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Articles
Report Scam
News
October 18, 2019 HourGreat
Payouts: 1.08-25% hourly!
Min-max: $5-$100,000
October 17, 2019 Kangaru
Payouts: 3% daily!
Min-max: $10-$1,000
Join Hour
Payouts: 1.04-37.5% hourly!
Min-max: $10-$350,000
Multi Shares Ltd
Payouts: 3-4.5% daily!
Min-max: $10-$100,000
October 15, 2019 Kennedy Fund
Payouts: 103-120% after 1 day!
Min-max: $10-$50,000
The Bitcoin Base
Payouts: 102.5-107% after 1 day!
Min-max: $20-$500,000
October 14, 2019 Safe Cryptos
Payouts: 5% daily or 115% after 3 days!
Min-max: $20-$100,000
October 09, 2019 Hitrez Limited
Payouts: 5-10% daily!
Min-max: $10-n/a
October 08, 2019 FinStorage
Payouts: 2-2.5% weekly!
Min-max: $10-$100,000
Minercheap
Payouts: 1-2.2% daily or 100.5% after 1 day!
Min-max: $25-$15,000
Fund Superior
Payouts: 0.8% daily!
Min-max: $10-$1,000
October 07, 2019 Roboforex Online
Payouts: 4-10% daily!
Min-max: $20-$200,000
October 06, 2019 Super - Crypto
Payouts: 1-4.5% daily!
Min-max: $35-$25,000
Dogeminers
Payouts: 0.3-0.57% daily!
Min-max: $5-n/a
October 04, 2019 2Coins
Payouts: 10% daily!
Min-max: $10-$20,000
October 03, 2019 CDEX Int Ltd
Payouts: 2.2-3.4% daily!
Min-max: $10-$100,000
Mateinvest
Payouts: 3-8% daily!
Min-max: $5-n/a
September 30, 2019 Genesis Trade Fund
Payouts: 112-118% after 1 week!
Min-max: $1-$100,000
BitBankPro Ltd
Payouts: 8-12% daily!
Min-max: $5-$500,000
Finllo Ltd
Payouts: 2.7-3% daily!
Min-max: $20-$200,000
September 26, 2019 Awex Trade
Payouts: 1.5-3.25% daily or 110% after 10 days!
Min-max: $10-n/a
September 24, 2019 Total Fund
Payouts: 2.2% daily!
Min-max: $22-$22,000
September 23, 2019 Mindhome Ltd
Payouts: 6-9% daily!
Min-max: $25-$500,000
September 16, 2019 Hodium
Payouts: 0.1-1.5% daily!
Min-max: BTC 0.001-n/a
Demacia Investment
Payouts: 1-10% daily!
Min-max: $10-$50,000
Payment Systems
Prefect Money GoldMoney Skrill SolidTrust Pay Pecunix Payza Bitcoin OKPay WebMoney Payeer
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Program details
BTC Deposit › go to program homepage
Scam
problematic
Payouts: 2.15-8% hourly!
Min deposit: $10
Max deposit: $500,000
Referral bonus: 5%
BTC Deposit Company is one of the few International Companies that offers a complete investment package in the Bitcoin industry. BTC Deposit Company processes and catalogs information collected regarding the Bitcoin industry
  • Lifetime: 1102 days
  • Monitoring: 1081 days
  • Admin rate: 1
  • User rate: 3.7
  • Funds return: 399.20%


Click here to check status of BTC Deposit HYIP on some other Monitors.


± Ratings stats:

Very good: (30 votes)
Good: (3 votes)
Bad: (1 votes)
Very bad: (11 votes)

≡ You may rate BTC Deposit HYIP here:

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Rating User Info & Date Comments
I invested $300 on the 8th of dec 2016 for a day plan. I am
long overdue for payment, my account pincode have been
changed thereby hindering me from withdrawal. All mails sent
to Admin Manager/support are never replied. Goldpoll Enough
of these scam hyip.pls investigate and put the problem tag.
Help
stop this fraudsters and scammers from stealing our money,
investor do not invest
here,. you will not get your money back. They are
thieves.
Scam HYIP of the year 2017
Instant Payment !!!

