Bitliner (bitliner.biz) Scam Or Paying
- Site: https://bitliner.biz
- Category: super profitable hyips, hourly
- Started: October 5, 2020 (40 days)
- Referral Bonus: 5 - 3 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD
- Yield: 150% per month
- Status: NOT PAYING (SCAM) since November 14, 2020
Do Not Register on Bitliner
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Bitliner Reviews
Rating: 10.0 (1)
Asterix
October 11, 2020 00:06
Reply
Payout
$USD 15.02 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 4cd69a4179bb4ecf0931be1035c8b100f98f99ef2e9d1a1addce5b8b3fd772be.
https://www.blockchain.com/ru/btc/tx/4cd69a4179bb4ecf0931be1035c8b100f98f99ef2e9d1a1addce5b8b3fd772be
bitliner.biz
Asterix
October 15, 2020 21:08
Reply
Payout
$USD 10.82 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is https://www.blockchain.com/ru/btc/tx/ed9e76834fdb92d54b872328038709910072e20c86ef991f1edc425f53304f84
Asterix
October 18, 2020 07:34
Reply
Payout
Date: 2020-10-18 07:20:11
ID: 1179106542
Details: P1033914603 → P77696329
Amount: 1.48 USD
Comment: Withdraw to bitpump from bitliner.biz
Asterix
October 18, 2020 11:13
Reply
Payout
$USD 24.99 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is
https://www.blockchain.com/btc/tx/730cbf07d4ee25b950861d8f2d1f83e6c85b3638b1de30d11e15cc8fa2002b5b
Saeeda
October 18, 2020 12:03
Reply
Is this site a withdrawal by the hour or after 10 days?
Asterix
October 19, 2020 14:04
Reply
0.21% - 0.38% hourly forever (principle available anytime after 10 days)
Asterix
October 20, 2020 11:18
Reply
Payout
Date: 2020-10-20 11:17:11
ID: 1181599946
Details: P1033914603 → P77696329
Amount: 0.99 USD
Comment: Withdraw to bitpump from bitliner.biz
Asterix
October 21, 2020 12:31
Reply
Payout
Date: 2020-10-21 12:26:00
ID: 342000742
Received Payment 2.5 USD from account U25137670. Memo: API Payment. Withdraw to bitpump from bitliner.biz.
Asterix
October 24, 2020 15:26
Reply
Payout
Date: 2020-10-24 15:26:14
ID: 1186541976
Details: P1033914603 → P77696329
Amount: 6.68 USD
Comment: Withdraw to bitpump from bitliner.biz
Asterix
October 25, 2020 18:26
Reply
Payout
$USD 14.62 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 051f9d7c7c57093c4f035bcb62429b7b46067bb75c2b6085242cb1e08f7eff59.
Asterix
October 27, 2020 14:14
Reply
Payout
$USD 19.53 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 58696fb4f49d49fa6800f72bc0d902bbd938c8a247562c1a136f4f7df17bd229.
Asterix
October 27, 2020 20:38
Reply
Payout
Date: 2020-10-27 19:33:00
ID: 343437596
Received Payment 2.5 USD from account U25137670. Memo: API Payment. Withdraw to bitpump from bitliner.biz.
Asterix
October 28, 2020 11:15
Reply
Payout
Date: 2020-10-28 11:11:29
ID: 1190497963
Details: P1033914603 → P77696329
Amount: 0.99 USD
Comment: Withdraw to bitpump from bitliner.biz
Asterix
October 29, 2020 07:01
Reply
Payout
$USD 30.32 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is b756b720731b6f933740a42136acb9a27484c4a47a5f5be063b24f06c7f63974.
Asterix
October 29, 2020 11:50
Reply
Payout
Date: 2020-10-29 11:42:46
ID: 1191578764
Details: P1033914603 → P77696329
Amount: 1.23 USD
Comment: Withdraw to bitpump from bitliner.biz
Asterix
October 30, 2020 13:19
Reply
Payout
0.00136112 BTC
https://www.blockchain.com/ru/btc/tx/e186ab96f09b8a6b9a10870b709de4b2a734d7083f8b545ba1ae85d8079f7821
Aliyu Bashir
October 30, 2020 22:44
Reply
Best paying site ever,invest Nd u will never regret it.
