bitsilk.investments Project Details (Scams group)

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BITSILK INVESTMENTS LIMITED
Our Investment: $311
Minimal Spend: $10
Referral: 0.5%- 20%

Status: Not Paying
Online: 2019-06-14 (719 D)
Monitored: 65 Days
Last Paid: 1491 days ago

Payout: 619%

Our Rating:
Withdrawal: Instant
Info: |

bitsilk.investments Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics

PM wallet:

Whois Info RCB Details Insurance Votes

Investment Plans: 16.7% - 25% Hourly For 6 Hours, 150% - 300% After 6 Hours

Social networks and docs:

BITSILK INVESTMENTS LIMITED Program Description

BITSILK INVESTMENTS LIMITED is a global crowdlending platform that directly connects investors who are seeking to fund profitable projects with positive impact. All you have to do is invest in our company and receive your hourly profit without the need for special knowledge.

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Post by user instantmonitorco very good [email protected] May 24, 2021 19:59 Operation ID: 421546928335 Operation Date: 24.05.2021 19:30 Status: Completed Sender's account: ePayCore U387363149275 Amount: 1.92 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
Post by user instantmonitorco very good [email protected] May 19, 2021 20:13 Operation ID: 365219636447 Operation Date: 19.05.2021 19:33 Status: Completed Sender's account: ePayCore U387363149275 Amount: 1.61 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
Post by user instantmonitorco very good [email protected] May 18, 2021 19:31 Operation ID: 538952275046 Operation Date: 18.05.2021 20:14 Status: Completed Sender's account: ePayCore U387363149275 Amount: 8.71 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
Post by user instantmonitorco very good [email protected] May 17, 2021 19:19 Operation ID: 964279072166 Operation Date: 17.05.2021 18:54 Status: Completed Sender's account: ePayCore U387363149275 Amount: 7.97 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
Post by user truba very good [email protected] May 14, 2021 03:55 14 мая 06:36 Пополнение счета через ePayCore U387363149275 45.09 $.Номер транзакции 816602678081. Withdraw from BITSILK INVESTMENTS LIMITED.
Post by user truba very good [email protected] May 12, 2021 13:41 12 мая 16:09 Пополнение счета через ePayCore U387363149275 44.08 $. Номер транзакции 920185534893. Withdraw from BITSILK INVESTMENTS LIMITED.
very good [email protected] May 05, 2021 17:37 🚀 New Yield Farming #Jaguar 🚀 Now APR 9500% ~ 25%/day --> https://shorturl.at/eryES
very good [email protected] Apr 29, 2021 12:48 $11362.12 has been successfully sent to your Bitcoin account. Transaction batch is 726392c71ff6cf0bddbe0f77b6200667d84566edf767cfbf2b152e7cd373683d.
Post by user instantmonitorco very good [email protected] Apr 26, 2021 19:58 Operation ID: 065136123130 Operation Date: 26.04.2021 19:39 Status: Completed Sender's account: ePayCore U387363149275 Amount: 10.19 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
very good [email protected] Apr 25, 2021 14:53 paid. $4064.76 has been successfully sent to your PerfectMoney account. The transaction batch is 387992667.
Post by user instantmonitorco very good [email protected] Apr 20, 2021 19:17 Operation ID: 810436146132 Operation Date: 20.04.2021 19:31 Status: Completed Sender's account: ePayCore U387363149275 Amount: 7.83 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
Post by user instantmonitorco very good [email protected] Apr 19, 2021 19:03 Operation ID: 990919076112 Operation Date: 19.04.2021 18:40 Status: Completed Sender's account: ePayCore U387363149275 Amount: 7.32 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
very good [email protected] Apr 17, 2021 11:45 $3109.83 has been successfully sent to your ePayCore account. Transaction batch is 531677092492.
very good [email protected] Apr 15, 2021 10:19 $5500.00 has been successfully sent to your PerfectMoney account. The transaction batch is 385419348.
Post by user instantmonitorco very good [email protected] Apr 13, 2021 20:20 Operation ID: 033415089928 Operation Date: 13.04.2021 19:30 Status: Completed Sender's account: ePayCore U387363149275 Amount: 10.45 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
Post by user instantmonitorco very good [email protected] Apr 11, 2021 19:18 Operation ID: 922023065098 Operation Date: 11.04.2021 19:47 Status: Completed Sender's account: ePayCore U387363149275 Amount: 6.3 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
very good [email protected] Apr 11, 2021 11:16 Paid. Thanks admin. $3218.90 has been successfully sent to your PerfectMoney account. The transaction batch is 384521902.
Post by user instantmonitorco very good [email protected] Apr 07, 2021 19:56 Operation ID: 621881735099 Operation Date: 07.04.2021 08:25 Status: Completed Sender's account: ePayCore U387363149275 Amount: 2.15 USD Note: Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED
very good [email protected] Apr 03, 2021 10:15 This is paying instantly. $3935.19 has been successfully sent to your PerfectMoney account. The transaction batch is 382428909.
good [email protected] Apr 02, 2021 13:31 The amount of 0.1 USD has been deposited to your account. Accounts: U27074543->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from BITSILK INVESTMENTS LIMITED.. Date: 13:35 02.04.21. Batch: 382227075.
Post by user edpr2140 very good [email protected] Mar 31, 2021 16:55 31.03.21 16:55 Received Payment 5.01 USD from account U27074543 to account U5077677. Batch: 381339835. Memo: API Payment. Withdraw to edpr2140 from BITSILK INVESTMENTS LIMITED.
Post by user edpr2140 very good [email protected] Mar 30, 2021 14:09 30.03.21 13:57 Received Payment 3.34 USD from account U27074543 to account U5077677. Batch: 381026530. Memo: API Payment. Withdraw to edpr2140 from BITSILK INVESTMENTS LIMITED.
Post by user paulinho very good [email protected] Mar 30, 2021 05:01 https://bitsilk.investments/?a=withdraw&say=processed&batch=380894276
Post by user losive very good [email protected] Mar 30, 2021 00:51 withdraw&say=processed&batch=38087**
Post by user polous007 very good [email protected] Mar 30, 2021 00:29 https://bitsilk.investments/?a=withdraw&say=processed&batch=380
Post by user rucker very good [email protected] Mar 29, 2021 23:08 https://bitsilk.investments/?a=withdraw&say=processed&batch=380868936
Post by user daewoohh very good [email protected] Mar 29, 2021 15:27 https://bitsilk.investments/?a=withdraw&say=processed&batch=380767962
Post by user mayvis very good [email protected] Mar 29, 2021 11:48 The amount of 3.34 USD has been deposited to your account. Accounts: U27074543->U2750066. Memo: API Payment. Withdraw to babsoo from BITSILK INVESTMENTS LIMITED.. Date: 11:55 29.03.21. Batch: 380710084.
Post by user hac999 very good [email protected] Mar 29, 2021 10:19 https://bitsilk.investments/?a=withdraw&say=processed&batch=380687154

