You're Reading:BitcoinXL.org – Trading Out of Nowhere With the “Ghost” Experts

BitcoinXL.org – Trading Out of Nowhere With the “Ghost” Experts

by Tasos


Aug 20, 2017



Black Friday/Cyber Monday Deals:


*Support our brand new social channels:


Dec 02:

EnvatoMarket: Grab December's free items. There are always new freebies ready for you to enjoy on Envato Market. Website templates here on ThemeForest, WordPress plugins, graphic assets of all sorts, thousands of background music tracks and more. Get them while you can!

ElegantThemes: Cyber Monday Has Arrived! New Prizes 💰 New Bundles 💰 Huge Discounts. Every qualifying purchase comes with our biggest discount of all time, a free prize, a pack of website templates and exclusive access to dozens of additional product deals 👇 Current Free Prizes: 69

200+ business & marketing tools collection 72x90 banner
black friday cyber monday banner 728x90



I came across another recently launched cryptocurrency HYIP, one that is promising huge earnings for investors. This is the latest trend in the industry, people are searching for “Easy” ways to make money online and pseudo companies come to life in order to satisfy that exact human “Hunger”.

And you might be wondering, is everyone in profit?…is it so easy to make money without having to work after all?…are all those trading companies legit doing their best for clients?…

I have to disappoint you today, but this kind of programs do not last long because in most of the cases are illegal.


This program looks like a copy of low-quality HYIPs created on the go, but let’s dive deep before we make our final decision…



Looking for Ways to Start an Online Business? Here’s a List of the Best Solutions




Inside BitcoinXL



The image used on the homepage background is almost destroyed (too much effect?). The main headline announces a signup bonus and hourly accruals.

They say…BitcoinXL.org is a brand new trading and mining company. They only trade on the best-trading markets on the net. Furthermore, they own the best mining hardware currently available on the market. The company pays all the members hourly without any transaction fees. They are very confident as they are professionals and experts. Thanks to their extraordinary diversification strategy, they are able to deliver steady income for all their members.

I wonder which are those best-trading markets on the net. I am very curious to see the best bitcoin mining hardware on the planet.






About Page

Headquartered in London, the name of the company is synonymous with effective and profitable Bitcoin trading & mining solutions. Their members do not need any trading experience. The formula to success is very simple. Choose one of the four available trading plans, make a deposit, sit back and enjoy the rewards while the BitcoinXL experts do the work for you.

The Bitcoin trading professionals are constantly watching the markets, and trade when Bitcoin prices are slowly decreasing. Once they have achieved their set goals or when the market prices rise, they begin to sell bitcoins at a much higher rate.



  • 0.1 BTC signup bonus
  • Automatic interest
  • Deposit back anytime
  • 24/7 withdrawals
  • Guaranteed profit
  • No risk of losing capital
  • High leverage
  • Initial deposit back
  • No cost of trading


Statistics shown

  • 42267 active members
  • Total deposits 9156+ BTC
  • Total payouts 7544+ BTC


Investment Plans


  • Starter: 0.13% Hourly ROIs, 3,12% daily ROIs, deposits 0.003 – 0.1 BTC
  • Normal: 0,15% hourly ROIs, 3,6% daily ROIs, deposits 0.101 – 0.5 BTC
  • BTC Expert: 0,17% hourly ROIs, 4,08% daily ROIs, deposits 0.501 – 1 BTC
  • VIP: 0,21% hourly ROIs, 5,04% daily ROIs, deposits 1.001 – Unlimited BTC

The maximum withdrawable amount per 24 hours, per account, is 0,01 BTC. You can create a request for withdrawal of any amount that is equal to or greater than 0.0005 BitCoin


Affiliate Program

  • 5% commissions on referrals purchases. You don’t need to invest in order to be eligible for referral commissions.
  • 10% commissions on referrals purchases for BitcoinXL representatives. There is no information on how to become a representative though. You have to contact them via the support page.


FAQ – Terms – Important

  • You can create up to 4 accounts per IP address. The FAQ page also mentions that only 1 account is allowed. Pretty confusing.!
  • Only Bitcoins are accepted
  • You can deposit as many times as you want
  • Address: Aldgate, St. Botolph Street, London, United Kingdom, EC3A 7DT. At this address, there is a company named, Beaufort House, an office space rental agency in London. Many HYIP companies use the same exact address







Registration – Legal Docs

On the FAQ page, there is mentioned a companies number, 10568888. By checking this number I came across this listing as you can see in the screenshot. Hamnah & Hashim LTD credit report. There is no connection with the BitcoinXL program though. This Hamnah company incorporated back in January 2017.

