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Reviews: 000
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[924 views]
[124 clicks] |
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Bitmai
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Added: Aug 10,2023 09:55
Closed: Sep 23,2023 [44 days]
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Plans: 11% daily for 10 days , 5% daily for 30 days
Min deposit: $25
Max deposit: $∞
Referral: 2% up to 10%
Withdrawal: Manual
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This project is a scam and stopped paying on Sep 23, 2023.
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«Bitmai» [bitmai.io] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Bitmai», evaluated based on multiple criteria. Below is a detailed analysis of bitmai.io, with a score ranging from 0 to 10 points.
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Green flags:
- The domain bitmai.io is registered for two years, which is a good thing;
- The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
- Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
- IP address not used by other HYIPs;
- Has a licenced GoldCoders script;
- Featured on a reputable monitoring platforms;
Red flags:
- Plans:2/2 flagged red;
- Plagiarized design elements from other HYIPs;
Warning! The "bitmai.io" project is marked as "Blacklist/SCAM" on the following URL(s):
https://pf1.ru/topic61611.html |
 Domain: |
bitmai.io is registered for a 2 years
by HOSTINGER operations, UAB [from Jul 28,2023 to Jul 28,2024]
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SSL
valid for a 11 months - Sectigo Limited
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 Script: GoldCoders - Licensed
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Dedicated server
- IP address 217.114.42.159 hosts 2 domains |
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Hosting: RU-DDOSGUARD-20220607 [ ddos-guard.net ]
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IP: 217.114.42.159 [not used in other projects]
Network: 217.114.x.x [130 projects]
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| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
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41 |
not paid
23 Sep 2023
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$300 |
163%
489 USD |
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waiting »
not paid1 year ago
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10 Aug 2023
1 year ago
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InstantMonitor
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68 |
not paid
23 Sep 2023
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$975 |
98%
955.5 USD |
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waiting »
not paid1 year ago
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14 Aug 2023
1 year ago
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| 21 Sep 2023 RCB |
$330.00 $18.67 |
2 deposits
min: $50
max: $280
avg: $165
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| InstantMonitor RCB |
$330.00 $18.67 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 21:12:33 |
ne* |
$50 / $10.45 |
Paid |
| 04:12:49 |
ki* |
$280 / $8.22 |
Paid |
| 18 Sep 2023 RCB |
$165.00 $25.25 |
2 deposits
min: $65
max: $100
avg: $83
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| InstantMonitor RCB |
$100.00 $16.15 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 12:03:11 |
bl* |
$100 / $16.15 |
Paid |
| InvesTracing RCB |
$65.00 $9.10 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 04:21:06 |
ng* |
$65 / $9.1 |
paid |
| 17 Sep 2023 RCB |
$1,100.00 $110.59 |
2 deposits
min: $100
max: $1000
avg: $550
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| InvesTracing RCB |
$1,000.00 $92.02 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 04:45:45 |
Ga* |
$1000 / $92.02 |
paid |
| InstantMonitor RCB |
$100.00 $18.57 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 03:47:25 |
Na* |
$100 / $18.57 |
Paid |
| 16 Sep 2023 RCB |
$200.00 $6.46 |
1 deposit
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| InstantMonitor RCB |
$200.00 $6.46 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 00:46:17 |
ki* |
$200 / $6.46 |
Paid |
| 14 Sep 2023 RCB |
$100.00 $16.15 |
1 deposit
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| InstantMonitor RCB |
$100.00 $16.15 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 23:25:57 |
sa* |
$100 / $16.15 |
Paid |
| 11 Sep 2023 RCB |
$100.00 $16.12 |
1 deposit
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| InvesTracing RCB |
$100.00 $16.12 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 04:22:38 |
an* |
$100 / $16.12 |
paid |
| 10 Sep 2023 RCB |
$600.00 $19.06 |
2 deposits
min: $200
max: $400
avg: $300
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| InvesTracing RCB |
