Caribbean Dream
  • admin@hyip-intelligence.com

Month: February 2019

Completed one and half cycle
1/5

Crypto Futures SCAM review

Most of the Russian admins can’t handle it for long and this is one of their example. Their goal was to collect few thousand dollars and stop payments processing, take all the funds without any desire to go forward with program which would have performed successfully. Program had a lot of potential, contiunous inflow and growing web traffic, but the administration was poor. It’s over now.

Investment plans

$10 – $199 / Return 116%

3.87% Daily for 30 Calendar Days, Principal Included

$200 – $499 / Return 117%

3.9% Daily for 30 Calendar Days, Principal Included

$500 – $999 / Return 118%

3.93% Daily for 30 Calendar Days, Principal Included

$1000 – $2999 / Return 119%

3.97% Daily for 30 Calendar Days, Principal Included

Fast payments (historic details)

Payments are accepted from Ethereum, Bitcoin, Litecoin, Dogecoin, PerfectMoney and Payeer. All currencies include their own value, not depending of USD market. Withdrawals are processed fast within 1-hour time frame. The pledge works only for Ethereum wallet, to use this feature then ETH wallet is required.

Single level affiliate system

The affiliate system is designed one level of 3% (4% for second plan) from direct referrals deposit amount to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Technical features

Program website is hosted on Cloudflare, it is running on unique advanced script, program layout design is unique. SSL connection active: CloudFlare Inc ECC CA-2 valid from 04 Jan, 2019 to 04 Jan, 2020 – CloudFlare, Inc.

Earning examples

You would receive $1.93 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 30 calendar days and your investment principal is included in daily earnings. Total: $0.27 * 30 = $7.95 net profit. With included principal you have earned back $57.95 (116%).
You would receive $7.80 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 30 calendar days and your investment principal is included in daily earnings. Total: $1.13 * 30 = $33.90 net profit. With included principal you have earned back $233.90 (117%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Mar 17, 2019: Scammed, my result was 38.7% following 61.33 USD loss.
Mar 13, 2019: Added deposit #2 of 50 USD.
Feb 27, 2019: Joined with 50 USD deposit.

Insurance campaign

Contest was is extended to three latest investors with deposits of 20 USD and up with the following prizes. No participants from Hyip Intelligence, nothing to share.

  • Free slot (no deposit yet), 2 USD
  • Free slot (no deposit yet), 2 USD
  • Free slot (no deposit yet), 2 USD

Payment screenshots

Crypto Futures SCAM details

0 %
Earliest investors

Earliest investors made out from it when re-invested deposit after first cycle in the first investment plan.

0
Paying days
Program completed nearly two cycles.
  • Posted by :
  • February 28, 2019
  • scammed
New short term
2/5

Tokex review

Possible scam. Will update review soon.

Investment plans

$20 – $5000 / Return 107%

107% After 10 Calendar Days, Principal Included

From $100 / Return 150%

5% Daily for 30 Business Days, Principal Included

From $500 / Return 240%

30% Weekly for 8 Weeks, Principal Included

From $1000 / Return 399%

133% Monthly for 3 Months, Principal Included

Instant payments

Payments are accepted from various cryptocurrencies, following Bitcoin, Ethereum, Litecoin, Dash, Ripple, BitcoinCash, BitcoinGold, BinanceCoin, DigiByte, Dogecoin, Electroneum, TRON, TrueUSD, Waves, Vertcoin, Monero, Verge and ZCash. All operations including withdrawals are processed instantly in program.

Multi level affiliate system

The affiliate system is designed three levels of 6% – 3% – 1% from multi-level referrals deposits to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Technical features

  • Hosted on Cloudflare
  • Licenced H-Script script
  • Active COMODO CA SSL

Program website is hosted on Cloudflare, it is running on licenced H-Script script, program layout design is unique and advanced. SSL connection active: PositiveSSL valid from 29 Nov, 2018 to 30 Nov, 2019 – COMODO CA Limite.

Earning examples

Your investment principal ($50) and earnings are locked for 10 calendar days and after maturity you will gain back $53.50 following $3.50 net profit which is included. With included principal you have earned back $53.50 (107%).

You would receive $5 daily to your account balance on weekdays (Monday – Friday). These earnings can be withdrawn at any time. Complete cycle will take 30 business days (42 calendar days) and your investment principal is included in daily earnings. Total: $1.66 * 30 = $50 net profit. With included principal you have earned back $150 (150%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Feb 26, 2019: Joined with 100 USD deposit, to daily-plan.

