HYIP Monitor - top paying HYIPs 2020 - online investment ...

Bitcoin HYIP Monitor /r/Bitcoin

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Follow the account activity of HYIP projects in real time.
Invest your Bitcoins with more efficiently even today that take best profit in 1 hour.
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Bitcoin HYIP Monitor
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Author: paparadze
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Cryptocurrency Cloud Mining Ethereum ETH Free BTC LTC DOGE Faucets Earnings Investment Bitcoin Litecoin Dogecoin HYIP Monitoring

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Uniex.biz Review: 3%-7% daily for lifetime

Uniex.biz is an HYIP project which provides long term deposit plans. It has been online since 25th Jul 2019, and admin changed website template and investment plans three days ago. So what you see now is a completely new version. When this new version was online three days ago, admin began to promote it with more money on hyip monitors and blogs. Now let's see the details of it.
Started: 2019-07-25
Investment Plans
You have a chance to earn 3%-7% daily for lifetime, and principal is included. The minimum amount to buy power is 300 GH/s for SHA-256 algorithm, 20 MH/s for Scrypt algorithm and 3 MH/s for Ethash algorithm. Of course, the more power you buy, the more daily profit you will receive.
The minimum amount that you can transfer to your balance is set to be 0.001 BTC, 0.015 BCH, 0.03 ETH, 0.5 ETC, 0.1 LTC, 1500 Doge or 5 USD. Please keep in mind that if you send an amount that is less than the specified value, the transfer will not be credited to the balance. So be sure to reach the minimum amount. When replenish work is done, you can choose to "BUY THE POWER".
Referral Commissions(7%-1%)
Each mining power purchased by your direct partner (level 1 referral) will bring you 7% of its purchase amount. In addition, your tier 2 partners bring another 1% of each purchase. All rewards will be credited to the balance in the currency that was used for the purchase.
If you join under my link, then welcome to submit RCB request at the top of my website, I will give 7% of your deposits back to your wallet as soon as I receive the money.
Payment Options
Uniex.biz accepts Bitcoin, BitcoinCash, Ethereum, Eth Classic, Litecoin, Dogecoin, PerfectMoney and Payeer. You can use all of them to replenish account balance. In order to withdraw profits in USD, Uniex.biz implemented the function of exchanging the obtained cryptocurrency for USD. Enter the "Balance" section in your personal account and select the “Exchange” tab to exchange obtained currency for USD. Please note that the amount you can exchange must be equivalent to 0.10 USD or more. Exchange commission is 8%.
Withdrawal Type
Uniex has set a minimum withdrawal amount to be 0.001 BTC, 0.015 BCH, 0.03 ETH, 0.5 ETC, 0.1 LTC, 2000 Doge or 2.5 USD. Each user who invested in Uniex can order a withdrawal of profits as soon as the minimum amount reaches on his balance; The time for consideration of requests is up to 48 hours.
More Information
Uniex.biz now supports 12 languages, so you can choose the one which is suitable for you. For more news about it, you can follow their social media at the bottom of website, including Telegram, Twitter and Youtube.
Register: https://uniex.biz/?ref=YpvAG7
Read More: https://www.hyiper.net/blog/154.html
submitted by vipinvestor1988 to u/vipinvestor1988 [link] [comments]

Limpid.capital Review: earn 0.2%-0.6% daily for 100 days and principal back

Limpid.capital is a high yield investment program which started on 03rd Apr 2019. It provides long term investment plans. Admin bought Standard listing on my monitor four months ago. All my withdrawal requests were processed into wallet successfully. Now I will write a detailed review for it.
Investment Plans
  1. Deposit 20–199 dollars, earn 0.2% daily for 100 days and principal back
  2. Deposit 200–1999.99 dollars, earn 0.4% daily for 100 days and principal back
  3. Deposit 2000–4000 dollars, earn earn 0.6% daily for 100 days and principal back
These are the plans Limpid.capital provides, and all of them give you a reasonable profit. According to the company regulations, the number of active deposits is unlimited. So you can invest in multiple deposit plans at the same time.
Referral Commissions
Limpid.capital offers a three-tier referral system, and promoters can earn 5%, 3% and 2% from their referrals’ deposit percentage. If you join under my personal link, welcome to submit RCB request within 24 hours after your deposit. I will transfer the money back to your wallet as soon as admin processes my withdrawal request.
Each registered user can become a partner of Limpid Capital and start earning passive profits without own investments. They will receive not only deductions from referrals’ deposits, but also bonuses for achievements and other privileges that allow you to increase your income.
Payment Options
You can choose PerfectMoney, Payeer, Bitcoin, Litecoin, Ethereum, BCH, ETH, Ripple and Dash for deposits and withdrawals. Maybe you can see AdvCash in the options, but unfortunately, it is not available, because AdvCash stopped all HYIP projects long time ago. So please choose other currencies for operation.
Withdrawal Type
Requests for withdrawal will be processed for no longer than 48 hours.
To apply for a profit, the internal balance for withdrawal must have at least $ 0.20 + 0.5% (company commission) for withdrawal to fiat payment systems (PerfectMoney and Payeer).
When withdrawing funds in cryptocurrency, you must have a sufficient account balance to order the minimum payment in each cryptocurrency: (BTC — 0.001, ETH — 0.001, ETC — 0.01, LTC — 0.003, Dash — 0.0006, XRP — 1, BCHABC — 0.0005) , when converting at the current rate, which will be indicated at the time of application on the page, as well as the mandatory commission of the cryptocurrency for processing the transaction (for each currency it will be indicated at the time of application).
The maximum payout amount is not regulated.
Advertisement: Standard Listing($248)
Domain
Its domain was registered from 11th Feb 2019 to 11th Feb 2021, and located on a dedicated IP address.
Other Information
Limpid.capital runs its website on an originally designed template. It now supports two languages, namely English and Russian. At the same time, admin bought UK company certificate which names “Limpid Capital LTD”.
If you have a Telegram account, don’t forget to join their official group from top of their website. Currently, there are 345 members in the group. You can share your payment proofs there, or communicate with other investors.
If you have something want to communicate with the admin directly, then you can use the online chat box at the bottom of their website when admin is online.
Register: https://limpid.capital/?p=S0f8RD
Read More: https://www.hyiper.net/blog/124.html
submitted by vipinvestor1988 to u/vipinvestor1988 [link] [comments]

