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BTC Hourly Review – Is it a Scam? Read This Before You Invest
by Alex Y · Published · Updated
What is BTC Hourly? Is it a scam? It is another High Yield Investment Program (HYIP) that promises an unrealistic fixed high return. Can they really generate ROI of 0.75% hourly forever? Read this BTC Hourly Review and find out why you should stay away from this internet investment scam.
Latest Update: BTC has stopped paying their investors. Many people have been scammed. Please share this post out to alert your friends and people around you. Stop them from putting money in BTC Hourly.
BTC Hourly Review
What is BTC Hourly?
Name: BTC Hourly
Website address: btchourly.net
Price: $1 – $2,000,000
Overall Rank: 0 out of 100
Arbitrage trading of cryptocurrencies, no doubt, is the fastest growing form of arbitrage trading globally today. However, not all cryptocurrency investment companies on the market are legitimate.
Obviously, there is a lack of details on how BTC Hourly manage the invested fund from the public. BTC Hourly tends to be vague about the strategies used in the investment programs and how they trade Bitcoins.
I have tried very hard to find out their investment strategies but they do not give adequate information on how their financial instruments work.
The official website of BTC Hourly looks professional, but there are many red flags you could pick up.
Let’s investigate the investment plans available on BTC Hourly.
BTC Hourly claims that they trade Bitcoins and pay up to 0.75% hourly forever. 6000% after 45 days. 9000% after 60 days. These may be good for short bursts of profit in mid-term earning range. However, that also sounds like an internet scam.
Who Is It For?
Anyone looking to make money online. I used to say this type of HYIP is for those that are desperate. I do not trust most of the HYIP on the internet because they are no legitimate.
This is also for those that have money to waste, so if you are planning on using the money for your groceries, please skip BTC Hourly and forget about HYIP.
This is also not going to replace your 9-to-5 job and it is not going to make you rich either. It probably will steal all your hard earned money and never come back again.
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Should You Trust BTC Hourly?
You should not trust this investment company.
#Red Flag 1 – Domain Expiry Date
Why I said BTC Hourly is a scam because the registered domain is expiring on 01-feb-2020. If this is a legitimate business, why would they register the domain only for such a short period of time?
#Red Flag 2 – Ponzi Scheme
The referral program. This is a typical trick from most of the HYIP on the market. They offer to reward “referral fees” to investors for bringing in additional members.
That’s how a Ponzi scheme is operated. They new members to sustain the pyramid. They need “new” money to generate “returns” for the older investors by acquiring new investors. See illustration below.
#Red Flag 3 – Vague Investment Information
BTC Hourly provides very few details about how they run the company and how profits are generated. HYIP like BTC Hourly should always be able to explain how they intend to generate returns.
This is your hard earned money, please do not be afraid to ask questions. A genuine financial professional will usually be happy to explain in detail the investment program they are marketing. Unfortunately, BTC Hourly fails to do so.
#Red Flag 4 – E-Currency Account
You are required to open an e-currency account to invest. You have to know that e-currency accounts are often not licensed as a money transmitter. It is highly risky to invest your money through these unlicensed money transmitters, especially they involve international operations, which means it may be very hard, if not impossible, to get your money back.
#Red Flag 5 – High, Unsustainable Yields
I have years of experience in investments. Historically, investments in most large corporate stocks return less than 10% per year. Usually, HYIP scams offer between 1 percent to 2 percent daily profits to its members. As for BTC Hourly, they offers up to 0.75% hourly forever, of which it is extremely unrealistic.
At the time of writing, they have just launched two other investment plans:-
- VIP 1 Plan, that is only available for 100 investors where you can make 15000% after 8 Days + Principal Back.
- Top Profit Plan, that is also only available for 100 investors where you can make 16000% after 4 Days + Principal Back.
The higher returns that they claim on the official page clearly indicate that the investment is actually a Ponzi scheme or a junk bond that may never increase in value and has a high rate of default.
