Server Time: Jun 28, 2026 00:43:27 UTC
BTC Syndicate
not paying
Our investment: $200
ROI: 12.50%
Free SSL bitcoinsyndicate.io monitored for 2116 days
Discussion(0) Scam Report(0)
Rate your recent experience
Sign In with social provider:
Google Telegram
= Comment: If you want to talk generally about a program.
= Outstanding: if you have been paid by the program for a long time.(+0.2)
=Good: if you have been paid by the program.(+0.1)
=Bad: if you have problem with the program.(-0.1)
=Very Bad: if you have not been paid.(-0.2)
Comment:
To add images, please upload them to ibb.co or postimages.org and include the image link in the comment.
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 $$$$
Ada
*@trendtivia.com
Votes:2
Join Date: Oct 2020
Oct 5, 2020 03:34:06 Posted from IP: {165.231.*.*} Estonia

Payment received @@@ Bitcoin Syndicate [6b0b2b17f4e16487f722ca27d18fecef99b441a3297c9ab32a9f6faaf8cd5848] 2020-10-05 00:30:27 [[33xgY2iMwAfUpMNsA27XGtudW7kmMn6L7P]] +0.439 BTC
Mino
*@getnada.com
Votes:2
Join Date: Oct 2020
Oct 5, 2020 02:16:34 Posted from IP: {104.131.*.*} United States

Professional service Date : 2020-10-05 01:34 From/To Account : U23113124 Amount : 3300.00 Currency : USD Batch : 338350851 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
dinteriordesign
*@yahoo.com
Votes:439 | Trust:439
Join Date: Jul 2019
Oct 4, 2020 23:26:58 Posted from IP: {81.92.*.*} United Kingdom

Instantly As Usual a6760612aaeaab44ad18e95d910522f0b44e26616807ca168d4144815092a03b 0.85605526 BTC
seahawks
*@gmail.com
Votes:156 | Trust:156
Join Date: Dec 2019
Oct 4, 2020 23:23:33 Posted from IP: {41.231.*.*} Tunisia

Received 22:52 04.10.20 Payment 22.50 USD from account U23113124. Withdraw to from BTC Syndicate LTD. Transaction batch is 338344631.
Yoga
*@bboygarage.com
Votes:1
Join Date: Oct 2020
Oct 4, 2020 02:31:08 Posted from IP: {172.107.*.*} United States

Withdrawal Recieved @ BTC Syndicate LTD 04.10.20 00:30 Received 0.33721523 BTC Batch: c8fbd06d535c315df80e0c0fa1a13ff2ed2bdeb388c8570808b3378842b512d2
Oni
*@wpsavy.com
Votes:2
Join Date: Oct 2020
Oct 4, 2020 02:11:45 Posted from IP: {185.159.*.*} Switzerland

This service to all ... Date : 2020-10-04 00:54 From/To Account : U23113124 Amount : 85.00 Currency : USD Batch : 338180584 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
BTC
*@getnada.com
Votes:131 | Trust:131
Join Date: Apr 2020
Oct 3, 2020 22:09:17 Posted from IP: {45.9.*.*} United Arab Emirates

Payment Thanks Admin! Withdrawal has been processed... [ 1.00046337 BTC ] Batch id: f088169420b2ca5329ab943eb513379f0608adfae63b9b82a23bdd6f49de4eff
Ranking
*@yopmail.com
Votes:134 | Trust:134
Join Date: Feb 2020
Oct 3, 2020 22:07:11 Posted from IP: {95.213.*.*} Russian Federation

Paying: 03.10.20 21:41 Account Receive +45.00 Received Payment 45.00 USD from account U23113124 to account UX. Batch: 338169978. Memo: Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Lii
*@pickybuys.com
Votes:1
Join Date: Oct 2020
Oct 3, 2020 03:38:44 Posted from IP: {116.90.*.*} New Zealand

You rock as always +0.5571638 BTC Bitcoin address ... Transaction confirmed 9df6febfb3a1d8d0603b6f87c8d91293fb98c948dcb067bfdd1c79806b827c79 00:27 - 10 03 2020 Complete
Ranya
*@javadoq.com
Votes:2
Join Date: Oct 2020
Oct 3, 2020 03:27:33 Posted from IP: {103.125.*.*} Japan

My requests are always processed fast!!! Date : 2020-10-03 00:44 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 338015564 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Opera Neon
*@yopmail.com
Votes:102 | Trust:102
Join Date: May 2020
Oct 2, 2020 21:13:25 Posted from IP: {134.90.*.*} Denmark

