Server Time: Jan 08, 2026 05:12:38 UTC
BTC Syndicate
not paying
Our investment: $200
ROI: 12.50%
Free SSL bitcoinsyndicate.io monitored for 1945 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 (1945 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)
RECENTLY LISTED
Nov 28, 2025
New HYIP Synthix Finance Synthix Finance problem
3% daily for 30 days, 4% daily for 30 days, 4.5%
New HYIP BatchUltra BatchUltra not paid
5% for 24 days, 8% for 20 days, 300% after 5
Nov 11, 2025
New HYIP Weekly Yields Weekly Yields problem
0.28% daily for 1 yr 3% weekly for 1 yr 5%
Oct 22, 2025
New HYIP BitBullMining BitBullMining not paid
10% daily for 12 days 17% daily for 10
Oct 19, 2025
New HYIP Capital Harbor Online Capital Harbor Online not paid
2% - 5% and 10% every week for 52 weeks.
New HYIP YieldRush YieldRush not paid
1% - 3% daily
Oct 7, 2025
New HYIP Monezy Monezy not paid
up to 4% daily
LATEST PAYOUTS
HYIP Crypto Flex Payout Crypto Flex
Jan 6, 2026 +$6.7
HYIP LongTradeGroup  Payout LongTradeGroup
Jan 6, 2026 +$6.8
HYIP RamonaInv Payout RamonaInv
Jan 6, 2026 +$22
HYIP Invest Dex Limited Payout Invest Dex Limited
Jan 4, 2026 +$5.35
HYIP Fincentre Limited Payout Fincentre Limited
Jan 1, 2026 +$10.37
HYIP King Hectares Payout King Hectares
Jan 1, 2026 +$3.5
HYIP BitBillionaire Limited Payout BitBillionaire Limited
Dec 29, 2025 +$2
HYIP Cryptoize Limited Payout Cryptoize Limited
Dec 29, 2025 +$2.01
PENDING REQUESTS
Invest Dex Limited
30 minutes ago $2.69
King Hectares
32 minutes ago $1.85
RamonaInv
32 minutes ago $2
LongTradeGroup
1 day ago $2.4
Fincentre Limited 2
1 week ago $11.21
BitBillionaire Limited
2 days ago $2
Cryptoize Limited
3 days ago $2
Weekly Yields 3
1 month ago $16.5
Synthix Finance 2
3 weeks ago $24.2
BatchUltra
1 month ago $25
SGP
1 month ago $7
BitBullMining 2
1 month ago $21.2
Nova Forex
3 months ago $52
Luxio Profit 4
4 months ago $62.16
Vaelon
4 months ago $7.77
Exoledger 2
4 months ago $11.25
LATEST VOTES
HYIP Invest Dex Limited Review Invest Dex Limited
Jan 6, 2026goforit22
Paid $3030 on January 5, 2026...this Awesome! I will reinvest with Invest Dex Limited soon
HYIP AiTiMart Review AiTiMart
Jan 6, 2026edpr2140
Thanks Admin. Fast Payment! System: Binance Coin, BNB (BEP-20) TXID: 0xe7ddd6294da2636be3fd9915492661e085bd6f25a076d2097a0873c814141417 Amount: 0.005 BNB (~ 4.57 USD)
HYIP AiTiMart Review AiTiMart
Jan 5, 2026edpr2140
Thanks Admin. Fast Payment! System: Bitcoin Cash, BCH TXID: d0a8757d7614845906f1132ecf9c0f26a82b72ec6b2bd2bbc372c4096ba4a663 Amount: 0.0081 BCH (~ 5.26 USD)
HYIP AiTiMart Review AiTiMart
Jan 4, 2026edpr2140
Thanks Admin. Fast Payment! System: DogeCoin, DOGE TXID: 36709bad32ab16cbad9d72e84cd67f168f430c7e278622cc36d0c60fd543b15a Amount: 40 DOGE (~ 6.04 USD)
HYIP AiTiMart Review AiTiMart
Dec 31, 2025edpr2140
Thanks Admin. Fast Payment! Great Program! System: DogeCoin, DOGE TXID: d5ccb221cc0c3aa721dc30279ce93b5acbb7d42961f3b76f3b31e1773218ea6e Amount: 5.54 DOGE (~ 5.54 USD)
HYIP AiTiMart Review AiTiMart
Dec 29, 2025edpr2140
Thanks Admin. Fast Payment! System: DogeCoin, DOGE TXID: 21cec1492d7fc7bede2b5286a5ff8bb5cbf50fa4611886e8923d1ed2f3be00c6 Amount: 60 DOGE (~ 7.39 USD)
HYIP PAAX Review PAAX
Dec 28, 2025nthiel2043
Nice Serviceb
NEWS
Dec 2, 2025 BatchUltra
Great energy around the platform recently.
More users are joining, activity is growing, and the community is becoming more diverse by the day.
Oct 28, 2025 YieldRush
Great news for you, YieldRush just got better! 🚀 We have rolled out a wave of updates to make your experience smoother and faster.
Oct 11, 2025 LongTradeGroup
🔥 2026 is OUR YEAR! LongTradeGroup is brewing a revolution! 🔥
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add Pproject
© 2004-2026 HYIPexplorerPrivacy PolicyTerms of Use