bitcoinsyndicate.io Project Details (Scams group)

ISP Rank :0 HE Index :0

Share on

BTC Syndicate Ltd
Our Investment: $200
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2020-09-11 (24 D)
Monitored: 24 Days
Last Paid: 1311 days ago

Payout: 133%

Our Rating:
Withdrawal: Manual
Info: |

bitcoinsyndicate.io Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 15% daily for 7 days, 120% after 6 days, 220% after 5 days , 420% after 4 days

BTC Syndicate Ltd Program Description

We are an asset management company that can help you get a greater return on investment. Investors can choose an investment plan according to their financial needs and budget. Based on the pattern you choose, Bitcoin Syndicate will place your assets in Forex, Cryptocurrencies, Precious metals and return your profits to investors in no time.

We plan to launch our smartphone investment application in the near future.

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

<a href="https://invest-tracing.com/detail-BTCSyndicateLtd.html" target="_blank"><img src="https://invest-tracing.com/button-13124.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For BTC Syndicate Ltd

Please Log in into our site to vote.

very good xxxxx@gmail.com Oct 06, 2020 06:36 Got Paid some payment in 1 seconds. Date : 2020-10-06 01:39 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 338564400 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Oct 06, 2020 03:25 Payment received >>> Date: 10.06.20 00:26 Received Payment 0.7 BTC To account 15cF5kQhVGQBUh5KwKkAGTfnwNkkfVzhQb Batch: f723e103f4e563c105fe1b6fcdff34b440e2b304283a7fa745f6005ae0944a74. [[ Thank You Admin ]
very good xxxxx@gmail.com Oct 06, 2020 02:13 I LOVE this service! Date : 2020-10-06 00:55 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 338562467 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Oct 05, 2020 13:00 Fast -- Reliable Date : 2020-10-05 00:57 From/To Account : U23113124 Amount : 3300.00 Currency : USD Batch : 338349655 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very bad xxxxx@yahoo.es Oct 05, 2020 09:34 Scam, I have proof more as 3.500 usd they don't pay me!... and ready in other monitors as scam!..
very good xxxxx@gmail.com Oct 05, 2020 03:23 Payment received @@@ Bitcoin Syndicate [6b0b2b17f4e16487f722ca27d18fecef99b441a3297c9ab32a9f6faaf8cd5848] 2020-10-05 00:30:27 [[33xgY2iMwAfUpMNsA27XGtudW7kmMn6L7P]] +0.439 BTC
very good xxxxx@gmail.com Oct 05, 2020 02:15 Professional service Date : 2020-10-05 01:34 From/To Account : U23113124 Amount : 3300.00 Currency : USD Batch : 338350851 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Oct 04, 2020 08:09 Only one word Date : 2020-10-04 01:17 From/To Account : U23113124 Amount : 7.00 Currency : USD Batch : 338181465 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Oct 04, 2020 02:24 Withdrawal Recieved @ BTC Syndicate LTD 04.10.20 00:30 Received 0.33721523 BTC Batch: c8fbd06d535c315df80e0c0fa1a13ff2ed2bdeb388c8570808b3378842b512d2
very good xxxxx@gmail.com Oct 04, 2020 01:51 This service to all ... Date : 2020-10-04 00:54 From/To Account : U23113124 Amount : 85.00 Currency : USD Batch : 338180584 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Oct 03, 2020 14:43 Fast and really good ! Date : 2020-10-03 01:13 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 338016641 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Oct 03, 2020 03:32 You rock as always +0.5571638 BTC Bitcoin address ... Transaction confirmed 9df6febfb3a1d8d0603b6f87c8d91293fb98c948dcb067bfdd1c79806b827c79 00:27 - 10 03 2020 Complete
very good xxxxx@gmail.com Oct 03, 2020 03:04 My requests are always processed fast!!! Date : 2020-10-03 00:44 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 338015564 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Oct 02, 2020 16:10 Super investment ... Date : 2020-10-02 01:27 From/To Account : U23113124 Amount : 7.00 Currency : USD Batch : 337824925 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Oct 02, 2020 02:21 Number one ranking Date : 2020-10-02 00:48 From/To Account : U23113124 Amount : 85.00 Currency : USD Batch : 337823287 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Oct 02, 2020 01:59 02.10.2020 @ 00:04 3NhQ4KcKzYqoakFtbY4tEe1prwMDd292MW 1.0 BTC Transaction View 96a7d639607611daaade9fa101b005746ff36bab4fafe84e42aac84aacae2a15