24.01.17 05:21 Received Payment 4.5 USD from account
U11113034 to account U5077677. Batch: 161370281. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
no paga scam
Instant Payment !!!

15.01.17 02:24 Received Payment 1.75 USD from account
U11113034 to account U5077677. Batch: 160282369. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

10.01.17 05:10 Received Payment 1.31 USD from account
U11113034 to account U5077677. Batch: 159759695. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

09.01.17 00:24 Received Payment 3.00 USD from account
U11113034 to account U5077677. Batch: 159644211. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

08.01.17 04:34 Received Payment 3.00 USD from account
U11113034 to account U5077677. Batch: 159569039. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
I invested $300 on the 8th of dec 2016 for a day plan. I am
long overdue for payment, my account pincode have been
changed thereby hindering me from withdrawal.
Goldpoll pls investigate and put the problem tag. Help
stop
this fraud and scammed. Scammed, investor do not invest
here,. you will not get your money back. They are thieves.
Scam HYIP of the year 2017
Instant Payment !!!

04.01.17 11:29 Received Payment 3.23 USD from account
U11113034 to account U5077677. Batch: 159207927. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

03.01.17 16:33 Received Payment 3.79 USD from account
U11113034 to account U5077677. Batch: 159143209. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
I invested $300 on the 8th of dec 2016 for a day plan. I am
long overdue for payment, my account pincode have been
changed thereby hindering me from withdrawal.
Goldpoll pls investigate and put the problem tag. Help
stop
this fraud and scammed. Scammed, investor do not invest
here,. you will not get your money back. They are thieves.
Scam HYIP of the year 2017
Instant Payments !!!

01.01.17 06:42 Received Payment 4.95 USD from account
U11113034 to account U5077677. Batch: 158701802. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.


01.01.17 18:00 Received Payment 2.37 USD from account
U11113034 to account U5077677. Batch: 158992002. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
I invested $300 on the 8th of dec 2016 for a day plan. I am
long overdue for payment, my account pincode have been
changed thereby hindering me from withdrawal.
Goldpoll pls investigate and put the problem tag. Help
stop
this fraud and scammed. Scammed, investor do not invest
here,. you will not get your money back. They are thieves.
Scam HYIP of the year 2016
I invested $300 on the 8th of dec 2016 for a day plan. I am
long overdue for payment, my account pincode have been
changed thereby hindering me from withdrawal.
Goldpoll pls investigate and put the problem tag. Help
stop
this fraud and scammed. Scammed, investor do not invest
here,. you will not get your money back. They are thieves.
Scam HYIP of the year 2016
Instant Payment !!!

30.12.16 21:22 Received Payment 4.62 USD from account
U11113034 to account U5077677. Batch: 158620177. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

29.12.16 08:50 Received Payment 3.94 USD from account
U11113034 to account U5077677. Batch: 158469541. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

27.12.16 00:31 Received Payment 2.79 USD from account
U11113034 to account U5077677. Batch: 158259641. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
I invested $300 on the 8th of dec 2016 for a day plan. I am
long overdue for payment, my account pincode have been
changed thereby hindering me from withdrawal.
Goldpoll pls investigate and put the problem tag. Help stop
this fraud and scammed. Scammed, investor do not invest
here,. you will not get your money back. They are thives---
Instant Payment !!!

25.12.16 02:01 Received Payment 2.36 USD from account
U11113034 to account U5077677. Batch: 158106360. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

24.12.16 00:58 Received Payment 2.58 USD from account
U11113034 to account U5077677. Batch: 158025611. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

23.12.16 00:34 Received Payment 2.58 USD from account
U11113034 to account U5077677. Batch: 157930110. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

21.12.16 01:51 Received Payment 2.15 USD from account
U11113034 to account U5077677. Batch: 157735490. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

20.12.16 06:24 Received Payment 2.23 USD from account
U11113034 to account U5077677. Batch: 157640792. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
I invested $300 and was due for payment but my account
pincode has been changed. severall mails sent to admin have
been meant with no response. Pls nerver invest big money
pay here as you will nerver be paid.
This is scam hyip, scam scam scam. Gold poll pls investigate
and save investors
Instant Payment !!!

