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You're Reading:Is the Team Behind 2017Invest & TheHourlyCash CryptoMining Experts or is it a Ponzi?

Is the Team Behind 2017Invest & TheHourlyCash CryptoMining Experts or is it a Ponzi?

by Tasos

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Jan 25, 2017

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2017invest-thehourlycash

 

 

Today I deal with another investing program. The majority of that programs are promising high ROIs and huge earnings for investors. As usually a team of experts is responsible for the creation of an innovative platform and members all they have to do is invest and wait for the “Profit”.

But from where all this money coming in those companies?…is everyone making a profit at the end?

 

 

Inside 2017Invest

 

 

Homepage headlines

  • The best bitcoin investment platform
  • A new range of cloud mining services brought to you by the TopBitcoins team of cryptomining experts.
  • Our team has been involved with cryptocurrencies since the inception of Bitcoin and has over 3 years of experience in that field.
  • Our aim is to make mining accessible to all users regardless of age, location, investment, technical knowledge or experience.

Why to choose 2017Invest

  • UK registered company
  • DDoS protection
  • SSL encryption
  • Licensed script
  • Professional management team
  • Instant withdrawals

Statistics shown

  • Started 07 Dec 2016, running days 49
  • Total accounts 435,500+

 

Investment Plans

  • #1 Hourly – 150% for 1 day, minimum deposit $2, maximum $2,000
  • #2 Golden – 300% for 1 day, min $10, max $5,000
  • #3 Special – 500% for 2 days, min $50, max $10,000
  • #4 Best VIP – 1000% for 2 days, min $500, max $5,000

 

MLM Affiliate Program 5 levels deep

1st 5%, 2nd 2%, 3rd 1%, 4th 1%, 5th 1%

Representatives Commissions 5 levels deep

1st 8%, 2nd 3%, 3rd 2%, 4th 1%, 5th 1%

 

Payment processors

Perfect money, Payeer, bitcoin

 

Registration – Address

  • Website header – 17 Crispin Way, Farnham Common, Slough, United Kingdom, SL2 3UD
  • Office address (support) – 523 Crispin Way, Farnham Common, London, D42 3UD,
  • Support email – admin@2017invest.com

They say that is a registered company however there is no certification image or number provided.

 

Owners – Domain

A whois search uncovers the registration date of the domain 2017invest.com (15 Dec 2016), the owners are hiding from the public using privacy protection.

 

About Page

They talk about their connection with another website, “thehourlycash.com”. Those 2 websites have similar design and the address shown on the header is the same, so I am going to investigate both on this article.

 

 

2017invest-thehourlycash

 

 

 

Inside The Hourly Cash

 

 

 

Homepage headlines

  • The best bitcoin investment platform
  • A new range of cloud mining services brought to you by the TopBitcoins team of cryptomining experts.

the same description with 2017Invest

Why to choose TheHourlyCash

  • UK registered company
  • DDoS protection
  • SSL encryption
  • Licensed script
  • Professional management team
  • Instant withdrawals

the same as 2017Invest

 

Statistics shown

Started 07 Dec 2016, running days 49

2017Invest shows the same date

 

Investment Plans

  • #1 Hourly – 3% hourly for 35 hours, minimum deposit $2, maximum $2,000
  • #2 Golden – 105% daily for 1 day, min $10, max $5,000
  • #3 Special – 10% daily for 12 days, min $50, max $10,000
  • #4 Best VIP – 300% daily 60 days, min $500, max $5,000

5 Levels deep MLM affiliate program

1st 5%, 2nd 2%, 3rd 1%, 4th 1%, 5th 1%

Representative commissions 5 levels

1st 8%, 2nd 3%, 3rd 2%, 4th 1%, 5th 1%

 

Payment processors

Perfect Money, Payeer, bitcoin

 

Registration – Address

  • Header – 17 Crispin Way, Farnham Common, Slough, United Kingdom, SL2 3UD
  • Office (support) – 523 Crispin Way, Farnham Common, London, D42 3UD,
  • Support email – admin@thehourlycash.com

This time there is a registration document image, company number 10425213, The Hourly Cash LTD,

On the companies house website under this number the company named TopBit Hourly Cloud Mining LTD is shown. The address provided there, is the address shown on both websites, so this must be the same company operating on both sites.

But the address must be a virtual one as I found many listings by doing a general Google search.

 

FAQ – Important

Who manages the funds?…a team of thehourlycash investment experts.

 

Owners – Domain

A whois search shows the registration date for the domain thehourlycash.com (05Dec 2016), the owners are hiding their real identities using privacy protection.

The Hourly Cash IP location is different than the 2017Invest.

 

 

 

Final Words

 

 

2017Invest and TheHourlyCash is not a company to be taken seriously. Here is why…

 

The homepage is full of adsense ads, I was not expecting from such a huge company to beg for a few cents. And it is really annoying causing delays and browsing interruptions.

435,000 accounts in 40 days?…really, if that was the case then 2017Invest ads should be all over the internet. I visit over 200 advertising platforms daily, only a few ads of this program are displayed. Fake data, to reach that number any company need years with hundreds or thousands of affiliates promoting.

 

The investment plans are very suspicious, the extremely high ROIs and the time frame is out of this world. Do you really believe that someone created a website for you to deposit in order to triple your money in 1 day?…or 10x in 2 days?…why would they do that?…because we are beautiful?

 

Beyond the registration number there is nothing else given…

 

The owners remain anonymous and the support email is signed by admin…Really, who is this admin ghost?…I want to see their real faces, both the owners and the team experts before I decide to invest. I want to see images of the facilities, of the equipment used.

They do not deserve your $2 or your $10,000, not even a penny.

 

Because this is another Ponzi investing scheme that is going to collapse soon. I have watched hundreds of those shut down and disappear in the middle of the night.

 

Here’s what happens with Ponzi masquerades.

All money coming in those companies is funds from affiliates. New recruited members pay off existing investors. No external sources of cash. No retailable products and recruitment from some point on will slow down. This is when the anonymous owners will disappear granting over 95% of the deposits.

A few earlier investors might make minus profits if they are able to recognize the down period signals and withdraw their earnings without any problems.

The vast majority of participants all lose money at the end.

That is why they want you to refer people, in order to sustain the cash flow, not because they want you to make more money.

 

This is why no company can ensure any ROIs, not even 0.001% daily. 2017Invest and TheHourlyCash talk about 3% hourly….Yeah, sure, we all be rich at the end of the month.

 

I never invest in companies that do not contribute to the industry. Proceed with extreme caution and do not invest more than you can easily afford to lose.

 

 

How to Make Money Online

 

 

Do not trust this kind of investing programs. Over 99,9% are fraudulent, they just build a 4-5 pages long website, they get a registration number and immediately they are seeking for victims.

However if you are willing to work I have good news to share. I suggest you get started with an affiliate website, just like I did 2 years ago, and turn it to a multiple income stream. A business model that has long term potential, minimum startup costs, no risks and endless opportunities.

 

Top Places to Get Affiliate Marketing Help

 

Related

 

 

That’s it, another review has finished, here on Web Market Support. I am waiting for your comments and thoughts. Till next time, your online partner.

 

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