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: 1639 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 🔥Mega-Ai $500
2 Insurance 🥇GAME OVER $250
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Mega-Ai $4407
2🥇 Goldenprice $2328
3🥈 Ninefold $1823
4🥈 Steel Global $1407
5🥈 ENOME $1278
6🥈 Selwix Crypto $651
7🥉 GAME OVER $400
8🥉 Loanledger $390
9🥉 Marsses $342
10🥉 Fincentre Limited $250
11🥉 Fin Era $210
12🥉 ESCOLEX LTD $100
13🥉 Wfg1 $80
14🥉 RealTrading.org $50

Statistics

Latest Votes

Goldenprice 2025-11-25

Hello. 10.32 has been successfully sent to your Tron account . Transaction batch is cb53dd77620cbcf14d22d950a5003874ba09e4

Loanledger 2025-11-25

https://bscscan.com/tx/0x84b47ae05efffeef0f64a6bd94bec7bb969c4a6ca7a8f8851becc269e5fc41fb

BlueMeta 2025-11-25

Payment is successfully ordered! Expect the processing by the administrator.

BlueMeta 2025-11-24

SCAM. All withdrawals PENDING, TG group closed. And 30 minutes ago the admin is already emptying the wallets and securing his profits.

RealTrading.org 2025-11-24

INSTANT PAYMENT RealTradingOrg Date: Nov-24-2025 05:51:05 PM UTC Amount: $3.00 BSC20 From 0x147DEe6a54462ab86371E9356596705904e9BcA1 to *****2d7a6f28C8f5ebF24dC6f23023E91e3c528ee TXHASH 0x18989f5334e3c94c5f488c431c53733a621438da8e69bc46f4ffd27a9ff1e690 Thanks Admin.

Mega-Ai 2025-11-24

INSTANT PAYMENT Mega-Ai Date of transaction: Nov-24-2025 05:03:23 PM UTC Amount: $8.58 BSC20 From 0x630026d5843D375E5ED644421951D7a809705ab9 To ******2d7a6f28C8f5ebF24dC6f23023E91e3c528ee Transaction ID: 0x4c6b0040e035be754fe8d9fcdb3ad6c22d72f5f96f876af642d3645478eefbd5 Thanks Admin.

Wfg1 2025-11-24

https://tronscan.io/#/transaction/a5866419400a067f57512e7d03040167bee4a10ae649bfae1858df4fb5f387d3

Wfg1 2025-11-24

https://tronscan.io/#/transaction/ae6aa5b789f67db35b1fd42a21fc1162e77cd1f6e5c5b4a5c284bc052ff7268c

Fin Era 2025-11-24

1.00 has been successfully sent to your Tether BEP20 account Transaction batch is 0xf3d1aa636bded79c8ce3bc8731191a75c901bf8489c619c0***

RealTrading.org 2025-11-24

Withdrawal $3.00 Nov-24-2025 12:13:35 AM Withdraw to account 0xD73632585E8Ef220d26d52**** F52964D. Batch is 6923b13f793ae

Mega-Ai 2025-11-23

INSTANT PAYMENT Mega-Ai Date of transaction: Nov-22-2025 12:55:18 PM UTC Amount: $24.88 BSC20 From 0xf2D8dEE313559325AC8B624a17F748AD3Fe062f8 To ******2d7a6f28C8f5ebF24dC6f23023E91e3c528ee Transaction ID: 0x19a935c84ca5cb740dcb2c36c44edf959734a92a704f288f8b9db2e3823a6e66 Thanks Admin.

ESCOLEX LTD 2025-11-22

https://tronscan.io/#/transaction/5f0c7f0b8aec23ae734ee6ba58e3f2caa0fc113cfe19c43f14e253d4ad8a7c38

Mega-Ai 2025-11-22

if you have lost your money to scam HYIP only [email protected] can help you recover your lost funds. They are very reliable

Mega-Ai 2025-11-22

Если ты всё равно собираешься вводить ограничения в Fast, то зачем вообще было запускать проект в таком формате? Получилось что-то неопределённое и непоследовательное

Mega-Ai 2025-11-22

https://bscscan.com/tx/0xa1f177cc6f68e174c00acdc97521326c60b7ce98007268eff99003727a57a5db

Fin Era 2025-11-22

Payment received Paid us: 7.6 USDT https://bscscan.com/tx/0x6fc38d78f25ca0ywucvwokbql6985jj4bcf9686631117f097c0aab8ab79c951

