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 (3164 D)
Monitored: 3164 Days
Last Paid: 3162 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 🔥Winvest $1000
2 Insurance 🥇PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $7503
2🥇 Winvest $1774
3🥈 PairBots $1281
4🥈 Botronix $808
5🥈 SwapSol $468
6🥈 Marsses $445
7🥉 AEVOS.org $433
8🥉 CashPayu $419
9🥉 SwapLite $377
10🥉 AvavaLite $330
11🥉 Mitrola $274
12🥉 Aimex $260
13🥉 Meses $190
14🥉 Lendex.me $60
15🥉 Bitomax $32

Statistics

Latest Votes

AEVOS.org 2026-09-27

User: chonglaohoa ; Sep-27-2026 ; I received 3.3 USDT from aevosprotocol.net

Winvest 2026-09-27

Payment received from Winvest to sqmonitor: 99909d24e173e5820f60240df758d89afd51c95ffde121d7c73dbdf73a95e25b 26 Sep 2026 18:14:58 UTC 0.000196 BTC (~$16.50) Payment received from Winvest to sqmonitor: 235846b897b614fa05e5fe5bcebf18bcfc1fbdc16f738c88998bcd475837966e 26 Sep 2026 10:32:46 UTC 0.000297 BTC (~$25.00) Payment received from Winvest to sqmonitor: ddb6bbfd79648e934f5c810fd0d755177afbe1b5a8f77b370b2f31edabcd2937 25 Sep 2026 23:49:29 UTC 0.000149 BTC (~$12.50)

ProCash 2026-09-26

PAYMENT PROVED VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.44 HASH: 0x8082c4e60e8b4723ff8db04b2fcb0aa057ac6efd8f619f060a5361ee4cf96d13 BLOCK: 124177308 TIME: Sep-26-2026 05:01:48 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

Winvest 2026-09-26

User: W15494577 ; Sep-26-2026 ; I received 36.1 USDT from wininvest.com

Botronix 2026-09-26

User: chonglaohoa ; Sep-26-2026 ; I received 1 USDT from Botronix.site

Winvest 2026-09-26

Withdrawal $6.01 Sep-24-2026 07:10:00 AM Batch is 21a9c4fcc9af5acecff7e9c97e580a006aaeaa36d75f20ec873f53e2a646def7

Bitomax 2026-09-26

User: 82196 ; Sep-26-2026 ; I received 1 USDT from bitomax.cc

ZenTex 2026-09-26

User: chonglaohoa ; Sep-26-2026 ; I received 1 USDT from zentex.vip

PairBots 2026-09-26

User: chonglaohoa ; Sep-26-2026 ; I received 1 USDT from pairbots.net

VORYQA 2026-09-26

https://bscscan.com/tx/0x54ed632c1546d7c7d59d9088841a5a685171f7e7b9f5c2387736c77***

Winvest 2026-09-25

Payment received from Winvest to sqmonitor: 5ab2af8593553eb3bfdc448e3033f845f753e834dadb586fd008c4c30172ef80 25 Sep 2026 14:25:11 UTC 0.00023835 BTC (~$20.00) Payment received from Winvest to sqmonitor: 29124c2e220abbf48f57ad1d15735c5787b024e810f52680066f7745bf25309a 2026-09-24 21:49:23 UTC 0.02635166 LTC (~$1.90)

Marsses 2026-09-25

User: chonglaohoa ; Sep-25-2026 ; I received 4 USDT from marsses.com

Meses 2026-09-25

User: chonglaohoa ; Sep-25-2026 ; I received 1 USDT from meses.cc

Winvest 2026-09-25

User: W15494577 ; Sep-25-2026 ; I received 46.1 USDT from wininvest.com

Arbilife 2026-09-25

They reject withdrawals and leave your withdrawals "pending" in the system, so no payout possible. I have withdrawals from september 17th till september 23rd. Proof available. To me this is a Scam. Don't invest here!

