• admin@hyip-intelligence.com

Month: June 2018


Is MINEIRO.IO a Scam?
This piggybank type program MINEIRO is no longer processing payments, program scammed first by deleting withdrawal requests for sums $500 and up, then few weeks later stopped payments processing to everyone, it’s a scam.


MINEIRO Short Review

Investing in this piggybank type program, you would earn 2.6% Daily until you release deposit anytime for 5% fee, Principal Back. Payments being accepted from Bitcoin, Litecoin, Ethereum, Bitcoin Cash, Dogecoin and Dash. All operations in program are performed instantly, manual payments to Ethereum, Bitcoin Cash and Dash. The affiliate system is one level of 2% from direct referrals deposit amounts. Program is running on unique advanced script and design. The website is hosted on Dancom Ltd with active EV SSL: GeoTrust EV RSA CA 2018 DigiCert Inc, valid: 15 Jun 2018 – 15 Jun 2019.


MINEIRO Video Presentation


0.096 ETH profit made from total invested 0.44 ETH  122%
Launch date: Jun 29, 2018
Expected ROI per cycle: 121% / 134% / 173% (example)
1 cycle = 10 days / 15 days / 30 days (example)
Withdrawals processing: Instant to BTC, LTC and DOGE & manual up to 24 hours to other wallets
Payments accepted: Bitcoin, Litecoin, Ethereum, Bitcoin Cash, Dogecoin and Dash

Affiliate commission: 2% (one level)


My investments portfolio
Jul 11, 2018: Finished round #1 with a result of 121.79% following 0.096 ETH profit.
Jun 30, 2018: Joined with 0.4431 ETH deposit.


RCB & Contest details
Offer expired.

Latest investor contest
Winner Mronehere received collected 2.70 USD prize. Congratulations!

  • Posted by :
  • June 30, 2018
  • scammed


Problematic status

Is CAPITALCASTLE.IO a Scam?
This medium term program CAPITALCASTLE is no longer processing payouts as it scammed, do not invest.


CAPITALCASTLE Short Review

Investing in this medium term program, you would earn 7% Daily “Forever”, Principal Included. Earnin accruals are provided hourly (0.29% Hourly). Which means you would earn and receive payments until program will stop payments processing at some point to everyone. The other investment plans require very high deposit amounts, which are never suggested to test. Payments being accepted from Bitcoin, Litecoin, Ethereum , Bitcoin Cash, Dogecoin and Dash. But system works on Bitcoin value in program. All operations including withdrawals are processed instantly. The affiliate system is three levels of 5% – 2% – 1% from multi-level referrals deposit amounts. Program is running on licenced Gold Coders script and unique design. The website is hosted on Cloudlfare with active EV SSL: GeoTrust EV RSA CA 2018 DigiCert Inc, valid: 23 Jun 2018 – 23 Jun 2019.


-0.00861 BTC of total invested 0.01 BTC  14%

Launch date: Jun 26, 2018
Expected ROI per cycle: ~150%
1 cycle = ~21 days
Withdrawals processing: Instantly
Payments accepted: Bitcoin, Litecoin, Ethereum , Bitcoin Cash, Dogecoin and Dash

Affiliate commission: 5% – 2% – 1% (three levels)


My investments portfolio
Jun 29, 2018: Scammed, my result was 13.92% following 0.00861 BTC loss.
Jun 26, 2018: Joined with 0.01 BTC deposit.


RCB & Contest details
Offer expired.

Latest investor contest
No participants – nothing to share.

  • Posted by :
  • June 27, 2018
  • scammed


Is BITSECTOR.BIZ a Scam?
This short to medium term program BITSECTOR is no longer processing payments as it scammed. Do not invest.


