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Reviews: 001
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[1057 views]
[64 clicks] |
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Bitguin.finance
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Added: Aug 05,2022 10:55
Closed: Aug 06,2022 [1 day]
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Plans: 103% after 12 Hours, 108% after 24 Hours
Min deposit: $1
Max deposit: $∞
Referral: 3 Levels: 6% - 2% - 1%
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This project is a scam and stopped paying on Aug 06, 2022.
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«Bitguin.finance» [bitguin.finance] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Bitguin.finance», evaluated based on multiple criteria. Below is a detailed analysis of bitguin.finance, with a score ranging from 0 to 10 points.
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Green flags:
- The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
- 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;
Warning! The "bitguin.finance" project is marked as "Blacklist/SCAM" on the following URL(s):
https://www.hyipnews.com/hyip-monitor/blacklist/ |
 Domain: |
bitguin.finance is registered for a 1 year
by NameCheap, Inc. [from Feb 08,2022 to Feb 08,2023]
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SSL
valid for a 12 months - Sectigo Limited
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 Script: GoldCoders - Licensed
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Dedicated server
- IP address 185.186.52.74 hosts 1 domain |
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Hosting: Genius-Security-Ltd [ geniusguard.com ]
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Network: 185.186.x.x [548 projects]
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maria gonzalez
4 votes 3 years ago
I have had my own share of crypto scams due to referrals from this site, I lost a lot of money and i was still told to send more money to unlock my account because my balance was non-spendable or something. Sadly i couldn't count on the police so i reached out to a company that helped. “chargebacknowAT aol .Com ” and luckily for me, I was able to get my money back. They showed me how every bitcoin transaction is traceable. Your crypto first goes to the scam wallet, from there bitcoins will travel through some proxy wallets to cover the tracks. But, every single transaction is recorded in block chain. So your bitcoins can be traced to endpoint, which is some bitcoin exchange market where they are exchanged for real money. And then the exchanges in questions will have records of who received the money and how they received it. Contact them if you've similar issues, You'll be grateful that you did.
| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
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36 |
not paid
13 Aug 2022
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$500 |
19%
95 USD |
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problem »
not paid3 years ago
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05 Aug 2022
3 years ago
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| 06 Aug 2022 RCB |
$291.00 $37.54 |
6 deposits
min: $20
max: $152
avg: $49
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| InvesTracing RCB |
$291.00 $37.54 |
6 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 07:23:24 |
uf* |
$30 / $4.95 |
paid |
| 06:48:44 |
li* |
$46 / $3.4 |
paid |
| 06:37:23 |
li* |
$152 / $20.72 |
paid |
| 03:47:59 |
lu* |
$22 / $3.45 |
paid |
| 02:48:43 |
TR* |
$21 / $1.62 |
paid |
| 00:31:27 |
he* |
$20 / $3.4 |
paid |
| 05 Aug 2022 RCB |
$1,039.00 $159.94 |
26 deposits
min: $20
max: $100
avg: $40
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| InvesTracing RCB |
$1,039.00 $159.94 |
26 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 23:54:47 |
Of* |
$20 / $2.9 |
paid |
| 20:51:41 |
up* |
$20 / $2.96 |
paid |
| 17:15:51 |
ja* |
$100 / $14.9 |
paid |
| 16:57:14 |
An* |
$100 / $14.9 |
paid |
| 16:18:50 |
in* |
$60 / $8.51 |
paid |
| 16:10:49 |
EZ* |
$100 / $14.9 |
paid |
| 16:08:53 |
ti* |
$20 / $2.9 |
paid |
| 15:53:33 |
ma* |
$20 / $2.9 |
paid |
| 15:34:44 |
ha* |
$20 / $2.9 |
paid |
| 14:47:16 |
ni* |
$24 / $3.21 |
paid |
| 14:04:42 |
TR* |
$20 / $2.9 |
paid |
| 13:07:51 |
Al* |
$100 / $14.9 |
paid |
| 13:04:30 |
Or* |
$50 / $7.91 |
paid |
| 12:56:01 |
le* |
$20 / $2.96 |
paid |
| 12:48:39 |
do* |
$20 / $2.9 |
paid |
| 12:44:03 |
le* |
$50 / $8.06 |
paid |
| 11:53:41 |
AL* |
$25 / $3.2 |
paid |
| 11:39:47 |
