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minnienash (OP)
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January 22, 2018, 01:21:45 PM
Last edit: June 26, 2018, 10:14:42 AM by minnienash
 #1

Hello, I am new to the crypto market and I got found this website at https://bitcoinvest.cc promising a 100% ROI in one month. Anyone here used this site?
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g4vinshreds
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January 22, 2018, 02:31:26 PM
 #2

Hello, I am new to the crypto market and I got found this website at https://bitcoinvest.cc promising a 100% ROI in one month. Anyone here used this site?
Do *NOT* invest.  It's clearly a scam.  They'll take your coins and keep them.  They *might* pay out some users who deposit very little,  but that's only to make them look legit.  Crypto isn't like paypal,  you can't reverse it,  and thieves love that concept.

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January 22, 2018, 05:20:23 PM
 #3

Hello, I am new to the crypto market and I got found this website at https://bitcoinvest.cc promising a 100% ROI in one month. Anyone here used this site?

Any investment that promises ROI in just short period of time is 100% shady and obviously a scam.

..Bitcoinvest.de
..Bitcoinvest.pw
and now.. Bitcoinvest.cc

Good thing you are not a type of newbie that will easily fall on the bait of decent returns.

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January 22, 2018, 05:37:49 PM
 #4

Hello, I am new to the crypto market and I got found this website at https://bitcoinvest.cc promising a 100% ROI in one month. Anyone here used this site?

Any investment that promises ROI in just short period of time is 100% shady and obviously a scam.

..Bitcoinvest.de
..Bitcoinvest.pw
and now.. Bitcoinvest.cc

Good thing you are not a type of newbie that will easily fall on the bait of decent returns.
Its always been good to always ask first before tending to make any investment and as i have observed newbie nowadays are bit knowledgeable and do ask things first which is good.
Talking about the site its a 100% scam which too good to be true returns on a short period of time isnt possible to sustain for too long which is normal to think off that they would become scam later on.

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January 22, 2018, 06:03:25 PM
 #5

Hello, I am new to the crypto market and I got found this website at https://bitcoinvest.cc promising a 100% ROI in one month. Anyone here used this site?
green and white name is good sign for Scam site. like bitcoin invest or bitcoinvest
Don’t gambling with your money to earn some satoshi.
most of investing sites is only Scam sites or short term sites using like this site with your own risk
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January 22, 2018, 10:49:04 PM
 #6

Even without checking website I can tell that's scam. How legit company could call their website bitcoinivest.cc or something similar.
And I suspect that OP are just promoting his own website. Brand new account open thread on marketplace with question about legitimacy of suspicious website. It's much better visibility than open thread in Investor based games section.

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January 23, 2018, 12:19:27 AM
 #7

Hello, I am new to the crypto market and I got found this website at https://bitcoinvest.cc promising a 100% ROI in one month. Anyone here used this site?
If you are not sure a website which is an obvious scam, you can do this method. Use whois.com/whois/ and put the website URL there and this is what I did to that bitcoinvest.cc scam.

Domain:bitcoinvest.cc
Registrar:NAMECHEAP INC.
Registration Date:2018-01-17
Expiration Date:2019-01-17
Updated Date:2018-01-17
Look on how fresh that website is, there's a clear intention that they just want to scam people. I don't even need to check all over them.

Any investment that promises ROI in just short period of time is 100% shady and obviously a scam.
Take note of this and even not 100%, there are some scams that are even promising 5% daily profit.



 

 

 

 

 

 


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January 23, 2018, 05:35:21 AM
 #8

It is perfect example of crypto based Ponzi with high minimum investment with promise of high monthly return which they will never pay for sure. They might run away within next few days if one noon invest good amount of Bitcoin there.

Don't start dreaming of getting rich with such ponzi and never invest any penny in them.

 
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January 23, 2018, 08:57:41 AM
 #9

Quote
Climb the highest mountains! Invest $100 and in 30 days you have $200, reinvest the $200, repeat. In 5 months with $100 invested you get $1600.

Crazy shit. They literally have admitted that they are running a HYIP ponzi. Nobody is able to generate that much profit. Not even the top university graduates. What makes you think some random guy you met over the internet can do it?

