bitgoldtrade.com Project Details (Scams group)

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Bit Gold Trade LTD
Our Investment: $200
Minimal Spend: $30
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2019-11-06 (73 D)
Monitored: 73 Days
Last Paid: 2103 days ago

Payout: 544%

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 12% daily for 10 days , 150% after 7 days

Bit Gold Trade LTD Program Description

BitGoldTrade consist of team of professionals and experts focusses on cryptocurrency trading over multiple exchanges and markets and invest with top beneficial and profitable cryptocurrencies and gold. BitGoldTrade is combination of careful preparation and fruitful work of experts in the field of cryptocurrency trading and investments.

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very good [email protected] Jan 20, 2020 16:37 Received a7d06cd6970be20be055195e2ec9afc6304f9386193620589380c7229120ec91 0.25329031 BTC
very good [email protected] Jan 20, 2020 15:51 My requests are always processed fast!!! Date : 2020-01-20 01:09 From/To Account : U21188151 Amount : 1750.00 Currency : USD Batch : 298935882 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 20, 2020 03:43 The best online investment! Date : 2020-01-20 00:37 From/To Account : U21188151 Amount : 1750.00 Currency : USD Batch : 298935135 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 20, 2020 03:07 Withdrawal((instant)) +0.417 BTC Batch: a0da7f9515791800971eff47b2bacab3989198b4f425eb469f7a0f2d0572193c To: 3BMEXomzvBppRV131AemhnHEV8bfUyLUKx. Date: 2020-01-20 00:08:21. Note: Withdraw from Bit Gold Trade LTD
very good [email protected] Jan 20, 2020 02:56 Keep up the good work... Date : 2020-01-20 00:15 From/To Account : U21188151 Amount : 1750.00 Currency : USD Batch : 298934513 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 19, 2020 16:35 01-19-2020 Transaction id: 9d33f793b432818b385cb271a26d85792472b53d812c211bad4c7ce806dcb97c For more details 0.61261218 BTC
very good [email protected] Jan 19, 2020 16:10 I just suggest Date : 2020-01-19 01:04 From/To Account : U21188151 Amount : 1000.00 Currency : USD Batch : 298804715 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 19, 2020 15:53 Paid me a very good profit. Date : 2020-01-19 00:37 From/To Account : U21188151 Amount : 1000.00 Currency : USD Batch : 298804022 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 19, 2020 04:10 Transaction View information 1.49439396 BTC 2020-01-19 00:24:27 8f31fffbde02df2d2949a16aa790340c2b6ee8581521b2cc92dc12f26ebdce79
very good [email protected] Jan 19, 2020 03:42 This is an awesome experience. Date : 2020-01-19 00:11 From/To Account : U21188151 Amount : 1000.00 Currency : USD Batch : 298803376 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 18, 2020 17:53 Paying! Instantly withdrawal +1.0 BTC Transaction View 695014568f02826e48f4a8d07c1b36ba762194d175b538db95df328b63463e1a
very good [email protected] Jan 18, 2020 17:11 Plz keep up the good work. Date : 2020-01-18 01:11 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 298665642 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 18, 2020 16:47 Very impressed with your service Date : 2020-01-18 00:35 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 298663811 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 18, 2020 04:47 Withdrawal +0.509 BTC To: 1CxHoqpqxEVvzhNi3AXQKbzyEMHBLssL26. Date: 2020-01-18 00:39:42. Note: Withdraw from Bit Gold Trade LTD
very good [email protected] Jan 18, 2020 04:09 Received the complete amount... Date : 2020-01-18 00:03 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 298662837 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 17, 2020 17:22 just received @#$$$ +1.49593143 BTC Transaction batch is: faa0afd0a2a75fc2876ae1e75b5823cdfa54ff37f584e9418487331c69f535e0