Top Insurance Programs

1 Insurance 🔥Quaxel $250
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4 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 LuxIoProfit $2796
2🥇 Selwix Crypto $982
3🥈 Goldenprice $740
4🥈 Kraventa $355
5🥈 Xgoplus $177
6🥈 Z-One $120
7🥉 CapitalSolution $100
8🥉 ESCOLEX LTD $80
9🥉 Quaxel $50
10🥉 Olive-am $10

Statistics

Latest Votes

Xgoplus 2025-06-30

Funds have been credited to your balance. Transaction ID: 2796256 Date of transaction: 30.06.2025 17:33 Amount: 13.11 USD Note: Withdraw from xgoplus.org **************************** Deposit to the Xgoplus 15 USD 30.06.25 at 21:00 Batch: 2796261

Xgoplus 2025-06-30

$0.16 Jun-30-2025 12:35:00 PM Withdraw to account Batch is 2796076

Goldenprice 2025-06-30

Status Completed Date 06/30/2025 16:16:16 Coin TRX Deposit amount 37.294015 Network TRX Address TxID f72543...1a87 Deposit wallet Spot Wallet

Xgoplus 2025-06-30

Date of transaction: 30.06.2025 11:53 Amount: 20.8 USD Note: Withdraw from xgoplus.org

Kraventa 2025-06-30

https://tronscan.io/#/transaction/4a9869824c3c9928d8bff00ebf4097b2eecdac63255a24a5f5b0c4ce814e968b

Kraventa 2025-06-30

Amount: 31.89 Currency: Tron Transaction Batch: f89481003fb85d4c1e3b7949312b957119cf09289b4bc89***

Goldenprice 2025-06-28

Status Completed Date 06/28/2025 16:16:12 Coin TRX Deposit amount 38.926613 Network TRX Address TxID 07b8a2...d5ad Deposit wallet Spot Wallet

Selwix Crypto 2025-06-28

Thanks Admin. Fast Payment! Transaction ID: 2795076 Date of transaction: 28.06.2025 12:15 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #847657, edpr2140

Xgoplus 2025-06-27

Funds have been credited to your balance. Transaction ID: 2794744 Date of transaction: 27.06.2025 19:01 Amount: 0.1 USD Note: Withdraw from xgoplus

SURO 2025-06-27

Funds have been credited to your balance. Transaction ID: 2794674 Date of transaction: 27.06.2025 14:54 Amount: 0.12 USD Note: SURO

