bitmingroup.com Project Details (Scams group)

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Bitmin Group LTD
Our Investment: $120
Minimal Spend: $3
Referral: 4 Levels: 5% - 3%－2% -1%

Status: Not Paying
Online: 2018-01-28 (2910 D)
Monitored: 2910 Days
Last Paid: 2908 days ago

32%

Our Rating:
Withdrawal: Instant
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 8.75% - 10% Hourly For 12 Hours,125% - 185% After 2 Days,195% - 470% After 5 Days

Bitmin Group LTD Program Description

Welcome to the official website of bitmingroup.com | The Best Bitcoin Trading!
bitmingroup.com | The Best Bitcoin Trading is a legal registered private investment company in the United Kingdom with headquarters located in London. Created by a group of qualified financial experts, professional bankers and traders specialized in multiple financial instruments including foreign exchange and crypto currencies trading.

We provide an opportunity to earn in a modern and safe way - by opening an online investment account and managing your assets through our website. Creating an account with us is free of charge and without any hassles involved.

With bitmingroup.com | The Best Bitcoin Trading you could earn as high as 150% - 1200 in the specified days. bitmingroup.com | The Best Bitcoin Trading also offers a lucrative partnership program designed for those who are willing to earn some extra cash just by promoting our project to your friends and colleagues.

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very bad [email protected] Jan 31, 2018 05:45 SCAM
very bad [email protected] Jan 30, 2018 19:03 Не платит. Withdrawal request saved.
very good [email protected] Jan 30, 2018 05:13 30.01.18 04:03 Received Payment 0.53 USD from account U12328744 to account U5077677. Batch: 203207731. Memo: API Payment. Withdraw to edpr2140 from bitmingroup.com.
very bad [email protected] Jan 29, 2018 18:14 pendding withdrawal 24hour . Send mail not reply !!!
very good [email protected] Jan 29, 2018 09:35 instantly get paid
very good [email protected] Jan 29, 2018 03:27 Withdrawal processed. Batch id: 203097922
very good [email protected] Jan 29, 2018 00:51 https://bitmingroup.com/?a=withdraw&say=processed&batch=203092811
bad [email protected] Jan 28, 2018 18:13 How is it a scam if it hasn't operated even one day?
very bad [email protected] Jan 28, 2018 08:35 SCAM GANDON ADMIN
very good [email protected] Jan 27, 2018 23:55 Платит Внутренняя транзакция API Transaction ID: 16b09ad9-3391-4b17-ba20-58f63fb8b70b От: [email protected] Сумма: 0.43 USD Withdraw to NEWSKIY from bitmingroup.com

Top Insurance Programs

1 Insurance 🔥GAME OVER $250
2 Insurance 🥇RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 8Finity $1821
2🥇 SwapGain $1515
3🥈 GAME OVER $615
4🥈 HyperFund $348
5🥈 Alpha-Income $125
6🥈 Wildzo $110
7🥉 Loanledger $100
8🥉 WEXON $53
9🥉 RealTrading.org $43
10🥉 Fincentre Limited $30

Statistics

Latest Votes

Marsses 2026-01-16

Payng 079553dadd279b6aa43f616218558338cf6de3a69e69089b9644fd573fb02e10

Marsses 2026-01-16

https://bscscan.com/tx/0x72743b8f66e816f7e60431f912f659f4d714071b20d1a1b910da50e0c73***

WEXON 2026-01-16

Payng 8c6bb750b8fafe6b639160083a455c6a562ae08b0e34a9c7f4bddfac48751cd6

WEXON 2026-01-14

Not paying scam

WEXON 2026-01-13

Another payment!!! 8cabfaabd9e4520d0943ca05aeb7c4275ecfa4432c95f202f3dd6870f4e378fe

WEXON 2026-01-10

Paying!!! f989ab2ec5ef2de125945fd9ff2df6e551f0af736e09d7c9009105663dfa63ca

ETA Stak 2026-01-09

https://bscscan.com/tx/0x1484e493feabbfbcc1413ace0c9793a2acd4c820586b0b5a80f5664eb9369d02