I am not a fan of these HYIP programs and it is very rare that I recommend them, because there are some things you need to know before you dive into this throwing your hard earned money around.
Based on my observation, it is very clear that BTC Hourly is an investment scam.
I have tried some of the HYIPs before and I have been scammed once. I hence did a thorough research and only discover how these “investment” scams operate and steal our money.
I reviewed some other similar HYIP in my blog too like Amazing 5 and Capital7. They both work the same way as BTC Hourly.
Why do people keep joining HYIPs knowing that they are Ponzi schemes?
All these Ponzi Schemes are aimed at people who want to get rich quick and do not want to take the tried & tested route of – hard work = success.
Most people want to make lots of money quickly and the legal options are often very limited (e.g. Lottery). When a product promises to give you exorbitant returns, people tend to believe it due to our greed.
However, most of the people end up losing their savings and hard-earned money.
I wrote an article on How to Invest Online Without Being Scammed. This should serve as a reference when you look for a legitimate investment company on the internet.
I don’t like the reliance on a Ponzi scheme in order to make bad money.
Instead, I do affiliate marketing (it’s different) and rely 100% on myself to build an income online. If you are interested in alternative ways to generate a real passive income online, you might want to consider running your own legitimate online business.
One powerful way to do this is through an approach called affiliate marketing. Affiliate marketing lets you earn money by promoting products from other companies. Any product you promote is going to be based on your opinion, and you are not required to stick with just one company.
If this is an area you’re interested in, you could learn more about this through my 7-day free email course. The guide is an excellent way to learn all the ins and outs of affiliate marketing and to get started in the field yourself.
If you are interested to know more how I make money through affiliate marketing, go here.
It’s Your Turn Now
Please share this article with your friends and family members so that they do not fall into the trap of another HYIP scam, BTC Hourly.
If you have any questions or comments, let me know in the comment box below.
Is Nevistrade Scam or Paying Hyip Site?
In this post, I’m going to make review of SiteName (Nevistrade or nevistrade.biz).
Nevistrade is a NEW high-yield investment program (HYIP).
And Nevistrade is Online Since 09-12-2020.
Min to start is $10 and daily profits is 2.5% for 10 – 25 days.
Our RCB: 60% Request RCB ?HERE?
Payment Processors Deposit and withdrawals.
Minimum Deposit is $10 and Minimum Withdrawal is $2 and $3 for crypto.
Withdrawals are processed within 48 hours.
And there is no withdrawal fee charged.
Nevistrade Accept the following electronic payment systems:
Perfect Money, Payeer, LiteCoin, Dogecoin, Bitcoin, Ethereum
Nevistrade Investment Plans
Plan1: Min deposit is $10 – 2.5% per day for 25 days. Breakeven in 25 days. Total Profit: 162.5% – Net Profit: 62.5%
Plan2: Min deposit is $1000 – 3% per day for 30 days. Breakeven in 30 days. Total Profit 190% – Net Profit 90%
Plan3: Min deposit is $20,000 – 4% per day for 40 days. Breakeven in 25 days. Total Profit 260% – Net Profit 160%
Plan4: Min deposit is $20,000 – 5% per day for 50 days. Breakeven in 20 days. Total Profit 260% – Net Profit 160%
Nevistrade Affiliate Program
Referral commissions are on Multi-Level (Level 1: 6% Level 2: 2% Level 3: 1% ).
Use our referral link to register in Nevistrade and this will increase your earnings in the project by –– 4%.
You can order a bonus immediately after creating a deposit
Be sure to check who is indicated by your invitation, as we only pay RCB to our referrals. Our login in the project is “SOAmonitor“.
You can Join Nevistrade here ? JOIN NOW
Our RCB: 70% Request RCB ?HERE?
In this paragraph, I’m going to discuss my opinion about Nevistrade.
Firstly, not forget that Nevistrade is a high-yield investment program (HYIP). Hyip is an investment Ponzi project that promises high return on investment by paying previous investors with the money invested by new investors.