19.12.16 06:21 Received Payment 3.56 USD from account
U11113034 to account U5077677. Batch: 157538653. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

18.12.16 04:12 Received Payment 2.79 USD from account
U11113034 to account U5077677. Batch: 157451000. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

16.12.16 04:03 Received Payment 2.79 USD from account
U11113034 to account U5077677. Batch: 157263203. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
I deposited USD310 on Best Plan.
Seems that i lost my account. I cant login as usual.

This is my batch number for coinpayment and emails

Dear Redzuan Kamarudin (Hyip77)

We have successfully recived your deposit $310 BitCoin to 6%
hourly for 24 hours.

Your Account:
Batch: CPAL6LC2NSBME0UAX9WAZUJOE0


Thank you.

bitcoinsdeposit.net
Instant Payment !!!

15.12.16 07:07 Received Payment 4.98 USD from account
U11113034 to account U5077677. Batch: 157164878. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
I invested $500 and when I was due for payment my access to
the program was denied.
I have my investment trapped and they do not respond to
mails sent.
This is a SCAM!!!
Investigate, tag tem BAD and stop them from scamming
others.
Thanks.
Goldpoll.Pls put a problem tag here.
I invested $300 and due for payment. My pincode has been
changed hence hindering me from withdrawal. Investor they
are scam, pls dont put money here.
dont invest here-SCAM,SCAM, SCAM
i have been scammed of my $300 from BTC deposit. they
changed my pincode and refuse to pay me. Goldpoll pls
investigate they are thieves and scammers
Investors Pls dont invest here or you will regret it.
Goldpoll pls investigate and put the Problem tag on them.

scamm, scamm, dont invest here, dont invest here
i invested $300 for 6% hourly for 24hours on the 9th of dec
2016. As soon as am due for payment my pincode was changed
by BTC Deposit admin hence hindering me from withdrawal.
what wickedness.this is another scam. i have written mail
to admin no response till now. Goldpoll pls help investigate
this scamm and put problem status.Pls help us from
fraudsters and scammers. we strongly rely on you, pls
investigate. Investors pls dont invest, they are scammers.
Instant Payment !!!

11.12.16 02:32 Received Payment 1.61 USD from account
U11113034 to account U5077677. Batch: 156750860. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
i am due for payment here but when i entered my pincode it
is saying error hence i am not able to withdraw my money.
Pls admin what do i do to enable me correct this and
withdraw my money.
Pls assist urgently.thanks
Instant Payment !!!

08.12.16 13:11 Received Payment 3.00 USD from account
U11113034 to account U5077677. Batch: 156499384. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

07.12.16 04:17 Received Payment 3.27 USD from account
U11113034 to account U5077677. Batch: 156348001. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

06.12.16 01:32 Received Payment 2.19 USD from account
U11113034 to account U5077677. Batch: 156228462. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

05.12.16 04:53 Received Payment 2.00 USD from account
U11113034 to account U5077677. Batch: 156099325. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

04.12.16 01:33 Received Payment 2.00 USD from account
U11113034 to account U5077677. Batch: 155984095. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

03.12.16 02:25 Received Payment 1.96 USD from account
U11113034 to account U5077677. Batch: 155876625. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!

02.12.16 13:56 Received Payment 2.6 USD from account
U11113034 to account U5077677. Batch: 155807649. Memo: API
Payment. Withdrawal to edpr2140 from bitcoinsdeposit.net.
Instant Payment !!!
Date: 01.12.2016 14:11:02
ID: 267635468
Details: P35787189 ? P10427011
Amount: 1.48 $
Comment: Withdrawal to edpr2140 from bitcoinsdeposit.net
Instant Payment !!!
Date: 30.11.2016 21:31:40
ID: 267334500
Details: P35787189 → P10427011
Amount: 2.55 $
Comment: Withdrawal to edpr2140 from bitcoinsdeposit.net
I am not able to edit my account and add my BTC address. So
unable to withdraw my profit. Please correct your website,
so that I can edit and add my BTC address. Expecting action
please. Thanks.