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: 1757 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 🔥Winvest $500
2 Insurance 🥇Goldnmine $500
3 Insurance 🥈GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $2810
2🥇 Winvest $992
3🥈 Goldnmine $796
4🥈 GAME OVER $321
5🥈 Amerona $215
6🥈 Loanledger $200
7🥉 SwapGain $200
8🥉 VIGO $160
9🥉 GAIN10 $140
10🥉 LedgeraX $110
11🥉 FoxVanta $100
12🥉 Amazing Empire $50

Statistics

Latest Votes

LongTradeGroup 2026-03-23

Payment received Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xc5e6a606209e3b86d54baabf6639d29c72c7227f Amount sent: 3.50 Transaction ID: 0x555334387248a652ad90a5f8db139656a4b0f0c874e66ee272a203a9a603f43d

LongTradeGroup 2026-03-23

ello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 6.95 Transaction ID: 0xec792f4c4934257c929b71139ec1439d7f604dda3be48159712fea2892736b43

FoxVanta 2026-03-23

Referral commission paid + 6.8 USDT Bep-20 2026-03-23 01:27:12 https://bscscan.com/tx/+++ Oxcbb59606b0da266105134fc717c40a492c6cbe480035f34e206c08a583ec FoxVanta

FoxVanta 2026-03-23

Withdraw processed to account Batch is 0x7539f50f27f5d4084ec19cd499ab4543511eeb05251fd55953c859f2***

Amerona 2026-03-23

Admin scammer Morela Ai. Don't invest in this project. Uses the same script. Bypass such projects.

Winvest 2026-03-23

Winvest Paid ‎0,00094600 BTC https://mempool.space/tx/f386dc21a4923459107f8dc2a2520cd7dda76f4e5a14b427514b2c47de0b490c

FoxVanta 2026-03-22

Payment received + 2.5 USDT Bep-20 2026-03-22 04:27:12 https://bscscan.com/tx/ https://www.blockchain.com/0xced41b4a74d47364c50b34019f7e9c8dc3ab666b2c987dc4ea99b76b1dff1

Winvest 2026-03-22

https://www.blockchain.com/explorer/transactions/btc/dce205b8ab1930f3f40abd085bd9a4e79947c02f614fa3cdf67deb9e6***

Winvest 2026-03-21

Winvest Paid 0.000302 BTC https://www.blockchain.com/explorer/transactions/btc/6027956bdb9ff2d57dde9c5600d4994e70b9a608612159c0f0192faa0f2c462c

Buzz-Wallet 2026-03-21

Scammer

FoxVanta 2026-03-21

Платит стабильно, круг 1 прошла 16 дней. Команде спасибо. и видно что проект развивается Status: success Amount: 780.00 USD FoxVanta Пошла на второй круг на этот же период!!!

FoxVanta 2026-03-21

Deposit successfully Operation date: 21.3. 2026 10:42 Operation ID: 2765676085 Operation type: transfer Status: success Amount: +80 USD Comment: Invoice FoxVanta

Morela 2026-03-21

Paid! 15 TRX 9859f66b57d11b0773614130922a7851362c08da08d579acfcaa899138fe2731 2026-03-20 15:28:21 (UTC)

Goldnmine 2026-03-20

☘️ GoldnMine ☘️ 16.00 USDT 0x17fdaffb025383fd2051f9aab7a6d6fe58c35b71f81b22d0d8b3b0f36213d226

FoxVanta 2026-03-20

Payment received + 5 USDT Bep-20 2026-03-20 1:27:16 https://bscscan.com/tx/0x1b9783a6808c3f6dafdf8bae5ad620103ba12f02bc462fd5ce7ee97c91621 FoxVanta

Marsses 2026-03-20

Payment received from marsses Dear, Annis1! On your wallet 0xc5e6a606209e3b86d54baabf639d29c72c7227f Tether (BEP20) withdrawn 6.1 USDT (batch: ?1584914).

