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Project in the HYIP digest

BIT INV LTD

☆ Sign in to watchProject is dead
Payout status
Scam
21 monitors
Lifetime
lasted 29 days
started 08 Nov, 2018 · listed since 09 Nov, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$5
minimum deposit · Instant

This project is flagged as SCAM — payouts have stopped. Do not invest under any circumstances.

Investment HYIP BIT INV LTD
The screenshot is taken by our robot and may lag behind the live site.

Why this is risky

  • The project was flagged as a scam on 07.12.2018. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 5, "problems" — 2.
  • The best plan promises 240% net per day — about 87 600% a year. No real business earns that: payouts come from new depositors' money.
  • Statuses come from third-party monitors. We make no test deposits, and monitors themselves earn referral commissions from projects — their "paying" is no guarantee.

Project at a glance

Monitors tracking21
Min. deposit5 USD
Affiliate program0.5% - 5%
Scam since07 Dec, 2018
Payment systems

Investment plans

"Per day" is the net daily yield after the deposit is returned; anything above 1% a day is beyond any real business. Click a row to load the plan into the calculator.

PlanRateTermAccruedNetPer dayFrom $100VerdictInsurance / RCB
3.5% hourly ( 30 hours )plan closed3.5000% / h1.3 d · 30 accruals105%+5%4%$105unrealisticevery dayno insuranceno RCB
6% hourly ( 20 hours )plan closed6% / h20 h · 20 accruals120%+20%24%$120unrealisticevery dayno insuranceno RCB
10% hourly ( 15 hours )plan closed10% / h15 h · 15 accruals150%+50%80%$150unrealisticevery dayno insuranceno RCB
20% hourly ( 10 hours )plan closed20% / h10 h · 10 accruals200%+100%240%$200unrealisticevery dayno insuranceno RCB
80% daily ( 3 days )plan closed80% / d3 d · 3 accruals240%+140%46.67%$240unrealisticevery dayno insuranceno RCB
500% after ( 3 days )plan closed500%after 3 d500%+400%133.33%$500unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 240% net per day. For comparison: a bank deposit is ≈ 0.03%/day. A net yield above 1% per day is mathematically unsustainable long-term and typical of Ponzi schemes.

Yield calculator

It computes what the project promises, not what it will pay. The chart shows when the deposit returns — if the project lives that long.

Everything is computed in your browser, nothing is sent anywhere.

Cash-back curve

#DateAccruedNet vs deposit

Status history on monitors

Entries: 37, latest — 07.12.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. t***.**mchanged the status toNot paying
  2. h***.**mchanged the status toNot paying
  3. l***.**mchanged the status toNot paying
  4. g***.**mchanged the status toNot paying
  5. b***.**mchanged the status toProblems
  6. h***.**mchanged the status toNot paying
  7. 1***.**mchanged the status toProblems
  8. g***.**mchanged the status toWaiting
  9. t***.**mchanged the status toProblems
  10. g***.**mchanged the status toPaying
  11. g***.**mchanged the status toWaiting
  12. i***.**gchanged the status toPaying
  13. i***.**gchanged the status toNot paying
  14. h***.**mchanged the status toRemoved from monitoring
  15. h***.**mchanged the status toPaying
  16. h***.**mlisted the project asWaiting
  17. g***.**mchanged the status toPaying
  18. h***.**mlisted the project asPaying
  19. g***.**mlisted the project asWaiting
  20. i***.**glisted the project asPaying
  21. i***.**gchanged the status toRemoved from monitoring
  22. h***.**tlisted the project asPaying
  23. l***.**mlisted the project asPaying
  24. 1***.**mchanged the status toPaying
  25. m***.**mlisted the project asPaying
  26. h***.**mchanged the status toPaying
  27. 1***.**mlisted the project asWaiting
  28. i***.**gchanged the status toPaying
  29. h***.**mlisted the project asWaiting
  30. b***.**mchanged the status toPaying
  31. i***.**mlisted the project asPaying
  32. b***.**mlisted the project asWaiting
  33. i***.**glisted the project asWaiting
  34. h***.**mlisted the project asPaying
  35. t***.**mchanged the status toPaying
  36. t***.**mlisted the project asWaiting
  37. h***.**mlisted the project asWaiting

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 11.2018 — 12.2018. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$15 644
Paid out to investors
$2 090
Returned of deposited
13.4%
below 100% means depositors lost the difference

Investor analysis

Computed automatically from this record — monitor votes, age, project traits and plan realism. This is neither a guarantee nor advice.

