ORSCORP Overview (Scam)


Is ORSCORP.BIZ a Scam?
This Long term program ORSCORP have stopped withdrawals processing on April 3, 2017. It’s a scam, do not invest.


ORSCORP Short Review

In this Long term program you would earn 3 – 5% Daily on business days (Mon-Fri), depending on their market performance. The investment cycle is around two months as you’ll earn until 180% returned, it has 20% forced repurchase policy, which makes your net profit per cycle 60%. You may use the repurchase balance for re-investments as it can not be withdrawn. Payments are accepted from PerfectMoney, Payeer, Bitcoin and Ethereum. Minimum amount to invest is $10 (1 OIS Package price), principal is included in daily earnings. Payments being processed within three business days manually from program, but usually a lot faster. Affiliate system in program is three levels deep of 3% – 2% – 1% from referrals deposit amounts.


-55.45 USD of total invested 100 USD  45%

Launch date: March 16, 2017
Expected ROI per cycle: 160%
1 cycle = 60 days (45 business days)
Withdrawals processing: Instantly
Payments accepted: Bitcoin, PerfectMoney, Payeer & Ethereum

Affiliate commission: 3% – 2% – 1% (3 levels)


Script: Custom, modified H-Script
Hosting: Dancom Ltd
SSL: GeoTrust EV SSL CA – G4 GeoTrust Inc., valid: 2016-11-10 – 2017-11-10


MY INVESTMENTS PORTFOLIO
Apr 3, 2017: Program scammed, my result was 45%, following 55.45 USD loss.
Mar 16, 2017: Joined with 100 USD deposit.


Latest investor contest winner: matheus0904 / Mar 22, 2017
0.02 BTC prize was shared: TX


50-EX Overview (Scam)


Is 50-EX.COM a Scam?
This Medium term program 50-EX is no longer active, the withdrawals were cut off on March 30, 2017. Program was paying for 25 days. Do not invest, it’s a scam. The problem was caused by blocked AdvCash account.


50-EX Short Review

In this Short to Medium term program you would earn 8% Daily for 20 calendar days (160% total to return per cycle) in fixed rate for all deposit amounts with principal included in daily accruals.  All operations being processed instantly in program. Available payment methods are Bitcoin, PerfectMoney, Payeer and AdvCash for deposits and withdrawals. Minimum amount to invest is 50 USD. Affiliate system in program is three levels deep of 5% – 2% – 1%. To earn additional affiliate bonus then Telegram application is required, all operations available in their Telegram bot as well. Program is hosted on CloudFlare, SSL: CloudFlare Inc ECC CA-2 CloudFlare, Inc., valid: 2017-03-05 – 2018-03-05. Program is using Unique script.


-14 USD of total invested 150 USD  91%

Launch date: March 5, 2017
Expected ROI per cycle: 160%
1 cycle = 20 days
Withdrawals processing: Instantly
Payments accepted: Bitcoin, PerfectMoney, Payeer & AdvCash

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


Script: Unique, advanced
Hosting: CloudFlare
SSL: CloudFlare Inc ECC CA-2 CloudFlare, Inc., valid: 2017-03-05 – 2018-03-05


MY INVESTMENTS PORTFOLIO
Mar 30, 2017: Program stopped, my result was 91% following 14 USD loss.
Mar 23, 2017: Added deposit #3 of 50 USD deposit.
Mar 16, 2017: Added deposit #2 of 50 USD deposit.
Mar 15, 2017: Joined with 50 USD deposit.


Latest investor contest winner: Sankamichl42 / Mar 29, 2017
Winner received prize of 20.80 USD. Congratulations!

BITDREAM Overview (Scam)


Is BITDREAM.IO a Scam?
This Bitcoin PiggyBank Program BITDREAM is no longer active, it disappeared on March 18, 2017 as the hosting blocked the website. Program was paying for 4 days.