BITSECTOR Short Review

Investing in this short to medium term program, you would earn 10% Daily for 20 days, Principal Included. The other investment plans require very high deposit amounts, which are never suggested to test, as well the VIP plans which lock your investment and earnings for too long. Payments being accepted from PerfectMoney, Bitcoin, Payeer, AdvCash, Ethereum, Litecoin, Bitcoin Cash, Dash & Dogecoin. All operations including withdrawals are processed instantly. The affiliate system is two levels of 5% – 1% from multi-level referrals deposit amounts. Program is running on licenced Gold Coders script and unique design. The website is hosted on TOV Higload Systems with active EV SSL: GeoTrust EV RSA CA 2018 DigiCert Inc, valid: 19 Feb 2018 – 19 Feb 2019.


-9 USD of total invested 40 USD  78%

Launch date: Jun 25, 2018
Expected ROI per cycle: 200%
1 cycle = ~20 days
Withdrawals processing: Instantly
Payments accepted: PerfectMoney, Bitcoin, Payeer, AdvCash, Ethereum, Litecoin, Bitcoin Cash, Dash & Dogecoin

Affiliate commission: 5% – 1% (two levels)


My investments portfolio
Jul 4, 2018: Scammed, my result was 77.50% following 9 USD loss.
Jun 25, 2018: Joined with 40 USD deposit.


RCB & Contest details
Offer expired.

Latest investor contest
No participants – nothing to share.

  • Posted by :
  • June 25, 2018
  • scammed
Targeted fast scam
1/5

Brilfund SCAM review

Program was targeted fast scam to attract investors and unplug payments in the very early stage as it paid for just one week and stopped payments processing completely.

Investment plans

From $10 / Return 135%

9% Daily for 15 Calendar Days, Principal Included

Manual payments

Payments are accepted from PerfectMoney, Payeer, AdvCash and Bitcoin. Withdrawals processing is manual in 24-hour time frame.

Multi level affiliate system

The affiliate system is two levels of 5% – 2% from multi-level referrals deposit amounts.

Technical features

Program is running on licenced Gold Coders script with unique design. The website is hosted on Hetzner Online GmbH with active SSL: PositiveSSL COMODO CA Limited, valid: 13 Jun 2018 – 13 Jun 2019.

Earning examples

You would receive $4.50 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 15 calendar days and your investment principal is included in daily returns. Total: $1.16 * 15 = $17.50 net profit. With including principal you have earned back $67.50 (135%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Jun 22, 2018: Scammed, my result was 0% following 40 USD loss.
Jun 21, 2018: Joined with 40 USD deposit, to the daily-plan.

Insurance campaign

Program scammed, contest ended. Minimum amount required was 30 USD to participate.

  • No deposit, 1 USD
  • Posted by :
  • June 21, 2018
  • scammed


Is DOGEMINER.NET a Scam?
This short term program DOGEMINER is no longer active as it scammed and stopped payments processing to everyone. Do not invest.


DOGEMINER Short Review

In this short term program there is one fixed investment plan of 12% Daily for 10 Days, Principal Included following total 120% ROI per cycle. Payments are accepted from PerfectMoney, Payeer, AdvCash, Bitcoin, Ethereum, Litecoin and Dogecoin. All operations in program including withdrawals are processed instantly. The affiliate system is one level of 6% from direct referrals deposit amounts. Program is running on licenced Gold Coders script with unique design. The website is hosted on Cloudflare with active SSL: CloudFlare Inc ECC CA-2 valid until March 20, 2019.


20 USD profit made from total invested 100 USD  120%
Launch date: Apr 21, 2018
Expected ROI per cycle: 120%
1 cycle = 10 days
Withdrawals processing: Instant
Payments accepted: PerfectMoney, Payeer, AdvCash, Bitcoin, Ethereum, Litecoin and Dogecoin

Affiliate commission: 6% (one level)


My investments portfolio
Jun 22, 2018: Finished round with a result of 120% following 20 USD profit.
Jun 21, 2018: Broke Even (100%), profits to follow.
Jun 12, 2018:
Joined with 100 USD deposit.


