Category: scammed

Is BITEQUITY.BIZ a Scam?

This fast term hyip program Bit Equity is no longer active, it stopped payments processing and scammed on Jan 21, 2019. Was a fast scam living just 3 days, beware this admin.

Bit Equity Short Review

First I noticed the admin is quite friendly in their Telegram group chat and a day later after launch people began to support program by providing their deposit screenshots, opening forum threads for it to spread in the hyip industry. The start for program is yet good and we will see how it will manage. Investment plans are all designed to be “after” plans , starting from just 1-day cycle and the list goes up to 45 days (this one is dangerous vip plan), here they are:

103% After 1 Day ($10 – $199)
105% After 1 Day (from $200)
111% After 3 Days ($10 – $199)
118% After 3 Days (from $200)
145% After 10 Days ($10 – $199)
180% After 10 Days (from $200)
245% After 24 Days ($10 – $199)
350% After 24 Days (from $200)
1200% After 45 Days (from $75)

Payments are accepted from PerfectMoney, Bitcoin and Payeer, withdrawals are processed manually in up to 24-hour time frame. Minimum deposit accepted is 10 USD.

The affiliate system is designed one level of 4% from direct referrals deposits amount to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions. If your referral re-invests from earned account balance then you won’t earn commissions from these deposits.

Program website is hosted on TOV Highload Systems, it is running on licenced Gold Coders script, program layout design has some errors, but all the neccessary information is visible. SSL connection active: PositiveSSL Sectigo Limited, valid: 17 Jan 2019 – 17 Jan 2020.

-50 USD of total invested 50 USD  0%

Launch date: Jan 18, 2019
Expected ROI per cycle: 103% / 111%
1 cycle = 1 day / 3 days
Withdrawals processing: Manual, up to 24 hours
Payments accepted: PerfectMoney, Bitcoin and Payeer

Affiliate commission: 4% (one level)

My investments portfolio
Jan 20, 2019: Scammed, no returns and lost full 50 USD.
Jan 19, 2019: Joined with 50 USD deposit, to 3-day plan.

Referral Commission Back
Offer expired.

Latest investor contest
No participants.

Discussion on BeerMoneyForum in bitequity thread.
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Is GEMNEON.IO a Scam?

This medium term hyip program GEMNEON is no longer active as it scammed on February 4, 2019. Only earliest investors who joined in the first two days made to profit zone.

GEMNEON Short Review

The investment plan will work in the “forever” term in GEMNEON, which will provide daily earnings to you until the whole program will collapse and stop payments at some point of time. Investing from $1 to $12.5K you would earn 6% Daily “Forever”, Principal Included.

There are various payment options available, you may deposit and withdraw from PerfectMoney, Bitcoin, Payeer, Ethereum, Litecoin, Bitcoin Cash, Dash, ZCash and Dogecoin. All perations including withdrawals are processed instantly in program.

The affiliate system is designed three levels of 5% – 2% – 1% from multi-level referral deposits to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Program website is hosted on TOV Highload Systems, it is running on unique advanced script, program layout design is unique. SSL with Extended Validation: GeoTrust EV RSA CA 2018 DigiCert Inc, valid: 01 Nov 2018 – 01 Nov 2019.

1 USD profit made from total invested 50 USD  102%

Launch date: Jan 17, 2019
Expected ROI per cycle: 120% / 180% (example)
1 cycle = 20 days / 30 days (example)
Withdrawals processing: Instant
Payments accepted: PerfectMoney, Bitcoin, Payeer, Ethereum, Litecoin, Bitcoin Cash, Dash, ZCash and Dogecoin

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

My investments portfolio
Feb 4, 2019: Scammed, my result was 102% following 1 USD profit.
Feb 3, 2019: Broke Even (100%), profits to follow.
Jan 17, 2019: Joined with 50 USD deposit.

Referral Commission Back
Offer expired.

Latest investor contest
No prize was collected, nothing to share.

Discussion on BeerMoneyForum in gemneon thread.
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Is BITWAYS.IO a Scam?