Let's look at their explanation of how they do it:
Quote
Through a method called “pump and dump”. It’s quite simple to understand if we don’t use financial terms. We are part of a private group of crypto traders and we artificially increase the price of an altcoin we choose.

Pump and dump is a legitimate trading strategy. It is banned in some countries first of all. Secondly, it will never generate guaranteed profits because of the volatile nature of trading on any market. It'll also not generate 1500% profits in 5 months.

It may be tempting to invest in these things at first, but you'll see at the end that it's only a way to benefit the admin.

Smiley
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January 23, 2018, 12:37:15 PM
 #10

Hello, I am new to the crypto market and I got found this website at https://bitcoinvest.cc promising a 100% ROI in one month. Anyone here used this site?
100% return of investment is too good to be true, no company can give you that in just one month, even those legit ones can even give you that, so how's that possible? All those cloud mining with referral programs and promising that you will profit in just short period of time are ponzi schemes. So better stay away from those cryptocurrency investment programs. If you want to make profit using your Bitcoins, the best way is to just hold it or do trading. And I have seen different domain names with "bitcoinvest" on it. I'll give you a tip, another way to know if it is a scam website always check the registration date of the site and where is the location, if it is new, most likely it will just turn into scam.
minnienash (OP)
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January 23, 2018, 09:01:05 PM
 #11

Damn..I should have waited for your replies, I already invested 0.5 ETH. I hope they will pay out.

So what should I do with my coins, just keep them in a hope that price will go up?
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January 23, 2018, 09:50:59 PM
 #12

Damn..I should have waited for your replies, I already invested 0.5 ETH. I hope they will pay out.

So what should I do with my coins, just keep them in a hope that price will go up?
You could devide your coins into a few parts. One part for longterm invest into wellknown coins like example for Bitcoin, Ethereum, Monero and Litecoin. Don't keep your funds in just one coin. Take the second but very little (maybe 1/10 of your whole funds) part for short/midterm trading. I could recommend you cryptopia. There are many infos and it is a good exchanger. .And you will learn much about crypto here:
https://bitcointalk.org/index.php?board=39.0
You could also try the faucet on eobot ( but don't invest)  You will have a good insight about cryptocurrencies with their interface.
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January 24, 2018, 01:44:20 AM
 #13

Damn..I should have waited for your replies, I already invested 0.5 ETH. I hope they will pay out.
If you can pull it out, then do it. Don't let it stay there for so long, any moment from now they can collapse and you have to say goodbye to your sweet 0.5 ETH.
So what should I do with my coins, just keep them in a hope that price will go up?
Yes you can do it just hold for long term, what specific coins? BTC and/or ETH only?

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January 27, 2018, 02:24:42 PM
 #14

I'm back and this time I've done my homework. I got paid by bitco invest, actually 6 hour faster, but I will take your advice and I will not invest anymore altho is tempting. I've done some research on this and indeed some sites like this are paying but they will collapse at some point and when they do your money are gone. So you could be making some nice $$ but it's risky.

So I've decided to invest in $5k in BTC, $2k in TRX, I found the advice from bitco invest site pretty logic, and $1k in DENT, I like the idea. I have $4k more to invest and I want to invest in 4 altcoins that are relly cheap right now, $1k each. Is it a good plan? And thank you so much for helping me!
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May 07, 2018, 08:41:09 AM
 #15

Greetings,

I posted my experience on reddit - https://www.reddit.com/r/Scams/comments/8gy6x3/bitcoinvestcc_is_a_scam/

Here is what I posted.

Greetings,

So, I had some spare Bitcoins and I decided to see if Bitcoinvest.cc is a scam... Turns out it is. I invested multiple times in the 3 Day Ethereum plan and always got my investment back. I then decided to try the 30 Day plan because I was like 'if I invest in the 3 day plan over and over I'm making more money than investing in the 30 Day plan...'. it's funny because I decided to try the 30 Day plan because I didn't want to rip them off.

Regardless, they ripped me off and now I'm less 0.07 btc. It's ok, I knew there was a high chance they were just a scam but, at times, I'm feeling desperate and this desperation affected my better judgement.

