Bitcoin Financial Limited

Bitcoin Financial Limited, or BitFin is a classic bitcoin HYIP which is right up to trend in terms of design and features – i.e.- fancy design, multiple languages, Comodo secured, testimonial videos, and who could forget, the usual English translation typos. It is essentially a clone of the old BitMinister site from a few months ago which was an outstanding performer.

It keeps it nice and simple with only a few plans which are all principal release for no fee, and are based on how much you invest. Up to 5 BTC will get 3% daily, 5 to 50 BTC will get 3.5% daily, and above 50 BTC will get 5% daily. Unless you hate your bitcoin, stick to the first plan. Minimum deposit for the 3% plan is 0.01 BTC and minimum withdrawal is 0.0005.

0.013%824%stat-scamInsaneYes, Anytime


TypeDetails (if given)
NameBitcoin Financial Limited
Date Started25th August 2016
Original Plans1. 3% daily up to 5 BTC
2. 3.5% daily from 5 to 50 BTC
3. 5% daily from 50 BTC
IP Address91.220.101.41
Hosting LocationSpijkenisse, South Holland, Netherlands
Company Address286 Euston Road, London NW1 3DP, United Kingdom
Contact Phone+442038089367
Email[email protected]
Company Number10245844
Registrar DetailsCompanies House, Cardiff, 22nd June 2016


Snapshot of BitFin
Snapshot of BitFin


25th AugustSign up and add initial investment
26th AugustPayment received, instant withdrawal. Add second investment. Alexa Rank: 28,903,015
27th AugustPayment received, instant withdrawal. Alexa Rank: 28,903,014
28th AugustPayment received, instant withdrawal. Add third investment. Alexa Rank: 1,718,486.
29th AugustPayment received, instant withdrawal. Alexa Rank: 399,618.
30th AugustPayment received, instant withdrawal. Alexa Rank: 300,827.
31st AugustPayment received, instant withdrawal. Alexa Rank: 269,468.
1st SeptemberPayment received, instant withdrawal. Alexa Rank: 247,448.
2nd SeptemberPayment received, instant withdrawal. Alexa Rank: 228,942. Some payment problems reported, but seems to be OK now
3rd SeptemberPayment pending, and withdrawals restricted to 0.0005 BTC. Alexa Rank: 208,588.
4th SeptemberPayment still pending, and withdrawals now disabled. Time to call a scam. Alexa Rank: 196,231.


A disappointing performance from what was supposed to be an experienced admin. A total of 9 days running, which is well below expected. However, we must remember the risk, and as devastating as losing bitcoin is, we must allow for some loss when investing this way. Personally, I made it to 24% which I would rather try and forget.

I have a couple of theories of why BitFin was so short, but the one that makes the most sense is that this admin has built up a solid reputation with BitMinister and BitDeposit and took advantage of it (remember, they are scammers). So, based on their reputation, it follows that many investors got in early and invested large amounts – we all know the earlier the better – even that twerp that makes random useless comments in the public chat knows that – and rather than play it out as usual, they shut-down payments and walked away with a much easier and more secure profit.

Problem here is that trying to guess when an admin will do this is virtually impossible. A much better approach is to invest sensibly and take the good with the bad. It follows on from this theory that is is highly unlikely that this admin will scam early on their next HYIP. Once trust is lost it can be hard to gain it back, and if you burn investors the same way twice, then the odds are high that they won’t get any investors the next time. I for one won’t ever invest with them if they scam early on the next one.