very good [email protected] Jan 17, 2020 16:59 Really fast and fantastic. Date : 2020-01-17 01:24 From/To Account : U21188151 Amount : 18.00 Currency : USD Batch : 298525702 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very bad [email protected] Jan 17, 2020 06:13 withdrawal within 36 hours be careful
very good [email protected] Jan 17, 2020 03:17 Congratulations! You have 1.11370898 BTC ... Transaction batch is:badc5d9f2c8876e9802b0ef2373c573f360bc6b525a4d044b47e7642ff40bc9a
very good [email protected] Jan 17, 2020 03:06 Super - Love the service. Date : 2020-01-17 00:47 From/To Account : U21188151 Amount : 28.80 Currency : USD Batch : 298524577 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 17, 2020 03:02 Thanks for operation.. Date : 2020-01-17 00:21 From/To Account : U21188151 Amount : 30.00 Currency : USD Batch : 298523779 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 16, 2020 15:52 .. Payment Received Instantly .. *BLOCKCHAIN* Date : 2020-01-16 00:30 Amount : 1.15 Currency : BTC Batch : 0bb02124b3f34b8f0230c6daf29dad9342cd865c34cf80754ef5b15b8982ab36 Memo : Withdraw from Bit Gold Trade LTD
very good [email protected] Jan 16, 2020 15:23 Amazing experience!!! Date : 2020-01-16 01:14 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 298390976 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 16, 2020 04:25 Would definitely do business with again! Date : 2020-01-16 00:34 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 298389752 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 16, 2020 03:05 PAYING Withdrawal has been processed. [ 0.60457221 ] Batch id: 1a90255c7f1b82b887bc38abf2a85220bd7e174ae05497c983edf8042b5a1f4f
very good [email protected] Jan 16, 2020 02:52 Very responsive administrator. Date : 2020-01-16 00:02 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 298388773 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 15, 2020 14:39 $ Payment received $ Withdrawal Received $ +0.49941700 Transaction View dc012f7284f9d9994d68aceecc468c5541ac1f5f79084eebfbaa52c56d3851d6
very good [email protected] Jan 15, 2020 14:10 You really rocks!! Date : 2020-01-15 01:06 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 298245667 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 15, 2020 04:53 ..Thanks you to dear admin. Date : 2020-01-15 00:38 From/To Account : U21188151 Amount : 200.00 Currency : USD Batch : 298244768 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 15, 2020 03:29 Withdrawal Recieved @ Bit Gold Trade LTD 15.01.20 00:02 Received 0.87320224 BTC Batch: f6efa5759928e80ed48c7bc8910bfb494d4064e37c32f3b630573f26f344cb9c
very good [email protected] Jan 15, 2020 03:12 Giving the real profitable to ... members. Date : 2020-01-15 00:03 From/To Account : U21188151 Amount : 200.00 Currency : USD Batch : 298243585 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 14, 2020 15:20 Withdrawal 0.65 BTC To: 3MnU1n1sdThpFLHTNEbAWaNmTSCY1VeHBZ. Date: 2020-01-14 00:33:30. Note: Withdraw from Bit Gold Trade LTD
very good [email protected] Jan 14, 2020 14:58 Excellent admin.. Date : 2020-01-14 01:14 From/To Account : U21188151 Amount : 12.00 Currency : USD Batch : 298099665 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 14, 2020 10:03 Exceeded expectations. Date : 2020-01-14 00:44 From/To Account : U21188151 Amount : 19.20 Currency : USD Batch : 298098714 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 14, 2020 05:46 Date: 14.01.20 Batch: fea5f8851dac64a031f2f8cc19cf77c32acb2f35152190c8081f58748884483e Received Payment $6,496.53 USD from account ....
very good [email protected] Jan 14, 2020 05:31 Wow... Beautifully done. Date : 2020-01-14 00:10 From/To Account : U21188151 Amount : 10.80 Currency : USD Batch : 298097716 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 13, 2020 16:55 Paying: January 0.71086232 BTC ($5,796.50) Batch id: e287b74a82a8a5cc1dc24e734856cb2840859b2099c2432a55f4a7c7168769a0
