• admin@hyip-intelligence.com

Category: problematic status

New medium term
2.5/5

G-Hash Technologies review

Payment problems already, possible scam. Will update.

Investment plans

$40 to $10 000 / Return 142%

4.9% Daily for 29 Calendar Days, Principal Included

Manual payments

Payments are accepted from cryptocurrencies only, also each currency holds it's own value. Following currencies accepted: Bitcoin, Ethereum, Litecoin, Dash and Tether.

Multi level affiliate system

The affiliate system is designed three levels of 7% - 2% - 1% from multi-level referrals deposit amounts 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 Gold Coders script, program layout design is unique. SSL connection active: CloudFlare Inc ECC CA-2 valid from 29 Mar, 2019 to 29 Mar, 2020 – CloudFlare, Inc.

Earning examples

You would receive $2.45 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 29 calendar days and your investment principal is included in daily returns. Total: $0.72 * 29 = $21 net profit. With including principal you have earned back $71 (142%).

You would receive $4.90 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 29 calendar days and your investment principal is included in daily returns. Total: $1.45 * 29 = $42 net profit. With including principal you have earned back $142 (142%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

May 2, 2019: Joined with 100 USD deposit.

Insurance campaign

This program is extended to three latest investors with the following 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

Payment screenshots

Early payment problems
1.5/5

Panteonus review

Active since April 21, 2019. One day before payment problems started on May 2, 2019 the admin added Bitcoin payment option with minimum accepted deposit of 5000 USD. It’s not clear if someone even went for it, but the instant withdrawals have been turned off and program is now problematic.

Investment plans

$5 – $5000

0.20% Hourly (4.8% Daily) Forever, Principal Back anytime with 9% fee

Instant payments

Payments are accepted from PerfectMoney and Payeer only. Dedicated currency is in USD value, Bitcoin payment system to be added soon. All operations including withdrawals are processed instantly from program.

Multi level affiliate system

The affiliate system is designed three levels of 6% - 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 Dancom, it is running on custom made script, program layout design is unique. SSL connection active: PositiveSSL valid from 14 Apr, 2019 to 14 Apr, 2021 – Sectigo Limited.

Earning examples

You would receive $2.40 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. If you decide to release principal after 14 days, then your result would be total: $2.40 * 14 days minus $4.50 fee = $29.10 net profit. With returned principal you have earned back $79.10 (158%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

May 2, 2019: Released deposit and made 127.4% following 13.70 USD profit.
Apr 24, 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).

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

Payment screenshots

Payment problems before bep
1/5

Brilliant Alliance review

Launched on March 6, 2019 and payment problems started since May 3, 2019. Most of investors have not made it to profit zone in the main plan, possibly targeted scam. Do not invest.

Investment plans

From $10 / Return 112%

112% After 12 Calendar Day, Principal Included

From $10 / Return 152%

4.5% Daily for 34 Business Days (Mon-Fri), Principal Included

Instant payments

Payments are accepted from Bitcoin and PerfectMoney only, each currency include their own value. Withdrawals are processed instantly from program. Minimum withdraw allowed 0.001 BTC and 0.01 USD.

Multi level affiliate system

The affiliate system is designed three levels of 10% - 1% - 1% from multi-level referrals deposit amounts 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 Dancom, it is running on licenced Gold Coders script, program layout design is unique. SSL connection with Extended Validation: EV SSL valid from EV SSL valid from 09 Apr, 2019 to 08 Apr, 2020 – DigiCert Inc.

Earning examples

Your investment principal ($50) and earnings are locked for 12 calendar days and after maturity you will gain back $56 following $6 net profit which is included. With included principal you have earned back $56 (112%).

You would receive $4.50 daily to your account balance on business days (Mon-Fri) for total 34 business days. These earnings can be withdrawn at any time. Complete cycle will last 52 calendar days and your investment principal is included in daily returns. Total: $1.55 * 34 days = $53 net profit. With including principal you have earned back $153 (153%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Apr 11, 2019: Joined with 100 USD deposit.