Safety and transparency

SSL certificateFree SSL valid from 17 Oct, 2018 to 15 Jan, 2019 - Let's Encrypt
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$5
Project age2905 days
Monitors21

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2905 days (5587% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest367 / 3625 (10%)

Deposits via our blog (archive)

Deposits via us$11,885.50
Paid to investors$1,135
Investors221
Return on invested9.5%
How the risk score is computed

The 0–100 index is built from objective data: monitor votes on payouts, project age, SSL and GreenBar, DDoS protection, script type and licence, company registration, insurance and how realistic the promised yield is. The higher the daily rate and the more "not paying" signals, the higher the score. Any HYIP can stop paying on any day.

Project information

Payout statusScam
Risk score98/100 · Critical risk
Lifetimelasted 29 days
Project start08 Nov, 2018
Added to catalogue09 Nov, 2018
Data updated08 Dec, 2018
Scam reported07 Dec, 2018
Payment systemsPerfectMoneyPayeer
Min. deposit5 USD
Referral0.5% - 5%

How the votes split

21
Paying7
Waiting7
Problems2
Not paying5
Not tracked0
Removed from monitoring0

One monitor is one vote for its last verified withdrawal. Monitors earn referral commissions from the projects, so their "paying" is no guarantee.

Monitor informers

Where it is mentioned

Monitors

Sign in, to see the list of monitors

Forums

Sign in, to see the list of forums

Domainbitinv.biz · whois
RegistrarNetEarth One Inc. d/b/a NetEarth
HostingDatagram
Server countryCanada
IP172.96.186.193
Name serversns2.hawkhost.com (198.252.97.100)
ns1.hawkhost.com (198.252.96.100)
SSLFree SSL valid from 17 Oct, 2018 to 15 Jan, 2019 - Let's Encrypt · GreenBar
ScriptGoldCoders(licensed)

Projects with the same status

The newest catalogue entries from the same group — for comparison, not for picking.

Project informer

The status image is updated on our side: put it on your site and it will show the project's current state.

Investment HYIP BIT INV LTD

What is known about BIT INV LTD

HYIP BIT INV LTD is listed on our blog as part of the digest. This means that HYIP BIT INV LTD has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP BIT INV LTD, and accordingly we do not monitor the solvency of this HYIP project; all the information presented about this HYIP project is available solely on the basis of data from third-party HYIP monitoring services.

HYIP BIT INV LTD is hosted on the domain bitinv.biz. The HYIP's domain is registered with the domain registrar NetEarth One Inc. d/b/a NetEarth. 0.17% of HYIPs in our database register their domain with this registrar. The investment project is available over SSL - Free SSL valid from 17 Oct, 2018 to 15 Jan, 2019 - Let's Encrypt, which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP BIT INV LTD has a greenbar, which provides maximum data protection thanks to enhanced encryption. You can also see the green address bar in the browser. HYIP BIT INV LTD is hosted at Datagram. 0.25% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Datagram, on which the HYIP project BIT INV LTD is hosted, is geographically located in Canada. The IP address of HYIP bitinv.biz on the server is 172.96.186.193. To bind the domain of HYIP BIT INV LTD to the hosting, NS name servers are used - ns2.hawkhost.com (198.252.97.100), ns1.hawkhost.com (198.252.96.100).

HYIP BIT INV LTD started on 08 Nov, 2018 (>999 days ago). The project BIT INV LTD was added to our HYIP digest on 09 Nov, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 08 Dec, 2018, that is, the last update of the HYIP data was >999 days ago. According to external HYIP monitoring services, we know that investing in HYIP BIT INV LTD is dangerous, since there are already reports of the SCAM of BIT INV LTD. The first report of the project's scam appeared online >999 days ago 07 Dec, 2018. At the time of the scam the project had been running for 29 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 5 USD. HYIP BIT INV LTD has an affiliate program 0.5% - 5%. The investment project BIT INV LTD is powered by the script GoldCoders and has an official license for this copy of the script.

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