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  • Hyip details (Scams group)

Control Finance
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Control Finance
Our Investment: $240
Minimal Spend: $10
Referral: 5% referral commission actually !!!
Payout Statics
Online: 2017-05-26 (202 D)
Monitored: 202 Days
Last Paid: 98 days ago
112%Payout: 112%
Our Rating:
Info: | ahm | ahr | am |
PerfectMoney BitCoin AdvCash Payeer DDOSProtect SSL LicensedScript
Investment Plans: 10$ - 299$ - 1% daily, 300$ - 999$ - 1.1% daily, 1000$ - 4499$ - 1.25% daily, 10000$ - 1.50% daily Forever !!!

Control Finance Program Description

Our company has been operating on an international level since its founding. We frequently develop directions such as China, Japan, Germany, Turkey, Malaysia, and many others. More countries are recognizing cryptocurrencies every day, and blockchain technology is supported at various levels of the financial sector. All of this means that we have great opportunities to look forward to.

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Comments From Email Vote Date
Pending withdraws, hope they will fix it.. [email protected] Sep 09, 2017 15:57
Scam, Withdrawal pending, not autopay today. [email protected] Sep 08, 2017 16:08
My Name is alex , Recently I lost 5000 USD In CME-Trade , But Many Thanks To HYIP HELP Recovery Service ,They Helped Me & Recovered My All Lost Money From Them , They are best and they Can Recover Lost Money From All Sites, Their Website is HYIPHELP.COM Thank You ! [email protected] Jul 30, 2017 18:08
Hello my dear friend, We offer accurate analysis for Hyip projects. [email protected] Jul 14, 2017 17:36
Recently I Lost $9000 In CME-Trade , But Thanks To Hyip Help They Helped Me And Recovered My All Lost Money , They Are Best And They Helps Everyone, Their Webiste is HYIPHELP.COM Thanks ..! [email protected] Jul 08, 2017 12:14
Recently I Lost $4500 In CME-Trade , But Thanks To Hyip Help They Helped Me And Recovered My All Lost Money , They Are Best And They Helps Everyone, Their Webiste is Thanks ..! [email protected] Jun 30, 2017 12:27
Recently I Lost $4500 In CME-Trade , But Thanks To Hyip Help They Helped Me And Recovered My All Lost Money , They Are Best And They Helps Everyone, Their Webiste is Thanks ..! [email protected] Jun 22, 2017 20:35
11% per day, withdraw instant [email protected] Jun 17, 2017 09:30
New Hyip with 10% daily, instant withdraw an 5-1 referal [email protected] Jun 13, 2017 17:11
Learn how to successfully hack in your hyip admin's panel account legally and get back what you lost. Read more at: ( ) If you are investor and Interested in this, I suggest you take a look. No wonder many good hyip turn scam [email protected] Jun 05, 2017 14:57
Recently i Lost $2000 In Hyip Name Zooo , But Many Thanks to , They Helped Me And Recovered My All Lost Money From That HYIP. Thank you [email protected] May 30, 2017 14:31 BitcMadeCryptoosaBitSequenceCryptoBitVenturesWindayMyBTCDreamsEtalon TradeArma Medical LTDBthorizonCURRENCY GLOBAL

Top Deposited Last 10 Days

Etalon Trade $10585
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Pharmasys $3730
TheBig-3 $3300
BeKing Limited $3026

Top Investors This Month

lucker168 $7948
mddxnixon $5215
hyip777 $5194
paulinho $4031
sjavaxxl $4010
napoleon $4006
evmak $2730
wythe $2581
jackeq $2295
gulzat $2288
paradox $2148
itmember $2060
anbinhminh $1957
greenday $1800
losive $1628
nymburk $1570
wewe $1358
adeptveb $1346
benny $1320
elenavitoli $1302


Latest Hyips

5% - 7% - 9% - 10% - 12% - 15% daily for 20 Days (Principal Return); 575% - 775% - 975% after 25 - 50 - 75 Days (Principal Included) 2.2% - 6% hourly for 50 hours, 8% - 12% hourly for 20 hours, 2.4% daily Forever, 103% - 200% after 1 days
2.6 % Daily for 44 Days, 2.5 % Daily for 20 Days, 6.2 % daily for 14 days,10 % Daily for 14 Days (Principal Back); 15% daily Forever
5% Daily - (0.21% Hourly) For 50 Days ; 7% Daily - (0.29% Hourly) For 60 Days; 10% Daily - (0.42% Hourly) For 70 Days 3% Weekly For Lifetime
17.5% - 20% hourly for 6 hours, 10% - 12% hourly for 11 hours,165% - 330% after 3 days 3% daily Forever 1.05% daily for 11 days, 1.55%daily for 20 days,1.86% daily for 25 days (Principal Return) | 5.5% daily for 30 days (Principal Included) 120%-200% After 1 Day 250%-1200% After 5 Days 600%-3000% After 10 Days 1500%-8000% After 20 Days 8.5% Real For 12 Hours, 9.5% Real For 11 Hours, 10.5% Real For 10 Hours, 115% After 1 Day, 130% After 2 Days, 150% After 3 Days
3% daily for 50 Days, 5% daily for 40 Days, 15% Weekly for 150 Days 8.75% - 10% Hourly For 12 Hours, 3.75% - 5% Hourly For 30 Hours,195% - 350% After 5 Days 15% Daily For 10 Business Days 115% - 130% Within 24 Hours
104% - 150% after 1 day, 113% - 300% after 3 days,200% - 2000% after 20 days,1000% - 10000% after 50 days 5% daily forever, 10% daily forever, 15% daily forever 110% - 150% daily (4.6-6.2% hourly) 1.08% - 1.12% Hourly for 96 hours, 11.3% - 12 % Daily for 10 days.
2.8% daily for 12 days, 2.3% for 22 days, 1.4% for 5 days (Principal Return) | 12% for 12 Working days (Principal Included) 5% - 12% Hourly For 21 Hours / 15% - 25% Hourly For 15 Hours / 104% - 212% After 1 Day / 108% - 290% After 3 Days / 120% - 450% After 5 Days / 500% After 7 Days / 10% - 15% Daily Forever

