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Project in the HYIP digest

SPRINGBTC LTD

springbtc.bizwhois
☆ Sign in to watchProject is dead
Payout status
Scam
19 monitors
Lifetime
lasted 108 days
started 04 Jun, 2018 · listed since 14 Sep, 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.

Investment project SPRINGBTC 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 20.09.2018. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 11, "problems" — 2.
  • The best plan promises 4.45% net per day — about 1 626% 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 tracking19
Min. deposit25 USD
Affiliate program1% - 2% - 7%
Scam since20 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
9% daily ( 22 days )plan closed9% / d22 d · 22 accruals198%+98%4.45%$198unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 4.45% 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 — 23.09.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

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

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 06.2018 — 09.2018. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$41 927
Paid out to investors
$1 751
Returned of deposited
4.2%
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 30 May, 2018 to 30 May, 2019 - CloudFlare, Inc.
Extended SSL (GreenBar)no
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$25
Project age3062 days
Monitors19

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age3062 days (5888% 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$41,927
Paid to investors$1,751.25
Investors289
Return on invested4.2%
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 108 days
Project start04 Jun, 2018
Added to catalogue14 Sep, 2018
Data updated25 Sep, 2018
Scam reported20 Sep, 2018
Payment systemsPerfectMoneyPayeer
Min. deposit25 USD
Referral1% - 2% - 7%

How the votes split

19
Paying2
Waiting4
Problems2
Not paying11
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

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Domainspringbtc.biz · whois
RegistrarNameCheap Inc.
HostingCloudflare
Server countryBelize
IP190.115.30.236
Name serversvern.ns.cloudflare.com (173.245.59.243)
dorthy.ns.cloudflare.com (173.245.58.249)
SSLFree SSL valid from 30 May, 2018 to 30 May, 2019 - CloudFlare, Inc.
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.

Investment project SPRINGBTC LTD

What is known about SPRINGBTC LTD

HYIP SPRINGBTC LTD is listed on our blog as part of the digest. This means that HYIP SPRINGBTC 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 SPRINGBTC 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 SPRINGBTC LTD is hosted on the domain springbtc.biz. 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. The investment project is available over SSL - Free SSL valid from 30 May, 2018 to 30 May, 2019 - CloudFlare, Inc., which increases security and reduces the risk of personal data theft and tracking. HYIP SPRINGBTC LTD is hosted at Cloudflare. 2.51% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Cloudflare, on which the HYIP project SPRINGBTC LTD is hosted, is geographically located in Belize. The IP address of HYIP springbtc.biz on the server is 190.115.30.236. To bind the domain of HYIP SPRINGBTC LTD to the hosting, NS name servers are used - vern.ns.cloudflare.com (173.245.59.243), dorthy.ns.cloudflare.com (173.245.58.249).

HYIP SPRINGBTC LTD started on 04 Jun, 2018 (>999 days ago). The project SPRINGBTC 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 SPRINGBTC LTD is dangerous, since there are already reports of the SCAM of SPRINGBTC LTD. The first report of the project's scam appeared online >999 days ago 20 Sep, 2018. At the time of the scam the project had been running for 108 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 SPRINGBTC LTD has an affiliate program 1% - 2% - 7%. The investment project SPRINGBTC LTD is powered by the script GoldCoders and has an official license for this copy of the script.

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