bit-trade.biz Project Details (Scams group)

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Bit Trading No.1 Limited
Our Investment: $60
Minimal Spend: 0.001BTC
Referral: 3 Levels: 10% - 2%－1%

Status: Problem
Online: 2017-09-16 (2739 D)
Monitored: 2739 Days
Last Paid: 2711 days ago

Payout: 378%

Our Rating:
Withdrawal: Instant
Info: |

bit-trade.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 9% - 10% Daily Forever

Bit Trading No.1 Limited Program Description

Bit Trading No.1 Limited is a new system of relations between investors and a team of professional traders in cryptocurrency such as Bitcoin, Etherium, Ripple, Litecoin..., the best conditions of trust management and win-win investment strategy.

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very bad [email protected] Oct 15, 2017 22:50 they are not paying always pending for my withdrawal. you should change the status.
very bad [email protected] Oct 13, 2017 19:14 No paying since 09/10/2017 SCAM!!!
very good [email protected] Oct 09, 2017 22:18 in waiting payment to day 09/10/2017
very good [email protected] Oct 01, 2017 22:08 I got payment: The amount of 3.07 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to drhyipinvest.. Date: 09:30 01.10.17. Batch: 190052166.
very good [email protected] Oct 01, 2017 22:07 Payment received Date: 01.10.17 02:51 Received Payment 3.00 USD to account U3833293. Batch: 190014436. Memo: Withdraw to moni150 . Thank you, Admin!
very good [email protected] Oct 01, 2017 21:52 Got paid. Good program. Thanks admin 01.10.17 06:00 Account Receive +2.41 USD to account U19805**. Batch: 190052971 Memo: Withdraw to richardear.
very good [email protected] Sep 29, 2017 04:48 Withdrawal processed. Batch id: 189568713
very good [email protected] Sep 26, 2017 15:12 Next payment paid! Get my money to PM account on time. Perfect job.
very good [email protected] Sep 26, 2017 15:11 Paid again as always, this is a very good site with honest admin.
very good [email protected] Sep 26, 2017 15:01 This program is a really nice program,i got paid again and again!They are the best!
very good [email protected] Sep 26, 2017 13:57 I got payment: The amount of 0.90 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to drhyipinvest.. Date: 12:08 26.09.17. Batch: 189269002.
very good [email protected] Sep 26, 2017 13:56 Payment received Date: 26.09.17 03:34 Received Payment 1.00 USD to account U3833293. Batch: 189225330. Memo: Withdraw to moni150 . Thank you, Admin!
very good [email protected] Sep 26, 2017 13:56 Got paid. Good program. Thanks admin 26.09.17 05:12 Account Receive +6.13 USD to account U19805**. Batch: 189208773 Memo: Withdraw to richardear.
very good [email protected] Sep 26, 2017 13:56 My latest payment: The amount of 1.42 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to binduhyip . Date: 10:21 26.09.17. Batch: 189291103. Thanks admin
very good [email protected] Sep 26, 2017 13:54 Date : 25/09/2017 08:12 From/To Account : U1098730 Amount : 3.17 Currency : USD Batch : 189257001 Memo :Withdraw to saloua10 .
very good [email protected] Sep 19, 2017 05:44 A pleasure, as always. Fantastic work! Thank you!
very good [email protected] Sep 19, 2017 05:40 Absolutely perfect, very happy with my investment Date : 09/19/2017 02:24 From/To Account : U15228909 Amount : 31.62 Currency : USD Batch : 188597766 Memo : API Payment. Withdraw from Bit Trading No.1 Limited.
very good [email protected] Sep 19, 2017 05:37 Good as advertised! Recommended $11.90 has been successfully sent to your BitCoin account. Transaction batch is 183da463d6f230453c02d8de6ef6494e51eb6ba64721b6dd8a8b18fa0dcf61b9.
very good [email protected] Sep 19, 2017 05:33 Auto payment, I love it! Date : 09/19/2017 02:07 From/To Account : U15228909 Amount : 2.13 Currency : USD Batch : 188597326 Memo : API Payment. Withdraw from Bit Trading No.1 Limited.
very good [email protected] Sep 19, 2017 05:23 Well done. Thank you The amount of 4.5 USD has been deposited to your account. Accounts: U15228909->U*******. Memo: API Payment. Withdraw from Bit Trading No.1 Limited.. Date: 01:23 19.09.17. Batch: 188596077.
very good [email protected] Sep 19, 2017 05:17 Instant :- Date : 09/19/2017 00:16 From/To Account : U15228909 Amount : 7.90 Currency : USD Batch : 188594182 Memo : API Payment. Withdraw from Bit Trading No.1 Limited.
very good [email protected] Sep 18, 2017 16:12 Thanks admin alot Ƀ0.00070000 Withdraw to account U5446618. Batch is 188555152

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Basio $5600
2🥇 XODOAI $1990
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4🥈 Selwix Crypto $714
5🥈 Synox Mining $580
6🥈 Mauna Fund $360
7🥉 Pure3.Cloud $228
8🥉 NorFab $155
9🥉 Bitfury-Miners $50
10🥉 Invest-Fond.Net $40
11🥉 Amazing Empire $30
12🥉 WayNexes $30
13🥉 Xcrow LTD $10

Statistics

Latest Votes

XODOAI 2025-03-17

Pending more then 24 hours!In chat messenging is disabled!

