Gissis with Hyip Intelligence Insurance Roboton

Category: problematic status

Went offline from 2nd cycle
1/5

AI-TRADER PROBLEM review

Advanced A.I. Crypto Trader hyip launched and performed payments since December 11, 2019. The 1st cycle worked well and paid in promised timeframe, but the accruals from 2nd cycle were “trapped” for investors who had minimum accepted deposit amount (most of the investors) until they were about to be withdrawn – program went offline. Deposits increased in stable rate, it was possibly a targeted scam as soon deposits grown – program was to be unplugged. It’s been offline since January 22, 2020.

Advanced A.I. Crypto Trader hyip details

Investment plans

From 0.0025 BTC / Return ~120% / Withdrawal fee 1%

0.4% to 1% Daily (floating) for 28 Days, Principal Included 25% After Every 7 Days

Earning examples

You would earn ~$0.35 daily and additionally receive $12.50 from investment principal after every 7 days to your account balance for the next 28 calendar days. After cycle is complete you have earned back ~$60 where $10 is your net profit (1% withdrawal fee included).

You would earn ~$0.70 daily and additionally receive $25 from investment principal after every 7 days to your account balance for the next 28 calendar days. After cycle is complete you have earned back ~$120 where $20 is your net profit (1% withdrawal fee included).

You would earn ~$2.80 daily and additionally receive $50 from investment principal after every 7 days to your account balance for the next 28 calendar days. After cycle is complete you have earned back ~$240 where $40 is your net profit (1% withdrawal fee included).

Register here.
Deposit $100 to the ​investment plan.

Hyip Intelligence strategy: Withdraw earnings and weekly principal-part after every 7 days. Re-invest $100 after completed cycle.

Instant payments

Each currency holds it's own value. Payments are accepted from Bitcoin and Ethereum. All operations including withdrawals are processed instantly. Minimum accepted withdraw for Bitcoin is 0.0011 BTC.

High reward affiliate system

The affiliate system is designed one level of 7% 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 Cloudflare (USA), it is running on unique script, program layout design is also unique. SSL connection active: CloudFlare Inc ECC CA-2 valid from 26 Sep, 2019 to 25 Sep, 2020 - CloudFlare, Inc.

My investment portfolio

0 %
Returned
$ 0
Deposits

* Referral commissions not included, this could be your ROI: Synchronize portfolio.

Activity log in program

Jan 15, 2020: Went for round #2 with 130 USD deposit.
Jan 15, 2020: Finished round #1 with a result of 121.61% following 21.61 USD profit.
Dec 18, 2019: Joined with 100 USD deposit.

ai-trader.org Insurance Contest

This program was extended to three latest investors with deposits of 50 USD and up with the following fixed prizes. Contest is held, here are the last three recorded participants:

  • 44jmas*******ail.com (5 USD)
  • Free Slot (5 USD)
  • Free Slot (5 USD)

Advanced A.I. Crypto Trader payment screenshots​

DISCUSS

Please register to BMF here.

TECHNICAL ANALYSIS

Possibly over now
4/5

USD Capital Group PROBLEM review

Usd Capital Group hyip processed payments since June 20, 2019. Program was in “deep sleep” mode with great medium term plan of high roi option, which was profitable for long time. After new design applied with short term plans then only investors from 2 early days made to profit and all the others most likely lost it as program stopped payments processing 3 days after end of cycle. Possibly over now.

USD Capital hyip historic details

Investment plans

$25 – $500 / Return 157%

2.1% Daily for 75 Calendar Days, Principal Included

$501 – $1500 / Return 172%

2.3% Daily for 75 Calendar Days, Principal Included

$1501 – $3000 / Return 187%

2.5% Daily for 75 Calendar Days, Principal Included

Investing Bitcoin

0.002 – 0.04 BTC / Return 157%

2.1% Daily for 75 Calendar Days, Principal Included

0.04008 – 0.12 BTC / Return 172%

2.3% Daily for 75 Calendar Days, Principal Included

0.12008 – 0.24 BTC / Return 299%

2.5% Daily for 75 Calendar Days, Principal Included

Earning examples

You would receive $1.05 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 75 calendar days and your investment is already included in daily returns. Total: $1.05 * 75 = $78.75 ROI, following $28.75 net profit (157.5%).

