Server Time: Jan 28, 2026 21:14:24 UTC
BitFine
not paying
Our investment: $200
ROI: 995.00%
EV SSL bitfine.biz monitored for 2997 days
Discussion(5) Got Paid(4) Scam Report(0)
10%-25% daily forever
Min. deposit: $6
Max. deposit: $500,000
Affilate: 5-2%
Last payout: Nov 23, 2017
Withdrawal: Instant
Since: Nov 14,2017 (2997 days ago)
Processors:
Bitfine Limited specializes in multicurrency trading primarily in the Forex market. Having experience of work since 2010, we paid attention to the rapid growth and high volatility of cryptocurrencies and decided to get involved in this process. Extensive experience and skills that our traders have received in the past help not only predict the movement of prices, but also successfully apply this knowledge to conduct high-yield trade.
United States 4 votes ( 0% )
Sri Lanka 1 vote ( 0% )
Tanzania, United Republic of 1 vote ( 0% )
 Latest Reviews/Votes
jameswyns
Votes:9 | Trust:9
Join Date: Nov 2017
Nov 25, 2017 19:22:57 Posted from IP: {198.255.*.*} United States

looks like they closed up shop.
jameswyns
Votes:9 | Trust:9
Join Date: Nov 2017
Nov 24, 2017 05:07:20 Posted from IP: {198.255.*.*} United States

got paid on thanksgiving.. thank you bitfine!!
pri 1
Votes:2
Join Date: Oct 2017
Nov 23, 2017 19:39:43 Posted from IP: {197.250.*.*} Tanzania, United Republic of

Paying all time
jameswyns
Votes:9 | Trust:9
Join Date: Nov 2017
Nov 23, 2017 02:16:08 Posted from IP: {198.255.*.*} United States

Depod .06 btc.. got back .006 next day... so far so good
Donshelf
Votes:4 | Trust:4
Join Date: Sep 2017
Nov 22, 2017 17:43:55 Posted from IP: {112.134.*.*} Sri Lanka

paid 24 usd
Latest Payouts
Nov 23, 2017
19:26:00
from: U1530276
txid: 195836343
+$33.60
Nov 23, 2017
02:00:00
from: U1530276
txid: 195766947
+$32.72
Nov 21, 2017
22:05:00
from: U1530276
txid: 195615945
+$25.05
Nov 20, 2017
19:00:00
from: U1530276
txid: 195472819
+$102.59
Nov 16, 2017
19:40:00
from: U1530276
txid: 195094339
+$22.25
Nov 15, 2017
19:34:00
from: U1530276
txid: 194991803
+$21.36
Nov 14, 2017
16:22:00
from: U1530276
txid: 194863676
+$617.10
Nov 14, 2017
16:16:00
from: U1530276
txid: 194863159
+$309.00
Nov 14, 2017
00:51:00
from: U1530276
txid: 194810577
+$1020.00
Deposits
Nov 14, 2017
18:19:00
txid: 194873908
$193.61
WhoIs
Domain : bitfine.biz
IP : 91.220.101.191 Netherlands
Registrar : NEULEVEL
Created :2000-05-25
Expires :2000-05-24
Updated :2000-10-30
Nameservers :
ns23.strongns.net (193.0.223.23)
ns2.strongns.net (193.0.223.2)
ns20.strongns.net (193.0.223.20)
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