Review Scam or Legit Read Before Investing!

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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:
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.

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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.

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.

Final Word

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.

Черный список брокеров

Брокеры с повышенным уровнем риска

В таблице ниже приведен список брокеров, которые, как мы не без оснований полагаем, могут иметь высокую склонность к риску и подвергать риску ваши активы. В этот список попадают брокеры, которые получили большое количество негативных отзывов от пользователей, систематически не производят оплату и/или не выполняют другие финансовые обязательства, не отвечают на запросы в разумные сроки и т. д. Если вы хотите пожаловаться на любого из этих брокеров или других лиц, не включенных в список, используйте форму «Свяжитесь с нами».

Брокер Контактное лицо Эл.почта / Skype Веб-сайт
FXGTrade (
Daniel [email protected]
Partners [email protected]
Ilya [email protected]


В приведенной ниже таблице содержится черный список брокеров, которые связывались с пользователями и выдавали себя за наших сотрудников или партнеров, не имея при этом никакого отношения к Если вы хотите сообщить о нарушениях со стороны указанных или других брокеров, воспользуйтесь формой обращения в нашу службу технической поддержки.

Будьте бдительны. Приведенные ниже рекомендации помогут избежать мошенничества:

Fintech Mining Review, Scam Mining Platform Exposed (Don’t Join)

Fintech Mining Scam: Blacklisted and Fake Mining Platform
Are you searching the internet for an independent Fintech Mining review and scam investigation? If so, you have stumbled onto the right review site, as our staff has been able to produce hard evidence and proof of a scam which can only be described as shameless. For those of you who are not familiar with or understand what mining is, before getting started you should know that virtual or cryptocurrencies are decentralized and can be transferred from peer-to-peer. This means that instead of having a government produce official notes and legal tender, digital currencies are produced via mining machines (i.e Ant Miner 9, Dragon Mint 16T, or Avalon 6). Of course you want to know if it is possible to make money mining bitcoin and other cryptocurrencies. The answer is illusive, and due to high cost of electricity as well as access to mining hardware, it is not as easy as it used to be in the past and not very cost-effective. Still, some con artists would have you believe it is an easy task and all you would need to do is send them some virtual coins and watch your money and profits grow “passively while you sleep”. Well, after doing some calculations, looking into ICO announcements, and checking the sales presentation we were able to produce conclusive evidence and proof that Fintech Mining is a confirmed crypto scam. Want to see how we reached our conclusions? Keep reading our Fintech Mining review and see how we were able to expose this viral crypto-mining scam.

Official Website, Login Page, and Members Area:

Proof of Scam
Here is the mining dashboard for the fintech mining scam. It is supposed to check various vital stats such as optimal hash rate and other performance related indicators. In reality, we have identified various flaws which lead us to the conclusion that once you purchase hash power your money is stolen. First of all, in a real mining dashboard you don’t a “buy contract” option. What you have is a purchase package or deal option which is supposed to translate your investment into a certain amount of profit over a given period of time. Only after we dug in deeper we found out the reason for this. The term “purchase contract” is taken from online trading, and these guys would have you buy a Bitcoin contract at rigged market rates from an exchange you know nothing about. We also checked the ticker and it is totally out of synchronization with standard market rates. In other words, this is a fake data feed which is designed to trick you into investing by generating a misleading sense of authenticity.

As for the sales presentation, well that is something which we picked up on immediately. The testimonials are fake and provided by cheap actors. In this case we have the infamous Kyle Brauch which is very well known in the crypto scam niche.

The rest of the testimonials are also forged and have nothing to do with actual bitcoin or cryptocurrency mining. In fact, we can pretty much guarantee that these people are in the dark when digital currencies or any form of online trading is concerned.

Fintech Mining Review
Hi, Welcome to Fintech Mining. That is how the presentation starts, and it is preceded by the usual out-of-context news sound bites and flashy sales pitch about how bitcoin is “changing the financial landscape”. The video claims that it will not require any energy or effort and you stand to make a significant amount of money. Then it explains about the centralized banking system and how it is inefficient, and how blockchain technology is changing that and making transactions and information more secure. After that we start seeing the fake testimonials which is followed by the usual hype. There is also a mention about how you can make money passively while you sleep, and we have heard this kind of talk before.

How Does FinTech Mining Work?
If we judge according to the dashboard it seems there are two types of functionalities. The first is suited for mining and the other for trading. If you choose to purchase digital currencies then we have seen an affiliate ID which directs you to an exchange. Obviously the promoters and marketers of Fintech Mining get referral fees from the exchanges depending on how much you purchase. The second option is the mining setup, which is supposed to make it easier for you to invest and get effective ROI. In reality, you get ripped off regardless of what option you choose.

What Is Aorta Digital LTD?
We checked them out. Besides the various mentions of the Fintech Mining scheme, there is nothing available about this company. We also noticed that there are two versions for this offer. One is being promoted by the Clicksure affiliate network, and that has set off some alarm bells as well since we know this network to be unethical and deceptive towards clients. The other one is being promoted by various black hat websites that somehow turn up on search engines. We also checked out their address at Transpolispark 17-27 Siriusdreef, Hoofddorp 2132 WT, Netherlands. It is a shared office space at the airport, and the phone number is an automated service where you can leave a message but no one picks up.

The Numbers Don’t Add Up
A beginners Bitcoin Package costs $475 (expensive) and according to their charts your return will be about $125. This translates to an annual loss of 74%, and where do you think that money goes to? You got it! The scammers steal it. The same is true for the Dash and Litecoin packages. The rates differ but the concept is the same. In other words, its a scam and you can’t make money

Why We Have Decided To Blacklist Fintech Mining
We have done so for 3 main reasons. The first has to do with the fact that they are using fake testimonials. Now granted, people want to stay anonymous but still this is a very deceptive advertising practice (not to mention illegal). Secondly, the numbers tell the story and we did the math. Its not going to be possible to generate profits using Fintech Mining. The real profits will go to the advertisers, marketers, exchanges, and affiliate marketers who are orchestrating this fake mining scam. The last reason has to do with the fact that there is a contradiction in terms. Namely, it is advertised as a mining system, but in reality you also have the option to purchase cryptocurrencies. In short, its a sloppy mess and if we found it difficult to navigate and understand then obviously newbees just starting out will never fully understand how to use this system. Additionally, we don’t know about the ownership structure and there is no whitepaper, ICO announcement, or product road map in regards to the development life cycle and deployment of the hardware.

Fake Fintech Mining Reviews
We understand some websites are endorsing this offer, but in reality these are not trusted websites and all they are after is their commission checks. Alternatively they may have been offered the “softer” version of the offer and honestly mislead by the real crooks behind the mining platform. So if you are unsure and have additional questions just message us.

Viable Alternatives
If you are really interested in generating profits in a secure and safe way, then there is a way to do it. We invite you to check out our recommended section where you can try out social trading or signals directly from regulated brokers.

Fintech Mining Review Conclusions and Recommendations
The Fintech Mining scam is blacklisted and there is no other way to say it. We have to speak the truth and the fact is that if you have received a SPAM email message or saw some type of fake news article about Fintech Mining, then you must avoid it at all costs because you are being targeted by professional con artists. Don’t let yourself get tricked and baited by cunning online promoters and shady offshore mining operations because you deserve better. Don’t forget to reach out and contact us through our Facebook Group , Google +, Pinterest, and YouTube Channel

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