Insurance campaign

This program is extended to three latest investors with the following 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

Brilliant Alliance dashboard screen

Payment screenshots

First plan only, medium term
3/5

Bit Fortune Global PROBLEM review

Earliest investors made almost profit zone before payment problems occured. Possible scam, do not invest.

Investment plans

$8 – $2000

0.35% Hourly (8.4% Daily) “Forever”, Principal Included

From $2050

0.45% Hourly (10.8% Daily) “Forever”, Principal Included

Instant payments

Payments are accepted from Bitcoin only. All operations including withdrawals are processed instantly, deposits recorded after third network confirmation.

Multi level affiliate system

The affiliate system is designed three levels of 8% – 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 Dancom, it is running on licenced Gold Coders script, program layout design is unique. SSL connection with Extended Validation: EV SSL valid from 22 Mar, 2019 to 21 Mar, 2020 – DigiCert Inc.

Earning examples

You would receive $4.20 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. You will keep earning this accrual on daily basis until program will stop payments processing to everyone at some point. For example if you’ll earn it one month then total: $2.53 * 30 = $76 net profit. With including principal you have earned back $126 (252%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Mar 29, 2019: Joined with 110 USD deposit.

Insurance campaign

This program is extended to three latest investors with deposits of 30 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).

  • avocadolattewt (3 USD)
  • Hype1 (3 USD)
  • Dareperm (3 USD)

Bit Fortune Global official video introduction

Payment screenshots

New PiggyBank
3/5

Arbitrage Guru review

Possibly targeted fast scam, do not invest.

Investment plans

From $20

2.5% Daily Forever, Principal Back anytime with 3% fee

From $20 / Return 143%

3.1% Daily for 15 Calendar Days, Principal Back with 3% fee

From $20 / Return 199%

3.4% Daily for 30 Calendar Days, Principal Back with 3% fee

From $20 / Return 287%

3.8% Daily for 50 Calendar Days, Principal Back with 3% fee

From $20

4.5% Daily Forever, Principal Included

Instant payments

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

Low single level affiliate system

The affiliate system is designed one level of 2% 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. When your downline turnover deposits reach $1K then you'd earn referral commissions multi-level of 2% - 1%.

Technical features

  • Hosted on Cloudflare
  • Unique advanced script
  • Extended Validation SSL
Program website is hosted on Cloudflare, it is running on unqiue advanced custom script with unique design. SSL connection with Extended Validation: EV SSL valid from 21 Mar, 2019 to 20 Mar, 2020 – DigiCert Inc.

Earning examples

You would receive $1.25 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. After 10 calendar days are passed and you decide to release principal, you will receive 97% of principal back to your account balance ($48.50). Total: $1.25 * 10 = $12.50, minus $1.50 fee you have made $11 net profit. With returned principal you have earned back $61 (122%).
You would receive $3.10 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 ($100) will be returned in the end of cycle. Total: 3.10 * 15 = $46.50, minus release fee you’ve made $43.50 net profit. With returned principal you have earned back $143.50 (143.5%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Mar 25, 2019: Joined with 50 USD deposit, to first 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

Payment screenshots

Payment problems before bep
1/5

Forest 4 Investments PROBLEM review

Payment problems occured just before green zone for earliest investors in the main plan.

Investment plans

From $20 / Return 152%

4% Daily for 38 Business Days, Principal Included

From $20 / Return 115%

115% After 15 Calendar Days, Principal Included

Manual payments

Payments are accepted from Bitcoin, Litecoin, Ethereum and Ripple as of now, they are also preparing PerfectMoney and Payeer wallets which will be available soon. Dedicated currency in program is USD, crypto currecies value depend on it. Withdrawals are processed manually in 36 business-hour time frame, usually faster. Deposits are recorded instatly though.

High multi level affiliate reward

The affiliate system is designed three levels of 10% – 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 top quality hosting provider Cloudflare
  • Unique advanced layout script
  • Extended Validation SSL

Program website is hosted on Cloudflare, it is running on advanced unique script, program layout design is advanced unique and well made. SSL connection with Extended Validation: EV SSL valid from 01 Mar, 2019 to 29 Feb, 2020 – DigiCert Inc.