very good [email protected] Jan 13, 2020 16:34 Requested my withdrawal ... paid. Date : 2020-01-13 01:37 From/To Account : U21188151 Amount : 105.67 Currency : USD Batch : 297965193 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 13, 2020 03:25 Great news! Date : 2020-01-13 00:36 From/To Account : U21188151 Amount : 27.50 Currency : USD Batch : 297963458 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 13, 2020 02:36 Received BTC January 13 2020 @ 00:12 To: xxx Bitcoin From: 3AATHXNwtgWpUVF6tdViB6cn3LtovNZryk 0.44786395 BTC
very good [email protected] Jan 13, 2020 02:29 Im receiving my payments on time with this company.. Date : 2020-01-13 00:02 From/To Account : U21188151 Amount : 28.80 Currency : USD Batch : 297962449 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 12, 2020 15:15 Paid 00:40 12.01.20 Receive 0.90790184 BTC Batch is 00e6989782f73dfe9ce8c025b2bc7244ce326373c0a2ecf1e73dcdfff8afa23d
very good [email protected] Jan 12, 2020 14:52 My earning already arrived!! Date : 2020-01-12 02:05 From/To Account : U21188151 Amount : 1000.00 Currency : USD Batch : 297830506 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 12, 2020 14:20 Did withrawal some amount today Date : 2020-01-12 01:23 From/To Account : U21188151 Amount : 6.00 Currency : USD Batch : 297829391 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Post by user investment77 very good [email protected] Jan 12, 2020 12:45 Дата операции: 12 Янв 2020 11:02 ID операции: 923193589 Тип операции: перевод Статус: выполнен Сумма получения: 7.20 $
very good [email protected] Jan 12, 2020 09:10 Withdrawal to account 3MFU4fPwLDcAfozZJWpir16xtFrkmhYGqt. +1.00000000 BTC Batch is 4e5ccab70df37ccfccf0c6a94974e1bf77672a9882032446064e73260f41c065
very good [email protected] Jan 12, 2020 08:31 I am really happy joining here. Date : 2020-01-12 00:33 From/To Account : U21188151 Amount : 6.00 Currency : USD Batch : 297828099 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 11, 2020 12:48 Payout: Tx hash: a79ce62c21aea9f6f8508216b1187d9c7c233735a20b1cb61852a4137f35a291 Date: January 11 2020 00:26:21 Amount: 1.5
very good [email protected] Jan 11, 2020 12:03 What a fantastic project! Date : 2020-01-11 02:07 From/To Account : U21188151 Amount : 9000.00 Currency : USD Batch : 297686693 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 11, 2020 10:28 ...it is true... Date : 2020-01-11 01:03 From/To Account : U21188151 Amount : 9000.00 Currency : USD Batch : 297684706 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 11, 2020 06:08 Getting paid fast as usual. Date: 2020-01-11 Batch: 5baaada6ee43d239257c88c3d862574032cdf160fc9105c97c4af295456e3e5e From: 3MpZqTHwhZXec6qSgphKg6SgjBJyd6C8JJ Amount: 1.13214923 Currency: BTC
very good [email protected] Jan 11, 2020 05:23 Very trustful company with the best. Date : 2020-01-11 00:22 From/To Account : U21188151 Amount : 9000.00 Currency : USD Batch : 297683417 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 10, 2020 16:58 ALWAYS PAY ME 7083b13ed9ef19111e0715973300eb3320d7a38c47eb41339b18e01bb750b107 2020-01-10 00:04:48 1HHq5yhndRoNjbTAqAidje896gig3ppxPb 1.58622487 BTC
very good [email protected] Jan 10, 2020 16:35 E-X-C-E-L-L-E-N-T Date : 2020-01-10 01:49 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 297548815 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 10, 2020 05:21 THANK YOU!! Date : 2020-01-10 01:08 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 297547664 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 10, 2020 02:43 Congratulations have received .. Date and Time : 2020-01-10 Amount : 1.38332799 BTC Proof : ee31b6e61c642df53e30deb5cc25bd3c0da1ead485e4c4ec6db48309900ff9dc Bitcoin Address: 3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp
very good [email protected] Jan 10, 2020 02:34 GREAT....JOB Date : 2020-01-10 00:19 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 297546197 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 09, 2020 18:04 PAid again. $4,923.48 today. Withdrawal has been processed. Batch id: 1bb24769ab78dc48d1a5a19966eb66afcfb25114b0d813973ae32e186c0d8ba8
