bitwhale.trade Project Details (Scams group)

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BitWhale
Our Investment: $200
Minimal Spend: 0.001 BTC
Referral: Two Levels: 5% - 1%

Status: Not Paying
Online: 2019-01-30 (7 D)
Monitored: 7 Days
Last Paid: 2817 days ago

Our Rating:
Withdrawal: Instant
Info: |

bitwhale.trade Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 10% - 12% - 15% daily Forever

BitWhale Program Description

Today millions of people are trading in cryptocurrency but only few succeed and are able to get a steady income. Trading requires experience and knowledge relating to the specifics of a given currency, a sufficient amount of time to assess situations that may affect the exchange rates. Whale Investment Management Ltd was created by an ambitious and experienced team of traders, who know nuances of working with cryptocurrencies and how to earn on a rate fluctuations. We are engaged in trading on the leading trading cryptocurrency exchanges and have achieved stable results and high yield.

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very good [email protected] Feb 06, 2019 20:39 yeah......no good
very bad [email protected] Feb 06, 2019 05:59 Withdraw pending 24 hrs

Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇Alpoz Limited $500
3 Insurance 🥈Genesis Capital Group $250
4 Insurance 🥈PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $7900
2🥇 Alpoz Limited $3108
3🥈 Genesis Capital Group $2282
4🥈 Elementex $1747
5🥈 PairBots $991
6🥈 Cretix Limited $665
7🥉 BizBond $521
8🥉 Aimex $285
9🥉 NEXORA $260
10🥉 HronFlow $146
11🥉 Barkston $122
12🥉 ZX17 $100
13🥉 AURALS $100
14🥉 F1 Core $70
15🥉 NexoraCoreRobotBot $60

Statistics

Latest Votes

Winvest 2026-10-18

Payment received from Winvest to sqmonitor: 273986e9bf444c81dcc188e993a458bbbe08fa8049ea7652ce2fef37f4007754 18 Oct 2026 08:47:05 UTC 0.00043476 BTC (~$35.71)

NEXORA 2026-10-18

Oct-18-2026 04:49:03 PM +UTC---> 3.72 USDT https://bscscan.com/tx/0x3c34935979c795776a16df47b4a3d2674641f87bfa5cbb10b27f45a8ece5cab2 by NEXORA

Winvest 2026-10-18

J'ai attendu mon retrait il y a 3jours . C'est une arnaque méfiez vous

Elementex 2026-10-18

Elementex! +0.1198 LTC 546da6793c366949e390d39d776269f7127aad9828827da306b8e68de7602bc9 Дата: 17:55:18 18.10.2026

NEXORA 2026-10-18

PAID!!!! 12.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/address/0x50A697D5A91bA337B062275fAa98DAE65e2ACA**

NEXORA 2026-10-18

Oct-18-2026 12:28:47 PM +UTC---> 2.08 USDT https://bscscan.com/tx/0x930d40904cde1ee792bfcc14f690ddbba4e9c5333561054aebf0e6975cdc2152 by NEXORA

NEXORA 2026-10-18

3.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xf8799630bd515e733ee770c2e20cd9862930f3800e5d977dc7353aa1371160da

Winvest 2026-10-18

It has been over 24 hours and i'm yet to receive the payment from them. Don't know if they turned to scam or not.

Winvest 2026-10-18

Username: W15494577; I requested a withdrawal 48 hours ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response

Cretix Limited 2026-10-18

https://bscscan.com/tx/0xe62345673b59db2b658b28d97247140f98f85042b37e05913e39e80e8960875d

F1 Core 2026-10-18

https://tronscan.org/#/transaction/7af9db1239ce0cd92399a63606b54bb90a85af396a9b1131****

ProCash 2026-10-17

PAYMENT PROVED VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.6 HASH: 0xfad93a590d772013684f10d9c7d95b18c977d68a98431d637f5f76363e839d8a BLOCK: 128231353 TIME: Oct-17-2026 08:06:00 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

Alpoz Limited 2026-10-17

Next payout from the project (fourth by number) +7 USDT Oct 17-17-2026 08:27 PM (UTC) 0x96a9226247a019c37ab46daaad3cfa338ed52c8ac3607398e32cf86a1c5***

BizBond 2026-10-17

PAYMENT PROVED VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xec23f3f0a44745bb7e5b9744fca63d87a0f4641103e53c234c09c7735a2df37a BLOCK: 128230906 TIME: Oct-17-2026 08:02:39 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