Stablecryptocapital.com Review: earn 104%-145% after 1 day

Stablecryptocapital.com is an HYIP project which provides short term deposit plans. It started on 15th Dec 2019. Admin bought Standard listing on my website 3 days ago. Both my withdrawal requests were processed into my personal wallet successfully. Now let me write something about it.
Investment Plans
  1. Deposit 10-600 dollars, earn 104% after 1 day
  2. Deposit 10-600 dollars, earn 130% after 5 days
  3. Deposit 10-600 dollars, earn 180% after 10 days
  4. Deposit 10-600 dollars, earn 250% after 14 days
  5. Deposit 10-600 dollars, earn 420% after 20 days
These are only part of the plans it provides. If you want to learn more, you can open its website to have a browse. For my part, I only suggest investors to join HYIP programs only with their spare money and never invest what they can't afford to lose.
Referral Commissions
Stablecryptocapital.com offers 5% commissions for its promoters. For example, if your directly referrals invest $100, then you can earn $5 commissions as rewards. If you join under my invitation link below, then welcome to submit your RCB request at top of my website menu. I will give back 5% of your deposit amount.
Payment Options
Stablecryptocapital.com accepts PerfectMoney, Payeer, Bitcoin, Litecoin, Ethereum, BitcoinCash, Dogecoin and Dash.
Withdrawal Type
Funds are usually available within 48 business hours after you submit a withdrawal request.
Advertisement: Standard Listing($250)
📷
Domain
Its domain is registered from 02nd Dec 2019 to 02nd Dec 2020, which was hosted on a dedicated IP address.
Other Information
Up to now, Stablecryptocapital.com already paid online for more than 20 days and early investors already made profit here. As a project which provides short term plans, it already succeed I think. Just four days ago, we can see Stablecryptocapital.com started a new round of marketing promotion on HYIP monitors and blogs. Let us pray that it will pay for longer time.
Register: https://stablecryptocapital.com/?ref=hyiper_net
Read More: https://www.hyiper.net/blog/127.html
submitted by vipinvestor1988 to u/vipinvestor1988 [link] [comments]

Alfa-capital.asia Review: earn 0.8% each working day for 20 working days and principal back

Alfa-capital.asia is an HYIP project which provides long term deposit plans. It started on 27th Nov 2019 and only 10 days online till now. Admin bought Premium listing on my website and my last withdrawal request was processed yesterday. So let me introduce it to you in details.
Investment Plans
  1. Minimum invest 0.002 BTC, earn 0.8% each working day for 20 working days and principal back
  2. Minimum invest 0.15 BTC, earn 1.2% each working day for 40 working days and principal back
  3. Minimum invest 0.5 BTC, earn 1.5% each working day for 60 working days and principal back
These are the deposit plans Alfa-capital.asia offers. Profit will be generated from Monday to Friday. The profits are all within the normal range. So you can choose the plan which is suitable for you. But remember that don’t invest what you can’t afford to lose, because all HYIP projects are risky gamble games online, you’d better only join with your spare money.
Referral Commissions
Referral program is available only when you request, this is not common in HYIP field, because commissions should be paid to every investor by default in most HYIP projects.
I myself already requested, so you can earn 5% commissions from me. If you register through my personal link, I can give back 5% of your deposit amount. So don’t forget to submit your RCB request within 24 hours after your investment. I will transfer the commissions back to you once it is processed.
Payment Options
Investors can choose Bitcoin, Litecoin or Ethereum to join, but it will be better if PM and Payeer are available in the future, because many investors are still only using these two dollar payment processors.
Withdrawal Type
Your funds will become available within 72 hours after sending a withdrawal request. But usually, it will be quicker, and my last withdrawal request was processed within 12 hours after application.
Remember that you can only submit withdrawal requests on Friday, that is to say, you can only withdraw cash once a week.
Domain
Its domain was created on 15th Nov 2019 and will expire on 15th Nov 2020. There are 10 other website hosted on its IP address.
Other Information
Alfa-capital.asia designed an original template for its website. Admin registered UK company certificate and its number is 12222950 which can be checked at the bottom of its website.
If you want to know more updates about the program, you can follow their Telegram channel. For Facebook, Twitter and Youtube, the links are all blank, hope admin can complete the work more quickly, so that it will be better.
Currently, the website supported two languages, namely English and Chinese. Maybe more languages will be added in the future.
From its investment plans and weekly withdrawal restriction, I think that it is unlikely to attract many investors in the short term, because compared with other projects, its profit is relatively low and a week is too long for HYIP industry. So maybe this is also the reason why admin chose slow promotion which you can check on other HYIP monitors or forums. The best way is to pay for a long time, just like Yesss.cc or other qualified projects. I hope it can become a good program in the future. If you have other opinion about this program, welcome to leave your comment below.
Register: https://alfa-capital.asia/?rid=8
More: https://www.hyiper.net/blog/117.html
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Nodemart.io Review: earn 1.2% daily for 52 days and principal back

Nodemart.io is an HYIP project which provides medium and long term investment plans. It started on 1st Nov 2019. The admin bought Premium listing on my website yesterday. I just submitted my first withdrawal request this morning. Now let me introduce it in details.
Investment Plans
  1. Invest 1-500 dollars, earn 1.07% daily for 27 days and principal back
  2. Invest 50-1280 dollars, earn 1.2% daily for 52 days and principal back
  3. Invest 524-52400 dollars, earn 380% after 39 days
  4. Invest 2500-250000 dollars, earn 1350% after 47 days
These are all the plans Nodemart.io offers. In my view, I only suggest the first and second plans because the net profit percentage is in normal range. As for the third and fourth plans, I never take part in, because there is no daily profit for me to withdraw before deposit expires, what's more, they provide exaggerated profits which already exceed the normal range in HYIP industry. So only participate in the first two plans.
Referral Commission
Nodemart.io offers three level referral commissions, it is 7%, 3% and 2%. If you join under my link, then welcome to submit your RCB request on top menu of my website. You will get back 7% of your deposit amount.
Payment Options
Nodemart.io supports Bitcoin, Litecoin, BitcoinCash, Dash and Dogecoin.
Withdrawal Type
Funds are usually available in your wallet within 24 business hours from time of request. Working Hours are: 8:00AM - 5:30PM. Minimum withdrawal amount is 10 dollars.
Register: https://nodemart.io/0s2qag
More Information
Nodemart.io runs its website on an original designed template. Currently, the admin only bought listing on one monitor——Hyiper.net. From its FAQ page, we can't find important information, such as withdrawal method, the minimum withdrawal amount, referral mechanism and...So I just write so much. But don't worry, I will replenish when the content is available on their website, don't forget to follow my article and leave your valuable comments below.
Read More: https://www.hyiper.net/blog/108.html
submitted by vipinvestor1988 to u/vipinvestor1988 [link] [comments]