You would receive $2.10 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 75 calendar days and your investment is already included in daily returns. Total: $2.10 * 75 = $157.50 ROI, following $57.50 net profit (157.5%).

Register here.
Deposit $200 to the program FIRST plan.

Hyip Intelligence strategy: Add $100 deposit when you have earned $200 back (Broke Even to 100%) of your investment.

Manual payments

Payments are accepted from PerfectMoney, Bitcoin and Payeer. There are two types of currency for deposits of USD and Bitcoin, the Bitcoin investment returns are not affected by USD market values. Withdrawals are processed instantly, sometimes manually in up to 48-hour time frame. Deposits are recorded instantly as well.

Single level affiliate system

The affiliate system is designed one level of 7% 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 OVH Hosting, it is running on unique advanced script, program layout design is also unique. SSL connection active: PositiveSSL valid from 15 Jun, 2019 to 15 Jun, 2020 - Sectigo Limited.

My investment portfolio

0 %
Returned
$ 0
Deposits

* Referral commissions not included, this could be your ROI: Synchronize portfolio.

Activity log in program

Dec 16, 2019: Finished round #3 with a result of 158% following 58.50 USD profit.
Dec 2, 2019: Finished round #2 with a result of 158% following 58.50 USD profit.
Oct 30, 2019: Broke Even (100%) total, profits to follow.
Oct 1, 2019: Added deposit #3 of 100 USD.
Sep 18, 2019: Went for round #2 with 100 USD deposit.
Sep 10, 2019: Finished round #1 with a result of 158% following 58.50 USD profit.
Aug 13, 2019: Broke Even (100%), profits to follow.
Jun 26, 2019: Joined with 100 USD deposit.

usd.capital Insurance Contest

This program was extended to two latest investors with deposits of 30 USD and up with the following fixed prizes. Contest is held, here are the last two recorded participants:

  • 44jmason44 (5 USD)
  • gamedite (5 USD)

USD Capital hyip payment screenshots​

DISCUSS

Please register to BMF here.

TECHNICAL ANALYSIS

MY FRIEND INVESTED

Loved by many, scammed hard
2/5

Maxvest SCAM review

Program was launched on January 1, 2019. Program got a lot of attention for their unique cryptocurrency token which had value on exchanges. Investors who joined up to early May, 2019 got good profit out from it, but all suddenly the payments processing was cut off on May 31, 2019 completely and program had unexpected end. Program was just too advanced in the uniqueness and gained a lot of trust, most investors probably ended negatively in their portfolio after all.

Investment plans

$1 – $20 000 / Return 105%

105% After 5 Calendar Days, Principal Included

$8 – $20 000 / Return 153%

0.4% Hourly for 16 Calendar Days, Principal Included

$4 – $20 000 / Return 144%

8% Daily for 18 Calendar Days, Principal Included

$1 – $20 000 / Return 125%

125% After 10 Calendar Days, Principal Included

Automatic payments

Payments are accepted from Bitcoin, Ethereum, PerfectMoney, Litecoin, Dogecoin, Bitcoin Cash, Dash, Ripple, Neblio, Crypto.com, Basic Attention Token, OmiseGo, 0x, aelf, Augur, Aurora, Binance Coin, Chainlink, Dai, Decentraland, Dent, DigixDAO, Enjin Coin, Fantom, Golem, Holo, IoTeX, KuCoin Shares, Loom Network, Loopring, Maker, Mixin, NAVcoin, Next, PIVX, Populous, Pundi X, Revain, Santiment Network Token, SOLVE, Status, Vestchan, Waltonchain and WAX. All currencies hold their own value, not depending on USD market. Withdrawals are processed automatically, even in the hourly plan. Program development team have implemented "Batch Payments" to their program to force fees to be lowest as possible (since May 24, 2019). Deposit has 3% fee if you decide not to convert investment to MVG tokens.