Mao Global 2025-03-17

https://bscscan.com/tx/0x72bd878f9416cef08b3e0779183000559d241cdbe126a26a0743f0746b13d4e5

Selwix Crypto 2025-03-16

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

Invest-Fond.Net 2025-03-16

https://invest-fond.net/?a=withdraw&say=processed&batch=2731223

NorFab 2025-03-16

Come on!!

Goldenprice 2025-03-16

Status Completed Date 2025-03-16 12:05 Coin TRX Deposit amount 49.137093 Network TRX Address TxID fe9a56...c15f Deposit wallet Spot Wallet

Mao Global 2025-03-16

Got paid,thanks admin.

Mao Global 2025-03-16

https://bscscan.com/tx/0x7d7be576fdfbeb545244e99ed22d0b7de9344b0ce6b8d71c74d4d3ee9810db4e

Financely Ltd 2025-03-15

Transaction ID: 2730287 Date of transaction: 15.03.2025 08:34 Amount: 1.87 USD

Mao Global 2025-03-14

https://bscscan.com/tx/0x9cfaf2e7ac060131ee9aac2ee9acb07037921fbf524692c95***

Selwix Crypto 2025-03-14

Long and stable paying program! Experienced Admin. Transaction ID: 2730120 Date of transaction: 14.03.2025 18:37 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #576550, edpr2140

Goldenprice 2025-03-14

Status Completed Date 2025-03-14 12:16 Coin TRX Deposit amount 46.675712 Network TRX Address TxID 55195d...a859 Deposit wallet Spot Wallet

WayNexes 2025-03-13

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2729036 Дата операции: 12.03.2025 18:50 Сумма: 0.13 USD

Invest-Fond.Net 2025-03-13

🟢💰 INVEST FOND💰🟢 Paying !! PAGANTE IMMEDIATO: Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2729358

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

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

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2025-03-17

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1% Daily for 15 Days | 1.5% Daily for 30 Days (Principal Return)

AdvantaCapital.vip hyip status

0.3% - 1% Daily for 700 business days and 1.6% - 2% daily for 70 calendar days

2025-03-14

NorFab

1.5% - 4% daily for 30 Days (Principal Return)

Synox Mining hyip status

1% - 5% daily Forever +0.02% for each day without withdrawal

2025-03-13

Bitfury-Miners hyip status

10% after 24 Hours, 5% daily for 7 Days, 5% daily for 21 Days, 4% daily for 1 Month (Principal Retur)

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

2025-03-17 Synox Mining $2.90
2025-03-17 Pure3.Cloud $10.00
2025-03-17 Selwix Crypto $9.00
2025-03-17 Mauna Fund $59.80
2025-03-17 FLIP X $8.81
2025-03-17 Mao Global $31.11
2025-03-17 XODOAI $5.00
2025-03-17 Basio $34.10
2025-03-16 Pure3.Cloud $8.90
2025-03-16 Mao Global $37.13
2025-03-16 Selwix Crypto $5.65
2025-03-16 XODOAI $12.00
2025-03-16 Synox Mining $2.50
2025-03-16 Bitfury-Miners $25.00
2025-03-16 NorFab $5.00

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1 LuxIoProfit 1349%
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4 Pure3.Cloud 295%
5 Goldenprice 219%
6 Capitalized5 160%
7 Mao Global 158%
8 Invest-Fond.Net 149%
9 Optimizer Profit 112%
10 XODOAI 91%
11 Amazing Empire 40%
12 Fincentre Limited 35%
13 FLIP X 33%
14 Wfg1 30%
15 King Hectares 22%
16 Basio 20%
17 WayNexes 18%
18 Bitfury-Miners 12%
19 Financely Ltd 12%
20 Synox Mining 5%

