Allbit Trade (allbit.trade) Scam Or Paying
- Site: https://allbit.trade
- Category: super profitable hyips
- Started: June 2, 2020 (138 days)
- Referral Bonus: 7 - 3 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 0.005 BTC / 2500 RUB / 500 DOGE
- Yield: 99% per month
- Status: NOT PAYING (SCAM) since October 18, 2020
Do Not Register on Allbit Trade
Similar HYIPs
CFG Liberty 
XTwelve 
Arbitain 
Baozem 
Allbit Trade Reviews
Rating: 10.0 (1)
Asterix
August 30, 2020 18:27
Reply
Deposit 100$
Sent Payment 100.00 USD to account U21674138. Memo: Shopping Cart Payment. AutoPayment PM allbit.trade. Payment ID: 63519
Asterix
August 31, 2020 10:10
Reply
Payout
Date: 2020-08-31 10:01:00
ID: 331629371
Received Payment 4.55 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
August 31, 2020 10:10
Reply
Payout
Date: 2020-08-31 10:09:41
ID: 1129591837
Details: P1006028303 → P77696329
Amount: 2.45 USD
Comment: Allbit Trade
Asterix
August 31, 2020 18:26
Reply
Payout
Date: 2020-08-31 18:17:00
ID: 331715588
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 01, 2020 04:44
Reply
Payout
Date: 2020-09-01 04:43:53
ID: 1130435089
Details: P1006028303 → P77696329
Amount: 1.19 USD
Comment: Allbit Trade
Asterix
September 01, 2020 18:46
Reply
Payout
Date: 2020-09-01 18:37:00
ID: 332300548
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 02, 2020 02:21
Reply
Payout
Date: 2020-09-02 02:12:00
ID: 332352280
Received Payment 2.14 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 02, 2020 08:46
Reply
Payout
Date: 2020-09-02 08:38:00
ID: 332370697
Received Payment 1.61 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 02, 2020 19:00
Reply
Payout
Date: 2020-09-02 18:51:00
ID: 332464645
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 02, 2020 19:00
Reply
Payout
Date: 2020-09-02 18:59:42
ID: 1132107502
Details: P1006028303 → P77696329
Amount: 1.40 USD
Comment: Allbit Trade
Asterix
September 03, 2020 21:56
Reply
Payout
Date: 2020-09-03 19:54:00
ID: 332645280
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 04, 2020 18:19
Reply
Payout
Date: 2020-09-04 18:10:00
ID: 332792419
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 05, 2020 11:11
Reply
Payout
Date: 2020-09-05 11:07:39
ID: 1134750354
Details: P1006028303 → P77696329
Amount: 1.79 USD
Comment: Allbit Trade
Asterix
September 05, 2020 14:26
Reply
Payout
Date: 2020-09-05 14:25:49
ID: 1134909333
Details: P1006028303 → P77696329
Amount: 1.20 USD
Comment: Allbit Trade
Asterix
September 05, 2020 18:17
Reply
Payout
Date: 2020-09-05 18:08:00
ID: 332936360
Received Payment 3.9 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 06, 2020 22:15
Reply
Payout
Date: 2020-09-06 22:07:00
ID: 333103707
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 07, 2020 14:20
Reply
Payout
Date: 2020-09-07 14:20:39
ID: 1136878347
Details: P1006028303 → P77696329
Amount: 2.17 USD
Comment: Allbit Trade
Asterix
September 07, 2020 18:25
Reply
Payout
Date: 2020-09-07 18:17:00
ID: 333237578
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 08, 2020 21:45
Reply
Payout
Date: 2020-09-08 21:36:00
ID: 333441985
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 08, 2020 22:17
Reply
Payout
Date: 2020-09-08 22:17:27
ID: 1138415045
Details: P1006028303 → P77696329
Amount: 1.40 USD
Comment: Allbit Trade
Asterix
September 09, 2020 22:55
Reply
Payout
Date: 2020-09-09 22:46:00
ID: 333616618
Received Payment 3.9 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 10, 2020 14:37
Reply
Payout
Date: 2020-09-10 14:36:41
ID: 1140042381
Details: P1006028303 → P77696329
Amount: 1.40 USD
Comment: Allbit Trade
Asterix
September 11, 2020 08:26
Reply
Payout
Date: 2020-09-11 08:18:00
ID: 333808147
Received Payment 3.29 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 11, 2020 19:21
Reply
Payout
Date: 2020-09-11 19:12:00
