• 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 These earnings can be withdrawn at any time.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 These earnings can be withdrawn at any time.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 SCAM review

Program provided small profits to earliest investors who joined in first few days to program, it was targeted short scam.

Historic details

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

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

Mar 26, 2019: Scammed, my result was 90% following 10 USD loss.
Feb 26, 2019: Joined with 100 USD deposit, to daily-plan.

Insurance campaign

No participants, nothing to share.
  • 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

  • Posted by :
  • February 27, 2019
  • scammed
Four cycles completed
2.5/5

Aquilon SCAM review

Program was good performer, but got into payment issues since June 11, 2019. Was active total for 160 calendar days, many investors made good profit out from it.

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

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

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

Jun 11, 2019: Scammed, my result was 63.8% following 36.25 USD loss.
Jun 9, 2019: Went for round #2 with 50 USD deposit.
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. No participants, nothing to share.

  • 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

  • Posted by :
  • February 16, 2019
  • scammed
Was a good fast term
3/5

Bit Crown SCAM review

Program was live and processed payments since January 23, 2019 with 63 days lifetie when payment problems started. Offering good short term returns for over two months is a good result, but as we know it can’t last forever. Earlier program had basic GodCoders design, it was upgraded with new design, payment options and additinal investment plans after around first month online and then after another month it was over. Possibly the highest deposits wave on March 24, 2019 killed it as it received significally higher deposits then previously recorded in it’s lifetime and program wouldn’t survive the payments wave as it had high roi after plans on short term period.

Recorded deposits statistics (industry stat from hyiplogs):

Historic details

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 was extended to two latest investors with deposits of 20 USD and up with the following fixed prizes. No participants, nothing to share.

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

Bitcrown dashboard screen

Payment screenshots

  • Posted by :
  • February 14, 2019
  • scammed
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
Performed long, now it's over
2/5

Trios Fund SCAM review

It was unique hyip performer with long paying 313 days, admin decided to unplug payments when deposits increased. Unplug was unexpected as program inflow was stable.

Historic details

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 25, 2019: Scammed, my overall result was 76.3% following 23.70 USD loss.
Mar 6, 2019: Released 50 USD from deposit principal.
Feb 9, 2019: Joined with 100 USD deposit.

Insurance campaign

Winners received prize, congratulations.

  • ajaoade, 5 USD
  • Donisk, 5 USD

Trios Fund official video introduction

Payment screenshots

  • Posted by :
  • February 10, 2019
  • scammed
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
Was good long term performer
3.5/5

Weenzee PROBLEM review

It was good unique performer from launch on November 21, 2018 until payment processing stopped on July 7, 2019. Available cycles were 30 days, 60 days, 90 days and 180 days to choose, program was active with payouts total 228 days. A lot of investors made very good returns out from this program, admin worked well in the advertisement market, it was definitely a good pick in it’s time, but it is over now.

Weenzee program historic details

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

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

May 16, 2019: Finished round #2 with a result of 121.6% following 10.78 USD profit.
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 was extended to three latest investors with deposits of 50 USD and up with the following collected prizes. No participants, nothing to share.

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

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
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).