Bitforce.ac Review: 0.21% hourly for 50 days

Good afternoon, dear HYIP investors. Bitforce.ac is a medium term high yield invest program which provides hourly profit deposit plans. It has been online since 19th Sep 2019. The admin bought “Standard Listing” on my monitor two days ago. My last three withdrawal requests were all processed successfully to my PerfectMoney wallet. So now let me introduce it to you all.
Investment Plans
First, let’s look at its investment plans. Bitforce.ac only provides one plan. With a minimum deposit amount of $20, you can earn 0.21% hourly for 50 days and principal included. After 50 days, you can earn totally 252%.
For example, if you deposit $100, then you can earn $0.21 per hour, that is to say $5.04 every day, of course, you can withdraw your hourly profit anytime you want. After 50 days, you will get $252 totally.
Payment Options
Bitforce.ac accepts PerfectMoney, Payeer, BTC, LTC, ETH, BitcoinCash, Dash, Dogecoin and Ripple. I think It is already enough for all HYIP investors, because most frequently used payment options are still PM and BTC. If you don’t have any wallet above, you can register one of them for free.
Withdrawal Type
Bitforce.ac provides instant withdrawal service. So you do not need to wait for money coming once you submit a withdrawal request. Of course, the minimum withdrawal amount for every payment processor is different: PM $1, PAYEER $1, BTC $3, LTC $3, ETH $3, DOGE $3, BCH $3, DASH $3 and RIPPLE $3. There is no maximum withdrawal limit.
Referral Commissions
You can enjoy three level referral commissions, they are 7%, 3% and 1%, totally 11%. So if you are an excellent HYIP promoter, I think you can earn profitable commissions here.
What’s more, if you want to make a further progess in referral commissions, you can apply for a representative in your country. Any one can become a representative. To do this, you need to be an active member of BitForce.ac and fill in the online application in your account. It will require your personal and contact details, which will be added to the website. Consideration of applications for representative status takes up to 1 working day. Once your information has been added to this section, your affiliate commission will be increased to 10%, 6% and 2%.
I am not a representative of Bitforce.ac, so I can only offer 100% RCB. If you join under my link, then you can apply from RCB section on top menu of my website after deposits.
Register: https://bitforce.ac/?ref=hyiper_net
Read More: https://www.hyiper.net/blog/76.html
submitted by vipinvestor1988 to u/vipinvestor1988 [link] [comments]

Popular scripts in HYIP investment

HYIP script is a software package to build a HYIP Site. HYIP scripts are used to handle all the information on the investment site, which deals with registration, login to your account, depositing, charging profits and bonuses, making payments, etc. They must meet certain requirements that are needed for smooth operation. Among them — the implementation of transactions with numerous payment systems, proper security against hackers and constant updates, ease of use, clear interface, the presence of multi-language versions, and so on. So, let’s look at the popular HYIP scripts.

GOLDCODERS

Price: $166
Website: https://www.goldcoders.com
user can buy it with PerfectMoney or Bitcoin
This software helps you to create and manage your own HYIP with ease. Automatic withdrawal, instant payment and mass payment included. The combination of price, features, performance and security are the best in the current market.
Goldcoders is one of the most popular scripts for HYIPs. The script has the simple interface and supports more than 20 payment systems, including Bitcoin. When you purchase the program you get Free installation, free support and 15% discount for other products.
By the way, you can pay to GC admin to add new functions if you need.

H-SCRIPT

Price: $149
Website: http://h-script.com/
user can buy it with PerfectMoney, Bitcoin or Yandexmoney
Benefits:
(1) Unlike Goldcoders, H-script is an open source. This is a big plus for developers, who can adapt the engine to their needs.
(2) It is possible to download it for free and make a portable test.
(3) The script supports many payment systems (more than Goldcoders)
(4) The site has its forum with open threads on many issues that are of interest to both administrators and ordinary users.
(5) The script is updated regularly, constantly different options and ideas appear.
In general, H-script has good functionality, it is especially suitable for those who love to see into all.
Drawbacks:
Slow support (if the admin responds, you’re lucky! My advice — use their forum),

SHADOWSCRIPT

Price: $495
Website: https://www.shadowscripts.com/
user can buy it with SolidTrustPay
Shadowscript is a competitively capable product of the two above mentioned developers. It is the professional software and support solution to manage HYIP, Private Investment, AutoSurf, Referral Program, Matrix and Re-Cycler programs. The script is quite popular among english-speaking admins. The developer also provides additional services — hosting and design for the HYIP project. Although Shadow has such serious competitors as H-Script and GC, and is perceived by many as “non-standard” script, it is still in demand.
Reliability is the key feature of the script. Shadowscript projects, as a rule, run without any problems and even if they come, the technical support solves them fast. The project does not lag behind world trends — ShadowScripts HYIP Manager software are compatible with popular payment processors, including Bitcoin.
Another important advantage of the script is its irregularity, that allows the developers to better monitor problems and eliminate them quickly.
Read More: https://www.hyiper.net/blog/51.html
submitted by vipinvestor1988 to u/vipinvestor1988 [link] [comments]

