Bitcily Holdings LTD Review. Is It A Bit Silly To Invest?

This review of the brand new Bitcily Holdings Ltd helps you decide if it’s really worth your time and money. At The Cashed Up Nomad we are always on the search for honest and lucrative ways to earn money and freedom online. Does Bitcily Holdings fit our mold? Read on.

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The Cashed Up Nomad(s), always sniffing out safe ways to make money online.

Name; Bitcily Holdings LTD.


Director; Mark Adney

Cost; Your choice

Rating; 20/100

What is Bitcily Holdings LTD about?

The UK company Bitcily Holdings LTD was registered on 26th April 2016, through the Company Register of England and Wales.  Bitcily reportedly invests in Stocks, Foreign Exchange and E-currency trading.

Their catchphrase is this “IT IS SILLY TO RELY ON LUCK, RISK CAUTIOUSLY”.

Who is involved in Bitcily Holdings?

The director of Bitcily Holdings is Mark Adney, a 27 year old British man whose head office is registered to Kingston, Surrey, United Kingdom.


No information is available at this time, about the level of financial education, investment experience or monetary success of the company director or any associates of Bitcily Holdings LTD.

Bitcily Holdings state on their website they are not a licensed finance or securities company or banking institution.

When did Bitcily Holdings commence trading?

The Bitcily project was Launched on 27 June, 2016 and is now open to investors and affiliates. I came across this Brand New Project through a Bitcily affiliate, when it was only 16 days old. The affiliate who introduced me also showed proof of his first payout of $2.

Bitcily Holdings Review
Bitcily Holdings LTD
Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom.

After 20 days of trading Bitcily Holdings had 978 investors on the books.

** Important note, I am not an affiliate of this company.**

Where does the Bitcily Holdings business operate?

Bitcily Holdings is an international operation based in the United Kingdom, utilising international payment and exchange systems.

How can you earn money with Bitcily Holdings LTD?

You can become an investor by depositing cash and receiving dividends calculated on a range of plan options. You can also become an affiliate by promoting the opportunity, but you must also invest to become an affiliate. Both approaches require you to have a personal E-Wallet account.

How can you invest with Bitcily Holdings LTD?

It is a simple 3 step process.

  1. Register; by going to the registration page and filling in the details. Expect to give your E-Wallet details to receive pay outs.
  2. Create A Deposit; by choosing a value and also choose your preferred investment plan.
  3. Get Profit; each plan has a term of investment. Daily for 10 days, Daily for 30 business days, Daily for Lifetime or After 15 Days. Once the agreed period is complete you can get access to the earned dividends.

    Bitcily Holdings Review
    Choose From These Four Bitcily Holdings LTD Investment Plans

Can I Get A Refund?

The short answer…No….but….if you request a refund in less than 24 hours after deposit a refund will be carefully investigated and considered.

What Other Rules Apply To Bitcily Investors?

  • Every deposit (investment) is considered to be a private transaction between you and Bitcily Holdings LTD., just like the private money transactions you make between friends or relatives.
  • This means there is no legislative protection for investors or affiliates in the event of payment/earning errors.

As a private transaction, this program( BITCILY HOLDINGS LTD) is exempt from the US Securities Act of 1933, the US Securities Exchange Act of 1934 and the US Investment Company Act of 1940 and all other rules, regulations and amendments thereof. We ( BITCILY HOLDINGS LTD) are not FDIC insured. We are not a licensed bank or a security firm.

  • It is the Investor’s responsibility to review the current terms.

We reserve the right to change the rules, commissions and rates of the program at any time and at our sole discretion without notice, especially in order to respect the integrity and security of the members’ interests.

How Much Can I Earn As An Investor?

Bitcily Holdings Review Calculator
This example of $10 invested will yield $3 profit After 15 Days. Return Includes Your Principal and Profit Amount.

Your earnings are dependant on the variations in your selected plans, i.e; Deposit amount, Investment Plan, And If you refer new investors as an affiliate.

How can you become a Bitcily Affiliate?

