Server Time: Apr 09, 2025 01:34:51
Bit Depository SCAM
Our investment: $200
ROI: 2.00%
Don't invest here!
not paying
SSL bitdepository.biz monitored for 2194 days
Discussion(0) Got Paid(0) Scam Report(0)
5% daily for 10 days, 125% after 5 days
Min. deposit: $10
Max. deposit: $50,000
Affilate: %5
Last payout: Apr 14, 2019
Withdrawal: Manual
Since: Apr 07,2019 (2194 days ago)
Processors:
BIT DEPOSITORY LIMITED is an investment fund which has been in business since 2015 and achieved noticeable results. The experience and skills of our traders and financial experts is the key to the success of the investment fund. The markets in which our traders work are highly risky, but professionals know effective ways to minimize risks and derive maximal revenue. Profits gained through the work of our specialists are fairly shared between the fund and private investors, our clients.
Thailand 1 vote ( 33% )
Russian Federation 1 vote ( 33% )
Hungary 1 vote ( 33% )
Turkey 1 vote ( 33% )
Japan 1 vote ( 33% )
Malaysia 1 vote ( 33% )
 Latest Reviews/Votes
2people
Votes:10 | Trust:10
Join Date: Mar 2019
Apr 13, 2019 04:38:15 Posted from IP: {111.90.*.*} Malaysia

Got my money within a couple of minutes Date : 04/12/2019 17:36 From/To Account : U20052821 Amount : 30.00 Currency : USD Batch : 255553208 Memo : API Payment. Withdraw from BIT DEPOSITORY LIMITED.
Warren
Votes:9 | Trust:9
Join Date: Oct 2014
Apr 13, 2019 01:12:02 Posted from IP: {45.123.*.*} Turkey

Very honest, great person to work with The amount of 205 USD has been deposited to your account. Accounts: U20052821->U*****. Memo: API Payment. Withdraw from BIT DEPOSITORY LIMITED.. Date: 10:30 12.04.19. Batch: 255478882.
Localflavor
*@mailed.ro
Votes:1
Join Date: Apr 2019
Apr 12, 2019 21:23:58 Posted from IP: {78.85.*.*} Russian Federation

Your attention to make good result is amazing Date : 04/12/2019 16:00 From/To Account : U20052821 Amount : 15.00 Currency : USD Batch : 255534568 Memo : API Payment. Withdraw from BIT DEPOSITORY LIMITED.
Tubas
*@vomoto.com
Votes:1
Join Date: Apr 2019
Apr 12, 2019 01:04:20 Posted from IP: {1.46.*.*} Thailand

Experience went well, he provided what was promised. cd20353a27af08850fd7faefd815f4a89563ded68165bead1d8695812b71aa6d 2019-04-11 12:37:17 1MvGqxiVQsSwZ5V4Jvr9XtKau3jwxBDmcu 0.0010273 BTC
axendis
*@abyssmail.com
Votes:1
Join Date: Apr 2019
Apr 12, 2019 00:51:13 Posted from IP: {27.140.*.*} Japan

+ 75.00 $ Date: 11.04.2019 07:39:24 ID: P1011257872 Details: P1007888887  P_ _ _ Amount: 75.00 $ Comment: Withdraw from BIT DEPOSITORY LIMITED
Latest Payouts
Apr 14, 2019
19:15:00
from: U1530276
txid: 255776203
+$2.00
Apr 13, 2019
06:39:00
from: U1530276
txid: 255588233
+$1.00
Apr 10, 2019
17:17:00
from: U1530276
txid: 255167445
+$1.00
Deposits
Apr 8, 2019
16:42:00
txid: 254834258
$201
WhoIs
Domain : bitdepository.biz
IP : 190.115.30.233 Belize
Registrar : NEULEVEL
Created :2000-03-19
Expires :2000-03-19
Updated :2000-03-27
Nameservers :
ns2.ddos-guard.net (185.129.100.200)
ns6.ddos-guard.net (185.129.100.200)
ns4.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns1.ddos-guard.net (186.2.170.100)
ns5.ddos-guard.net (186.2.170.100)
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Btc amount: $306.34 Hash: 5cbf7ceb481f76bd5a9a8d377d44a0f734a8c29e1e2989df2f 1578e8e0658b51
NEWS
Jan 23, 2025 Lisglo
Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
Jan 14, 2025 Lisglo
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 ca...
Jan 14, 2025 Planetaryasset
During the period of 2025/01/14 - 2025/01/20, all users (including investors and potential investors) will receive a 20% deposit discount for deposits (including cash deposits and balance deposits)
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