NEXORA 2026-10-17

PAID! Oct-17-2026 06:58:12 AM +UTC---> 3.06 USDT https://bscscan.com/tx/0xdf1b3bd3bdc08bc1ca97ac2a56d5351fc051cfc96a426d3b2f1ee22ec4ee048f by NEXORA

PairBots 2026-10-17

User: chonglaohoa ; Oct 17, 2026 ; I received 3.6 USDT from pairbots.net

NEXORA 2026-10-17

PAID! Oct-17-2026 10:02:15 AM UTC+03---> 7.20 USDT https://bscscan.com/tx/0x9632e6a4092dab51110301f88b3fa01ec8247556bf13ce2e53c43fb42bf450e0 by NEXORA

NEXORA 2026-10-17

8.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xcb3030c1d1106256771c16b85414634f4f0d52396f0ffb263c80ec94402cad3e

Elementex 2026-10-16

3 USDT Withdrawal today 11:58 Complete 0x42513baf20baef0b88485856f3e4a4120b3ad56839852e846435e5e20bd80b68

Winvest 2026-10-16

Type Amount Date Withdrawal Payment method $6.02 Oct-16-2026 11:43:12 AM Withdraw to account LSWjDMSGsrvybPaYMgmAkrGNSRDy3vkcKg. Batch is 6a3826228e1a2e4d229a29653617359466a8e1e83e45e0178e66707845870e9d Earning Payment method $6.01 Oct-16-2026 07:27:23 AM 3% Daily Profit Applied to $200.55 Investment Withdrawal Payment method $30.02 Oct-15-2026 07:43:36 PM Withdraw to account LSWjDMSGsrvybPaYMgmAkrGNSRDy3vkcKg. Batch is fee1db9214571b8de69568b4d12b6a1b651d29fd24f18777fe5123740e4a5770 Earning Payment

Latest Hyips

2026-10-17

AURALS

24% - 40% daily for 5 Days (accruals every second)

2026-10-13

Alpoz Limited hyip status

7% - 8% - 9% - 10% - 12% - 15% Daily lifetime

2026-10-11

F1 Core

6.5% - 10% daily for 20 Days

Latest Payout

2026-10-18 AURALS $49.50
2026-10-18 Winvest $179.24
2026-10-18 ProCash $4.09
2026-10-18 BizBond $17.18
2026-10-18 Alpoz Limited $40.00
2026-10-18 F1 Core $7.40
2026-10-18 HronFlow $5.10
2026-10-18 Genesis Capital Group $14.80
2026-10-18 Barkston $18.85
2026-10-18 Cretix Limited $2.40
2026-10-18 Elementex $55.66
2026-10-18 PairBots $11.06
2026-10-18 Alpoz Limited $6.00
2026-10-17 Genesis Capital Group $20.00
2026-10-17 Elementex $22.70

Top ROI Programs

1 Elementex 1831%
2 Winvest 1314%
3 Marsses 754%
4 PairBots 423%
5 Aimex 182%
6 BizBond 135%
7 King Hectares 124%
8 Wantons Group 121%
9 Barkston 88%
10 Alpoz Limited 71%
11 HronFlow 57%
12 Genesis Capital Group 56%
13 ProCash 54%
14 F1 Core 53%
15 NEXORA 25%
16 AURALS 25%
17 Cretix Limited 14%
18 NexoraCoreRobotBot 13%
19 ZX17 5%
20 Atlas System 0%

Top Lifetime Programs

1 Marsses 1680 days
2 King Hectares 710 days
3 Elementex 223 days
4 Winvest 218 days
5 Wantons Group 172 days
6 ZX17 119 days
7 PairBots 68 days
8 Atlas System 62 days
9 ProCash 46 days
10 Aimex 23 days
11 NEXORA 22 days
12 BizBond 21 days
13 NexoraCoreRobotBot 12 days
14 Barkston 10 days
15 HronFlow 9 days
16 Cretix Limited 9 days
17 Genesis Capital Group 7 days
18 F1 Core 7 days
19 Alpoz Limited 5 days
20 AURALS 2 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

1 🔥2456538085 $6257
2 🥇serejik25 $875
3 🥈herbert $856
4 🥈tepmoshop $825
5 🥈rucker $774
6 🥈ssava $642
7 🥉chonglaohoa $617
8 🥉sokrololo $500
9 🥉jamas08 $500
10 🥉melanoblasts $383
11 🥉amaalbasheer22 $372
12 🥉joy82 $360
13 🥉cryptocafe $310
14 🥉yaojljsyz $300
15 🥉lifeisdifficultmaze $300
16 🥉fuckyou $300
17 🥉bruyne $275
18 🥉gal33 $272
19 🥉wollehyip $270
20 🥉anevskiy $268

