• admin@hyip-intelligence.com

Category: scammed

Scammed before bep
1/5

Bit Fortune Global SCAM review

Program was launched and processed payments since March 28, 2019 but unfortunately unplugged payments just before earliest investors made to green profit zone. Admininistration team goal was possibly higher in expected inflow, so in cold blood they ripped everyones portfolio in this program to negative rate. This was not tolerated and made many of the participants confused as the rumors said something otherwise for the “Legend”.

Historic details

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 These earnings can be withdrawn at any time.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

Apr 10, 2019: Scammed, my result was 83.7% following 17.98 USD loss.
Mar 29, 2019: Joined with 110 USD deposit.

Insurance campaign

This program was extended to three latest investors with deposits of 30 USD and up with the following fixed prizes. All participants received prize, congratulations.

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

Payment screenshots

  • Posted by :
  • March 31, 2019
  • scammed
Fast scam PiggyBank
1/5

Arbitrage Guru SCAM review

Launched on March 22, 2019 and processed payments for a week then unplugged payments and scammed hard. It was targeted fast scam program by greedy administration. Most investors lost participating in it.

Historic details

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

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 29, 2019: Scammed, my result was 7.5% following 46.25 USD loss.
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 fixed prizes. 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

Payment screenshots

  • Posted by :
  • March 27, 2019
  • scammed
Scammed with new design
1/5

Global Office JF Limited SCAM review

Program operated long as sleeper, with new design no principals were returned. Targeted scam, pure admin greed.

Historic details

Investment plans

From $10 / Return 115%

1.5% Daily for 10 Calendar Days, Principal Back

From $20 / Return 135%

4.5% Daily for 30 Calendar Days, Principal Included

Manual payments

Payments are accepted from PerfectMoney, Payeer and Bitcoin. Withdrawals processing takes up to 36 hours in all calendar days, deposits are recorded instantly. It is also possible to make investment from account balance, but in this case your upline (source from you registered) will not earn referral commission from your deposit.

Multi level affiliate system

The affiliate system is designed two levels of 6% - 2% 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 GoldCoders script, program layout design is unique. SSL connection active: COMODO RSA Domain Validation Secure Server CA.

Earning examples

You would receive $0.75 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will last 10 calendar days and then your full investment principal is returned to your account balance ($50). Total: $0.75 * 10 = $7.50 net profit. With returned principal you have earned back $57.50 (115%).
You would receive $4.50 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 30 calendar days and then your investment round is completed. Total: $1.16 * 30 = $35 net profit. With including principal you have earned back $135 (135%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Mar 27, 2019: Scammed, lost full 50 USD with 0% returns.
Mar 24, 2019: Joined with 50 USD deposit, to first 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

Global Office dashboard screen

Payment screenshots

  • Posted by :
  • March 24, 2019
  • scammed
Professional fast scam
1/5

Zion Soil SCAM review

Performed less than month. Targeted fast scam, greedy admin.

Investment plans

$20 – $199 / Return 180%

4% Daily for 45 Calendar Days, Principal Included

From $200 / Return 150%

6% Daily for 25 Calendar Days, Principal Included

Manual payments

Payments are accepted from PerfectMoney, Payeer, AdvCash, Bitcoin, Litecoin and Ethereum. Minimum withdraw accepted from USD wallets is 1 USD and for crypto currencies 5 USD. 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 though.

Multi level affiliate system

The affiliate system is designed three levels of 6% – 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 GingerWall Solutions, it is running on licenced Gold Coders script, program layout design is unique and professional. SSL connection with Extended Validation: EV SSL valid from 20 Feb, 2019 to 20 Feb, 2020 – DigiCert Inc.

Earning examples

You would receive $2 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 45 calendar days and your investment principal is included in daily returns. Total: $0.88 * 45 = $39.60 net profit. With including principal you have earned back $89.60 (180%).
You would receive $12 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 25 calendar days and your investment principal is included in daily returns. Total: $4 * 25 = $100 net profit. With including principal you have earned back $300 (150%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Mar 19, 2019: Scammed, my result was 0% following 50 USD loss.
Mar 18, 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

Zion Soil dashboard screen

Payment screenshots

  • Posted by :
  • March 18, 2019
  • scammed
Weak admin, stopped early
1/5

Paradise Invest SCAM review

Admin pulled payments off as soon the inflow started. Russian admin with possible addiction, had small goal to make some money. Hyip intelligence will make it’s best to avoid such greedy admins.

Investment plans

From $10 / Return 150%

5% Daily for 30 Calendar Days, Principal Included

Manual payments

Payments are accepted from PerfectMoney, Bitcoin and Payeer. They support Bitcoin from block.io wallets only. 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 5% – 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 Dancom, it is running on licenced H-Script script, program layout design has some errors. SSL connection with Extended Validation: EV SSL valid from 05 Dec, 2018 to 05 Dec, 2019 – DigiCert Inc.

Earning examples

You would receive $2.50 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 returns. Total: $0.83 * 30 = $25 net profit. With including principal you have earned back $75 (150%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Mar 18, 2019: Scammed, my result was 0% following 50 USD loss.
Mar 17, 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

Paradise Invest dashboard screen

Payment screenshots

  • Posted by :
  • March 17, 2019
  • scammed

BET GLOBAL

Weak sleeper scam
1/5

Bet Global Limited SCAM review

Tricky weak scam sleeper, no longer processing payments. Total worked 50 days.

Historic details

Investment plans

$10 – $200 / Return 129.4%

1.4% Daily for 21 Calendar Days, Principal Back

Manual payments

Payments accepted from PerfectMoney only, withdrawals processing manual which may take up to 24 hours in all calendar days.