Fin Era 2025-11-22

Date: 2025-11-22 10:30:56 ID: 2204653528 Details: P1134955480 Amount: 4.00 USD

Goldenprice 2025-11-21

Stato Completato Data 21/11/2025 11:52:16 Crypto TRX Importo del deposito 37.434317 Rete TRX Indirizzo TxID 4d7c00...84c8 Wallet di deposito Wallet Spot

Mega-Ai 2025-11-20

if you have lost your money to scam HYIP only [email protected] can help you recover your lost funds. They are very reliable

Mega-Ai 2025-11-20

INSTANT PAYOUT Nov-20-2025 03:54:54 AM UTC $19.50 BSC20 From 0xa763776d9a050c46793ec529477A088E75c9c39F to *****2d7a6f28C8f5ebF24dC6f23023E91e3c528ee ID0x61f53cd133649db122fa4dc5c8660f87600b934ed432397078f290c1c08732c3 ++++++++++++++++++++++++++

Latest Hyips

2025-11-24

BlueMeta

4.5% per hour for 24 Hours, 112% after 1 Day, 190% after 7 Days

2025-11-17

Mega-Ai

106.5% - 144% after 1 Day ; 125.2% - 268% after 3 Days; 198% - 750% after 7 Days

Latest Payout

2025-11-25 Mega-Ai $58.18
2025-11-25 Amazing Empire $2.10
2025-11-25 Ninefold $26.80
2025-11-25 ENOME $13.80
2025-11-25 Marsses $3.47
2025-11-25 Loanledger $6.75
2025-11-24 Mega-Ai $8.37
2025-11-24 BlueMeta $96.20
2025-11-24 Ninefold $1.00
2025-11-24 ENOME $9.92
2025-11-24 Goldenprice $1.00
2025-11-24 WEXON $6.88
2025-11-24 Mega-Ai $69.74
2025-11-24 Wfg1 $1.47
2025-11-24 Ninefold $17.20

Top ROI Programs

1 Selwix Crypto 826%
2 Ninefold 657%
3 ENOME 420%
4 WEXON 333%
5 Marsses 318%
6 Goldenprice 261%
7 Steel Global 228%
8 Fincentre Limited 126%
9 Amazing Empire 113%
10 King Hectares 101%
11 Jager Hunter 96%
12 Mega-Ai 95%
13 ESCOLEX LTD 91%
14 Loanledger 72%
15 RealTrading.org 61%
16 Wfg1 60%
17 Alpha-Income 44%
18 BadPlatform 32%
19 GAME OVER 16%
20 Fin Era 11%

Top Lifetime Programs

1 Marsses 1353 days
2 Goldenprice 696 days
3 Wfg1 554 days
4 Selwix Crypto 524 days
5 Fincentre Limited 474 days
6 Amazing Empire 386 days
7 King Hectares 383 days
8 Jager Hunter 202 days
9 ESCOLEX LTD 179 days
10 WEXON 145 days
11 Ninefold 115 days
12 RealTrading.org 61 days
13 GAME OVER 60 days
14 ENOME 60 days
15 Steel Global 58 days
16 Loanledger 40 days
17 Fin Era 38 days
18 Alpha-Income 38 days
19 BadPlatform 28 days
20 Mega-Ai 8 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 🔥tepmoshop $5980
2 🥇sament $2863
3 🥈anevskiy $1133
4 🥈rucker $1101
5 🥈grek8310 $865
6 🥈sai $840
7 🥉lifeisdifficultmaze $793
8 🥉preagony $774
9 🥉gam3rboy $736
10 🥉richbitch $700
11 🥉herbert $685
12 🥉diktator $520
13 🥉robka $500
14 🥉melanoblasts $478
15 🥉mari76 $468
16 🥉amrkhaled321 $438
17 🥉ssava $410
18 🥉baupaid $406
19 🥉mmuert $400
20 🥉sindu $395

Top Investors Last Month

1 🔥sament $6134
2 🥇tepmoshop $4050
3 🥈rucker $1849
4 🥈preagony $1426
5 🥈chau $1382
6 🥈herbert $1262
7 🥉anevskiy $1236
8 🥉gam3rboy $1185
9 🥉nikz $1032
10 🥉lifeisdifficultmaze $866
11 🥉harry786 $849
12 🥉mmuert $810
13 🥉grek8310 $659
14 🥉mikee $650
15 🥉sai $613
16 🥉richbitch $600
17 🥉zippoo $600
18 🥉ssava $460
19 🥉cryptocafe $405
20 🥉bruyne $395