You will first need to invest with Bitcily and then promote Bitcily on your website, blog, review or forum. When you refer new investors to Bitcily you are eligible to earn 3 level of referrals commission…7%, 2% and 1%.

This all seems simple enough and you don’t need to understand the stock market or Forex or E-currency trading. Bitcily Holdings LTD manages the investments for you.

What is the business model for Bitcily Holdings PTY?

Bitcily Holdings methods fall into the category of  HYIP

What does HYIP mean in terms of investment?

A High Yield Investment Program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors. Most of these scams work from anonymous offshore bases which make them hard to track down. 

What is a Ponzi Scheme?

Bitcily Holdings Review Ponzi Scheme
The Infamous Charles Ponzi Had A ‘Special’ Way With Money. Read All About His Methods Here.

A Ponzi scheme (also a Ponzi game or a Ponzi) is a fraudulent investment operation where the operator, an individual or organization, pays returns to its investors from new capital paid to the operators by new investors, rather than from profit earned through legitimate sources.

What is RCB payment?

RCB stands for Referral Commission Back and RCB’s occur in all of the Bitcily Holdings offers.

You will also see Bitcily Holdings are offering up to 2300% RCB and many other lesser dividends but still very attractive returns on investments. See more glittering offers here.

RCB is the offer to pay part of the referral bonus back to the investorIf the RCB is set at 400% and the referral commission is $1 you earn $4. 

  • If you have a 400% RCB on a $10 deposit and the Referral Commision is 50cents. You earn 400% x 50cents = $2.00

BUT…keep in mind; The RCBs change on a sliding scale. A much higher deposit will earn a much lower RCB.

Bitcily Holdings Payout Rates
See How The RCB’s Are As High As 2300% 

Which Financial Institutions does Bitcily Holdings Deal With?

  • Perfect Money

    – is one of the most popular payment systems on the internet today. Legally the company is located in the offshore jurisdiction of Panama while the headquarters and all service personnel are in Zurich, Switzerland.

  • Payeer

    – is a combined payment and currency exchange service. They will transfer any value to any value, eg; Bitcoin to USD. Popular with gambling site users. Deposit to Payeer with VISA, MASTER CARD and countless Russian Banks, Perfect Money, EGO Pay. Payeer claims to have 150 systems connected. Please note; there a many complaints against Payeer about delayed payments, authorisation problems, bank verification and support difficulties.

  • Payza

    is a global online payment platform providing e-commerce processing, Bitcoin exchange and payment services, e-wallet services, & corporate disbursements. Payza app now available on Google Play. Processing times can be a little slow and fees are pretty high. In  2013, U.S. members suffered when the money of Payza was frozen by concerned authorities in U.S. Members funds were frozen too. WARNING; a new website called is currently under construction. Do not deposit money into this site.

  • SolidTrust Pay

    SolidTrust Pay offers three unique account types to meet all your online payment needs.  Personal (free account setup) great for online shopping and payments send $$ instantly between family and friends from your very own secure online ewallet free to send $$ and only 1.5% plus $.25 to receive fund your account via multiple options in over 160 countries refer others and earn CASH in our free affiliate program personal, bank or credit info is never shared during transactions  Business (free account setup) apply for a merchant account to accept credit/debit card purchases from non STPay members * ($39 application fee required; refundable if business is not accepted.) sell online products and services quickly and easily quickly withdraw company profits via multiple options & currencies competitive 2.5% plus $0.30 receiving fee (transfers from STPay members) fast and professional merchant support FREE programming consulting and assistance (limits apply) refer customers and earn CASH in our free affiliate program FREE listing in the SolidTrust Pay Shopping Mall Corporate ($50 application fee; refundable if not accepted) FRAUD, LOSS and CHARGEBACK protection!! * apply for a merchant account to accept credit/debit card purchases from non STPay members * ($39 application fee required; refundable if business is not accepted.) apply for our exclusive Transparent API with optional instant clearance! Customers are not redirected to our hosted page, but stay on your website, creating a more seamless and customized feel to the payment experience FREE Virtual Terminal for manual card online payment processing (credit card app required). sell online products and services quickly and easily quickly withdraw company profits via multiple options & currencies competitive 3.5% plus $0.50receiving fee (transfers from STPay members) low $15 to $45 monthly gateway fee/no cancellation fee or reserves held fast and professional merchant support FREE unlimited programming consulting and assistance refer customers and earn CASH in our free affiliate program FREE listing in the SolidTrust Pay Shopping Mall. Please read user reviews from SiteJabber which give warnings about Solid Trust Pay.