$400.00 $12.60 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 22:06:43 |
mi* |
$400 / $12.6 |
paid |
| InstantMonitor RCB |
$200.00 $6.46 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 23:47:29 |
ki* |
$200 / $6.46 |
Paid |
| 09 Sep 2023 RCB |
$200.00 $6.46 |
1 deposit
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| InstantMonitor RCB |
$200.00 $6.46 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 00:41:15 |
ki* |
$200 / $6.46 |
Paid |
| 05 Sep 2023 RCB |
$50.00 $5.15 |
1 deposit
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| InstantMonitor RCB |
$50.00 $5.15 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 23:39:06 |
ca* |
$50 / $5.15 |
Paid |
| 04 Sep 2023 RCB |
$250.00 $39.89 |
3 deposits
min: $50
max: $100
avg: $84
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| InvesTracing RCB |
$250.00 $39.89 |
3 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 19:06:15 |
ja* |
$50 / $7.85 |
paid |
| 19:00:40 |
sa* |
$100 / $16.02 |
paid |
| 12:30:39 |
ga* |
$100 / $16.02 |
paid |
| 03 Sep 2023 RCB |
$600.00 $41.55 |
4 deposits
min: $50
max: $400
avg: $150
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| InvesTracing RCB |
$600.00 $41.55 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 23:07:17 |
mi* |
$400 / $12.6 |
paid |
| 18:12:11 |
ce* |
$50 / $8.97 |
paid |
| 15:48:10 |
su* |
$100 / $18.4 |
paid |
| 13:11:09 |
wx* |
$50 / $1.58 |
paid |
| 01 Sep 2023 RCB |
$200.00 $5.41 |
1 deposit
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| InstantMonitor RCB |
$200.00 $5.41 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 00:29:19 |
ki* |
$200 / $5.41 |
Paid |
| 31 Aug 2023 RCB |
$400.00 $12.00 |
1 deposit
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| InvesTracing RCB |
$400.00 $12.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 13:17:15 |
mi* |
$400 / $12 |
paid |
| 27 Aug 2023 RCB |
$50.00 $8.97 |
1 deposit
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| InvesTracing RCB |
$50.00 $8.97 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 23:01:58 |
in* |
$50 / $8.97 |
paid |
| 26 Aug 2023 RCB |
$238.88 $8.33 |
2 deposits
min: $25
max: $213.88
avg: $120
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| InstantMonitor RCB |
$213.88 $5.71 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 11:02:09 |
ki* |
$213.88 / $5.71 |
Paid |
| InvesTracing RCB |
$25.00 $2.62 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 23:40:28 |
Sh* |
$25 / $2.62 |
paid |
| 23 Aug 2023 RCB |
$499.00 $13.98 |
1 deposit
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| InvesTracing RCB |
$499.00 $13.98 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 08:10:42 |
mi* |
$499 / $13.98 |
paid |
| 20 Aug 2023 RCB |
$100.00 $19.32 |
1 deposit
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| InstantMonitor RCB |
$100.00 $19.32 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 07:54:59 |
sh* |
$100 / $19.32 |
Paid |
| InvesTracing RCB |
$0.00 $0.00 |
deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 06:49:36 |
ca* |
$200 / $25.32 |
suspended |
| 17 Aug 2023 RCB |
$350.00 $56.49 |
2 deposits
min: $50
max: $300
avg: $175
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| InstantMonitor RCB |
$350.00 $56.49 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 12:06:29 |
ng* |
$50 / $12.58 |
Paid |
| 11:35:08 |
ki* |
$300 / $43.91 |
Paid |
| 15 Aug 2023 RCB |
$350.00 $31.73 |
2 deposits
min: $150
max: $200
avg: $175
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| InvesTracing RCB |
$200.00 $6.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 22:32:50 |
mi* |
$200 / $6 |
paid |
| InstantMonitor RCB |
$150.00 $25.73 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 10:28:27 |
ko* |
$150 / $25.73 |
Paid |
| 14 Aug 2023 RCB |
$50.00 $4.30 |
1 deposit
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| InvesTracing RCB |
$50.00 $4.30 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 10:41:08 |
wx* |
$50 / $4.3 |
paid |
| 13 Aug 2023 RCB |
$100.00 $13.04 |
1 deposit
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| InvesTracing RCB |
$100.00 $13.04 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 14:31:28 |
Ba* |
$100 / $13.04 |
paid |
| 10 Aug 2023 RCB |
$560.00 $39.54 |
6 deposits
min: $25
max: $400
avg: $94
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| InvesTracing RCB |
$560.00 $39.54 |
6 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 22:43:56 |
mi* |
$400 / $22.77 |
paid |
| 13:27:16 |
Ad* |
$25 / $1.63 |
paid |
| 12:20:49 |
Wi* |
$30 / $3.33 |
paid |
| 11:14:24 |
me* |
$25 / $1.63 |
paid |
| 11:12:44 |
ua* |
$30 / $3.83 |
paid |
| 11:03:47 |
ma* |
$50 / $6.35 |
paid |
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| Summary of Deposits updated: Sep 23,2023 01:42:34 |
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InvesTracing
RCB