Next payment received: The amount of 6 USD has been deposited to your account. Accounts: U23113124->Uxx. Memo: Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.. Date: 20:48 02.10.20. Batch: 337999103. Thanks!
reddevilhyip007
Votes:3069 | Trust:2991
Join Date: Jun 2009
Oct 2, 2020 21:10:53 Posted from IP: {183.88.*.*} Thailand

THE BEST .... Five Stars Date : 2020-10-02 20:08 From/To Account : U23113124 Amount : 33.00 Currency : USD Batch : 337993611 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Mino
*@getnada.com
Votes:2
Join Date: Oct 2020
Oct 2, 2020 02:21:19 Posted from IP: {108.62.*.*} United States

Number one ranking Date : 2020-10-02 00:48 From/To Account : U23113124 Amount : 85.00 Currency : USD Batch : 337823287 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Ivo
*@zuperholo.com
Votes:2
Join Date: Oct 2020
Oct 2, 2020 02:11:14 Posted from IP: {58.8.*.*} Thailand

02.10.2020 @ 00:04 3NhQ4KcKzYqoakFtbY4tEe1prwMDd292MW 1.0 BTC Transaction View 96a7d639607611daaade9fa101b005746ff36bab4fafe84e42aac84aacae2a15
chriswood131
Votes:96 | Trust:96
Join Date: Jul 2020
Oct 1, 2020 23:26:06 Posted from IP: {185.253.*.*} Spain

The next payments on "Perfect Money" is received: 10/01/2020 23:30 337820042 +15.00 U23113124->U.. Memo: Withdraw to from BTC Syndicate LTD.
Number27789
Votes:95 | Trust:91
Join Date: Apr 2020
Oct 1, 2020 23:23:35 Posted from IP: {82.102.*.*} Singapore

Next payment received Date : 2020-10-01 23:11 From/To Account : U23113124 Amount : 525.00 Currency : USD Batch : 337819218 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Alvin
*@trendtivia.com
Votes:3
Join Date: Oct 2020
Oct 1, 2020 14:59:53 Posted from IP: {202.176.*.*} Malaysia

I just suggest Date : 2020-10-01 01:28 From/To Account : U23113124 Amount : 3300.00 Currency : USD Batch : 337208089 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Sodaza
*@yosemail.com
Votes:2
Join Date: Oct 2020
Oct 1, 2020 02:27:53 Posted from IP: {200.25.*.*} Colombia

Bitcoin: 45ea51918557c96ac453e2df7e033ec5b578c4e81a0feb0f6bee49cf0bcfe120 2020-10-01 14mLaaZb1dhaNu5vSXNKgXKCpFBTztSVqv +0.19075241 BTC ($2,059.19)
Jane
*@dispostable.com
Votes:2
Join Date: Oct 2020
Oct 1, 2020 02:17:35 Posted from IP: {45.114.*.*} Indonesia

Paid me a very good profit. Date : 2020-10-01 00:46 From/To Account : U23113124 Amount : 3300.00 Currency : USD Batch : 337206679 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Serviceavaila
Votes:101 | Trust:97
Join Date: Apr 2020
Sep 30, 2020 22:15:07 Posted from IP: {138.186.*.*} Panama

The Project Pays. Date : 2020-09-30 22:08 From/To Account : U23113124 Amount : 4400.00 Currency : USD Batch : 337197082 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Outstanding
*@hotmail.com
Votes:352
Join Date: Aug 2019
Sep 30, 2020 22:12:08 Posted from IP: {103.205.*.*} India

Withdrawal Received @#$%^& Processor : Perfectmoney Date : 2020-09-30 21:29 From/To Account : U23113124 Amount : 1200.00 Currency : USD Batch : 337193724 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Kio
*@qatw.net
Votes:2
Join Date: Sep 2020
Sep 30, 2020 03:29:27 Posted from IP: {84.247.*.*} Ireland

Next payment Received on time: Amount: $2,852.43 Transaction Hash: 35088ac6b29afcacdd881b876ed5ef526eb8e4a4822a7fd238b0e7651e0277b8 Cryptocurrency: Bitcoin
Vita
*@getnada.com
Votes:2
Join Date: Sep 2020
Sep 30, 2020 02:16:13 Posted from IP: {192.71.*.*} Sweden

Plz keep up the good work. Date : 2020-09-30 00:46 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 337003532 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Andreescu
Votes:288 | Trust:284
Join Date: Sep 2019
Sep 29, 2020 22:35:47 Posted from IP: {218.232.*.*} Korea (Republic of)

