MERCHANTSHARES Overview (Scam)


Is MERCHANTSHARES.COM a Scam?
This long term program MERCHANTSHARES is no longer paying, it have closed most members accounts. It’s a scam, do not invest.


Merchantshares short review

I call it to be unbreakable, since from the launch on March 19, 2014 it have been completing the 2-3 months cycles like a boss without any problem. Considering the fees and limits, instead of the 150% cycle you actually receive 130% as 20% goes for withdrawal fees. To complete a cycle it will take from 2 to 3 months, depending of their trading results, see a graph below:

Payments are accepted from PerfectMoney, Payeer, SolidTrustPay, Neteller, OkPay, Paytoo and Btc-e. All operations in program being processed instantly. The investment principal can be requested back only in first 30 days, but in this case you won’t receive any earnings, they deduct the earnings from your principal before they send it to your payment processor. This feature is being used if user is not satisfied with the investment program and can quit it. That is the reason why affiliate commissions are pending for 30 days as well, before they can be transferred to account balance for withdrawal. You will earn from 0.25% – 1.5% Daily, Principal Included. Most suggested plan to go would be “Web Ads” as then you receive accruals in the weekends as well. It will take around 3 – 4 months to complete cycle in this program. You will receive total 150% per cycle, but there are withdrawal fees of 3.50% + $0.25 per withdrawal. It would be wise to withdraw once a week, your returns should be 130 – 140% per cycle. MERCHANTSHARES has affiliate system of one level, fixed 5% from direct referrals.


33.91 USD profit made from total invested 170 USD  120%
Launch date: March 19, 2014
Expected ROI per cycle: 130%
1 cycle = 60 – 100 days
Withdrawals processing: Instant
Payments accepted: PerfectMoney, Payeer, SolidTrustPay, Neteller, OkPay, Paytoo & BTC-e

Affiliate system: 5% (1-level)

Script: Unique
Hosting: B2 Net Solutions
SSL: PositiveSSL COMODO CA Limited, valid: 21/04/2014 – 21/04/2019

0.25% – 1.50% Daily until 150% earned, Principal Included
You will receive 130-140% with fees deducted.


MY INVESTMENTS PORTFOLIO
Mar 25, 2017: Program changed plans, my round #4 result was 105.10%, following 5.10 USD profit.
Jan 13, 2017: Went for round #4 to the “Web Ads” plan with a deposit of 100 USD.

Aug 1, 2015: Completed round #3 with a result of 126%, profit made 9.06 USD.

Mar 4, 2015: Went for round #3 to the “Web Ads” plan with a deposit of 35 USD.
Feb 28, 2015: Finished round #2 with a result of 153%, profit made 13.25 USD.
Jan 8, 2015: Finished round #1 with a result of 165%, profit made 6.50 USD.
Oct 14, 2014: Added additional deposit to plan “Web Ads” of 25 USD.
Aug 12, 2014: Joined with 10 USD, to the “Commodities” plan.


Contest expired – did not receive reply from winner.

HOURBITCLUB Overview (Scam)


Is HOURBITCLUB.COM a Scam?
This bitcoin-only short to medium term program HOURBITCLUB stopped withdrawals processing on February 5, 2017. Was a good performer. but it’s over now. Do not invest, it’s a scam.


Hourbitclub short review

Depending on the amount you are willing to invest to HOURBITCLUB in this short to medium term program, the returns are accumulated from 0.30% hourly (7.20% daily) until program will eventually stop withdrawals processing to everyone. There is no way to gain back your investment principal itself. Program accepts Bitcoin and PerfectMoney, but they are also working on adding Payeer to it. The currency in program is in Bitcoin only, which means withdrawing to other payment options next to Bitcoin, the amounts are converted to USD depending on market price. All operations in program being performed instantly, including withdrawals – except deposits from Bitcoin, which require some time to collect network confirmations, even they have in FAQ the requirement of 4 confirmation, my deposit had 10 confirmations in Blockchain until the deposit was recorded, took around a hour. Minimum deposit amount for investments is 0.01 BTC and to withdraw, the minimum is 0.0001 BTC. For earning example if investing 0.10 BTC, then it will take 14 days to reach in the profit zone (broke even). The affiliate system in program is 5 levels deep of 5% – 2% – 1% – 1% – 1%, which is also very positive feature. Program has also “VIP After Plans”, please do not take such risk, as at high possibility they won’t return any of your investment back, take only the hourly plan with maximum deposit of 0.99 BTC!


