SCAM bitactivity.biz HYIP – Bitactivity Review [2.16% daily for 10 days (... + 5% - 2% - ... RC]

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May 25, 2019
12,297
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The BitActivity platform is a product of Bit Activity Limited, embodied by a team of professional participants of the cryptocurrency market, i.e. experienced traders, IT-developers, risk managers and financial managers. We develop unique models for automated trading of coins and tokens on cryptocurrency exchanges and then integrate them into BitActivity as a profit-generating mechanism for private investors.


Started: Sunday, 26 july 2020

Investment plans:
  • $10 - $499: 2.16% daily for 10 days (principal return)
  • $500 - $2499: 3.24% daily for 20 days (principal return)
  • $2500 - $50000: 4.32% daily for 30 days (principal return)

Payouts: Instant ( minimum amount for withdrawal in a cryptocurrency is 0.001 BTC, 0.03 ETH, 5 XRP, 30 DOGE, 0.02 DASH, 0.02 LTC, 0.02 ZEC and 0.005 BCH)

Accepts: Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Tron (TRX)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-06-24 - 2021-06-24 (registered for 1 year)
  • SSL: EV SSL valid from 04 Aug, 2020 to 04 Aug, 2021 - DigiCert Inc
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.66 (Belize / Belize City) IP used in 2 projects / 1 payings
  • Script: undefined
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0
  • Perfect Money: U23275902 (Bit Activity Limited) -
    United Kingdom - Verified - 20.05.2020 - 8.4 point(s)





150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U23275902. Memo: Shopping Cart Payment.. Date: 15:31 27.08.20. Batch: 331130661.

 
Last edited by a moderator:
Instant-Monitor

Instant-Monitor

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May 25, 2019
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0.56 USD: The amount of 0.56 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 19:41 27.08.20. Batch: 331167000.
 
Instant-Monitor

Instant-Monitor

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May 25, 2019
12,297
Points
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7.83 USD: The amount of 7.83 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 16:38 28.08.20. Batch: 331299291.
 
Instant-Monitor

Instant-Monitor

Well-known member
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May 25, 2019
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Points
11,514
2.40 USD: The amount of 2.4 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 10:31 29.08.20. Batch: 331390516.
 
Instant-Monitor

Instant-Monitor

Well-known member
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May 25, 2019
12,297
Points
11,514
4.37 USD: The amount of 4.37 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 18:45 29.08.20. Batch: 331454147.
 
Instant-Monitor

Instant-Monitor

Well-known member
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May 25, 2019
12,297
Points
11,514
8.57 USD: The amount of 8.57 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 10:03 30.08.20. Batch: 331513553.
 
Instant-Monitor

Instant-Monitor

Well-known member
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May 25, 2019
12,297
Points
11,514
1.43 USD: The amount of 1.43 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 20:55 30.08.20. Batch: 331587684.
 
Instant-Monitor

Instant-Monitor

Well-known member
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May 25, 2019
12,297
Points
11,514
2.74 USD: The amount of 2.74 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 17:06 31.08.20. Batch: 331728460.
 
Instant-Monitor

Instant-Monitor

Well-known member
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May 25, 2019
12,297
Points
11,514
11.74 USD: The amount of 11.74 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 16:58 01.09.20. Batch: 332310470.
 
Instant-Monitor

Instant-Monitor

Well-known member
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May 25, 2019
12,297
Points
11,514
2.69 USD: The amount of 2.69 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 05:33 02.09.20. Batch: 332368535.
 
Instant-Monitor

Instant-Monitor

Well-known member
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May 25, 2019
12,297
Points
11,514
2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 20:37 02.09.20. Batch: 332502087.
 
Instant-Monitor

Instant-Monitor

Well-known member
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May 25, 2019
12,297
Points
11,514
6.98 USD: The amount of 6.98 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 10:57 03.09.20. Batch: 332579796.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
12,297
Points
11,514
3.24 USD: The amount of 3.24 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 16:30 03.09.20. Batch: 332637757.
 
Instant-Monitor

Instant-Monitor

Well-known member
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May 25, 2019
12,297
Points
11,514
9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 13:02 04.09.20. Batch: 332765273.
 
Instant-Monitor

Instant-Monitor

Well-known member
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May 25, 2019
12,297
Points
11,514
8.75 USD: The amount of 8.75 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 16:42 05.09.20. Batch: 332947480.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
12,297
Points
11,514
3.39 USD: The amount of 3.39 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 17:49 06.09.20. Batch: 333089776.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
12,297
Points
11,514
9.78 USD: The amount of 9.78 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 10:43 07.09.20. Batch: 333186892.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
12,297
Points
11,514
4.19 USD: The amount of 4.19 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 17:44 08.09.20. Batch: 333430937.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
12,297
Points
11,514
10.10 USD: The amount of 10.1 USD has been deposited to your account. Accounts: U23275902->U19811025. Memo: API Payment.. Date: 16:46 09.09.20. Batch: 333589802.
 
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