BITDREAM Short Review

In this Bitcoin PiggyBank you would earn from 0.15% Hourly (3.6% Daily) investing up to 4.99 BTC and principal can be requested back after first 24 hours for 8% investment fee. To earn even more it requires deposits from 5 BTC, which will earn back 0.20% Hourly (4.8% Daily), as well earning higher investing from 10 BTC of 0.30% Hourly (7.2% Daily), which in my opinion might be quite risky. All operations being processed instantly in program, deposits to record requires 3 network confirmations. Minimum amount to invest is 0.005 BTC. Only Bitcoin accepted. Affiliate system in program is three levels deep of 5% – 2% – 1%. Program is hosted on Dancom Ltd, SSL with Extended Validation: COMODO RSA Extended Validation Secure Server CA COMODO CA Limited, valid: 2017-02-24 – 2018-02-24. And is using licenced Gold Coders script. Admin started with low advertisement strategy buying Normal listings over few monitors, targeting investors in the industry currently, good to go.


-0.12444 BTC of total invested 0.20 BTC  38%

Launch date: March 14, 2017
Expected ROI per cycle: 135% / 146% / 200% (examples)
1 cycle = 12 days / 15 days / 30 days (examples)
Withdrawals processing: Instantly
Payments accepted: Bitcoin

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


Script: Gold Coders (Licenced)
Hosting: Dancom Ltd
SSL: COMODO RSA Extended Validation Secure Server CA COMODO CA Limited, valid: 2017-02-24 – 2018-02-24


MY INVESTMENTS PORTFOLIO
Mar 18, 2017: Unplugged, my result was 37.78%, following 0.12444 BTC loss.
Mar 15, 2017: Added deposit #2 of 0.10 BTC.

Mar 14, 2017: Joined with 0.10 BTC deposit.


Latest investor contest winner: anisaiman / Mar 16, 2017
0.02 BTC prize was shared: TX

HASHFLASH Overview (Scam)


Is HASHFLASH.BIZ a Scam?
This Short term Program HASHFLASH is no longer active, the withdrawals were cut off on March 23, 2017. Program was paying for 10 days. Do not invest, it’s a scam.


HASHFLASH Short Review

It’s a High ROI program which will earn you back 11% Daily until program crash. Principal is included in daily earnings, minimum amount to invest is 0.001 BTC and payments being accepted from Bitcoin only as well processed instantly. It will take 9 days to broke even your investment and access to profit zone. Affiliate system is three levels deep of 7% – 5% – 1%. Program is hosted on TOV Highload Systems and SSL is with Extended Validation: COMODO RSA Extended Validation Secure Server CA COMODO CA Limited, valid: 2017-02-21 – 2018-02-21. Program is using unique script.

11% Daily “Forever”, Principal Included


-0.0175 BTC of total invested 0.10 BTC  83%

Launch date: March 13, 2017
Expected ROI per cycle: 110% / 132% / 165% (examples)
1 cycle = 10 days / 12 days / 15 days (examples)
Withdrawals processing: Instantly
Payments accepted: Bitcoin

Affiliate commission: 7% – 5% – 1% (3 level)

Script: Unique
Hosting: TOV Highload Systems
SSL: COMODO RSA Extended Validation Secure Server CA COMODO CA Limited, valid: 2017-02-21 – 2018-02-21


MY INVESTMENTS PORTFOLIO
Mar 23, 2017: Stopped payouts, my result was 82.50%, following 0.0175 BTC loss.
Mar 19, 2017: Added deposit #2 of 0.03 BTC deposit.
Mar 13, 2017: Joined with 0.07 BTC deposit.


Latest investor contest winner: nhoj1992 / Mar 20, 2017
0.02 BTC prize was shared: TX

BITRAR Overview (Scam)


Is BITRAR.CC a Scam?
This Bitcoin PiggyBank Program BITRAR is no longer active, the withdrawals were cut off on February 15, 2017. Program was paying for 4 days. Do not invest, it’s a scam.


BITRAR Short Review

In this Bitcoin PiggyBank you would earn from 0.17% Hourly (4% Daily) investing up to 1 BTC and principal can be requested back after first 24 hours for 5% investment fee. All operations being processed instantly in program, deposits to record requires 3 network confirmations. Minimum amount to invest is 0.01 BTC. Only Bitcoin accepted. Affiliate system in program is three levels deep of 5% – 2% – 1%. Program is hosted on Dancom Ltd, SSL with Extended Validation: GeoTrust EV SSL CA – G4 GeoTrust Inc., valid: 2017-03-09 – 2018-03-09. And is using licenced Gold Coders script. Admin started with medium advertisement strategy buying Normal listings over ~ 10 monitors, targeting investors in the industry currently.