Goldnmine 2026-03-20

Быстрая выплата (не мгновенно).. Спасибо. 11.35 успешно отправлено на ваш аккаунт Tether BEP20 0x197Aa5af7844152d035CD9Bb1A890...350E. Номер пакета транзакций: 0x82fb50bd544e16b58c66fd719d1daf1c1ca1cd9fd6ec07b3774a969de33bb0f8.

Morela 2026-03-20

MorelaSay : ~ Withdraw 18 TRX

FoxVanta 2026-03-19

Payment received thanks + 3.7 USDT Bep-20 2026-03-19 1:20:16 https://bscscan.com/tx/0x00d0d0718f7f0733a7760f84d675e8ae0fc69f7b8201624bf047e1762b93784b84

GAME OVER 2026-03-18

https://bscscan.com/tx/0xcadb90f85e7b0a1c5eefd3e0e22e7e4788e737b39c3c4a699dd1f0205b52f2de

Latest Hyips

2026-03-23

LedgeraX

5% - 6% daily for 25 Days

GAIN10

10% daily for 15 Calendar Days

2026-03-21

VIGO

3% daily for 3 days; 5% daily for 5 days; 7% daily for 7 days (deposit returned)

2026-03-17

Amerona

3% -12% daily For Lifetime

2026-03-16

Winvest

3% Daily Profit For 60 Calendar Days -- Total return: 180%

Latest Payout

2026-03-23 VIGO $6.45
2026-03-23 Winvest $30.00
2026-03-23 Goldnmine $15.30
2026-03-23 VIGO $6.28
2026-03-23 FoxVanta $6.00
2026-03-22 King Hectares $1.60
2026-03-22 Winvest $30.00
2026-03-22 WEXON $5.50
2026-03-22 ETA Stak $12.82
2026-03-22 Goldnmine $9.55
2026-03-22 Loanledger $11.75
2026-03-21 Elementex $23.82
2026-03-21 Winvest $30.00
2026-03-21 Amazing Empire $2.10
2026-03-21 Amerona $21.40

Top ROI Programs

1 WEXON 590%
2 Marsses 453%
3 SwapGain 361%
4 Loanledger 175%
5 ETA Stak 147%
6 Amazing Empire 144%
7 King Hectares 112%
8 Elementex 56%
9 GAME OVER 55%
10 Goldnmine 47%
11 Amerona 46%
12 Winvest 25%
13 VIGO 13%
14 LongTradeGroup 13%
15 FoxVanta 10%
16 GAIN10 0%
17 LedgeraX 0%

Top Lifetime Programs

1 Marsses 1471 days
2 LongTradeGroup 679 days
3 Amazing Empire 505 days
4 King Hectares 501 days
5 WEXON 264 days
6 GAME OVER 179 days
7 Loanledger 159 days
8 SwapGain 139 days
9 ETA Stak 107 days
10 Goldnmine 34 days
11 LedgeraX 30 days
12 FoxVanta 20 days
13 Elementex 14 days
14 Winvest 9 days
15 Amerona 6 days
16 VIGO 5 days
17 GAIN10 0 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 $570
2 🥇herbert $420
3 🥈rucker $390
4 🥈melanoblasts $340
5 🥈cryptocafe $256
6 🥈ncs $200
7 🥉bodi $200
8 🥉baupaid $200
9 🥉mari76 $188
10 🥉yaojljs $180
11 🥉bojl4apuk $150
12 🥉alekstester $140
13 🥉kirusha $111
14 🥉hunters $100
15 🥉ssava $100
16 🥉nagyso $100
17 🥉harry786 $100
18 🥉aretto $100
19 🥉anevskiy $100
20 🥉shadjer $100

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈sament $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉njplentyqc $200
12 🥉mohgue $200
13 🥉sabur $200
14 🥉gam3rboy $187
15 🥉richbitch $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉vera $130
19 🥉desy17 $120
20 🥉moto3 $105