Bitomax 2026-09-25

User: 82196 ; Sep-25-2026 ; I received 1 USDT from bitomax.cc

VORYQA 2026-09-25

User: 0x6…. ; Sep-25-2026 ; I received 1 USDT from voryqa.site

Elementex 2026-09-24

Elementex! Получил очередную выплату. +0.1162 LTC cc9099d5a8cd8f9b5162ac45c8566523247862b43df8a4fa5dcaaff28d5f7676 Дата: 20:02:23 24.09.2026

Winvest 2026-09-24

Payment received from Winvest to sqmonitor: c9d3163863080e41ec82076ea35bc1de9f2ab7b4cd745dbb0ee714d89849c73c 24 Sep 2026 06:23:37 UTC 0.00079685 BTC (~$67.00)

Meses 2026-09-24

User: chonglaohoa ; Sep-24-2026 ; I received 1 USDT from meses.cc

Latest Hyips

2026-09-26

BizBond

5% daily for 5 days; 6% daily for 6 days; 7% daily for 7 days;

2026-09-24

Aimex

4% - 8% perday for 3 - 14 Days (accruals every 6 hours) (Principal Returned at the end)

AvavaLite

4-5% daily, hourly accruals, automatic payout upon reaching the minimum amount.

2026-09-21

67Funds

0.1% hourly for 67 Hours ; 0.957% hourly for 7 Hours - 106.7% ROI (Principal return at the end of cycle) | 0.6988% hourly for 167% hourly - 116.7% ROI (Principal Included)

2026-09-20

Botronix

7.5% - 9% - 10% - 12.5% daily for 20 Days (accrual every 12 Hours) --Principal Is Included

2026-09-19

CashPayu

1.7% daily (0.85% every 12 hours) - 2% daily (1% every 12 hours) - 2.3% daily(1.15% every 12 hours) For Lifetime --- Withdraw your capital at any time From 1 day after you invest -- 5% fee

Latest Payout

2026-09-26 AvavaLite $8.22
2026-09-26 Marsses $26.00
2026-09-26 Elementex $87.00
2026-09-26 ProCash $5.11
2026-09-26 Bitomax $7.15
2026-09-26 PairBots $9.78
2026-09-26 Meses $4.69
2026-09-26 AvavaLite $4.00
2026-09-26 Zuidos $3.90
2026-09-26 ZenTex $3.88
2026-09-26 Mitrola $7.20
2026-09-26 Botronix $14.41
2026-09-26 SwapLite $11.22
2026-09-26 SwapSol $9.36
2026-09-26 AEVOS.org $12.29

Top ROI Programs

1 Elementex 1567%
2 Winvest 1057%
3 Marsses 722%
4 SwapLite 318%
5 PairBots 309%
6 Lendex.me 211%
7 Meses 137%
8 AEVOS.org 131%
9 Bitomax 128%
10 King Hectares 122%
11 Zuidos 104%
12 SwapSol 88%
13 Mitrola 71%
14 Botronix 67%
15 Wantons Group 65%
16 Arbilife 49%
17 ZenTex 48%
18 AvavaLite 37%
19 ProCash 31%
20 CashPayu 28%

Top Lifetime Programs

1 Marsses 1658 days
2 King Hectares 688 days
3 Elementex 201 days
4 Winvest 196 days
5 Wantons Group 151 days
6 Arbilife 150 days
7 AEVOS.org 71 days
8 Lendex.me 52 days
9 PairBots 47 days
10 Atlas System 40 days
11 Bitomax 30 days
12 Zuidos 29 days
13 ProCash 25 days
14 ZenTex 18 days
15 SwapLite 18 days
16 Meses 15 days
17 Mitrola 14 days
18 SwapSol 12 days
19 CashPayu 7 days
20 Botronix 6 days

Latest Scams

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2026-09-10 SwapTron
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2026-08-25 Nestrict
2026-08-22 ETA Stak

Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

Top Investors Last Month

1 🔥rucker $6500
2 🥇bruyne $5315
3 🥈yeshyip $3110
4 🥈tepmoshop $1440
5 🥈sament $1355
6 🥈andresegundo179 $1148
7 🥉kacper $1050
8 🥉ncs $1000
9 🥉xiaoheiguo $802
10 🥉chonglaohoa $772
11 🥉ssava $661
12 🥉robka $603
13 🥉serejik25 $539
14 🥉grafiti $452
15 🥉lifeisdifficultmaze $449
16 🥉elizabeth1911 $432
17 🥉herbert $400
18 🥉investorsfond $381
19 🥉melanoblasts $373
20 🥉greta $366