I feel sorry for the people of bitcoinvest.cc, and other scammers, that turn on their brothers and sisters, pushing them down to lift themselves up. People can become so blinded by their own greed that they will take from anyone, regardless of whether they are already better off than those they are taking from.

I have a wife who is pregnant, due in July and I am living with her in Germany (I'm Australian). I am unemployed and we are both on government benefits (less than 600€ per month). I wish I had a good job and money but I have no valid qualifications and I am still learning to speak Deutsch.

If you are reading this, save yourself the displeasure and please avoid bitcoinvest.cc, your investment is keeping the Bitcoins you already have.

If you feel like helping me recover some of my losses you can make a donation via Bitcoin or PayPal (I understand if you don't want to, it was my fault for being so gullible).

Bitcoin 115bC4hGGMVKzVChGzVEvsAQwmPyfNF2fY

PayPal paypal.me/camdadeye291

and please checkout my steemit blogs (shameless plug haha)

https://steemit.com/slothicorn/@camdadeye291/original-artwork-from-the-psychedelic-realm-of-camdadeye291-one-of-those-days

Blessings,

Adam
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May 07, 2018, 02:00:13 PM
Last edit: May 07, 2018, 03:17:14 PM by AdolfinWolf
 #16

If you feel like helping me recover some of my losses you can make a donation via Bitcoin or PayPal (I understand if you don't want to, it was my fault for being so gullible).

Bitcoin 115bC4hGGMVKzVChGzVEvsAQwmPyfNF2fY

I find it funny how you have the audacity to come here and beg for money because you can't be arsed to google the reputation of a site/ their business model you're about to throw ~1000$ to.


Regardless, they ripped me off and now I'm less 0.07 btc. It's ok, I knew there was a high chance they were just a scam but, at times, I'm feeling desperate and this desperation affected my better judgement.

I have a wife who is pregnant, due in July and I am living with her in Germany (I'm Australian). I am unemployed and we are both on government benefits (less than 600€ per month). I wish I had a good job and money but I have no valid qualifications and I am still learning to speak Deutsch.



I just don't get what makes you decide to throw over a month's worth of income to a site (with a business model) you know nothing about..



Hello, I am new to the crypto market and I got found this website at https://bitcoinvest.cc promising a 100% ROI in one month. Anyone here used this site?
If you are not sure a website which is an obvious scam, you can do this method. Use whois.com/whois/ and put the website URL there and this is what I did to that bitcoinvest.cc scam.

Domain:bitcoinvest.cc
Registrar:NAMECHEAP INC.
Registration Date:2018-01-17
Expiration Date:2019-01-17
Updated Date:2018-01-17
Look on how fresh that website is, there's a clear intention that they just want to scam people. I don't even need to check all over them.

Any investment that promises ROI in just short period of time is 100% shady and obviously a scam.
Take note of this and even not 100%, there are some scams that are even promising 5% daily profit.

An even better way would be to just use common sense.

Any company offering more than 4% interest per year through "risk-free trading methods" is just really suspicious.

Ask yourself for what they would need your 10$ if they're making 1% interest a day ( which is 3,396.00% a year, in comparison, world's biggest hedgefunds are happy with 5-8%) Why would they give you such a big cut? Because they need trading capital?
 


Phobosator32
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June 19, 2018, 07:05:28 PM
 #17

Bitcoinvest.cc is not a scam at all. I am with them since the start of February and so far I made over 5 BTC in profit, BTC that I already converted to real money which is already spent.

I have a blog where I review faucets, basically, all of them are nothing but a waste of time,  so yeah, it looked a bit strange to me that someone could give such massive payouts. But it was I who decided to give it a try and I was blown away! It's REAL guys! Try it for yourself and see rather than bashing their name with not even trying their site.

Too good to be true? Yeah, that's what I thought also, but at the end of the day, it's only the risk takers that make it big. There are millionaires driving expensive cars and living in beach houses and there are also 9 to 5 people who struggle to pay the mortgage in this world. I see a no different situation here, and I'm talking from experience. I used to be a faucet guy earning close to nothing and now I'm making 5%+ guaranteed daily from day trading. I had a few 20% days and I'm only doing this for 1 month or so.

