bistinvest.com Project Details (Scams group)

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BIST Invest
Our Investment: $500
Minimal Spend: $10
Referral: 5%

Status: Problem
Online: 2017-06-15 (2978 D)
Monitored: 2826 Days
Last Paid: 2735 days ago

35%

Our Rating:
Withdrawal: Manual
Info: |

bistinvest.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1% daily for 30 days,2% daily for 60 days,3% daily for 90 days (Principal Return)

BIST Invest Program Description

BIST INVESTMENT COOPERATION is a well known investment cooperation which focus its activity on Istanbul Stock Exchange (BIST - Borsa Istanbul) trading.Successful achievements in main activity allowed the cooperation grow day by day.BIST INVESTMENT COOPERATION gives new financial opportunities for its investors.Our result is a product of experience,knowledge and hard working.

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good [email protected] Feb 17, 2018 06:22 Hi guys i tell admin bist invest he told me : Hello.the website had been hacked by Russian hackers.Our hosting company teying to solve the problem.We will update all the users in a few days
very good [email protected] Feb 15, 2018 21:30 Always Pay Me Very Fast The amount of 2.25 USD has been deposited to your account. Accounts: U14228166->U2753675. Memo: API Payment. Withdraw to honest from BIST Invest.. Date: 06:31 15.02.18. Batch: 205193164.
very good [email protected] Feb 12, 2018 11:35 Date:2018/02/12 10:08 Batch:204883274 From Account:U14228166 Amount:10.10 Memo:API Payment. Withdraw to Arlene from BIST Invest.
very good [email protected] Feb 11, 2018 13:51 Date time Transfer type Status 11.02.2018 21:48 Internal system transfer Completed From [email protected] Amount Commission +10.20 USD 0.00 USD Note Withdraw to dechan from BIST Invest
very good [email protected] Jan 23, 2018 17:20 Paying The amount of 1 USD has been deposited to your account. Accounts: U14228166->U2753675. Memo: API Payment. Withdraw to honest from BIST Invest.. Date: 10:43 23.01.18. Batch: 202557885.
very good [email protected] Jan 14, 2018 13:57 18:35 13.01.18 Receive 201629388 U14228166 BIST Invest +2.00
very good [email protected] Jan 13, 2018 00:32 Paying The amount of 1 USD has been deposited to your account. Accounts: U14228166->U2753675. Memo: API Payment. Withdraw to honest from BIST Invest.. Date: 16:22 11.01.18. Batch: 201446404.
very good [email protected] Jan 10, 2018 17:50 Paying The amount of 1 USD has been deposited to your account. Accounts: U14228166->U2753675. Memo: API Payment. Withdraw to honest from BIST Invest.. Date: 16:13 10.01.18. Batch: 201346506.
very good [email protected] Jan 09, 2018 19:18 09:28 09.01.18 Receive 201199970 U14228166 BIST Invest +2.00
very good [email protected] Jan 04, 2018 08:44 Paying The amount of 1 USD has been deposited to your account. Accounts: U14228166->U2753675. Memo: API Payment. Withdraw to honest from BIST Invest.. Date: 22:12 03.01.18. Batch: 200758200.
very good [email protected] Dec 30, 2017 10:18 Paying The amount of 1 USD has been deposited to your account. Accounts: U14228166->U2753675. Memo: API Payment. Withdraw to honest from BIST Invest.. Date: 17:25 29.12.17. Batch: 200081772.
very good [email protected] Dec 27, 2017 11:08 The amount of 10.5 USD has been deposited to your account. Accounts: U14228166->U5*******. Memo: API Payment. Withdraw to Walker from BIST Invest.. Date: 20:10 26.12.17. Batch: 199808031.