Secondly, the site have a stable and long term investment plans, and I think that this hyip will be paying for minimum about 3-6 months and more. So, if you join now, you have a better chance of making profits. Because the site is only a few days away. But there is no any guarantee, all depends of the owner and what is in his mind!
Thirdly, and most importantly, NEVER invest what you CANNOT afford to LOSE! Before all, read the useful articles about hyips from the right bar. If you decide to join and invest, not forget to use our referral link to get RCB.
Disclaimer: This article should not be viewed as an endorsement of any of the services mentioned. Please do your own research before considering investing any funds. You should never make an investment into any online program if you do not know what you are doing.
Please, share your opinion, payment proofs if you have, and rate it in the comments below to help people know more about it.
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Btcperfectinvest.com Scam Or Paying? Read Our Full Review
Oh snap! Change a few things up and try submitting again.
BTC Perfect Invest is a group of traders, and managers with an extensive experience in investment management. The main activities of the project are Forex and investment management
Some Important Detail About Btcperfectinvest.com
|Payment Processors||Perfect Money, Bitcoin , Payeer|
|Website Url||Click Here To Open Program Site|
Btcperfectinvest.com Investment Plan
107% AFTER 1 DAY
470% AFTER 5 DAYS
105% AFTER 2 HOURS
How To Start
Opening your personal account is the first thing you have to do to start participating in Btcperfectinvest.com. It will only take a few minutes. In order to register yourself as a member of Eco Venture, click on the ‘Sign Up button, after which you will be taken to the page with the registration form. Fill in the details as required, and complete the process.
Step 2 – Make deposit
To make a deposit you have to log into your personal account using your login and password. Choose ‘Make investment’ section, select an investment plan most appropriate for you, and decide what amount to invest. Select the required electronic payment system. Follow the instructions of electronic payment system and approve the payment finally. Wait for adding funds on your balance.
Step 3 – Add wallets
Before withdrawing funds, please set up payment system wallets in settings. You can do this on the ‘Wallets & Settings’ page.
Step 4 – Withdraw funds
After your earnings were accrued, use ‘Withdraw funds’ function and make a request. It is quite easy: type an amount, which you want to withdraw, choose payment system and click ‘Withdraw funds’ button.
Some Good Things About Btcperfectinvest.com
They provide unbeatable support via email and telegram to cater your needs and get a professional , fast and effective response .
Industry standard DDoS mitigation technology to protect and make sure our servers and the website always stay online.
they process all withdrawal requests fast in manual mode . The minimum withdrawal amount is no Limit
All deposits are added instantly to your account after confirmation, and withdrawals are sent after a security review in max. 24 hours
Easy and convenient
invest your money, and they take care of the rest, providing you with convenient, user-friendly tools for controlling your funds.
They are using one of most experienced , professional and trusted DDoS Protection and mitigation provider.
Great Customer Support
Reliable support service is very important. Please don’t hesitate to contact us should you have any questions and they will get back to you in 24 Hours!
Advantages & Pros Of Btcperfectinvest.com
1.Cryptocurrency shows the stable growth in the long view – it’s one of the most profitable ways of investment.
2. Website Admin Active In Crypto Trading & Mining Field .
Click Here To Join
CONCLUSION;- BTC Perfect Invest is a group of qualified traders, and managers with an extensive experience in investment management .funds and personal data are under reliable protection – site conforms to all modern safety requirements .Its Paying Now.
Hyipstation is not a registered broker, analyst, investment advisor or anything of that sort. Everything that we provide on this site is purely for guidance, informational and educational purposes. All information contained herein should be independently verified and confirmed.
We do not accept any liability for any loss or damage whatsoever caused in reliance upon such information or services. Please be aware of the risks involved with any trading done in any financial market. Do not trade with money that you cannot afford to lose. When in doubt, you should consult a qualified financial advisor before making any investment decisions
Oinvest Review – is oinvests.co.za scam or good forex broker?
