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Reviews: 4110
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[3341 views]
[627 clicks] |
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Openbtc
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Added: Mar 04,2024 16:00
Closed: Dec 25,2024 [296 days]
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Plans: Lite Monthly (0,5% Daily);Easy 3 Monthly (1% Daily);Trust 6 Monthly (1,5% Daily);Solidity 1 Year (2% Daily);Shoulder 2 Years (3% Daily)
Min deposit: $50
Max deposit: $∞
Referral: 3 Levels:1% - 0.5% - 0.3%
Withdrawal: Manual
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This project is a scam and stopped paying on Dec 25, 2024.
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Forum(s): MM4DTMDMTMMGPPF1
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«Openbtc» [openbtc.net] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Openbtc», evaluated based on multiple criteria. Below is a detailed analysis of openbtc.net, with a score ranging from 0 to 10 points.
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Green flags:
- The domain openbtc.net is registered for seven years, which is a good thing;
- Plans: 2/6 flagged green;
- 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;
Red flags:
- Plans:3/6 flagged red;
- Plagiarized design elements from other HYIPs;
- IP 185.186.53.142 that occurs elsewhere for 3 HYIP;
Warning! The "openbtc.net" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/openbtc-openbtc-net.701455/
https://pf1.ru/topic64040.html |
 Domain: |
openbtc.net is registered for a 6 years
by Tucows Domains Inc. [from Dec 12,2023 to Dec 12,2028]
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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 185.186.53.142 hosts 1 domain |
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Hosting: Genius-Security-Ltd [ geniusguard.com ]
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Network: 185.186.x.x [493 projects]
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upayhyip admin
645 votes 6 months ago
AMOUNT: $16
HASH: c93f7fad689a0ac9c6dd6fe0abac41ab40a470f221e54c8f90fe8cb9ecf6a3d8
BLOCK: 67614230
TIME: 2024-12-06 13:50:21 (UTC)
FROM: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
TO: TMBs4rGosVQpngRqZgqLt5xApDkJ9bkLDv
Teri Geske Gross
1 votes 6 months ago
pending my withdrawal
upayhyip admin
645 votes 6 months ago
AMOUNT: $20
HASH: e167ea8a4d39ed6abbec6480c5d2ef3fd5ba8f43eafa3caede17d03cd628cacc
BLOCK: 67409681
TIME: 2024-11-29 11:18:18 (UTC)
FROM: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
TO: TMBs4rGosVQpngRqZgqLt5xApDkJ9bkLDv
| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
|
9 |
not paid
08 Jan 2025
|
$400 |
188%
752 USD |
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problem »
not paid5 months ago
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04 Mar 2024
1 year ago
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InstantMonitor
|
39 |
not paid
03 Jan 2025
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$200 |
79%
158 USD |
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waiting »
not paid5 months ago
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05 Mar 2024
1 year ago
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| 09 Dec 2024 RCB |
$200.00 $2.75 |
2 deposits
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 |
| InvesTracing RCB |
$200.00 $2.75 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 19:39:26 |
vi* |
$100 / $1 |
paid |
| 19:39:26 |
vi* |
$100 / $1.75 |
waiting |
| 08 Dec 2024 RCB |
$50.00 $5.88 |
1 deposit
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| InvesTracing RCB |
$50.00 $5.88 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 22:00:13 |
El* |
$50 / $5.88 |
paid |
| InvesTracing RCB |
$0.00 $0.00 |
deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:42:13 |
vi* |
$100 / $15.03 |
suspended |
| InvesTracing RCB |
$0.00 $0.00 |
deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 11:57:31 |
Ta* |
$1000 / $10 |
suspended |
| 11:55:29 |
Ta* |
$1000 / $55 |
suspended |
| 10 Nov 2024 RCB |
$250.00 $21.45 |
1 deposit
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| InvesTracing RCB |
$250.00 $21.45 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 20:13:44 |
mo* |
$250 / $21.45 |
paid |
| 03 Nov 2024 RCB |
$100.00 $15.03 |
1 deposit
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| InvesTracing RCB |
$100.00 $15.03 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 08:12:15 |
fu* |
$100 / $15.03 |
paid |
| 22 Oct 2024 RCB |
$100.00 $13.05 |
1 deposit
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| InvesTracing RCB |
$100.00 $13.05 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 17:32:45 |
ya* |
$100 / $13.05 |
paid |
| InvesTracing RCB |
$0.00 $0.00 |
deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 10:23:18 |
al* |
$350 / $4.5 |
suspended |
| 17 Sep 2024 RCB |
$100.00 $13.02 |
1 deposit
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| InvesTracing RCB |
$100.00 $13.02 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 06:30:19 |
ko* |
$100 / $13.02 |
paid |
| 16 Sep 2024 RCB |
$100.00 $13.00 |
1 deposit
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| InvesTracing RCB |
$100.00 $13.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 21:27:49 |
Ja* |
