Apr 4, 2025
Details of BTC SYNDICATE LTD
BTC SYNDICATE LTD
Support: Support E-Mail		Not PayingMin Spend: $10
Max Spend: $100,000
Referral: 5% - 1% - 1%
Withdrawal: Manual
Votes 9.5 of 10 (62 votes)
15% daily 7 days
120% in 6 days
220% in 5 days
420% in 4 days

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Added: Sep 12th, 2020
Monitored: 1665 days

This resource is scam

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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BTC SYNDICATE LTD BITCOINSYNDICATE.IO

Created: 2020-08-06
Expires: 2021-08-06
More info...		 190.115.30.179

Registrar: Latin American and Caribbean IP address Regional Registry
INET Num: 190.115.16.0/20
OWNER: DDOS-GUARD

Very Good
Very Good
38 votes 		Good
Good
1 votes 		Bad
Bad
0 votes 		Very Bad
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1 votes

Warning: Do not download any files offered in votes. 99% it is virus or trojan. Please report us if you find such posts with page URL.

Rating User Host User E-Mail Date
Very Good 195.158.249.xxx
ru		 xxxxx@lancastercoc.com Oct 6th, 2020 08:35 AM
Got Paid some payment in 1 seconds. Date : 2020-10-06 01:39 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 338564400 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 5.8.16.xxx
ru		 xxxxx@gmail.com
show previous votes 		Oct 6th, 2020 05:24 AM
Payment received >>> Date: 10.06.20 00:26 Received Payment 0.7 BTC To account 15cF5kQhVGQBUh5KwKkAGTfnwNkkfVzhQb Batch: f723e103f4e563c105fe1b6fcdff34b440e2b304283a7fa745f6005ae0944a74. [[ Thank You Admin ]
Very Good 107.170.143.xxx
us		 xxxxx@gmail.com
show previous votes 		Oct 6th, 2020 04:12 AM
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.
Very Good 185.195.18.xxx
ro		 xxxxx@pickybuys.com Oct 5th, 2020 02:59 PM
Fast -- Reliable Date : 2020-10-05 00:57 From/To Account : U23113124 Amount : 3300.00 Currency : USD Batch : 338349655 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 165.231.178.xxx
jp		 xxxxx@gmail.com
show previous votes 		Oct 5th, 2020 05:22 AM
Payment received @@@ Bitcoin Syndicate [6b0b2b17f4e16487f722ca27d18fecef99b441a3297c9ab32a9f6faaf8cd5848] 2020-10-05 00:30:27 [[33xgY2iMwAfUpMNsA27XGtudW7kmMn6L7P]] +0.439 BTC
Very Good 104.131.112.xxx
us		 xxxxx@gmail.com
show previous votes 		Oct 5th, 2020 04:14 AM
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.
Very Good 45.9.250.xxx
 xxxxx@treeheir.com Oct 4th, 2020 05:15 PM
Only one word Date : 2020-10-04 01:17 From/To Account : U23113124 Amount : 7.00 Currency : USD Batch : 338181465 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 172.107.93.xxx
us		 xxxxx@gmail.com
show previous votes 		Oct 4th, 2020 04:22 AM
Withdrawal Recieved @ BTC Syndicate LTD 04.10.20 00:30 Received 0.33721523 BTC Batch: c8fbd06d535c315df80e0c0fa1a13ff2ed2bdeb388c8570808b3378842b512d2
Very Good 185.159.157.xxx
ch		 xxxxx@gmail.com Oct 4th, 2020 03:50 AM
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.
Very Good 45.252.191.xxx
nz		 xxxxx@bboygarage.com Oct 3rd, 2020 04:42 PM
Fast and really good ! Date : 2020-10-03 01:13 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 338016641 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 116.90.74.xxx
au		 xxxxx@gmail.com
show previous votes 		Oct 3rd, 2020 05:30 AM
You rock as always +0.5571638 BTC Bitcoin address ... Transaction confirmed 9df6febfb3a1d8d0603b6f87c8d91293fb98c948dcb067bfdd1c79806b827c79 00:27 - 10 03 2020 Complete
Very Good 103.125.234.xxx
 xxxxx@gmail.com
show previous votes 		Oct 3rd, 2020 05:00 AM
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.
Very Good 216.151.183.xxx
us		 xxxxx@javadoq.com Oct 2nd, 2020 06:10 PM
Super investment ... Date : 2020-10-02 01:27 From/To Account : U23113124 Amount : 7.00 Currency : USD Batch : 337824925 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 58.8.4.xxx
th		 xxxxx@gmail.com
show previous votes 		Oct 2nd, 2020 03:58 AM
02.10.2020 @ 00:04 3NhQ4KcKzYqoakFtbY4tEe1prwMDd292MW 1.0 BTC Transaction View 96a7d639607611daaade9fa101b005746ff36bab4fafe84e42aac84aacae2a15
Very Good 202.176.4.xxx
my		 xxxxx@trendtivia.com Oct 1st, 2020 05:00 PM
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.
Very Good 45.114.118.xxx
id		 xxxxx@gmail.com
show previous votes 		Oct 1st, 2020 04:17 AM
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.
Very Good 200.25.21.xxx
co		 xxxxx@gmail.com
show previous votes 		Oct 1st, 2020 04:08 AM
Bitcoin: 45ea51918557c96ac453e2df7e033ec5b578c4e81a0feb0f6bee49cf0bcfe120 2020-10-01 14mLaaZb1dhaNu5vSXNKgXKCpFBTztSVqv +0.19075241 BTC ($2,059.19)
Very Good 80.246.31.xxx
lv		 xxxxx@mrisemail.net Sep 30th, 2020 05:28 PM
A very reliable Date : 2020-09-30 01:22 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 337004634 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 84.247.48.xxx
ro		 xxxxx@gmail.com
show previous votes 		Sep 30th, 2020 05:10 AM