Insurance campaign

This program is extended to three latest investors with deposits of 20 USD and up with the following collected prizes. Deposit must have been done in the time frame when program is processing payouts (I have received referral commission on my wallet).

  • Free slot (no deposit yet), 2 USD
  • Free slot (no deposit yet), 2 USD
  • Free slot (no deposit yet), 2 USD

Tokex dashboard preview

Payment screenshots

Stable long term
4/5

Aquilon review

Program is indeed well prepared and no doubt of their professionality, so far completed almost two shortest monthly cycles, deposits from hyip industry remains low and stable since launch from January 2, 2019. Most possibly it is spreading widely out from the hyip industry since traffic has grown in a remarkable good rate to ~200K in Alexa statistics. There are two main investment plans to choose, others are “VIP” plans which require $3000 or more to deposit.

Investment plans

$10 – $499 / Return 128%

1 to 1.2% Daily (foating) for 25 Business Days, Principal Back

$500 – $2900 / Return 146%

1.2 to 1.4% Daily (foating) for 35 Business Days, Principal Back

Aquilon Trade

Manual payments

PerfectMoney, Payeer, Bitcoin, Ethereum and Litecoin accepted. Withdrawals are processed manually in up to 72-hour time frame, usually faster in weekdays.

Multi level affiliate system

The affiliate system is designed ten levels of 7% - 5% - 3% - 2% - 1% - 1% - 1% - 0.5% - 0.3% - 0.2% from multi-level referrals deposits to your account balance which you may withdraw or invest. You don't need to have active deposit to earn referral commissions.

Technical features

  • Hosted on Cloudflare
  • Unique advanced script
  • Extended Validation SSL

Program website is hosted on Cloudflare, it is running on unique advanced script, program layout design is advanced unique. SSL connection with Extended Validation: EV SSL valid from 23 Oct, 2018 to 23 Oct, 2019 – DigiCert Inc.

Earning examples

You would receive $0.50 to $0.60 daily to your account balance on weekdays (Monday – Friday). These earnings can be withdrawn at any time. Complete cycle will take 25 business days (37 calendar days) and then your full investment principal is returned to your account balance ($50). Total: $0.55 * 25 =$13.75 net profit. With returned principal you have earned back $63.75 (127.5%).

You would receive $6 to $8 daily to your account balance on weekdays (Monday – Friday). These earnings can be withdrawn at any time. Complete cycle will take 35 business days (50 calendar days) and then your full investment principal is returned to your account balance ($500). Total: $7 * 35 =$245 net profit. With returned principal you have earned back $745 (146%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Mar 23, 2019: Finished round #1 with a result of 127.5% following 13.75 USD profit.
Feb 15, 2019: Joined with 50 USD deposit.

Insurance campaign

This program is extended to three latest investors with deposits of 20 USD and up with the following collected prizes. Deposit must have been done in the time frame when program is processing payouts (I have received referral commission on my wallet). Read more about the contest rules here.

  • Free slot (no deposit yet), 5 USD
  • Free slot (no deposit yet), 5 USD
  • Free slot (no deposit yet), 5 USD

Aquilon official video introduction

Payment screenshots

Awards

Paying large amounts (tested)

This program is returning $500 principals as tested by our community member.

You can check out this $500 payout proof here.

Stable short term "sleeper"
3/5

Bit Crown review

This fast term program has now payment problems, do not invest. Possible scam alert.
Keep your one active spend up to $100 to one of the investment plans and you'll keep the line positive. Don't ruin it with higher amount active deposit and we'll do well in this program.
Lime
Hyip Intelligence admin

Investment plans

$10 – $299 / Return 101.5%

101.5% After 1 Calendar Day, Principal Included

$10 – $299 / Return 110%

110% After 5 Calendar Days, Principal Included

$10 – $299 / Return 137.5%

137.5% After 15 Calendar Days, Principal Included

$10 – $299 / Return 203%

203% After 35 Calendar Days, Principal Included

Manual payments

Payments are processed manually and are accepted from PerfectMoney and Payeer only as of now. It is expected to add more payment systems to the program soon when they add new layout with the expected upgrade. Deposits are recorded instantly though.

Single level affiliate system

Affiliate system is one level of 2% from direct referrals deposit amounts to your account balance which you may withdraw or invest.

Technical features

Program website is hosted on KODDOS, it is running on licenced Gold Coders script, program layout is basic with custom design. SSL connection active: PositiveSSL valid from 24 Jan, 2019 to 25 Jan, 2020 – Sectigo Limited.