This short term hyip program Bitways is no longer active as it stopped withdrawals processing and closed members database on January 16, 2019. It’s a scam.

Bitways Short Review

This hourly hyip program started since December 9, 2018 and have remarkably grown with the original investment plans since then. Investment plans depend of the amount you are willing to spend as follows:

1% Hourly for 120 Hours, Principal Included (120% per cycle, min dep $5)
26% Daily for 5 Days, Principal Included (130% per cycle, min dep $500)
130% After 3 Days (min dep $5 000)
140% After 2 Days (min dep $15 000)

Payments are accepted from PerfectMoney, Bitcoin, Payeer and Ethereum. Currency in program is accumulated in USD. All operations including withdrawals are processed instantly in program. Minimum deposit is $5.

The affiliate system is designed one level of 4% from direct referrals deposits to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Program website is hosted on Cloudflare, it is running on licenced Gold Coders script with custom unique design. SSL connection active: CloudFlare Inc ECC CA-2 valid from 05 Nov, 2018 to 05 Nov, 2019 – CloudFlare, Inc. 

-50 USD of total invested 50 USD  0%

Launch date: Dec 9, 2019
Expected ROI per cycle: 120%
1 cycle = 5 days
Withdrawals processing: Instant
Payments accepted: PerfectMoney, Bitcoin, Payeer and Ethereum

Affiliate commission: 4% (one level)

My investments portfolio
Jan 16, 2019: Stopped, my result was 0% following total 50 USD loss.
Jan 15, 2019: Joined with 50 USD deposit.

Referral Commission Back
Offer expired.

Latest investor contest
No participants, nothing to share.

Discussion on BeerMoneyForum in bitways thread.
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Is RAPIDINTEREST.COM a Scam?

This piggybank type hyip program RapidInterest is no longer active as it scammed fast on Jan 21, 2019. It’s a scam.

 RapidInterest Short Review

As soon RapidInterest hyip program was launched on Jan 7, 2019 then it immediately got big attention and lots of discussions as it reminds the previous rapidincome from 2016. Even though it grows organically well so far and daily deposits are yet low, we got big expectations for admin work so fingers crossed.

The investment plan is fixed of 2.5% Daily, Principal Back anytime with 10% fee.

Payments are accepted from PerfectMoney, Bitcoin, Payeer and Ethereum. Currency in program is in USD and withdrawals are processed manually within 48 hours on business days, deposits are recorded instantly though. Minimum amount for deposits accepted $25 and $2.50 for minimum withdrawal.

The affiliate system is designed three levels of 5% – 2% – 1% from multi-level referral deposits to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Program website is hosted on Cloudflare, it is running on unique advanced script, program layout design have been used once before. SSL connection active: CloudFlare Inc ECC CA-2 valid from 29 Nov, 2018 to 29 Nov, 2019 – CloudFlare, Inc.

-47.50 USD of total invested 50 USD  5%

Launch date: Jan 7, 2019
Expected ROI per cycle: 115% / 165% (example)
1 cycle = 10 days / 30 days (example)
Withdrawals processing: Manual, up to 48 hours (Mon-Fri)
Payments accepted: PerfectMoney, Bitcoin, Payeer and Ethereum

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

My investments portfolio
jan 21, 2019: Scammed, my result was 5% following 47.50 USD loss.
Jan 14, 2019: Joined with 50 USD deposit.

Referral Commission Back
Offer expired.

Latest investor contest
No participants.

Discussion on BeerMoneyForum in rapidinterest thread.
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Is CRYP-TO-CASH.COM a Scam?

This short term program Cryp-to-Cash is no longer processing withdrawals, it became scam on Jan 18, 2019. Was living for 23 days.

