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Project in the HYIP digest
Payout status
Scam
14 monitors
Lifetime
lasted 11 days
started 21 Feb, 2019 · listed since 22 Feb, 2019
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 project Bitwave
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 04.03.2019. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 3, "problems" — 2.
  • 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 program5%
Scam since04 Mar, 2019
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: 40, latest — 04.03.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

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

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 02.2019 — 03.2019. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$6 419
Paid out to investors
$2 847
Returned of deposited
44.4%
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 certificateEV SSL valid from 25 Feb, 2019 to 25 Feb, 2020 - DigiCert Inc
Extended SSL (GreenBar)yes
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$10
Project age2800 days
Monitors14

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2800 days (5385% 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$7,112
Paid to investors$2,131.26
Investors64
Return on invested30%
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 start21 Feb, 2019
Added to catalogue22 Feb, 2019
Data updated05 Mar, 2019
Scam reported04 Mar, 2019
Payment systemsPerfectMoneyPayeer
Min. deposit10 USD
Referral5%

How the votes split

14
Paying7
Waiting2
Problems2
Not paying3
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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Domainbitwave.me · whois
RegistrarNamecheap
HostingNic.ru
Server countryBelize
IP186.2.166.26
Name serversns8-l2.nic.ru (91.217.21.1)
ns4-l2.nic.ru (91.217.20.1)
ns3-l2.nic.ru (193.232.146.1)
ns8-cloud.nic.ru (185.119.136.12)
ns4-cloud.nic.ru (185.119.138.10)
SSLEV SSL valid from 25 Feb, 2019 to 25 Feb, 2020 - DigiCert Inc · GreenBar
ScriptGoldCoders(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 project Bitwave

What is known about Bitwave

HYIP Bitwave is listed on our blog as part of the digest. This means that HYIP Bitwave has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Bitwave, 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 Bitwave is hosted on the domain bitwave.me. The HYIP's domain is registered with the domain registrar Namecheap. 6.40% of HYIPs in our database register their domain with this registrar. The investment project is available over SSL - EV SSL valid from 25 Feb, 2019 to 25 Feb, 2020 - DigiCert Inc, which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP Bitwave has a greenbar, which provides maximum data protection thanks to enhanced encryption. You can also see the green address bar in the browser. HYIP Bitwave is hosted at Nic.ru. 0.03% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Nic.ru, on which the HYIP project Bitwave is hosted, is geographically located in Belize. The IP address of HYIP bitwave.me on the server is 186.2.166.26. To bind the domain of HYIP Bitwave to the hosting, NS name servers are used - ns8-l2.nic.ru (91.217.21.1), ns4-l2.nic.ru (91.217.20.1), ns3-l2.nic.ru (193.232.146.1), ns8-cloud.nic.ru (185.119.136.12), ns4-cloud.nic.ru (185.119.138.10).

HYIP Bitwave started on 21 Feb, 2019 (>999 days ago). The project Bitwave was added to our HYIP digest on 22 Feb, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 05 Mar, 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 Bitwave is dangerous, since there are already reports of the SCAM of Bitwave. The first report of the project's scam appeared online >999 days ago 04 Mar, 2019. 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 Bitwave has an affiliate program 5%. The investment project Bitwave is powered by the script GoldCoders and has an official license for this copy of the script.

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