very bad xxxxx@gmail.com Oct 01, 2020 20:19 not paying for 5 days, support doesn't reply.
very good xxxxx@gmail.com Oct 01, 2020 15:00 I just suggest Date : 2020-10-01 01:28 From/To Account : U23113124 Amount : 3300.00 Currency : USD Batch : 337208089 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Oct 01, 2020 02:17 Paid me a very good profit. Date : 2020-10-01 00:46 From/To Account : U23113124 Amount : 3300.00 Currency : USD Batch : 337206679 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Oct 01, 2020 02:12 Bitcoin: 45ea51918557c96ac453e2df7e033ec5b578c4e81a0feb0f6bee49cf0bcfe120 2020-10-01 14mLaaZb1dhaNu5vSXNKgXKCpFBTztSVqv +0.19075241 BTC ($2,059.19)
very good xxxxx@gmail.com Sep 30, 2020 15:28 A very reliable Date : 2020-09-30 01:22 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 337004634 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 30, 2020 03:11 Next payment Received on time: Amount: $2,852.43 Transaction Hash: 35088ac6b29afcacdd881b876ed5ef526eb8e4a4822a7fd238b0e7651e0277b8 Cryptocurrency: Bitcoin
very good xxxxx@gmail.com Sep 30, 2020 02:16 Plz keep up the good work. Date : 2020-09-30 00:46 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 337003532 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 29, 2020 15:27 Number one High Yield Investment Programs.. Date : 2020-09-29 01:20 From/To Account : U23113124 Amount : 15.00 Currency : USD Batch : 336814408 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 29, 2020 02:14 Very fast and trusted. Thank you. Date : 2020-09-29 00:50 From/To Account : U23113124 Amount : 30.00 Currency : USD Batch : 336813301 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 29, 2020 01:44 Bitcoin: e5371d531626992935334fa91ab06a07d4a4be45a965e63bbe222bcdeb7c39b2 2020-09-29 00:43 12Jo1jJcrVJVhkyNTos8p9JZ2F5grisy3J +0.945794 BTC
very good xxxxx@gmail.com Sep 28, 2020 15:22 Will recommend this program to friends! Date : 2020-09-28 01:25 From/To Account : U23113124 Amount : 15.00 Currency : USD Batch : 336617297 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very bad xxxxx@yahoo.es Sep 28, 2020 13:25 since 8 days I'm waiting for my withdraw, and support never answer me!. I've proof. more as 3000 usd!!"!.
very good xxxxx@gmail.com Sep 28, 2020 02:05 Wonderful service. Date : 2020-09-28 00:46 From/To Account : U23113124 Amount : 30.00 Currency : USD Batch : 336616231 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 28, 2020 01:58 Paying! + 0.63955152 BTC Date 28.09.2020 00:02 Transaction ID 3c2f1f224ecdf37fa5bb5cc19353c01cd8a189387468495e6145c54c7ead67c7
very good xxxxx@gmail.com Sep 27, 2020 13:33 Thank you dear admin. Date : 2020-09-27 11:16 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 336525950 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 27, 2020 13:22 Your withdrawal request +0.70000000 BTC Has been processed successfully. Batch Number/Hash: d3b65ffaded8e3269cb8c3d6c35c9e67b94d266d74d4e14b0f416a7519840776
very good xxxxx@gmail.com Sep 27, 2020 13:13 Professional on what was done. Date : 2020-09-27 07:56 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 336499901 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Post by user losive very good xxxxx@gmail.com Sep 25, 2020 05:10 got paid,thanks
very good xxxxx@gmail.com Sep 25, 2020 02:25 You really rocks!! Date : 2020-09-25 01:11 From/To Account : U23113124 Amount : 15.00 Currency : USD Batch : 336142324 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 25, 2020 02:05 Thanks admin! Perfect!!! Super 0.729 BTC 2020-09-25 00:27:40