DARICO

The modern economy is developing at an unprecedented pace and not everyone is able to keep up with them. The usual economic mechanisms are replaced by more efficient new ones. The modern digital industry that has replaced traditional economic instruments has a number of undoubted advantages, especially manifested when working with currency, as a result of which it has taken its rightful place in the global economic system with confidence.
With the help of Darico, it will be much easier for users to monitor their funds, carry out exchange trading and investments, invest in profitable projects, pay for goods and services using an electronic wallet.
The system will help its users to correctly make the best choice on what to spend their earned cryptocurrency assets.
Beginning investors often experience significant difficulties in choosing new projects when it is difficult to objectively evaluate its future prospects and at the same time not to run into another scam or hyip.
To this end, the Darico project team made a serious analysis of the current state of crypto - the currency industry, proposing a new version of the platform, which will contain convenient tools for high-grade work in the digital economy. The project is intended for all categories of users from experienced investors to those who are just starting their activities in this area.
The Darico terminal will be used as a convenient user interface, through which users will interact with the platform. Through it, all operations with digital assets can be carried out and users can be sure that everything will be fine with the safety and reliability of operations.
For those users who can acquire the tokens of the company through crowdfunding, there will be an opportunity for full access to the platform. For them it will be possible to use:
- ecosystem's inner wallet;
- cards;
- full functionality of the crypto - exchanger;
- access to index fund and reserves.

The platform has all the features and working functionality so that you can fully work with digital assets. To do this, there is no need to look for any necessary tools on the side, everything is collected on one safe and secure site. With the advent of Darico, working with crypto will make currency assets much easier.
More about the main components of the platform:
Wallet, all crypto - currency transactions are carried out in a secure mode, the functionality has the ability to connect other crypto - currency wallets.
A debit card allows you to store digital assets on it, and not just in your wallet. It is possible to cash the card or pay with its help through the terminals in the store.
Index Fund. Each user has access to a personal diversified crypto - the currency portfolio, which will be controlled by the investor himself.
Using the terminal as a control center for the entire ecosystem allows you to get instant access to the crypto wallet, crypto exchanger and index fund. Through it to you all market and stock reports, latest economic news will be collected.
Thanks to the liquidity reserve, it is possible to save cryptocurrencies - bitcoin, esters and gold, which serve to support the liquidity of the platform cryptocurrency and the ecosystem as a whole.
Access to the internal crypto exchanger can be easily installed via the system terminal. With the help of a flexible and convenient functionality through the exchange service, it is possible to quickly and effortlessly carry out deposit or withdrawal of funds, exchange with other clients of the platform. In addition, using the exchanger, you can carry out operations not only in digital currency, but also to work with Fiat.
Website: https://darico.io/ru/
submitted by DenisGra to Darico [link] [comments]

Emine.to Review: 3.6% daily for 60 days and principal included

Good afternoon, dear HYIP investors. In this article, I will introduce an HYIP project called Emine.to which offers a long term deposit plan. It started on 02nd Jul 2019. The admin bought Premium listing on my monitor yesterday. My first withdrawal was processed instantly minutes ago, now let’s look at it together.
Investment Plans
Emine.to only provides one investment plan. With a minimum deposit 0.001 BTC, 0.025 ETH or 10 USD. You will earn 3.6% per day for 60 days. Profit will be calculated every minute. For example, if you deposit $100, then you will earn 3.6 dollar per day, and you can withdraw your daily profit anytime you want, after 60 days, you will get 216 dollars totally. It need 27 days for you to break even, so starting from the 28 days since your investment, you will start to make net profit daily.
Payment Options
Emine.to accepts three kinds of ecurrencies, they are PerfectMoney, Bitcoin and Ethereum…
Read More: https://www.hyiper.net/blog/84.html
submitted by vipinvestor1988 to u/vipinvestor1988 [link] [comments]

Hashautomatical.biz Review: 10% daily for lifetime and principal included

Hello, dear HYIP investors. In this article, I will introduce an HYIP project called Hashautomatical.biz. It has been online since 18th Oct 2019 and just third day till now. The admin bought Standard listing on my monitor last Friday. All my three withdrawal requests were processed instantly in the past three days. Now let me write something about it.
Investment Plans
  1. Minimum invest 0.001 BTC, earn 10% daily for lifetime and principal included
  2. Minimum invest 0.001 BTC, earn 250% totally after 20 days
  3. Minimum invest 0.001 BTC, earn 1000% after 30 days
These are all the plans Hashautomatical.biz provides. If you are interested and don't know which plan to choose, then I suggest you the first plan. Because you can withdraw your profit every day. But for the second and third plans, you can only get back your profit and initial capital when your investment expires after 20 or 30 days,such investment method is not suggested in HYIP investment, what's more, for the second and third plans, the net profit is higher than normal range.
I should warn hyip newcomers that all hyip projects are risky gamble games online, so don't invest what you can't afford to lose, only
Payment Options
For now, Hashautomatical.biz only accepts Bitcoin as payment option. When I am writing this article, BTC price is $8240 according to Coinmarketcap, such price is higher than last three days.
Withdrawal Type
All withdrawal requests will be processed instantly including weekends and holidays. Minimum withdrawal amount is 0.0001 BTC. All my three withdrawal requests were processed instantly during the past, hope such situation can remain for next two weeks, so that all early investors can make money here.
Referral Commissions
Hashautomatical.biz provices two level referral commissions, it is 5% and 1%. If you register through my personal link below, welcome to submit 100% RCB from top menu of my website, I will transfer the money back to you as soon as it is processed.
Listing Type: Standard($250)
📷
Register: https://hashautomatical.biz/?ref=hyiper_net
More Information
Hashautomatical.biz registered a UK company certificate called "Hash Automatical Limited", the registration date is 09th Oct 2019. At top of their website, you can find Facebook and Telegram links, click to follow them and you will keep up with the latest updates of the project, also, you can communicate with the investors there. But remember that admin will never talk to you first in the Telegram group, so only deposit from their official website and never transfer money to any individual person.
At the top right side of their website, you can also see a button called "Payment Proofs", click it and you can check all the latest payouts. They are real payout statistics because you can confirm the BTC hash id.
These are all the information of Hashautomatical.biz which I want to tell you in this article, if there will be new updates in the future, I will replenish under this article, welcome to follow.
Read More: https://www.hyiper.net/blog/100.html
submitted by vipinvestor1988 to u/vipinvestor1988 [link] [comments]

