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Last Update: 10 Nov 2025 19:00:02
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Btc Syndicate Ltd
Reviews: 000
[1208 views]
[9 clicks]
Btc Syndicate Ltd
Added: Sep 11,2020 13:02
Closed: Oct 05,2020 [24 days]
Not Paying11
Payment systems:
Features:
DDOS protectionDedicated Server
Plans: 15% daily for 7 days, 120% after 6 days, 220% after 5 days , 420% after 4 days
Min deposit: $10 Max deposit: $100000
Referral: 5%
Withdrawal: Manual
X
This project is a scam and stopped paying on Oct 05, 2020.
Forum(s): MMGPPF1

«Btc Syndicate Ltd» [bitcoinsyndicate.io] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Btc Syndicate Ltd», evaluated based on multiple criteria. Below is a detailed analysis of bitcoinsyndicate.io, with a score ranging from 0 to 10 points.

Green flags:

  • High-quality hosting: A single site on this IP ensures constant access, top reliability, performance, and security;
  • Has a licenced GoldCoders script;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Plans:4/4 flagged red;
  • Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
  • IP 190.115.30.179 that occurs elsewhere for 7 HYIP;
Warning! The "bitcoinsyndicate.io" project is marked as "Blacklist/SCAM" on the following URL(s):
https://pf1.ru/topic53848.html
Domain: bitcoinsyndicate.io is registered for a 1 year
[from Jun 08,2020 to Jun 08,2021]
~
ssl Free SSL valid for a 2 months - Let's Encrypt
-
Licensed Script: GoldCoders - Licensed
+
Dedicated Server  Dedicated server - IP address 190.115.30.179 hosts 1 domain
+
Hosting: [ ddos-guard.net ] +
IP: 190.115.30.179 [used in: 7 projects]
Network: 190.115.x.x [2291 projects] Belize
-

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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 139
not paid
06 Oct 2020
$200 -
01 Oct 2020
5 years ago
paying » not paid
5 years ago
11 Sep 2020
5 years ago
+ HYIPexplorer 87
not paid
28 Dec 2020
$200 13%
26 USD
30 Sep 2020
5 years ago
problem » not paid
4 years ago
11 Sep 2020
5 years ago
+ EuroHyips 34
not paid
05 Oct 2020
$100 75%
75 USD
02 Oct 2020
5 years ago
paying » not paid
5 years ago
13 Sep 2020
5 years ago
+ HotHYIPs 78
not paid
09 Oct 2020
$40 105%
42 USD
-
paying » not paid
5 years ago
14 Sep 2020
5 years ago
+ List4hyip *warn 15
not paid
03 Oct 2020
$400 92%
368 USD
28 Sep 2020
5 years ago
paying » not paid
5 years ago
16 Sep 2020
5 years ago
+ UHyips 66
not paid
11 Oct 2020
$300 104%
312 USD
28 Sep 2020
5 years ago
problem » not paid
5 years ago
11 Sep 2020
5 years ago

Content
#Tags

Here's what it says on the bitcoinsyndicate.io website:

We are an asset management company that can help you get a greater return on investment. Investors can choose an investment plan according to their financial needs and budget. Based on the pattern you choose, Bitcoin Syndicate will place your assets in Forex, Cryptocurrencies, Precious metals and return your profits to investors in no time.
Btc Syndicate Ltdasset management companysmartphone investment applicationbitcoin syndicateprecious metalsinvestment plangreater returninvestmentplanreturn

Domain Information
#Whois
Nameservers :
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)

Created :2020-06-08
Expires :2021-06-08
Updated :2020-08-14

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