Caribbean Dream
  • admin@hyip-intelligence.com

Category: 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 These earnings can be withdrawn at any time.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 These earnings can be withdrawn at any time.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
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
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
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
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
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
Poor fast term scam
1/5

Atlantic Oil SCAM review

Even the program was prepared to launch even earlier, but most possibly due to bad season the admin was waiting for better time. The domain was registered on June 23, 2018 and EV SSL paid and activated three days later, program launched online January 19, 2019 and stopped payments already on Feb 9, 2019.

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 historic details

Various payment options in program, you may add deposits from PerfectMoney, Bitcoin, Payeer, Litecoin and Ethereum. Withdrawals from program are processed manually in up to 48 hour time frame, my first withdrawal took over 30 hours to be processed, they are slow.

Affiliate system historic details

The affiliate system is designed one level of 3% 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 historic details

Program website is hosted on KoDDoS, it is running on licenced Gold Coders script, program layout design is unique. SSL connection with Extended Validation: EV SSL valid from 26 Jul, 2018 to 27 Jul, 2019 – COMODO CA Limited.

Earning examples

Your investment principal ($50) and earnings are locked for 24 hours and after maturity you will gain back $51.50 following $1.50 net profit which is included. With included principal you have earned back $51.50 (103%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Feb 2, 2019: Finished round with a result of 103% following 1.50 USD profit.
Jan 31, 2019: Joined with 50 USD deposit.

Insurance campaign

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

Payment screenshots

  • Posted by :
  • February 1, 2019
  • scammed
Scammed early
1/5

Exo-2277 review

Program was targeted fast scam since deposits inflow was continuous. Program completed two short 10-day cycles, but all the other investors participating in the main 3% daily plan lost over half their investment principal. After unplugging payments the admin even tried to scam more as he sent an offer message of their hard work to complete all pending withdrawals in the next day with new “140% after 1 day” plan to attract higher inflow in the scam project.

Investment plans

$15 – $500 / Return 128%

3% Daily for 50 Days, Principal Included

$10 – $500 / Return 110%

110% After 10 Days, Principal Included

Manual payments

Payments are accepted from PerfectMoney, Bitcoin, Payeer, Ethereum and Litecoin. Withdrawals processing is manual and may take up to 16 business hours (Mon-Fri). Deposits are recorded instantly.

Multi level affiliate system

The affiliate system is designed four levels of 5% – 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 CoverDDOS, it is running on licenced Gold Coders script, program layout design is unique. SSL connection active: PositiveSSL valid from 23 Jan, 2019 to 24 Jan, 2020 – Sectigo Limited.

Earning examples

You would receive $1.50 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. Complete cycle will take 50 calendar days and then your investment principal is included in daily earnings. Total: $0.50 * 50 = $25 net profit. With returned principal you have earned back $75 (150%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Feb 18, 2019: Scammed, my result was 48% following 26 USD loss.
Jan 27, 2019: Joined with 50 USD deposit.

Insurance campaign

Program scammed, contest ended. Minimum amount required was 50 USD to participate.

  • No deposit, 5 USD

Payment screenshots

  • Posted by :
  • January 28, 2019
  • scammed


Is BITEQUITY.BIZ a Scam?

This fast term hyip program Bit Equity is no longer active, it stopped payments processing and scammed on Jan 21, 2019. Was a fast scam living just 3 days, beware this admin.


Bit Equity Short Review

First I noticed the admin is quite friendly in their Telegram group chat and a day later after launch people began to support program by providing their deposit screenshots, opening forum threads for it to spread in the hyip industry. The start for program is yet good and we will see how it will manage. Investment plans are all designed to be “after” plans , starting from just 1-day cycle and the list goes up to 45 days (this one is dangerous vip plan), here they are:

103% After 1 Day ($10 – $199)
105% After 1 Day (from $200)
111% After 3 Days ($10 – $199)
118% After 3 Days (from $200)
145% After 10 Days ($10 – $199)
180% After 10 Days (from $200)
245% After 24 Days ($10 – $199)
350% After 24 Days (from $200)
1200% After 45 Days (from $75)

Payments are accepted from PerfectMoney, Bitcoin and Payeer, withdrawals are processed manually in up to 24-hour time frame. Minimum deposit accepted is 10 USD.

The affiliate system is designed one level of 4% from direct referrals deposits amount to your account balance which you may withdraw or invest. You don’t need to have active deposit to earn referral commissions. If your referral re-invests from earned account balance then you won’t earn commissions from these deposits.

Program website is hosted on TOV Highload Systems, it is running on licenced Gold Coders script, program layout design has some errors, but all the neccessary information is visible. SSL connection active: PositiveSSL Sectigo Limited, valid: 17 Jan 2019 – 17 Jan 2020.



-50 USD of total invested 50 USD  0%

Launch date: Jan 18, 2019
Expected ROI per cycle: 103% / 111%
1 cycle = 1 day / 3 days
Withdrawals processing: Manual, up to 24 hours
Payments accepted: PerfectMoney, Bitcoin and Payeer

Affiliate commission: 4% (one level)


My investments portfolio
Jan 20, 2019: Scammed, no returns and lost full 50 USD.
Jan 19, 2019: Joined with 50 USD deposit, to 3-day plan.


Referral Commission Back
Offer expired.

Latest investor contest
No participants.



Discussion on BeerMoneyForum in bitequity thread.
Not a member yet? Please register to BMF here.


Transactions screenshots

[ngg src=”galleries” ids=”74″ display=”basic_thumbnail”]

  • Posted by :
  • January 19, 2019
  • scammed

My Live Portfolio

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

WSSAVIOR: 71%

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


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

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


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

About me

Lime

Hello, I'm Lime! Welcome to my blog. I'm active investor in the high yield investment programs, high-risk investments area since 2008. My mission is to maintain profitable investments portfolio. I don't include Referral Commissions in the stats, so you would earn the same results as I do. In this blog you may discover good, reasonable possibilities to make profit from the Hyip industry as I'm analyzing daily the best opportunities to grab in my vision. If you are new to Hyips you might want to read the Beginners Guide first as the category for these investment possibilities is High ROI - High Risk (Do not invest more then you can afford to lose).

Caribbean Dream