After getting many payments from Bitcoinvest.cc I decided to give day trading a try. AND IT WORKS! IT'S CRAZY! I don't think people who bad mouth BitcoInvest have a clue of how day trading works. You don't buy xyz amount of an altcoin today and log in tomorrow to hope for a 10%+..no, you want to do as many transactions as possible in a day with a very small profit margin. Eventually, all those 0.3% 0.2%+ etc transaction will add up and make you an overall of 5%,10% that day. You just need to make a small profit with each trade. That simple. So are you telling me that I'm making 5% to 10% as a total noob daily from day trading and some brokers with a lot of experience and a lot of capital on their hands can't break 100% in one day? Cmon,, where is the logic in that.

Anyway, long story short, to be honest after seeing this thread and especially the review from camdadeye291 I panicked a bit considering I have investments rolling in so I contacted Bitcoinvest to ask them what's the deal with this thread. I got a pretty fast reply. It seems like our guy here camdadeye291 who is throwing scam accusations at them tried to fraudulently use their referral system and this is why he didn't get paid. He tried to make the 0.7 btc investment under his own referral link, this is a fraud, you are not allowed to do this. 100% in one month is more than enough for a few clicks, he got greedy and he wanted 50% more by doing frauds and he got banned. Pretty fair to me. And I think his beggar attitude can confirm that.
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June 19, 2018, 07:23:40 PM
 #18

I also got a lot of payments from BitcoInvest.cc and they were never late. Easy money. They are legit.

Bitcoinvest.cc is real, not a scam. People who say this is a scam don't understand that a pyramid offering that much ROI + your capital that fast would also collapse really fast.

A scam would hold your investment and give you a very small daily percentage in ROI which you are allowed to withdraw monthly or weekly. So it can make the most out of its suckers. Bitcoinvest.cc's model is simply not sustainable to be a scam, or profitable.
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June 19, 2018, 07:39:26 PM
 #19

Anyway, long story short, to be honest after seeing this thread and especially the review from camdadeye291 I panicked a bit considering I have investments rolling in so I contacted Bitcoinvest to ask them what's the deal with this thread. I got a pretty fast reply. It seems like our guy here camdadeye291 who is throwing scam accusations at them tried to fraudulently use their referral system and this is why he didn't get paid. He tried to make the 0.7 btc investment under his own referral link, this is a fraud, you are not allowed to do this. 100% in one month is more than enough for a few clicks, he got greedy and he wanted 50% more by doing frauds and he got banned. Pretty fair to me. And I think his beggar attitude can confirm that.

I wonder why his Reddit thread got deleted lol. I know moderators there are not easily fooled around. I believe you.

I can confirm that bitcoinvest.cc is legitimate and paying. I'm investing there for the past 2 months. And not only me can confirm that, so can my friends and so can my family. Bitcoinvest rocks!
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June 19, 2018, 08:04:55 PM
Last edit: July 03, 2018, 09:39:16 AM by plainlytin
 #20

I have a blog where I review faucets, basically, all of them are nothing but a waste of time,  so yeah, it looked a bit strange to me that someone could give such massive payouts. But it was I who decided to give it a try and I was blown away! It's REAL guys! Try it for yourself and see rather than bashing their name with not even trying their site.

Somehow I'm identifying with you man... I remember back in 2016 when I used faucet sites to make a few pennies and now I'm looking at over 600 BTC for safe keeping.

Not only that Bitcoinvest is paying but they can handle pretty big investments as well. I am at my third investment of 50 BTC and payments were on time.

Before investing this large amount I had to ask for more details on how they make those crazy numbers and I got a pretty long answer. These dudes are clever as hell.

I won't get too much into details but this is how they roll, I hope it's OK with them for me to post this.

OK. this is not your average pump and dump.

1. They have a team of developers who create an ICO each month. Great design..great idea etc.

2. They have a database of ICO buyers. All of them buy the cap each month because each time they make a profit. These are the Tier 1 buyers. They sell at 1:1.5.

3. They have a private pump and dump group on Telegram and they notify the group the second ICO hits the exchanger/trading platform to buy at 1.5. These are Tier 2

4. Coin gets GREEN big time by doing this, attracting buyers so now Tier 2 can sell for 1:2 initial price talking.

Everyone under Bitcoinvest.cc's wings make a good profit. Simple yet very complicated if you don't have the contacts. ICO dev, a database of hungry buyers, a tele announcement group and contacts to list the ICO on day trading platforms. So stay with your faucets or play with the big boys..your choice.