Unfortunately, no BitcoinXL company exists online.


Social Media

The Facebook page does not mention any admin.


Owners – Domain

With the help of the whois database, I uncover the registration date for the domain bitcoinxl.org, 08 August 2017. The owners as usually are hiding from the public using privacy protection.


And this is the point where another HYIP website has nothing more to present.









Become a Digital Entrepreneur and Transform Your Life

The Beginner’s Ultra Guide to Making Money Online



Final Thoughts



Are you interested in investing?…Is this company a trading giant as they claim?…can they guarantee profits for all their members?…Read on, for a full breakdown.


This company is not even registered. The number they provide on the official website refers to another company that has no connection with this one. Furthermore, the domain was purchased anonymously, and this is a huge reason for you to stay away from non-transparent companies. Even the address they provide belongs to a rental agency. Many HYIP projects use the same address.

Additionally, the statistics shown on the homepage are fake. How can a brand new HYIP have over 42,000 members in less than 20 days?…Incredible. And almost 10,000 bitcoins already deposited in this project. Really?…Over $30 million at the time speaking.

Moving on, they claim that although they are a brand new trading/mining company their name is synonymous with effective Bitcoin trading solutions. They guarantee earnings for all members and that there is no risk of losing capital. Not only, they say that they own the best mining hardware on the market.

OK, I believe you BitcoinXL.org admin. But I need to see your real face. I want to see the facilities images and the fancy equipment. Do you really think that a company with the best mining hardware on Earth could not publish a single photo illustrating the hardware?…Interesting, at least!


Now let’s discuss about the most important aspect of the program, the investment plans


During the last decades, we live in an era of economic crisis. Now banks can not offer interests that belong to the past. I remember when I was young that I was getting 18% yearly interest with a simple savings account. But things have changed, today bank interests in my country are between 0.2% and 0.5%.

How can BitcoinXl.org guarantee 0.21% Hourly ROIs will remain a mystery to be solved by aliens. They even claim to give you 5% daily ROIs. These ROIs are only fantastic and in the same manner, your dashboard will grow with fictitious numbers.

Or are they able to do that because of their extraordinary diversification strategy?…or is it because they wait till the Bitcoin prices fall in order to buy?…I wish that it was that easy.

But trading on the markets is a risky model, even professionals with years of experience lose money. No one can predict the future, no one can guarantee any earnings by trading activities. And even if BitcoinXL was in the position to dominate the financial markets they would not share their profits with random people online.

Why do that?…does it make any sense?…if you had a system to win all the trades, would you share that knowledge with strangers?

Moreover, the 0.1 BTC signup bonus is fake. They can not offer $340 just for fun to everyone. Did they do that for all their 42,000 members?…


Have in mind that before you decide to invest a penny.


Now let me show you how BitcoinXL is making money in reality. It is a Ponzi scheme. That kind of programs are solely dependent on affiliates and their deposits. There is no other source of income. When someone registers a new account and deposits, this money is being used to pay off those that invested earlier. This is illegal, and the main reason why this program will disappear from the market. When recruitment will slow down, no new money will be rolling in, no ROIs will be delivered.

It is when the anonymous admins will escape shutting down the website, ready for the next Ponzi game. They make money at the expense of their members. The vast majority of participants is guaranteed to taste a bitter loss.


A program that you should ignore





Looking for Ways to Start an Online Business? Here’s a List of the Best Solutions





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





marketing publishing mastery private training workshops featured banner
Divi WordPress Theme
Bulletproof your Domain for $4.88 a year

Find a domain starting at $0.88

powered by Namecheap



  1. Anonymous Civilian


    I too decided to give them a try. However, thankfully I did not invest anything. I simply utilized the said “Active Deposit” that the fraudulent company allegedly gives to those who open a new “Account”. I watched the fake balance grow over the past week or so, getting close to being able to allegedly ‘withdraw’ the said balance, or at least have enough to invest the required 0.003 BTC to get into the fake ‘Standard’ portfolio. Now, it appears the website is offline… Truly a disappointment that gave the innocent hope in actually gaining some finance to help with his or her personal dilemmas. I am grateful that I did not invest anything, so it is no actual loss for me. But, I do feel for those who did suffer a loss to the thieves. Hopefully, every one of them are found and immediately prosecuted by International Law.

    • Tasos

      Welcome Anonymous. A perfect example of a fake bonus to fill members dashboard with fictitious data. You made a wise choice to utilize the bonus instead of investing real bitcoins.