Single level affiliate system

The affiliate system is rewarded one level of 3% from direct referrals deposits to your payment wallet automatically. 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 custom script, program layout design is unique professional. SSL connection with Extended Validation: EV SSL valid from 29 Jan, 2019 to 29 Jan, 2020 – DigiCert Inc.

Earning examples

*Examples are shown when you convert deposit to MVG tokens, if you don’t then 3% wlll be deducted from deposit as fee. I paid the fee ($50 turns to $48.50). You can sell MVG tokens to various cryptocurrencies on crex24.com exchange.

Your investment principal ($50) and earnings are locked for 5 days and after maturity you will receive back $52.50 following $2.50 net profit which is included and processed straight to your wallet automatically. With included principal you have earned back $52.50 (105%).

You would receive $0.20 hourly straight to your wallet automatically for 16 days. Complete cycle will take 16 calendar days and your investment principal is included in daily returns. Total: $1.67 * 16 = $26.80 net profit. With including principal you have earned back $76.80 (153%).

You would receive $4 daily straight to your wallet automatically for 18 days. Complete cycle will take 18 calendar days and your investment principal is included in daily returns. Total: $1.22 * 18 = $21.96 net profit. With including principal you have earned back $71.96 (144%).

Your investment principal ($50) and earnings are locked for 10 days and after maturity you will receive back $62.50 following $12.50 net profit which is included and processed straight to your wallet automatically. With included principal you have earned back $62.50 (125%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

May 31, 2019: Scammed, my result was 55.9% following 22.07 USD loss.
May 24, 2019: Joined with 50 USD deposit, to hourly plan.

Insurance campaign

This program was extended to three latest investors with deposits of 30 USD and up with the following prizes. One participant was active, winner received prize, congratulations!

  • Hype (3 USD)
  • Free slot (no deposit yet), 3 USD
  • Free slot (no deposit yet), 3 USD

Maxvest official video presentation

Payment screenshots

Possibly over now
3/5

BB Sheldon PROBLEM review

Program launched and processing payments since April 16, 2019. Marketing strategy factors are professional, small and strategic start. On January, 2020 program got into payment issues, more exactly there are various reports of accounts closure when active investment exceeds $1000. Most likely they have stopped paying and will do so completely soon. Do not invest.

BB Sheldon program details

Investment plans

Investing USD

$50 – $249 / Return 113%

0.90% Daily for 15 Business Days, Principal Back

$250 to $2499 / Return 122%

1.10% Daily for 20 Business Days, Principal Back

$2500 to $9999 / Return 139%

1.30% Daily for 30 Business Days, Principal Back

From $10 000 / Return 167%

1.50% Daily for 45 Business Days, Principal Back

Investing Bitcoin

From 0.02 BTC / Return 270%

0.90% Daily for 300 Calendar Days, Principal Included

From 0.2 BTC / Return 270%

1% Daily for 270 Calendar Days, Principal Included

From 1.7 BTC / Return 299%

1.3% Daily for 230 Calendar Days, Principal Included

Manual payments

Payments are accepted from PerfectMoney, Bitcoin, Payeer, Ethereum and Litecoin. There are two types of currency for deposits of USD and Bitcoin, you can top up USD balance from all accepted currencies, but for BTC deposit specifically only from Bitcoin. Standard plans dedicated currency in program is USD, crypto currencies value depend on it. Withdrawals are processed manually in 24-hour time frame, deposits are recorded instatly though.

Multi level affiliate system

The affiliate system is designed eight levels of 5% – 1% – 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 OVH Hosting, it is running on unique advanced script, program layout design is also unique and professional. SSL connection active: PositiveSSL Wildcard valid from 16 Apr, 2019 to 16 Apr, 2020 – Sectigo Limited.

Earning examples

You would receive $0.45 daily to your account balance on every business day (Mon – Fri). These earnings can be withdrawn at any time. Complete cycle will take 15 business days and your investment principal will be returned at the end of cycle. Total: $0.45 * 15 = $6.75 net profit. With returned principal you have earned back $56.75 (113.5%).

