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Project in the HYIP digest

BitMints Ltd

bitmints.bizwhois
☆ Sign in to watchProject is dead
Payout status
Scam
17 monitors
Lifetime
lasted 46 days
started 29 Apr, 2019 · listed since 30 Apr, 2019
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$5
minimum deposit · Automatic

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

BitMints 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 14.06.2019. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 6, "problems" — 2.
  • The best plan promises 234% net per day — about 85 410% 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 tracking17
Min. deposit5 USD
Affiliate program3%
Scam since14 Jun, 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
1.49% - 3% hourly ( 70 hours )plan closed3% / h2.9 d · 70 accruals210%+110%37.71%$210unrealisticevery dayno insuranceno RCB
5% - 10% hourly ( 30 hours )plan closed10% / h1.3 d · 30 accruals300%+200%160%$300unrealisticevery dayno insuranceno RCB
12% - 16% hourly ( 16 hours )plan closed16% / h16 h · 16 accruals256%+156%234%$256unrealisticevery dayno insuranceno RCB
175% after ( 4 days )plan closed175%after 4 d175%+75%18.75%$175unrealisticevery dayno insuranceno RCB
200% after ( 3 days )plan closed200%after 3 d200%+100%33.33%$200unrealisticevery dayno insuranceno RCB
250% after ( 2 days )plan closed250%after 2 d250%+150%75%$250unrealisticevery dayno insuranceno RCB
300% after ( 1 day )plan closed300%after 1 d300%+200%200%$300unrealisticevery dayno insuranceno RCB
1.40% - 3% hourly ( 73 hours )plan closed3% / h3 d · 73 accruals219%+119%39.12%$219unrealisticevery dayno insuranceno RCB
6% - 10% hourly ( 30 hours )plan closed10% / h1.3 d · 30 accruals300%+200%160%$300unrealisticevery dayno insuranceno RCB
110% after ( 4 days )plan closed110%after 4 d110%+10%2.50%$110aggressiveevery dayno insuranceno RCB

The maximum advertised yield is 234% 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: 40, latest — 14.06.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. h***.**zchanged the status toNot paying
  2. e***.**mchanged the status toNot paying
  3. s***.**mchanged the status toWaiting
  4. i***.**mchanged the status toNot paying
  5. m***.**tchanged the status toNot paying
  6. h***.**mchanged the status toProblems
  7. p***.**mchanged the status toProblems
  8. h***.**zchanged the status toProblems
  9. h***.**mchanged the status toNot paying
  10. h***.**mchanged the status toProblems
  11. h***.**mchanged the status toWaiting
  12. e***.**mchanged the status toWaiting
  13. h***.**zchanged the status toWaiting
  14. m***.**tchanged the status toProblems
  15. i***.**mlisted the project asWaiting
  16. h***.**gchanged the status toNot paying
  17. h***.**mchanged the status toPaying
  18. p***.**mchanged the status toPaying
  19. g***.**mchanged the status toPaying
  20. p***.**mchanged the status toProblems
  21. h***.**mchanged the status toProblems
  22. g***.**mchanged the status toProblems
  23. m***.**tchanged the status toPaying
  24. h***.**gchanged the status toProblems
  25. h***.**gchanged the status toPaying
  26. m***.**tchanged the status toProblems
  27. h***.**gchanged the status toProblems
  28. m***.**tchanged the status toWaiting
  29. h***.**mchanged the status toPaying
  30. h***.**mlisted the project asWaiting
  31. e***.**mchanged the status toPaying
  32. e***.**mlisted the project asWaiting
  33. m***.**tchanged the status toPaying
  34. m***.**tchanged the status toNot paying
  35. p***.**mlisted the project asPaying
  36. h***.**zlisted the project asPaying
  37. h***.**gchanged the status toPaying
  38. h***.**glisted the project asWaiting
  39. h***.**mlisted the project asPaying
  40. g***.**mchanged the status toPaying

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 04.2019 — 06.2019. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$2 944
Paid out to investors
$3 575
Returned of deposited
121.4%
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 26 Apr, 2019 to 26 Jul, 2019 - cPanel, Inc.
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$5
Project age2733 days
Monitors17

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2733 days (5256% 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$2,484.21
Paid to investors$2,470.35
Investors65
Return on invested99.4%
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 46 days
Project start29 Apr, 2019
Added to catalogue30 Apr, 2019
Data updated14 Jun, 2019
Scam reported14 Jun, 2019
Payment systemsPerfectMoneyPayeer
Min. deposit5 USD
Referral3%

How the votes split

17
Paying7
Waiting2
Problems2
Not paying6
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

Domainbitmints.biz · whois
RegistrarNetEarth One
HostingSharktech
Server countryUSA
IP45.58.136.26
Name serverscloud4.lotusproxy.com (185.136.99.77)
cloud2.lotusproxy.com (185.136.97.77)
cloud3.lotusproxy.com (185.136.98.77)
cloud1.lotusproxy.com (185.136.96.77)
SSLFree SSL valid from 26 Apr, 2019 to 26 Jul, 2019 - cPanel, Inc. · GreenBar
ScriptGoldCoders(licensed)

Projects with the same status

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

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Project informer

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

BitMints Ltd

What is known about BitMints Ltd

HYIP BitMints Ltd is listed on our blog as part of the digest. This means that HYIP BitMints 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 BitMints 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 BitMints Ltd is hosted on the domain bitmints.biz. The HYIP's domain is registered with the domain registrar NetEarth One. 0.03% of HYIPs in our database register their domain with this registrar. The investment project is available over SSL - Free SSL valid from 26 Apr, 2019 to 26 Jul, 2019 - cPanel, Inc., which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP BitMints 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 BitMints Ltd is hosted at Sharktech. 0.11% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Sharktech, on which the HYIP project BitMints Ltd is hosted, is geographically located in USA. The IP address of HYIP bitmints.biz on the server is 45.58.136.26. To bind the domain of HYIP BitMints Ltd to the hosting, NS name servers are used - cloud4.lotusproxy.com (185.136.99.77), cloud2.lotusproxy.com (185.136.97.77), cloud3.lotusproxy.com (185.136.98.77), cloud1.lotusproxy.com (185.136.96.77).

HYIP BitMints Ltd started on 29 Apr, 2019 (>999 days ago). The project BitMints Ltd was added to our HYIP digest on 30 Apr, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 14 Jun, 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 BitMints Ltd is dangerous, since there are already reports of the SCAM of BitMints Ltd. The first report of the project's scam appeared online >999 days ago 14 Jun, 2019. At the time of the scam the project had been running for 46 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 BitMints Ltd has an affiliate program 3%. The investment project BitMints Ltd is powered by the script GoldCoders and has an official license for this copy of the script.

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