Latest Payout

Puracash Business $5.88
Etalon Trade $131.1
Pharmasys $23.84
Rcoinbit Investment Ltd. $3.84
HourPower $51
BeKing Limited $3.11
Otenga Internet Technologies LTD $2
TheBig-3 $16.3
Invest 2 Rich $3
WorldMap.Name $1
BitcMade $39.13
BitcMade $89.11
BitRoxa PTY $34.65

Latest Scams

Gold Exactly
Bitcoin Plaza LTD
Coin Place LTD
Crypto-Assured Limited

Top Investors Last Month

hyip777 $12914
mayvis $11609
lucker168 $11274
paulinho $8160
mddxnixon $5538
jackeq $5444
sjavaxxl $5000
napoleon $4746
anbinhminh $4227
evmak $4015
paradox $3534
benny $2710
losive $2421
yeh746835 $2353
itmember $2162
rigiys $2082
daewoohh $2068
wewe $2062
woodybalto $1900
babyshkaizbrazil $1765

Latest News

Great news, instant payments work again! BUT. Recall that everything depends on the Bitcoin network, if you do not receive an instant payment, you can cancel and repeat a little later, or wait until we manually make a payment from another wallet. We want to show you that we are seriously set to work ... but now we will not open all the trumps. In the coming days, expect VERY GOOD NEWS for investors! Best regards from the whole team Colobit! Welcome, Bitfine users! Our investment project works only 9 days, but the number of grateful investors is steadily growing - judging by statistics to date, more than 5,000 customers already have active deposits worth more than 180 Bitcoin. Such an amazing result is possible not only by a large-scale advertising campaign, but also by close interaction with our users. By popular demand, we have already reduced the minimum requirements for deposits in 4 investment plans out of 5. As before, you can begin your acquaintance with the advantages of the project with 0.001 Bitcoin and make deposit in any convenient way: Bitcoin, Perfect Money or Payeer. Besides, we added signup bonuses to all new registered users in the form of active deposit of 0.0001 Bitcoin. Now they can check how Bitfine project works without your investments. However, if you have recently joined and want to earn more, you have to increase this amount by making an additional deposit. Please note that each your deposit will have its own terms and accrual time! And, finally, we want to remind you about additional bonuses for reviews about cooperating with Bitfine Limited! If you are already an active investor and receive a daily profit, it's time to share your experience. This will be a good incentive for new investors to join the company. In turn, you will get a bonus of 0.005 Bitcoin if your feedback is high quality one and was added to the website. You can get acquainted with the feedback of our investors and in the "Testimonials" section: Do you have any suggestions or comments? We will be extremely happy if you share your opinion in live chat, through the feedback form on the website or by writing us via [email protected]! Best regards, Bitfine team! Hello users, there has been a major issues with bitcoin blockchain, including unconfirmed transactions, even missing ones in the blockchain. We are disabling instant withdrawals for Bitcoin, until we get some information about these issues. If you have created a withdraw in the past 24 hours, please check if your transaction id exists, If your transaction is not found in the blockchain, create a new ticket, so we could review your funds. Best regards BitBIOS Team Due to the recent continue surging of Bitcoin price, resulted in heavy processing traffic for Bitcoin Nodes and as such the transaction processing costs have increased significantly. As such it is NO LONGER cost effective to process payments via Bitcoin nodes, as small withdrawals by members led to processing cost amounting to almost 50% of the processing amount, e.g. it costs 50 cents to process a withdrawal of 1 dollar. Due to the above, Geobitarb admin team has decided to stop accepting investment deposit via Bitcoin wallet. New Investment Deposits in Bitcoin will have to be paid in via Perfect Money, as the processing fees by Perfect Money is more reasonable. We are all in this together, higher processing cost will not benefit YOU and US, we seek your kind understanding and continuous supports. Best regards, George Anderson Dear Geobitarb members, Thank you for joining our investment programme. Geobitarb administration is hereby announcing an ad hoc SPECIAL BONUS SCHEME for investment deposits made between 4 Nov 2017 (GMT time 0.00) to 8 Nov 2017 (GMT time 23.59) This Special Bonus is to be paid in lump sum after the completion of the investment plan, i.e. at the end of the 7th day. The Special Bonus is NOT included in the hourly return payments. The hourly return payments will be paid out at the normal rate. This Special Bonus is applicable to investment deposits made for PLAN B only and NOT applicable for PLAN A. This Special Bonus is applicable to investment deposits made between the date range specified above only and NOT applicable for deposits made before or after the specified date range. The Special Bonus has 3 levels with different Bonus % depending on the AMOUNT of investment Deposited: Level 1 Bonus: 5% Additional Bonus for investment deposits for PLAN B amounting from 0.05000 bitcoin to 0.09999 bitcoin. Total return will be 126%+5%=131% in 7 days. Level 2 Bonus: 10% Additional Bonus for investment deposits for PLAN B amounting from 0.10000 bitcoin to 0.49999 bitcoin. Total return will be 126%+10%=136% in 7 days. Level 3 Bonus: 20% Additional Bonus for investment deposits for PLAN B amounting from 0.50000 bitcoin to 1.50000 bitcoin. Total return will be 126%+20%=146% in 7 days. The reason for us offering this Special Bonus to our investors is due to the recent huge surge in Bitcoin price from USD 5000 level to USD 7000 level in the past few days. We are lucky to have secure a special buying deal with one of our China's Clients who needs to liquidate his huge bitcoin holdings and we just signed a buying options with him on OCT 29 before the huge surge with price point at the level of USD 5000 which we will make a highly lucrative arbitrage profit from the current market price of USD 7000 plus. The buying option is valid until NOV 9 and we are currently consolidating our buying fund pool. We managed to allocate a portion of the pie for Geobitarb program investors. This is an one off deal and the special bonus program window is only open until the end of NOV 8 GMT time, after which we have to finalise the buyoff. So please do not miss out this special deal. From the desk of GEORGE ANDERSON Geobitarb Team Leader