Streambit.biz Review: earn 104% after 1 day

Streambit.biz is a high yield investment program which mainly provides short term investment plans. It has been online since 04th Sep 2019. The admin bought Premium listing on my monitor, together with a lifetime 1920px top banner. My former withdrawals were all processed normally into my PerfectMoney account, now let me introduce it to you.
Investment Plans
  1. Invest 10–100000 dollars, earn 104%-140% after 1 day
  2. Invest 10–100000 dollars, earn 135%-360% after 6 day
  3. Invest 10–100000 dollars, earn 170%-550% after 9 day
  4. Invest 10–100000 dollars, earn 265%-900% after 15 day
  5. Invest 10–100000 dollars, earn 415%-1300% after 21 day
  6. Invest 10–100000 dollars, earn 1500%-2500% after 60 day
These are only parts of the plans Streambit.biz offers. For more plans, you can visit its website. Let me take the first one for example, if you invest 100 dollars, then you can earn 104 dollars totally after one day.
For HYIP newcomers, I suggest you not to invest too much in all HYIP projects, just join with your spare money and don’t invest what you can’t afford to lose. What’ more, don’t reinvest your principal again and again into the same project, you should not be too greedy.
Payment Options
Streambit.biz accepts PerfectMoney, Payeer, Bitcoin, Litecoin, Ethereum, Dogecoin and BitcoinCash.
Withdrawal Type
All withdrawal requests are processed in manual mode within 48 business hours. But usually, it will be less than 24 hours if your investment amount is not too large. For most HYIP projects, withdrawals will be processed within 24 hours. So if your request is pending for more than 24 hours, just let me know. There is no withdrawal limits for all ecurrencies.
Referral Commissions
Streambit.biz provides one-tier affiliate program which offers reward of 5% on the deposits made by people you have referred. What’s more, you can receive the partnership commission without being an active investor in StreamBit.biz.
Register: http://streambit.biz?ref=hyiper_net
Advertised Listing: Premium($500)
More Information
Streambit.biz runs its website on an original template. Like all other professional projects, it also registered EVSSL and UK company certificates, the registration number is 12113939. At the right side bottom of the website, you will see Facebook and Telegram groups, don’t forget to join them if you are already an active member, because the groups will provide you with valuable updates about the project.
Also, you will find a Youtube video review at the homepage, you should form the habit of browsing different HYIP videos, so that you will know which video has higher quality when you choose programs, right? Just see more to know more.
If you have more questions, you can leave a message or communicate with the admin online throught the chat box at the bottom of its website.
Read More: https://www.hyiper.net/blog/85.html
submitted by vipinvestor1988 to u/vipinvestor1988 [link] [comments]

What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?

What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?
https://preview.redd.it/svrbgh5fcyg31.jpg?width=2000&format=pjpg&auto=webp&s=9d5b11523cdd8873d37becbef5726d68dc821460

As the appeal of cryptocurrency has grown, so has the opportunity for scammers to part naive investors from their money. 2019 has been no exception, with cryptocurrency and blockchain forensics company Ciphertrace dubbing it “the year of the exit scam.”
Exit scams are not a new phenomenon, with a 2018 report conducted by Statis Group revealing over 80% of initial coin offerings (ICOs) in that year to have been fraudulent. Here, Cointelegraph explains exit scams and how to spot them, as well as a look at some of the biggest scams that have been discovered by various researchers.

What are exit scams?

The premise of cryptocurrency is simple, a new ICO launches, claiming to offer lucrative returns for investors. Investors can’t believe their luck and clamor to buy in. The business runs for some time on the back of the invested capital, but, sooner or later, disaster strikes and the company shuts down, often with no explanation.
After a while, it becomes obvious that the company is gone for good, along with the invested funds. The poisoned chalice of crypto’s decentralized nature often means that investors are left in the dark when trying to recoup or trace their pilfered funds.

How to spot an exit scam

Many exit scams have tell-tale signs that investors should look out for. The financial content site Investopedia has a handy list of key characteristics.
First, exit scams often have inconsistent or misleading information about the team behind the project. When scouting potential investment opportunities, investors should scour for information on key members of any ICO.
It’s important to remember that online credibility can be faked by purchasing likes, profiles and followers on social media. Celebrity endorsements with verified accounts could also ring alarm bells for investors. A fake Twitter account purporting to be Elon Musk, with a supposedly verified twitter account, raised over $155,000 as part of a 2018 Bitcoin scam.
Investors should verify the credentials of backers, team leaders and promoters of cryptocurrency projects. Although individuals may seem to be legitimate at first glance, brand new social mediaprofiles and few followers or connections should raise eyebrows.
The most significant characteristic unifying exit scams in cryptocurrency is the promise of a huge return on investment (ROI) — chances are that it’s probably too good to be true. Investors should always look through even the smallest details of what they are required to invest and what the company purports to be able to give back to them.
ICOs usually come with a white paper, setting out the design details of the project along with a business plan and other information. Investors should pursue all available information for ICOs, as any vagueness in the white papers should signal a big red flag.
When investing in an ICO, it’s vital to get an understanding of the business model. Investopdia writes that anything powered by concept alone should be a warning to anyone tempted to buy in. Although cryptocurrency projects can and do launch off the back of technological advances, investors should be wary of projects looking to gather millions of dollars before taking a sober look at the project’s ability to return the investment from the published information.
Heavy promotion of an upcoming ICO can also be a sign of an exit scam. Past scams have employed bloggers to promote via numerous forums. Ads both online and in print media could also be suspicious.