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$4,299.00
$311.73
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24 deposits
min: $25
max: $1000
avg: $180
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| Top 10 Deposits |
Users with multiple deposits: 6 |
| Time |
User |
Deposit / RCB |
Status |
| Sep 17,2023 04:45:45 |
Ga*** |
$1000 / $92.02 |
paid |
| Aug 23,2023 08:10:42 |
mi*** |
$499 / $13.98 |
paid |
| Aug 31,2023 13:17:15 |
mi*** |
$400 / $12 |
paid |
| Sep 03,2023 23:07:17 |
mi*** |
$400 / $12.6 |
paid |
| Sep 10,2023 22:06:43 |
mi*** |
$400 / $12.6 |
paid |
| Aug 10,2023 22:43:56 |
mi*** |
$400 / $22.77 |
paid |
| Aug 15,2023 22:32:50 |
mi*** |
$200 / $6 |
paid |
| Sep 11,2023 04:22:38 |
an*** |
$100 / $16.12 |
paid |
| Sep 04,2023 12:30:39 |
ga*** |
$100 / $16.02 |
paid |
| Sep 04,2023 19:00:40 |
sa*** |
$100 / $16.02 |
paid |
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InstantMonitor
RCB
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$2,293.88
$206.73
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15 deposits
min: $50
max: $300
avg: $153
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| Top 10 Deposits |
Users with multiple deposits: 6 |
| Time |
User |
Deposit / RCB |
Status |
| Aug 17,2023 11:35:08 |
ki*** |
$300 / $43.91 |
Paid |
| Sep 21,2023 04:12:49 |
ki*** |
$280 / $8.22 |
Paid |
| Aug 26,2023 11:02:09 |
ki*** |
$213.88 / $5.71 |
Paid |
| Sep 10,2023 23:47:29 |
ki*** |
$200 / $6.46 |
Paid |
| Sep 09,2023 00:41:15 |
ki*** |
$200 / $6.46 |
Paid |
| Sep 16,2023 00:46:17 |
ki*** |
$200 / $6.46 |
Paid |
| Sep 01,2023 00:29:19 |
ki*** |
$200 / $5.41 |
Paid |
| Aug 15,2023 10:28:27 |
ko*** |
$150 / $25.73 |
Paid |
| Sep 17,2023 03:47:25 |
Na*** |
$100 / $18.57 |
Paid |
| Aug 20,2023 07:54:59 |
sh*** |
$100 / $19.32 |
Paid |
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Here's what it says on the bitmai.io website:
At BitmAI Limited, we are at the forefront of the
digital revolution, combining cutting-edge AI technology with crypto
investment expertise to deliver exceptional results for our clients. As a
leading crypto investment company, our mission is to empower
individuals and businesses on their crypto journey by providing smart,
secure, and profitable trading solutions.
Join BitmAI Limited today and unlock the potential
of AI-powered crypto trading to achieve your financial aspirations with
confidence. Together, let's ride the waves of the crypto market and
embrace a prosperous future.
Risk Warning:
Cryptocurrency investments involve substantial risk and may not be
suitable for everyone. The value of cryptocurrencies can fluctuate
widely and may result in significant losses. Please ensure you fully
understand the risks involved and seek independent financial advice if
needed. We do not provide any guarantees for profits or protection
against losses. Invest responsibly and be aware of the potential risks
before making any investment decisions. risk warning: cryptocurrency investments involve substantial riskseek independent financial advicejoin bitmai limited todayleading crypto investment companydeliver exceptional resultsprofitable trading solutionspowered crypto tradingcrypto investment expertiseedge ai technologybitmai limitedinvestment decisionsfinancial aspirationscrypto journeycrypto marketempower individualscombining cuttingproviding smartdigital revolutionfluctuate widelyinvest responsiblyprosperous futurefully understandrisks involvedpotential riskssignificant lossesailossespotential
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| Host : |
bitmai.io |
| Registrar : |
HOSTINGER operations, UAB |
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Nameservers : |
ns1.ddos-guard.net (185.178.210.101)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (185.129.101.200)
ns4.ddos-guard.net (185.129.102.200)
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| Created : | 2023-07-28 |
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| Expires : | 2024-07-28 |
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| Updated : | 2023-05-08 |
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Latest Events
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|
 |
Kit Capital
Sqmonitor 8 hours ago
changed |
paying »
waiting
|
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Arbirich
Investracing 9 hours ago
changed |
waiting »
paying
|
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Olive-Am.pro
Instantmonitor 1 day ago
changed |
problem »
not paid
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Arbirich
Instantmonitor 1 day ago
added |
waiting
|
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Arbirich
Sqmonitor 1 day ago
added |
paying
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Arbirich
Investracing 1 day ago
added |
waiting
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