Asterix
October 31, 2020 14:51
Reply
Payout
Date: 2020-10-31 14:49:52
ID: 1193706485
Details: P1033914603 → P77696329
Amount: 1.52 USD
Comment: Withdraw to bitpump from bitliner.biz
Asterix
November 01, 2020 13:18
Reply
Payout
Date: 2020-11-01 13:17:18
ID: 1194535703
Details: P1033914603 → P77696329
Amount: 1.48 USD
Comment: Withdraw to bitpump from bitliner.biz
Asterix
November 01, 2020 19:43
Reply
Payout
$USD 3.26 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 4c5fd78674eac2f4ab0dc37ff737ccd088be26e3d942ddeadee4f6a11a502be1.
Asterix
November 01, 2020 23:58
Reply
Payout
$USD 9.15 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 16185faeba25092ff52fbf5949932f14f63a2650b8673a395fab873f3b24a9f7.
Asterix
November 02, 2020 20:04
Reply
Payout
Date: 2020-11-02 19:59:00
ID: 345085882
Received Payment 1.00 USD from account U25137670. Memo: API Payment. Withdraw to bitpump from bitliner.biz.
Asterix
November 05, 2020 12:13
Reply
Payout
$USD 3.34 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 679f98fc6b50390d2ada2753944021f860a0d13e0396f801d202ea9c9f8b6903.
Asterix
November 05, 2020 17:58
Reply
Payout
$USD 5.05 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 8abd54529843cd2f28abc4d33624eb23e2067b55402e590ffb4089b9ccd3a8b6.
Asterix
November 07, 2020 02:08
Reply
Payout
Date: 2020-11-07 01:59:00
ID: 346059023
Received Payment 3.00 USD from account U25137670. Memo: API Payment. Withdraw to bitpump from bitliner.biz.
Asterix
November 07, 2020 19:43
Reply
Payout
Date: 2020-11-07 19:37:56
ID: 1201008081
Details: P1033914603 → P77696329
Amount: 2.47 USD
Comment: Withdraw to bitpump from bitliner.biz
Asterix
November 08, 2020 17:39
Reply
Payout
0.00036576 BTC
https://www.blockchain.com/ru/btc/tx/07e02f36dac02eaad8243d1cea9bf909a26c89e747d5cc542cc96cbdcc007590
Asterix
November 08, 2020 19:23
Reply
Payout
$USD 10.02 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is b8fae45abd5ab402ed361ba2476b314029864a360523bd483e7dcdde6f92192e.
Asterix
November 09, 2020 02:47
Reply
Payout
$USD 5.78 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 3e8efd4f2199abf333b34dd1d6aab3503fae396e0771ffb098d9e31add3f95b7.
Asterix
November 09, 2020 13:54
Reply
Payout
Date: 2020-11-09 13:46:00
ID: 346546339
Received Payment 1.05 USD from account U25137670. Memo: API Payment. Withdraw to bitpump from bitliner.biz.
Asterix
November 10, 2020 09:49
Reply
Payout
Date: 2020-11-10 09:34:44
ID: 1203520768
Details: P1033914603 → P77696329
Amount: 0.99 USD
Comment: Withdraw to bitpump from bitliner.biz
Asterix
November 10, 2020 11:46
Reply
Payout
$USD 3.80 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 4c55ac56e3c0e01c9382a68bf7ce56f4d0758b962f0ee49362db17e6bd3bd2aa.
Asterix
November 10, 2020 18:02
Reply
Payout
Date: 2020-11-10 17:55:00
ID: 346821527
Received Payment 1.00 USD from account U25137670. Memo: API Payment. Withdraw to bitpump from bitliner.biz.
