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Project in the HYIP digest
BitcoFinance LTD
☆ Sign in to watchProject is dead
Payout status
Scam
15 monitors
Lifetime
lasted 59 days
started 23 Sep, 2018 · listed since 24 Sep, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$10
minimum deposit · Instant
This project is flagged as SCAM — payouts have stopped. Do not invest under any circumstances.
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 21.11.2018. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 1, "problems" — 4.
- The best plan promises 60% net per day — about 21 900% 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 tracking15
Min. deposit10 USD
Affiliate program5%
Scam since21 Nov, 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.
| Plan | Rate | Term | Accrued | Net | Per day | From $100 | Verdict | Insurance / RCB |
|---|---|---|---|---|---|---|---|---|
| 6% daily ( 20 days )plan closed | 6% / d | 20 d · 20 accruals | 120% | +20% | 1% | $120 | aggressiveevery day | no insuranceno RCB |
| 200% after ( 10 days )plan closed | 200% | after 10 d | 200% | +100% | 10% | $200 | unrealisticevery day | no insuranceno RCB |
| 400% after ( 5 days )plan closed | 400% | after 5 d | 400% | +300% | 60% | $400 | unrealisticevery day | no insuranceno RCB |
The maximum advertised yield is 60% 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.
Cash-back curve
| # | Date | Accrued | Net vs deposit |
|---|
Status history on monitors
Entries: 32, latest — 21.11.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- u***.**mchanged the status toProblems
- a***.**ochanged the status toProblems
- h***.**mchanged the status toProblems
- h***.**zchanged the status toProblems
- s***.**mchanged the status toProblems
- m***.**tchanged the status toWaiting
- s***.**mchanged the status toWaiting
- s***.**mlisted the project asWaiting
- g***.**mlisted the project asWaiting
- h***.**mlisted the project asWaiting
- h***.**blisted the project asWaiting
- i***.**mlisted the project asWaiting
- g***.**mlisted the project asWaiting
- m***.**tlisted the project asWaiting
- h***.**glisted the project asWaiting
- h***.**zlisted the project asWaiting
- u***.**mlisted the project asWaiting
- a***.**olisted the project asWaiting
Archive: deposits and payouts through our blog
This is an ARCHIVE: monthly totals for 09.2018 — 11.2018. Tracking of deposits and payouts through the blog has stopped, no new data appears.
Deposited via us
$1 627
Paid out to investors
$2 710
Returned of deposited
166.5%
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$10
Project age2951 days
Monitors15
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age2951 days (5675% 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$1,597
Paid to investors$2,260.52
Investors73
Return on invested141.5%
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 59 days
Project start23 Sep, 2018
Added to catalogue24 Sep, 2018
Data updated21 Nov, 2018
Scam reported21 Nov, 2018
Min. deposit10 USD
Referral5%
How the votes split
15Paying7
Waiting2
Problems4
Not paying1
Not tracked1
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.
RegistrarNameCheap Inc.
HostingOVH Hosting
Server countryUSA
IP144.217.99.202
Name serversns1.bitcofinance.com (144.217.99.202)
ns2.bitcofinance.com (144.217.99.202)
ns2.bitcofinance.com (144.217.99.202)
SSLno data
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.
What is known about BitcoFinance LTD
HYIP BitcoFinance LTD is listed on our blog as part of the digest. This means that HYIP BitcoFinance 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 BitcoFinance 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 BitcoFinance LTD is hosted on the domain bitcofinance.com. The HYIP's domain is registered with the domain registrar NameCheap Inc.. 4.19% of HYIPs in our database register their domain with this registrar. HYIP BitcoFinance LTD is hosted at OVH Hosting. 0.80% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider OVH Hosting, on which the HYIP project BitcoFinance LTD is hosted, is geographically located in USA. The IP address of HYIP bitcofinance.com on the server is 144.217.99.202. To bind the domain of HYIP BitcoFinance LTD to the hosting, NS name servers are used - ns1.bitcofinance.com (144.217.99.202), ns2.bitcofinance.com (144.217.99.202).
HYIP BitcoFinance LTD started on 23 Sep, 2018 (>999 days ago). The project BitcoFinance LTD was added to our HYIP digest on 24 Sep, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 21 Nov, 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 BitcoFinance LTD is dangerous, since there are already reports of the SCAM of BitcoFinance LTD. The first report of the project's scam appeared online >999 days ago 21 Nov, 2018. At the time of the scam the project had been running for 59 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeerOkPayPayPal. The minimum deposit amount in the HYIP is 10 USD. HYIP BitcoFinance LTD has an affiliate program 5%. The investment project BitcoFinance LTD is powered by the script GoldCoders and has an official license for this copy of the script.
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