Server Time: Dec 21, 2025 10:52:48 UTC
BitAlpha
not paying
Our investment: $200
ROI: 149.00%
SSL bitalpha.biz monitored for 2391 days
Discussion(0) Got Paid(0) Scam Report(0)
104-140% after 1 day or 125-350% after 5 days or ..
Min. deposit: $10
Max. deposit: $100,000
Affilate: 5%
Last payout: Jul 17, 2019
Withdrawal: Manual
Since: Jun 05,2019 (2391 days ago)
Processors:
The appearance of cryptocurrency in the world financial market made a real sensation. And although some skeptics predict a quick fail of this system, the leading financiers of the world deny this point of view, forecasting a gradual transition of settlement transactions over the Internet into the electronic money. Bitcoin has been the most stable and popular cryptocurrency, shows astonishing course growth, making many people look for opportunities to earn money on trading transactions associated with the purchase and sale of digital money.
United States 73 votes ( 40% )
Netherlands 34 votes ( 19% )
Russian Federation 25 votes ( 14% )
United Kingdom 21 votes ( 11% )
Germany 20 votes ( 11% )
Canada 19 votes ( 10% )
 Latest Reviews/Votes
Gokulakrishnan
*@gmail.com
Votes:2
Join Date: Aug 2019
Aug 1, 2019 13:42:10 Posted from IP: {94.207.*.*} United Arab Emirates

Not paid..I was waiting for more than 2 weeks. There was mail from admin Mr.Mark stating that we will pay soon pay soon..but no response after that..they are BIG SCAMMER..
Fanni
*@clrmail.com
Votes:7 | Trust:7
Join Date: Jul 2019
Jul 20, 2019 15:23:24 Posted from IP: {46.22.*.*} Estonia

Payment batch - 0.83854733 BTC 2019-07-20 08:33:20 7837415240c161446b496302f5a4569058f9c642595d1c9e28babbe283bd03db
Elizabet
*@abyssmail.com
Votes:7 | Trust:7
Join Date: Jul 2019
Jul 20, 2019 14:38:33 Posted from IP: {216.151.*.*} United States

A reliable investment company Date : 2019-07-20 02:50 From/To Account : U20654646 Amount : 22552.73 Currency : USD Batch : 272551802 Memo : API Payment. Withdraw to from BitAlpha.
Menyhert
*@getnada.com
Votes:8 | Trust:8
Join Date: Jul 2019
Jul 20, 2019 13:52:58 Posted from IP: {80.246.*.*} Russian Federation

This is really great hyip. Date : 2019-07-20 01:39 From/To Account : U20654646 Amount : 9658.70 Currency : USD Batch : 272548588 Memo : API Payment. Withdraw to from BitAlpha.
Ija
*@8mailpro.com
Votes:1
Join Date: Jul 2019
Jul 20, 2019 08:00:20 Posted from IP: {62.12.*.*} Kenya

I am always receive ... The amount of 32190.35 USD has been deposited to your account. Accounts: U20654646->Uxuxx Memo: API Payment. Withdraw to from BitAlpha.. Date: 00:39 20.07.19. Batch: 272546160.
Latest Payouts
Jul 17, 2019
13:03:00
from: U1530276
txid: 272144370
+$8.00
Jul 17, 2019
13:03:00
from: U1530276
txid: 272144367
+$8.50
Jul 16, 2019
13:25:00
from: U1530276
txid: 271989164
+$8.00
Jul 15, 2019
12:32:00
from: U1530276
txid: 271846231
+$8.50
Jul 12, 2019
22:18:00
from: U1530276
txid: 271493788
+$8.00
Jul 11, 2019
23:14:00
from: U1530276
txid: 271331298
+$8.00
Jul 10, 2019
22:24:00
from: U1530276
txid: 271178141
+$8.00
Jul 9, 2019
22:16:00
from: U1530276
txid: 271030155
+$8.00
Jul 8, 2019
13:02:00
from: U1530276
txid: 270799972
+$8.00
Jul 7, 2019
12:07:00
from: U1530276
txid: 270665938
+$8.00
Deposits
Jun 6, 2019
13:26:00
txid: 265237593
$201
WhoIs
Domain : bitalpha.biz
IP : 185.186.52.206 United Kingdom
Registrar : NEULEVEL
Created :2000-05-09
Expires :2000-05-09
Updated :2000-05-14
Nameservers :
ns1.easy-geo-dns.com (185.136.96.181)
ns2.easy-geo-dns.com (185.136.97.181)
ns4.easy-geo-dns.com (185.136.99.181)
ns3.easy-geo-dns.com (185.136.98.181)
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LATEST VOTES
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Dec 20, 2025edpr2140
Thanks Admin. Fast Payment! Great Program! System: DogeCoin, DOGE TXID: a79903ad9f4c39edb3fd56c15d2b024619874cd6cb7ec43046be6d129ea71828 Amount: 8.58 DOGE (~ 8.58 USD)
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Dec 18, 2025edpr2140
Thanks Admin. Fast Payment! Great Program! System: DogeCoin, DOGE TXID: 0b9dc0da8f4543e993a3ab50276bec8774a8b558d9e70562414fb82e5d0d3066 Amount: 70 DOGE (~ 8.69 USD)
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Dec 17, 2025Carolyn
Withdrawal processed. Batch id: 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f
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Withdrawal 0.998727 Oct-08-2018 10:12:01 PM Withdraw to account Batch is 2d0c26f07b8cc958d73074dea84920c971ee37d160d85b5c12a8d4d288750590
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The Most Honest ... fa1212033af04448a5dd50f6503bf30db7b662bfe2c1092a0e2d7e8c1b26729b +0.0473 BTC
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