    – E-currency and E payment Platform. You will see on their official twitter account that their fees are frequently changed. Some info says Advcash is based in Belize, Central America others say it is located in Gibraltar, Europe. Advcash offers an Anonymous prepaid card “Now you do not have to get your account verified to get a plastic Advanced Cash MasterCard. Order your card right after you create your Advanced Cash account. The card will have a cumulative limit of $2,500 that consists of $1,000 total ATM withdrawals and $1,500 worth of POS transactions and online purchases. Verify your account to enable our standard card limits, $3,000 daily withdrawals, $10,000 daily card funding. Now, when you order your plastic Advanced Cash MasterCard, you can specify a delivery address that is different from your verified address. It’s a great opportunity to get our MasterCard if you are traveling, have recently moved, or just prefer the card to go elsewhere.

  • Nix Money

    – Cyber Currency, high tech, anonymous, exchanging Bitcoin, Peercoin and Litecoin. Popular in Russia.

My final opinion of Bitcily Holdings LTD;thumbs down

It’s a money game. High Yield Investment Plans are too high risk for me to recommend. The systems used by Bitcily Holdings LTD to transfer money are high risk. Lack of legal protection further increases the risk. The payment methods are shaky in some circumstances too. 

The one good point I see in this system is You can control the amount of money you want to risk, which can be high risk too, if you have  a gambler’s nature.

I think it would be a bit silly to mistake this numbers game for a real business.

Name; Bitcily Holdings LTD.


Director; Mark Adney

Cost; Your choice

Rating; 20/100

Want to find a safer way to make money online?

(Without high risk to your hip pocket!)

best way to make money online

Some methods may take more work than the Bitcily method, but the risk factor is gone. Review my Number #1 Top Recommended Way To Learn How To Make Money Online.

Please drop a line in the comments to tell me what you think about HYIPs.

Go far and go well,

from Janelle.

Founder of The Cashed Up    Earn Your Freedom Online

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  1. Dan said:

    Great review, my bullshit meter went into overdrive hearing the details and Ponzi came glaring to the forefront. I hate their name too, close to bitch and silly. I’m not investing in a company that pronounces their name as silly. Really? Someone, somewhere thought this was a good idea. I’m avoiding. Thanks

    July 20, 2016
    • Janelle B.M. said:

      That’s exactly what I thought…surely they can’t be that cynical to use such a cheeky name. The founder is quite young, maybe inexperienced too?
      Here is my best advice for doing safe business online….research, research, research before investing any money. I have found that the ones that offer free trials are lowest risk, because you can decide if it will suit you without losing money first.
      Go well from Janelle.

      July 21, 2016
  2. Gary said:

    Early in your article about Bitcily Holdings LTD, I got a feeling it was a Ponzi scheme. As you stated, it’s nothing buy a money game. No value is created. There is no product.

    Bitcily covers their rear with the clear statement that they are not an investment house or finance company. It sounds like they are beyond regulation. I doubt if anyone will ever get their money back once they give it to Bitcily.

    The final reveal for me were the payment systems Bitcily uses. Paypal is not in the bunch, probably because Paypal has safeguards in place to protect the consumer and a grievance process.

    Thanks for exposing these creeps.

    September 8, 2016
    • Janelle B.M. said:

      hi Gary. The sad part about this story is that this same ‘ business model’ is repackaged in a different skin and put back on Fb to start the scam all over again. Beware. J

      September 10, 2016

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