Server Time: Aug 12, 2026 10:45:30 UTC
Bitcoin 163 Ltd
not paying
Our investment: $200
ROI: 16.50%
No SSL bitcoin163.com monitored for 3815 days
Discussion(0) Got Paid(1) Scam Report(0)
105%-1360% after 1 - 45 days - vip 264% - 2163%
Min. deposit: $5
Max. deposit: $25,000
Affilate: %3
Last payout: Mar 10, 2016
Withdrawal: Manual
Since: Mar 02,2016 (3815 days ago)
Processors:
BitCoin163 Ltd Founded in 2012 By Nathan SIMONEAU Specialist Investment cryptocurrencies . Now in 2016 Our Company Open To Public "BitCoin163 Ltd" Because We need investor to get best profit together . BitCoin163 Ltd have the capital strength 27.5 Million USD to Growing BitCoin163 Ltd System in all country.
Our profesional team Manage Fund In Trading and mining cryptocurrencies With Great Software And Automated System Relay Mining Trade. We Use HIGH SECURITY WITH EV SLL GREEN BAR to SAFE FUND INVESTOR.
We will Be run project for long term and get Potential investor and we have to get more
Viet Nam 9 votes ( 82% )
Netherlands 3 votes ( 27% )
United Kingdom 3 votes ( 27% )
United States 3 votes ( 27% )
Singapore 2 votes ( 18% )
 Latest Reviews/Votes
PeaceHDream
Votes:1006 | Trust:994
Join Date: Jul 2015
Mar 12, 2016 23:45:39 Posted from IP: {171.251.*.*} Viet Nam

The amount of 1.75 USD has been deposited to your Perfect Money account. Accounts: U11258058->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from BitCoin163 Ltd.. Date: 22:51 12.03.16. Batch: 123425617.
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Mar 12, 2016 11:54:01 Posted from IP: {123.27.*.*} Viet Nam

Instantly Paying: The amount of 2.5 USD has been deposited to your Perfect Money account. Accounts: U11258058->U4603107. Memo: API Payment. Withdraw to hyiptank from BitCoin163 Ltd.. Date: 06:07 12.03.16. Batch: 123330388. Thanks admin
trout
*@rr.ige.es
Join Date: Mar 2016
Mar 11, 2016 15:13:41 Posted from IP: {128.199.*.*} Netherlands

The amount of 4.64 USD has been deposited to your Perfect Money account. Accounts: U11258058->U7572451. Memo: API Payment. Withdraw to trout from Bitcoin163 Ltd.. Date: 12:42 11.03.16. Batch: 123039456.
john
*@dd.tattou.gr
Join Date: Mar 2016
Mar 11, 2016 15:10:34 Posted from IP: {104.236.*.*} United States

The amount of 13.31 USD has been deposited to your Perfect Money account. Accounts: U11258058->U6985498. Memo: API Payment. Withdraw to john from Bitcoin163 Ltd.. Date: 15:13 11.03.16. Batch: 123095675.
david
*@xww.ro
Join Date: Mar 2016
Mar 11, 2016 15:03:58 Posted from IP: {178.62.*.*} United Kingdom

The amount of 10.47 USD has been deposited to your Perfect Money account. Accounts: U11258058->U9209325. Memo: API Payment. Withdraw to david from Bitcoin163 Ltd.. Date: 09:43 11.03.16. Batch: 123109436.
Latest Payouts
Mar 10, 2016
22:02:00
from: U1530276
txid: 123114467
+$10.00
Mar 9, 2016
19:12:00
from: U1530276
txid: 122944295
+$10.00
Mar 8, 2016
04:36:00
from: U1530276
txid: 122751637
+$10.00
Mar 2, 2016
23:10:00
from: U1530276
txid: 122118130
+$204.00
Deposits
Mar 6, 2016
18:05:00
txid: 122571596
$201
WhoIs
Domain : bitcoin163.com
IP : 192.99.190.32 Canada
Registrar : ENOM, INC.
Created :2016-02-12
Expires :2017-02-12
Updated :2016-02-12
Nameservers :
ns1.bitcoin163.com (192.99.190.32)
ns2.bitcoin163.com (192.99.190.32)
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LATEST VOTES
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Payment received from Winvest to sqmonitor: 0677e0ec9e03aec47d0aaaf404c750a0b14bd1cf28ef90e2b08ddc76cd49a742 10 Aug 2026 06:46:31 UTC 0.00010079 BTC (~$6.57)
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Aug 9, 2026linxe
Withdrawal $51.63 Aug-8-2026 07:47:58 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 0c0e76c6af205ba5fbface803af995f47e31526ee911db068c2dce7f32fec016
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Aug 9, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Polygon, POL (Polygon) August 9, 2026 TXID: 0x51cc2673bc3fcaae25002e759203bb08a213dc6a1e20a1376420567e7d42bc19 Amount: 46 POL (Polygon) (~ 3.51 USD)
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Aug 8, 2026SQMonitor
Payment received from Winvest to sqmonitor: d5a9c99249f94c393fe24221d3bdafd009dbe54d59ccf8ebb5111c3bf1f9c2a6 08 Aug 2026 13:29:17 UTC 0.00013482 BTC (~$8.75) Payment received from Winvest to sqmonitor: 710737720be00bb393d19bb96de2c36d7bb1f36e0c465d3417838d10a4a6d744 2026-08-07 16:57:49 GMT +3 0.00008724 BTC (~$5.69)
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The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
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