Top Lifetime Programs

1 LuxIoProfit 2137 days
2 Crypto Harvest 1186 days
3 Capitalized5 480 days
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9 Amazing Empire 134 days
10 King Hectares 130 days
11 Mauna Fund 115 days
12 AdvantaCapital.vip 105 days
13 Financely Ltd 87 days
14 Invest-Fond.Net 77 days
15 Pure3.Cloud 75 days
16 XODOAI 34 days
17 Mao Global 32 days
18 WayNexes 31 days
19 FLIP X 26 days
20 Basio 4 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 🔥sament $1600
2 🥇grek8310 $1360
3 🥈rucker $1043
4 🥈alekstester $500
5 🥈lifeisdifficultmaze $340
6 🥈kuzya $260
7 🥉zavhozz $200
8 🥉mihazskin $200
9 🥉zavodlzs $200
10 🥉sokolmeal $200
11 🥉baupaid $200
12 🥉herbert $200
13 🥉hyipmachine $155
14 🥉karibs $150
15 🥉anevskiy $150
16 🥉danay7674 $135
17 🥉dius $130
18 🥉saphira21 $120
19 🥉bvi50 $110
20 🥉sai $100

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 🔥sament $800
2 🥇rucker $543
3 🥈lifeisdifficultmaze $340
4 🥈sokolmeal $200
5 🥈herbert $200
6 🥈kuzya $130
7 🥉michel $100
8 🥉hyipmachine $100
9 🥉sai $100
10 🥉makeinderg $100
11 🥉bi4eanko $100
12 🥉reskai $100
13 🥉realuvk $100
14 🥉zavodlzs $100
15 🥉bvi50 $80
16 🥉marco0501 $60
17 🥉karibs $50
18 🥉alekstester $50
19 🥉abdullahkorany604 $50
20 🥉cryptocafe $48

Top Investors This Month

1 🔥sament $1500
2 🥇grek8310 $1360
3 🥈rucker $1043
4 🥈lifeisdifficultmaze $340
5 🥈alekstester $300
6 🥈kuzya $260
7 🥉sokolmeal $200
8 🥉baupaid $200
9 🥉herbert $200
10 🥉mihazskin $200
11 🥉zavodlzs $200
12 🥉hyipmachine $155
13 🥉anevskiy $150
14 🥉zavhozz $150
15 🥉karibs $150
16 🥉danay7674 $135
17 🥉dius $130
18 🥉saphira21 $120
19 🥉bvi50 $110
20 🥉reskai $100
21 🥉bi4eanko $100
22 🥉leilazska $100
23 🥉michel $100
24 🥉makeinderg $100
25 🥉sai $100
26 🥉savius $100
27 🥉realuvk $100
28 🥉abdelpplus $78
29 🥉chonglaohoa $75
30 🥉rusalka $70
31 🥉gam3rboy $70
32 🥉marco0501 $60
33 🥉cometa $51
34 🥉mohamed244 $50
35 🥉abdullahkorany604 $50
36 🥉cryptocafe $48
37 🥉zizzoprofit $32
38 🥉micedanger $30
39 🥉tolpegin $30
40 🥉vkvkvk $30
41 🥉dfs17 $30
42 🥉oravaho $30
43 🥉drumst $22
44 🥉golovko $21
45 🥉egorka $20
46 🥉lara2016 $20
47 🥉shirokova $19
48 🥉shakil1998 $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 🥉rucker $142399
9 🥉hyip777 $142146
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 🥉sament $75231
21 🥉ttarrass $75020
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65814
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59763
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 🥉herbert $35402
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $9857
2 🥇rucker $5930
3 🥈tepmoshop $4799
4 🥈grek8310 $4002
5 🥈moneymaker $2972
6 🥈anevskiy $2587
7 🥉ttarrass $2205
8 🥉cometa $1538
9 🥉lifeisdifficultmaze $1507
10 🥉mmuert $1450
11 🥉ncs $1400
12 🥉baupaid $1298
13 🥉herbert $1285
14 🥉cryptocafe $1248
15 🥉ternakoin $1150
16 🥉immune $1000
17 🥉bodi $933
18 🥉gyergyaiz $900
19 🥉ssava $890
20 🥉kuzya $878
21 🥉traktorist78 $840
22 🥉rusalka $828
23 🥉robka $754
24 🥉alekstester $720
25 🥉informan01 $715
26 🥉mikee $700
27 🥉zavhozz $600
28 🥉vera $562
29 🥉shadjer $532
30 🥉great $523
31 🥉kent $512
32 🥉markino $508
33 🥉danay7674 $502
34 🥉joainv $500
35 🥉zippoo $500
36 🥉rovens $490
37 🥉moto3 $462
38 🥉mohamed244 $450
39 🥉gam3rboy $415
40 🥉elizabeth1911 $410
41 🥉gongfu $400
42 🥉olsa $400
43 🥉bvi50 $382
44 🥉melanoblasts $370
45 🥉kijun10kan $350
46 🥉motoren $345
47 🥉hyipmachine $335
48 🥉dfs17 $324
49 🥉eddiepr $310
50 🥉master $310

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

bit-trade.biz Project Details (Scams group)

Bit Trading No.1 Limited Program Description

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