SURO 2025-06-27

Instant Payment! Thanks Admin. Great Program!! AAAAA+++++ Transaction ID: 2794275 Date of transaction: 27.06.2025 01:25 Senders ePayCore: E008883 Amount: 0.66 USD Note: SURO

Xgoplus 2025-06-26

Funds have been credited to your balance. Transaction ID: 2794210 Date of transaction: 26.06.2025 19:01 Amount: 0.11 USD Note: Withdraw from xgoplus

SURO 2025-06-26

Funds have been credited to your balance. Transaction ID: 2794110 Date of transaction: 26.06.2025 15:10 Amount: 0.13 USD Note: SURO

Goldenprice 2025-06-26

Status Completed Date 06/26/2025 16:01:34 Coin TRX Deposit amount 38.026456 Network TRX Address TxID a246e5...415b Deposit wallet Spot Wallet

Xgoplus 2025-06-26

Платит! Funds have been credited to your balance. Transaction ID: 2793691 Date of transaction: 25.06.2025 19:08 Amount: 0.1 USD Note: Withdraw to zigzag from xgoplus.org

Kraventa 2025-06-26

https://ibb.co/7xq0PJ2T https://tronscan.org/#/transaction/6ff248a1c9c33429741b70949a37512c43fabf892523526510a736525f1199be 1-day plans are often a red flag for scams, to be honest. But I tested with a small amount and received the payout. Not bad — let's see how long it lasts.

SURO 2025-06-25

Funds have been credited to your balance. Transaction ID: 2793585 Date of transaction: 25.06.2025 14:51 Amount: 0.12 USD Note: SURO

Xgoplus 2025-06-25

Paid! Funds have been credited to your balance. Transaction ID: 2793135 Date of transaction: 24.06.2025 18:22 Amount: 0.1 USD Note: Withdraw to zigzag from xgoplus.org

SURO 2025-06-25

Date of transaction: 25.06.2025 01:26 Amount: 1.8 USD Note: SURO

Quaxel 2025-06-25

Date of transaction: 25.06.2025 01:23 Amount: 0.77 USD Note: Quaxel withdrawal

Latest Hyips

2025-06-27

ESCOLEX LTD hyip status

0.6% daily 30 days - Capital Return

2025-06-24

CapitalSolution hyip status

1% daily for 40 Days, 2.5% daily for 60 Days, 4% daily for 25 Days (Principal Return)

2025-06-23

Xgoplus

0.8% Daily for 5 Business days, 1.5% Daily for 20 Business days(Capital Return)

Latest Payout

2025-06-30 CapitalSolution $4.00
2025-06-30 ESCOLEX LTD $2.40
2025-06-30 Quaxel $10.52
2025-06-29 Olive-am $4.40
2025-06-29 Selwix Crypto $15.76
2025-06-29 InfinityProfits.Top $10.40
2025-06-29 Xgoplus $2.32
2025-06-29 Quaxel $10.52
2025-06-29 Goldenprice $1.00
2025-06-28 CapitalSolution $5.50
2025-06-28 Marsses $7.64
2025-06-28 King Hectares $3.00
2025-06-28 Quaxel $6.08
2025-06-28 SURO $5.55
2025-06-28 Z-One $3.90

Top ROI Programs

1 LuxIoProfit 1392%
2 Selwix Crypto 976%
3 Goldenprice 237%
4 Capitalized5 199%
5 InfinityProfits.Top 91%
6 PlayGaga 80%
7 Z-One 75%
8 Amazing Empire 68%
9 Fincentre Limited 52%
10 Wfg1 42%
11 Yaccuura 39%
12 King Hectares 37%
13 Marsses 36%
14 Jager Hunter 35%
15 HoopPe 28%
16 Quaxel 27%
17 Olive-am 17%
18 Kraventa 8%
19 CapitalSolution 7%
20 Xgoplus 6%

Top Lifetime Programs

1 LuxIoProfit 2242 days
2 Crypto Harvest 1291 days
3 Marsses 1205 days
4 Capitalized5 585 days
5 Goldenprice 548 days
6 Wfg1 407 days
7 Selwix Crypto 376 days
8 Fincentre Limited 326 days
9 Amazing Empire 239 days
10 King Hectares 235 days
11 Olive-am 186 days
12 Yaccuura 113 days
13 InfinityProfits.Top 72 days
14 PlayGaga 60 days
15 Z-One 59 days
16 HoopPe 55 days
17 Jager Hunter 55 days
18 ESCOLEX LTD 32 days
19 Quaxel 15 days
20 Kraventa 9 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 🔥sai $1489
2 🥇rucker $1460
3 🥈vezdek $1000
4 🥈gachaboroda $1000
5 🥈richbitch $720
6 🥈moneymaker $600
7 🥉sament $500
8 🥉immune $500
9 🥉zavhozz $400
10 🥉herbert $350
11 🥉realyt $300
12 🥉victoria29 $296
13 🥉gam3rboy $290
14 🥉bruyne $186
15 🥉dfs17 $160
16 🥉lifeisdifficultmaze $160
17 🥉baupaid $150
18 🥉daewoohh $110
19 🥉preagony $110
20 🥉bi4eanko $100