very good xxxxx@gmail.com Sep 25, 2020 01:56 ..Thanks you to dear admin. Date : 2020-09-25 00:32 From/To Account : U23113124 Amount : 15.00 Currency : USD Batch : 336141234 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 24, 2020 14:10 Admin does great things for us. Date : 2020-09-24 01:16 From/To Account : U23113124 Amount : 15.00 Currency : USD Batch : 335965380 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 24, 2020 01:57 Received $5,827.46 has been successfully sent to your Bitcoin account 17jFXov2DpNo7LKWCfsCN6AHi4Lkidp9KD. Transaction batch is 13d24e79f87ef0c668a75cdf9b348385dd8ce3a404b93b7f21e31443752ac42c.
very good xxxxx@gmail.com Sep 24, 2020 01:44 Excellent admin.. Date : 2020-09-24 00:41 From/To Account : U23113124 Amount : 15.00 Currency : USD Batch : 335964460 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Post by user wythe very good xxxxx@gmail.com Sep 23, 2020 23:21 The amount of 3 USD has been deposited to your account. Accounts: U23113124->U5***. Memo: API Payment. Withdraw to M*** from BTC Syndicate LTD.. Date: 17:20 23.09.20. Batch: 335917842.
very good xxxxx@qq.com Sep 23, 2020 21:33 The amount of 3 USD has been deposited to your account. Accounts: U23113124->U1645936. Memo: API Payment. Withdraw to hereinto from BTC Syndicate LTD.. Date: 17:24 23.09.20. Batch: 335
very good xxxxx@gmail.com Sep 23, 2020 17:35 The amount of 3 USD has been deposited to your account. Accounts: U23113124->U2385300. Memo: API Payment. Withdraw to Finist50 from BTC Syndicate LTD.. Date: 17:20 23.09.20. Batch: 335917846.
very good xxxxx@gmail.com Sep 23, 2020 14:32 Exceeded expectations. Date : 2020-09-23 01:18 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 335781949 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 23, 2020 02:18 Payment received in just a few minutes of requesting. Date : 2020-09-23 00:20 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 335780109 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 23, 2020 02:15 B 0.91463953 ($9,618.18) Withdrawal has been successfully Sent to your Bitcoin account 14q4rj9uFJ49wLFYYJzfQrNLBqb7bLybnw Transaction batch is 41c09d0e5c782c8b7be9b0077febf67610b9ff14c3e00129048539ffabbd18e8
very good xxxxx@gmail.com Sep 22, 2020 14:35 Absolutely Fabulous,thank you. Date : 2020-09-22 01:34 From/To Account : U23113124 Amount : 3300.00 Currency : USD Batch : 335604812 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 22, 2020 01:55 ALWAYS PAY ME 1d976a73538edf638fe55b043076cd5540c72c7fbb37b3b48761ee8165625714 2020-09-22 00:02:11 1FPuHXWychRD9zSuqZHsXHhQEVWPUL4LQJ 0.39862 BTC
very good xxxxx@gmail.com Sep 22, 2020 01:30 Wooow so great so honest so AMAZING!!!!!!!!!!! Date : 2020-09-22 00:14 From/To Account : U23113124 Amount : 3300.00 Currency : USD Batch : 335602091 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 21, 2020 14:39 My earning already arrived!! Date : 2020-09-21 01:04 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 335401451 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 21, 2020 02:33 Received payment) 00:20 21.09.20 Received Payment 0.25 BTC Withdraw from BTC Syndicate LTD Transaction batch is fdfa7a6f578db52af9115235acaf675f3486c5c636c9decf7fde40145dd7d081.
very good xxxxx@gmail.com Sep 21, 2020 02:05 Did withrawal some amount today Date : 2020-09-21 00:35 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 335400573 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 20, 2020 09:08 I would recommend this hyip.. Date : 2020-09-20 01:23 From/To Account : U23113124 Amount : 30.00 Currency : USD Batch : 335245671 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 20, 2020 04:11 A deposit of 0.45160000 BTC Received and confirmed into your Payments Wallet. Transaction ID c6264ebb7064bf948b56f870fabf34adf694279ad2bd83d6c6171ae3a23f6cfb.
very good xxxxx@gmail.com Sep 20, 2020 03:37 I got another payment. Date : 2020-09-20 00:41 From/To Account : U23113124 Amount : 15.00 Currency : USD Batch : 335244511 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@qq.com Sep 20, 2020 00:05 Withdrawal $ 1.50 Sep-19-2020 08:37:58 AM Withdraw to account U1324066. Batch is 335106631
