You're Reading:BTCMake.Biz – Wonderful Space ROIs to 100x Your Deposits in Just 3 Days

BTCMake.Biz – Wonderful Space ROIs to 100x Your Deposits in Just 3 Days

by Tasos


Apr 11, 2017



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Another bitcoin investing platform is under the microscope today. A company supposedly operating since 2010 with thousands of satisfied customers around the globe. The exotic ROIs are way above the industry’s average. But are these programs legitimate?…Is every investor out there in profit?…If everyone makes money so easily, is there anyone losing it?…

The awful statistics though refer to a collapsing industry. Again this site looks very suspicious but let’s dive deep…



Inside BTCMake.Biz




The homepage header image illustrates a cloudy London at night. The headline is bold…

Bitcoin never ends, this is just the beginning


About Page

A skill to earn is a direct way to financial stability. A skill to invest is a shortest way to wealth as Parimon Mallron, the CEO of BTCMake believes. If you are not an investing professional then you can trust this company, which was formed back in 2010 and is registered in UK.

The main focus is the largest investment market foreign exchange trading (Forex) and bitcoins. The company trades around the clock 24/7. Thousands of satisfied customers around the world. Their goal is to provide the best financial solutions so that customers can get rich without taking any risk at all. Customers have been continually paid thousands of dollars since 2010.


They operate since 2010, interesting, Satisfied customers enjoy payouts with no risks. Impressed


They continue…

We all search for a safe place to keep our money in and let it grow. Every successful businessman can assure you – money should be invested. It should work for you and bring you profit. BTCmake.biz is one of the oldest investment programs online.

Our investment capability is increasing yearly and we continually grow the companies assets and with our affiliate program, the company has a steadily growing customer base. We envision Bitcoin world where you can be confident of reaching your goals, whatever they may be. What should you do with your money? Now, the answer is simple. Get Started


The team

  • Julian Agnew – Web CEO
  • Peggy Burns – Web developer
  • Torsten Bischoff – Web designer
  • Roberto Carrera – Technical director








A search for the Julian Agnew image returns billion results and can be found on various properties online. A stock image. Not a good start, what you think?…The lady presented as Peggy Burns appears as Karen Brennan on another property, as you can see in the screenshots.

Funny, is not it?








The next search uncovers that the man presented as Torsten Bischoff appears as Julian Agnew on another property. On that same page another man is named as Torsten Bischoff.






On the very same page the man presented as Roberto Carrera on BTCMake is now a man called Adam Caskey. The name Roberto Carrera is attached to another man’s photo








BTCMake footer

A global leader in bitcoin investments. Serves more than 10 thousand merchant locations.


Statistics shown

  • Running Days 37
  • Total accounts 334
  • Total deposits $4,700,000+
  • Total withdrawn $1,600,000+


So, a company operating since 2010 has a website only 37 days old. Their supposedly thousands customers are only 334. And these 334 people already invested $5 million. Approximately $15,000 each. Experienced investors.



Investment Plans


  • Basic – 500% ROI after 1 day, deposits $35 – $350, referral commissions 3%
  • Business – 3000% ROI after 2 days, deposits $351 – $3,500, referral commissions 5%
  • Pro – 10,000% ROI after 3 days, deposits $3,501 – $35,000, referral commissions 10%


Definitely, I will go for the last one, to receive the higher ROIs and commissions, which one you choose?


Payment Processors

Perfect Money, Payeer, AdvCash, bitcoin, litecoin, bankwire


FAQ – Terms – Important – Other details

  • You can deposit as many times as you want. Of course
  • Only 1 account is allowed
  • You don’t need to invest to participate in the referral program
  • The forum topic links are not working, all redirect to the support page.
  • The terms, privacy policy pages are not working
  • The social media icons are not working.


Registration – Legal Docs

Companies house number 10595288. 01 November 2018 (a future date???). However on the companies house listing under that number I found another company, BTC Baskets LTD, incorporated on 01 February 2017.


Weird stuff?…or is it something else?


Owners – Domain

By performing a whois search I uncover the registration date for the domain btcmake.biz, 25 February 2017. The name Lane Daniel appears as registrant, The address 127 Green St, London, United Kingdom, E7 8JF, E7 8JF is provided and a tel no +44.1213453.


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






What will you do?…Are you going to deposit $35,000 to receive $3,500,000 in 3 days. What are you waiting for?…you can 100x your money in 3 days. Piece of cake with the investment experts of BTCMake.Biz.


Well, not exactly. We deal with a scam and the reasons are many…


I have never came across a HYIP promising to 5x my money in just 24 hours. If that was the case everyone would be a millionaire in a matter of weeks. Is this really possible.?…

Any HYIP offering more than 10% yearly is very risky.


The team images are fake/stolen or stock. This is not the way an old company operates. More importantly any company functioning since 1995 runs a website. Have you ever met an old company’s website where important pages are non existent?…BTCMake has not even a Facebook Page, no twitter account, no G+ page, no terms, no privacy policy, the registration certificate is probably fake.


You need more evidence to stay away?


The search for the term “Parimon Mallron investor” returns no relevant result. Another search for the term “Parimon Mallron Forex” again returns no results. A fantom CEO that no one knows and he is not revealing his face to the public.


And now let me show you how BTCMake is making money and you are a potential victim. This is a Ponzi program, that illegally uses affiliates and their deposits as the only source of income. Newly recruited members invest and this money being used to compensate earlier users. As soos as recruitment slows down no new money will be rollin in, no ROIs will be delivered.

Who is in profit?…The admins, who can do whatever they want with your money. The majority of affiliates is guaranteed to take a loss.



How to Make Money Online Away from Risks



If you want to chase HYIPs like BTC Make it is your call. However if you are looking for stable ways to create an income for the years to come then I have good news.

The most newbie friendly online business model is what we call affiliate / niche websites. Long term potential, no risks, minimum startup costs, endless opportunities. This is how I started 2 years ago and turned one single property into a multiple stream of revenues.


Top Places to get Affiliate Marketing Help





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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