Server Time: Oct 05, 2025 18:28:15 UTC
BTC Syndicate
not paying
Our investment: $200
ROI: 12.50%
Free SSL bitcoinsyndicate.io monitored for 1850 days
Discussion(0) Scam Report(0)
15% daily for 7 days 420% after 4 days
Min. deposit: $10
Max. deposit: $100,000
Affilate: %5
Last payout: Sep 30, 2020
Withdrawal: Manual
Since: Sep 11,2020 (1850 days ago)
Processors:
We are an asset management company that can help you get a greater return on investment. Investors can choose an investment plan according to their financial needs and budget. Based on the pattern you choose, Bitcoin Syndicate will place your assets in Forex, Cryptocurrencies, Precious metals and return your profits to investors in no time.

We plan to launch our smartphone investment application in the near future.
United States 11 votes ( 13% )
Japan 6 votes ( 7% )
Thailand 5 votes ( 6% )
India 4 votes ( 5% )
Spain 4 votes ( 5% )
Estonia 3 votes ( 4% )
 Latest Reviews/Votes
Lee Kenely
*@outlook.com
Votes:1
Join Date: Mar 2024
Mar 10, 2024 08:42:36 Posted from IP: {134.236.*.*} Thailand

I vividly remember how, as a result of several scams and money misplacements, I went from person to person looking for assistance. This all started to derail me, but just when I believed there was hope left, SECURESENSEGLOBAL appeared, and ever since then, I have been doing well and they have helped me to recover virtually all my lost assets and money, what a turn of events
Janja
*@intainfo.com
Votes:3
Join Date: Oct 2020
Oct 6, 2020 03:37:50 Posted from IP: {5.8.*.*} Russian Federation

Payment received >>> Date: 10.06.20 00:26 Received Payment 0.7 BTC To account 15cF5kQhVGQBUh5KwKkAGTfnwNkkfVzhQb Batch: f723e103f4e563c105fe1b6fcdff34b440e2b304283a7fa745f6005ae0944a74. [[ Thank You Admin ]
Rita
*@getnada.com
Votes:2
Join Date: Oct 2020
Oct 6, 2020 02:14:42 Posted from IP: {107.170.*.*} United States

I LOVE this service! Date : 2020-10-06 00:55 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 338562467 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Members
*@yopmail.com
Votes:127 | Trust:127
Join Date: Feb 2020
Oct 5, 2020 21:24:40 Posted from IP: {201.131.*.*} Mexico

Payment - Thanks - Admin! 05.10.20 21:08 Account Receive +9.00 Received From account U23113124 Batch: 338545638. Memo: Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
wherewolves
Votes:401 | Trust:397
Join Date: Aug 2019
Oct 5, 2020 21:22:57 Posted from IP: {177.67.*.*} Brazil

Withdrawal has been processed ... [BTC] Batch id: 898db84d1e3907e923fd57b1961ab8657e46ccfbc28d7263a51f68d4ceb2489c [+0.61830669] BTC $$$$
Latest Payouts
Sep 30, 2020
13:29:00
from: U1530276
txid: 337041756
+$1.00
Sep 29, 2020
11:35:00
from: U1530276
txid: 336835512
+$1.00
Sep 28, 2020
11:51:00
from: U1530276
txid: 336638646
+$4.00
Sep 27, 2020
12:42:00
from: U1530276
txid: 336497878
+$1.00
Sep 26, 2020
12:38:00
from: U1530276
txid: 336344088
+$1.00
Sep 25, 2020
11:06:00
from: U1530276
txid: 336157543
+$1.00
Sep 23, 2020
22:22:00
from: U1530276
txid: 335918032
+$1.00
Sep 23, 2020
10:53:00
from: U1530276
txid: 335796773
+$1.00
Sep 21, 2020
22:12:00
from: U1530276
txid: 335552720
+$1.00
Sep 20, 2020
18:59:00
from: U1530276
txid: 335328599
+$3.00
Deposits
Sep 12, 2020
00:08:00
txid: 333931272
$201
WhoIs
Created :2020-06-08
Expires :2021-06-08
Updated :2020-08-14
Nameservers :
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)
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Paid and paid very fast as always! Thanks for the stable, long term, paying trustworthy program!
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TxHash: 0xc1c765e4447d59ce59a8698b58ee58f5a830a497da6d0f282320403dbec68691 TxReceipt Status:Success Block Height: 6435803 (28 Block Confirmations) TimeStamp: 13 mins ago (Oct-01-2025 03:33:50 PM +UTC) From:0xc252cddd80d28951a3313cd6e3a299d2e44ca022 To:0xb
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Update design and investment plans
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We are happy to announce that we have completed 750 days
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First 7-Days Investment Cycle Successfully Completed

We are pleased to announce the successful completion of our first 7-Days investment cycle. This milestone reflects the reliability and efficiency of our short-term investment plans.

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