Cryp-to-Cash Short Review

Program idea is unique, the longer you hold principal in, the larger bonus to be added at the end of term, next to bonus you’ll earn 4% daily for each day. When completing deposit you will have to choose of how long the deposit will work and here is the added bonus examples as investment plans:

104% After 1 Day (no bonus included)
4% Daily for 2 Days (1% bonus included, total 109%)
4% Daily for 3 Days (2.4% bonus included, total 114.4%)
4% Daily for 4 Days (4% bonus included, total 120%)
4% Daily for 5 Days (5.8% bonus included, total 125.8%)
4% Daily for 6 Days (7.8% bonus included, total 131.8%)
4% Daily for 7 Days (10% bonus included, total 138%)
4% Daily for 8 Days (12.4% bonus included, total 144.4%)
4% Daily for 9 Days (15% bonus included, total 151%)
4% Daily for 10 Days (17.8% bonus included, total 157.8%)
+ 5 Days more

Program accept payments from various payment options, each currency will be traded separately with no addiction to cryptos/usd value change. You can add deposits and withdraw earnings from PerfectMoney, Payeer, Bitcoin, Ethereum, Litecoin and Dash. Withdrawals processing is manual and may take up to 24 hours. Deposits recorded isntantly though.

The affiliate system is designed one level of up to 15%, depending on downline days-term, 1% for each day to your account balance, which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Program website is hosted on Cloudflare, it is running on licenced H-Script script and SSL connection is active: PositiveSSL valid from 02 Dec, 2018 to 03 Dec, 2019 – COMODO CA Limited.

10 USD profit made from total invested 50 USD  120%

Launch date: Dec 26, 2019
Expected ROI per cycle: 109% / 120% (example)
1 cycle = 2 days / 4 days (example)
Withdrawals processing: Manual, up to 24 hours
Payments accepted: PerfectMoney, Payeer, Bitcoin, Ethereum, Litecoin and Dash

Affiliate commission: 1% to 15% (one level)

My investments portfolio
Jan 16, 2019: Finished round #1 with a result of 120% following 10 USD profit.
Jan 12, 2019: Joined with 50 USD deposit, to 4-day plan.

Referral Commission Back
To claim RCB, request it here within 72 hours after your deposit and you will receive half the commission of your investment back from me.

Latest investor contest
No prize was collected, nothign to share.

Discussion on BeerMoneyForum in cryp-to-cash thread.
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Is ROYAL7.CC a Scam?

This short to medium term program Royal7 is no longer active as it scammed fast. Was living less then two weeks.

Royal7 Short Review

When it was launched on Jan 8, 2019 then it immediately got big attention for the similarness of previous legendary programs with same layout and style. Even some of the people are yet skeptical then it still gets good daily inflow and popularity rise in the daily basis. The best we can see from this program is to be active and paying for months, good luck if you’re going in like I did.

There are two investment plans, classic business-daily and after a week plan to pick:

110% After 7 Days
7% Business Daily for 30 Calendar Days (154% per cycle)

There are various payments options, but the currency system in program is USD only, you may deposit and receive payouts to PerfectMoney, Payeer, Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Dash, Bitcoin Gold, Dogecoin and Ripple. Withdrawals are processed manually in up to 48 business hours, normally within 24 hours.

The affiliate system is designed three levels of 7% – 2% – 1% from multi-level referrals deposit amounts to your account balance, which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Program website is hosted on Blockdos, it is running on unique advanced script and SSL connection with Extended Validation: EV SSL valid from 01 Nov, 2018 to 02 Nov, 2019 – COMODO CA Limited.

-50 USD of total invested 50 USD  0%

Launch date: Jan 8, 2019
Expected ROI per cycle: 110% / 154%
1 cycle = 7 days / 30 days
Withdrawals processing: Manual, up to 48 business hours
Payments accepted: PerfectMoney, Payeer, Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Dash, Bitcoin Gold, Dogecoin and Ripple

Affiliate commission: 7% – 2% – 1% (three levels)

My investments portfolio
Jan 21, 2019: Scammed, lost full 50 USD.
Jan 11, 2019: Joined with 50 USD deposit, to 7-day plan.

Referral Commission Back
Offer expired.

Latest investor contest
No participants.