jl* |
$20 / $2.9 |
paid |
| 11:38:33 |
Wi* |
$20 / $2.9 |
paid |
| 11:37:47 |
tr* |
$50 / $8.41 |
paid |
| 11:18:57 |
Pe* |
$30 / $5.05 |
paid |
| 11:08:10 |
ko* |
$20 / $2.9 |
paid |
| 11:07:44 |
va* |
$50 / $8.91 |
paid |
| 11:06:51 |
ci* |
$30 / $5.8 |
paid |
| 11:02:21 |
ma* |
$20 / $2.96 |
paid |
| 10:57:03 |
je* |
$30 / $6.3 |
paid |
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| Summary of Deposits updated: Aug 08,2022 10:14:02 |
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InvesTracing
RCB
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$1,330.00
$197.48
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32 deposits
min: $20
max: $152
avg: $42
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| Top 10 Deposits |
Users with multiple deposits: 4 |
| Time |
User |
Deposit / RCB |
Status |
| Aug 06,2022 06:37:23 |
li*** |
$152 / $20.72 |
paid |
| Aug 05,2022 17:15:51 |
ja*** |
$100 / $14.9 |
paid |
| Aug 05,2022 13:07:51 |
Al*** |
$100 / $14.9 |
paid |
| Aug 05,2022 16:10:49 |
EZ*** |
$100 / $14.9 |
paid |
| Aug 05,2022 16:57:14 |
An*** |
$100 / $14.9 |
paid |
| Aug 05,2022 16:18:50 |
in*** |
$60 / $8.51 |
paid |
| Aug 05,2022 13:04:30 |
Or*** |
$50 / $7.91 |
paid |
| Aug 05,2022 11:07:44 |
va*** |
$50 / $8.91 |
paid |
| Aug 05,2022 12:44:03 |
le*** |
$50 / $8.06 |
paid |
| Aug 05,2022 11:37:47 |
tr*** |
$50 / $8.41 |
paid |
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Here's what it says on the bitguin.finance website:
bitguin.finance company is global structure allows us to offer a wide
range of products and consulting services, expanding our ability to
provide best in class solutions to our customers. The interests of our
customers always come first.
Mining is a getting of a digital currency by deciphering a specific
digital code. Decoding of blocks is done by computing power.
Profitability of mining directly depends on the capabilities of the
equipment used. Therefore, in our work we use the newest high-class
equipment and the most powerful servers (farms) for the production of
bitcoins.
bitguin.finance is an Investment platform providing quick and safe
investment into natural commodity and public assets With the aid of well
advanced and expert Traders. This create a secure crypto value mooning
and safe capital investment. We are a leading provider of online stock
trading. We focus more on online Stock trading, spread betting and
related services. The company's mission is to provide global traders
with access to the world's largest and most liquid market by offering
innovative trading tools, hiring excellent trading educators, investing,
meeting strict financial standards and striving for the best online
trading experience in the market. Clients have the advantage of mobile
trading, one-click order execution and trading from real-time charts
also from your dashboard it was designed to cash out to your wallet
automatically at a fixed basis which depends on your investment package
you registered on.
Become a bitguin.finance affiliate and enjoy high commissions for lifetime .
You'll earn 6% commission every time if your downline made a deposit. There is no limitation for the commission. meeting strict financial standardsoffering innovative trading toolshiring excellent trading educatorsinvestment platform providing quickclick order executiononline trading experienceonline stock tradingspecific digital codeenjoy high commissionssafe capital investmentll earn 6% commissionprovide global tradersmining directly dependssafe investmentmobile tradinginvestment packageglobal structureexpert tradersdigital currencynewest highleading providernatural commoditypublic assetssecure cryptoconsulting servicesfixed basisdownline madewallet automaticallywide rangeclass solutionsspread bettingrelated servicespowerful serverscomputing powerfinance affiliateclass equipmentliquid markettime chartsfinance companytradingcommissiondependsminingprovidefinancemarketequipmentcompanytime
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| Host : |
bitguin.finance |
| Registrar : |
NameCheap, Inc. |
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Nameservers : |
ns1.easy-geo-dns.com (185.136.96.181)
ns2.easy-geo-dns.com (185.136.97.181)
ns3.easy-geo-dns.com (185.136.98.181)
ns4.easy-geo-dns.com (185.136.99.181)
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| Created : | 2022-02-08 |
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| Expires : | 2023-02-08 |
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| Updated : | 2022-03-08 |
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