RCB & Contest details
Offer expired.

Latest investor contest
Collected prize of 0.60 USD to be shared with winner supur41. Waiting winner reply.

  • Posted by :
  • June 12, 2018
  • scammed


Is TWINO.IO a Scam?
This short to medium term program TWINO is no longer processing payments as it scammed. Do not invest.


TWINO Short Review

Investing in this short to medium term program, you get to choose between the following investment plans:

11.5% Daily for 10 Days, Principal Included ($10 – $1000), 115% per cycle
117.5% After 10 Days, Principal Included ($10 – $2500), 117.5% per cycle
6.85% Daily for 20 Days, Principal Included ($250 – $5000), 137% per cycle
2% Daily for 20 Days, Principal Back ($250 – $7500), 140% per cycle
4.75% Daily for 40 Days, Principal Included ($500 – $25K), 190% per cycle
2.5% Daily for 40 Days, Principal Included ($500 – $50K), 200% per cycle

Before registration in the program you can choose platform of your preference – USD, BTC or ETH. You’ll gain access to other versions as well, same goes for sharing your referral link with others – when they do invest in ETH for example and you’ve registered through USD panel, then you would earn RC as well. Payments are accepted from PerfectMoney, Payeer, AdvCash, Bitcoin and Ethereum. They are preparing LTC version as of now. All operations in program including withdrawals are processed instantly. The affiliate system is three levels of 5% – 2% – 1% from multi-level referrals deposit amounts. Program is running on unique advanced script and design. The website is hosted on DDoS Guard dedicated server with active EV SSL: GeoTrust EV RSA CA 2018.


-64.80 USD of total invested 120 USD  46%
Launch date: May 30, 2018
Expected ROI per cycle: 115% / 137% / 190%
1 cycle = 10 days / 20 days / 40 days
Withdrawals processing: Instant
Payments accepted: PerfectMoney, Payeer, AdvCash,Bitcoin and Ethereum

Affiliate commission: 5% – 2% – 1% (three levels)


My investments portfolio
Jun 18, 2018: Scammed, my result was 46% following 64.80 USD loss.
Jun 11, 2018:
Joined with 120 USD deposit.


RCB & Contest details
Offer expired.

Latest investor contest
Participants invested less then minimum amount (under 30 USD) required to participate. Nothing to share.


  • Posted by :
  • June 11, 2018
  • scammed


Is BITARB.COM a Scam?
This medium term program BITARB is no longer processing payments as it scammed.


BITARB Short Review

Investing in this medium term program, you would earn around 1.5 – 3% Daily for 30 days, Principal Back. Payments being accepted from PerfectMoney, Bitcoin, Payeer, AdvCash, Ethereum, Litecoin, Bitcoin Cash, Dash, OmiseGo, Monero, Ripple, Zcash & Tether. Withdrawals processing is manual in 24-hour time frame. The affiliate system is four levels of 8% – 4% – 2% – 1% from multi-level referrals deposit amounts. Program is running on unique advanced script and design. The website is hosted on Cloudflare with active SSL: COMODO RSA Domain Validation Secure Server CA (one year validation).


58.47 USD profit made from total invested 200 USD  129%

Launch date: May 4, 2018
Expected ROI per cycle: ~140%
1 cycle = ~30 days
Withdrawals processing: Manual, up to 24 hours
Payments accepted: PerfectMoney, Bitcoin, Payeer, AdvCash, Ethereum, Litecoin, Bitcoin Cash, Dash, OmiseGo, Monero, Ripple, Zcash & Tether

Affiliate commission: 8% – 4% – 2% – 1% (four levels)


My investments portfolio
Jul 22, 2018: Finished round #2 with a result of 128.92% following 28.92 USD profit.
Jul 10, 2018: Finished round #1 with a result of 129.55% following 29.55 USD profit.
Jun 21, 2018: Added 100 USD deposit.
Jun 9, 2018: Joined with 100 USD deposit.