Earning examples

Your investment principal ($50) and earnings are locked for 24 hours and after maturity you will gain back $50.75 following $0.75 net profit which is included. With included principal you have earned back $50.75 (101.5%).

Your investment principal ($100) and earnings are locked for 5 days and after maturity you will gain back $110 following $10 net profit which is included. With included principal you have earned back $110 (110%).

My investment portfolio

0 %
Returned
$ 0
Total deposits

Activity log in program

Feb 19, 2019: Finished round #1 with a result of 110% following 5 USD profit.
Feb 14, 2019: Joined with 50 USD deposit.

Insurance campaign

This program is extended to two latest investors with deposits of 20 USD and up with the following collected prizes. Deposit must have been done in the time frame when program is processing payouts (I have received referral commission on my wallet).

  • Free slot (no deposit yet), 2 USD
  • Free slot (no deposit yet), 2 USD

Bitcrown dashboard screen

Payment screenshots

TradeInMoney
A failed stable sleeper
2/5

Trade In Money SCAM review

It was a good performing sleeper. but possibly higher deposits wave on March 5 killed it as daily re-investments were significally lower. Program lasted for 116 days which is still good performance for the 132% term in just 17 calendar days. It is over now.

Investment plans

$10 – $250 / Return 132%

1.9% Daily for 17 Calendar Days, Principal Back

Manual payments

Payments are accepted from PerfectMoney only. Withdrawals are processed manually in 24-hour time frame.

Single level affiliate system

The affiliate system is one level of 0.1% from direct referrals deposits to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Technical features

Program website is hosted on DDOS-Guard, it is running on licenced Gold Coders script, program layout design is basic. SSL connection active: Hosted by OnlineNic Inc valid from 05 Nov, 2018 to 06 Nov, 2019 – COMODO CA Limited

Earning examples

You would receive $0.95 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 17 calendar days and then your full investment principal is returned to your account balance ($50). Total: $0.95 * 17 = $16.15 net profit. With returned principal you have earned back $66.15 (132%).

You would receive $2.85 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 17 calendar days and then your full investment principal is returned to your account balance ($150). Total: $2.85 * 17 = $48.45 net profit. With returned principal you have earned back $198.45 (132%).

My investment portfolio

0 %
Returned
$ 0
Total deposits

Activity log in program

Mar 1, 2019: Finished round #1 with a result of 132.3% following 16.15 USD profit.
Feb 12, 2019: Joined with 50 USD deposit.

Insurance campaign

This program is no longer active, contest ended. No participants.

  • Free slot (no deposit yet), 2 USD
  • Free slot (no deposit yet), 2 USD

Noxeem dashboard screen

Payment screenshots

  • Posted by :
  • February 12, 2019
  • scammed
Stable medium term
4/5

Trios Fund review

Program have operated for long time, but recently the payments processing has been switched off. It is now a problem, will update soon. Do not add any investment now.

Investment plans

From $5

0.5 – 1% Daily Forever, Principal Back anytime with 7% fee

Instant payments

Payments are accepted from both USD and crypto currencies, but the currency dedicated in the program is in USD value. Available payment options are PerfectMoney, Payeer, Bitcoin, Ethereum, Bitcoin Cash, AdvCash, Qiwi and Visa. All operations including withdrawals are processed instantly from program.

Multi level affiliate system

The affiliate system is designed two levels which will provide 30% of referral daily earnings (bounty) and 10% from second level for the upline, to the account balance which can be withdrawn or buying tokens (invest). This bounty is not deducted from anyone’s earnings, it is paid from the program funds.

Technical features

Program website is hosted on Reg.Ru, it is running on unique and advanced script, program layout design is unique. SSL connection active and paid for two years: RapidSSL RSA CA 2018 valid from 21 Aug, 2018 to 02 Jun, 2020 – DigiCert Inc.

Earning examples

You would receive $0.25 to $0.50 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. When you decide to withdraw principal after one month, then it’s value is grown approximately 11%, selling tokens price is 7% cheaper then buying then your principal value from $50 is now $52. Total: $2 + $0.35 * 30 = $12.50 net profit. With returned principal you have earned back $62.50 (125%).

You would receive $1 to $2 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. When you decide to withdraw principal after two months, then it’s value is grown approximately 22%, selling tokens price is 7% cheaper then buying then your principal value from $200 is now $230. Total: $30 + $1.50 * 60 = $120 net profit. With returned principal you have earned back $320 (160%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Mar 6, 2019: Released 50 USD from deposit principal.
Feb 9, 2019: Joined with 100 USD deposit.