Asterix
November 11, 2020 13:06
Reply
Payout
Date: 2020-11-11 12:59:00
ID: 346967370
Received Payment 1.1 USD from account U25137670. Memo: API Payment. Withdraw to bitpump from bitliner.biz.
Asterix
November 11, 2020 17:14
Reply
Payout
Date: 2020-11-11 17:08:00
ID: 347016545
Received Payment 1.95 USD from account U25137670. Memo: API Payment. Withdraw to bitpump from bitliner.biz.
Asterix
November 12, 2020 01:57
Reply
Payout
Date: 2020-11-12 00:38:00
ID: 347108561
Received Payment 2.5 USD from account U25137670. Memo: API Payment. Withdraw to bitpump from bitliner.biz.
Asterix
November 12, 2020 15:55
Reply
Payout
Date: 2020-11-12 13:25:00
ID: 347187338
Received Payment 16.02 USD from account U25137670. Memo: API Payment. Withdraw to bitpump from bitliner.biz.
Asterix
November 12, 2020 20:16
Reply
Payout
Date: 2020-11-12 19:37:21
ID: 1206044108
Details: P1033914603 → P77696329
Amount: 0.99 USD
Comment: Withdraw to bitpump from bitliner.biz
Asterix
November 13, 2020 00:04
Reply
Payout
$USD 4.75 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 9b5e9f05594a605ae63816c6579ee50a09176f86dfe0f44bcb4784320b6bf961.
Asterix
November 13, 2020 00:04
Reply
Payout
Payout
Date: 2020-11-12 23:58:00
ID: 347312568
Received Payment 1.5 USD from account U25137670. Memo: API Payment. Withdraw to bitpump from bitliner.biz.
Asterix
November 13, 2020 01:22
Reply
Payout
Date: 2020-11-13 01:17:00
ID: 347320821
Received Payment 4.00 USD from account U25137670. Memo: API Payment. Withdraw to bitpump from bitliner.biz.
Asterix
November 13, 2020 04:14
Reply
Payout
Date: 2020-11-13 04:13:51
ID: 1206362038
Details: P1033914603 → P77696329
Amount: 4.95 USD
Comment: Withdraw to bitpump from bitliner.biz
Asterix
November 13, 2020 20:44
Reply
Payout
Date: 2020-11-13 20:44:46
ID: 1207087334
Details: P1033914603 → P77696329
Amount: 1.01 USD
Comment: Withdraw to bitpump from bitliner.biz
Asterix
November 13, 2020 23:24
Reply
Payout
Date: 2020-11-13 22:50:00
ID: 347496129
Received Payment 16.00 USD from account U25137670. Memo: API Payment. Withdraw to bitpump from bitliner.biz.
Asterix
November 13, 2020 23:24
Reply
Payout
Date: 2020-11-13 22:56:29
ID: 1207191554
Details: P1033914603 → P77696329
Amount: 12.87 USD
Comment: Withdraw to bitpump from bitliner.biz
Hex8
November 14, 2020 07:09
Reply
Seems is stopping. 46$ pending. Lots of users claiming they have payment pending. Admin of telegram group not there. CAUTION!
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Payout Date: 2023-12-06 10:13:01 Batch: 2172876 From: E048417 Amount: 0.72 USD Comment: Withdra...
- Quadex
Payout 13.75 USDT https://tronscan.org/#/transaction/88b35d6b287759f153f2ecdbdbdd0cb7ee788aa56e1685a...
- QUOPI AI
Payout 9.19 USDT https://tronscan.io/#/transaction/e1e9de2031e43fc079ce698c17a2cdd41c89f883c2b5ad9f6...
- Trustbet
Payout 24.368 TRX https://tronscan.io/#/transaction/17de8714d58b9df2b70b7c69441de98048f1619c6788b133...
- Alfa Forex Online
Payout Date: 2023-12-05 13:26:01 Batch: 2170930 From: E050691 Amount: 0.96 USD Comment: Payment...
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