Server Time: Sep 30, 2026 11:53:37 UTC
Vision BTC Limited
not paying
Our investment: $200
ROI: 41.50%
No SSL visionbtc.com monitored for 3578 days
Discussion(0) Got Paid(0) Scam Report(1)
250% after 3 days
Min. deposit: $20
Max. deposit: $100,000
Affilate: %5
Last payout: Jan 17, 2017
Withdrawal: Manual
Since: Dec 13,2016 (3578 days ago)
Processors:
Warning Pending withdrawal (ilegg***)[$1040]
VisionBTC.com was officially registered and operates in accordance with current UK legislation. Return on your investment is guaranteed, no matter what happens! Just a few steps separate you from success! Go through short registration on our website and choose one of the most successful investment strategies with daily accruals or make huge profit after the end of investment period. You can also become our partner and receive a 5% bonus for attracting new investors. Dodn't limit yourself to get maximum profit! Feel the power of our investments and be successful with Vision BTC Limited today!
United States 3 votes ( 38% )
Italy 2 votes ( 25% )
United Kingdom 2 votes ( 25% )
Thailand 2 votes ( 25% )
New Zealand 1 vote ( 13% )
Japan 1 vote ( 13% )
 Latest Reviews/Votes
keystrokes
Votes:2
Join Date: Jan 2017
Jan 19, 2017 11:44:53 Posted from IP: {31.50.*.*} United Kingdom

Update. Now $11,000 due from payout and compounding of investment. No payout via PayPal. Ignoring ALL emails. UK Cyber Crime are aware of this scam and also reported to PayPal. DO NOT INVEST They are SCAMMERS
calikpower
Votes:7 | Trust:7
Join Date: Jan 2017
Jan 18, 2017 14:05:41 Posted from IP: {85.7.*.*} Switzerland

Does not pay! I Pending in $ 450 over 72 business hourly. It has been 9 days and still do not see money on the paypal account.
keystrokes
Votes:2
Join Date: Jan 2017
Jan 17, 2017 17:40:53 Posted from IP: {31.50.*.*} United Kingdom

Not paying. Awaiting for my payout of $3,000 via PayPal. Waited beyond the 72 hours but nothing paid yet. They have today also removed the HYIP Explorer link as that shows "problem". I have a further $3000 due to be paid tomorrow will post again if that is not paid as well.
ileggend
Votes:1
Join Date: Jan 2017
Jan 16, 2017 14:04:25 Posted from IP: {94.39.*.*} Italy

scam pay only small amounts, big investors are cheated
calikpower
Votes:7 | Trust:7
Join Date: Jan 2017
Jan 15, 2017 18:35:21 Posted from IP: {213.136.*.*} Italy

But those who say that it is scam happen to have paid with PayPal? If you pay by Paypal withdrawal you receive it after 9 days and 72 working days. With other e-comerce receive it after 24 hours. Then we think that it is also Weekend! You have the evidence you need to mail to the admin of the monitor!
Latest Payouts
Jan 17, 2017
13:39:00
from: U1530276
txid: 160517512
+$1.00
Jan 16, 2017
14:49:00
from: U1530276
txid: 160403107
+$1.00
Jan 15, 2017
13:47:00
from: U1530276
txid: 160296471
+$2.00
Jan 13, 2017
13:34:00
from: U1530276
txid: 160094130
+$1.00
Jan 12, 2017
13:54:00
from: U1530276
txid: 159989813
+$1.00
Jan 11, 2017
14:18:00
from: U1530276
txid: 159883931
+$24.00
Jan 10, 2017
14:58:00
from: U1530276
txid: 159776041
+$2.00
Jan 8, 2017
16:20:00
from: U1530276
txid: 159587146
+$2.00
Jan 6, 2017
14:37:00
from: U1530276
txid: 159401603
+$2.00
Jan 5, 2017
07:44:00
from: U1530276
txid: 159293232
+$2.00
Deposits
Dec 14, 2016
01:30:00
txid: 157028071
$201
WhoIs
Domain : visionbtc.com
IP : 186.2.161.42 Ecuador
Registrar : ENOM, INC.
Created :2016-11-18
Expires :2017-11-18
Updated :2016-12-08
Nameservers :
ns1.ddos-guard.net (186.2.167.18)
ns2.ddos-guard.net (186.2.171.33)
ns3.ddos-guard.net (190.115.26.202)
ns4.ddos-guard.net (186.2.171.34)
ns5.ddos-guard.net (186.2.171.35)
ns6.ddos-guard.net (190.115.26.202)
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Payment received from Winvest to sqmonitor: 99909d24e173e5820f60240df758d89afd51c95ffde121d7c73dbdf73a95e25b 26 Sep 2026 18:14:58 UTC 0.000196 BTC (~$16.50) Payment received from Winvest to sqmonitor: 235846b897b614fa05e5fe5bcebf18bcfc1fbdc16f738c88998bcd475837966e 26 Sep 2026 10:32:46 UTC 0.000297 BTC (~$25.00) Payment received from Winvest to sqmonitor: ddb6bbfd79648e934f5c810fd0d755177afbe1b5a8f77b370b2f31edabcd2937 25 Sep 2026 23:49:29 UTC 0.000149 BTC (~$12.50)
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