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Project in the HYIP digest
Payout status
Scam
14 monitors
Lifetime
lasted 15 days
started 21 Nov, 2018 · listed since 21 Nov, 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 doubler Bitseon
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 06.12.2018. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 2, "problems" — 1.
  • Deposit terms (plans, periods, rates) are not collected — the promised yield cannot be checked.
  • 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. deposit10 USD
Affiliate program2% - 5%
Scam since06 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.

We have no plans for this project

Rates, terms and deposit conditions are known only for projects from the monitors' archive. There is nothing to verify the promised yield against — treat it as unknown, not as zero.

Calculate your own terms

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: 16, latest — 06.12.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. i***.**mchanged the status toNot paying
  2. h***.**bchanged the status toNot paying
  3. i***.**gchanged the status toProblems
  4. i***.**gchanged the status toPaying
  5. i***.**gchanged the status toProblems
  6. h***.**mchanged the status toRemoved from monitoring
  7. h***.**bchanged the status toPaying
  8. m***.**tchanged the status toPaying
  9. r***.**mlisted the project asPaying
  10. i***.**gchanged the status toPaying
  11. i***.**mchanged the status toPaying
  12. i***.**glisted the project asWaiting
  13. m***.**tlisted the project asWaiting
  14. h***.**blisted the project asWaiting
  15. h***.**mlisted the project asWaiting
  16. i***.**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
$3 842
Paid out to investors
$628
Returned of deposited
16.3%
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 certificateEV SSL valid from 24 Oct, 2018 to 24 Oct, 2019 - DigiCert Inc
Extended SSL (GreenBar)yes
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$10
Project age2892 days
Monitors14

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2892 days (5562% of the average lifespan)
Scam share of projects on the same script100% (11 projects)
Currently alive in our digest365 / 3625 (10%)

Deposits via our blog (archive)

Deposits via us$3,543.30
Paid to investors$372.09
Investors65
Return on invested10.5%
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 15 days
Project start21 Nov, 2018
Added to catalogue21 Nov, 2018
Data updated07 Dec, 2018
Scam reported06 Dec, 2018
Payment systemsPerfectMoneyPayeer
Min. deposit10 USD
Referral2% - 5%

How the votes split

14
Paying2
Waiting9
Problems1
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

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Forums

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RegistrarTLD Registrar Solutions Ltd
HostingOVH SAS
Server countryFrance
IP46.105.137.254
Name serversdns1.gingerwall.com (94.23.146.93)
dns2.gingerwall.com (94.23.146.159)
dns3.gingerwall.com (94.23.158.160)
SSLEV SSL valid from 24 Oct, 2018 to 24 Oct, 2019 - DigiCert Inc · GreenBar
ScriptDQScript(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.

HYIP doubler Bitseon

What is known about Bitseon

HYIP Bitseon is listed on our blog as part of the digest. This means that HYIP Bitseon has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Bitseon, 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 Bitseon is hosted on the domain bitseon.com. The HYIP's domain is registered with the domain registrar TLD Registrar Solutions Ltd. 0.41% of HYIPs in our database register their domain with this registrar. The investment project is available over SSL - EV SSL valid from 24 Oct, 2018 to 24 Oct, 2019 - DigiCert Inc, which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP Bitseon has a greenbar, which provides maximum data protection thanks to enhanced encryption. You can also see the green address bar in the browser. HYIP Bitseon is hosted at OVH SAS. 0.50% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider OVH SAS, on which the HYIP project Bitseon is hosted, is geographically located in France. The IP address of HYIP bitseon.com on the server is 46.105.137.254. To bind the domain of HYIP Bitseon to the hosting, NS name servers are used - dns1.gingerwall.com (94.23.146.93), dns2.gingerwall.com (94.23.146.159), dns3.gingerwall.com (94.23.158.160).

HYIP Bitseon started on 21 Nov, 2018 (>999 days ago). The project Bitseon was added to our HYIP digest on 21 Nov, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 07 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 Bitseon is dangerous, since there are already reports of the SCAM of Bitseon. The first report of the project's scam appeared online >999 days ago 06 Dec, 2018. At the time of the scam the project had been running for 15 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 Bitseon has an affiliate program 2% - 5%. The investment project Bitseon is powered by the script DQScript and has an official license for this copy of the script.

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