Post by user onlinebitz_net very good xxxxx@yandex.com Sep 19, 2020 17:21 The amount of 7.5 USD has been deposited to your account. Accounts: U23113124->U16728836. Memo: API Payment. Withdraw to onlinebitz from BTC Syndicate LTD.. Date: 05:50 19.09.20. Batch: 335106819.
Post by user mayvis very good xxxxx@gmail.com Sep 19, 2020 07:15 The amount of 1.5 USD has been deposited to your account. Accounts: U23113124->U2750066. Memo: API Payment. Withdraw to babsoo from BTC Syndicate LTD.. Date: 05:52 19.09.20. Batch: 335107000.
Post by user wythe very good xxxxx@gmail.com Sep 19, 2020 06:08 The amount of 1.5 USD has been deposited to your account. Accounts: U23113124->U1**. Memo: API Payment. Withdraw to L*** from BTC Syndicate LTD.. Date: 05:49 19.09.20. Batch: 335106640.
very good xxxxx@gmail.com Sep 19, 2020 03:02 Very trustful company with the best. Date : 2020-09-19 00:51 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 335092709 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 19, 2020 02:43 Withdrawal... +0.09179631 has been successfully sent to your Bitcoin account ... Batch is 1ce2026035ec20b21084cf076931925e06d3bc640fb8a8a6462672929041d5c4.
very good xxxxx@gmail.com Sep 19, 2020 02:17 My fast payment received. Date : 2020-09-19 00:25 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 335091909 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 18, 2020 13:58 Request are processed on time Date : 2020-09-18 01:03 From/To Account : U23113124 Amount : 1200.00 Currency : USD Batch : 334920865 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 18, 2020 02:14 Bitcoin Syndicate 0.62825598 BTC 2020-09-18 00:46:33 36657103864ed4fecc4152043f4f08df79e37dba46068f3de2f1103cc3d73249
very good xxxxx@gmail.com Sep 18, 2020 01:52 E-X-C-E-L-L-E-N-T Date : 2020-09-18 00:15 From/To Account : U23113124 Amount : 450.00 Currency : USD Batch : 334919470 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Post by user hac999 very good xxxxx@ymail.com Sep 17, 2020 16:30 The amount of 3 USD has been deposited to your account. Accounts: U23113124->U. Memo: API Payment. Withdraw from BTC Syndicate LTD.. Date: 16:39 17.09.20. Batch: 334872.
very good xxxxx@gmail.com Sep 17, 2020 12:15 I really appreciate that. Date : 2020-09-17 01:21 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 334749586 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 17, 2020 02:28 Program PAYING +0.55623722 BTC = $ 6,087.32 Transaction batch is: c9f0c8f5b291996288c3f700840a7740653a1a7aad9fa5a149d57f058ab013a2
very good xxxxx@gmail.com Sep 17, 2020 01:52 Many thanks for the payment. Date : 2020-09-17 00:16 From/To Account : U23113124 Amount : 3300.00 Currency : USD Batch : 334747654 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 16, 2020 07:15 Wow! This is an exquisite paid. Date : 2020-09-16 01:29 From/To Account : U23113124 Amount : 750.00 Currency : USD Batch : 334581122 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 16, 2020 02:15 Superb! Date : 2020-09-16 00:17 From/To Account : U23113124 Amount : 3000.00 Currency : USD Batch : 334578929 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
very good xxxxx@gmail.com Sep 16, 2020 02:05 Bitcoin Syndicate - Instant Paying Created: 2020-09-16 01:08 Payment system: Bitcoin Amount: 0.4356172 Transaction: 8f98780e4d55f6866af6593f00eaebe20bb708609b019cc7374ae1a8c9beb4e1
Post by user wythe very good xxxxx@gmail.com Sep 13, 2020 06:06 The amount of 1.5 USD has been deposited to your account. Accounts: U23113124->U1***. Memo: Shopping Cart Payment. Withdraw to L*** from BTC Syndicate LTD.. Date: 06:15 13.09.20. Batch: 334107040.
Post by user mayvis very good xxxxx@gmail.com Sep 13, 2020 06:03 The amount of 1.5 USD has been deposited to your account. Accounts: U23113124->U2750066. Memo: Shopping Cart Payment. Withdraw to babsoo from BTC Syndicate LTD.. Date: 06:13 13.09.20. Batch: 334106851.