Insurance campaign

This program is extended to three latest investors with deposits of 20 USD and up with the following collected prizes. Deposit must have been done in the time frame when program is processing payouts (I have received referral commission on my wallet).

  • ajaoade, 5 USD
  • Donisk, 5 USD
  • Free slot (no deposit yet), 5 USD

Trios Fund official video introduction

Payment screenshots

Average fast term scam
2/5

Invest Centre review

Program was launched with basic design and limited deposits for long term since May 4, 2018. Later on January 23, 2019 they added new design with fast term plans and then deposits heavily increased. The payments went on selective mode since mid February on 2019 and program is considered scam since then. It managed few weeks with new fast term plans, now it became scam.

Investment plans

$10 – $500 / Return 104%

104% After 1 Calendar Day, Principal Included

$10 – $500 / Return 140%

140% After 7 Calendar Days, Principal Included

$10 – $500 / Return 180%

140% After 10 Calendar Days, Principal Included

Manual payments

Payments processing is manual and may take up to 24 business hours (Mon – Fri). You may invest and withdraw from PerfectMoney, Payeer, Bitcoin, Litecoin, Ethereum, Bitcoin Cash and Dogecoin.

Single level affiliate system

The affiliate system is designed one level of 5% from direct referrals deposits to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Technical features

Program website is hosted on strongns, it is running on licenced Gold Coders script, program layout design is unique. SSL connection with Extended Validation: EV SSL valid from 06 Jun, 2018 to 07 Jun, 2019 – COMODO CA Limited.

Earning examples

Your investment principal ($50) and earnings are locked for 24 hours and after maturity you will gain back $52 following $2 net profit which is included. With included principal you have earned back $52 (104%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Feb 10, 2019: Finished round with a result of 104% following 2 USD profit.
Feb 8, 2019: Joined with 50 USD deposit, to 1-day plan.

Insurance campaign

Program scammed, contest ended. Minimum amount required was 50 USD to participate.
  • No deposit, 5 USD

Invest Centre official video introduction

Payment screenshots

  • Posted by :
  • February 9, 2019
  • scammed
Stable medium term
3/5

Weenzee review

The most important factor for a hyip is a stability. When this hyip program was launched on November 21, 2018 then it received significially high deposit amounts for the uniqueness and professional layout as well for their own token WNZ-system built inside. After two months online, most of earilest investors investment principals from 30-day and 60-day plans are now returned, re-investments and growth continues which is a key for program to maintain long. Their main mission seems to be selling their tokens as they offer higher earning percentage when you convert your funds to WNZ, but it is not required which means you can easily invest various cryptocurrencies (and USD) and receive principal back without any effect from WNZ token for the selected term. Available investment plans depend of how long you are willing to keep your principal active.

Investment plans

From $1 / Return 124%

0.61 to 0.99% Daily (floating) for 30 Calendar Days, Principal Back

From $1 / Return 160%

0.70 to 1.20% Daily (floating) for 60 Calendar Days, Principal Back

From $1 / Return 190%

0.70 to 1.20% Daily (floating) for 90 Calendar Days, Principal Back

From $1 / Return 200%

0.70 to 1.30% Daily (floating) for 180 Calendar Days, Principal Back

Manual payments

Various payment options are included, cryptocurrencies are handled separately not depending of USD value. You may add deposits and withdraw earnings from PerfectMoney, Bitcoin, Litecoin, Ethereum, Bitcoin Cash, Ripple, Dash, Eos, Ethereum Classic and ZCash. Withdrawals are processed manually in up to 24-hour time frame.

Multi level affiliate system

The affiliate system is designed three levels of 3% – 2% – 1% from multi-level referrals deposits to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Technical features

  • Hosted on Cloudflare
  • Unique advanced script
  • Active SSL connection
Program website is hosted on Cloudflare, it is running on unique advanced script, program layout design is advanced unique. SSL connection active: PositiveSSL Multi-Domain valid from 12 Oct, 2018 to 21 Apr, 2019 – COMODO CA Limite.

Earning examples

You would receive $0.30 to $0.50 (floating) daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 30 calendar days and then your full investment principal is returned to your account balance ($50). Total: $0.40 * 30 =$12 net profit. With returned principal you have earned back $62 (124%).