Top Investors last Week

1 🔥tepmoshop $1657
2 🥇grek8310 $745
3 🥈sament $659
4 🥈sai $428
5 🥈mmuert $400
6 🥈diktator $400
7 🥉preagony $369
8 🥉rucker $356
9 🥉amrkhaled321 $323
10 🥉baupaid $313
11 🥉gam3rboy $261
12 🥉cryptocafe $250
13 🥉melanoblasts $249
14 🥉mari76 $245
15 🥉herbert $215
16 🥉anevskiy $200
17 🥉katarnaak $200
18 🥉ncs $200
19 🥉giovanniinf315 $194
20 🥉anto $175

Top Investors This Month

1 🔥tepmoshop $5680
2 🥇sament $2863
3 🥈anevskiy $1133
4 🥈rucker $1048
5 🥈grek8310 $865
6 🥈sai $840
7 🥉lifeisdifficultmaze $793
8 🥉preagony $774
9 🥉gam3rboy $736
10 🥉richbitch $700
11 🥉herbert $685
12 🥉diktator $520
13 🥉robka $500
14 🥉melanoblasts $478
15 🥉mari76 $468
16 🥉amrkhaled321 $438
17 🥉ssava $410
18 🥉baupaid $406
19 🥉mmuert $400
20 🥉sindu $395
21 🥉cryptocafe $350
22 🥉giovanniinf315 $326
23 🥉ttarrass $300
24 🥉michel $258
25 🥉alekstester $257
26 🥉mohamed244 $250
27 🥉katarnaak $200
28 🥉ncs $200
29 🥉mohgue $200
30 🥉scenn $189
31 🥉anto $175
32 🥉dendisolomid $168
33 🥉saphira21 $151
34 🥉dmitroguk $150
35 🥉epoint $130
36 🥉stolz $119
37 🥉alice $115
38 🥉drobnitsa1960 $114
39 🥉vera $110
40 🥉bruyne $102
41 🥉elizabeth1911 $100
42 🥉greta $100
43 🥉love_ $100
44 🥉abdullahkorany604 $100
45 🥉jpkr $100
46 🥉kirusha $100
47 🥉cocolizo $95
48 🥉yasy $95
49 🥉traktorist78 $92
50 🥉yaojljs $90

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rucker $158899
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $105664
13 🥉daewoohh $102796
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $79909
18 🥉grek8310 $75934
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉preagony $68423
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $63148
26 🥉ttarrass $60896
27 🥉murlokot $54906
28 🥉sament $54444
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42189
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉bruyne $36685
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉robka $33340
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $32048
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $34670
2 🥇sament $32721
3 🥈tepmoshop $19911
4 🥈grek8310 $11169
5 🥈herbert $8760
6 🥈moneymaker $8322
7 🥉ncs $7365
8 🥉anevskiy $6466
9 🥉richbitch $6399
10 🥉sai $5874
11 🥉lifeisdifficultmaze $5547
12 🥉gam3rboy $5059
13 🥉cryptocafe $4562
14 🥉baupaid $4288
15 🥉preagony $4187
16 🥉ttarrass $4132
17 🥉robka $3482
18 🥉ssava $3211
19 🥉teresa $3200
20 🥉alekstester $3176
21 🥉bruyne $2965
22 🥉zavhozz $2800
23 🥉mmuert $2660
24 🥉chau $2496
25 🥉cometa $2115
26 🥉anto $2101
27 🥉shadjer $1961
28 🥉kuzya $1919
29 🥉mohgue $1888
30 🥉nagyso $1886
31 🥉nikz $1809
32 🥉vera $1785
33 🥉arman411808 $1757
34 🥉immune $1750
35 🥉traktorist78 $1744
36 🥉rusalka $1738
37 🥉daewoohh $1715
38 🥉melanoblasts $1678
39 🥉bodi $1663
40 🥉dfs17 $1630
41 🥉danay7674 $1478
42 🥉greta $1389
43 🥉kingked $1373
44 🥉galyte $1367
45 🥉mikee $1350
46 🥉mohamed244 $1310
47 🥉giovanniinf315 $1286
48 🥉olsa $1250
49 🥉amrkhaled321 $1229
50 🥉gaelkisimba $1206

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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