Bitbinary (bitbinary.net) Scam Or Paying
- Site:
https://bitbinary.net
- Category: long term hyips
- Started: November 9, 2020 (77 days)
- Referral Bonus: 7 - 2 - 1%
- Deposit Min: 18 USD
- Payout Min: 0.001 BTC, 0.01 ETH, 800 DOGE, 2 USDT
- Yield: 9% per month
- Status: NOT PAYING (SCAM) since January 25, 2021
Register on Bitbinary
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Bitbinary Reviews
Rating: 10.0 (0)
Asterix
November 27, 2020 20:59
Reply
Payout
Your request for withdrawing 18.88000000 USDT is confirmed. The funds will be sent to your e-wallet as soon as possible.
Asterix
November 27, 2020 23:20
Reply
Payout
Your request for withdrawing 80.00000000 USDT is confirmed. The funds will be sent to your e-wallet as soon as possible.
Asterix
November 28, 2020 00:16
Reply
Payout
Your request for withdrawing 48.00000000 USDT is confirmed. The funds will be sent to your e-wallet as soon as possible.
Asterix
November 29, 2020 10:54
Reply
Deposit $300
29.11.20 07:06 Transfer Sent Payment: 300.00 USD to account U26085954 from U15707401. Batch: 350759779. Memo: Shopping Cart Payment. Deposit 300.00 USD, for bitpump Transaction number 1974107. Date operation 2020-11-29 15-52-35.
http://prntscr.com/vs56m6
Asterix
November 29, 2020 17:38
Reply
Payout
Date: 2020-11-29 15:57:00
ID: 350824564
Received Payment 8.26 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
November 30, 2020 13:08
Reply
Payout
Date: 2020-11-30 12:45:00
ID: 351000523
Received Payment 2.5 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
November 30, 2020 22:53
Reply
Payout
Date: 2020-11-30 22:26:00
ID: 351133319
Received Payment 6.3 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
November 30, 2020 22:53
Reply
Payout
Date: 2020-11-30 22:26:00
ID: 351133371
Received Payment 6.3 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 02, 2020 08:26
Reply
Payout
Date: 2020-12-02 08:17:00
ID: 351875669
Received Payment 4.04 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 02, 2020 18:06
Reply
Payout
Date: 2020-12-02 17:55:00
ID: 351999038
Received Payment 7.49 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 03, 2020 20:55
Reply
Payout
Date: 2020-12-03 20:41:00
ID: 352286596
Received Payment 8.19 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 03, 2020 20:55
Reply
Payout
Date: 2020-12-03 20:41:00
ID: 352286680
Received Payment 7.00 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 04, 2020 12:24
Reply
Payout
0.00156960 BTC
https://www.blockchain.com/btc/tx/84791ed1d3e2a7ff7ab48099273bce011eef7ab6fd9535815bffc7983d9962da
Asterix
December 05, 2020 17:32
Reply
Payout
Date: 2020-12-05 17:23:00
ID: 352707857
Received Payment 2.48 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 07, 2020 11:49
Reply
Payout
Date: 2020-12-07 11:37:00
ID: 353128173
Received Payment 2.29 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 09, 2020 15:04
Reply
Payout
Date: 2020-12-09 14:43:00
ID: 353722175
Received Payment 2.35 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 11, 2020 14:58
Reply
Payout
Date: 2020-12-11 14:50:00
ID: 354226934
Received Payment 2.54 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 13, 2020 13:18
Reply
Payout
Date: 2020-12-13 12:16:00
ID: 354651669
Received Payment 2.46 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 15, 2020 14:46
Reply
Payout
Date: 2020-12-15 14:37:00
ID: 355141325
Received Payment 2.43 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 17, 2020 16:52
Reply
Payout
Date: 2020-12-17 16:44:00
ID: 355648640
Received Payment 2.26 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 18, 2020 15:42
Reply
Payout
0.00242000 BTC
https://www.blockchain.com/btc/tx/97c39b5bd7d5201c40fc414ebd92c4d8dae2d5c268232cecdf009e9069186b84
Asterix
December 19, 2020 18:13
Reply
Payout
Date: 2020-12-19 17:31:00
ID: 356081762
Received Payment 2.62 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 21, 2020 18:58
Reply
Payout
Date: 2020-12-21 18:50:00
ID: 356499503
Received Payment 2.4 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 23, 2020 16:15
Reply
Payout
Date: 2020-12-23 16:04:00
ID: 356873846
Received Payment 2.54 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 25, 2020 19:00
Reply
Payout
Date: 2020-12-25 18:25:00
ID: 357238474
Received Payment 2.16 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 26, 2020 12:42