$2.9 billion PlusToken scam could be largest exit scam ever

A 2019 report shared with Cointelegraph by the cryptocurrency and blockchain forensics company Ciphertrace dubbed 2019 the year of the exit scam and highlighted the billions of dollars stolen in multiple scams this year alone.
The report shines a light on what, if confirmed, could be the biggest crypto scam ever, with an estimated loss of around $2.9 billion after Chinese police uncovered an alleged Ponzi schemeinvolving the South Korean wallet provider and exchange PlusToken. Although more is being uncovered about PlusToken, mystery still surrounds the key events.
Ciphertrace reports that the platform has enshrouded several Chinese nationals, the government of Vanuatu, the Chinese police and the company’s co-founders — a South Korean man operating under the alias of “Kim Jung Un” and a Russian known only as “Leo.” The alleged PlusToken scam centers around an app with which the wallet provider claimed investors could invest in PlusToken (PLUS).
According to the report, the firm claimed that the token, based on the Ethereum blockchain, was developed by a major technology company. PlusToken is also said to have falsely stated that it could deliver wallet holders an ROI of between 8% and 16% per month, with a minimum deposit of $500 in crypto assets.
Ciphertrace also reported that no verifiable source of revenue existed other than the proceeds from new membership. Those were onboarded per the traditional method of a Ponzi scheme, which require a constant stream of new investment in order to support its semblance of growth. Investors were incentivized to recommend new users with an invitation, which was the only way to join.
Although this was enough for some members to dismiss the legitimacy of the project outright, Leo, the company’s co-founder, published a press release that claimed he had met with Prince Charles, the future head of the English royal family, providing photos as proof. Ciphertrust reported that it had contacted the Prince Charles Foundation, which confirmed that Leo had indeed attended the event, but would not provide other information about the individual due to European Union General Data Protection Regulation, or GDPR.
PlusToken’s fate was seemingly sealed on June 28, after members of the Chinese police touched down in Vanuatu, detained six people involved with the project and extradited them back to mainland China. Ciphertrace reported that the so-called “PlusToken Six” were either Vanuatu citizens or applying for citizenship at the time of their arrest.
Soon after, PlusToken members found that they were unable to withdraw funds from their accounts. Customers were informed that withdrawals via the app were frozen due to “technical difficulties.” By June 20, the PlusToken app had ceased operations due to purported system maintenance.
For investors, there seems to be no secure lead on the final resting place of the allegedly billions of dollars of stolen funds. The Chinese government has yet to comment. A July 12 post from PlusToken stated that the six Chinese individuals were simply service users and not actually involved with the running of the company itself, stating that users should ignore the rumors and not try to log in until they receive confirmation that the servers are back online.

Pincoin

On April 9, 2018, two ICOs — iFan and Pincoin — operating under the umbrella of company Modern Tech based in Vietnam, went silent after reports outed them as scams that had scalped 32,000 investors out of an alleged $660 million in tokens, according to Tuoi Tre News.
Victims claim that the damages amount to roughly 15 trillion Vietnamese dong ($660 million) in token sales. Angered investors held a demonstration outside Modern Tech’s Ho Chi Minh City headquarters on April 8.
One of the initial characteristics that could have alarmed investors was the fact that Pincoin offered service users bonuses for successfully bringing other people on board. Pincoin did initially pay out cash until January 2018, when the company switched to iFan tokens, TechCrunch reported.
The owner of Modern Tech’s office building said that the company left its offices in March and that no one knew their current whereabouts. The firm left behind only an incomplete website that is now inactive. Modern Tech initially tried to pass itself off as a mere representative of both coins in Vietnam, prior to media reports confirming that seven of its Vietnamese executives were in fact behind the projects.
TechCrunch reported that the ambiguous mission statement from the then-functional site is typical of the vague and jargon-filled copy used by exit scammers:
“The PIN Project is about building an online collaborative consumption platform for global community, base on principles of Sharing Economy, Blockchain Technology, and Crypto Currency”
Financial scam directory Behindmlm released a report in February 2018 that found its buy-in method was typical of an ROI Ponzi scheme. Pincoin’s website is currently down, though iFan’s is still online.

QuadrigaCX — regulators catch on

The death of 30-year old Gerald Cotten shook the crypto world — not only because Cotten was the co-founder and CEO of Canada’s largest cryptocurrency exchange, QuadrigaCX, but also because his control of the passwords and keys to accounts rendered all the assets on the exchange forever inaccessible after his death. Cotten took over $195 million of stolen cryptocurrency with him to the grave.
Related: QuadrigaCX Users Lose $190M as Speculations Over Cotten’s Death Swirl
Commenting on the May 9 Ernst & Young report, Ciphertrace said Cotten had played fast and loose with customer funds for many years in order to support a lavish lifestyle for both himself and his wife. Cotten allegedly exercised complete control over the exchange and used his position to perform “unsupported deposits” — i.e., fabricated transactions not represented by either fiat or cryptocurrency.
Cotten also used significant volumes of customers’ cryptocurrency via transfers from the platform into other exchanges he controlled. As per the EY report, Cotten shifted significant amounts of fiat and cryptocurrency between alias accounts, although less than 1% of these transfers was supported by documentation. Ciphertrace notes that as the admin, Cotten was in a perfect position to hide his fraudulent activities.
In a pattern that may now seem familiar, Cotten used customer funds to pay for QuadrigaCX operating costs after the company suffered liquidity issues due to his reported fraudulent use of user deposits. As QuadrigaCX began to struggle to stay afloat, EY reported that Cotten gambled customer funds in off-platform margin accounts to meet margin calls.
The report also states that Cotten traded unsupported deposits for legitimate funds thereby generating artificial trading markets, abused his position to override Know Your Customer requirements and hoarded all passwords:
“The Monitor understands passwords were held by a single individual, Mr. Cotten and it appears that Quadriga failed to ensure adequate safeguard procedures were in place to transfer passwords and other critical operating data to other Quadriga representatives should a critical event materialize (such as the death of key management personnel).”
As of April 12, EY estimated that Quadriga held around $20.8 million in assets and around $160 million in liabilities. The debts and assets are spread over three subsidiary companies, 0984750 B.C. LTD. (the “Quadriga Estate”), Quadriga Fintech Solutions and Whiteside Capital Corporation. On July 31, the Supreme Court of Nova Scotia approved over $1.6 million in fees for parties seeking remuneration from the exchange, according to court documents.PDF) seen by Cointelegraph.

