Server Time: May 01, 2025 09:25:03 UTC
BitWealth Company SCAM
Our investment: $900
ROI: 314.44%
Don't invest here!
not paying
SSL bitwealth.company monitored for 2486 days
Discussion(0) Got Paid(2) Scam Report(1)
50% daily
Min. deposit: $10
Max. deposit: $200,000
Affilate: 5%
Last payout: Jul 04, 2021
Withdrawal: Manual
Since: Jul 11,2018 (2486 days ago)
Processors:
Warning Confirmed scam report (AnimalHand***)
BitWealth Company is a private investment company incorporated in the United Kingdom specializing in domestic and international hedge funds, Forex, Crypto Currencies and Futures. If you are already in search of a reliable financial partner, we are pleased to offer our excellent earning proposal.
Canada 2 votes ( 50% )
United States 2 votes ( 50% )
Germany 1 vote ( 25% )
Japan 1 vote ( 25% )
Netherlands 1 vote ( 25% )
Thailand 1 vote ( 25% )
 Latest Reviews/Votes
anotherwish
Votes:1
Join Date: Dec 2020
Dec 2, 2020 17:33:34 Posted from IP: {41.248.*.*} Morocco

Scam. Deposited Ethereum into the address they gave me, it did not show up in my account.
PREMIUM
*@yopmail.com
Votes:814 | Trust:-1632
Join Date: Jan 2019
Jan 20, 2020 18:29:43 Posted from IP: {103.76.*.*} Thailand

Thank you, Admin!
yealimi
*@yopmail.com
Votes:90 | Trust:-180
Join Date: Oct 2019
Nov 16, 2019 16:26:15 Posted from IP: {185.232.*.*} United States

Payment received instantly:
Yealimi
*@yopmail.com
Votes:90 | Trust:-180
Join Date: Oct 2019
Oct 30, 2019 18:29:46 Posted from IP: {212.32.*.*} Netherlands

Payment received
Yoojiae
Votes:314 | Trust:310
Join Date: Aug 2019
Aug 6, 2019 20:35:25 Posted from IP: {199.182.*.*} Canada

Instant Mining Limited
Latest Payouts
Jul 4, 2021
10:05:00
from: U1530276
txid: 403821768
+$1.80
Jul 3, 2021
10:40:00
from: U1530276
txid: 403640715
+$1.80
Jul 2, 2021
10:40:00
from: U1530276
txid: 403443241
+$1.80
Jul 1, 2021
15:45:00
from: U1530276
txid: 403247185
+$1.80
Jun 30, 2021
15:34:00
from: U1530276
txid: 402571030
+$1.80
Jun 29, 2021
14:53:00
from: U1530276
txid: 402347567
+$1.80
Jun 28, 2021
15:47:00
from: U1530276
txid: 402148804
+$1.80
Jun 27, 2021
15:55:00
from: U1530276
txid: 401951154
+$1.80
Jun 26, 2021
16:15:00
from: U1530276
txid: 401768503
+$1.80
Jun 25, 2021
14:40:00
from: U1530276
txid: 401561814
+$1.80
Deposits
Jul 12, 2018
01:29:00
txid: 220865315
$904.5
WhoIs
Created :2018-11-04
Expires :2023-11-04
Updated :2018-06-27
Nameservers :
ns2.bitwealth.company ((DOES NOT EXIST))
ns1.bitwealth.company ((DOES NOT EXIST))
PREMIUM STICKY
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Do not miss this good long term project which gives sweet passive daily profits :) Payment Batch - 10000 Tether TRC-20 2025-29-04 18:21:42 1f6fe65fdd584b77a98ec4f3f5fd890ac0b0ce21841be85fee4b4c454ec6a6b4
HYIP Bot InvestAI Review Bot InvestAI
Apr 29, 2025edpr2140
Thanks Admin. Fast Payment. Transaction ID: 2758912 Date of transaction: 29.04.2025 14:52 Payment system ePayCore E060938 Amount: 0.24 USD Note: Withdraw to edpr2140 from BOT INVESTAI
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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