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Bitcoin Invest Club Ltd
not paying
Our investment: $200
ROI: 692.00%
EV SSL bitcoininvestclub.com monitored for 3354 days
Discussion(81) Got Paid(2) Scam Report(0)
104-140% after 1 day or 125-340% after 5 days
Min. deposit: $11
Max. deposit: $50,000
Affilate: 5%
Last payout: Oct 19, 2017
Withdrawal: Manual
Since: Aug 05,2017 (3354 days ago)
Processors:
Warning Confirmed Scam Reports (Alic*,rl7*,yykush*)
Our traders are primarily focused on the exchange of Cryptocurrencies such as Bitcoin, Ethereum, and Litecoin. They utilize automated trading strategies to take advantage of small, predictable price movements that enable us to earn consistent profits. We have created a simple and convenient tool of interaction of private capital of our investors with the international financial market and offer any user to enjoy all the features and benefits of online investing.
Netherlands 60 votes ( 44% )
Thailand 58 votes ( 43% )
Viet Nam 26 votes ( 19% )
United States 18 votes ( 13% )
Korea, Republic of 15 votes ( 11% )
Russian Federation 14 votes ( 10% )
 Latest Reviews/Votes
WalletBTC
Votes:5 | Trust:5
Join Date: Oct 2017
Oct 26, 2017 08:30:34 Posted from IP: {43.252.*.*} India
#764871
Not Paying..
Ben Rios
*@gmail.com
Votes:1
Join Date: Oct 2017
Oct 25, 2017 03:44:43 Posted from IP: {67.10.*.*} United States
#764814
12 Days withdrawal pending.
OJODee
Votes:1
Join Date: Oct 2017
Oct 24, 2017 18:09:50 Posted from IP: {141.0.*.*} United States
#764795
Good and highly profitable Programme. Good Admin
nel
*@gmail.com
Votes:1
Join Date: Oct 2017
Oct 24, 2017 17:37:34 Posted from IP: {151.51.*.*} Italy
#764793
merde non paga pił
emacri
Votes:1548 | Trust:1480
Join Date: Jan 2017
Oct 23, 2017 21:00:39 Posted from IP: {5.79.*.*} Netherlands
#764773
After 1 Day 525$ Transaction batch#: 192280162 & re- 500$
Latest Payouts
Oct 19, 2017
23:29:00
from: U1530276
txid: 191869167
+$26.60
Oct 18, 2017
23:22:00
from: U1530276
txid: 191760140
+$18.00
Oct 16, 2017
23:36:00
from: U1530276
txid: 191542235
+$9.15
Oct 15, 2017
22:45:00
from: U1530276
txid: 191435027
+$18.00
Oct 14, 2017
10:18:00
from: U1530276
txid: 191299031
+$16.37
Oct 12, 2017
16:50:00
from: U1530276
txid: 191119636
+$23.04
Oct 11, 2017
11:26:00
from: U1530276
txid: 190984339
+$20.10
Oct 10, 2017
11:28:00
from: U1530276
txid: 190880377
+$9.11
Oct 7, 2017
22:38:00
from: U1530276
txid: 190653494
+$8.00
Oct 6, 2017
16:40:00
from: U1530276
txid: 190533128
+$8.55
Deposits
Aug 6, 2017
13:50:00
txid: 184252276
$201
WhoIs
Domain : bitcoininvestclub.com
IP : 91.220.101.159 Netherlands
Registrar : NameCheap Inc.
Created :2017-07-18
Updated :2017-08-02
Nameservers :
 ns17.strongns.biz (193.0.223.17)
ns17.strongns.net (193.0.223.17)
ns18.strongns.net (193.0.223.18)
ns26.strongns.biz (193.0.223.26)
ns28.strongns.net (193.0.223.28)
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PENDING REQUESTS
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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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