Time Hash Review: Scam Elements Detected

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Time Hash Review: Scam Elements Detected

Do you sit back and relax hoping that a phony investment program will make you money? The answer is yes if you’re generating altcoins with these online cloud mining companies. But the answer is a resounding No if you’re intending to rely on an investment program like TimeHash.

Time Hash alleges that they are offering the highest returns on Bitcoin investments. Their activities are supposed to be overseen by a company called Timehash Limited UK.

According to Time Hash, investors who are interested in seeking automatic online investment platforms should give them a chance because they have a team of professionals who trade Cryptocurrencies in various exchanges and markets.

The reason why they are allegedly offering between daily returns of between 12% and 30% is because they have diversified their investment portfolio to create more income.

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Seeing that people can earn up to 30% per day with Time Hash, we decided to query their motive because this is clearly impossible.

Even if they are trading Cryptos and diversifying their portfolio, this is something that can’t be achieved.

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Many readers are asking if TimeHash is legitimate. And our answer is that Time Hash is a ponzi scheme that will soon collapse with people’s monies. It will surely happen.

Time Hash review

They are allegedly based out of London. But there is no verifiable physical address suggesting that Time Hash Ltd is based or operating out of London. In fact, no physical address was mentioned anywhere on their website. We therefore have to trust that this information is true and accurate. This is nothing more than making decisions based on blind faith.

timehash review

Time Hash is also a self-proclaimed UK’s fastest growing Bitcoin investments company. They say that their trading has been profitable ever since the company was setup. But there are no records anywhere suggesting that TimeHash is actually being profitable to its ”investors”.

They are also talking of professional Bitcoin traders yet these individuals are completely anonymous. We’ve checked for evidence of their existence and failed to find something that we can rely on.

We are better off concluding that this investment program does not have any experienced trader behind its activities. In fact, there is no evidence to suggest that they have been trading Bitcoins and other altcoins. Again, those who trust this anonymous service have to rely on faith as opposed to evidence that mining activities are taking place behind closed doors.

You have to remember that this is your hard-earned money, and you reserve the right to know where it will be going. It’s your right to question these guys and even ask for evidence of trading from their so-called professionals. If this evidence can’t be produced, then it’s better to avoid this service completely.

Rather than beating around the bush or sugar-coating the real nature of this investment program, it would be fair to just call it a scam. Plain and simple.

One might say that this is unfair. However, this verdict was arrived at after considering a number of factors include the unrealistic returns which this site is promising. 30% per day would translate to 900% per month, which is clearly impossible to earn.

Also, if you go through their packages, you will see that this site is promising fixed hourly returns of up to 1.05%. Unfortunately, there is nothing like fixed hourly returns in trading. There is no guarantee that making money through trading will always yield a fixed amount of money on an hourly basis.

Besides, success in trading isn’t defined by a specific amount of money that is made on an hourly basis. That’s the wrong approach to trading.

But most importantly, we see that the operators of Time Hash are not aware of this fact. That shows that they are quite ignorant of what Cryptocurrency trading entails. It seems that they have never traded before.

Most importantly, it proves that this website is not practicing any form of trading. Instead, they are just collecting funds and distributing a portion of it in the name of profits. They pocket the rest of the spoils afterwards.

A dubious company

Consider this — the website claims that this company is established. They are giving the impression that it has been operating for a long time. However, when we check records, we realize that website of TimeHash was registered a couple of weeks ago, same as this company.

Also, there is nothing unique about forming a company for taxation purposes. Anybody can register a company in the UK. Most scammers register companies and fail to disclose that the company in question will be involved in financial activities.

That is the case with TimeHash. They have registered a company for purposes of building false credibility. The actual truth is that this company status is not making things any better. This status does not prevent them from ripping you off.

The most important thing to understand is that TimeHash is providing services that are akin to those of fund managers. Because that is their main line of service, they should seek for licensing at the FCA.

Unfortunately, they are not too stupid to do so. They can’t be granted this license. So the best thing would be to scam new comers who have been talked into believing that wealth can be generated overnight through the internet.

If it’s not registered by the FCA yet they are offering an investment program, it should be considered illegal. Period!

Why TimeHash is a full blown ponzi scheme

Most platforms that operate with a similar business model are ponzi schemes. The first sign that you are dealing with a ponzi scheme has to manifest when you see the site putting more emphasis on their referral program.

They want as many people as possible to take part in their shady business yet it’s clear that these individuals will lose their money while the company in question is benefiting.

A ponzi scheme like Time Hash has no real business activities going on behind it. In fact, they will keep paying users to keep it going. But this amount can never be equivalent to the promised daily returns.

The main reason why they are paying initially is to attract new members. They make use of new deposits to pay members. But keep in mind that this is a very small percentage of the total amount collected.

Eventually, Time Hash will collapse with people’s money. So many people won’t be lucky to get their money out of this platform once deposited.

We have a gut feeling that once they have made a fortune or have heard that authorities are intending to launch a crack down on them, they can choose to close down and run away with people’s money.

Remember that the owners of this shady investment program are anonymous, and two, they are asking payment in Cryptocurrencies yet payment made with Block chain can never be retrieved.

Our best advice for you

Just by looking at the numbers, you will get a rough idea of what is happening behind the curtains. The anonymous site operator is clearly giving away their true intentions, and we are making them pay for that. Maybe it’s time you considered these Bitcoin mining platforms due to their transparency and professionalism.

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