Program switched off, here are the other Paying Short Term Programs to explore.


0.055 BTC profit made from total invested 0.10 BTC 155%
Launch date: January 14, 2017
Expected ROI per cycle: 150% / 200%
1 cycle = 21 days / 28 days
Withdrawals processing: Instantly
Payments accepted: Bitcoin, PerfectMoney

Affiliate commission: 5% – 2% – 1% – 1% – 1% (5 level)

Script: Gold Coders (Licenced)
Hosting: Amarutu Technology Ltd.
SSL: GeoTrust EV SSL CA – G4 GeoTrust Inc., valid: 2017-01-11 – 2018-01-11

0.30% Hourly (7.20% Daily) “Forever”, Principal Included (0.01 BTC – 0.50 BTC)
0.33% Hourly (7.92% Daily) “Forever”, Principal Included (0.50 BTC – 1.50 BTC)


MY INVESTMENTS PORTFOLIO
Feb 5, 2017: Stopped withdrawals processing, my result was 155%, following profit of 0.055 BTC.
Jan 28, 2017: Broke Even (100%), profits to follow.
Jan 14, 2017: Joined with 0.10 BTC deposit.

BOOSTCOIN Overview (Scam)


Is BOOSTCOIN.NET a Scam?
This bitcoin-only short to medium term program BOOSTCOIN is no longer active, it stopped withdrawals processing on January 28, 2017. It’s a scam, do not invest.


Boostcoin short review

There are two investment plans to choose, a 5.5% Daily for 30 Days (165% total to receive in one month) and 115% After 7 Days, which lock your principal and earnings for one week and then you are able to request it back with earnings. Principal is included in the daily plan. Withdrawals being processed instantly in program and payments are accepted from Bitcoin only. Program has affiliate system three levels deep of 5% – 2% – 1%.


Program was a disaster, this Admin will no longer be supported by Hyip Intelligence. Proceed to the Active Paying Medium – Term Hyips, check status and proceed.


-0.00875 BTC from total invested 0.05 BTC  83%

Launch date: January 1, 2017
Expected ROI per cycle: 115% / 168%
1 cycle = 7 days / 30 days
Withdrawals processing: Instantly
Payments accepted: Bitcoin

Affiliate commission: 5% – 2% – 1% (3 level)

Script: Unique
Hosting: 
Namecheap
SSL: PositiveSSL COMODO CA Limited, valid: 2016-12-11 – 2017-12-11

5.5% Daily for 30 Days, Principal Included
115% After 1 Week


MY INVESTMENTS PORTFOLIO
Jan 28: Program stopped, my result was 82.50% ROI, following 0.00875 BTC loss.
Jan 11: Joined with 0.05 BTC deposit.


PAYTUP Overview (Scam)


Is PAYTUP.COM a Scam?
This medium to long term program PAYTUP have stopped payments processing on March 13, 2017. It was active and paying for 154 days. It’s a scam now, do not invest.


Investment plans, Earnings and Withdrawals Review

Program has one fixed investment plan of 3% Daily “Forever”, which means as long they process withdrawals. You may withdraw your earnings and create new deposits from Telegram application as well, they have this feature, but it’s not required as user dashboard is also available on their website. Funding your account is not all to activate deposit, after account funding, you need to proceed to “trust management” and activate your investment by pressing “Invest!”. After every 24 hours your account balance will be filled 3% of your deposit, which can be withdrawn to your payment processor. Payments are accepted from PerfectMoney, Bitcoin, Payeer and AdvCash. There is no option to cancel or request your investment principal back in this program. They also offer high referral commission of 10% from your direct referrals.