Top Insurance Programs

1 Insurance 🔥MultiCopyTrade.top $1200
2 Insurance 🥇Noweon.net $1000
3 Insurance 🥈SVUEX $1000
4 Insurance 🥈InvestBox.cc $1000
5 Insurance 🥈Bitaveo LTD $500
6 Insurance 🥈Netmi Limited $500
7 Insurance 🥉SafeAssets $500
8 Insurance 🥉RealConstruction $300
9 Insurance 🥉MyFastBoot.net $300
10 Insurance 🥉Nadex Ecosystem $250
11 Insurance 🥉OpenBTC $250
12 Insurance 🥉NewBond $250
13 Insurance 🥉Baozem $250
14 Insurance 🥉Bemarg $250
15 Insurance 🥉Mixli.biz $250
16 Insurance 🥉PlanetaryAsset $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 INVESTMENT LAND LTD $17750
2🥇 Baozem $15765
3🥈 Investment Computer $14801
4🥈 ConsPro $6163
5🥈 CFG Liberty $2913
6🥈 Glooon $2252
7🥉 InvestBox.cc $2050
8🥉 Nadex Ecosystem $1883
9🥉 Noweon.net $1179
10🥉 My Dao $959
11🥉 Trust-FX $900
12🥉 MultiCopyTrade.top $869
13🥉 XTwelve $821
14🥉 NewBond $741
15🥉 SVUEX $650
16🥉 XULLEX.com $540
17🥉 Goldenprice $440
18🥉 Nutronx.org $390
19🥉 Bitaveo LTD $327
20🥉 RealConstruction $305

Statistics

Latest Votes

Goldenprice 2024-05-04

Date and time Today at 11:49 Top-up + 3.23 USD Completed Payment system ePayCore E053644 Batch 24451 Comment Withdraw to zizzoprofit from goldenprice

Nutronx.org 2024-05-04

ID операции: 2444872 Дата операции: 04.05.2024 04:45 Сумма: 1.36 USD Примечание: Withdraw to greta from Nutronx.org

XULLEX.com 2024-05-03

Got paid!!!

Axera 2024-05-03

11.64 USDT has been successfully received... https://tronscan.org/#/transaction/fe5d045ce2c4347e9c4b12e4720babd1df9fb593ecf5756bc0afbd898d399859

Bemarg 2024-05-03

3.25 USDT has been successfully received... https://tronscan.org/#/transaction/db7fef3644f75d5835b3ec124fcffa7865825b0e3046aa8a94b806fbaa10be34

Netmi Limited 2024-05-03

https://tronscan.io/#/transaction/0cea7c61105d46d10ce3cfa3f2b6b595654bcd952c9cddcf3d2dceca0dd2ac79

Nutronx.org 2024-05-03

https://nutronx.org/?a=withdraw&say=processed&batch=2444103

Netmi Limited 2024-05-03

Got paid,thanks admin.