ID: 333906794
Received Payment 3.31 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 12, 2020 18:19
Reply
Payout
Date: 2020-09-12 18:10:00
ID: 334043005
Received Payment 4.00 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 13, 2020 18:01
Reply
Payout
2,237.00000000 DOGE
https://dogechain.info/tx/c566e0e5be2e7dc411cc2c5584a26a122938a31203fe5b95d318a8656c55e8e8
Asterix
September 13, 2020 18:32
Reply
Payout
Date: 2020-09-13 18:23:00
ID: 334180338
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 15, 2020 10:07
Reply
Payout
Date: 2020-09-15 10:05:10
ID: 1145005402
Details: P1006028303 → P77696329
Amount: 3.55 USD
Comment: Allbit Trade
Asterix
September 15, 2020 10:07
Reply
Payout
Date: 2020-09-15 09:56:00
ID: 334436474
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 15, 2020 16:35
Reply
Payout
+ 1,010 DOGE
https://dogechain.info/address/D7VpDLT3B7TkvXSGLhUi2kRcyKi117M7nB
Asterix
September 15, 2020 19:29
Reply
Payout
Date: 2020-09-15 19:20:00
ID: 334534473
Received Payment 3.29 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 16, 2020 18:18
Reply
Payout
Date: 2020-09-16 18:09:00
ID: 334690892
Received Payment 3.31 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 17, 2020 19:33
Reply
Payout
Date: 2020-09-17 19:24:00
ID: 334873769
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 18, 2020 11:15
Reply
Payout
Date: 2020-09-18 11:15:26
ID: 1148194475
Details: P1006028303 → P77696329
Amount: 2.73 USD
Comment: Allbit Trade
Asterix
September 18, 2020 23:35
Reply
Payout
Date: 2020-09-18 23:26:00
ID: 335079505
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 19, 2020 14:07
Reply
Payout
Date: 2020-09-19 14:06:47
ID: 1149326147
Details: P1006028303 → P77696329
Amount: 1.60 USD
Comment: Allbit Trade
Asterix
September 19, 2020 18:52
Reply
Payout
Date: 2020-09-19 18:43:00
ID: 335192180
Received Payment 3.29 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 20, 2020 18:23
Reply
Payout
Date: 2020-09-20 18:14:00
ID: 335345150
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 21, 2020 18:34
Reply
Payout
Date: 2020-09-21 18:25:00
ID: 335537115
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 22, 2020 21:29
Reply
Payout
Date: 2020-09-22 21:19:00
ID: 335748289
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 23, 2020 22:15
Reply
Payout
Date: 2020-09-23 22:05:00
ID: 335940669
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 24, 2020 19:31
Reply
Payout
Date: 2020-09-24 19:22:00
ID: 336089558
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 25, 2020 02:19
Reply
Payout
616.00000000 DOGE
https://dogechain.info/tx/d9d0b9b2303a490f042ea8335d7db161b30e8faf7a2938e3b878b60475949940
Asterix
September 25, 2020 19:53
Reply
Payout
Date: 2020-09-25 19:43:00
ID: 336272665
Received Payment 4.01 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 25, 2020 19:53
Reply
Payout
Date: 2020-09-25 19:52:56
ID: 1155701813
Details: P1006028303 → P77696329
Amount: 1.40 USD
Comment: Allbit Trade
Asterix
September 26, 2020 01:11
Reply
Payout
Date: 2020-09-26 01:11:22
ID: 1155951722
Details: P1006028303 → P77696329
Amount: 1.40 USD
Comment: Allbit Trade
Asterix
September 26, 2020 18:01
Reply
Payout
0.00595000 BTC
https://www.blockchain.com/btc/tx/8bdf109b8471d96489b50421df495a85892bf1cd9c5d62c82e8675c21aaea5ae
Asterix
September 26, 2020 18:34
Reply
Payout
Date: 2020-09-26 18:25:00
ID: 336417703
Received Payment 3.29 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 27, 2020 18:18
Reply
Payout
Date: 2020-09-27 18:08:00
ID: 336563112
Received Payment 3.31 USD from account U21674138. Memo: API Payment. Allbit.
Alice
September 27, 2020 21:54
Reply
The amount of 89.64 USD has been deposited to your account. Withdraw to Alice from hourly-rate.com - Hourly Accruals, Instant Payouts.. Date: 17:58 27.09.20. Batch: 336583533.