Next payment Received on time: Amount: $2,852.43 Transaction Hash: 35088ac6b29afcacdd881b876ed5ef526eb8e4a4822a7fd238b0e7651e0277b8 Cryptocurrency: Bitcoin
Very Good 192.71.244.xxx
si		 xxxxx@gmail.com
show previous votes 		Sep 30th, 2020 04:15 AM
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.
Very Good 194.88.143.xxx
it		 xxxxx@yosemail.com Sep 29th, 2020 05:24 PM
Number one High Yield Investment Programs.. Date : 2020-09-29 01:20 From/To Account : U23113124 Amount : 15.00 Currency : USD Batch : 336814408 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 37.46.114.xxx
bg		 xxxxx@gmail.com
show previous votes 		Sep 29th, 2020 03:43 AM
Bitcoin: e5371d531626992935334fa91ab06a07d4a4be45a965e63bbe222bcdeb7c39b2 2020-09-29 00:43 12Jo1jJcrVJVhkyNTos8p9JZ2F5grisy3J +0.945794 BTC
Very Good 81.17.246.xxx
ie		 xxxxx@rmomail.com Sep 28th, 2020 05:22 PM
Will recommend this program to friends! Date : 2020-09-28 01:25 From/To Account : U23113124 Amount : 15.00 Currency : USD Batch : 336617297 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Bad 83.32.32.xxx
es		 xxxxx@yahoo.es Sep 28th, 2020 03:29 PM
since 8 days I'm waiting for my withdraw, and support never answer me!. I've proof.
Very Good 185.189.114.xxx
hu		 xxxxx@gmail.com Sep 27th, 2020 03:33 PM
Thank you dear admin. Date : 2020-09-27 11:16 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 336525950 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 45.133.192.xxx
 xxxxx@mailvxin.net Sep 27th, 2020 03:21 PM
Your withdrawal request +0.70000000 BTC Has been processed successfully. Batch Number/Hash: d3b65ffaded8e3269cb8c3d6c35c9e67b94d266d74d4e14b0f416a7519840776
Very Good 103.221.233.xxx
in		 xxxxx@htcsemail.com Sep 27th, 2020 03:13 PM
Professional on what was done. Date : 2020-09-27 07:56 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 336499901 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 216.151.184.xxx
ca		 xxxxx@yosemail.com Sep 24th, 2020 04:10 PM
Admin does great things for us. Date : 2020-09-24 01:16 From/To Account : U23113124 Amount : 15.00 Currency : USD Batch : 335965380 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 23.254.36.xxx
ca		 xxxxx@anyqx.com Sep 23rd, 2020 04:31 PM
Exceeded expectations. Date : 2020-09-23 01:18 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 335781949 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 103.224.240.xxx
in		 xxxxx@gmail.com Sep 23rd, 2020 04:14 AM
B 0.91463953 ($9,618.18) Withdrawal has been successfully Sent to your Bitcoin account 14q4rj9uFJ49wLFYYJzfQrNLBqb7bLybnw Transaction batch is 41c09d0e5c782c8b7be9b0077febf67610b9ff14c3e00129048539ffabbd18e8
Very Good 138.122.233.xxx
br		 xxxxx@zetmail.com Sep 22nd, 2020 04:34 PM
Absolutely Fabulous,thank you. Date : 2020-09-22 01:34 From/To Account : U23113124 Amount : 3300.00 Currency : USD Batch : 335604812 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 185.128.26.xxx
hu		 xxxxx@gmail.com Sep 22nd, 2020 03:54 AM
ALWAYS PAY ME 1d976a73538edf638fe55b043076cd5540c72c7fbb37b3b48761ee8165625714 2020-09-22 00:02:11 1FPuHXWychRD9zSuqZHsXHhQEVWPUL4LQJ 0.39862 BTC
Very Good 103.209.252.xxx
jp		 xxxxx@eurazx.com Sep 21st, 2020 04:39 PM
My earning already arrived!! Date : 2020-09-21 01:04 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 335401451 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Good 219.92.117.xxx
my		 xxxxx@yahoo.com Sep 21st, 2020 04:07 PM
HyipFundRecover.com They Did Help And Retrieve My Money From Dishonest Hyip. Please Check Out My Proof On Their Site
Very Good 80.246.28.xxx
gb		 xxxxx@tinkmail.net Sep 20th, 2020 11:08 AM
I would recommend this hyip.. Date : 2020-09-20 01:23 From/To Account : U23113124 Amount : 30.00 Currency : USD Batch : 335245671 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 45.8.223.xxx
 xxxxx@gmail.com Sep 20th, 2020 05:36 AM
I got another payment. Date : 2020-09-20 00:41 From/To Account : U23113124 Amount : 15.00 Currency : USD Batch : 335244511 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 103.208.220.xxx
jp		 xxxxx@gmail.com Sep 19th, 2020 04:42 AM
Withdrawal... +0.09179631 has been successfully sent to your Bitcoin account ... Batch is 1ce2026035ec20b21084cf076931925e06d3bc640fb8a8a6462672929041d5c4.
Very Good 45.56.174.xxx
us		 xxxxx@gridmauk.com Sep 18th, 2020 03:57 PM
Request are processed on time Date : 2020-09-18 01:03 From/To Account : U23113124 Amount : 1200.00 Currency : USD Batch : 334920865 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 185.153.150.xxx
es		 xxxxx@eurazx.com Sep 17th, 2020 02:15 PM
I really appreciate that. Date : 2020-09-17 01:21 From/To Account : U23113124 Amount : 12600.00 Currency : USD Batch : 334749586 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.
Very Good 185.245.85.xxx
sk		 xxxxx@nmailv.com Sep 16th, 2020 10:54 AM
Wow! This is an exquisite paid. Date : 2020-09-16 01:29 From/To Account : U23113124 Amount : 750.00 Currency : USD Batch : 334581122 Memo : Shopping Cart Payment. Withdraw to from BTC Syndicate LTD.