RECOMMENDED FOREX BROKERS
Trading Accounts and Conditions
|Trading account||Minimum deposit||Maximum leverage||Spread|
|Standard||Not specified||1:500||0.7 pips|
Oinvest is a South African forex and CFD broker that appears to offer a single account type with tight variable spreads, no commission fees and high leverage levels on the MT4 platform.
In addition, the broker provides a number of educational sources for beginner traders, such as e-books, training courses, webinars, tutorials, etc.
Licensed in South Africa
One of the strongest benefits of Oinvest is the fact that the company behind it, BASFOUR 3773 (PROPRIETARY) LIMITED, is regulated by the South African Financial Sector Conduct Authority (FSCA), the successor of the Financial Services Board (FSB). The FSCA is in charge of the licensing process and oversees financial service providers, which are required to keep all client funds in segregated trust accounts in a recognized bank in South Africa. The regulator also keeps a public register of Authorized Financial Service Providers, so that investors can look up whether a certain broker is FSCA-licensed.
Although regulation in South Africa is not among the strictest and most reputable ones (such as the one in US or Australia, for example), it provides a certain level of reliability.
Trading on MetaTrader 4
Another positive side of Oinvest is that trading is done on the widely used MetaTrader 4 (MT4), which most traders know well and like using. The reason for this is that the MT4 has an intuitive interface, solid charting, great analysis tools, and supports wide range of automated strategies, better known as Expert Advisors.
The trading costs at Oinvest also appear attractively low. The broker does not charge commission fees and the spread on EUR/USD is as low as 0.7 pips.
A wide variety of assets
Another advantage of this broker is the variety of trading instruments it offers for trade. Its product portfolio includes around 50 currency pairs (FX), as well as CFDs on stocks, commodities, indices, and cryptocurrencies. The list of the latter comprises popular coins such as Bitcoin, Ether, Ripple Dash, Bitcoin Cash, Bitcoin Gold, Monero and Litecoin.
If you are into cryptocurrencies, check out our list of reliable forex brokers that offer trading in Bitcoin.
High leverage levels
As most brokers who are not restricted by the laws applicable in the country of their operation, Oinvest provides high leverage levels, reaching 1:500. While such leverage ratios allow traders to open larger positions, while not investing large sums. That is why we consider it as an advantage, although leverage levels that high increase significantly the risk of losses.
Trading conditions not specified on website
Oinvest’s website does not contain any relevant information on its trading conditions, such as leverage levels, minimum initial deposit, spreads, etc. All decent forex brokers specify these essential trading details as a part of their transparent pricing policy.
Fortunately, demo accounts are available, so we were able to see the trading costs and the leverage ratios available.
Not available in many countries
It seems that Oinvest targets mainly local traders, as it does not accept clients from the United States, Iran, Cuba, Sudan, Syria, North Korea, Australia, Canada, Israel, as well as such from European countries.
Oinvest is a well-regulated South African broker that offers wide range of tradeable assets on the industry’s leading MT4 platform. While the trading conditions on demo accounts seem pretty attractive, they are not clearly specified on the broker’s website.
The situation with financial markets in South Africa seems promising, as this is the most developed country on the continent and has some sort of financial regulation. Nonetheless, the most reliable forex brokers regulated by the South African Financial Sector Conduct Authority are also licensed by other, more trustworthy financial governmental agencies such as UK’s FCA or Cyprus’s CySEC.
To sum up the above:
|Licensed in South Africa||Trading conditions not specified on website|
|MT4 available||Not available in many countries|
|A wide variety of assets|
|High leverage levels|
FXTM a regulated forex broker (regulated by CySEC, FCA and FSC), offering ECN trading on MT4 an MT5 platforms. Traders can start trading with as little as $10 and take advantage of tight fixed and variable spreads, flexible leverage and swap-free accounts.
Trading212 is a European broker with an excellent proprietary trading platform, which is now available as an iPhone app as well (we tried it out and we loved it). Trading 212’s customers enjoy fast execution a vast selection of trading instruments.