Asterix
September 28, 2020 15:57
Reply
Payout
Date: 2020-09-28 15:57:41
ID: 1158376962
Details: P1006028303 → P77696329
Amount: 2.70 USD
Comment: Allbit Trade
Asterix
September 29, 2020 00:47
Reply
Payout
Date: 2020-09-29 00:37:00
ID: 336805357
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 29, 2020 19:15
Reply
Payout
Date: 2020-09-29 19:04:00
ID: 336944455
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 29, 2020 19:58
Reply
Payout
Date: 2020-09-29 19:58:18
ID: 1159684201
Details: P1006028303 → P77696329
Amount: 2.18 USD
Comment: Allbit Trade
Asterix
September 30, 2020 19:48
Reply
Payout
Date: 2020-09-30 19:38:00
ID: 337145770
Received Payment 3.29 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
September 30, 2020 22:21
Reply
Payout
Date: 2020-09-30 22:01:54
ID: 1160854651
Details: P1006028303 → P77696329
Amount: 1.65 USD
Comment: Allbit Trade
Asterix
October 01, 2020 20:45
Reply
Payout
Date: 2020-10-01 20:34:00
ID: 337777438
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 02, 2020 18:41
Reply
Payout
Date: 2020-10-02 18:27:38
ID: 1162736078
Details: P1006028303 → P77696329
Amount: 1.47 USD
Comment: Allbit Trade
Asterix
October 02, 2020 18:41
Reply
Payout
Date: 2020-10-02 18:17:00
ID: 337946688
Received Payment 3.31 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 03, 2020 18:54
Reply
Payout
Date: 2020-10-03 18:17:00
ID: 338120771
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 04, 2020 11:58
Reply
Payout
Date: 2020-10-04 11:47:00
ID: 338218915
Received Payment 3.5 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 04, 2020 11:58
Reply
Payout
Date: 2020-10-04 11:57:49
ID: 1164303181
Details: P1006028303 → P77696329
Amount: 1.00 USD
Comment: Allbit Trade
Asterix
October 04, 2020 20:41
Reply
Payout
Date: 2020-10-04 20:01:00
ID: 338304219
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 05, 2020 20:28
Reply
Payout
Date: 2020-10-05 20:14:00
ID: 338510216
Received Payment 3.29 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 06, 2020 09:29
Reply
Payout
0.00549000 BTC
https://www.blockchain.com/btc/tx/b24a4be40e846d8752a770717d29a28ca02d3177e3853c69fcf62c1d7b55dfc0
Asterix
October 06, 2020 20:01
Reply
Payout
Date: 2020-10-06 20:01:23
ID: 1166813984
Details: P1006028303 → P77696329
Amount: 1.00 USD
Comment: Allbit Trade
Asterix
October 06, 2020 20:01
Reply
Payout
Date: 2020-10-06 19:51:00
ID: 338708636
Received Payment 3.31 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 07, 2020 12:27
Reply
Payout
Date: 2020-10-07 12:26:36
ID: 1167426457
Details: P1006028303 → P77696329
Amount: 1.19 USD
Comment: Allbit Trade
Asterix
October 07, 2020 19:21
Reply
Payout
Date: 2020-10-07 19:20:55
ID: 1167827547
Details: P1006028303 → P77696329
Amount: 1.75 USD
Comment: Allbit Trade
Asterix
October 07, 2020 19:21
Reply
Payout
Date: 2020-10-07 19:10:00
ID: 338912661
Received Payment 6.6 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 08, 2020 16:07
Reply
Payout
Date: 2020-10-08 15:51:28
ID: 1168659365
Details: P1006028303 → P77696329
Amount: 1.40 USD
Comment: Allbit Trade
Asterix
October 08, 2020 18:38
Reply
Payout
Date: 2020-10-08 18:27:00
ID: 339113199
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 08, 2020 22:44
Reply
Payout
Date: 2020-10-08 22:43:17
ID: 1169075052
Details: P1006028303 → P77696329
Amount: 3.50 USD
Comment: Allbit Trade
Asterix
October 09, 2020 19:05
Reply
Payout
Date: 2020-10-09 18:52:00
ID: 339329553
Received Payment 3.9 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 09, 2020 20:15
Reply
Payout
Date: 2020-10-09 20:03:00
ID: 339342980
Received Payment 3.5 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 10, 2020 08:24
Reply
Payout
Date: 2020-10-10 08:11:45
ID: 1170398888
Details: P1006028303 → P77696329
Amount: 2.22 USD
Comment: Allbit Trade
Asterix
October 10, 2020 15:04
Reply
Payout
Date: 2020-10-10 15:04:14
ID: 1170730010
Details: P1006028303 → P77696329
Amount: 1.05 USD
Comment: Allbit Trade
Asterix
October 10, 2020 18:35
Reply
Payout
Date: 2020-10-10 18:19:00
ID: 339505098
Received Payment 3.59 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 11, 2020 18:26
Reply
Payout
Date: 2020-10-11 18:15:00
ID: 339676020
Received Payment 3.31 USD from account U21674138. Memo: API Payment. Allbit.
