Server Time: 08 Feb 2026 13:52:00
Last Update: 08 Feb 2026 13:00:02
Telegram
 
Join with: 
Btchain
Reviews: 020
[1162 views]
[9 clicks]
Btchain
Added: May 18,2017 05:09
Closed: Jul 07,2017 [50 days]
Not Paying1
Payment systems:
Features:
SSLDDOS protectionDedicated Server
Plans: 0.14 Hourly 3.36% Daily, 5% withdrawal fee on Principal with a 5 day lock in period.
Min deposit: $0.01 BTC Max deposit: $∞
Referral: 7%
Withdrawal: Instant
X
This project is a scam and stopped paying on Jul 07, 2017.

«Btchain» [btchain.io] Summary

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

Green flags:

  • The website uses GeoTrust Inc. EV SSL encryption with an enhanced protection level and has a green address bar;
  • Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
  • The website content is unique;
  • IP address not used by other HYIPs;
  • Has a licenced GoldCoders script;
ssl EV SSL valid for a 12 months - GeoTrust Inc.
+
Licensed Script: GoldCoders - Licensed
+
Hosting: ANTIDDOS-NET2 [ antiddos.biz ] +
IP: 91.220.101.125 [not used in other projects]
Network: 91.220.x.x [245 projects] Netherlands
+

Latest Reviews
Add a vote/review and share your statement about «btchain.io»
Join using Google, Telegram, Facebook, Twitter account or e-mail!
Chí Trung Phạm
8 years ago

Do NOT join...they are extremely chatty when your putting money into your deposit account. And they fool you into a false sense of security by letting you draw a few payments out..thus getting you to believe its safe to add more to your deposit.
Then once theyre happy theyve got enough from you. ALLLLLLL attempts to contact them will be ignored. And the automatic payment process will switch over to manual process...because they say its for security reasons to protect your account. Absolute crap!!! So..as others have mentioned...now have 3 withdrawal processes that have gone WAY past the 24 hrs they state it will be paid by.
An absolute scam..full stop...do not join.
If it makes you feel any better...i have friends who work at Scotland yard who ive informed.. i have plenty of screenshots. These wankers think they cant be traced. Sorry guys..but scotland yard work very well with foreign police forces too. So it doesnt matter where you are.. you cant hide forever.
But for now...spread the word rapidly..
This is a scam!!!

Ron Macias
8 years ago

right on, Chi! they scammed me too. good to know you sicked the authorities on them


All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ List4hyip *warn 17
not paid
05 Jul 2017
$218 147%
320.46 USD
03 Jul 2017
8 years ago
paying » not paid
8 years ago
18 May 2017
8 years ago

Content
#Tags

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

We are a brand new online trading platform, the concept behind our company is to meet the needs of investors that want to seize the great earning opportunity offered by cryptocurrency market, ensuring a safe experience without any trading knowledge requirement. Our strength is the ability to guarantee to our clients a fixed hourly interest regardless of market conditions and this was made possible thanks to our special patented BTChain trading algorithm. Headquartered in Manchester since 2017, BTChain is already making a big difference in the complex and competitive field of the cryptocurrency trading platforms, becoming the UK's fastest growing bitcoin investment company of the financial year 2016/2017. Our Traders focusing mainly on Bitcoin but we are expanding our fields also on new interesting alternative coins like ETH, ZEC, DASH and XMR. Thanks to the extraordinary diversification of our investments, we are able to deliver steady income for our investors. With our platform investors choose one of our four simple bitcoin investment plans, make a deposit and sit back while our traders make work your Bitcoins. Our clients can withdraw their initial deposit any time after just 5 days since the date of deposit and apply for withdrawals quickly and easily through their Back Office. If you have been looking for a safe and user-friendly Bitcoin investment platform you are in the right place. Our referral program will help you earn additional income. Share information about our company with friends or colleagues and send them your unique referral link. You will receive 7% referral commission from all their investments. Members don’t need to have an active deposit to participate in the referral program.
Btchainspecial patented btchain trading algorithmfastest growing bitcoin investment companygreat earning opportunity offeredsimple bitcoin investment plansfriendly bitcoin investment platformonline trading platformtrading knowledge requirementcryptocurrency trading platformsearn additional incomefixed hourly interestdeliver steady incomemembers don&rsquointeresting alternative coinsunique referral linkreceive 7% referral commissionplatform investors choosetraders make workreferral programcryptocurrency markettraders focusingextraordinary diversificationshare informationback officefinancial yearwithdrawals quicklycompetitive fieldsit backbig differencemarket conditionsactive depositinitial depositbitcoinsafe experiencebtchaincompanymakeinvestorssafedeposit

Domain Information
#Whois
Nameservers :
ns9.strongns.net (193.0.223.9)
ns9.strongns.biz (193.0.223.9)
ns1.strongns.net (193.0.223.1)
ns11.strongns.biz (193.0.223.11)
ns11.strongns.net (193.0.223.11)
ns1.strongns.biz (193.0.223.1)

Monitoring
New HYIP King Hectares
Invested: $150
paying
New HYIPs
New HYIP Nokyc Wallet
15 hours ago
2.6
New HYIP Tronmine.net
06 Feb 2026
1.8
New HYIP 1week
03 Feb 2026
1.0
New HYIP Zenthex
30 Jan 2026
3.6
New HYIP Wedo
29 Jan 2026
0.5
New HYIP Impmoney
29 Jan 2026
2.8
New HYIP Blyndex
26 Jan 2026
2.6
Latest Events
Recent event
Tronmine.net
Investracing 13 hours ago
added | waiting
Recent event
Weekly Yields
Sqmonitor 15 hours ago
added | not paid
Recent event
Nokyc Wallet
Sqmonitor 15 hours ago
added | paying
Recent event
Zenthex
Sqmonitor 17 hours ago
changed | waiting » paying
Recent event
Crypto Wise
Investracing 1 day ago
changed | waiting » not paid
Recent event
Cryptoize Limited
Sqmonitor 1 day ago
changed | paying » waiting
Recent event
West-Fnance
Investracing 1 day ago
changed | paying » not paid
Problematic HYIP & Scam
Crypto Wise
Closed: 1 day ago
West-Fnance
Closed: 1 day ago
Wildzo.com
Closed: 04 Feb 2026
Norvexholdings.biz
Closed: 03 Feb 2026
8finity
Closed: 25 Jan 2026
Adexfunds
Closed: 25 Jan 2026
Geminicrypto Mining
Closed: 20 Jan 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