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Project in the HYIP digest

BTC INVESTMENT CC LTD

btcinvestment.ccwhois
☆ Sign in to watchProject is dead
Payout status
Scam
24 monitors
Lifetime
lasted 24 days
started 11 Aug, 2018 · listed since 14 Sep, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$5
minimum deposit · Instant

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

Investment HYIP BTC INVESTMENT CC 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 04.09.2018. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 21, "problems" — 1.
  • The best plan promises 133.33% net per day — about 48 667% 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 tracking24
Min. deposit5 USD
Affiliate program10%
Scam since04 Sep, 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
5% hourly ( 36 hours )plan closed5% / h1.5 d · 36 accruals180%+80%53.33%$180unrealisticevery dayno insuranceno RCB
6% hourly ( 24 hours )plan closed6% / h1 d · 24 accruals144%+44%44%$144unrealisticevery dayno insuranceno RCB
130% after ( 18 hours )plan closed130%after 18 h130%+30%40%$130unrealisticevery dayno insuranceno RCB
160% after ( 24 hours )plan closed160%after 24 h160%+60%60%$160unrealisticevery dayno insuranceno RCB
80% daily ( 3 days )plan closed80% / d3 d · 3 accruals240%+140%46.67%$240unrealisticevery dayno insuranceno RCB
500% after ( 3 days )plan closed500%after 3 d500%+400%133.33%$500unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 133.33% 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 — 17.09.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

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

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 08.2018 — 09.2018. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$8 430
Paid out to investors
$851
Returned of deposited
10.1%
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$5
Project age2995 days
Monitors24

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2995 days (5760% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest367 / 3628 (10%)

Deposits via our blog (archive)

Deposits via us$8,430.05
Paid to investors$851.28
Investors197
Return on invested10.1%
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 24 days
Project start11 Aug, 2018
Added to catalogue14 Sep, 2018
Data updated25 Sep, 2018
Scam reported04 Sep, 2018
Payment systemsPerfectMoneyPayeer
Min. deposit5 USD
Referral10%

How the votes split

24
Paying1
Waiting1
Problems1
Not paying21
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

Domainbtcinvestment.cc · whois
RegistrarNameCheap Inc.
HostingGenius Security Ltd
IP127.0.0.1
Name serversns1.easy-geo-dns.com (185.136.96.181)
ns2.easy-geo-dns.com (185.136.97.181)
ns3.easy-geo-dns.com (185.136.98.181)
ns4.easy-geo-dns.com (185.136.99.181)
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
Profit 20SCAM / not paying11 Aug, 20183 days161
ProjectStatusStartDaysMonitorsPlans
Forex Hub LtdSCAM / not paying16 Aug, 20188 days74

Projects with the same status

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

God-modegod-mode.proScamlifetime unknownda550da550Scamlifetime unknownAsigptasigpt.aiScamlifetime unknownAquaticgameaquaticgame.onlineScamlifetime unknownEveryroboeveryrobo.techScamlifetime unknownMoneyeggsmoney-eggs.funScamlifetime 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.

Investment HYIP BTC INVESTMENT CC LTD

What is known about BTC INVESTMENT CC LTD

HYIP BTC INVESTMENT CC LTD is listed on our blog as part of the digest. This means that HYIP BTC INVESTMENT CC 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 BTC INVESTMENT CC 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 BTC INVESTMENT CC LTD is hosted on the domain btcinvestment.cc. 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 BTC INVESTMENT CC LTD is hosted at Genius Security Ltd. 0.66% of HYIPs in our database host their projects with this hosting provider. The IP address of HYIP btcinvestment.cc on the server is 127.0.0.1. To bind the domain of HYIP BTC INVESTMENT CC LTD to the hosting, NS name servers are used - ns1.easy-geo-dns.com (185.136.96.181), ns2.easy-geo-dns.com (185.136.97.181), ns3.easy-geo-dns.com (185.136.98.181), ns4.easy-geo-dns.com (185.136.99.181).

HYIP BTC INVESTMENT CC LTD started on 11 Aug, 2018 (>999 days ago). The project BTC INVESTMENT CC LTD was added to our HYIP digest on 14 Sep, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 25 Sep, 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 BTC INVESTMENT CC LTD is dangerous, since there are already reports of the SCAM of BTC INVESTMENT CC LTD. The first report of the project's scam appeared online >999 days ago 04 Sep, 2018. At the time of the scam the project had been running for 24 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 BTC INVESTMENT CC LTD has an affiliate program 10%. The investment project BTC INVESTMENT CC LTD is powered by the script GoldCoders and has an official license for this copy of the script.

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