      I do hope that they get caught too, but I can’t see any light in the tunnel.

  2. Franck


    Bitcoinxl.org have since changed the company details, now they claim to be registered under ID 10536825, which belongs to BITCOIN CORP LTD, address: Parker Centre, Alfreton Road, Derby, United Kingdom, DE1 2JH. I have found at least one other Bitcoin scam using the same details: https://www.doublebitcoin3hours.com/terms.php

    I have noted they have no contact form whatsoever on the site, the only way is through the support @ bitcoinxl.org email which sends registration confirmations.

    Now that I’m reaching the 0.003 BTC amount needed to make a deposit, from their bonus (I’m at 0.00286 BTC), the “invest from balance” button has disappeared from the deposit options.

    I have now tried to withdraw the minimum, 0.0005 BTC and receive the following message (typo in at least included):

    Sorry, You haven’t made an active deposit to one of our investment portfolios yet!
    The Signup Bonus (+ Active Investment Profit) will be available for withdrawal after you make an active deposit of atleast 0,003 BTC

    Followed immediately by “If you want to read an external review or see payment proof click here: https://www.allhyipmonitorss.com/bitcoinxl-org/

    This site claims they do pay daily, lists around 30 scams and has only one “paying” site in their list … yup, you guessed it: BitcoinXL.

    Oh, and if that wasn’t enough to identify a SCAM, in their Terms and Conditions they mention that the daily withdrawal amount is 0.01 BTC. If you invest 0.5 BTC you are supposed to earn 0.018 BTC daily. These T&Cs mean that every day you withdraw you lose 0.08 BTC, and every day you don’t is completely lost.

    • Tasos

      Welcome, Franck, what an unpleasant situation. I’ve seen it happened so many times, that it does not surprise me. This is how fraudulent companies deal with their customers (victims). In almost every case signup bonuses are fake, as they lure you to invest before you can request a withdrawal. But withdrawal requests won’t be paid out, no matter what. Withdrawal proofs used on their sites are fake as well. And if a HYIP monitor site shows a “Paying” status for a HYIP program that does not mean much either. The thing is people should invest in companies with real products only. Those modern HYIPs are not investing companies.

      Thank you for finding out about the other website using the same data with BitcoinXL. And for mentioning the weird T&C that acts as a trap, not allowing you to withdraw the daily amount needed.

      Your testimony will help way more people.

  3. An Idiot

    Scumbag thieves is what bitcoinxl is. I deposited around $70 10 days ago and they will not respond to my inquiries and it appears they have removed the contact box on their website. My own stupidity for going near it is the only thing to blame besides the filthy, pieces of excrement that set up the scam website.

    • Tasos

      You are definitely not “An Idiot” my friend, whoever you are. They just have become con artists. Instead, you are so brave for informing others about your situation. Thanks so much for the update!

  4. Esther

    Bitcoinxl isn’t paying as they say. My withdraw request had been pending for over 48 hours

    • Tasos

      Hello Esther, thanks for the valuable update!…If you eventually receive the money, I would like to know.


Submit a Comment

Your email address will not be published. Required fields are marked *


Marketing, Business, Economy, Multimedia

Get access to marketing and business training, sales secrets and personal stories from the entrepreneurial world, downloads, exclusive discounts and bonuses, and the newsletter to scale your business

I’m celebrating the release of the “7 Ideals” methodology, be part of the movement!

Exclusive Access & Lifetime Bonuses

“7 Ideals” Methodology

Read More

Latest Posts

Product Launch Formula Open

Product Launch Formula Open

Jeff Walker opened the registration doors of the Product Launch Formula, the #1 training program in the world, and this year, I have a special bonus, I’m organizing 2 of your…

read more
The Magic of the "7 Ideals" methodology (beta)

The Magic of the "7 Ideals" methodology (beta)

I'm opening up a beta group so you can test a part of our methodology at no cost!

With my value-driven customer-centric strategy and proprietary frameworks, the marketplace is going to change.


The main framework of the method is explained in detail

I also released the basic principles that are infused in everything we do, the most important part, and

I shared the story of how I got here.


I'm introducing a special form of live events that no one is using and that will help your brand thrive and impact the world.

Plus I have developed a revolutionary funnel strategy. 


Become one of the first new-wave business owners that deliver superior user experiences due to our secrets.

LIMITED SPOTS (we kick off this month)


UPCOMING WEBINAR this Sunday Oct 23 @ 10 pm GMT+3


You have Successfully Subscribed!

Pin It on Pinterest

Share This