Server Time: 26 Feb 2026 05:55:19
Last Update: 26 Feb 2026 05:55:02
Telegram
 
Join with: 
Btc Syndicate Ltd
Reviews: 000
[1313 views]
[20 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 [2292 projects] Belize
-

Latest Reviews
Be first to add a vote/review and share your statement about "bitcoinsyndicate.io"
Join using Google, Telegram, Facebook, Twitter account or e-mail!

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
5 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
+ 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
+ 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

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

Monitoring
New HYIP Lajaprofit
Invested: $200
paying
New HYIP King Hectares
Invested: $150
paying
New HYIP Cryptxtrade.org
Invested: $150
paying
New HYIPs
New HYIP Tron Ninja
10 hours ago
0.3
New HYIP Lajaprofit
18 Feb 2026
2.3
New HYIP Torels
18 Feb 2026
2.1
New HYIP Goldnmine
17 Feb 2026
8.6
New HYIP Hashranchogpu
16 Feb 2026
3.3
New HYIP Circuito Venture
12 Feb 2026
2.3
New HYIP Nokyc Wallet
07 Feb 2026
2.6
Latest Events
Recent event
Tron Ninja
Sqmonitor 10 hours ago
added | paying
Recent event
Goldnmine
Hyipexplorer 21 hours ago
added | waiting
Recent event
Weekly Yields
Sqmonitor 23 hours ago
removed | problem
Recent event
Maxmastix
Sqmonitor 23 hours ago
removed | problem
Recent event
Blyndex
Sqmonitor 23 hours ago
removed | problem
Recent event
Lajaprofit
Hyipexplorer 1 day ago
changed | waiting » paying
Recent event
Netbtc
Instantmonitor 1 day ago
changed | waiting » not paid
Problematic HYIP & Scam
1week
Closed: 24 Feb 2026
Netbtc
Closed: 23 Feb 2026
Blyndex
Closed: 23 Feb 2026
Maxmastix
Closed: 22 Feb 2026
Fin-Profit.com
Closed: 21 Feb 2026
Wedo
Closed: 20 Feb 2026
Tronmine.net
Closed: 17 Feb 2026
Partners
DISCLAIMER: Please note that we do not promote or recommend any programs/projects/games listed here. Your use of this web site is at your own risk. The materials presented on this site may not reflect the most current legal developments, verdicts or settlements, or the correct law of the jurisdiction in which you reside. All information available on or accessed through this site, is provided "as is." These materials may be changed, improved, or updated without notice.
Advertising |  Add Project  What is HYIP? | Privacy Policy | Terms of Use | About | Send Feedback