This program has ended activity, you might want to browse other Stable Hyip Programs.


16.94 USD profit made from invested 70 USD  124%
Launch date: October 10, 2016
Expected ROI per cycle: 180% (example)
1 cycle = 90 days (example)
Withdrawals processing: Instant
Payments accepted: Bitcoin, PerfectMoney, Payeer & AdvCash

Affiliate system: 10% (1-level)

Script: Unique
Hosting: Dancom

SSL: COMODO EV SSL COMODO CA Limited, valid: Oct 3 2016 – Oct 3 2017

3% Daily on Business Days “Forever”, Principal Included


MY INVESTMENTS PORTFOLIO
Mar 13, 2017:
 Scammed, my result was 124.20%, following profit of 16.94 USD.
Feb 28, 2017: Broke Even (100%) in program, profits to follow.

Jan 11, 2017:
Joined with 70 USD deposit.


Latest investor contest winner: ​​vyronmanahan / Mar 1, 2017
0.02 BTC prize was shared: TX


AZINVESTMENT Overview (Scam)


Current status of AZINVESTMENT.COM – Is it a SCAM?
This long term program AZINVESTMENT is no longer processing payouts, it’s a scam. Do not invest.


AZINVESTMENT Short review

The Admin of this program is known in the industry very well for long run of his projects, as long as 6-7 years. But here are some strict rules for you, how not to fail in this program, since it is very easy as well. Invest only to the first plan and maximum of $200. Even if it does offer 1% daily accruals currently, don’t panic in the future, since the 1% daily will be changed most probably to 0.6% and to 0.3% later, but I have always reached to over 200% in his programs. Also be aware that you might never receive your principal back, instead you will receive constant daily earnings.

-26.60 USD of invested 100 USD  73%

Launch date: Jan 4, 2016
Expected ROI per cycle: 200% +

1 cycle = 1 Year +
Withdrawals processing: Manually within 24 hours
Payments accepted: PerfectMoney, Bitcoin Payeer

Affiliate system: 5% (1 level)


MY INVESTMENTS PORTFOLIO
Aug 28, 2017: Scammed, my result was 73.40% following 26.60 USD loss.
Jan 15, 2017: Added deposit #2 of 50 USD.

Jan 7, 2017: Joined with 50 USD deposit.


Latest investor: santiagosg
Contest has ended. Winner contacted to claim 0.02 BTC prize.

BITFINANCIAL Overview (Scam)


Is BITFINANCIAL.IO a Scam?
This bitcoin only piggybank BITFINANCIAL scammed and is no longer active. Do not invest, it’s a scam.


BITFINANCIAL Short Review

Program type is Bitcoin PiggyBank, which will earn to you 0.15% hourly (3.6% daily) in fixed rate for all deposit amounts from 0.001 BTC. The deposit releasing (principal back anytime) fee is 5%. For example, investing 0.50 BTC for two weeks, will provide you 145% back (0.73 BTC), of which 45% (0.23 BTC) is net profit. Only Bitcoin accepted, withdrawals being processed instantly.


Since that PiggyBank is dead, you might want to see Currently active Bitcoin PiggyBanks, check status and proceed.


0.0149 BTC profit made from total invested 0.05 BTC 130%  Withdrawals

Launch date: January 6, 2017
Expected ROI per cycle: 145% + (example)
1 cycle = 14 days + (example)
Withdrawals processing: Instantly
Payments accepted: Bitcoin

Affiliate commission: 5% (1-level)

Script: Gold Coders (Licenced)
Hosting: 
Namecheap, Inc, 2016-09-29 – 2017-09-29
SSL: GeoTrust EV SSL CA – G4 GeoTrust Inc., valid: 2016-11-07 – 2017-11-07

0.15% Hourly (3.6% Daily), Principal Back Anytime for 5% Fee


MY INVESTMENTS PORTFOLIO
Jan 17, 2017: Released my deposit, my result was 129.80%, following profit of 0.0149 BTC profit.
Jan 7, 2017: Joined with 0.05 BTC deposit.

