Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   btcfinance.biz


Scam proofs

24.01.2020  MMGP
24.01.2020  InvestorsStartPage


Scam Score

 ? 

100(=)

 scam!

Last data update 24.01.2020 19:46:48
 241  120
Start date 31.08.2016
Project worked 1241 days
Date added 24.01.2020
Monitoring 1548 days
Status

Scam


Category Long


cryptocurrency investment company that has been legally registered in United Kingdom in 2019. Previously several years we provided lucrative investment services to private clients and have honed our knowledge of how to do business with a small attracted capital. Within that period we have formed our own trading strategy in different markets with the elements of high financial security. The main goal of our work is the safety of funds, and only the following our task is to make high profits.  BTC Finance LTD has the necessary education or was a graduate of the specialized training courses. Most of our experts were educated in the best technological colleges of Great Britain. The company's management is trying to continuously improve their knowledge: we hold regular seminars and meetings with professors of financial academies and colleges for exchange of experience and modern methods of trading.   Our strategy suits every different customer, it can helps our investor to get the benefit, and maximizes the profit, so it come true the thing that make customer satisfying in every plan. Our safe system would change strategy with market volatility to ensure the benefit and reduce the risk of customer.  

Main info

Project site btcfinance.biz
Support email support@btcfinance.biz
Project script Unknown(custom)

WhoIs info (domain)

Site domain btcfinance.biz
Registration date 07.12.2019
Expiration date 07.12.2020
Registrar OnlineNIC, Inc.
Admin 
Country 
City 
Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=btcfinance.biz
Creation date 25.12.2019
Expiration date 24.12.2020

Hosting info

Server IP 94.156.175.61 Bulgaria
Server LiteSpeed
Provider IWS NETWORKS LL
Region Sofia-Capital
City Sofia

Withdraw types

Manual

Ratings and monitors

Alexa rank 3680592
Alexa rank delta -3609
Statuses on monitors    2 - waiting  2 - problems  4 - scam
Deposits sum from monitors $733.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
The monitors have a negative status
No monitors with PAYING status
There is negative information about the project
The monitors have a Problems status