CFTC action launched after $147 million BTC scheme

On June 18, 2019, the United States Commodity Futures Trading Commission (CFTC) initiated a civil enforcement action against now-defunct Control-Finance Limited for a scheme involving $147 million worth in Bitcoin.
It is alleged that Control-Finance Ltd. defrauded over 1,000 investors by laundering around 22,858 Bitcoin. In mid-September 2017, its website was abruptly taken offline, payments to clients were suspended and advertising content from social media accounts was deleted.
The firm initially said that it would reimburse customers by late 2017. However, the company allegedly began transferring laundered Bitcoin by using the crypto wallet service CoinPayments. According to Ciphertrace’s Q2 2019 Anti-Money Laundering (AML) report, the CFTC complaint charges the company and its founder Benjamin Reynolds with:
“Exploiting public enthusiasm for crypto assets by fraudulently obtaining and misappropriating at least 22,858.22 Bitcoin from more than 1,000 customers through a classic high-yield investment (HYIP) Ponzi scheme called the Control-Finance Affiliate Program.”
Per the CFTC, the company claimed that investors who buy Bitcoin through the firm would be guaranteed daily profits thanks to their team of expert cryptocurrency traders. The complaint also stated that the firm falsely claimed market volatility would ensure funds invested through Control-Finance would result in profit.
The CFTC also alleged that Control-Finance misleadingly promised that it could earn customers a 1.5% ROI daily and 45% monthly. Control-Finance is also reported to have sent partial amounts of new clients’ BTC deposits to other customers, which were disguised as profit from trading, a tactic typical of Ponzi schemes. The legal action seeking civil monetary penalties and permanent trading bans continues.

Co-owner of Bitmarket found shot dead after alleged exit scam

On July 8, the Poland-based exchange Bitmarket shut down, citing liquidity issues. According to Ciphertrace’s Q2 2019 AML report, the shutdown cost users around 2,300 Bitcoin, approximately $23 million. Users attempting to log on to the site were met with the following message:
“We regret to inform you that due to the loss of liquidity, since 08/07/2019, Bitmarket.pl/net was forced to cease its operations. We will inform you about further steps.”
Ciphertrace reports that Bitmarket had a history of partners pulling out. In 2015, the firm lost payment processors CashBill and BlueMedia after the companies' banks requested they end their working relationship with Bitmarket. PKO Bank Polski, Bitmarket’s own bank, also terminated its relationship with the firm only six months after Bank BPH had done so earlier in 2015.
Bitmarket’s two founders, Marcin Aszkiełowicz and Tobiasz Niemiro, have contradicting accounts about the misplaced user funds. Aszkiełowicz claimed that the exchange had been hacked for 600 BTC in 2015, an incident from which the company was unable to recover.
Niemiro, however, claimed that he was not responsible for activities on the exchange. Niemiro also purported to have been told that the company was purchased with a deficit of 600 BTC, which he allegedly repaid with his own money. Niemiro said he could not confirm that his partners had indeed used the money to purchase the 600 BTC.
Two weeks after the interview, Niemiro was found dead in a forest near his home with a gunshot wound to the head, which the police deemed to be self-inflicted. The District Attorney’s Office stated that it is not looking into the involvement of third parties in Niemiro’s death, but are still actively investigating the misappropriation of funds.
submitted by Rajladumor1 to omgfin [link] [comments]