very good [email protected] Jan 09, 2020 17:43 Thank you. Got this payment within only few mins.. Date : 2020-01-09 01:36 From/To Account : U21188151 Amount : 7.20 Currency : USD Batch : 297404073 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 09, 2020 06:30 Thanks a lot.. Date : 2020-01-09 01:05 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 297403204 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
Post by user investment77 very good [email protected] Jan 09, 2020 04:09 Дата операции: 08 Янв 2020 23:43 ID операции: 921079469 Тип операции: перевод Статус: выполнен Сумма получения: 3.60 $
very good [email protected] Jan 09, 2020 02:39 Received payment) 00:05 09.01.20 Received Payment 1.11429402 BTC Withdraw from Bit Gold Trade LTD Transaction batch is 4deec759042989c9f5846022dff78f5eb6e3211d34af7683934ec61f03a08782.
very good [email protected] Jan 09, 2020 02:25 Delivered fast payout as promised. Date : 2020-01-09 00:14 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 297401803 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 08, 2020 17:16 INSTANT Paying 1.21149694 BTC Transaction batch is 4cddb119d7b0a0626b6d941cd439eacb9fc6b168bf04cf58fd54992d8f720eff
very good [email protected] Jan 08, 2020 17:09 Thank you for everything. Date : 2020-01-08 01:06 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 297265321 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 08, 2020 04:00 A deposit of 0.99334678 BTC Received and confirmed into your Payments Wallet. Transaction ID 5f4cacf6d2f6f45d710af525d58e8c253f6c146273808a4b00f44ab46e18fabc.
very good [email protected] Jan 08, 2020 03:35 I'm O.K. Date : 2020-01-08 00:11 From/To Account : U21188151 Amount : 2000.00 Currency : USD Batch : 297263729 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 07, 2020 15:16 Successfully sent $$$ b9aeee7b491e192e8d731ccb7f3317a56a63c99a2738046b58665eee8f15ae24 0.25894160 BTC/$1,999.53
very good [email protected] Jan 07, 2020 15:07 You are the best!!! Date : 2020-01-07 01:51 From/To Account : U21188151 Amount : 100.00 Currency : USD Batch : 297129036 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 07, 2020 06:03 Always deliver good payment to me. Date : 2020-01-07 00:27 From/To Account : U21188151 Amount : 10.17 Currency : USD Batch : 297126451 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 07, 2020 04:57 Cheers mate Date : 2020-01-07 01:20 From/To Account : U21188151 Amount : 1000.00 Currency : USD Batch : 297128121 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 07, 2020 04:41 Withdrawal... +0.50313318 has been successfully sent to your Bitcoin account ... Batch is 8ea20a70ecc957b9d2973b4af17a85fcf9619ba0f27d2a7c1e27765229495abd.
Post by user investment77 very good [email protected] Jan 07, 2020 04:06 Дата операции: 06 Янв 2020 21:32 ID операции: 919752662 Тип операции: перевод Статус: выполнен Сумма получения: 7.20 $
very good [email protected] Jan 06, 2020 15:44 Paying INSTANTLY 06.01.20 Received 1.26335058 BTC Batch: cb2e0364b0eec2c5359b56f4819f9b079964b5630e5072916bfd1a444a224046. Memo: Withdraw to from Bit Gold Trade LTD
very good [email protected] Jan 06, 2020 15:32 I received my profit many times. Date : 2020-01-06 01:28 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 296986515 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 06, 2020 03:44 GREAT SERVICE! Date : 2020-01-06 00:59 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 296985640 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 06, 2020 03:06 Bit Gold Trade LTD Pays. Your withdrawal for 0.61679389฿ have been approved. 21849c5305222d037292793871e605bd3104054bbc2c7ef249fa718ca28ec831 2020-01-06 00:11:08
very good [email protected] Jan 06, 2020 03:04 Again paid, as always without any problem Date : 2020-01-06 00:30 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 296984804 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Jan 03, 2020 14:51 Дата операции: 03 Янв 2020 10:01 ID операции: 917657504 Тип операции: перевод Статус: выполнен Сумма получения: 3.60 $