You would receive $4 to $6 (floating) daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 60 calendar days and then your full investment principal is returned to your account balance ($500). Total: $5 * 60 =$300 net profit. With returned principal you have earned back $800 (160%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Apr 14, 2019: Went for round #2 with 50 USD deposit.
Mar 7, 2019: Finished round #1 with a result of 124.6% following 12.31 USD profit.
Feb 3, 2019: Joined with 50 USD deposit.

Insurance campaign

This program is extended to three latest investors with deposits of 50 USD and up with the following collected prizes. Deposit must have been done in the time frame when program is processing payouts (I have received referral commission on my wallet).

  • Free slot (no deposit yet), 5 USD
  • Free slot (no deposit yet), 5 USD
  • Free slot (no deposit yet), 5 USD

Weenzee official video introduction

Payment screenshots

Poor managing after upgrade
2/5

Ccc8 Profit Club review

Program development started with another design and long term plan since May 18, 2018. The new design and short term plan was added in the end of January, 2019 and ran a month, then added ridiculous plans, but the closure was expected at least. It’s over now as it scammed.

Investment plans

$10 – $1000 / Return 110%

1% Daily for 10 Calendar Days, Principal Back

$10 – $10000 / Return 200%

3.33% Daily for 60 Calendar Days, Principal Included

Instant payments

Payments are accepted from PerfectMoney, Bitcoin, Payeer and Ethereum. All currencies include their own value, not depending of USD market. All operations including withdrawals are processed instantly from program.

Multi level affiliate system

The affiliate system is designed three levels of 7% – 3% – 1% from multi-level referrals deposits to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions.

Technical features

Program website is hosted on Cloudflare, it is running on licenced H-Script script, program layout design is unique and advanced. SSL connection with Extended Validation: EV SSL valid from 24 Dec, 2018 to 24 Dec, 2019 – DigiCert Inc.

Earning examples

You would receive $0.50 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 10 calendar days and then your full investment principal is returned to your account balance ($50). Total: $0.50 * 10 =$5 net profit. With returned principal you have earned back $55 (110%).
You would receive $16.65 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 60 calendar days and your investment principal is included in daily earnings. Total: $8.33 * 60 = $500 net profit. With returned principal you have earned back $1000 (200%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Feb 27, 2019: Finished round #2 with a result of 110% following 5 USD profit.
Feb 16, 2019: Went for round #2 with 50 USD deposit, to 10-day plan.
Feb 12, 2019: Finished round #1 with a result of 110% following 5 USD profit.
Feb 2, 2019: Joined with 50 USD deposit, to 10-day plan.

Insurance campaign

Contest was extended for three members from deposit $20 ad up, but no one joined from this blog – nothing to share.

  • Free slot (no deposit yet), 5 USD
  • Free slot (no deposit yet), 5 USD
  • Free slot (no deposit yet), 5 USD

Ccc8 Profit Club official video introduction

Payment screenshots

  • Posted by :
  • February 3, 2019
  • scammed

My Live Portfolio

Active Investments (Paying):
OVERALL
CARIBBEAN-DREAM: 193%
BITWEALTH: 94%

WSSAVIOR: 71%

WEENZEE: 64%
MERCELA: 41%
BRILLIANTALLIANCE: 27%
FTGROUP: 2%
* Bold: active deposit $100 +


Recently Finished (Paying):
ROUNDS
NOXEEM #6: 115%
PLUTO-MINING
#2: 113%
FUNDVISTER #3: 115%
MERCELA #1: 123%
PLUTO-MINING #1: 113%
WORLDESTDEV #1: 116%
NOXEEM #5: 115%
AQUILON #1: 128%
FUNDVISTER #2: 115%
EXEONS #1: 106%
WSSAVIOR #1: 156%
PROSPECTBIT #1: 120%
NOXEEM #4: 115%
WEENZEE #1: 125%
NOXEEM #3: 125%

FUNDVISTER #1: 130%
NOXEEM #2: 115%
NOXEEM #1: 115%
CRYPTOLIA #2: 106%
CRYPTOLIA #1: 112%
BIZZILION #2: 112%
BIZZILION #1: 113%


Recently Stopped (Problem / Scam):
OVERALL
FOREST4: 84%
BITFORTUNEGLOBAL: 84%
ARMOTRADE:138%
BITAEON:113%
COINANZA: 92%
ARBITRAGEGURU: 8%
BITCROWN: 110%
BET-GLOBAL: 13%
TOKEX: 90%
GLOBALOFFICE: 0%
TRIOSFUND: 76%
KIRKFELT: 113%
AIRBEXDELIVERY: 146%

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).

Caribbean Dream