ETA Stak 2026-01-09

https://bscscan.com/tx/0x3980f77b92bc6bb9c73001e21f046ec64d5d6d9bd80c12c33ae4da9***

RealTrading.org 2026-01-08

https://www.realtrading.org/?a=withdraw&say=processed&batch=695f997e9a89e

Voltre7 2026-01-07

NOT PAYING!!!! SCAM

8Finity 2026-01-07

https://bscscan.com/tx/0x1d1df74e346151328f01aab52705cddf1eb5cbe3707a6ce97c6414***

BotX Global 2026-01-05

Got paid

Voltre7 2026-01-05

🟢💰 VOLTRE7💰🟢 Paying !! Sempre Immediato: Hi Maxidvd, 4.00$ has been successfully sent to your Bep20 Account, Transaction batch is: 0xbdb196023a2903b78ab3b26776aa9cbd383234ab266d8d8940b0823901b3588b

Alpha-Income 2026-01-05

https://bscscan.com/tx/0xcce5cccbef317ebae65e7b3cb0ed55c49ad69afb4e4fb8ea652f6b13b1af4063

AdexFunds 2026-01-05

https://bscscan.com/tx/0xaccbb18e3419bc633e1fe2cd61af0***

RealTrading.org 2026-01-05

https://www.realtrading.org/?a=withdraw&say=processed&batch=695b37e08e223

AdexFunds 2026-01-04

https://bscscan.com/tx/0xd74fb656769d0daafeacdec65189b96bdae84cf32461ff302c4e64378ddf1a01

8Finity 2026-01-02

Project paying💰 https://tronscan.org/#/transaction/e3799d99b5e00901000aa9ef9604feea842e6cc97bac38908d9b7***d928353?lang=en

BotX Global 2026-01-02

https://bscscan.com/tx/0x55c456caab1e3e98ca051a1cb077df3ffeb97787cb46011d7895a0***

WEXON 2025-12-30

scam no pay

Latest Hyips

2026-01-15

Wildzo

4% daily for 30 Days ; 5% daily for 40 Days

2026-01-14

CRYPTO WISE hyip status

1% daily for 365 Days, 3% daily for 180 Days, 5% daily for 90 Days + Unlimited Bonus (principal included)

Latest Payout

2026-01-16 Marsses $7.88
2026-01-16 WEXON $6.50
2026-01-16 Loanledger $6.75
2026-01-16 8Finity $14.30
2026-01-15 SwapGain $27.22
2026-01-14 ETA Stak $12.82
2026-01-14 8Finity $22.40
2026-01-13 HyperFund $5.05
2026-01-13 GAME OVER $2.18
2026-01-13 WEXON $7.85
2026-01-13 Amazing Empire $2.10
2026-01-13 8Finity $1.00
2026-01-13 SwapGain $13.22
2026-01-13 Marsses $9.76
2026-01-13 Loanledger $6.75

Top ROI Programs

1 WEXON 462%
2 Marsses 363%
3 8Finity 247%
4 SwapGain 171%
5 Fincentre Limited 152%
6 Amazing Empire 128%
7 Loanledger 115%
8 RealTrading.org 109%
9 King Hectares 107%
10 Alpha-Income 94%
11 Wfg1 62%
12 ETA Stak 52%
13 GAME OVER 35%
14 AdexFunds 30%
15 HyperFund 30%
16 CRYPTO WISE 0%
17 Wildzo 0%

Top Lifetime Programs

1 Marsses 1405 days
2 Wfg1 607 days
3 Fincentre Limited 526 days
4 Amazing Empire 438 days
5 King Hectares 435 days
6 WEXON 197 days
7 HyperFund 175 days
8 RealTrading.org 113 days
9 GAME OVER 112 days
10 Loanledger 92 days
11 Alpha-Income 90 days
12 AdexFunds 90 days
13 SwapGain 73 days
14 ETA Stak 40 days
15 8Finity 38 days
16 CRYPTO WISE 6 days
17 Wildzo 2 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