Abdujalal garba
October 12, 2020 02:00
Reply
hello i send money to my allbit trade acct since yesterday at around 12am but still yet the money is not reflecting in my account i send msg to u but still yet no reply my username is jalaludeen i hope my problem will be resolve thank you.
Asterix
October 12, 2020 13:54
Reply
Payout
Date: 2020-10-12 13:54:03
ID: 1172653890
Details: P1006028303 → P77696329
Amount: 2.31 USD
Comment: Allbit Trade
Asterix
October 12, 2020 15:49
Reply
Payout
Date: 2020-10-12 15:47:51
ID: 1172762318
Details: P1006028303 → P77696329
Amount: 23.10 USD
Comment: Allbit Trade
Asterix
October 12, 2020 18:58
Reply
Payout
Date: 2020-10-12 18:48:00
ID: 339905370
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 13, 2020 10:40
Reply
Payout
0.00505000 BTC
https://www.blockchain.com/btc/tx/38a17c0fde2e0782e1f04fd32eb054f550ca216189a24ccc6f3b73d911130b12
Asterix
October 14, 2020 03:53
Reply
Payout
Date: 2020-10-14 03:49:00
ID: 340211494
Received Payment 4.00 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 14, 2020 18:49
Reply
Payout
Date: 2020-10-14 18:45:00
ID: 340374678
Received Payment 3.3 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 15, 2020 18:43
Reply
Payout
Date: 2020-10-15 18:38:00
ID: 340627670
Received Payment 3.29 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 15, 2020 18:43
Reply
Payout
Date: 2020-10-15 18:42:27
ID: 1176344297
Details: P1006028303 → P77696329
Amount: 1.00 USD
Comment: Allbit Trade
Asterix
October 16, 2020 19:09
Reply
Payout
Date: 2020-10-16 19:03:00
ID: 340897863
Received Payment 3.31 USD from account U21674138. Memo: API Payment. Allbit.
Asterix
October 17, 2020 21:28
Reply
Payout
Date: 2020-10-17 21:18:00
ID: 341160111
Received Payment 4.76 USD from account U21674138. Memo: API Payment. Allbit.
hager
October 18, 2020 23:01
Reply
A new method of deception (removing the client from the database) O Lord, feast on hellfire
New HYIPs
All News- BaozemApr 13, 24
- Smart Trading HubApr 13, 24
- InvestBoxApr 12, 24
- MintBitApr 11, 24
- SvuexApr 11, 24
- ArbitainApr 11, 24
- Investment ComputerApr 8, 24
- Jim FryApr 7, 24
- OpteoxApr 6, 24
- InstaWalletApr 3, 24
Latest SCAMs
All SCAMs- Evola Team LtdApr 18, 24
- VexilifyApr 17, 24
- AgrtechnicApr 16, 24
- EITS GroupApr 15, 24
- BetaddaApr 15, 24
- SunnyCoinApr 13, 24
- Vanguard Edge AIApr 12, 24
- OnynxApr 12, 24
- Bitzo LtdApr 11, 24
- ExgoatApr 11, 24
- Crypto Monetize LTD
Payout Date: 2024-04-19 19:47:01 Batch: 2427686 From: E041109 Amount: 2.02 USD Comment:
- MintBit
Payout 59.6995 TRX https://tronscan.io/#/transaction/4596bb2e9230b29a393c6eb0037115d85fd5d15fa73cad1...
- NewBond LTD
Payout Date: 2024-04-19 14:38:02 Batch: 2427396 From: E051259 Amount: 0.72 USD Comment: Withdra...
- SafeAssets
Payout Date: 2024-04-19 07:53:02 Batch: 2427110 From: E036151 Amount: 1.00 USD Comment: Withdra...
- PlanetaryAsset
Payout Date: 2024-04-19 00:03:01 Batch: 2426858 From: E048417 Amount: 1.00 USD Comment: Withdra...
- AiTiMart
Deposit: +5.38 USD Date, time : 16.04.2024, 16:37 Batch : b53fbc02beb6ac683b578083ac3ceabc970...
- DuckDice
Payout 210.091804 TRX https://tronscan.io/#/transaction/a7b56ed039e56637ea78f902a05dec1117bdf54fea...
- EITS Group
Payout Date: 2024-04-14 14:47:01 Batch: 2422825 From: E048743 Amount: 3.98 USD Comment:
- Rotor Finance
Payout 38.23 TRX Tron https://tronscan.org/#/transaction/2762f615759634694e56a1cea24f350c15d329b02bf...
- HourlySoo LTD
Payout Date: 2024-04-13 14:23:01 Batch: 2422161 From: E050647 Amount: 1.15 USD Comment: Withdra...
Last Comments