XM is broker with great bonuses and promotions. Currently we are loving its $30 no deposit bonus and deposit bonus up to $5000. Add to this the fact that it’s EU-regulated and there’s nothing more you can ask for.
FXCM is one of the biggest forex brokers in the world, licensed and regulated on four continents. FXCM wins our admirations with its over 200,000 active live accounts and daily trading volumes of over $10 billion.
FxPro is a broker we are particularly keen on: it’s regulated in the UK, offers Metatrader 4 (MT4) and cTrader – where the spreads start at 0 pips, Level II Pricing and Full Market Depth. And the best part? With FxPro you get negative balance protection.
FBS is a broker with cool marketing and promotions. It runs an loyalty program, offers a $100 no-deposit bonus for all new clients outside EU willing to try out its services, and an FBS MasterCard is also available for faster deposits and withdrawals.
FxChoice is a IFSC regulated forex broker, serving clients from all over the world. It offers premium trading conditions, including high leverage, low spreads and no hedging, scalping and FIFO restrictions.
HotForex is a EU Regulated broker, offering wide variety of trading accounts, including Auto, Social and Zero spread accounts. The minimum intial deposit for a Micro account is only $50 and is combined with 1000:1 leverage – one of the highest in the industry.
Traders` reviews for Oinvest
I am a victim
It is the real scam, blood sucking kind of people, they are working for the devil.
You are going to loose money .
Oinvest is a SCAM. SCAM.
Its a SCAM. Do not trust them.
I have lost R63500 in 3 days today!!
lock out of my account with a large amount of money still in the avccount
I was sill busy on forex and I was locke out.
[email protected] actually helped my withdrawal after providing the statement.
Not customer friendly
[email protected] is not customer friendly. After they withdraw the R3500 no tel is answered and no advice forthcoming.
Lost all my money
I trade with Oinvest since March but after doing well they give me false information to buy to trading t
App not trading
I just started my journeys to days ago I find that after two days the MetaTrader 4 app do not work properly.
I have an account with oivest even though I’m not trading at the moment. My main concern was that it seemed like somebody was going into my trading account and open and close active trading pairs without me knowing. Who ever was assisting me, will than blame me for that.I was still new in trading space. Secondly I didn’t change my password. I still want to be a trader.
Please I need your advise.
With kind regards
Please help me
I deposited an amount of R8500.00 with Oinvest using my absa Visa credit card, I was helped to make the deposit. I could not trade sue to the fact that I am always on the road now. I requested a refund of my money but now they avoiding me. They are not helpful with my refund but they are registered with the FSCA and they regulated by so called Basfour 3773 Pty Ltd. Will somebody please help me to recover my R8500.00.Please. FSB please.
Update on previous post
Adding to my post from yesterday, I was contacted by Oinvest’s “Customer Support” department rgarding my withdrawal request, by email. They claimed that there was an issue with their Payment Service Provider and that my refund MAY have to be provided by wire transfer.
Extremely annoying, invasive business practice
Having seen Facebook promotions for an investment scheme that automatically generates profits and having a spare bit of cash to throw at such TGTBT schemes, I decided to deposit $250 with Oinvest.
Stay away from Ointvest
I was called by ine Agent called Issac asked for my ID and proof of Res, deposited my R3500, 2days later so called Account Manager Lennard help me to download their trading website, 2days agter asked for $250 to increase my chances if making a profit. 1day later he ask for more when I told him I dont have anymore I had already invested All money was gone.
Pls pls Stay away from Ointvest.
Am starting to suspect Oinvest
I was asked to make a loan of R25000 to buy stock market shares which will make me profit, to my surprise I am told that my margin level is low and I must put in more cash because my margin level is below 100, whereas I was told that I will be refunded the money I put in to backup my margin level, I have requested my refund now am told that my money cannot be released as my margin level is on minus.That was not an agreement an I am now sitting on a debt which I must pay back.
Do not invest with oinvest
Once u have deposited money, it means you have fallen into their trap because i did
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