Earning examples

You would receive $2 daily to your account balance on business days (Mon-Fri) for total 38 business days. These earnings can be withdrawn at any time. Complete cycle will last 54 calendar days and your investment principal is included in daily returns. Total: $0.69 * 38 = $26.22 net profit. With including principal you have earned back $76.22 (152%).
Your investment principal ($50) and earnings are locked for 15 calendar days and after maturity you will gain back $57.50 following $7.50 net profit which is included. With included principal you have earned back $57.50 (115%).
You would receive $8 daily to your account balance on business days (Mon-Fri) for total 38 business days. These earnings can be withdrawn at any time. Complete cycle will last 54 calendar days and your investment principal is included in daily returns. Total: $2.74 * 38 = $104.12 net profit. With including principal you have earned back $304.12 (152%).
Your investment principal ($200) and earnings are locked for 15 calendar days and after maturity you will gain back $230 following $30 net profit which is included. With included principal you have earned back $230 (115%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Mar 7, 2019: Joined with 100 USD deposit, to daily-plan.

Insurance campaign

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

  • Donisk, 10 USD
  • mar00n6, 10 USD
  • Free slot (no deposit yet), 5 USD
  • Free slot (no deposit yet), 5 USD
  • Free slot (no deposit yet), 5 USD

Payment screenshots

Was a good performer
2/5

Prospect Bit Limited review

Was a good short term performer, active for 73 days. Now the game is over since pending withdrawals for over 24 hours occuring now.

Investment plans

$30 – $349 / Return 120%

12% Daily for 10 Calendar Days, Principal Included

From $350 / Return 150%

150% After 8 Calendar Days, Principal Included

From $750 / Return 180%

150% After 6 Calendar Days, Principal Included

From $1500 / Return 250%

250% After 4 Calendar Days, Principal Included

Manual payments

Payments are accepted from PerfectMoney, Bitcoin, Payeer, Ethereum, Bitcoin Cash and Dash. Dedicated currency in program is USD, crypto currecies value depend on it. Withdrawals are processed manually in 24-hour time frame, deposits are recorded instatly.

Multi level affiliate system

The affiliate system is designed three levels of 6% – 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 licenced Gold Coders script, program layout design is unique. SSL connection with Extended Validation: EV SSL valid from 28 Aug, 2018 to 29 Aug, 2019 – COMODO CA Limited.

Earning examples

You would receive $6 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 your investment principal is included in daily returns. Total: $1 * 10 = $10 net profit. With including principal you have earned back $60 (120%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Mar 17, 2019: Finished round #1 with a result of 120% following 10 USD profit.
Mar 15, 2019: Broke Even (100%), profits to follow.
Mar 6, 2019: Joined with 50 USD deposit.

Insurance campaign

This program is extended to three latest investors with deposits of 30 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), 3 USD
  • Free slot (no deposit yet), 3 USD
  • Free slot (no deposit yet), 3 USD

Prospect Bit Limited official video introduction

Payment screenshots

Performed long
3/5

World Estate Development LTD review

Program was live and active for 240 days, then payment problems started. Payments processing stopped since April 13, 2019.

Investment plans

$10 – $1000 / Return 116%

0.8% Daily for 20 Business Days, Principal Back

$10 – $2000 / Return 136%

0.9% Daily for 40 Business Days, Principal Back

$10 – $4000 / Return 160%

1% Daily for 60 Business Days, Principal Back

Instant payments

Payments are accepted from PerfectMoney, Payeer and Yandex Money. All operations including withdrawals are processed instantly from program. Minimum amount for withdraw accepted is $5.

Single level affiliate system

The affiliate system is designed one level of 5% from direct referrals deposit amounts 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 layout script
  • Paid CloudFlare SSL

Program website is hosted on Cloudflare, it is running on unique custom script, program layout design is also unique. SSL connection active: CloudFlare Inc ECC CA-2 valid from 13 Oct, 2018 to 13 Oct, 2019 – CloudFlare, Inc.

