Website Review : SCAM or PAYING?

Tabunganbitcoin.com Review SCAM or Paying?

Scam
problem

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Tabunganbitcoin.com Review SCAM or Paying?

Summary

User Management/Design: Standard HYIP script/template
Company transparency: Not Legit
Site Security: SSL
Deposit options: Bitcoin
Affiliate: 5% 
Withdrawal: within 12 business hours 
Investment: Starts from 0.001 BTC 
Profit: 0.5% Daily to 20% Monthly

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User Review
0 (0 votes)

Status: SCAM-PROJECT
(classified as HYIP)

From website copy to website design, everything is of low quality.

pros

  • None

cons

  • Limited payment options 
  • Almost no valuable information about the company 
  • No real business model 
  • Unrealistic returns

Disclaimer: This site is a category HYIP (high-yield investment program) and will pay only for a certain time. As for all HYIP websites, this can change any moment and we need to stress to you that deposit to such sites is not recommended unless you like to gamble with your money at your own risk.

Red-Flag Score

  • Company registration: Y
  • Address: Y
  • People identity: Y
  • Script/code: Y
  • Design: Y
  • Profit return: Y
  • Onsite statistic process: N
  • Payment processors: N
  • Video/Images of facilities: N
  • Registered on HYIP Monitors: Y

SCAM SCORE = 7/10

STATUS: SCAM PROJECT

Company

Tabungan Bitcoin is a UK-Based company. Their registration number is 11920115. The company is registered under the name of Forex and Crypto Protrading Limited. They have not made any information about their founders or key personnel public. But we found that Henry Peters is the director of the firm. 

The following information is mentioned on the website of Tabungan Bitcoin:

“To us, there is nothing better in life than spending time on the investment with the people that matter. Tabunganbitcoin is our passion. It’s what drives our team 24/7, 365 days a year. Aiming to be the best in everything we do, we always put our clients’ best interests ahead of our own. At every opportunity, we go the extra mile. To offer clients something unique and unforgettable.”

Investment Plans

Tabungan Bitcoin has three plans for their customers. These are:

#1. Plan A

  • Daily Profit: 0.5%
  • Period: 1 Year
  • Minimum: 0.01 BTC
  • Maximum: No Limit 

#2. Plan B

  • Weekly Profit: 4.5%
  • Period: 1 Year
  • Minimum: 0.05 BTC
  • Maximum: No Limit 

#3. Plan C

  • Monthly Profit: 20%
  • Period: 1 Year
  • Minimum: 0.01 BTC
  • Maximum: No Limit 

Conclusion 

Tabungan Bitcoin has provided very limited information about the company. But we found some crucial information about the company in our research for Tabuganbitcoin.com review. We found that the founders of Tabugan Bitcoin also have one more investment website known as Forexincrypto.com. 

The UK-based parent company behind Tabungan Bitcoin is known as Forex and Crypto Protrading Limited. Both of their websites – Tabungan Bitcoin and Forex in Crypto are low-quality websites. From website copy to website design, everything is of low quality. They are using a typical HYIP website template.

As of now, most of the monitors are showing that Tabunganbitcoin.com is under waiting status. A few are also showing that it is paying but those are just a few. It means that there is no guarantee that they will pay. There are also many red flags that point to the fact that Tabunganbitcoin.com may stop paying at any point in the time like most of the HYIP websites do. Our rating for Tabuganbitcoin.com is 0.5 out of 5.0.

Disclaimer: @hashant has no connection to the sites we performed reviews and has not invested in any of the sites we perform a review on and we will never endorse or recommend you to invest in any of this sites. A review is made to help you find a good site among the many. Still, there are no guarantees that the site will perform well over time or are truly legal.

You can ask us to make a review on a particular website. To do so please leave a comment and the site URL on our suggestion page.
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