Top Investors last Week

1 🔥tepmoshop $1536
2 🥇herbert $978
3 🥈rucker $562
4 🥈lifeisdifficultmaze $513
5 🥈anasamh $474
6 🥈sament $399
7 🥉serejik25 $333
8 🥉investorsfond $318
9 🥉wollehyip $249
10 🥉grafiti $200
11 🥉ashrafuddin2050 $200
12 🥉ramankumar $196
13 🥉melanoblasts $170
14 🥉amaalbasheer22 $167
15 🥉felson $152
16 🥉alekstester $133
17 🥉shshf $130
18 🥉angrybirdie $126
19 🥉bruyne $120
20 🥉max30100 $116

Top Investors This Month

1 🔥haohyip $3623
2 🥇tepmoshop $3581
3 🥈rucker $3402
4 🥈mirco91 $1600
5 🥈herbert $1553
6 🥈bruyne $1492
7 🥉wollehyip $1437
8 🥉sament $1436
9 🥉lifeisdifficultmaze $1175
10 🥉ncs $1010
11 🥉chonglaohoa $945
12 🥉anasamh $903
13 🥉grek8310 $700
14 🥉serejik25 $644
15 🥉cryptocafe $630
16 🥉amaalbasheer22 $583
17 🥉arman411808 $547
18 🥉ramankumar $492
19 🥉melanoblasts $450
20 🥉alekstester $391
21 🥉ttarrass $362
22 🥉robka $353
23 🥉ssava $345
24 🥉varuss $330
25 🥉investorsfond $318
26 🥉anevskiy $302
27 🥉ashrafuddin2050 $301
28 🥉zaac $300
29 🥉yaojljs $297
30 🥉katarnaak $276
31 🥉moto3 $270
32 🥉elizabeth1911 $266
33 🥉shshf $256
34 🥉pepe $251
35 🥉bodi $225
36 🥉murlokot $220
37 🥉max30100 $216
38 🥉bojl4apuk $212
39 🥉mohamed244 $207
40 🥉mari76 $205
41 🥉rossi $204
42 🥉grafiti $200
43 🥉micedanger $200
44 🥉arkad $200
45 🥉galiono $200
46 🥉smit $200
47 🥉sasha8 $200
48 🥉sven84 $200
49 🥉lesabest98 $200
50 🥉sokrololo $200

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈rucker $161372
5 🥈mayvis $150314
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $114785
11 🥉anevskiy $107741
12 🥉preagony $102748
13 🥉ssava $95622
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $81578
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sament $69160
25 🥉sou $69151
26 🥉heatstreak $68970
27 🥉ttarrass $66470
28 🥉herbert $60306
29 🥉summer $58118
30 🥉gam3rboy $57422
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉robka $45087
37 🥉gamer $44678
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉bruyne $37553
45 🥉quella $37362
46 🥉murlokot $35150
47 🥉khaphuc2009 $34863
48 🥉kuzya $34373
49 🥉manish1982 $32401
50 🥉ivan23 $32140

Top Investors This Year

1 🔥rucker $26749
2 🥇bruyne $10226
3 🥈tepmoshop $10035
4 🥈sament $7706
5 🥈herbert $5024
6 🥈ncs $4823
7 🥉haohyip $3623
8 🥉cryptocafe $3553
9 🥉grek8310 $3544
10 🥉lifeisdifficultmaze $3122
11 🥉yeshyip $3110
12 🥉melanoblasts $3005
13 🥉robka $2887
14 🥉alekstester $2767
15 🥉fuckyou $2644
16 🥉ssava $2538
17 🥉chonglaohoa $2521
18 🥉mari76 $2205
19 🥉serejik25 $1996
20 🥉psv1964 $1862
21 🥉elizabeth1911 $1796
22 🥉yaojljs $1743
23 🥉3759368928 $1721
24 🥉mirco91 $1600
25 🥉grafiti $1544
26 🥉anto $1515
27 🥉anevskiy $1514
28 🥉shadjer $1460
29 🥉dendisolomid $1407
30 🥉wollehyip $1387
31 🥉arman411808 $1371
32 🥉anasamh $1292
33 🥉katarnaak $1269
34 🥉ttarrass $1265
35 🥉ramankumar $1261
36 🥉pepe $1243
37 🥉max30100 $1242
38 🥉shshf $1239
39 🥉liusha $1195
40 🥉diktator $1185
41 🥉galiono $1180
42 🥉investorsfond $1151
43 🥉sokrololo $1150
44 🥉andresegundo179 $1148
45 🥉sven84 $1145
46 🥉rossi $1082
47 🥉yasy $1069
48 🥉bodi $1067
49 🥉greta $1052
50 🥉micedanger $1051

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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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Warning to All Of Our Visitors !!