Server Time: Oct 11, 2026 11:41:54 UTC
Bitcoin Mining Group LTD
not paying
Our investment: $250
ROI: 156.00%
Cloudflare Free SSLbtcmines.biz monitored for 3218 days
135% after1 day,610% after5 days,1350% after10 days
Min. deposit: 10$
Max. deposit: 800000$
Affilate: Uo To 15%
Last payout: Jun 30, 2018
Withdrawal: Manual
Since: Dec 19,2017 (3218 days ago)
Processors:
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. BTC Mines Limited Limited is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities.
India 1 vote ( 7% )
Isle of Man 1 vote ( 7% )
 Latest Reviews/Votes
soulmate
*@gmail.com
Votes:7
Join Date: May 2018
Jul 16, 2018 12:36:24 Posted from IP: {112.207.*.*} Philippines

VERY BAD>>>>>>> SCAMMMMM
ShiningStar
Votes:68 | Trust:52
Join Date: Mar 2017
Jun 30, 2018 15:58:50 Posted from IP: {79.124.*.*} Bulgaria

Date: 06/30/2018 09:29 Batch: 96188103 From Account: U16451232 Amount: $122.00 Memo: Withdraw from Bitcoin Mining Group LTD
Mateo
Votes:41 | Trust:-127
Join Date: Jun 2017
Jun 30, 2018 15:48:30 Posted from IP: {64.64.*.*} United States

Safe deposit Date: 2018-06-30 06:47:45 Batch: 92357635 From Account: U16451232 Amount: $22.00 Memo: Withdraw from Bitcoin Mining Group LTD
Rucker
Votes:3
Join Date: May 2018
Jun 30, 2018 15:38:47 Posted from IP: {209.107.*.*} United States

Glad to join with the professional site.I don t worry about my money.
MosheGiant
Votes:73 | Trust:65
Join Date: Mar 2017
Jun 30, 2018 15:30:31 Posted from IP: {36.255.*.*} Australia

The amount of 100.40 USD has been deposited to your Perfect Money account. Accounts: U16451232 ->***. Memo: API Payment. Withdrawal to user from Bitcoin Mining Group LTD was successfully processed!.. Date: 13:52 07.01.18. Batch: 121195594.
Latest Payouts
Jun 30, 2018
13:59:00
from: U1530276
txid: 219388217
+$2.50
Jun 29, 2018
14:07:00
from: U1530276
txid: 219303226
+$2.50
Jun 28, 2018
15:38:00
from: U1530276
txid: 219214922
+$2.50
Jun 27, 2018
13:36:00
from: U1530276
txid: 219106580
+$2.50
Jun 26, 2018
14:05:00
from: U1530276
txid: 219001362
+$2.50
Jun 25, 2018
14:00:00
from: U1530276
txid: 218903734
+$2.50
Jun 24, 2018
13:35:00
from: U1530276
txid: 218817689
+$2.50
Jun 22, 2018
15:57:00
from: U1530276
txid: 218664152
+$2.50
Jun 21, 2018
16:23:00
from: U1530276
txid: 218566373
+$2.50
Jun 20, 2018
00:26:00
from: U1530276
txid: 218413188
+$2.50
Deposits
Dec 20, 2017
04:58:00
txid: 199003480
$251.25
WhoIs
Domain : btcmines.biz
IP : 104.18.51.211 United States
Registrar : NEULEVEL
Created :2000-07-22
Expires :2000-07-21
Updated :2000-11-25
Nameservers :
vida.ns.cloudflare.com (173.245.58.236)
jack.ns.cloudflare.com (173.245.59.121)
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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)
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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
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Oct 5, 2026alliewright20
Hello Admin
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Oct 5, 2026siegwardleipo
$1,240.70 has been successfully sent to your Litecoin account ltc1qcah3pm4pqg23xlgcnmt8rvrfsmhksrrteftwaw. Transaction batch is 77073945168b8aa0676c341d86cc69d574cd8e445fd0b4041d31fbb3ed524078.
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