Market cap —24h volume —BTC —Fear index —
MasterInvestInvestments & Earnings
EN
RUРусскийUKУкраїнськаENEnglishDEDeutschESEspañolFRFrançaisITItalianoPLPolskiPTPortuguêsHIहिन्दीZH中文
Sign in
Ad
Project in the HYIP digest

BITEX TRADING LTD

bitextrading.bizwhois
☆ Sign in to watchProject is dead
Payout status
Scam
9 monitors
Lifetime
lasted 11 days
started 25 Oct, 2018 · listed since 26 Oct, 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.

HYIP game BITEX TRADING 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 05.11.2018. 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 25% net per day — about 9 125% 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 tracking9
Min. deposit10 USD
Affiliate program1% - 2% - 5%
Scam since05 Nov, 2018
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
6% daily ( 25 days )plan closed6% / d25 d · 25 accruals150%+50%2%$150aggressiveevery dayno insuranceno RCB
6.5% daily ( 25 days )plan closed6.5000% / d25 d · 25 accruals162.50%+62.50%2.50%$162.50aggressiveevery dayno insuranceno RCB
7% daily ( 25 days )plan closed7% / d25 d · 25 accruals175%+75%3%$175unrealisticevery dayno insuranceno RCB
8% daily ( 25 days )plan closed8% / d25 d · 25 accruals200%+100%4%$200unrealisticevery dayno insuranceno RCB
130% after ( 7 days )plan closed130%after 7 d130%+30%4.29%$130unrealisticevery dayno insuranceno RCB
135% after ( 6 days )plan closed135%after 6 d135%+35%5.83%$135unrealisticevery dayno insuranceno RCB
140% after ( 4 days )plan closed140%after 4 d140%+40%10%$140unrealisticevery dayno insuranceno RCB
150% after ( 2 days )plan closed150%after 2 d150%+50%25%$150unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 25% 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: 30, latest — 05.11.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. s***.**mchanged the status toProblems
  2. p***.**mchanged the status toProblems
  3. h***.**mchanged the status toProblems
  4. g***.**mchanged the status toProblems
  5. l***.**mchanged the status toRemoved from monitoring
  6. h***.**gchanged the status toWaiting
  7. b***.**uchanged the status toNot paying
  8. b***.**uchanged the status toWaiting
  9. b***.**ulisted the project asPaying
  10. p***.**mlisted the project asPaying
  11. a***.**mchanged the status toPaying
  12. h***.**mchanged the status toPaying
  13. h***.**mchanged the status toPaying
  14. g***.**mchanged the status toPaying
  15. h***.**gchanged the status toPaying
  16. i***.**gchanged the status toRemoved from monitoring
  17. h***.**gchanged the status toWaiting
  18. h***.**gchanged the status toPaying
  19. c***.**zchanged the status toPaying
  20. s***.**mchanged the status toPaying
  21. h***.**mlisted the project asWaiting
  22. h***.**glisted the project asWaiting
  23. l***.**mchanged the status toPaying
  24. h***.**mlisted the project asWaiting
  25. s***.**mlisted the project asWaiting
  26. g***.**mlisted the project asWaiting
  27. c***.**zlisted the project asWaiting
  28. i***.**glisted the project asWaiting
  29. a***.**mlisted the project asWaiting
  30. l***.**mlisted the project asWaiting

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 10.2018 — 11.2018. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$70
Paid out to investors
$114
Returned of deposited
163.2%
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 age2919 days
Monitors9

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2919 days (5613% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest365 / 3625 (10%)

Deposits via our blog (archive)

Deposits via us$70
Paid to investors$95.49
Investors5
Return on invested136.4%
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 11 days
Project start25 Oct, 2018
Added to catalogue26 Oct, 2018
Data updated06 Nov, 2018
Scam reported05 Nov, 2018
Payment systemsPerfectMoneyPayeer
Min. deposit10 USD
Referral1% - 2% - 5%

How the votes split

9
Paying3
Waiting1
Problems4
Not paying1
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

Blogs and reviews

Sign in, to see the list of blogs

Domainbitextrading.biz · whois
RegistrarNameCheap Inc.
HostingNamecheap
Server countryUSA
IP104.31.94.31
Name serverspdns1.registrar-servers.com (216.87.153.33)
pdns2.registrar-servers.com (216.87.154.33)
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
OUR BTC LIMITEDSCAM / not paying25 Sep, 201852 days240
Bit Elitum LTDSCAM / not paying15 Aug, 201837 days192

Projects with the same status

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

da550da550Scamlifetime unknownAsigptasigpt.aiScamlifetime unknownAquaticgameaquaticgame.onlineScamlifetime unknownEveryroboeveryrobo.techScamlifetime unknownMoneyeggsmoney-eggs.funScamlifetime unknownEarndailyearndaily.sbsScamlifetime 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 game BITEX TRADING LTD

What is known about BITEX TRADING LTD

HYIP BITEX TRADING LTD is listed on our blog as part of the digest. This means that HYIP BITEX TRADING 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 BITEX TRADING 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 BITEX TRADING LTD is hosted on the domain bitextrading.biz. 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 BITEX TRADING LTD is hosted at Namecheap. 1.71% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Namecheap, on which the HYIP project BITEX TRADING LTD is hosted, is geographically located in USA. The IP address of HYIP bitextrading.biz on the server is 104.31.94.31. To bind the domain of HYIP BITEX TRADING LTD to the hosting, NS name servers are used - pdns1.registrar-servers.com (216.87.153.33), pdns2.registrar-servers.com (216.87.154.33).

HYIP BITEX TRADING LTD started on 25 Oct, 2018 (>999 days ago). The project BITEX TRADING LTD was added to our HYIP digest on 26 Oct, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 06 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 BITEX TRADING LTD is dangerous, since there are already reports of the SCAM of BITEX TRADING LTD. The first report of the project's scam appeared online >999 days ago 05 Nov, 2018. At the time of the scam the project had been running for 11 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 10 USD. HYIP BITEX TRADING LTD has an affiliate program 1% - 2% - 5%. The investment project BITEX TRADING LTD is powered by the script GoldCoders and has an official license for this copy of the script.

Articles about HYIPs

All HYIP articles
Ad