$80 - 149	11%	100% + $1.78 (member+ $0.02)	100% (member+ $0.02)
$150 - 299	11%	100% + $2.48 (member+ $0.02)	100% (member+ $0.02)
$300 - 499	11%	100% + $3.67 (member+ $0.02)	100% (member+ $0.02)
$500 - 999	11%	100% + $5.98 (member+ $0.02)	100% (member+ $0.02)
$1000 - 5000	11%	100% + $8.98 (member+ $0.02)	100% (member+ $0.02)

Rcb records

Total Referral deposit: $940, Total RCB: $141.94

RCB count	72	RCB deposits	$940	Max deposit	$56	Average deposit	$13.06
Referrals	59	RCB paid amount	$141.94	Max RCB	$7.54	Average daily deposit	$0.37

Request Date	Hyip Username	Deposit / RCB	E-Currency	Status
2018-03-06 08:01:34	Di***	$11 / $1.23	uas***	paid
2018-03-06 06:51:34	ne***	$5 / $0.57	U 8***	paid
2018-03-06 04:58:45	OL***	$10 / $1.79	P54***	paid
2018-03-06 04:57:52	Vo***	$5 / $0.92	P24***	paid
2018-03-06 04:57:07	ar***	$25 / $3.59	U 1***	paid
2018-03-05 23:16:19	ne***	$5 / $0.57	U 8***	paid
2018-03-05 16:26:42	Di***	$25 / $2.77	uas***	paid
2018-03-05 14:55:15	ne***	$5 / $0.57	U 8***	paid
2018-03-05 12:44:16	co***	$50 / $6.9	U54***	paid
2018-03-05 12:43:32	Di***	$25 / $2.77	U34***	paid
2018-03-05 09:07:19	zh***	$5 / $0.92	U84***	paid
2018-03-05 08:20:12	ro***	$10 / $1.1	of.***	paid
2018-03-05 07:29:16	li***	$10 / $1.79	U 2***	paid
2018-03-05 07:10:23	al***	$25 / $2.77	U11***	paid
2018-03-05 06:38:36	Ta***	$10 / $1.12	Tad***	paid
2018-03-05 06:32:51	Di***	$25 / $3.59	uas***	paid
2018-03-05 06:07:43	hy***	$5 / $0.92	U38***	paid
2018-03-05 05:53:31	be***	$5 / $0.92	U12***	paid
2018-03-05 05:52:12	vv***	$5 / $0.92	U23***	paid
2018-03-05 05:19:10	se***	$30 / $4.4	P85***	paid
2018-03-05 03:01:47	ma***	$10 / $1.77	rom***	paid
2018-03-05 01:19:44	ro***	$10 / $1.1	of.***	paid
2018-03-05 00:43:11	an***	$10 / $1.79	P76***	paid
2018-03-05 00:31:36	xr***	$10 / $1.79	U 7***	paid
2018-03-04 22:58:40	Ro***	$20 / $3.04	U34***	paid
2018-03-04 18:28:54	Ka***	$10 / $1.1	P57***	paid
2018-03-04 18:23:16	ma***	$100 / $12.8	U14***	suspended
2018-03-04 18:15:37	Ta***	$10 / $1.12	Tad***	paid
2018-03-04 16:42:43	vo***	$10 / $1.79	U 0***	paid
2018-03-04 15:48:19	al***	$25 / $3.59	U11***	paid
2018-03-04 15:17:17	tu***	$5 / $0.9	U12***	paid
2018-03-04 12:34:21	ro***	$10 / $1.77	of.***	paid
2018-03-04 12:33:17	ni***	$11 / $1.9	P76***	paid
2018-03-04 12:30:43	sh***	$10 / $1.79	U 9***	paid
2018-03-04 11:37:45	Ma***	$10 / $1.79	max***	paid
2018-03-04 11:35:48	pa***	$10 / $1.79	U13***	paid
2018-03-04 11:15:00	na***	$10 / $1.79	U10***	paid
2018-03-04 10:32:10	ne***	$10 / $1.79	U 8***	paid
2018-03-04 10:27:47	sh***	$10 / $1.77	U41***	paid
2018-03-04 09:44:29	bv***	$5 / $0.9	P38***	paid
2018-03-04 09:07:03	yu***	$5 / $0.92	U34***	paid
2018-03-04 08:59:54	ny***	$20 / $2.22	U15***	paid
2018-03-04 08:48:52	de***	$10 / $1.79	U10***	paid
2018-03-04 08:45:35	Jo***	$20 / $3.04	P32***	paid
2018-03-04 08:38:28	ha***	$10 / $1.79	U39***	paid
2018-03-04 08:37:14	ko***	$56 / $7.54	P33***	paid
2018-03-04 08:27:26	ny***	$20 / $3.04	U95***	paid
2018-03-04 08:13:58	Fl***	$10 / $1.77	U30***	paid
2018-03-04 08:13:08	Ch***	$10 / $1.77	chr***	paid
2018-03-04 08:10:34	Ka***	$10 / $1.77	P22***	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🔥 XODOAI $1550
2🥇 Selwix Crypto $1456
3🥈 LuxIoProfit $1000
4🥈 Mao Global $790
5🥈 Capitalized5 $200
6🥈 Amazing Empire $130
7🥉 Pure3.Cloud $128
8🥉 Optimizer Profit $120
9🥉 Mauna Fund $78
10🥉 Invest-Fond.Net $50
11🥉 WayNexes $30

Statistics

Latest Votes

Selwix Crypto 2025-03-12

Проект SCAM! ВSign in error: Account is blocked Выборочные вьплаты! Не вкладьвать, если хотите сберечь свои средства!