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥2456538085 $6257
2 🥇lifeisdifficultmaze $300
3 🥈rucker $220
4 🥈nkechinyere88 $206
5 🥈varuss $200
6 🥈sokrololo $200
7 🥉yaojljsyz $200
8 🥉fuckyou $200
9 🥉iyammaryam $193
10 🥉murlokot $170
11 🥉ssava $170
12 🥉chonglaohoa $157
13 🥉cryptocafe $150
14 🥉mohamed244 $150
15 🥉belsasha $150
16 🥉melanoblasts $140
17 🥉ronaldinho10 $137
18 🥉yaojljs $130
19 🥉herbert $130
20 🥉amaalbasheer22 $126

Top Investors This Month

1 🔥2456538085 $6257
2 🥇serejik25 $875
3 🥈tepmoshop $825
4 🥈rucker $754
5 🥈ssava $642
6 🥈chonglaohoa $617
7 🥉herbert $607
8 🥉sokrololo $500
9 🥉amaalbasheer22 $372
10 🥉melanoblasts $363
11 🥉joy82 $360
12 🥉cryptocafe $310
13 🥉lifeisdifficultmaze $300
14 🥉yaojljsyz $300
15 🥉gal33 $272
16 🥉wollehyip $270
17 🥉anevskiy $268
18 🥉mohamed244 $250
19 🥉bruyne $245
20 🥉yaojljs $230
21 🥉ttarrass $230
22 🥉varuss $230
23 🥉diktator $217
24 🥉drobnitsa1960 $215
25 🥉anasamh $214
26 🥉nkechinyere88 $206
27 🥉sven84 $205
28 🥉fuckyou $200
29 🥉galiono $200
30 🥉iyammaryam $193
31 🥉elizabeth1911 $177
32 🥉rmboys $177
33 🥉abdelpplus $175
34 🥉murlokot $170
35 🥉rossi $163
36 🥉ramankumar $162
37 🥉ronaldinho10 $152
38 🥉belsasha $150
39 🥉ashrafuddin2050 $150
40 🥉shshf $147
41 🥉micedanger $145
42 🥉katarnaak $145
43 🥉dendisolomid $140
44 🥉kelodo $134
45 🥉preagony $129
46 🥉umer $128
47 🥉psv1964 $125
48 🥉lara2016 $113
49 🥉ng9123 $108
50 🥉chinhtien $105

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160250
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106282
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80773
18 🥉grek8310 $76076
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56547
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37164
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32408
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27593
2 🥇tepmoshop $12095
3 🥈bruyne $11410
4 🥈sament $7826
5 🥈2456538085 $6257
6 🥈herbert $5910
7 🥉ncs $4923
8 🥉myhyipqq $4636
9 🥉cryptocafe $3913
10 🥉grek8310 $3644
11 🥉haohyip $3623
12 🥉chonglaohoa $3470
13 🥉melanoblasts $3428
14 🥉lifeisdifficultmaze $3422
15 🥉ssava $3311
16 🥉yeshyip $3110
17 🥉robka $3020
18 🥉serejik25 $2871
19 🥉fuckyou $2844
20 🥉alekstester $2767
21 🥉mari76 $2205
22 🥉yaojljs $2103
23 🥉psv1964 $2096
24 🥉elizabeth1911 $2073
25 🥉wollehyip $1956
26 🥉anevskiy $1782
27 🥉3759368928 $1721
28 🥉deponitred $1700
29 🥉anasamh $1656
30 🥉sokrololo $1650
31 🥉grafiti $1644
32 🥉mirco91 $1600
33 🥉dendisolomid $1547
34 🥉ramankumar $1533
35 🥉anto $1515
36 🥉ttarrass $1495
37 🥉shadjer $1460
38 🥉shshf $1454
39 🥉micedanger $1448
40 🥉pepe $1434
41 🥉katarnaak $1414
42 🥉diktator $1402
43 🥉galiono $1380
44 🥉arman411808 $1371
45 🥉sven84 $1350
46 🥉rossi $1245
47 🥉max30100 $1242
48 🥉varuss $1210
49 🥉liusha $1195
50 🥉investorsfond $1151

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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

bitwhale.trade Project Details (Scams group)

BitWhale Program Description

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Warning to All Of Our Visitors !!