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DISCLAIMER: We do not own or promote any programs listed here. The information provided here is for your own use. Some programs, investments or any listings here may be illegal depending on your country's laws. We do not recommend you spend what you cannot afford to lose.
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Payouts: 7 days @ 0.025 = 2.21%, 30 days = 2.25%.
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Mar-14-2025 06:03:24 AM

Amazing! Get up to 20% of your first investment bonus from 2025.
Dear investors:
Welcome to 2025, in the new year we bring the first surprise of the new year to all investors! We will bring generous bonuses to investors. From 2025/01/07 to 2025/01/09, we have brought deposit rewards to users. Yes, every investor (including recharge users and potential investors, excluding monitors) will receive our rewards (including cash recharge and balance recharge), all rewards will be issued to the account balance within 48 hours, and users can use the rewards to recharge or recharge and withdraw cash.
Our bonuses will be sent according to the deposit plan selected by the investor:
Join Plan 1: 3% of the deposit amount
Join Plan 2: 5% of the deposit amount
Join Plan 3: 10% of the deposit amount
Join Plan 4: 15% of the deposit amount
Join Plan 5: 20% of the deposit amount
We hope to bring some enthusiasm to investors in the new year through the bonus plan. You can also view all our expenditures: https://newbond.io/?a=paidout . Of course, if you have any questions, you can contact our online support via email or Telegram. Have a great day and all the best!

newbond.io
https://newbond.io/ more
Jan-19-2025 05:46:50 AM

Happy New Year 2025!
Happy New Year! We hope you enjoyed a remarkable holiday season.

At dxMerchant, we have actually been toiling all through the holidays to be able to bring to you some further facade and features inertia. more
Jan-19-2025 05:46:48 AM

Marketing agency and lead generation syndicate
dxMerchant.com is a marketing agency and lead generation syndicate, with a sharp focus on cryptocurrency and credit repair. more
Jan-19-2025 05:46:46 AM

Congratulations! Completed the first cycle of work, 10% deposit discount for all investors!
Dear investors:
We are bringing deposit discounts to all investors from 2025/01/15 to 2025/01/20. During this period, all users (including existing investors, potential investors, excluding monitors) will receive a 10% deposit discount. The discount will be sent to the investor's balance in cash, and users can deposit or withdraw at any time.
All deposit discounts will be sent within 12 hours. If you have any questions, please contact us. Wish you all the best! more
Jan-19-2025 05:46:44 AM

Add new investment plans, And cancel the withdrawal fee!
Dear investor:
Today, we have launched a new investment plan to enrich our products. We will provide a shorter deposit plan. Please check our new investment plan:
1, 0.25% Daily for 22 Business Days (Principal Release)
2, 0.35% Daily for 22 Business Days (Principal Release)
And from today, we will update our withdrawal service, and the withdrawal fee for cryptocurrencies will be canceled, which means that all the bonuses will be sent 100%to the investor wallet without paying any fees!

We aim to establish long -term and safe investment projects. If our investors have doubts, please don't forget to get in touch with our live support and greetings! more
Oct-25-2023 02:30:25 PM

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