Wizerpeople Startup Solutions 2024-05-03

03 May 2024 10:59 Withdrawal 0.07896000 LTC f5a605aeecd50c814e14e67d25448649650e513176a002852e5351b5d46a503f 0 Edit

Wizerpeople Startup Solutions 2024-05-03

Payout ⚡ 2024-05-02 07:23 | Received: 10 USDT | Txid: a0a1d308293cd13b481214462d956fc34f24da521fa7942bc6e2b999d45886c6

Investment Computer 2024-05-03

https://investment.computer/?a=withdraw&say=processed&batch=2444024

Goldenprice 2024-05-03

Date and time Today at 10:14 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 24439 Comment Withdraw to zizzoprofit from goldenprice

Nutronx.org 2024-05-03

https://nutronx.org/?a=withdraw&say=processed&batch=2443873

Bemarg 2024-05-03

Time (UTC):2024-05-03 06:47:50 + 16.702182 XRP explorer/D1E2B794304FB1E4DBDFA5E9A99C2EC680D22C4A5D8DED68EDD202291B7D368D

DividendGrowth.Online 2024-05-03

https://www.dividendgrowth.online/?a=withdraw&say=processed&batch=2443779

LuxIoProfit 2024-05-03

$20.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is 96bb7baeb71b938c8d5c4bd257551962be10ae0c63beb173ce2384cbeee37f69.

MultiCopyTrade.top 2024-05-03

Instant Payment! Transaction ID: 2443506 Date of transaction: 03.05.2024 00:26 Amount: 0.5 USD Note: Withdraw to edpr2140 from MultiCopyTrade.top

MyFastBoot.net 2024-05-03

Instant Payment! Transaction ID: 2443502 Date of transaction: 03.05.2024 00:18 Amount: 0.96 USD Note: Withdraw to edpr2140 from MyFastBoot.net

Investment Computer 2024-05-03

Instant Payment! Transaction ID: 2443499 Date of transaction: 03.05.2024 00:10 Amount: 2.02 USD Note: Withdraw to edpr2140 from Investment.Computer

XTwelve 2024-05-02

https://tronscan.io/#/transaction/5782ffd9351b224d770a94086ffd91e82895a746cc6c3f958f16942df5ddff77

Latest Hyips

2024-05-01

CryptoOI

167% ROI in 6 Months

2024-04-30

Nadex Ecosystem hyip status

Staking with daily returns ranging from 1% to 1.15%. - Cloud Mining with daily returns ranging from 1.3% to 1.6%. - Arbitrage (coming soon). - Trading (coming soon).

2024-04-29

RealConstruction hyip status

0.3%- 0.4% Daily for lifetime; 0.4%- 0.5% daily for 30 busuness days, 0.5%- 0.6% daily for 60 busuness days, 0.6%- 0.7% daily for 90 busuness days (deposit back)

Latest Payout

2024-05-04 InvestBox.cc $49.20
2024-05-04 RealConstruction $5.40
2024-05-04 Goldenprice $1.00
2024-05-04 Wizerpeople Startup Solutions $13.00
2024-05-04 Nutronx.org $1.00
2024-05-04 Renmplay $7.10
2024-05-04 OpenBTC $5.00
2024-05-04 Netmi Limited $19.26
2024-05-04 Aliaope $1.60
2024-05-04 My Dao $2.75
2024-05-04 SafeAssets $5.00
2024-05-04 Noweon.net $14.30
2024-05-04 MultiCopyTrade.top $9.30
2024-05-04 Nadex Ecosystem $18.88
2024-05-04 SVUEX $20.00

Top ROI Programs

1 Trust-FX 6104%
2 ConsPro 2809%
3 BitcoBid Limited 1499%
4 LuxIoProfit 1184%
5 Bitcoin Wealth 896%
6 Arbill 789%
7 DividendGrowth.Online 697%
8 SwaiaFx 662%
9 Glooon 620%
10 Wizerpeople Startup Solutions 357%
11 Mixli.biz 272%
12 PlanetaryAsset 264%
13 Netmi Limited 237%
14 SafeAssets 233%
15 CFG Liberty 194%
16 MultiCopyTrade.top 169%
17 NewBond 169%
18 Nutronx.org 164%
19 Axera 146%
20 MyFastBoot.net 138%