Goldenprice 2025-03-12

Status Completed Date 2025-03-12 12:07 Coin TRX Deposit amount 46.717971 Network TRX Address TxID c6b32b...f83f Deposit wallet Spot Wallet

Invest-Fond.Net 2025-03-12

https://invest-fond.net/?a=withdraw&say=processed&batch=2728681

XODOAI 2025-03-12

🟢💰 XODOAI 💰🟢 Paying !! My PROFIT: ROI 106% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Nuovo Ciclo Completato e si riparte: Hi Maxidvd, $1.00 has been successfully sent to your usdt Trc20 Account, Transaction batch is: 69a7f2b32abfc4ae60024fafde1f31031cc06d1eff065fe7ee0b1323f110ef2c

Pure3.Cloud 2025-03-12

Got paid!!!!!!

WayNexes 2025-03-11

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2728200 Дата операции: 11.03.2025 07:45 Сумма: 0.13 USD

XODOAI 2025-03-11

Nice project. Payment within an hour. 0xc05617c25e0ac22123b4e90ecc48392a3c7b85f6f35214c70b5ff32e9fefdef3

Selwix Crypto 2025-03-09

Wonderful and exciting program! Transaction ID: 2727381 Date of transaction: 09.03.2025 14:26 Payment system: ePayCore E054677 Amount: 1.05 USD Note: Invoice #560098, edpr2140

Goldenprice 2025-03-09

Status Completed Date 2025-03-09 11:55 Coin TRX Deposit amount 128.737161 Network TRX Address TxID 0561cc...d09d Deposit wallet Spot Wallet

WayNexes 2025-03-09

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2727170 Дата операции: 09.03.2025 06:30 Сумма: 0.13 USD

Mao Global 2025-03-08

Got paid!!!!

WayNexes 2025-03-08

Transaction ID: 2726536 Date of transaction: 07.03.2025 16:08 Amount: 20.54 USD

WayNexes 2025-03-07

Transaction ID: 2726157 Date of transaction: 07.03.2025 05:28 Amount: 31.49 USD

Selwix Crypto 2025-03-07

Long and stable paying program! Experienced Admin. Transaction ID: 2726411 Date of transaction: 07.03.2025 12:10 Payment system: ePayCore E055792 Amount: 1.07 USD Note: Invoice #555005, edpr2140

LuxIoProfit 2025-03-07

$300.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is 0844a1cd7f6211ae5dcf8f0b63be01adb9f24316b4bbdd12f26de5477df560bf.

WayNexes 2025-03-07

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2726180 Дата операции: 07.03.2025 05:34 Сумма: 0.14 USD

XODOAI 2025-03-07

03/03/2025 at 8:47 (Vietnam time), I received rcb of 3.5$ from my investment of 25$; user: chonglaohoa; gmail: [email protected]

Invest-Fond.Net 2025-03-06

https://invest-fond.net/?a=withdraw&say=processed&batch=2726094

Goldenprice 2025-03-06

Status Completed Date 2025-03-06 11:55 Coin TRX Deposit amount 43.678539 Network TRX Address TxID 3c053f...f388 Deposit wallet Spot Wallet

XELIMUS 2025-03-06

Transaction ID: 2725602 Date of transaction: 06.03.2025 01:30 Amount: 3 USD

Latest Hyips

2025-03-12

Basio

1.3% - 2.2% Daily Returns until 350% ROI - 7 Days Weekly Payouts -- 5% fee from all deposits and all withdrawals

Latest Payout

2025-03-12 Mauna Fund $19.80
2025-03-12 XODOAI $7.50
2025-03-12 WayNexes $2.20
2025-03-12 Mao Global $25.34
2025-03-12 Goldenprice $1.00
2025-03-12 FLIP X $5.92
2025-03-12 Pure3.Cloud $9.20
2025-03-11 Selwix Crypto $11.42
2025-03-11 XODOAI $12.75
2025-03-11 Mao Global $43.18
2025-03-11 LuxIoProfit $2.00
2025-03-11 Pure3.Cloud $9.20
2025-03-10 Capitalized5 $5.50
2025-03-10 Mauna Fund $19.80
2025-03-10 XODOAI $14.00