very good [email protected] Dec 27, 2017 02:04 The amount of 10 USD has been deposited to your account. Accounts: U14228166->U1324. Memo: API Payment. Withdraw to hymenic from BIST Invest.. Date: 20:10 26.12.17. Batch: 199808027.
very good [email protected] Dec 27, 2017 01:49 Date:2017/12/26 20:10 Batch:199808025 From Account:U14228166 Amount:10.00 Memo:API Payment. Withdraw to Yasmine from BIST Invest.
very good [email protected] Dec 24, 2017 21:05 Transaction of 2.00 USD to account U5324702 was successfully completed. Transaction batch#: 199582014 Timestamp: 12.24.2017, 03:28
very good [email protected] Dec 23, 2017 20:47 Transaction of 2.00 USD to account U5324702 was successfully completed. Transaction batch#: 199462014 Timestamp: 12.23.2017, 03:28
very good [email protected] Dec 21, 2017 19:13 The investment offer makes feeling confident about the future.
very good [email protected] Dec 21, 2017 10:33 Paying The amount of 1 USD has been deposited to your account. Accounts: U3920255->U2753675. Memo: API Payment. Withdraw to honest from BIST Invest.. Date: 05:28 21.12.17. Batch: 199155054.
very good [email protected] Dec 18, 2017 23:17 Transaction of 2.00 USD to account U5324702 was successfully completed. Transaction batch#: 198709288 Timestamp: 12.17.2017, 09:15
very good [email protected] Dec 16, 2017 17:00 Transaction of 2.00 USD to account U5324702 was successfully completed. Transaction batch#: 198609288 Timestamp: 12.16.2017, 10:54
very good [email protected] Dec 16, 2017 01:31 Date:2017/12/15 11:09 Batch:198505296 From Account:U14228166 Amount:10.20 Memo:API Payment. Withdraw to Feldun from BIST Invest.
very good [email protected] Dec 15, 2017 21:22 Transaction of 2.00 USD to account U5324702 was successfully completed. Transaction batch#: 198511793 Timestamp: 12.15.2017, 12:32
very good [email protected] Dec 15, 2017 12:27 The amount of 10.5 USD has been deposited to your account. Accounts: U14228166->U*******1. Memo: API Payment. Withdraw to Lucker168 from BIST Invest.. Date: 11:09 15.12.17. Batch: 198505291.
very good [email protected] Dec 15, 2017 11:11 The amount of 10.6 USD has been deposited to your account. Accounts: U14228166->U380. Memo: API Payment. Withdraw to maurie from BIST Invest.. Date: 11:09 15.12.17. Batch: 198505263.
very good [email protected] Dec 13, 2017 21:54 Transaction of 2.00 USD to account U5324702 was successfully completed. Transaction batch#: 198130480 Timestamp: 12.12.2017, 08:16
very good [email protected] Dec 13, 2017 12:33 Paying The amount of 1 USD has been deposited to your account. Accounts: U3920255->U2753675. Memo: API Payment. Withdraw to honest from BIST Invest.. Date: 17:31 12.12.17. Batch: 198186193.
very good [email protected] Dec 09, 2017 22:24 Paying The amount of 1 USD has been deposited to your account. Accounts: U14228166->U2753675. Memo: API Payment. Withdraw to honest from BIST Invest.. Date: 09:38 09.12.17. Batch: 197820287.
very good [email protected] Dec 07, 2017 10:31 Paying The amount of 1 USD has been deposited to your account. Accounts: U14228166->U2753675. Memo: API Payment. Withdraw to honest from BIST Invest Coop.. Date: 15:10 06.12.17. Batch: 197526484.
very good [email protected] Dec 05, 2017 11:35 Paying The amount of 1 USD has been deposited to your account. Accounts: U14228166->U2753675. Memo: API Payment. Withdraw to honest from BIST Invest Coop.. Date: 21:19 04.12.17. Batch: 197328595.
very good [email protected] Nov 22, 2017 10:50 thanks admin i got my payment today!!! best program ever!