$100 / $13 |
paid |
| 20 Aug 2024 RCB |
$100.00 $13.02 |
1 deposit
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| InvesTracing RCB |
$100.00 $13.02 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 11:46:47 |
ga* |
$100 / $13.02 |
paid |
| 11 Aug 2024 RCB |
$100.00 $14.95 |
1 deposit
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| InvesTracing RCB |
$100.00 $14.95 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 23:59:34 |
ta* |
$100 / $14.95 |
paid |
| 07 Jul 2024 RCB |
$100.00 $14.97 |
1 deposit
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| InvesTracing RCB |
$100.00 $14.97 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 23:26:36 |
ka* |
$100 / $14.97 |
paid |
| InvesTracing RCB |
$0.00 $0.00 |
deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 12:35:31 |
al* |
$399 / $4.99 |
suspended |
| 16 Mar 2024 RCB |
$50.00 $3.57 |
1 deposit
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| InvesTracing RCB |
$50.00 $3.57 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 07:10:35 |
mo* |
$50 / $3.57 |
paid |
| 11 Mar 2024 RCB |
$400.00 $18.00 |
1 deposit
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| InvesTracing RCB |
$400.00 $18.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 08:12:41 |
Al* |
$400 / $18 |
paid |
| 07 Mar 2024 RCB |
$200.00 $14.00 |
1 deposit
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| InstantMonitor RCB |
$200.00 $14.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 06:18:19 |
ad* |
$200 / $14.00 |
Paid |
| InvesTracing RCB |
$0.00 $0.00 |
deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 05:26:41 |
ad* |
$200 / $12.01 |
suspended |
| 05 Mar 2024 RCB |
$750.00 $44.98 |
5 deposits
min: $50
max: $500
avg: $150
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| InvesTracing RCB |
$750.00 $44.98 |
5 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 17:56:48 |
de* |
$50 / $3.08 |
paid |
| 07:26:33 |
ba* |
$500 / $23.5 |
paid |
| 02:16:39 |
xi* |
$100 / $9.64 |
paid |
| 01:36:48 |
Is* |
$50 / $4.13 |
paid |
| 00:11:35 |
Fo* |
$50 / $4.63 |
paid |
| 04 Mar 2024 RCB |
$50.00 $5.13 |
1 deposit
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| InvesTracing RCB |
$50.00 $5.13 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 22:24:02 |
mo* |
$50 / $5.13 |
paid |
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| Summary of Deposits updated: Jan 02,2025 08:24:02 |
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InvesTracing
RCB
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$2,450.00
$198.80
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19 deposits
min: $50
max: $500
avg: $129
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| Top 10 Deposits |
Users with multiple deposits: 3 |
| Time |
User |
Deposit / RCB |
Status |
| Mar 05,2024 07:26:33 |
ba*** |
$500 / $23.5 |
paid |
| Mar 11,2024 08:12:41 |
Al*** |
$400 / $18 |
paid |
| Nov 10,2024 20:13:44 |
mo*** |
$250 / $21.45 |
paid |
| Nov 03,2024 08:12:15 |
fu*** |
$100 / $15.03 |
paid |
| Aug 20,2024 11:46:47 |
ga*** |
$100 / $13.02 |
paid |
| Dec 09,2024 19:39:26 |
vi*** |
$100 / $1.75 |
waiting |
| Jul 07,2024 23:26:36 |
ka*** |
$100 / $14.97 |
paid |
| Sep 17,2024 06:30:19 |
ko*** |
$100 / $13.02 |
paid |
| Dec 09,2024 19:39:26 |
vi*** |
$100 / $1 |
paid |
| Aug 11,2024 23:59:34 |
ta*** |
$100 / $14.95 |
paid |
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InstantMonitor
RCB
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$200.00
$14.00
|
1 deposit
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| Top 10 Deposits |
Users with multiple deposits: 0 |
| Time |
User |
Deposit / RCB |
Status |
| Mar 07,2024 06:18:19 |
ad*** |
$200 / $14.00 |
Paid |
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Here's what it says on the openbtc.net website:
At OpenBtc, our mission is to provide our clients with innovative and profitable cryptocurrency
investment
solutions. We strive to create a transparent and safe investment environment where everyone can
maximize
their capital.
We specialize in raising investments and reinvesting in the fastest growing crypto assets. Our
approach, based on analyzing stock indices such as the S&P 500, allows us to create
high-performing
portfolios. fastest growing crypto assetsprofitable cryptocurrency investment solutionssafe investment environmentanalyzing stock indicesraising investmentscreate highcreate
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| Host : |
openbtc.net |
| Registrar : |
Tucows Domains 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 : | 2023-12-12 |
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| Expires : | 2028-12-12 |
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| Updated : | 2023-12-12 |
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Latest Events
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Swc-Pay
Ishprash 7 minutes ago
added |
paying
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Swc-Pay
Tradinghyips 1 hour ago
added |
paying
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Suro
Sqmonitor 1 hour ago
added |
paying
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Evo-Pay
Ishprash 10 hours ago
removed |
paying
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Ramonainv
Hyipexplorer 11 hours ago
changed |
waiting »
paying
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