-0.04677 BTC of total invested 0.05 BTC  6%

Launch date: March 11, 2017
Expected ROI per cycle: 135% / 155% / 200% (examples)
1 cycle = 10 days / 15 days / 26 days (examples)
Withdrawals processing: Instantly
Payments accepted: Bitcoin

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


Script: Gold Coders (Licenced)
Hosting: Dancom Ltd
SSL: GeoTrust EV SSL CA – G4 GeoTrust Inc., valid: 2017-03-09 – 2018-03-09


MY INVESTMENTS PORTFOLIO
Mar 15, 2017: Program stopped payouts, my result was 6.46%, following 0.04677 BTC loss.
Mar 13, 2017: Joined with 0.05 BTC deposit.


Latest investor contest winner: nhoj1992 / Mar 14, 2017
0.02 BTC prize was shared: TX

RISINGBTC Overview (Scam)


Is RISINGBTC.COM a Scam?
This Bitcoin PiggyBank Program RISINGBTC is no longer active, the withdrawals were cut off on April 5, 2017. Program was paying for 27 days. Do not invest, it’s a scam.


RISINGBTC Short Review

In this Bitcoin PiggyBank the earnings and returning principal fee is constantly changing after every week to motivate investors for longer run in program. In the first week the earnings start from 0.11% Hourly (2.64% Daily) and principal releasing fee is 10%, here is the investment plan term list:

For example, investing 0.10 BTC for 2 weeks and releasing principal, you would earn back total 129.64% (0.02964 BTC net profit) when principal released. Program accepts only Bitcoin for deposits and withdrawals. The affiliate system in program is one level of 5% from direct referrals deposits amounts. All operations in program being processed instantly, deposits to record requires 4 confirmations in Bitcoin network.


-0.011 BTC of total invested 0.30 BTC  96%

Launch date: March 9, 2017
Expected ROI per cycle: 108% / 130% / 152% (examples)
1 cycle = 7 days / 14 days / 21 days (examples)
Withdrawals processing: Instantly
Payments accepted: Bitcoin

Affiliate commission: 5% (1 level)


Duration                                                                Accruals                         Releasing Fee

Week 1 Day 1 – 7 0.11% hourly (2.64% daily) for the 1st week 10%
Week 2 Day 8 – 14 0.12% hourly (2.88% daily) for the 2nd week 9%
Week 3 Day 15 – 21 0.13% hourly (3.12% daily) for the 3rd week 8%
Week 4 Day 22 – 28 0.14% hourly (3.36% daily) for the 4th week 7%
Week 5 Day 29 – 35 0.15% hourly (3.60% daily) for the 5th week 6%
Week 6 Day 36 – 42 0.16% hourly (3.84% daily) for the 6th week 5%
Week 7 Day 43 – 49 0.17% hourly (4.08% daily) for the 7th week 4%
Week 8 Day 50 – 56 0.18% hourly (4.32% daily) for the 8th week 3%
Week 9 Day 57 – 63 0.19% hourly (4.56% daily) for the 9th week 2%

Script: Gold Coders (Licenced)
Hosting: Dancom Ltd
SSL: COMODO RSA Extended Validation Secure Server CA COMODO CA Limited, valid: 2017-02-23 – 2018-02-23


MY INVESTMENTS PORTFOLIO
Apr 5, 2017: Scammed, my total result was 96.33% following 0.011 BTC loss.
Mar 31, 2017: Released 0.05 BTC deposit.
Mar 26, 2017: Released 0.10 BTC deposit.
Mar 24, 2017: Released one 0.05 BTC deposit.

Mar 23, 2017: Added deposit #5 of 0.10 BTC.
Mar 17, 2017: Added deposit #4 of 0.05 BTC.
Mar 15, 2017: Added deposit #3 of 0.05 BTC.
Mar 14, 2017: Added deposit #2 of 0.05 BTC.