 

RICHMONDBERKS Overview (Scam)


Current status of RICHMONDBERKS.COM – Is it a SCAM?
This long term program RICHMONDBERKS is no longer active and paying, it scammed. Do not invest.


RICHMONDBERKS Short Review

Program is to designed for long term and offers 1.4% fixed rate daily returns on business days and 0.7% daily in the weekends, even they claim principal can be requested back for 50% fee, they won’t return it as they ignore principal back requests! Program accepts payments from Bitcoin, PerfectMoney, Payeer, NixMoney and AdvCash. You may withdraw your daily earnings as well referral commissions to any payment processor you prefer with no additional fee. Affiliate earnings are two level of 10% – 5%, which means you will earn 10% of your direct referral deposit and 5% from second level.


You might want to browse also the other Paying Long – Term Programs.


16.11 USD profit made from invested 40 USD  140%
Launch date: November 24, 2016
Expected ROI per cycle: 117% / 151% (example)
1 cycle = 60 days / 90 days (example)
Withdrawals processing: Up to 7 Business Days (usually within 24h)
Payments accepted: BitcoinPayeerPerfectMoney, NixMoney & AdvCash

Affiliate system: 10% – 5% (2-level)

Script: Unique, high quality
Hosting: 
OVH SAS
SSL: COMODO ECC Domain Validation Secure Server CA 2 COMODO CA Limited, valid: 2016-11-25 – 2017-06-09

1.4% Business Daily, 0.70% on weekends (34% Monthly)
* They ignore principal back requests!


MY INVESTMENTS PORTFOLIO
Apr 30, 2017: Scammed, my result was 140.28% following 16.11 USD profit.
Mar 21, 2017: Broke Even (100%), profits to follow.

Dec 30, 2016: Joined with 40 USD deposit.


Contest expired – winner did not contact me.

LIGHTBITCOIN Overview (Scam)


Is LIGHTBITCOIN.COM a Scam?
This short term program LIGHTBITCOIN is no longer active as it stopped withdrawals processing on January 12, 2017. It’s a scam now, do not invest.


Investment plans, Earnings and Withdrawals Review

Program offers forever plan, which means the earnings will flow in back to your account balance until it will stop payments processing. Your principal is included in daily accruals which start from 8.4% Daily (0.35% Hourly accruals). The currency considered in program is in Bitcoin value, but next to Bitcoin payment processor it’s possible to make payments and withdraw as well from Payeer and
PerfectMoney. All operations in program being processed instantly (just bitcoin deposits require confirmation, which won’t take long).


Since this High ROI program is dead, you might want to explore the other active High ROI programs.


0.045 BTC profit made from invested 0.1 BTC 145%  Withdrawals

Launch date: December 23, 2016
Expected ROI per cycle: 150% + (example)
1 cycle = 18 days + (example)
Withdrawals processing: Instant
Payments accepted: Bitcoin, Payeer & PerfectMoney
Affiliate system: 5% – 2% – 1% – 1% – 1% (5-level)

Script: Gold Coders (Licenced)
Hosting: 
Amarutu Technology Ltd.
SSL: GeoTrust EV SSL CA – G4 GeoTrust Inc., valid: 2016-12-07 – 2017-12-07

0.35% Hourly (8.40% Daily) Forever, Principal Included (0.01 BTC – 0.45 BTC)
0.37% Hourly (8.88% Daily) Forever, Principal Included (0.451 BTC – 1 BTC)
0.40% Hourly (9.60% Daily) Forever, Principal Included (
1.01 BTC – 1.75 BTC)
0.44% Hourly (10.56% Daily) Forever, Principal Included (
1.76 BTC – 3.50 BTC)


MY INVESTMENTS PORTFOLIO
Jan 12, 2017: LB switched off, my result was 142%, following 0.042 BTC profit.
Dec 25, 2016: Joined with 0.10 BTC deposit.

BTCLAB Overview (Scam)


Is BTCLAB.IO a Scam?
This bitcoin only piggybank BTCLAB is no longer active. It’s a scam now, do not invest.