Top Investors Last Month

1 🔥sament $1750
2 🥇moneymaker $1650
3 🥈herbert $1258
4 🥈rucker $1050
5 🥈bruyne $820
6 🥈cryptocafe $775
7 🥉richbitch $750
8 🥉anto $750
9 🥉ftlivingston $630
10 🥉serejik25 $573
11 🥉kijun10kan $551
12 🥉gam3rboy $545
13 🥉shadjer $500
14 🥉sasha8 $400
15 🥉george71 $350
16 🥉danay7674 $350
17 🥉zavhozz $350
18 🥉chonglaohoa $343
19 🥉ncs $310
20 🥉hari2010 $301

Top Investors last Week

1 🔥vezdek $1000
2 🥇gachaboroda $1000
3 🥈immune $500
4 🥈richbitch $330
5 🥈realyt $300
6 🥈sament $200
7 🥉baupaid $150
8 🥉rucker $120
9 🥉herbert $110
10 🥉preagony $70
11 🥉dfs17 $60
12 🥉daewoohh $60
13 🥉zizzoprofit $52
14 🥉gam3rboy $50
15 🥉zavhozz $50
16 🥉gromov $40
17 🥉masterclas $21
18 🥉yasy $20
19 🥉vera $13
20 🥉lailatarot $13

Top Investors This Month

1 🔥rucker $1460
2 🥇sai $1399
3 🥈vezdek $1000
4 🥈gachaboroda $1000
5 🥈richbitch $690
6 🥈moneymaker $600
7 🥉sament $500
8 🥉immune $500
9 🥉herbert $350
10 🥉realyt $300
11 🥉victoria29 $296
12 🥉gam3rboy $290
13 🥉zavhozz $250
14 🥉bruyne $186
15 🥉dfs17 $160
16 🥉lifeisdifficultmaze $160
17 🥉baupaid $150
18 🥉preagony $110
19 🥉daewoohh $110
20 🥉bi4eanko $100
21 🥉robka $100
22 🥉zizzoprofit $84
23 🥉cometa $51
24 🥉motogeal $50
25 🥉hyipmachine $50
26 🥉grafiti $50
27 🥉yaojljs $50
28 🥉vozlol $50
29 🥉kuzya $50
30 🥉psv1964 $50
31 🥉rusalka $50
32 🥉gromov $40
33 🥉yasy $40
34 🥉vladova $37
35 🥉radov $35
36 🥉minina $33
37 🥉jawidoco $30
38 🥉ustasvol $25
39 🥉lailatarot $23
40 🥉masterclas $21
41 🥉giovanniinf315 $20
42 🥉vera $13

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 $108676
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 $66347
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉sament $54219
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 $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
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 $20608
2 🥇sament $13591
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5311
6 🥈grek8310 $4202
7 🥉herbert $3753
8 🥉teresa $3200
9 🥉sai $2828
10 🥉richbitch $2759
11 🥉anevskiy $2687
12 🥉ttarrass $2405
13 🥉baupaid $2320
14 🥉cryptocafe $2223
15 🥉lifeisdifficultmaze $2072
16 🥉cometa $1823
17 🥉immune $1750
18 🥉gam3rboy $1702
19 🥉zavhozz $1650
20 🥉bodi $1563
21 🥉alekstester $1495
22 🥉bruyne $1456
23 🥉mmuert $1450
24 🥉rusalka $1294
25 🥉kuzya $1238
26 🥉gaelkisimba $1206
27 🥉ftlivingston $1165
28 🥉ternakoin $1150
29 🥉shadjer $1032
30 🥉gachaboroda $1000
31 🥉vezdek $1000
32 🥉ssava $990
33 🥉mohamed244 $960
34 🥉robka $954
35 🥉anto $950
36 🥉traktorist78 $942
37 🥉markino $942
38 🥉kijun10kan $901
39 🥉gyergyaiz $900
40 🥉danay7674 $852
41 🥉informan01 $815
42 🥉melanoblasts $800
43 🥉vera $745
44 🥉chau $708
45 🥉mikee $700
46 🥉dfs17 $694
47 🥉zizzoprofit $651
48 🥉konsti $650
49 🥉moto3 $622
50 🥉sasha8 $605

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

bitsilk.investments Project Details (Scams group)

BITSILK INVESTMENTS LIMITED Program Description

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