Mar 11, 2017: Joined with 0.05 BTC deposit.


Latest investor contest winner: RBTC363491596 (crismee) / Mar 29, 2017
0.02 BTC prize was shared: TX


FACTORIAL Overview (Scam)


Is FACTORIAL.PRO a Scam?
This Medium term Program FACTORIAL is no longer active. Program scammed since May 11, 2017 as they stopped withdrawals processing. Do not invest, it’s a scam.


FACTORIAL Short Review

The investment plan is definitely smart to attract investors for re-investing in program as in the first 25 days you will earn 1% Daily, if you decide to withdraw principal after first 25 days then you’ll investment cycle will end in 125% total returns, but if you decide to re-invest your principal, then you’ll earn 1.4% Daily for the next 25 Days and withdrawing your principal in this point you would have total earned 160% (25% from 1st cycle + 35% in the 2nd cycle and principal 100%). There is also option to go for 3rd re-investment, which would earn you additionally 2% daily for 25 days, which would total generate you 210% from all three cycles (75 days). All operations in program go through Telegram application with their Telegram bot, so the application is required to participate. Program accepts Bitcoin only and withdrawals being processed instantly. Affiliate system is one level of 7% in program from direct referrals deposits. If your referrals re-invest from account balance (proceed to 2nd and 3rd cycles to earn more) then you will not earn referral commissions from these spends.


0.012 BTC profit made from total invested 0.15 BTC  108%

Launch date: March 8, 2017
Expected ROI per cycle: 125% / 160% / 210%
1 cycle = 25 days / 50 days / 75 days
Withdrawals processing: Instantly
Payments accepted: Bitcoin

Affiliate commission: 7% (1 level)

1% Daily for 25 Days, Principal Back
or more when re-invested to stage 2 & stage 3


MY INVESTMENTS PORTFOLIO
May 11, 2017: Program scammed, my result for deposit #2 was 74% following 0.013 BTC loss.
May 3, 2017: Re-invested deposit #2 of 0.05 BTC to stage 3.
Apr 24, 2017: Broke Even (100%) total in program.
Apr 7, 2017: Re-invested deposit #2 of 0.05 BTC to stage 2.
Apr 3, 2017: Completed round #1 with a result of 125%, following profit of 0.025 BTC.
Mar 13, 2017: Added deposit #2 of 0.05 BTC.

Mar 8, 2017: Joined with 0.10 BTC deposit.


Latest investor: 245927817 (shadz2016) / May 9, 2017
Winner received 0.02 BTC prize. Congratulations!

BITMONTH Overview (Scam)


Is BITMONTH.IO a Scam?
This Bitcoin PiggyBank Program BITMONTH is no longer active, the withdrawals were cut off on February 15, 2017. Program was paying for 4 days. Do not invest, it’s a scam.


BITMONTH Short Review

The earnings in this Bitcoin PiggyBank start from 0.15% Hourly (3.60% Daily) and your investment principal can be requested back at any time for 5% investment fee. Program accepts deposits from Bitcoin only and all the payments being processed instantly. The Affiliate system in program is one level of 5% from direct referrals deposit amount. Investing from 2 BTC the earnings are higher – 4.08% Daily (0.17% Hourly). It’s too early to say about their growth since the program is yet too fresh for analyzis. From day 1 they have not bought any monitor position or advertisement campaigns, seems they want to start slowly. Program is hosted on Dancom, using licenced Gold Coders script and SSL is valid: COMODO RSA Extended Validation Secure Server CA COMODO CA Limited, valid: 2017-02-28 – 2018-02-28.


-0.0251 BTC of total invested 0.15 BTC  83%
Launch date: March 7, 2017
Expected ROI per cycle: 120% / 150% / 200% (examples on 0.15% hourly)
1 cycle = 9 days / 19 days / 37 days (examples, cycle calculated when releasing deposit)
Withdrawals processing: Instantly
Payments accepted: Bitcoin

Affiliate commission: 5% (1 level)

0.15% Hourly (3.60% Daily), Principal Back Anytime for 5% fee (0.01 – 0.99 BTC)
0.17% Hourly (4.08% Daily), Principal Back Anytime for 5% fee (1 – 10 BTC)


MY INVESTMENTS PORTFOLIO
Mar 15, 2017: Stopped, my result was 83.27%, following 0.0251 BTC loss.
Mar 14, 2017: Released one deposit of two.
Mar 8, 2017: Joined with 0.10 BTC deposit.