Top ROI Programs

1 LuxIoProfit 1349%
2 Selwix Crypto 473%
3 Mauna Fund 456%
4 Pure3.Cloud 274%
5 Goldenprice 219%
6 Capitalized5 160%
7 Invest-Fond.Net 143%
8 Mao Global 135%
9 Optimizer Profit 112%
10 Multy Investment 95%
11 XODOAI 76%
12 Amazing Empire 39%
13 Fincentre Limited 34%
14 Wfg1 30%
15 FLIP X 27%
16 King Hectares 21%
17 WayNexes 18%
18 Financely Ltd 7%

Top Lifetime Programs

1 LuxIoProfit 2133 days
2 Crypto Harvest 1181 days
3 Capitalized5 475 days
4 Goldenprice 438 days
5 Optimizer Profit 356 days
6 Wfg1 297 days
7 Selwix Crypto 266 days
8 Fincentre Limited 216 days
9 Amazing Empire 129 days
10 King Hectares 125 days
11 Multy Investment 118 days
12 Mauna Fund 110 days
13 Financely Ltd 82 days
14 Invest-Fond.Net 72 days
15 Pure3.Cloud 71 days
16 XODOAI 29 days
17 Mao Global 28 days
18 WayNexes 26 days
19 FLIP X 21 days
20 Basio 0 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 🔥grek8310 $1000
2 🥇sament $800
3 🥈rucker $750
4 🥈alekstester $250
5 🥈kuzya $230
6 🥈anevskiy $150
7 🥉zavhozz $150
8 🥉saphira21 $120
9 🥉sokolmeal $100
10 🥉dius $100
11 🥉bi4eanko $100
12 🥉leilazska $100
13 🥉michel $100
14 🥉makeinderg $100
15 🥉sai $100
16 🥉savius $100
17 🥉karibs $100
18 🥉mihazskin $100
19 🥉zavodlzs $100
20 🥉abdelpplus $78

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 🔥grek8310 $1000
2 🥇rucker $500
3 🥈sament $400
4 🥈alekstester $200
5 🥈zavhozz $150
6 🥈anevskiy $150
7 🥉saphira21 $120
8 🥉zavodlzs $100
9 🥉karibs $100
10 🥉mihazskin $100
11 🥉savius $100
12 🥉kuzya $100
13 🥉abdelpplus $78
14 🥉rusalka $70
15 🥉dius $70
16 🥉cometa $51
17 🥉mohamed244 $50
18 🥉gam3rboy $50
19 🥉bvi50 $30
20 🥉vkvkvk $30

Top Investors This Month

1 🔥grek8310 $1000
2 🥇rucker $750
3 🥈sament $700
4 🥈alekstester $250
5 🥈kuzya $230
6 🥈anevskiy $150
7 🥉zavhozz $150
8 🥉saphira21 $120
9 🥉karibs $100
10 🥉mihazskin $100
11 🥉zavodlzs $100
12 🥉sokolmeal $100
13 🥉dius $100
14 🥉bi4eanko $100
15 🥉michel $100
16 🥉leilazska $100
17 🥉sai $100
18 🥉savius $100
19 🥉abdelpplus $78
20 🥉rusalka $70
21 🥉bvi50 $70
22 🥉marco0501 $60
23 🥉cometa $51
24 🥉mohamed244 $50
25 🥉gam3rboy $50
26 🥉cryptocafe $48
27 🥉oravaho $30
28 🥉micedanger $30
29 🥉tolpegin $30
30 🥉dfs17 $30
31 🥉vkvkvk $30
32 🥉chonglaohoa $25
33 🥉golovko $21
34 🥉shirokova $19
35 🥉zizzoprofit $15
36 🥉lara2016 $10

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 $142106
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99619
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90861
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉ttarrass $75020
21 🥉sament $74331
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65784
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59403
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 $9057
2 🥇rucker $5637
3 🥈tepmoshop $4799
4 🥈grek8310 $3642
5 🥈moneymaker $2972
6 🥈anevskiy $2587
7 🥉ttarrass $2205
8 🥉cometa $1538
9 🥉mmuert $1450
10 🥉ncs $1400
11 🥉cryptocafe $1248
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 🥉kuzya $848
21 🥉traktorist78 $840
22 🥉rusalka $828
23 🥉robka $754
24 🥉informan01 $715
25 🥉mikee $700
26 🥉alekstester $670
27 🥉zavhozz $600
28 🥉vera $562
29 🥉shadjer $532
30 🥉great $523
31 🥉kent $512
32 🥉markino $508
33 🥉zippoo $500
34 🥉joainv $500
35 🥉rovens $490
36 🥉moto3 $462
37 🥉mohamed244 $450
38 🥉elizabeth1911 $410
39 🥉gongfu $400
40 🥉olsa $400
41 🥉gam3rboy $395
42 🥉melanoblasts $370
43 🥉danay7674 $367
44 🥉kijun10kan $350
45 🥉motoren $345
46 🥉bvi50 $342
47 🥉dfs17 $324
48 🥉eddiepr $310
49 🥉master $310
50 🥉xu13xx $302

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.