Investment plans, Earnings and Withdrawals Review

Program type is Bitcoin PiggyBank, which will earn to you 0.13% hourly (3.12% daily) in fixed rate for all deposit amounts from 0.001 BTC. The deposit releasing (principal back anytime) fee is 8%. For example, investing 0.50 BTC for two weeks, will provide you 145% back (0.73 BTC), of which 45% (0.23 BTC) is net profit. Only Bitcoin accepted, instant withdrawals being processed.


Since that PiggyBank is dead, you might want to see Currently active Bitcoin PiggyBanks, check status and proceed.


0.0211 BTC profit made of total invested 0.15 BTC 114%  Withdrawals

Launch date: December 14, 2016
Expected ROI per cycle: 145% + (example)
1 cycle = 14 days + (example)
Withdrawals processing: Instantly
Payments accepted: Bitcoin

Affiliate commission: 5% (1-level)

Script: Gold Coders (Licenced)
Hosting: 
DdosGuard
SSL: GeoTrust EV SSL CA – G4 GeoTrust Inc., valid: 2016-11-09 – 2017-11-09

0.15% Hourly (3.6% Daily), Principal Back Anytime for 5% Fee

MY INVESTMENTS PORTFOLIO
Dec 21, 2016: Released all deposits, my result was 114.07% following 0.0211 BTC profit.
Dec 17, 2016: Added another deposit of 0.05 BTC.
Dec 16, 2016: Added another deposit of 0.05 BTC.
Dec 15, 2016: Joined with 0.05 BTC
 deposit.

BITCOINWORLD Overview (Scam)


Is BITCOINWORLD.BIZ a Scam?
This long term hyip program BITCOINWORLD is no longer active and Paying, withdrawals processing ended on February 1, 2017. Do not invest, it’s a scam.


BitcoinWorld Short Review


It’s a long term bitcoin mining-style hyip program and will provide earnings only on business days from Mon – Fri. Investing from $10 to the plan “S1”, you will earn 1.08 – 1.11% Daily for 300 Days. Going for “S2” investing from $100 to $899, you will earn 1.12 – 1.14% Daily for 300 Days. In the “S3” investment plan it is required to invest from $900 to $2.9k and it will earn back 1.26 – 1.28% Daily for 270 Days. If you want to earn seriously and going in even with more then in the “S4” investment plan you will receive back 1.30 – 1.32% Daily for 270 Days. All plans return principal in the end of term. Withdrawing policy is a bit different as in the FAQ they claim the withdrawals to be processed only on Tuesdays and Thursdays, so you need patience indeed. Payment options are quite various, they accept PerfectMoney, Payeer, Bitcoin, AdvCash, NixMoney, OkPay and SolidTrustPay.


Program was a disaster, this Admin will no longer be supported by Hyip Intelligence. Proceed to the Active Paying Long – Term Hyips, check status and proceed.


-48.87 USD of total invested 100 USD  51%  Withdrawals

Launch date: November 21, 2016
Expected ROI per cycle: 200% +
1 cycle = 180 days +
Withdrawals processing: Manually on Tuesdays and Thursdays
Payments accepted: Bitcoin, PerfectMoney, Payeer, AdvCash, NixMoney, OkPay & SolidTrustPay
Affiliate system: 5% – 3% – 2% – 1% – 1% – 0.5%- 0.5%- 0.5%- 0.5% (9 level)

Script: Unique
Hosting: 
Virtual Server hosting
SSL: GeoTrust EV SSL CA – G4 GeoTrust Inc., valid: 2016-10-25 – 2017-10-25

1.08 – 1.11% Daily for 300 Days, Principal Back ($10 – $99)
1.12 – 1.14% Daily for 300 Days, Principal Back ($100 – $899)
1.26 – 1.28% Daily for 270 Days, Principal Back (
$900 – $2.99k)
1.30 – 1.32% Daily for 270 Days, Principal Back (
$3k +)

MY INVESTMENTS PORTFOLIO
Feb 1, 2017: Program stopped withdrawals processing, my result was 51%, following 48.87 USD loss.
​Nov 23, 2016: Joined with 100 USD deposit.