Earning examples

You would receive $0.40 daily on business days (Mon-Fri) to your account balance for 20 business days. These earnings can be withdrawn at any time. Complete cycle will take 1 month and then your full investment principal is returned to your account balance ($50). Total: $0.40 * 20 = $8 net profit. With returned principal you have earned back $58 (116%).

You would receive $0.90 daily on business days (Mon-Fri) to your account balance for 40 business days. These earnings can be withdrawn at any time. Complete cycle will take 2 months and then your full investment principal is returned to your account balance ($100). Total: $0.90 * 40 = $36 net profit. With returned principal you have earned back $136 (136%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Mar 30, 2019: Finished round #1 with a result of 116% following 8 USD profit.
Mar 4, 2019: Joined with 50 USD deposit, to first 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

WED LTD official video introduction

Payment screenshots

New medium term
2.5/5

Coinanza PROBLEM review

Payment problems since April 5. Do not invest, will update.

Investment plans

$20 – $11500 / Return 140%

3.5% Daily for 40 Calendar Days, Principal Included

From $11500 / Return 164%

4.7% Daily for 35 Calendar Days, Principal Included

Manual payments

Payments are accepted only from main cryptocurrencies such as Bitcoin, Litecoin, Ethereum, Dash and Bitcoin Cash. The dedicated currency in program is in Bitcoin. Withdrawals are processed usually fast, but may take up to 24 hours.

Multi level affiliate system

The affiliate system is designed three levels of 7% – 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 Dancom
  • Licenced Gold Coders script
  • Extended Validation SSL

Program website is hosted on Dancom, it is running on licenced Gold Coders script, program layout design is unique and advanced. SSL connection with Extended Validation: EV SSL valid from 09 Jun, 2018 to 10 Jun, 2019 – COMODO CA Limited.

Earning examples

You would receive $1.75 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 40 calendar days and then your investment round is completed. Total: $0.50 * 40 = $20 net profit. With including principal you have earned back $70 (140%).
You would receive $7 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 40 calendar days and then your investment round is completed. Total: $2 * 40 = $80 net profit. With including principal you have earned back $280 (140%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Mar 14, 2019: Added deposit #2 of 50 USD.
Mar 1, 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).

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

Coinanza official video introduction

Payment screenshots

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

My Live Portfolio

Active Investments (Paying):
OVERALL
BITWEALTH: 106%

WSSAVIOR: 93%
FUNDVISTER: 90%
BITCOINSPECIALIST: 70%

GAINS: 54%
BBSHELDON: 7%
WHALESCLUB: 5%
ECO-VENTURE: 4%
LAVI-HOTEL: 0%
* Bold: active deposit $100 +


Recently Finished (Paying):
ROUNDS
EXEONS #2: 104%
FTGROUP #1: 124%
WEENZEE #2: 122%
MERCELA #2: 123%
PLUTO-MINING
#2: 113%
FUNDVISTER #3: 115%
MERCELA #1: 123%
PLUTO-MINING #1: 113%
AQUILON #1: 128%
FUNDVISTER #2: 115%
EXEONS #1: 106%
WSSAVIOR #1: 156%
WEENZEE #1: 125%
FUNDVISTER #1: 130%
CRYPTOLIA #2: 106%
CRYPTOLIA #1: 112%
BIZZILION #2: 112%
BIZZILION #1: 113%


Recently Stopped (Problem / Scam):
OVERALL
CARIBBEAN-DREAM: 226%
NOXEEM: 117%
G-HASH: 0%
BRILLIANTALLIANCE: 63%
PANTEONUS: 127%
WORLDESTDEV: 116%
PROSPECTBIT: 120%
FOREST4: 84%
BITFORTUNEGLOBAL: 84%
ARMOTRADE: 138%
BITAEON: 113%
COINANZA: 92%
ARBITRAGEGURU: 8%
BITCROWN: 110%

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).