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 10FIFTEEN $2519
2🥇 Vaelon $2208
3🥈 Capitalized5 $1397
4🥈 LuxIoProfit $1336
5🥈 Selwix Crypto $1056
6🥈 OH3333 $1036
7🥉 GERBI $640
8🥉 Ninefold $415
9🥉 Crypto Botics Limited $305
10🥉 Atlantic $230
11🥉 Marsses $200
12🥉 Emiom $150
13🥉 FELOS LIMITED $96
14🥉 EXOLEDGER $90
15🥉 InfinityProfits.Top $80
16🥉 X1B2A3 $80
17🥉 Goldenprice $50
18🥉 Marcses $50
19🥉 Fincentre Limited $50

Statistics

Latest Votes

FELOS LIMITED 2025-08-10

Transaction ID: 2820893 Date of transaction: 10.08.2025 18:53 Amount: 81 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED

FELOS LIMITED 2025-08-10

Date and time 10/08/2025 14:44 Top-up + 1 USD Completed Payment system ePayCore E061591 Batch 2820687 Comment Withdraw to zizzoprofit from FELOS LIMITED

Goldenprice 2025-08-10

Status Completed Date 08/10/2025 10:43:08 Coin TRX Deposit amount 30.384298 Network TRX Address TxID 686023...ed04 Deposit wallet Spot Wallet

GERBI 2025-08-10

Batch-number 2820338 Memo Payment for Forgriettles002 from the Gerbi platform! Modified today 01:59

FELOS LIMITED 2025-08-09

Instant! Funds have been credited to your balance. Transaction ID: 2820185 Date of transaction: 09.08.2025 17:00 Amount: 61 USD Payment system ePayCore E061591 Note: Withdraw to XtraProfit from FELOS LIMITED

GERBI 2025-08-09

State Complete Date today 13:11 Payment system ePayCore USD (ePayCore.com) Amount 0.90 USD Payee account *** Batch-number 2820132 Memo Payment for *** from the Gerbi platform! Modified today 13:11

FELOS LIMITED 2025-08-09

Date and time 09/08/2025 14:50 Top-up + 1.6 USD Completed Payment system ePayCore E061591 Batch 2820060 Comment Withdraw to zizzoprofit from FELOS LIMITED

Goldenprice 2025-08-09

Status Completed Date 2025-08-09 10:21 Coin logo TRX Deposit amount 30.516014 Network TRX Address TxID 6a054c...709b Deposit wallet Spot Wallet

Crypto Botics Limited 2025-08-09

24 hours ago i made a withdrawal from Crypto Botics Limited to my account (MAsif), and I’m happy to confirm that the process went smoothly. Transaction Hash ID: https://www.blockchain.com/explorer/transactions/btc/7908c06719ea2a16bfb521cd725e50c29baf86f4c9a7e3e4e4a7a04f840ea4fe Amount: $142.50 USD Status: Completed & Confirmed on the blockchain Payment Method: Bitcoin (BTC) The withdrawal was processed promptly without any delays. Once the request was submitted, the funds reached my wallet in a

Crypto Botics Limited 2025-08-09

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2819720 Date: 09.08.2025 Amount: $14.93 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Crypto Botics Limited 2025-08-08

Instant! Transaction ID: 2819523 Date of transaction: 08.08.2025 17:38 Amount: 60.59 USD Note: Withdraw to Trade from Crypto Botics Limited

FELOS LIMITED 2025-08-08

Instant! Transaction ID: 2819517 Date of transaction: 08.08.2025 16:58 Amount: 61 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED

Vaelon 2025-08-08

https://bscscan.com/tx/0x820a12d6c80a354450d7d2e0f8c272fae06227517dc6c9f4abd0bf81e3fb9383

Crypto Botics Limited 2025-08-08

I recently made a withdrawal from cryptobotics.net, and I’m confirm that the process was smooth and successful. Amount: 139 USDT (TRC20) Transaction Hash (Proof): fbff4427d5d01742d1c03500e9ce1063c6b26c53441dc5e4744947ab3ab885a0 Wallet Used: TRC20 network Username: Tahiraaziz Status: Funds received The withdrawal was processed efficiently, and the USDT arrived in my wallet without delays. I was initially cautious, as I always am with online platforms, especially those dealing with crypto.

Crypto Botics Limited 2025-08-08

Operation ID: 2819150 Operation Date: 08.08.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $15.96 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Vaelon 2025-08-08

https://bscscan.com/tx/0xc4c4975c6f921723e958e37374909011683c867268a8d2ef105c9aaa499633e2

Crypto Botics Limited 2025-08-08

https://cryptobotics.net/?a=withdraw&say=processed&batch=2818879

10FIFTEEN 2025-08-08

https://tronscan.org/#/transaction/7e8fc2a16dd508af189a1530c8c9c281b52646b496b0ccf559630f5***

Crypto Botics Limited 2025-08-07

Instant! Funds have been credited to your balance. Transaction ID: 2818758 Date of transaction: 07.08.2025 17:37 Amount: 50.59 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited

FELOS LIMITED 2025-08-07

Funds have been credited to your balance. Transaction ID: 2818637 Date of transaction: 07.08.2025 16:33 Amount: 61 USD Payment system ePayCore E061591 Note: Withdraw to XtraProfit from FELOS LIMITED

Latest Hyips

2025-08-10

EXOLEDGER

1.2% - 2.2% daily for 15 Days (Principal Returned) | 7% - 9% daily for 20 Days ; 11% - 13% daily for 15 Days (Principal Included)

2025-08-08

GERBI

3% daily for 3 days, 5% daily for 5 days, 7% daily for 7 days, 10% daily for 10 days (capital return)

2025-08-07

X1B2A3

$1.05 daily for 22 Days, $2.4 daily for 18 Days, $4.5 daily for 16 Days, $7.5% daily for 14 Days, $11 daily for 13 Days. $18 daily for 12 Days, $30 daily for 8 Days, $41.25 daily for 7 Days, $55.5 daily for 6 Days, $75.25 daily for 5 Days -- Accrual on Business Days ONLY

Latest Payout

2025-08-10 GERBI $15.69
2025-08-10 Vaelon $36.90
2025-08-10 Atlantic $6.00
2025-08-10 FELOS LIMITED $6.00
2025-08-10 OH3333 $3.00
2025-08-10 Emiom $7.04
2025-08-10 Goldenprice $1.00
2025-08-09 Vaelon $36.19
2025-08-09 Atlantic $16.50
2025-08-09 LuxIoProfit $6.00
2025-08-09 GERBI $25.20
2025-08-09 WEXON $3.69
2025-08-09 Capitalized5 $1.00
2025-08-09 Vaelon $11.28
2025-08-09 King Hectares $3.00

Top ROI Programs

1 LuxIoProfit 1410%
2 Selwix Crypto 580%
3 Goldenprice 243%
4 Capitalized5 226%
5 OH3333 175%
6 10FIFTEEN 141%
7 InfinityProfits.Top 133%
8 Vaelon 117%
9 PlayGaga 108%
10 Ninefold 90%
11 Amazing Empire 80%
12 WEXON 77%
13 FELOS LIMITED 71%
14 Marsses 62%
15 Yaccuura 58%
16 Fincentre Limited 58%
17 Atlantic 56%
18 Wfg1 47%
19 King Hectares 43%
20 Emiom 42%

Top Lifetime Programs

1 LuxIoProfit 2284 days
2 Crypto Harvest 1332 days
3 Marsses 1246 days
4 Capitalized5 626 days
5 Goldenprice 589 days
6 Wfg1 448 days
7 Selwix Crypto 417 days
8 Fincentre Limited 367 days
9 Amazing Empire 280 days
10 King Hectares 276 days
11 Yaccuura 154 days
12 InfinityProfits.Top 113 days
13 PlayGaga 101 days
14 Jager Hunter 96 days
15 ESCOLEX LTD 73 days
16 FELOS LIMITED 53 days
17 EXOLEDGER 43 days
18 Crypto Botics Limited 40 days
19 WEXON 39 days
20 OH3333 38 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥sament $1326
2 🥇ssava $1000
3 🥈grek8310 $650
4 🥈vicky $500
5 🥈ncs $400
6 🥈victoria29 $336
7 🥉herbert $328
8 🥉rucker $300
9 🥉nagyso $300
10 🥉diktator $263
11 🥉cryptocafe $253
12 🥉kuzya $250
13 🥉gam3rboy $240
14 🥉arman411808 $218
15 🥉galyte $217
16 🥉leviafan $196
17 🥉preagony $190
18 🥉mohgue $180
19 🥉alekstester $180
20 🥉marco0501 $150

Top Investors Last Month

1 🔥rucker $2526
2 🥇sament $1200
3 🥈robka $1030
4 🥈richbitch $1010
5 🥈herbert $941
6 🥈sai $800
7 🥉marco0501 $700
8 🥉mohgue $668
9 🥉grek8310 $614
10 🥉baupaid $590
11 🥉bruyne $535
12 🥉ttarrass $465
13 🥉cryptocafe $395
14 🥉daewoohh $395
15 🥉anevskiy $359
16 🥉lara2016 $325
17 🥉alekstester $270
18 🥉zavhozz $250
19 🥉ncs $243
20 🥉dfs17 $240