You would receive $0.90 daily to your account balance on every business day (Mon – Fri). These earnings can be withdrawn at any time. Complete cycle will take 15 business days and your investment principal will be returned at the end of cycle. Total: $0.90 * 15 = $13.50 net profit. With returned principal you have earned back $113.50 (113.5%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Jun 28, 2019: Finished round #2 with a result of 113.5% following 13.50 USD profit.
Jun 9, 2019: Went for round #2 with 100 USD deposit.
Jun 1, 2019: Finished round #1 with a result of 113.5% following 13.50 USD profit.
May 11, 2019: Joined with 100 USD deposit.

Insurance campaign

This program was extended to three latest investors with deposits of 30 USD and up with the following fixed prizes. Contest is now held.

  • dxmomo (3 USD)
  • Free slot (no deposit yet), 3 USD
  • Free slot (no deposit yet), 3 USD

BB Sheldon Official Video Presentation

Payment screenshots


Problematic status

Is E-MONIX.COM a Scam?

This piggybank type hyip program E-MONIX is currently in problematic status as admin is closing accounts of members who have active deposits.


E-MONIX Short Review

In this piggybank type hyip program you would earn 0.12% hourly (2.88% daily), until you release principal with 10% fee. Payments are accepted from Ethereum and Bitcoin, both currencies have separate dashboards. All operations including withdrawals processing are done instantly. The affiliate system is one level of 5% from direct referrals deposit amounts. Program is using licenced Gold Coders script with unique design and is hosted on Cloudflare, the SSL is active: CloudFlare Inc ECC CA-2 CloudFlare, valid: 16 Sep 2018 – 16 Sep 2019.



0.046 ETH profit made from total invested 0.50 ETH (104 USD)  109%

Launch date: Oct 14, 2018
Expected ROI per cycle: 119% / 133% / 176% (example)
1 cycle = 10 days / 15 days / 30 days (example)
Withdrawals processing: Instant
Payments accepted: Ethereum and Bitcoin

Affiliate commission: 5% (one level)


My investments portfolio
Oct 24, 2018: Released 104 USD principal and made 109.2% following 9.57 USD profit.
Oct 17, 2018: Joined with 104 USD deposit.


Referral Commission Back
To claim RCB, request it here within 72 hours after your deposit and you will receive additional 2.5% of your investment back from me.

Latest investor contest
Read the contest rules here. 50% from unclaimed RCB deposits will go to prize funds, currently there is no prize. Latest investor: EM1958949. Minimum amount for investment to participate is 30 USD.



Support program with discussion and payment proofs on BeerMoneyForum in e-monix thread.
Not a member yet? Please register to BMF here.


Transactions screenshots

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My Active Capital

Active capital: 1260 USD
Daily net profit earning: 1.18%
* On weekends: 0.73%


Active investments in 11 programs


My Live Portfolio

Active Investments (Paying):
OVERALL
GCTRADING: 120%
DEXAU: 111%

BNPOWERLTD: 94%

ABLYTRADE: 41%
ROBOTON: 36%

DECENTRALIZED-9: 15%
STOCKSONS: 5%
FORRISE: 3%
ALCORECLUB: 1%
STAYZAGROUP: 0%
GISSIS: 0%

* Bold: active deposit $100 +
* Pink: active deposit $200 +

Recently Finished (Paying):
ROUNDS
ATTONBANK #2: 155%
COINWALLET #1: 105%
GENESISTRADE #2: 112%
AI-TRADER #1: 122%
GENESISTRADE #1: 112%
GCTRADING #1: 205%
UMO-FINANCE #2: 122%
DEXAU #1: 130%

UMO-FINANCE #1: 122%
ATTONBANK #1: 120%


Recently Stopped (Problem / Scam):
OVERALL
AI-TRADER: 53%
USDCAPITAL: 158%
BBSHELDON: 114%
FINANCEPRIME: 91%
VEKX: 136%
ABIJATRADE: 12%
CRYPTO-HARBOR: 90%
NORTHPINE: 48%
CRYPTENGRAM: 20%
TOPMAKLERS: 115%

Friends

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).


https://ai-trader.org Roboton with Hyip Intelligence Insurance