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Project in the HYIP digest

Bitbk Limited

bitbk.bizwhois
☆ Sign in to watchProject is dead
Payout status
Scam
14 monitors
Lifetime
lasted 32 days
started 10 Apr, 2019 · listed since 11 Apr, 2019
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$1
minimum deposit · Automatic

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

HYIP project Bitbk Limited
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 12.05.2019. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 2, "problems" — 3.
  • The best plan promises 160% net per day — about 58 400% 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 tracking14
Min. deposit1 USD
Affiliate program4.5%
Scam since12 May, 2019
Payment systems
PerfectMoneyPayeer

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
2.30% - 3% hourly ( 48 hours )plan closed3% / h2 d · 48 accruals144%+44%22%$144unrealisticevery dayno insuranceno RCB
6% - 8% hourly ( 24 hours )plan closed8% / h1 d · 24 accruals192%+92%92%$192unrealisticevery dayno insuranceno RCB
15% hourly ( 12 hours )plan closed15% / h12 h · 12 accruals180%+80%160%$180unrealisticevery dayno insuranceno RCB
40% - 60% daily ( 3 days )plan closed60% / d3 d · 3 accruals180%+80%26.67%$180unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 160% 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: 26, latest — 12.05.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. i***.**mchanged the status toWaiting
  2. h***.**mchanged the status toProblems
  3. g***.**mchanged the status toNot paying
  4. t***.**mchanged the status toNot paying
  5. 1***.**mchanged the status toProblems
  6. g***.**mchanged the status toWaiting
  7. t***.**mchanged the status toPaying
  8. h***.**mchanged the status toPaying
  9. h***.**mlisted the project asWaiting
  10. m***.**uchanged the status toProblems
  11. h***.**tlisted the project asPaying
  12. h***.**mlisted the project asPaying
  13. g***.**mchanged the status toPaying
  14. m***.**uchanged the status toWaiting
  15. m***.**uchanged the status toProblems
  16. g***.**mlisted the project asWaiting
  17. m***.**mlisted the project asPaying
  18. i***.**mlisted the project asPaying
  19. l***.**mlisted the project asPaying
  20. 1***.**mlisted the project asPaying
  21. m***.**ulisted the project asWaiting
  22. h***.**mlisted the project asPaying
  23. i***.**mlisted the project asPaying
  24. t***.**mlisted the project asWaiting
  25. b***.**mlisted the project asPaying
  26. h***.**mlisted the project asPaying

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 04.2019 — 05.2019. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$5 690
Paid out to investors
$1 270
Returned of deposited
22.3%
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 certificateno data
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$1
Project age2752 days
Monitors14

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2752 days (5292% 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$3,907.22
Paid to investors$931.50
Investors161
Return on invested23.8%
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 32 days
Project start10 Apr, 2019
Added to catalogue11 Apr, 2019
Data updated13 May, 2019
Scam reported12 May, 2019
Payment systemsPerfectMoneyPayeer
Min. deposit1 USD
Referral4.5%

How the votes split

14
Paying8
Waiting1
Problems3
Not paying2
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

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Domainbitbk.biz · whois
RegistrarNamecheap
HostingDDOS-Guard
Server countryBelize
IP190.115.30.250
Name serversns1.bitbk.biz (198.27.104.170)
ns2.bitbk.biz (198.27.104.170)
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)
SSLno data
ScriptGoldCoders(licensed)

Projects sharing the same traces

Matching text, design, IP address or name servers usually means the same owner — and the same ending.

ProjectStatusStartDaysMonitorsPlans
Bet InvestSCAM / not paying01 Apr, 201910 days182
ProjectStatusStartDaysMonitorsPlans
Bet InvestSCAM / not paying01 Apr, 201910 days182
CryptocoinshareSCAM / not paying18 Feb, 201932 days144
Profit 20SCAM / not paying11 Aug, 20183 days161
15daysSCAM / not paying06 May, 20195 days201

Projects with the same status

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

Aquaticgameaquaticgame.onlineScamlifetime unknownEveryroboeveryrobo.techScamlifetime unknownMoneyeggsmoney-eggs.funScamlifetime unknownEarndailyearndaily.sbsScamlifetime unknownRoboto Trade Ltdrobototrade.comScamlifetime unknownCrypto-smart Limitedcrypto-smart.ccScamlifetime unknown

Project informer

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

HYIP project Bitbk Limited

What is known about Bitbk Limited

HYIP Bitbk Limited is listed on our blog as part of the digest. This means that HYIP Bitbk Limited has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Bitbk Limited, 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 Bitbk Limited is hosted on the domain bitbk.biz. The HYIP's domain is registered with the domain registrar Namecheap. 6.40% of HYIPs in our database register their domain with this registrar. HYIP Bitbk Limited is hosted at DDOS-Guard. 2.90% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider DDOS-Guard, on which the HYIP project Bitbk Limited is hosted, is geographically located in Belize. The IP address of HYIP bitbk.biz on the server is 190.115.30.250. To bind the domain of HYIP Bitbk Limited to the hosting, NS name servers are used - ns1.bitbk.biz (198.27.104.170), ns2.bitbk.biz (198.27.104.170), 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).

HYIP Bitbk Limited started on 10 Apr, 2019 (>999 days ago). The project Bitbk Limited was added to our HYIP digest on 11 Apr, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 13 May, 2019, 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 Bitbk Limited is dangerous, since there are already reports of the SCAM of Bitbk Limited. The first report of the project's scam appeared online >999 days ago 12 May, 2019. At the time of the scam the project had been running for 32 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 1 USD. HYIP Bitbk Limited has an affiliate program 4.5%. The investment project Bitbk Limited is powered by the script GoldCoders and has an official license for this copy of the script.

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