Top Investors last Week

1 🔥sament $370
2 🥇bodi $200
3 🥈ncs $200
4 🥈herbert $190
5 🥈cryptocafe $156
6 🥈melanoblasts $110
7 🥉angrybirdie $100
8 🥉robka $100
9 🥉anasamh $100
10 🥉pener $100
11 🥉ssava $100
12 🥉grek8310 $100
13 🥉sokrololo $100
14 🥉dmitroguk $100
15 🥉mohamed244 $100
16 🥉rucker $80
17 🥉yaojljs $50
18 🥉mari76 $45
19 🥉aliona $45
20 🥉alekstester $30

Top Investors This Month

1 🔥sament $570
2 🥇herbert $360
3 🥈rucker $330
4 🥈melanoblasts $270
5 🥈cryptocafe $256
6 🥈bodi $200
7 🥉baupaid $200
8 🥉ncs $200
9 🥉mari76 $188
10 🥉yaojljs $160
11 🥉bojl4apuk $150
12 🥉alekstester $140
13 🥉kirusha $111
14 🥉pener $100
15 🥉anasamh $100
16 🥉elizabeth1911 $100
17 🥉psv1964 $100
18 🥉grafiti $100
19 🥉grek8310 $100
20 🥉maxidvd $100
21 🥉sokrololo $100
22 🥉hunters $100
23 🥉ssava $100
24 🥉nagyso $100
25 🥉aretto $100
26 🥉anevskiy $100
27 🥉shadjer $100
28 🥉boltuve $100
29 🥉robka $100
30 🥉arman411808 $100
31 🥉angrybirdie $100
32 🥉dmitroguk $100
33 🥉mohamed244 $100
34 🥉njplentyqc $98
35 🥉greta $81
36 🥉abdelpplus $72
37 🥉kristy $60
38 🥉shshf $50
39 🥉frost $50
40 🥉traktorist78 $50
41 🥉aliona $45
42 🥉zizzoprofit $40
43 🥉zatein $36
44 🥉kolgrin $35
45 🥉yaojljsyz $30
46 🥉tomln $22
47 🥉mamunflcr $20
48 🥉iqmonitor $20
49 🥉moto3 $20
50 🥉dendisolomid $20

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144976
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $100014
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82507
19 🥉sament $76966
20 🥉polous007 $76432
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60141
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
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 🥉herbert $36767
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $1535
2 🥇rucker $1025
3 🥈herbert $1005
4 🥈cryptocafe $926
5 🥈mari76 $666
6 🥈robka $600
7 🥉melanoblasts $565
8 🥉alekstester $554
9 🥉yaojljs $540
10 🥉shadjer $528
11 🥉gaelkisimba $500
12 🥉njplentyqc $490
13 🥉gam3rboy $470
14 🥉lifeisdifficultmaze $431
15 🥉ncs $408
16 🥉kolin $400
17 🥉anevskiy $395
18 🥉grek8310 $378
19 🥉psv1964 $275
20 🥉vera $250
21 🥉max30100 $226
22 🥉dmitroguk $217
23 🥉elizabeth1911 $203
24 🥉ttarrass $203
25 🥉bodi $200
26 🥉baupaid $200
27 🥉ssava $200
28 🥉sabur $200
29 🥉mohgue $200
30 🥉anto $200
31 🥉traktorist78 $184
32 🥉semmi $180
33 🥉richbitch $150
34 🥉dendisolomid $150
35 🥉bojl4apuk $150
36 🥉tolan766 $150
37 🥉moto3 $145
38 🥉aliona $145
39 🥉kirusha $141
40 🥉frost $135
41 🥉grafiti $130
42 🥉yaojljsyz $130
43 🥉love_ $122
44 🥉abdelpplus $122
45 🥉bvi50 $120
46 🥉desy17 $120
47 🥉zizzoprofit $115
48 🥉greta $110
49 🥉savius $102
50 🥉kristy $100

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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