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ICO for dummies

*What is an ICO? Many has asked (and, quite conveniently, answered) this question in gigabytes of articles. But even those articles had passages that required articles (or asterisks) of their own.
There are many people, who are interested in investing, however they are far from the budding cryptocurrency market if not conventional stock market.
Many potential investors still bear scars of various Ponzi schemes: Rothstein, Payne, Pearlman — these guys had made piggy bank our go-to investment center year after year. These people (investors, not schemers, duh!) need a healthy dose of information before they feel safe to invest again.
One needs to give them a bit of cryptocurrency background. I will read you a sermon on ICO ELI5.* [url=https://postimages.org/][img]https://s19.postimg.org/oz2ihtc03/ICO.svg.png[/img][/url]
This article is primarily targeted at the people who have some spare money, would like to put it somewhere, but don't want to approach banks. At the same time everybody wants to be “in”, as only squares invest in stock market. The current New Frontier is cryptocurrencies (bitcoin and altcoins), ICOs and ITOs. Last two terms are really close in their meaning and are both linked to blockchain. Of course blockchain is unthinkable without Internet, but, I guess, if you are reading this article you know how to get online!
Well, in the beginning there was blockchain. The significance of its invention analysts compare with the significance of the invention of Internet itself. Blockchain is literally a chain of blocks (crickey!). The chain basically worths ten times its weight in gold. If you put a pre SegWit Bitcoin on a floppy disk that is... I dunno why you would, but someone actually did it (one dude lost his HDD with bitcoins for real)! This information chain, or rather its blocks, is scattered across decentralized PCs all around the world. It handles transactions in cryptocurrency. Cryptocurrency is electronic money. “Crypto” means that they are heavily encrypted. Therefore, it is nigh impossible to forge or otherwise corrupt it for a regular user as well as a team of master hackers.
Cryptocurrency is not issued by any state or private bank. Cryptocurrency’s story began in 2008 with Bitcoin. Actually first blockchain was described in the early 1990s and became the basis for Bitcoin as the first (and the most valuable) cryptocurrency. One could describe block chains as a digital ledger — kept by all parties — in the pristine condition. It cannot be edited, changed or redacted by anyone as it is constantly verified by all other parts of the network. This organization of data storage makes the system nigh impossible to crack (it does not protect the person with wallet from some bruisers taking a crack at him IRL though).
Apart from Bitcoin there are more than 1,000 types of cryptocurrencies, however Bitcoin takes the lion share of market followed by smaller guys like Ethereum or Ripple.
Every day the market is redistributing the market shares between well-established cryptocurrencies and the newcomers. There is a chance of some new cryptocurrencies skyrocketing to the top of the coin chain, albeit a slight one.
The main advantages of cryptocurrencies: - Anonymity of the transaction’s participants is protected — only the wallet address is known, - Transaction takes seconds or minutes to transfer (depends on the miners / participants ratio or condition of the network), - Transfer fee is approximately 0.01%. - Decentralized network works without the middlemen, i.e. supported by participants themselves, - Cryptocurrencies show significant growth over fiat currencies.
However some pillars of our society (the banking system, the stock market, the state itself) are rather jealous and frown on anonymity, decentralization and high investment attractiveness as it is a rather tempting piece of investment versus the ones, provided by the state. So, it is high time to get some tokens… Token meant "sign" in Old English. In the world of E-currency it serves as a proof of transaction of money to some project. That is, the process of issuing shares, entering exchanges, distribution of shares among investors and even investing the money into the project has been considerably sped up and improved by the blockchain technology.
Also it has decreased or eliminated the significance of middlemen like stock exchanges and brokerage firms. Basically token is the equivalent of share, but unlike shareholders token holders do not become co-owners of the company.
As the term “coin” was traditionally used in the field of cryptocurrency the launch of a new coin has been called ICO (Initial Coin Offering) — similar to IPO (Initial Public Offering). There is also a separate concept of ITO (Initial Token Offering), as the tokens can act not only as virtual money, but also have other functions like provision of access to different platforms and services. But in practice, ICO and ITO are interchangeable, and if you so desire to specify, you can use other another abbreviation — TGE (Token Generation Event) — an event for the token generation.
How can you make money with ICO?
The same way you would with old-fashioned stocks. During ICO tokens are sold at the starting price, which is way lower than what it would cost in case of successful implementation of the project. For that reason ICOs are sometimes called “token sale”. Companies, which issue tokens, typically redeem them up at a price significantly higher than the starting price. That is, you buy a thousand tokens for one dollar and a year after sell them for $5. You have just made 400% annually — not so bad, right?
Of course it is not a fairytale... If we look back at the stock market state in its early years we will find peculiar similarities:
First stock market crash happened in England in 1720 and led to passing of Bubble Act — the name speaks for itself. As you know history repeats itself, but, in my opinion, first is farce... Second is tragedy... Stock market boom that took place two hundred years later in the United States led to the collapse of the entire US economy and plunge of the country into the Great Depression....
But let's look at the brighter side — some people make billions in stocks! One of the richest people in the world — Warren Buffett — made his fortune in stocks!
In the XXI century the money lie in cryptocurrencies and tokens! Let us visualize: If you had bought bitcoins in November 2016 for $740 then you would have sold them in November 2017 for $7400 (according to https://charts.bitcoin.com/chart/price) netting 900% annually!!!
As for the tokens — there are those, which outdone Bitcoin growth, e.g. Stratis, whose ROI (Return on Investment — another lingo word you are likely to hear) was over twenty two thousand per cent! Apart from that Stratis tokens will yield dividends like proper stocks! Another additional successful ICO project — media blockchain GOLOS. If you still do not know what it is, you can peruse their site, which is a source of peculiar news from IT field: https://golos.blog Its ROI has been 398%.
Also if potential investors feel that the project is profitable, its tokens will sell like hotbitcakes! Just imagine: an innovative browser Brave sold more than 35 million dollars in 30 seconds! Apparently the investors were hooked on the idea of receiving cryptocurrency for ad views! To me it looks like a pretty legit idea....
One would think right away: "Where can you get the latest news about ICO?" Special sites cater to those needs — they are called ICO trackers. These websites provide information about issues of new tokens, their stats and information....
Here is a list of ICO trackers:
https://www.coinschedule.com
https://www.coingecko.com/en
https://www.numizmo.com
https://icobazaar.com
https://www.tokendata.io
https://www.tokentops.com
https://www.coin-list.com
https://urbancrypto.com/ongoing-icos/
http://icochecker.com/ico-coming
http://icodaily.net/
You can contact founders of projects, ask experts and gossip with other investors on a dedicated forum https://bitcointalk.org.
All decent ICO projects have their YouTube channels, accounts and groups on Facebook, Twitter, Telegram and other social media... If the project is a real deal it will allocate enough resources on PR and ad campaign.
You should always be able to find White Paper and Road Map, which will guide you through all stages of the project and useful information for the investors. There should be photos of the project team and links to their social network profiles. From these photos should look people with Prudence and Integrity in their eyes, otherwise you might be in trouble...
Pay attention to sections, where it is described how you can reimburse your funds in case the project will turn pear-shaped; will they have unsold tokens burned — in this case tokens, remaining with investors, are going to grow in price.
It also looks reassuring if the project has some material base, that is — if it is connected to real economy. For example, Global Metrology Project has a Metrology Lab that is in such high demand that it plans to develop their own network of centers around the world.
In the process of choosing of a sound project for investment it is very important not to hit a snag, i.e. give money to scammers. Some ICO trackers actually warn about dishonest or straight away shady enterprises. Actually, it is a topic of a completely different article, and I might preach a sermon on it later.
How can you detect a shady enterprise — you can check the project for all the things I have been talking about in the last paragraph: Have the founders got a White Book? Is it a back of the napkin? Are all the conditions of investment stated? Do the rates even look real? All they talk about is "blockchain", but they have no connection to real economy? Shady!
Sometimes project with high hype turn out to be HYIP (High Yield Investment Program) — a kind of Ponzi scheme. Its organizers will promise you pie-in-the-sky dividends AND will actually pay them. At first... Then everything will follow the melody of Robbing Peter to pay Paul tune. One of the brand new Ponzi schemes of the XXI century is OneCoin — it has already gathered $250 M among the growing talks about its untrustworthiness and shadiness.
Certainly there are projects, which will return investment ten- or hundredfold. They are mostly connected with blockchain technology enhancement or application: starting from crypto stock markets, crypto banks and crypto casinos and all the way to tow truck, taxies and dating agencies.
So, as experts would suggest: “Thoushalt not fear to invest — Thou shalt fear shady ICOs!” Firstly, do not sell your kidney to buy some crypto money, Secondly, most experts advice to diversify: “Do not put all of your investment in one ICO.” Lastly: You have to spend time to earn money. Information equals money, so you would have to monitor zounds of sites and channels to increase your profit!
Author: Dickinson-Junior
submitted by Dickinson-Junior to icocrypto [link] [comments]

08-26 12:32 - 'Invest on HYIP sites, What do you suggest?' (self.Bitcoin) by /u/little-blip removed from /r/Bitcoin within 0-8min

'''
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What do you guys think? where to invest? i have small amount that i could invest ($500 BTC)
'''
Invest on HYIP sites, What do you suggest?
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unreddit undelete link
Author: little-blip
submitted by removalbot to removalbot [link] [comments]

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