very good [email protected] Dec 29, 2019 08:59 A Bitcoin Transaction 0.28537643 BTC 5f395a5bc886e6f559164dad486e394353befafca92018e55305a8fed5c1e98e
very good [email protected] Dec 29, 2019 08:45 Thank you kindly. Date : 2019-12-29 02:13 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 295686366 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 29, 2019 08:07 Thanks a bunch for the payment made. Date : 2019-12-29 01:15 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 295685210 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 29, 2019 04:19 Payment received instantly: Received Time 2019-12-29 Received BTC 1.42217419 Received Batch: 6092773bdf624c5ad556d6518fecc2e8c5e393702e7f9b5651a40dbe9d394239
very good [email protected] Dec 29, 2019 03:55 I just got it.. Date : 2019-12-29 00:44 From/To Account : U21188151 Amount : 64.00 Currency : USD Batch : 295684606 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 28, 2019 16:02 Date : 2019-12-28 Received 0.82230000 BTC Transaction View 6fcc157dfaf4c2462c1e9a80426931c3c3aedd2c6e532f0016aa04a87bfd81e5
very good [email protected] Dec 28, 2019 15:49 Well done! Withdrawal has been processed. Date : 2019-12-28 01:41 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 295559598 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 28, 2019 15:26 (Received) As Usual Date : 2019-12-28 01:11 From/To Account : U21188151 Amount : 36.00 Currency : USD Batch : 295559016 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 28, 2019 05:22 BLOCKCHAIN Bitcoin Address Addresses are 38ENmTr2AD1avJrmmi9iM7PfS6nZVmuMKf Total Received 0.48193680 BTC
very good [email protected] Dec 28, 2019 03:46 @Daily Payment Received Date : 2019-12-28 00:20 From/To Account : U21188151 Amount : 64.00 Currency : USD Batch : 295557868 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 27, 2019 14:40 27.12.19 Received Payment 0.70000000 From account 1zknfnxyJEkrDnoLBETsA2nevup8yFxqs. Withdraw to from Bit Gold Trade LTD. Transaction batch is dab33e8dbfbe3b598e4bc2d6c6dea9893e11118d193c1a99383f3b415d86f7d9.
very good [email protected] Dec 27, 2019 14:23 The excellent Bit Gold Trade LTD! Date : 2019-12-27 01:31 From/To Account : U21188151 Amount : 3.60 Currency : USD Batch : 295439668 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 27, 2019 05:37 Thank You very much Admin Date : 2019-12-27 01:03 From/To Account : U21188151 Amount : 3.60 Currency : USD Batch : 295438830 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 27, 2019 03:13 @Payment received$$$ 3dca4136d80b4b3d29f84c4399aa2fc327c7a43c0ea6e6666e51f920251acbca 2019-12-27 00:12:34 @328uPsyogWexok28bNQCfpfocJMaynQSpA 0.38375365 BTC
very good [email protected] Dec 27, 2019 03:02 Excellent job! well done! Date : 2019-12-27 00:05 From/To Account : U21188151 Amount : 3.60 Currency : USD Batch : 295437331 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 26, 2019 16:46 Withdrawal has been processed. Batch id: 1d82f6ce8750f5e058a3f28e7dc8bce507683a10236e8bffa48a56d199fd6481 0.281 BTC 2019-12-26 01:17:25
very good [email protected] Dec 26, 2019 16:22 I'm totally satisfied. Date : 2019-12-26 01:37 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 295305170 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 26, 2019 09:12 Got paid quickly as always Date : 2019-12-26 01:13 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 295304653 Memo : API Payment. Withdraw from Bit Gold Trade LTD.
very good [email protected] Dec 26, 2019 05:29 PAYING 1.07705522 has been successfully sent to your Bitcoin account 1FCsomxeXu4JKfcQmXykgsUr8ceQEjDDE3. Transaction batch is 2f92f827e641386c511003e0508b6fcb4eeaed6a3803296f656d45ac8c44057e.
very good [email protected] Dec 26, 2019 05:19 My funds are growing and growing and growing! Date : 2019-12-26 00:32 From/To Account : U21188151 Amount : 4500.00 Currency : USD Batch : 295303693 Memo : API Payment. Withdraw from Bit Gold Trade LTD.