Top Lifetime Programs

1 Trust-FX 3188 days
2 Asignat Fund 1821 days
3 LuxIoProfit 1820 days
4 Bitcoin Wealth 1587 days
5 BitcoBid Limited 1553 days
6 Arbill 1480 days
7 MultiCopyTrade.top 1019 days
8 Crypto Harvest 869 days
9 SafeAssets 795 days
10 SwaiaFx 750 days
11 DividendGrowth.Online 698 days
12 ConsPro 684 days
13 CFG Liberty 509 days
14 Glooon 505 days
15 PlanetaryAsset 484 days
16 Mixli.biz 479 days
17 INVESTMENT LAND LTD 445 days
18 Rich Net Global 277 days
19 Bemarg 265 days
20 Netmi Limited 244 days

Latest Scams

2024-05-04 InstaWallet.Global
2024-05-01 Taplex
2024-05-01 LifeGain
2024-04-30 Zenixo.io
2024-04-27 LegalPay.Online
2024-04-27 Rotor Finance
2024-04-26 Valery AI
2024-04-25 RandoLimit
2024-04-24 PAY GENTING LTC
2024-04-23 Arbitain
2024-04-21 EITS
2024-04-21 Vexilify
2024-04-17 ExGoat
2024-04-16 Damlepam
2024-04-16 Traderobots

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 🔥grek8310 $1099
2 🥇moneymaker $850
3 🥈ssava $700
4 🥈ccil71 $600
5 🥈tolan766 $500
6 🥈kacemtrans $400
7 🥉traktorist78 $377
8 🥉thuhoang $300
9 🥉katrine $300
10 🥉rawraw $300
11 🥉jekich $300
12 🥉nasreen $300
13 🥉baupaid $200
14 🥉demyk $200
15 🥉sament $200
16 🥉vezdek $200
17 🥉richbitch $200
18 🥉giovanniinf315 $180
19 🥉jereajali $150
20 🥉mifos $150

Top Investors Last Month

1 🔥tolan766 $6870
2 🥇ssava $5095
3 🥈kacemtrans $4700
4 🥈jekich $4000
5 🥈sament $3950
6 🥈ccil71 $3760
7 🥉grek8310 $3756
8 🥉komissar $3404
9 🥉katrine $3200
10 🥉giovanniinf315 $2610
11 🥉kent $2300
12 🥉murlokot $2300
13 🥉rosemary $2201
14 🥉abidbilal $2092
15 🥉futurebusiness $2050
16 🥉saniter $2000
17 🥉traktorist78 $1932
18 🥉rucker $1796
19 🥉vezdek $1536
20 🥉mifos $1276

Top Investors last Week

1 🔥tolan766 $2720
2 🥇kacemtrans $2100
3 🥈komissar $1622
4 🥈grek8310 $1300
5 🥈jekich $1200
6 🥈ssava $1060
7 🥉katrine $900
8 🥉ccil71 $750
9 🥉murlokot $700
10 🥉tepmoshop $600
11 🥉mifos $585
12 🥉vezdek $540
13 🥉traktorist78 $531
14 🥉giovanniinf315 $510
15 🥉abidbilal $504
16 🥉hyipya $500
17 🥉rucker $480
18 🥉mohgue $400
19 🥉vietpc $400
20 🥉sament $400