Single level affiliate system

Affiliate system is low of one level of 0.5% from direct referrals deposit amounts to your account balance which you may withdraw or invest.

Technical features

Program website is hosted on Cloudflare with installed licenced Gold Coders script, connection with active SSL: CloudFlare Inc ECC CA-2 valid from 04 Feb, 2019 to 04 Feb, 2020 – CloudFlare, Inc.

Earning examples

You would receive $0.70 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will last 21 calendar days and then your full investment principal is returned to your account balance ($50). Total: $0.70 * 21 = $14.70 net profit. With returned principal you have earned back $64.70 (129.4%).
You would receive $1.40 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will last 21 calendar days and then your full investment principal is returned to your account balance ($100). Total: $1.4 * 21 = $29.40 net profit. With returned principal you have earned back $129.40 (129.4%).

My investment portfolio

0 %
Returned
$ 0
Total deposits

Activity log in program

Mar 28, 2019: Scammed, my result was 12.6% following 43.70 USD loss.
Mar 15, 2019: Joined with 50 USD deposit.

Insurance campaign

One participant baupaid1 has given her prize to our community pool. Thank you dear!

  • baupaid1 (2 USD)

Bet Global dashboard screen

Payment screenshots

  • Posted by :
  • March 15, 2019
  • scammed
Paid 43 days
2/5

FXRAISE SCAM review

Program completed several short and medium term cycles, total was active for 43 days. Compared to other projects then this one was better, but not good since unplug came before two months lifetime. Program have stopped payments processing completely by now.

Investment plans

$10 – $199 / Return 114%

2% Daily for 7 Calendar Days, Principal Back

$200 – $300 / Return 135%

2.5% Daily for 14 Calendar Days, Principal Back

From $10 000 / Return 163 – 352%

3 – 6% Daily for 21 – 42 Calendar Days, Principal Back

Instant payments (historic details)

Payments are accepted from PerfectMoney, Bitcoin and Payeer. Dedicated currency is in USD value, Bitcoin deposits depend on it. All operations including withdrawals are processed instantly from program.

Low single level affiliate system

The affiliate system is designed one level of 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

  • Hosted on Dancom LTD
  • 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 21 Feb, 2019 to 22 Feb, 2020 – Sectigo Limited.

Earning examples

You would receive $1 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 7 calendar days and then your full investment principal is returned to your account balance ($50). Total: $1 * 7 = $7 net profit. With returned principal you have earned back $57 (114%).

You would receive $5 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 14 calendar days and your investment principal ($200) will be returned in the end of cycle. Total: $5 * 14 = $70 net profit. With returned principal you have earned back $270 (135%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Mar 19, 2019: Finished round #1 with a result of 114% following 7 USD profit.
Mar 12, 2019: Joined with 50 USD deposit.

Insurance campaign

This program was extended to three latest investors with deposits of 20 USD and up with prizes. No participants, nothing to share.

FXRAISE official video introduction

Payment screenshots

  • Posted by :
  • March 12, 2019
  • scammed
Scammed before bep
1/5

Forest 4 Investments SCAM review

Program operated total 38 days, earliest investors were near profit zone, but lost little from the main investment plan. Program was designed to be similar to legendary investment network, but unfortunately targeted scam for most participants.

Historic details

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

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

Apr 10, 2019: Scammed, my result was 83.7% following 16.30 USD loss.
Mar 7, 2019: Joined with 100 USD deposit, to daily-plan.

Insurance campaign

This program was extended to five latest investors with deposits of 20 USD and up with the following fixed prizes. All participants contacted to claim prize.

  • 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

  • Posted by :
  • March 7, 2019
  • scammed
Was a good performer
2/5

Prospect Bit Limited SCAM review

Was a good short term performer, active for 73 days. Admin pushed the program forward with main earning plan until VIP plan was activated from $300 deposit, it was known scam-trigger plan, unfortunately not for all investors.

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 was extended to three latest investors with deposits of 30 USD and up with the following collected prizes. No participants, nothing to share.

  • 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

  • Posted by :
  • March 6, 2019
  • scammed
Performed long
3/5

World Estate Development LTD review

Program was live and active for 240 days, then payment processing stopped since April 13, 2019. Many investors made good profit out from it since cycle was completed in medium term range.

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

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

WED LTD official video introduction

Payment screenshots

  • Posted by :
  • March 4, 2019
  • scammed

My Live Portfolio

Active Investments (Paying):
OVERALL
BITWEALTH: 106%
WSSAVIOR: 106%

GAINS:
93%
FTGROUP: 83%
WHALESCLUB: 63%
BBSHELDON: 57%
MYEARN: 36%
ADKFUTURES: 6%
* Bold: active deposit $100 +


Recently Finished (Paying):
ROUNDS
FASTLOANS #1: 116%
BITCOINSPECIALIST #1: 150%
BBSHELDON #1: 114%
FUNDVISTER #4: 115%
FTGROUP #1: 124%
WEENZEE #2: 122%
FUNDVISTER #3: 115%
FUNDVISTER #2: 115%
WSSAVIOR #1: 156%
WEENZEE #1: 125%
FUNDVISTER #1: 130%
CRYPTOLIA #2: 106%
CRYPTOLIA #1: 112%


Recently Stopped (Problem / Scam):
OVERALL
AQUILON: 64%
EXEONS: 105%
MERCELA: 123%
LAVI-HOTEL: 119%
PLUTO-MINING: 113%
MAXVEST: 56%
ECOVENTURE: 6%
BIZZILION: 112%
CARIBBEAN-DREAM: 226%
NOXEEM: 117%
G-HASH: 0%
BRILLIANTALLIANCE: 63%
PANTEONUS: 127%

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).