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Bitcoin Mining Group LTD
not paying
Our investment: $250
ROI: 156.00%
Cloudflare Free SSLbtcmines.biz monitored for 3242 days
Discussion(177) Got Paid(157) Scam Report(0)
135% after1 day,610% after5 days,1350% after10 days
Min. deposit: 10$
Max. deposit: 800000$
Affilate: Uo To 15%
Last payout: Jun 30, 2018
Withdrawal: Manual
Since: Dec 19,2017 (3242 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
#778683
VERY BAD>>>>>>> SCAMMMMM
ShiningStar
Votes:68 | Trust:52
Join Date: Mar 2017
Jun 30, 2018 15:58:50 Posted from IP: {79.124.*.*} Bulgaria
#777968
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
#777967
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
#777966
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
#777965
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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Nov 2, 2026Penn
Withdraw Funds Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: a1db4bcb4b91dd08e6541c80493730eb66865e5d64e78c0ab2ed42246ab94ec7
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Nov 2, 2026Dumoulin01
Withdrawal 0.998727 Nov-02-2026 10:12:01 PM Withdraw to account Batch is 2d0c26f07b8cc958d73074dea84920c971ee37d160d85b5c12a8d4d288750590
HYIP Crypto Flex Limited Review Crypto Flex Limited
Nov 2, 2026Hooper
payment was done today by admin to my bitcoin wallet :) Transaction code: ab299dc752567415cb1c4dd9c0c815852095501202342c2c15b28ae2fe807eca
HYIP Winvest Review Winvest
Oct 28, 2026SQMonitor
Payment received from Winvest to sqmonitor: dc5115eb075b13a2da4d9dceb49e40801202c17a4b5f26fc34b984e0f96bbdcc 28 Oct 2026 19:01:01 UTC 0.00197872 BTC (~$160.38)
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Oct 27, 2026SQMonitor
Payment received from Winvest to sqmonitor: e3d863e95a231a6a220ba9e4399ab0aed0dbed0aae27bac0f87a6a85853342a3 26 Oct 2026 06:55:53 UTC 0.00071515 BTC (~$57.24)
NEWS
🔒 Important Security Anno...
Oct 22, 2026 GoldnMine
Dear Investors,

Your security is our top priority.

We have recently been informed that an individual on Telegram attempted to impersonate a member of our support team. Please be advised that this person is not associated with our project in any way.

To protect
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