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Project in the HYIP digest
BTCMagician
☆ Sign in to watchProject is dead
Payout status
Scam
5 monitors
Lifetime
lasted 35 days
started 01 Oct, 2018 · listed since 01 Nov, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$25
minimum deposit · Instant
This project is flagged as SCAM — payouts have stopped. Do not invest under any circumstances.
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" — 3, "problems" — 0.
- The best plan promises 10% net per day — about 3 650% 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 tracking5
Min. deposit25 USD
Affiliate program3%
Scam since05 Nov, 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.
| Plan | Rate | Term | Accrued | Net | Per day | From $100 | Verdict | Insurance / RCB |
|---|---|---|---|---|---|---|---|---|
| 106% after ( 1 day )plan closed | 106% | after 1 d | 106% | +6% | 6% | $106 | unrealisticevery day | no insuranceno RCB |
| 160% after ( 7 days )plan closed | 160% | after 7 d | 160% | +60% | 8.57% | $160 | unrealisticevery day | no insuranceno RCB |
| 250% after ( 15 days )plan closed | 250% | after 15 d | 250% | +150% | 10% | $250 | unrealisticevery day | no insuranceno RCB |
The maximum advertised yield is 10% 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.
Cash-back curve
| # | Date | Accrued | Net vs deposit |
|---|
Status history on monitors
Entries: 8, latest — 05.11.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- i***.**glisted the project asWaiting
- h***.**mlisted the project asWaiting
- i***.**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.
Deposited via us
$150
Paid out to investors
$3
Returned of deposited
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 certificateFree SSL valid from 29 Oct, 2018 to 27 Jan, 2019 - Let's Encrypt
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$25
Project age2943 days
Monitors5
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age2943 days (5660% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest367 / 3625 (10%)
Deposits via our blog (archive)
Deposits via us$150
Paid to investors$3
Investors6
Return on invested2%
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 35 days
Project start01 Oct, 2018
Added to catalogue01 Nov, 2018
Data updated06 Nov, 2018
Scam reported05 Nov, 2018
Min. deposit25 USD
Referral3%
How the votes split
5Paying1
Waiting1
Problems0
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.
RegistrarGoDaddy.com, LLC
HostingA2 Hosting
Server countryUSA
IP185.62.136.38
Name serversns1.bitcoinlucrum.com (209.124.69.21)
ns2.bitcoinlucrum.com (185.62.136.38)
ns2.bitcoinlucrum.com (185.62.136.38)
SSLFree SSL valid from 29 Oct, 2018 to 27 Jan, 2019 - Let's Encrypt · GreenBar
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.
What is known about BTCMagician
HYIP BTCMagician is listed on our blog as part of the digest. This means that HYIP BTCMagician has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP BTCMagician, 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 BTCMagician is hosted on the domain bitcoinlucrum.com. The HYIP's domain is registered with the domain registrar GoDaddy.com, LLC. 0.19% of HYIPs in our database register their domain with this registrar. The investment project is available over SSL - Free SSL valid from 29 Oct, 2018 to 27 Jan, 2019 - Let's Encrypt, which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP BTCMagician has a greenbar, which provides maximum data protection thanks to enhanced encryption. You can also see the green address bar in the browser. HYIP BTCMagician is hosted at A2 Hosting. 0.03% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider A2 Hosting, on which the HYIP project BTCMagician is hosted, is geographically located in USA. The IP address of HYIP bitcoinlucrum.com on the server is 185.62.136.38. To bind the domain of HYIP BTCMagician to the hosting, NS name servers are used - ns1.bitcoinlucrum.com (209.124.69.21), ns2.bitcoinlucrum.com (185.62.136.38).
HYIP BTCMagician started on 01 Oct, 2018 (>999 days ago). The project BTCMagician was added to our HYIP digest on 01 Nov, 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 BTCMagician is dangerous, since there are already reports of the SCAM of BTCMagician. 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 35 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 25 USD. HYIP BTCMagician has an affiliate program 3%. The investment project BTCMagician is powered by the script GoldCoders and has an official license for this copy of the script.
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