Received 1.14178737 BTC September 29 2020 @ 22:19:41 Transaction View c0f47ae7e91f22b0e6de025057de9d22f1742b6d502357ebd0ebc041d918d6a4
Lukacool
*@outlook.co.th
Votes:397 | Trust:393
Join Date: Jul 2019
Sep 29, 2020 22:34:12 Posted from IP: {193.148.*.*} Japan

FAST Payment 29.09.20 22:37 Received Payment 30.00 USD from account U23113124 to account $$$$$. Batch: 336997974. Memo: Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
RECENTLY LISTED
Jun 16, 2026
New HYIP GoldPig GoldPig problem
1% daily for 15 days, 1.25% daily for 30 days,
Jun 10, 2026
New HYIP FrogCoin FrogCoin paying
3% - 5% daily for lifetime
May 16, 2026
New HYIP Biceex.com Biceex.com paying
30/60/90/180 days lock period min $50 max
Apr 29, 2026
New HYIP Aihorix Aihorix problem
101% - 436% after 1 - 28 days
New HYIP MQL AI Gold Trading MQL AI Gold Trading problem
investment plan: min deposit: $10 max deposit:
Apr 23, 2026
New HYIP Algorixy Algorixy problem
2% daily for 60 days 3% daily for 50 days 180%
Apr 21, 2026
New HYIP Fundora Fundora problem
5.5% daily for 25 days
LATEST PAYOUTS
HYIP LajaProfit Payout LajaProfit
Jun 27, 2026 +$11.8
HYIP RamonaInv Payout RamonaInv
Jun 27, 2026 +$8.5
HYIP Winvest Payout Winvest
Jun 27, 2026 +$1524.23
HYIP Biceex.com Payout Biceex.com
Jun 26, 2026 +$20
HYIP FrogCoin Payout FrogCoin
Jun 25, 2026 +$11
HYIP Crypto Flex Limited Payout Crypto Flex Limited
Jun 25, 2026 +$2.41
HYIP King Hectares Payout King Hectares
Jun 25, 2026 +$1.88
HYIP GoldPig Payout GoldPig
Jun 23, 2026 +$10.1
HYIP BitBillionaire Limited Payout BitBillionaire Limited
Jun 22, 2026 +$2
PENDING REQUESTS
GoldPig 2
4 days ago $10.1
King Hectares 2
1 week ago $2
BitBillionaire Limited
3 days ago $2
MQL AI Gold Trading 2
3 weeks ago $80
Algorixy 4
3 weeks ago $36
InfinityInvest
3 weeks ago $2.4
Aihorix
1 month ago $1
Fundora
1 month ago $3
LATEST VOTES
HYIP GoldPig Review GoldPig
Jun 26, 2026SQMonitor
Payment received from GoldPig to sqmonitor: 0x5e43aa1d768ef9e1482d60c8c0d63caa482067b38e10cc938dffc846ace24abb Jun-25-2026 08:12:04 AM +UTC 4.54233492 BSC-USD
HYIP Winvest Review Winvest
Jun 25, 2026SQMonitor
Payment received from Winvest to sqmonitor: e40b27984e949f1c4f3c717c066abb823a8d7a223e8b2a8bf50d9c475083b5a7 2026-06-25 03:29:18 GMT +3 0.00025101 BTC (~$15.29)
HYIP Winvest Review Winvest
Jun 24, 2026SQMonitor
Payment received from Winvest to sqmonitor: dd3efbe7fc667517dc2d0186562eaf2525f9c804f9e65ddc44b93431249c2df1 2026-06-24 08:53:15 GMT +3 0.000222 BTC (~$13.99)
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 24, 2026ugusikowski2004
They just paid me now thanks
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 24, 2026ajohns2024
This is the best project Ive ever been on. For withdrawal at any time
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 24, 2026akuhic2075
Always Got the payment on time, thanks admin, This is really something, Great.
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 24, 2026glehner2057
very fast again
NEWS
May 16, 2026 Fundsnex - AI Trading Terminal
FundsNex, agla-nasal AI Neural Terminal, apne advanced AI Trading Bot ke mukammal integration ka elaan karne ke liye purjosh hai. Ibtidai simulation tests intehai umeed-afza nataaij dikha rahe hain, jahan users ko 85% tak win rate dekhne ko mil rahi hai. Hamare AI Auto-Trade ko deploy karen ya four
Apr 18, 2026
The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
Mar 26, 2026 GoldnMine
steady growth, smooth experience, and consistent results… that’s what matters. 📈
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add Pproject
© 2004-2026 HYIPexplorerPrivacy PolicyTerms of Use