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Gemsico Trading Ventures 2025-10-18

Hello Vitaly. 100 has been successfully sent to your USDT TRC-20 account TQ1EPtPyJd5CELK2tGKinjgLvHLqhh8TYU Date and time October 18, 2025, 12:46:17 a.m. Received TxHash 0d268da3a25ecceec085edfc73e8c9017c1bedf8214e4091ce4538357169702f Gemsico Trading Ventures

Goldenprice 2025-10-18

Status Completed Date 10/18/2025 11:49:52 Coin TRX Deposit amount 32.93652 Network TRX Address TxID 5c708f...923d Deposit wallet Spot Wallet

Crypto Botics Limited 2025-10-18

Operation ID: 2861411 Operation Date: 18.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $11.92 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-18

https://cryptobotics.net/?a=withdraw&say=processed&batch=286***

Crypto Botics Limited 2025-10-17

Operation date: 17 Oct 2025 04:22 Operation ID: 2267578268 Operation type: transfer Status: success Amount: 41.57 USD Comment: Withdraw to XtraProfit from Crypto Botics Limited From: P1077875705

Loanledger 2025-10-17

Loan Ledger has a clean interface and fast processing system. My first deposit was credited instantly and support is active. The project offers reasonable daily returns with manageable plans, so I’ve added it to my long-term portfolio. Monitoring closely ✅

Lendex 2025-10-17

https://bscscan.com/tx/0x3ace2b36b8bf08c107374c4f75046f9a0b9ff38117017466d02a9d70b147bb52

Crypto Botics Limited 2025-10-17

Operation ID: 2861133 Operation Date: 17.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $8.98 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-17

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2861344 Date: 17.10.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Crypto Botics Limited 2025-10-16

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2861112 Date: 16.10.2025 Amount: $11.94 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Crypto Botics Limited 2025-10-16

Operation date: 16 Oct 2025 04:20 Operation ID: 2267293404 Operation type: transfer Status: success Amount: 31.57 USD Comment: Withdraw to Trade from Crypto Botics Limited From: P1077875705

Crypto Botics Limited 2025-10-15

На ваш баланс зачислены средства. ID операции: 2860847 Дата операции: 15.10.2025 16:40 Сумма: 1.45 USD Примечание: Withdraw to greta from Crypto Botics Limited

Selwix Crypto 2025-10-15

Thanks Admin. Fast Payment! Transaction ID: 2860833 Date of transaction: 15.10.2025 15:13 Payment system: ePayCore E055792 Amount: 1.51 USD Note: Invoice #1080132, edpr2140

Goldenprice 2025-10-15

Stato Completato Data 15/10/2025 10:35:08 Crypto TRX Importo del deposito 32.298447 Rete TRX Indirizzo TxID f69765...eaa6 Wallet di deposito Wallet Spot

Crypto Botics Limited 2025-10-15

Operation ID: 2860802 Operation Date: 15.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $6.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-15

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2860711 Date: 15.10.2025 Amount: $12.95 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Panzer3.cc 2025-10-14

https://tronscan.io/?utm_source=tokenpocket#/transaction/e2a1a07abc0ef45449724a21913035db3622290fa9c68ac7e48b***

Selwix Crypto 2025-10-14

Thanks Admin. Fast Payment! Transaction ID: 2860605 Date of transaction: 14.10.2025 11:17 Payment system: ePayCore E055792 Amount: 0.58 USD Note: Invoice #1078799, edpr2140

Crypto Botics Limited 2025-10-14

Operation ID: 2860741 Operation Date: 14.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $9.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Goldenprice 2025-10-13

10.00 has been successfully sent to your Tron account TGM2ZUEmctzJyDTKUMTHpgy8jqyra3y8Y3. Transaction batch is 548cc77c71085a0c6cb04fd7d12577b11129bbf03c68eed3fff95756fe48f175.

Latest Hyips

2025-10-18

Alpha-Income hyip status

0.4% - 10% daily for 5 Days (Principal Return)

2025-10-15

Loanledger hyip status

0.75% - 2.75% daily for 30 Days (Principal Returned) ; 0.7% daily for 15 Days , 0.8% daily for 25 Days, 1.1% daily for 35 Days, 1.4% daily for 55 Days, 1.7% daily for 90 Days, 3.8% daily for 150 Days (Principal Returned)

2025-10-13

Lendex

4% - 5% - 6% daily for 30 Days (Principal Return) | 50% after 20 Days, 75% after 15 Days, 00% after 10 Days (Principal Return)

