BTConline

[aro48]

what's your opinion about BTConline.io? Is it a scam?

[OmegaStarScream]

I haven't used it but It's clearly a scam/ponzi scheme. It will start in a legitimate way and then exit scam like every cloud mining service out there.

[Bonnie113]

Btcclock.io is a surfing investment project, a compound daytime investment project that yields a very high return of 3.84% a day, but it's potentially a big risk. Just as the overall high-yielding channel investment projection has not survived for too long and it is one of the most sophisticated phishing projects for every investor. Daily profits are 3.84% and the system will pay by the minute, this is a feature people assume is great. When logged in it uses up to 2FA security technology. BTC transfer money very quickly but get out. The site also has a profit calculation tool for you to reference before investing. It prepared for a spectacular journey of fraud.

[magneto]

what's your opinion about BTConline.io? Is it a scam?

Not just a scam but a very obvious one as well. They're offering people a free 0.0003 BTC per day just by signing up. Just use your common sense here, how is this profitable for them at all?

At some stage they will ask for your deposit/investment in order to withdraw the funds that you earned for free, and they'll simply eat that up and exit scam. That's usually how the scam goes.

There has been countless examples of the same scam strategy in the past and this is just another version of it. Might not even be a ponzi for all we know, it could just take your money as soon as your deposit rolls in.

[leowonderful]

If the deposit bonus was just flat out 0.0003BTC, then I could see it being a legitimate site, but 0.0003BTC per day is getting into suspicious territory. The real time payments page also isn't too relevant, as there are lots of similar ponzi sites with the same widget built in, and none of them are legit. It seems such widgets just pull random info from blockchain and add it onto the site.

The referral program is also very suspicious with the rates going up to 40% with 'upgrades'. There's no way a site can be sustainable with such a high-percentage referral system.

[jhenfelipe]

It seems to work like bitminer[.]io , would pay some and the rest not.

It would have been better if it supports upgrading using your free earnings on the site, but unfortunately not, you must deposit from an external wallet. Fishy, no? I don't know how hard it is to implement that, but sure it is possible.

Another thing, minimum withdraw based on the FAQ is 0.006 BTC, how come there are 0.001 payouts?



https://web.archive.org/web/20180918052547/https://btconline.io/

[harizen]

what's your opinion about BTConline.io? Is it a scam?

For me, even if we say they are paying today, it will turned out to be a scam soon. Why? It's obvious if we detailed all the information.

I want you to have a self analysis here. Please read some here and make your own conclusion based on discussions there.

You have been warned.

[h0lybyte]

what's your opinion about BTConline.io? Is it a scam?

I have seen such innumerable mining website that offer you free amount of bitcoin for sign up but when you try to withdraw, they definitely ask for deposit/upgrading fee for miner.
After taking your deposit, you will never get what they supposed you to recieve

[cissrawk]

100% ponzi/hyip and even they are paying, they will become scam and you will lose your investment.

[FleurTunisienne]

According to this review published in www.prestigebinaryoptions.com , BTConline is confirmed as a clear scam sheme as there have been many complaints filled against it. However, the website is not backed by any known team and there is no idea who is working behind it. The article also mentioned that BTConline.io is a mirrored Scam of another Scam known as ETHOnline.io which is a copy of BTConline (same graphics,boards...). Further evidences have been analyzed in the same review.

[bL4nkcode]

According to this review published in www.prestigebinaryoptions.com , BTConline is confirmed as a clear scam sheme as there have been many complaints filled against it. However, the website is not backed by any known team and there is no idea who is working behind it. The article also mentioned that BTConline.io is a mirrored Scam of another Scam known as ETHOnline.io which is a copy of BTConline (same graphics,boards...). Further evidences have been analyzed in the same review.

Even if you don't read any reviews from any other sites, once the site is clearly a Ponzi and offering a too good to be true rates, then it's an obvious scam site, no any other reasons needed or whatsoever.