Discussion on BeerMoneyForum in royal7 thread.
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Is OMIORFINANCE.COM a Scam?

This short term program OMIOR FINANCE LTD is no longer processing withdrawals as it scammed on January 24, 2019. It’s a scam.

Omior Finance Limited Short Review

First the program was launched on August 18, 2018 with basic Gold Coders layout as a “sleeper” with one fast term plan which was 101.5% After 1 Day. In November it added new plans which remain still Today. Program got new design in early January this year with fast term plan active again.

Most of the available plans are scary “VIP plans”, which will most possibly not work, since they require ridiculous high deposit amount for activation. Here are the two working investment plans in this program, both from minimum $20 deposit:

101% After 1 Day
2.1% Daily for 5 Days, Principal Back

Considering the limited payment option but added grey logos of various payment systems we can say it’s still a sleeper and gaining popularity and early investors yet. Currently it’s working for PerfectMoney only. Payments processing is manual and it may take up to 12 business hours to process a withdrawal, deposits are processed instantly though.

The affiliate system is designed one level of 2% from direct referrals deposit amounts to your account balance, which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Program website is hosted on OVH SAS, it is running on licenced Gold Coders script with unique design and SSL connection active: PositiveSSL valid from 15 Aug, 2018 to 16 Aug, 2019 – COMODO CA Limited.

5.25 USD profit made from total invested 50 USD  111%

Launch date: Aug 18, 2018
Expected ROI per cycle: 101% / 110.5%
1 cycle = 1 day / 5 days
Withdrawals processing: Manual, up to 12 business hours
Payments accepted: PerfectMoney only

Affiliate commission: 2% (one level)

My investments portfolio
Jan 15, 2019: Finished round #1 with a result of 111% following 5.25 USD profit.
Jan 10, 2019: Joined with 50 USD deposit, to 5-day plan.

Referral Commission Back
Offer expired.

Latest investor contest
No participants – nothing to share.

Discussion on BeerMoneyForum in omiorfinance thread.
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Is VFINANCH.COM a Scam?

This short term program VFinanch is no longer processing payments, admin deleted their telegram group chat. It is now a scam, do not invest.

VFinanch Short Review

Program gained good reputation and great inflow already in the beginning on January 2, 2019 considering the 12-day cycles and stable payments for first week, then it should have good health at the moment for continuous growth.

There are two investment plans which depend the amunt you are willing to spend of:

12% Daily for 12 Days, Principal Included (144% per cycle, min deposit $10);
14% Daily for 12 Days, Principal Included (168% per cycle, min deposit $2K)

Payment options for deposit and withdrawal are PerfectMoney, Bitcoin, Payeer, Bitcoin Cash, Litecoin, Ethereum, Ethereum Classic, Bitcoin Gold and Dash. The currency itself is the USD for all operations. Payments processing is manual and withdrawals may take up to 24 hours. Deposits are recorded instantly though. Minimum deposit for first plan is 10 USD.

The affiliate system is designed one level of 4% or 8% when they invest in Plan 2 – from direct referrals deposit amounts to your account balance, which you may withdraw or invest. Your deposit is required to be active in order to earn referral commissions.

Program website is hosted on Cloudflare, layout script is advanced unique and SSL connection active: CloudFlare Inc ECC CA-2 valid from 02 Jan, 2019 to 02 Jan, 2020 – CloudFlare, Inc.

-38 USD of total invested 50 USD  24%

Launch date: Jan 2, 2018
Expected ROI per cycle: 144% / 168%
1 cycle = 12 days
Withdrawals processing: Manual, up to 24h
Payments accepted: PerfectMoney, Bitcoin, Payeer, Bitcoin Cash, Litecoin, Ethereum, Ethereum Classic, Bitcoin Gold and Dash

Affiliate commission: 4% (one level)

My investments portfolio
Jan 13, 2019: Scammed, my result was 24% following 38 USD loss.
Jan 9, 2019: Joined with 50 USD deposit.

Referral Commission Back
Offer expired.

Latest investor contest
No participants.