Latest Payout

2025-10-18 Loanledger $6.75
2025-10-18 Qubex.Network $29.80
2025-10-18 Gemsico Trading Ventures $6.03
2025-10-18 Monezy.io $30.68
2025-10-18 Emvios $10.27
2025-10-18 RealTrading.org $6.00
2025-10-18 WEXON $8.23
2025-10-18 GAME OVER $2.15
2025-10-18 Goldenprice $1.00
2025-10-18 Lendex $27.50
2025-10-17 Loanledger $5.00
2025-10-17 Crypto Botics Limited $10.75
2025-10-17 BitcoinEcon $12.00
2025-10-17 Monezy.io $9.63
2025-10-17 Lendex $39.60

Top ROI Programs

1 Selwix Crypto 728%
2 Qubex.Network 647%
3 Ninefold 361%
4 Goldenprice 255%
5 WEXON 251%
6 Marsses 220%
7 O3gain 186%
8 ENOME 169%
9 Emvios 108%
10 Amazing Empire 103%
11 Fincentre Limited 98%
12 Jager Hunter 96%
13 Panzer3.cc 93%
14 Yaccuura 91%
15 ESCOLEX LTD 64%
16 Wfg1 54%
17 King Hectares 52%
18 Crypto Botics Limited 45%
19 Lendex 35%
20 Gemsico Trading Ventures 29%

Top Lifetime Programs

1 Marsses 1315 days
2 Goldenprice 658 days
3 Wfg1 517 days
4 Selwix Crypto 486 days
5 Fincentre Limited 436 days
6 Amazing Empire 348 days
7 King Hectares 345 days
8 Yaccuura 223 days
9 Jager Hunter 165 days
10 ESCOLEX LTD 142 days
11 Crypto Botics Limited 109 days
12 WEXON 108 days
13 Ninefold 78 days
14 Gemsico Trading Ventures 78 days
15 Qubex.Network 67 days
16 O3gain 49 days
17 Monezy.io 32 days
18 Panzer3.cc 30 days
19 BitcoinEcon 28 days
20 GAME OVER 23 days

Latest Scams

2025-10-17 TEMining
2025-10-12 OrbitalAI
2025-10-09 Blue-Chain
2025-10-05 Metexx
2025-10-04 E-Tronix
2025-10-02 InfinityProfits.Top
2025-09-29 N-sip
2025-09-29 Crypto Harvest
2025-09-26 LuxIoProfit
2025-09-26 BlueMiner
2025-09-26 ToFix
2025-09-25 GrowStaking
2025-09-25 Capitalized5
2025-09-25 SWINRISE BOT
2025-09-19 P3 PLATFORM

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 $4089
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3 🥈nikz $1032
4 🥈preagony $1025
5 🥈tepmoshop $1000
6 🥈anevskiy $921
7 🥉chau $857
8 🥉harry786 $849
9 🥉mmuert $810
10 🥉gam3rboy $673
11 🥉mikee $650
12 🥉herbert $615
13 🥉grek8310 $466
14 🥉bruyne $395
15 🥉ssava $350
16 🥉nagyso $350
17 🥉cryptocafe $340
18 🥉sai $305
19 🥉richbitch $300
20 🥉alekstester $269

Top Investors Last Month

1 🔥sament $5551
2 🥇tepmoshop $2215
3 🥈rucker $1823
4 🥈grek8310 $1584
5 🥈herbert $1364
6 🥈preagony $1055
7 🥉moneymaker $1050
8 🥉greta $939
9 🥉lifeisdifficultmaze $744
10 🥉gam3rboy $736
11 🥉abidbilal $707
12 🥉traktorist78 $700
13 🥉richbitch $700
14 🥉giovanniinf315 $652
15 🥉robka $578
16 🥉anto $545
17 🥉daewoohh $528
18 🥉grafiti $524
19 🥉anevskiy $514
20 🥉sai $491

