- Summary
- Review
- Payouts
- Discussion
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BTC Syndicate
SCAM
Our investment: $200
ROI: 12.50%
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Don't invest here!
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bitcoinsyndicate.io monitored for 1693 days
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Discussion(0)
Scam Report(0) |
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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
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Since: Sep 11,2020 (1693 days ago)
Processors:
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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. |
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| Latest Reviews/Votes |
 Lee Kenely*@outlook.com
Votes:1
Join Date: Mar 2024
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 Mar 10, 2024 08:42:36 Posted from IP: {134.236.*.*} ThailandI 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
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Janja *@intainfo.com
Votes:3
Join Date: Oct 2020
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 Oct 6, 2020 03:37:50 Posted from IP: {5.8.*.*} Russian FederationPayment received >>>
Date: 10.06.20 00:26
Received Payment 0.7 BTC
To account 15cF5kQhVGQBUh5KwKkAGTfnwNkkfVzhQb
Batch: f723e103f4e563c105fe1b6fcdff34b440e2b304283a7fa745f6005ae0944a74.
[[ Thank You Admin ]
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Rita *@getnada.com
Votes:2
Join Date: Oct 2020
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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.
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Members *@yopmail.com
Votes:127 | Trust:127
Join Date: Feb 2020
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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.
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 wherewolves Join Date: Aug 2019
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 Oct 5, 2020 21:22:57 Posted from IP: {177.67.*.*} Brazil
Withdrawal has been processed ... [BTC]
Batch id: 898db84d1e3907e923fd57b1961ab8657e46ccfbc28d7263a51f68d4ceb2489c
[+0.61830669] BTC $$$$
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Latest Payouts
Sep 30, 2020 13:29:00 |
from: U1530276
txid: 337041756
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+$1.00
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Sep 29, 2020 11:35:00 |
from: U1530276
txid: 336835512
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+$1.00
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Sep 28, 2020 11:51:00 |
from: U1530276
txid: 336638646
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+$4.00
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Sep 27, 2020 12:42:00 |
from: U1530276
txid: 336497878
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+$1.00
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Sep 26, 2020 12:38:00 |
from: U1530276
txid: 336344088
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+$1.00
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Sep 25, 2020 11:06:00 |
from: U1530276
txid: 336157543
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+$1.00
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Sep 23, 2020 22:22:00 |
from: U1530276
txid: 335918032
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+$1.00
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Sep 23, 2020 10:53:00 |
from: U1530276
txid: 335796773
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+$1.00
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Sep 21, 2020 22:12:00 |
from: U1530276
txid: 335552720
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+$1.00
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Sep 20, 2020 18:59:00 |
from: U1530276
txid: 335328599
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+$3.00
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Deposits
Sep 12, 2020 00:08:00 |
txid: 333931272
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$201
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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) |