RCB & Contest details
Offer expired

Latest investor contest
No participants – nothing to share.


BitArb

  • Posted by :
  • June 10, 2018
  • scammed


Is PLENTY-OIL.COM a Scam?
This short to medium term program PLENTY-OIL is no longer active as it scammed and stopped payments processing. Do not invest.


PLENTY-OIL Short Review

In this short to medium term program you get to choose between following investing plans:

3% Daily for 5 Days, Principal Back (Min deposit $10, cycle 115%)
3.5% Daily for 10 Days, Principal Back (Min deposit $20, cycle 135%)
4% Daily for 15 Days, Principal Back (Min deposit $30, cycle 160%)
5% Daily for 25 Days, Principal Back (Min deposit $150, cycle 225%)

Payments are accepted from PerfectMoney, AdvCash, Payeer, Bitcoin, Ethereum, Litecoin, Dash, Ripple and NixMoney. Withdrawals are processed manually within 24 hour time frame, but based on their terms it may take up to 72 hours. The affiliate system is three levels of 7% – 2% – 1% from multi-level referrals deposit amounts. Program is running on licenced H-Script script. The website is hosted on Hetzner Online GmbH with active EV SSL: COMODO RSA Extended Validation Secure Server CA COMODO CA Limited, valid: 18 Apr 2018 – 18 Apr 2019.


6 USD profit made from total invested 40 USD  115%

Launch date: May 23, 2018
Expected ROI per cycle: 115% / 135% / 160% / 225%
1 cycle = 5 days / 10 days / 15 days / 25 days
Withdrawals processing: Manual, up to 72 hours
Payments accepted: PerfectMoney, AdvCash, Payeer, Bitcoin, Ethereum, Litecoin, Dash, Rippleand NixMoney

Affiliate commission: 7% – 2% – 1% (three levels)


My investments portfolio
Jun 9, 2018: Finished round with a result of 115% following 6 USD profit.
Jun 2, 2018: Joined with 40 USD deposit.


RCB & Contest details
Offer expired.

Latest investor contest
No prize was shared, winner did not claim prize.

June 30
– Joined MINEIRO with 0.4431 ETH deposit.

June 29
CAPITALCASTLE scammed, my result was 13.92% following 0.00861 BTC loss.

June 26
– Joined CAPITALCASTLE with 0.01 BTC deposit.

June 25
– Joined BITSECTOR with 40 USD deposit.

June 22
– Finished round in DOGEMINER with a result of 120% following 20 USD profit.
BRILFUND scammed, my result was 0% following 40 USD loss.

June 21
– Broke Even (100%) in DOGEMINER, profits to follow.
– Went for round #2 in FASTEARNING with 50 USD deposit, to the 10-day plan.
– Joined BRILFUND with 40 USD deposit, to the daily-plan.
– Added 100 USD deposit in BITARB.

June 18
TWINO scammed, my result was 46% following 64.80 USD loss.

June 17
– Went for round #2 with 1 LTC deposit in TOKENIZER.

June 15
– Finished round #1 in TOKENIZER with a result of 148% following 2.88 LTC profit.

June 14
– Finished round in SALMONGLOBAL with a result of 122.49% following 13.72 USD profit.

June 12
– Joined DOGEMINER with 100 USD deposit.

June 11
– Joined TWINO with 120 USD deposit.

June 9
– Finished round in PLENTY-OIL with a result of 115% following 6 USD profit.
– Finished round in BTCARB with a result of 112% following 6 USD profit.
– Joined BITARB with 100 USD deposit.

June 7
Broke Even (100%) in BTCARB, profits to follow.

June 6
BITSIGMA scammed, my result was 51.74% following 0.102619 ETH loss.

June 4
Broke Even (100%) in TOKENIZER, profits to follow.