Payment Systems

Latest Votes

BitRoxa PTY 2017-12-15
The amount of 1.35 USD has been deposited to your account. Accounts: U15518120->U5******. Memo: API Payment. Date: 00:33 15.12.17. Batch: 198458151.
Welkin 2017-12-14
Date: 15.12.2017 02:29:09 ID: 444642519 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #2128, edpr2140
HiDeposit 2017-12-14
Hello $84.00 has been successfully sent to your Payeer account. Transaction batch is 444054530.
HiDeposit 2017-12-14
Just as advertised. what else would you want? The amount of 927.5 USD has been deposited to your account. Accounts: U14131514->U'(xxx)' Memo: API Payment. Withdrawal from Date: 18:32 14.12.17. Batch: 198433294.
HiDeposit 2017-12-14
Paid in a second!! The amount of 231 USD has been deposited to your account. Accounts: U14131514->U******. Memo: API Payment. Withdrawal from Date: 14:51 14.12.17. Batch: 198410271.
Now Deposit Ltd 2017-12-14
One of the best investment programs from these days. The amount of 13272 USD has been deposited to your account. Accounts: U14062561->Uxxxxxxx. Memo: API Payment. Withdrawal from Date: 15:50 14.12.17. Batch: 198415941.
Now Deposit Ltd 2017-12-14
I have already tried many of hyips and this one is the best The amount of 336 USD has been deposited to your account. Accounts: U14062561->U*****. Memo: API Payment. Withdrawal from Date: 17:26 14.12.17. Batch: 198426257.
Now Deposit Ltd 2017-12-14
INSTANT! 0.01188225 BTC ($196.00) 2017-12-14 18:19:16 Hash: fdebc82774c4dbf367b4ef010b62065d4b4afa3118e428b62339ff2205707eda
Trusty Hour Ltd 2017-12-14
Super instant payment to my Bitcoin account! +0.00855067 BTC +$140.95 USD Bitcoin address Transaction confirmed 4 confirmations 18:18 PM — December 14, 2017 Complete
Trusty Hour Ltd 2017-12-14
Non stop payment every day The amount of 1080 USD has been deposited to your account. Accounts: U13567865->U*****. Memo: API Payment. Withdrawal from Date: 17:26 14.12.17. Batch: 198426272.
Trusty Hour Ltd 2017-12-14
Hello $975.00 has been successfully sent to your Payeer account. Transaction batch is 444082481.
HourPay Limited 2017-12-14
Best online investment out there! The amount of 270 USD has been deposited to your account. Accounts: U13396295->U('!')('!')('!'). Memo: API Payment. Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment.. Date: 15:26 14.12.17. Batch: 198413549.
HourPay Limited 2017-12-14
HOUR PAY LIMITED has very good reputation forever Date : 12/14/2017 10:53 From/To Account : U13396295 Amount : 25400.00 Currency : USD Batch : 198389415 Memo : API Payment. Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment.
HourPay Limited 2017-12-14
+ 1600.00 $ Date: 14.12.2017 07:07:24 ID: 444013456 Details: P45089448 [email protected]}--- Amount: 1600.00 $ Comment: Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment
BitRoxa PTY 2017-12-14
Payment pending, not instant!

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