Top Investors last Week

1 🔥sament $1026
2 🥇vicky $500
3 🥈victoria29 $336
4 🥈grek8310 $300
5 🥈ncs $300
6 🥈nagyso $300
7 🥉herbert $298
8 🥉diktator $263
9 🥉cryptocafe $253
10 🥉leviafan $196
11 🥉preagony $190
12 🥉alekstester $180
13 🥉mohgue $180
14 🥉zavhozz $150
15 🥉gam3rboy $130
16 🥉rucker $120
17 🥉shadjer $107
18 🥉robka $105
19 🥉saphira21 $103
20 🥉marco0501 $100

Top Investors This Month

1 🔥sament $1026
2 🥇grek8310 $650
3 🥈vicky $500
4 🥈victoria29 $336
5 🥈herbert $328
6 🥈ncs $300
7 🥉nagyso $300
8 🥉diktator $263
9 🥉cryptocafe $253
10 🥉gam3rboy $240
11 🥉arman411808 $218
12 🥉galyte $217
13 🥉leviafan $196
14 🥉preagony $190
15 🥉mohgue $180
16 🥉alekstester $180
17 🥉rucker $160
18 🥉marco0501 $150
19 🥉zavhozz $150
20 🥉shadjer $107
21 🥉robka $105
22 🥉saphira21 $103
23 🥉michel $100
24 🥉fortuna91 $100
25 🥉charlson $100
26 🥉bruyne $100
27 🥉love_ $100
28 🥉amrkhaled321 $98
29 🥉vera $80
30 🥉zizzoprofit $65
31 🥉pener $60
32 🥉bvi50 $55
33 🥉dendisolomid $55
34 🥉savius $54
35 🥉kuzya $50
36 🥉andrey1986 $50
37 🥉lara2016 $50
38 🥉elitemk $50
39 🥉realgamer $50
40 🥉grafiti $30
41 🥉alice $30
42 🥉laifin $29
43 🥉neelamsta $26
44 🥉kondarin $26
45 🥉yvavev $26
46 🥉melanoblasts $20
47 🥉yasy $20
48 🥉lar4ik33 $17
49 🥉ducnx1402 $10
50 🥉admiser $10

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $174826
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈rucker $137783
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉anevskiy $106038
11 🥉tepmoshop $104862
12 🥉preagony $101341
13 🥉ssava $93100
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉leiming1983 $76013
20 🥉bzwx $75961
21 🥉grek8310 $75777
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $64796
27 🥉sament $58242
28 🥉summer $58118
29 🥉gam3rboy $56246
30 🥉herbert $56087
31 🥉wilfred203 $55696
32 🥉daewoohh $50996
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43079
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $33855
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $23394
2 🥇sament $16217
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5854
6 🥈grek8310 $5466
7 🥉herbert $5022
8 🥉richbitch $3799
9 🥉sai $3718
10 🥉teresa $3200
11 🥉anevskiy $3046
12 🥉baupaid $2910
13 🥉cryptocafe $2871
14 🥉ttarrass $2870
15 🥉zavhozz $2200
16 🥉gam3rboy $2092
17 🥉bruyne $2091
18 🥉robka $2089
19 🥉lifeisdifficultmaze $2072
20 🥉alekstester $1945
21 🥉cometa $1925
22 🥉immune $1750
23 🥉bodi $1563
24 🥉mmuert $1450
25 🥉kuzya $1401
26 🥉rusalka $1394
27 🥉shadjer $1239
28 🥉gaelkisimba $1206
29 🥉mohgue $1168
30 🥉ftlivingston $1165
31 🥉ternakoin $1150
32 🥉ssava $1091
33 🥉vera $1030
34 🥉marco0501 $1010
35 🥉gachaboroda $1000
36 🥉vicky $1000
37 🥉vezdek $1000
38 🥉mohamed244 $960
39 🥉anto $950
40 🥉markino $942
41 🥉traktorist78 $942
42 🥉dfs17 $934
43 🥉kijun10kan $901
44 🥉gyergyaiz $900
45 🥉danay7674 $852
46 🥉melanoblasts $820
47 🥉informan01 $815
48 🥉zizzoprofit $813
49 🥉chau $708
50 🥉lara2016 $705

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

bistinvest.com Project Details (Scams group)

BIST Invest Program Description

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