Reply
Payout
Date: 2020-12-26 11:39:00
ID: 357332863
Received Payment 2.14 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 28, 2020 09:20
Reply
Payout
Date: 2020-12-28 07:58:00
ID: 357646805
Received Payment 2.7 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 29, 2020 13:00
Reply
Payout
Date: 2020-12-29 11:51:00
ID: 357861121
Received Payment 2.38 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
December 30, 2020 00:48
Reply
Payout
0.00441424 BTC
https://www.blockchain.com/btc/tx/7df0f299dcaad2ee064dd1e8211169de06be85e22e89fa23ef33f86434fbb769
Asterix
December 31, 2020 10:55
Reply
Payout
0.00223440 BTC
https://www.blockchain.com/btc/tx/b8820f4311df7eeb52f9da9847477f9ce553c7de5d07f226b6351f629da5d872
Asterix
December 31, 2020 20:01
Reply
Payout
Date: 2020-12-31 19:11:00
ID: 358304457
Received Payment 2.62 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
January 02, 2021 13:24
Reply
Payout
Date: 2021-01-02 12:54:00
ID: 358972832
Received Payment 2.48 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
January 04, 2021 11:56
Reply
Payout
Date: 2021-01-04 11:18:00
ID: 359331553
Received Payment 2.46 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
January 06, 2021 21:05
Reply
Payout
Date: 2021-01-06 20:47:00
ID: 359880855
Received Payment 2.26 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
January 07, 2021 16:11
Reply
Payout
0.00469680 BTC
https://www.blockchain.com/btc/tx/d643920a91b419dda7eaf23d83d7e0f6aa2753bf190f92c1c16112e32674686b
Asterix
January 09, 2021 01:46
Reply
Payout
Date: 2021-01-09 01:29:00
ID: 360333739
Received Payment 2.38 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
January 09, 2021 01:47
Reply
Payout
0.00373480 BTC
https://www.blockchain.com/btc/tx/81b0d3a72e232a58e7a625fbef7d1e018d3715ddbeddf14dd59f1d98efeb0978
Asterix
January 10, 2021 14:00
Reply
Payout
Date: 2021-01-10 12:48:00
ID: 360600672
Received Payment 2.27 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
January 11, 2021 02:29
Reply
Payout
Your request for withdrawing 6.05621234 USDT is confirmed. The funds will be sent to your e-wallet as soon as possible.
Asterix
January 13, 2021 12:25
Reply
Payout
Date: 2021-01-13 07:27:00
ID: 361198721
Received Payment 2.43 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
January 14, 2021 23:49
Reply
Payout
Date: 2021-01-14 23:06:00
ID: 361604267
Received Payment 2.32 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
January 16, 2021 17:56
Reply
Payout
Date: 2021-01-16 17:45:00
ID: 361956272
Received Payment 2.27 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
January 17, 2021 12:30
Reply
Payout
0.00257220 BTC
https://www.blockchain.com/btc/tx/d297e74efaff365f492430eb39a45703c24e48bf47d6d76169446b134691dc97
Asterix
January 18, 2021 22:26
Reply
Payout
Date: 2021-01-18 21:41:00
ID: 362439618
Received Payment 2.49 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
January 20, 2021 18:18
Reply
Payout
Date: 2021-01-20 17:57:00
ID: 362843234
Received Payment 2.41 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
Asterix
January 22, 2021 16:42
Reply
Payout
Date: 2021-01-22 15:15:00
ID: 363245745
Received Payment 2.54 USD from account U26085954. Memo: API Payment. BITBINARY.NET.
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Last Comments
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Payout Incoming transaction #1307157: From: U33072176145818 To: U77088919224784 Amount: 2.50 USD Des...
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Payout Date: 2023-02-03 12:01:01 Batch: 1378546 From: E043757 Amount: 6.75 USD Comment: BertusT...
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Payout Date: 2023-02-03 10:05:01 Batch: 1378252 From: E040658 Amount: 0.94 USD Comment: Withdra...
- Zoxirox
Payout 1.86 USDT 2023-02-02 23:55:15 https://tronscan.io/#/transaction/ff11d465ce3403fbcc11286f61a4c...
- Rothstein & Bass Limited
Payout 0.00059675 BTC https://www.blockchain.com/explorer/transactions/btc/2273cad9b3992dc57965957bd...
- Hourly Coins
Payout 1.14 USDT 2023-02-02 15:35:33 https://tronscan.org/#/transaction/8feb21047f84aee41b1f4663b6ff...
- META AGE LTD
Payout Date: 2023-02-02 13:52:01 Batch: 1375858 From: E043825 Amount: 1.98 USD Comment: Withdra...
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