Discussion on BeerMoneyForum in vfinanch thread.
Not a member yet? Please register to BMF here.

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Is BLUESKYINVEST.IO a Scam?

This piggybank type hyip program BlueSkyInvest is no longer processing payments as it scammed since January 11, 2019.

BlueSkyInvest Short Review

Program gained instant popularity shortly after launch on December 14, 2018 and went through first wave of large investments including the hit-and-run investors and now is working it’s way to stability. It’s a unique piggybank type hyip program by it’s investment plans:

0.16% Hourly (3.84% daily), Principal Back anytime after first day for 5% fee
4% Daily, Principal Back anytime after first day for 5% fee
12% Daily for 12 Days, Principal Included (144% per cycle)
160% After 15 Days

Payments accepted from Bitcoin only and are processed instantly. Low minimum deposit to all plans 0.0002 BTC ($1) and there is no maximum limit.

Affiliate system is designed two levels of 4% – 3% from multi-level referrals deposit amounts to your account balance which you may invest or withdraw.

Program website is hosted on Cloudflare with licenced Gold Coders layout script and connection installed with Extended Validation SSL: EV SSL valid from 15 Nov, 2018 to 15 Nov, 2019 – DigiCert Inc.

0.0081 BTC profit made from total invested 0.03 BTC  127%

Launch date: Dec 14, 2018
Expected ROI per cycle: 115% / 144% / 215% (example)
1 cycle = 5 days / 12 days / 30 days (example)
Withdrawals processing: Instant
Payments accepted: Bitcoin

Affiliate commission: 4% – 3% (two levels)

My investments portfolio
Jan 3, 2019: Released deposit and made 127% following 31.05 USD profit.
Dec 26, 2018: Joined with 115 USD deposit.

Referral Commission Back
To claim RCB, request it here within 72 hours after your deposit and you will receive additional 2% of your investment back from me.

Latest investor contest
No prize was collected, nothing to share. Latest investor: knamit14.

Discussion on BeerMoneyForum in blueskyinvest thread.
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Is FOREX-STREET.COM a Scam?

This fast to short term sleeper program Forex Street LTD is no longer processing payouts, it scammed on Jan 22, 2019.

Forex Street LTD Short Review

Over one month of stable payouts in the fast term area, within time the deposit amounts have increased but admin has fixed deposit limit per member which is 300 USD and one active deposit allowed. Since it’s a sleeper with basic Gold Coders script design, it is yet weak. Program is expected to be upgraded with new design and investment plans soon.

Currently two plans to pick:

102% After 1 Day ($10 – $300)
107% After 3 Days ($110 – $300)

Payments accepted from PerfectMoney and Payeer only, withdrawals are processed manually within 24-hour time frame.

Low referral program, since it’s a sleeper – one level of 1% from direct referrals deposits to your account balance, which you may withdraw or invest to a plan.

Program website is hosted on OVH Hosting, layout script by Gold Coders (licenced) and hosting with active SSL connection: PositiveSSL valid from 15 Nov, 2018 to 16 Nov, 2019 – COMODO CA Limited

10.70 USD profit made from total invested 110 USD  110%

Launch date: Nov 18, 2018
Expected ROI per cycle: 102% / 107%
1 cycle = 1 day / 3 days
Withdrawals processing: Manual, up to 24 hours
Payments accepted: PerfectMoney and Payeer

Affiliate commission: 1% (one level)

My investments portfolio
Dec 31, 2018: Finished round #1 with a result of 109.7% following 10.70 USD profit.
Dec 30, 2018: Re-invested deposit #1 of 50 USD to 1-day plan.
Dec 29, 2018: Re-invested deposit #1 of 50 USD to 1-day plan.
Dec 28, 2018: Deposit #1 matured, re-invested 50 USD to 1-day plan.
Dec 25, 2018: Joined with 110 USD deposit, to 3-day plan.

RCB & Contest details
Offer expired.

Latest investor contest
No participants.

Discussion on BeerMoneyForum in forex-street thread.
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