Top Investors last Week

1 🔥sament $1195
2 🥇mmuert $810
3 🥈tepmoshop $700
4 🥈mikee $400
5 🥈chau $349
6 🥈preagony $320
7 🥉richbitch $300
8 🥉anevskiy $300
9 🥉vika $260
10 🥉rucker $260
11 🥉grafiti $252
12 🥉johyip $250
13 🥉grek8310 $241
14 🥉baupaid $220
15 🥉gam3rboy $217
16 🥉zaini $200
17 🥉giovanniinf315 $200
18 🥉ayanbilal $200
19 🥉ssava $200
20 🥉zavhozz $150

Top Investors This Month

1 🔥sament $3569
2 🥇rucker $1318
3 🥈preagony $1025
4 🥈tepmoshop $1000
5 🥈harry786 $849
6 🥈anevskiy $846
7 🥉mmuert $810
8 🥉chau $717
9 🥉mikee $650
10 🥉herbert $615
11 🥉gam3rboy $612
12 🥉grek8310 $466
13 🥉bruyne $395
14 🥉ssava $350
15 🥉cryptocafe $340
16 🥉sai $305
17 🥉richbitch $300
18 🥉alekstester $269
19 🥉vika $260
20 🥉grafiti $252
21 🥉johyip $250
22 🥉zippoo $250
23 🥉baupaid $220
24 🥉zaini $200
25 🥉danay7674 $200
26 🥉ncs $200
27 🥉giovanniinf315 $200
28 🥉ayanbilal $200
29 🥉lifeisdifficultmaze $172
30 🥉zavhozz $150
31 🥉ru65 $150
32 🥉mari76 $147
33 🥉neelamsta $138
34 🥉greta $138
35 🥉elizabeth1911 $127
36 🥉stolz $108
37 🥉alice $102
38 🥉aliona $102
39 🥉cryptohyip $100
40 🥉cryptosmartinvestor $100
41 🥉yaojljs $100
42 🥉marko $100
43 🥉shadjer $100
44 🥉rusalka $100
45 🥉veto $100
46 🥉mrbeast $100
47 🥉melanoblasts $100
48 🥉artika $100
49 🥉nata45 $100
50 🥉nagyso $100

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rucker $157320
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $104141
13 🥉daewoohh $102471
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84827
17 🥉ssava $79389
18 🥉grek8310 $74876
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉preagony $67248
24 🥉wythe $66670
25 🥉ttarrass $60596
26 🥉murlokot $54906
27 🥉tepmoshop $54418
28 🥉sament $49536
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42059
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉bruyne $36583
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉irina22 $32909
44 🥉robka $32740
45 🥉freedomdaide $32367
46 🥉niriman561 $31355
47 🥉woodybalto $31044
48 🥉gam3rboy $30739
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $33091
2 🥇sament $27813
3 🥈tepmoshop $11181
4 🥈grek8310 $10111
5 🥈moneymaker $8322
6 🥈herbert $7428
7 🥉ncs $7065
8 🥉richbitch $5399
9 🥉anevskiy $4943
10 🥉sai $4726
11 🥉cryptocafe $4147
12 🥉lifeisdifficultmaze $4060
13 🥉baupaid $3882
14 🥉ttarrass $3832
15 🥉gam3rboy $3750
16 🥉teresa $3200
17 🥉preagony $3012
18 🥉robka $2882
19 🥉alekstester $2869
20 🥉bruyne $2863
21 🥉zavhozz $2800
22 🥉ssava $2691
23 🥉mmuert $2260
24 🥉cometa $2115
25 🥉shadjer $1961
26 🥉anto $1926
27 🥉kuzya $1919
28 🥉chau $1831
29 🥉immune $1750
30 🥉rusalka $1738
31 🥉bodi $1663
32 🥉traktorist78 $1642
33 🥉mohgue $1638
34 🥉nagyso $1636
35 🥉dfs17 $1630
36 🥉vera $1608
37 🥉arman411808 $1567
38 🥉daewoohh $1390
39 🥉kingked $1373
40 🥉galyte $1367
41 🥉mikee $1350
42 🥉danay7674 $1338
43 🥉gaelkisimba $1206
44 🥉greta $1192
45 🥉grafiti $1186
46 🥉ftlivingston $1165
47 🥉olsa $1160
48 🥉ternakoin $1150
49 🥉melanoblasts $1120
50 🥉zizzoprofit $1090

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

bitgoldtrade.com Project Details (Scams group)

Bit Gold Trade LTD Program Description

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