Top Investors Last Month

1 🔥sament $1544
2 🥇tepmoshop $1400
3 🥈sindu $1091
4 🥈herbert $1015
5 🥈sai $805
6 🥈richbitch $700
7 🥉rucker $360
8 🥉epoint $350
9 🥉mohamed244 $350
10 🥉anevskiy $350
11 🥉vkent97 $330
12 🥉ttarrass $300
13 🥉robka $300
14 🥉gam3rboy $270
15 🥉yaojljs $241
16 🥉shadjer $228
17 🥉ncs $200
18 🥉grek8310 $142
19 🥉arman411808 $140
20 🥉daewoohh $136

Top Investors last Week

1 🔥sament $235
2 🥇max30100 $226
3 🥈ncs $208
4 🥈cryptocafe $201
5 🥈anto $200
6 🥈grek8310 $125
7 🥉shadjer $120
8 🥉herbert $110
9 🥉rucker $110
10 🥉elizabeth1911 $103
11 🥉robka $100
12 🥉dilon $100
13 🥉ttarrass $100
14 🥉bvi50 $100
15 🥉michel $100
16 🥉aliona $100
17 🥉alekstester $99
18 🥉psv1964 $60
19 🥉gam3rboy $60
20 🥉njplentyqc $50

Top Investors This Month

1 🔥lifeisdifficultmaze $431
2 🥇sament $365
3 🥈shadjer $303
4 🥈max30100 $226
5 🥈ncs $208
6 🥈cryptocafe $201
7 🥉anto $200
8 🥉alekstester $199
9 🥉psv1964 $175
10 🥉rucker $160
11 🥉ttarrass $153
12 🥉robka $150
13 🥉gam3rboy $145
14 🥉njplentyqc $142
15 🥉herbert $140
16 🥉grek8310 $125
17 🥉love_ $122
18 🥉bvi50 $120
19 🥉dmitroguk $117
20 🥉elizabeth1911 $103
21 🥉savius $102
22 🥉dilon $100
23 🥉anevskiy $100
24 🥉charlson $100
25 🥉michel $100
26 🥉dendisolomid $100
27 🥉aliona $100
28 🥉semmi $100
29 🥉diktator $100
30 🥉mari76 $95
31 🥉traktorist78 $52
32 🥉katarnaak $50
33 🥉vera $50
34 🥉jongzkie $43
35 🥉yaojljs $40
36 🥉nata22a $35
37 🥉melanoblasts $30
38 🥉sofista $21
39 🥉mamunflcr $20
40 🥉zizzoprofit $20
41 🥉kolgrin $10
42 🥉yasy $10
43 🥉comebabe $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 $144111
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99719
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75796
21 🥉ttarrass $75373
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 $59888
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51691
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 $35902
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥lifeisdifficultmaze $431
2 🥇sament $365
3 🥈shadjer $303
4 🥈max30100 $226
5 🥈ncs $208
6 🥈cryptocafe $201
7 🥉anto $200
8 🥉alekstester $199
9 🥉psv1964 $175
10 🥉rucker $160
11 🥉ttarrass $153
12 🥉robka $150
13 🥉gam3rboy $145
14 🥉njplentyqc $142
15 🥉herbert $140
16 🥉grek8310 $125
17 🥉love_ $122
18 🥉bvi50 $120
19 🥉dmitroguk $117
20 🥉elizabeth1911 $103
21 🥉savius $102
22 🥉aliona $100
23 🥉michel $100
24 🥉charlson $100
25 🥉dilon $100
26 🥉diktator $100
27 🥉anevskiy $100
28 🥉semmi $100
29 🥉dendisolomid $100
30 🥉mari76 $95
31 🥉traktorist78 $52
32 🥉vera $50
33 🥉katarnaak $50
34 🥉jongzkie $43
35 🥉yaojljs $40
36 🥉nata22a $35
37 🥉melanoblasts $30
38 🥉sofista $21
39 🥉zizzoprofit $20
40 🥉mamunflcr $20
41 🥉comebabe $10
42 🥉kolgrin $10
43 🥉yasy $10

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

bitmingroup.com Project Details (Scams group)

Bitmin Group LTD Program Description

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Top Insurance Programs

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Statistics

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Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

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Payment Systems

Warning to All Of Our Visitors !!