June 1
– Re-invested 61 USD deposit from balance in SALMONGLOBAL.
– Completed round #1 in FASTEARNING with a result of 113.83% following 9.68 USD profit.
WEBERS-GROUP scammed, my result was 75.60% following 9.76 USD loss.


Is BTCARB.BIZ a Scam?
This sleeper program BTCARB is no longer active as payments were stopped and program website went offline.


Sleeper notice, short review

Since it’s still a “sleeper”, weak and opened to small deposits, gaining lifetime since May 12, 2018 then use it for small profits only. There is currently only one investment plan to pick of 14% Daily for 8 Days, Principal Included following 112% per cycle. Maximum allowed spend is $500. Program accepts payments from PerfectMoney and AdvCash as of now and is expected to get new layout design and investment plans soon with additional payment options. Withdrawals from program are processed manually. Affiliate system is low of 2% from direct referrals deposits. Program is using licenced Gold Coders script with basic layout and hosted on Cloudflare, the SSL is active: PositiveSSL Multi-Domain COMODO CA Limited, valid: Mon, 12 Mar 2018 – Tue, 18 Sep 2018.


6 USD profit made from total invested 50 USD 112%

Launch date: March 12, 2018
Expected ROI per cycle: 112%
1 cycle = 8 days
Withdrawals processing: Manual, up to 24 hours
Payments accepted: PerfectMoney and AdvCash

Affiliate commission: 2% (1 level)


My investments portfolio
Jun 9, 2018: Finished round with a result of 112% following 6 USD profit.
Jun 7, 2018: Broke Even (100%), profits to follow.
May 31, 2018: Joined with 50 USD deposit.


RCB details
Offer expired.

Latest investor contest
There were too low referral activities, nothing to share.

My Live Portfolio

Active Investments (Paying):
OVERALL
WSSAVIOR: 155%

USDCAPITAL: 118%
ADKFUTURES: 107%
TOPMAKLERS: 101%

CRYPTOVERDRIVE: 78%
FINASTONE: 60%
GOVBID: 40% NEW
CRYPTO-HARBOR: 8%
BITGROUPSOLUTIONS: 5%

* Bold: active deposit $100 +

Recently Finished (Paying):
ROUNDS
TOPMAKLERS #13: 119%
MYEARN #1: 132%
ATTONBANK #1: 120%
TOPMAKLERS #12: 117%
TOPMAKLERS #11: 120%
TOPMAKLERS #10: 117%
TOPMAKLERS #8: 120%
TOPMAKLERS #9: 117%
BITEK #1: 115%
TOPMAKLERS #7: 117%

TOPMAKLERS #6: 117%
ADKFUTURES #1: 205%
TOPMAKLERS #5: 117%
TOPMAKLERS #3: 115%
TOPMAKLERS #4: 117%
TOPMAKLERS #2: 117%
TOPMAKLERS #1: 103%
BBSHELDON #2: 114%
BBSHELDON #1: 114%
WSSAVIOR #1: 156%


Recently Stopped (Problem / Scam):
OVERALL
COINILA: 7%
IMPULSE: 36%
FTGROUP: 124%
ARGENTIA: 23%
GAINS: 189%
WEENZEE: 123%
BITWEALTH: 116%
ELSA: 105%
FASTLOANS: 116%

FUNDVISTER: 118%
WHALESCLUB: 104%
BITCOINSPECIALIST: 150%

Bitcoin programs

About me

Lime

Hello, I'm Lime! Welcome to my blog. I'm active investor in the high yield investment programs, high-risk investments area since 2008. My mission is to maintain profitable investments portfolio. I don't include Referral Commissions in the stats, so you would earn the same results as I do. In this blog you may discover good, reasonable possibilities to make profit from the Hyip industry as I'm analyzing daily the best opportunities to grab in my vision. If you are new to Hyips you might want to read the Beginners Guide first as the category for these investment possibilities is High ROI - High Risk (Do not invest more then you can afford to lose).