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FOR THE PRESIDENT! FOR THE PRESIDENT!

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June 19, 2018, 08:27:47 PM
 #21

Hello all! Thank you for your replies.

I just wanted to update this thread and altho I said on Jan 23 I won't be investing anymore I went ahead and did it again and again and again. It was tempting and I don't regret it. Never once that my payments were missed or delayed since then. And they always round up the numbers. God Bless Bitcoinvest!
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June 22, 2018, 03:13:09 PM
 #22

Hi! I just want to share my experience with bitcoinvest.cc. Actually they paid me twice on my BTC investments but I keep on reinvesting then on the 3rd time they already stop paying, so I just want to warn everyone that it is always better to stay away from HYIP scams. The number one red flag of an HYIP or ICO scams is that they never reveal the team behind the project (no full name and picture). Even if they reveal their identity, always research if they are real. Be cautious always on crypto world. There are many scams out there that are really good in deception.

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June 23, 2018, 07:40:37 PM
 #23

Hello, I am new to the crypto market and I got found this website at https://bitcoinvest.cc promising a 100% ROI in one month. Anyone here used this site?
Do *NOT* invest.  It's clearly a scam.  They'll take your coins and keep them.  They *might* pay out some users who deposit very little,  but that's only to make them look legit.  Crypto isn't like paypal,  you can't reverse it,  and thieves love that concept.
That is how scammers do. First they make their website appear to be legit. They will make you win from the beginning and make you win more. After they collect what they are required to collect or reach their objective. They are like "Bye." Added to that, you can never do anything to them. They are just gone. Moreover, even if you ever want to track their IP address, you can never find them because they have their own technique to change it and locate it to another country. That is why people should not trust any website.
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June 26, 2018, 03:06:36 AM
 #24

I just do not understand the people who can keep using these services when they know very well that they are just the perfect way to loose money. There is no such service which can provide you with such a high return. You are better off keeping your money under the brick rather than dispose of it this way.  Be smarter!
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June 26, 2018, 06:41:52 AM
 #25

~snipped~
What a shithole, you just have to wait till the site is going/taken down because the owner has reached his goal by fooling you guys to invest. HYIP and Bitcoin doubler are scam regardless of how much they paid you. I have no idea why people keep using this shit again.

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HauntOne
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June 26, 2018, 04:11:42 PM
 #26

The site is very suspicious, I would never invest in such muddy projects.  There are much more authoritative sites

▬▬  The FASTEST and MOST SECURE Token Exchange  ▬▬  https://ico.ethershift.co  ▬▬
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June 29, 2018, 05:20:49 PM
 #27

Hello, I am new to the crypto market and I got found this website at ****promising a 100% ROI in one month. Anyone here used this site?

Do not Invest in this site , once you invest , you need to forgot your hard earnest funds . No way to double your funds in short time period.

the domain name extension is .CC which renewal charges are extremely costly as compare to normal .com , Thus this site can run for max 1 year.

this is Pure Hype based based website. Sure you will lost funds
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September 13, 2018, 02:45:37 AM
 #28

STOP USING THIS SCAM SITE!!!

I registered only for leaving a message here to anyone plan to invest through Bitcoinvest.cc. DO NOT INVEST!

I used it for about 1 month and from about 3 days ago they stopped paying me or respond my contact. I ended up with return all the "earned profit" back to them...

The lucky thing was I did my investment with highly suspicious mind. So, (a) I only invested a small amount and (b) I only invested the Bitcoin I earned from them (never buy more to invest although I got regularly paid for weeks).

You take whatever lesson from my experience. Just FYI.
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October 11, 2018, 12:48:40 PM
 #29

Newbies are most easy victims of such fake offers, anyone promising 100% returns on your investment are undoubtedly scammers. I have not visited this website but i know about a similar scam page bitminer.io.
Even i don't suggest virtual miners, they are also a kind of sammers  in market
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October 13, 2018, 03:07:52 PM
 #30

Please make your thread title clearer by including the site's domain name.

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