Server Time: Oct 11, 2026 11:18:59 UTC
BitAlpha
not paying
Our investment: $200
ROI: 149.00%
SSL bitalpha.biz monitored for 2685 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 (2685 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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Oct 10, 2026SQMonitor
Payment received from Winvest to sqmonitor: ed3a6d0305ce461851fa00d4d47d1fce2d3740b645e1678f812a0f6795a9a7ef 10 Oct 2026 17:20:57 UTC 0.04985448 LTC (~$3.20) Payment received from Winvest to sqmonitor: e89e043bd0528045e30e6de884971a4e27d673413d2c5374060c1d41c8dcf5e1 10 Oct 2026 15:02:54 UTC 0.00031416 BTC (~$26.00)
HYIP Winvest Review Winvest
Oct 8, 2026SQMonitor
Payment received from Winvest to sqmonitor: d9b5cb880e77beaf3ee572c26f7ed4bdf380d1d72b08bc2bbf241ad4b0e46fbf 08 Oct 2026 14:49:16 UTC 0.00031393 BTC (~$25.44)
HYIP Winvest Review Winvest
Oct 8, 2026linxe
Withdrawal Payment method $108.68 Oct-8-2026 08:29:08 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 35146442
HYIP Winvest Review Winvest
Oct 7, 2026SQMonitor
Payment received from Winvest to sqmonitor: 38e6f12f4cca5ae42cc4feece3a15cfbf87a4be5d139cd19c74b37944a804971 07 Oct 2026 17:52:36 UTC 0.00012694 BTC (~$10.55) Payment received from Winvest to sqmonitor: c3c806d6978407380867843b572b9ba41382c9aec3b2345b9a40fde7b3083a33 07 Oct 2026 15:24:47 UTC 0.0218612 LTC (~$1.44) Payment received from Winvest to sqmonitor: 37e206db83a988dfd7dbb79fb4f7c7888990badfc781ded6a857fb2f790d182b 06 Oct 2026 09:11:17 UTC 0.00022096 BTC (~$19.00)
HYIP Cryptoize Limited Review Cryptoize Limited
Oct 5, 2026charliegibson
Withdraw Funds... 0.308948581 BTC Withdrawal has been successfully sent. Batch id: 5e884adeda4e3a76ff0aac1c384f44292e684f879d96c1e8f9ca04797be7342e
HYIP Cryptoize Limited Review Cryptoize Limited
Oct 5, 2026alliewright20
Hello Admin
HYIP Cryptoize Limited Review Cryptoize Limited
Oct 5, 2026siegwardleipo
$1,240.70 has been successfully sent to your Litecoin account ltc1qcah3pm4pqg23xlgcnmt8rvrfsmhksrrteftwaw. Transaction batch is 77073945168b8aa0676c341d86cc69d574cd8e445fd0b4041d31fbb3ed524078.
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