Top Investors This Month

1 🔥grek8310 $899
2 🥇ssava $500
3 🥈tolan766 $500
4 🥈ccil71 $450
5 🥈kacemtrans $400
6 🥈katrine $300
7 🥉rawraw $300
8 🥉traktorist78 $279
9 🥉nasreen $200
10 🥉richbitch $200
11 🥉baupaid $200
12 🥉demyk $200
13 🥉jekich $200
14 🥉giovanniinf315 $180
15 🥉jereajali $150
16 🥉mifos $150
17 🥉mojokpyt $125
18 🥉invshib $111
19 🥉serz01 $111
20 🥉qingshuizhuyu $110
21 🥉huytttewo $110
22 🥉vietpc $105
23 🥉reginatra $100
24 🥉thuhoang $100
25 🥉cryptocafe $100
26 🥉isataki $100
27 🥉nahitalk $100
28 🥉vera $100
29 🥉marco0501 $100
30 🥉kuzya $60
31 🥉preagony $51
32 🥉mohgue $50
33 🥉yeuthuongnhaugidau123567 $50
34 🥉frederic09 $50
35 🥉madelyn $50
36 🥉hideyoshi $50
37 🥉phamcongminhthang $50
38 🥉bilalchauhdary $50
39 🥉ash1971 $50
40 🥉pener $50
41 🥉jefferson1992 $50
42 🥉rucker $40
43 🥉herbert $40
44 🥉sofista $30
45 🥉losive $30
46 🥉allexandr $28
47 🥉pokcontact $25
48 🥉yeucoanduocdau $20
49 🥉zizzoprofit $15
50 🥉songkhongthan $10

Top Investors This Quarter

1 🔥losive $181276
2 🥇komissar $160764
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $118928
8 🥉hyip777 $110719
9 🥉01igarx $101200
10 🥉porsche $99960
11 🥉jereajali $95778
12 🥉paulinho $87620
13 🥉ssava $86518
14 🥉rucker $83730
15 🥉adaro25 $83624
16 🥉ansfre $81318
17 🥉qingshuizhuyu $81177
18 🥉anevskiy $79453
19 🥉olexar $79215
20 🥉kuzya $72077
21 🥉hac999 $64913
22 🥉72anton $61952
23 🥉herbert $60948
24 🥉tepmoshop $59517
25 🥉jekich $56404
26 🥉lina386 $53838
27 🥉bzwx $50516
28 🥉grek8310 $49637
29 🥉paadzie $49390
30 🥉polous007 $48517
31 🥉gamer $44552
32 🥉ttarrass $44207
33 🥉rk333 $43304
34 🥉bruyne $41761
35 🥉daewoohh $40950
36 🥉sament $40806
37 🥉heatstreak $40166
38 🥉cheng2005 $39270
39 🥉preagony $38426
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉yring $33237
46 🥉piskolubov $32600
47 🥉ivato99 $31499
48 🥉gg1239 $29199
49 🥉muntian $28115
50 🥉mifos $27893

Top Investors This Year

1 🔥murlokot $31994
2 🥇komissar $31383
3 🥈rawraw $27530
4 🥈sament $26947
5 🥈rucker $22358
6 🥈tolan766 $17470
7 🥉ssava $17120
8 🥉investorsfond $16897
9 🥉jekich $16000
10 🥉ccil71 $15258
11 🥉grek8310 $15223
12 🥉kent $14149
13 🥉katrine $12900
14 🥉moneymaker $11293
15 🥉anevskiy $10998
16 🥉kacemtrans $10970
17 🥉ttarrass $9819
18 🥉rossi $9635
19 🥉jereajali $9275
20 🥉tepmoshop $8315
21 🥉herbert $8312
22 🥉cagatay1999 $8070
23 🥉qingshuizhuyu $7781
24 🥉kuzya $7638
25 🥉adambc2018 $6900
26 🥉giovanniinf315 $6795
27 🥉master $6670
28 🥉abidbilal $6434
29 🥉paadzie $6300
30 🥉vezdek $6085
31 🥉preagony $6006
32 🥉werwolf $5961
33 🥉marco0501 $5351
34 🥉vipinvestor $5156
35 🥉investment $4754
36 🥉futurebusiness $4750
37 🥉bruyne $4358
38 🥉traktorist78 $4351
39 🥉serkis23 $4217
40 🥉livewell $4213
41 🥉apache $4144
42 🥉robka $4133
43 🥉losive $3885
44 🥉nasreen $3871
45 🥉cherocky $3858
46 🥉amaar $3800
47 🥉melanoblasts $3764
48 🥉cometa $3718
49 🥉yesgetpaid $3604
50 🥉pauloacn $3541

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

bitcoinsyndicate.io Project Details (Scams group)

BTC Syndicate Ltd Program Description

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

Add Your Comments For BTC Syndicate Ltd

Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Hyips

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

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!