Latest investor contest winner: imee / Mar 13, 2017
0.02 BTC prize was shared: TX

LIGHT-ENERGY Overview (Scam)


Is LIGHTENERGY.BIZ a Scam?
This Short term Program LIGHT-ENERGY is no longer active, the withdrawals were cut off on March 16, 2017. Program was paying for 9 days. Do not invest, it’s a scam.


LIGHT-ENERGY Short Review

The earnings start from 9% Daily for 17 Days, Principal Included, which will provide you 153% in returns per cycle. Payments are accepted from PerfectMoney, Payeer, AdvCash and Bitcoin. The affiliate plan is one level of 9% from direct referrals deposit amount. Your deposit is required to participate in the affiliate plan in the program. Withdrawals being processed instantly, but Bitcoin withdrawals may take time.


-83.30 USD of total invested 140 USD  41%

Launch date: March 6, 2017
Expected ROI per cycle: 153%
1 cycle = 17 days
Withdrawals processing: Instantly
Payments accepted: Bitcoin, PerfectMoney, Payeer & AdvCash.

Affiliate commission: 9% (1 levels)

9% Daily for 17 Days, Principal Included

Script: Gold Coders (Licenced)
Hosting: OVH SAS
SSL: PositiveSSL COMODO CA Limited, valid: 2017-02-28 – 2018-02-28


MY INVESTMENTS PORTFOLIO
Mar 16, 2017: Stopped payouts, my result from two rounds was 40.50%, following 83.30 USD loss.
Mar 15, 2017: Added another 70 USD deposit.
Mar 6, 2017:
Joined with 70 USD deposit.


Latest investor contest winner: crismee / Mar 15, 2017
0.02 BTC prize was shared: TX


Lightenegy.biz

BITGLOBAL Overview (Scam)


Is BITGLOBAL.IO a Scam?
This Bitcoin PiggyBank Program BITGLOBAL is no longer active, the withdrawals were cut off on February 14, 2017. Program was paying for 7 days. Do not invest, it’s a scam.


BITGLOBAL Short Review

The earnings in this Bitcoin PiggyBank start from 0.12% Hourly (2.88% Daily) and your investment principal can be requested back at any time for 6% investment fee. Program accepts deposits from Bitcoin only and all the payments being processed instantly. The Affiliate system in program is quite low of 4% from direct referrals deposit amount. Investing from 1 BTC to 5 BTC the earnings are higher – 3.6% Daily (0.15% Hourly). It’s too early to say about their growth since the program is yet too fresh for analyzis. But from day 1 they have bought few monitor positions with high price (exclusive positions). Program is hosted on OVH SAS, using licenced Gold Coders script and SSL is valid: GeoTrust EV SSL CA – G4 GeoTrust Inc., valid: 2016-10-12 – 2017-10-12.


-0.02510 BTC of total invested 0.15 BTC  83%
Launch date: March 5, 2017
Expected ROI per cycle: 120% / 150% / 200% (examples on 1st plan)
1 cycle = 9 days / 19 days / 37 days (examples on 1st plan)
Withdrawals processing: Instantly
Payments accepted: Bitcoin

Affiliate commission: 4% (1 level)

0.12% Hourly (2.88% Daily), Principal Back Anytime for 6% fee (0.01 – 0.99 BTC)
0.15% Hourly (3.60% Daily), Principal Back Anytime for 6% fee (1 – 5 BTC)


MY INVESTMENTS PORTFOLIO
Mar 15, 2017: Program scammed, my result was 83.27%, following 0.0251 BTC loss.
Mar 14, 2017: Released one deposit of two.
Mar 7, 2017: Added 2nd deposit of 0.05 BTC.
Mar 6, 2017: Joined with 0.05 BTC deposit.


Latest investor contest winner: ​​santiagosg / Mar 7, 2017
0.02 BTC prize was shared: TX