• admin@hyip-intelligence.com

Category: scammed

Completed 6 cycles
2/5

Elsa Fund SCAM review

Program launched and paid from May 23, 2019 until July 10, 2019. Program was very unique in concept with their female bot “Elsa” who managed all funds and system automatically. Admin decided to unplug as soon program started to gain popularity, now it’s over after 6 completed cycles.

Elsa Fund program historic details

Investment plans

From $109 / Return 105%

105% After 7 Days, Principal Included

From $100 / Return 200%

200% After 90 Calendar Days, Principal Back

Manual payments

Payments are accepted from PerfectMoney, NixMoney, Payeer, Bitcoin and Ethereum. There are three types of currency for deposits of USD, BTC and ETH, all currencies hold their won value, not depending of USD market. Withdrawals are processed manually in 24-hour time frame, deposits are recorded instatly though.

High single level affiliate system

The affiliate system is designed one level of 10% 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, it is running on licenced H-Script, program layout design is unique and professional. SSL connection active: COMODO RSA Domain Validation Secure Server CA 2, valid from June 11th 2019 to December 19th 2019.

Earning examples

Your investment principal and earnings are locked for 7 calendar days. You will gain back your deposit with 5% net profit earnings after 7 calendar days. $0.35 net profit daily * 7 calendar days = $2.50 net profit per cycle. With completed investment round you have gained back $52.50 (105%).

Your investment principal and earnings are locked for 7 calendar days. You will gain back your deposit with 5% net profit earnings after 7 calendar days. $0.70 net profit daily * 7 calendar days = $5 net profit per cycle. With completed investment round you have gained back $105 (105%).

Your investment principal and earnings are locked for 7 calendar days. You will gain back your deposit with 5% net profit earnings after 7 calendar days. $1.40 net profit daily * 7 calendar days = $10 net profit per cycle. With completed investment round you have gained back $210 (105%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Jul 8, 2019: Finished round #1 with a result of 105% following 5 USD profit.
Jun 30, 2019: Joined with 100 USD deposit.

Insurance campaign

This program wass extended to two latest investors with deposits of 30 USD and up with the following fixed prizes. No participants, nothing to share.

  • Free slot (no deposit yet), 10 USD
  • Free slot (no deposit yet), 10 USD

Elsa Fund dashboard screen

Payment screenshots

Scammed after upgrade
1/5

Lavid Hotel LTD SCAM review

Launched and provided stable payments from February 22, 2019. Program upgraded design and extended referral program on May 30, 2019 and got itself into payment problems few days later and scammed.

Lavid Hotel program details

Investment plans

$10 – $1000 / Return 101.5%

101.5% After 24 hours, Principal Included

$10 – $1000 / Return 110%

110% After 5 Calendar Days, Principal Included

$10 – $1000 / Return 120%

120% After 8 Calendar Days, Principal Included

$10 – $1000 / Return 140%

140% After 12 Calendar Days, Principal Included

$10 – $1000 / Return 200%

200% After 20 Calendar Days, Principal Included

Manual payments

Payments accepted from PerfectMoney, Bitcoin and Payeer, withdrawals processing manual which may take up to 24 hours.

Single level affiliate system

Affiliate system is 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 Hetzner Online GmbH. Licenced GoldCoders script installed with basic design, connection with active SSL: PositiveSSL valid from 20 Feb, 2019 to 21 Feb, 2020 – Sectigo Limited.

Earning examples

Your investment principal ($50) and earnings are locked for 5 days and after maturity you will gain back $55 following $5 net profit which is included. With included principal you have earned back $55 (110%).

Your investment principal ($100) and earnings are locked for 8 days and after maturity you will gain back $120 following $20 net profit which is included. With included principal you have earned back $120 (120%).

My investment portfolio

0 %
Returned
$ 0
Total deposits

Activity log in program

May 27, 2019: Finished round #1 with a result of 119% following 9.70 USD profit.
May 19, 2019: Joined with 50 USD deposit, to 8-day plan.

Insurance campaign

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

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

Lavid Hotel LTD dashboard screen

Payment screenshots

Scammed after upgrade
1.5/5

Eco Venture SCAM review

Program was launched on August 15, 2018. Program had previously basic design and short-term plan of 0.5% daily for 5 days, principal back. On May 25, 2019 program administration added new design and piggybank plan, few days later program funds crashed and payments processing ended.

Eco Venture program historic details

Investment plans

$10 – $1000 / PiggyBank type

0.8% Daily “Forever”,  Principal Back Anytime with 8% Fee

Instant payments

Payments accepted from PerfectMoney only, all operations including withdrawals are processed instantly in program. Minimum withdraw accepted is $0.08 from program.

Profitable affiliate system

Affiliate system is designed one level of 8% from direct referrals deposit amounts to your account balance which you may withdraw or invest. Referral commissions also credited when downlinereferral invest from account balance.

Technical features

Program website is hosted on OVH Hosting with installed licenced Gold Coders script, connection with active SSL: PositiveSSL valid from 15 Aug, 2018 to 14 Nov, 2019 – COMODO CA Limited.

Earning examples

You would receive $0.40 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. When you release after 20 days then fee will be applied of $4 and total earnings earned for 20 days is $8. Total net profit for 20 days would be $4, with returned principal you have earned back $54 (108%).

You would receive $0.80 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. When you release after 20 days then fee will be applied of $4 and total earnings earned for 20 days is $16. Total net profit for 20 days would be $12, with returned principal you have earned back $112 (112%).

You would receive $0.80 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. When you release after 30 days then fee will be applied of $8 and total earnings earned for 30 days is $24. Total net profit for 30 days would be $16, with returned principal you have earned back $116 (116%).

You would receive $1.60 daily to your account balance on every calendar day. These earnings can be withdrawn at any time. When you release after 30 days then fee will be applied of $8 and total earnings earned for 30 days is $48. Total net profit for 30 days would be $40, with returned principal you have earned back $240 (120%).

My investment portfolio

0 %
Returned
$ 0
Total deposits

Activity log in program

May 30, 2019: Scammed, my result was 5.8% following 94.20 USD loss.
May 26, 2019: Deposit #1 of $100 was moved to new piggybank plan.
May 25, 2019: Re-invested deposit #1 of 100 USD from balance.
May 20, 2019: Re-invested deposit #1 of 100 USD from balance.
May 14, 2019: Joined with 100 USD deposit.

Insurance contest

This program is extended to five latest investors with deposits of 20 USD and up with the following prizes. One participant was active and received prize, congratulations!

  • jojo101ev (5 USD)
  • Free Slot (5 USD)
  • Free Slot (5 USD)
  • Free Slot (5 USD)
  • Free Slot (5 USD)

Payment screenshots

Targeted fast scam, "hacked"
1/5

G-Hash Technologies SCAM review

Program was launched on April 27, 2019 and most possibly was a targeted fast scam to collect funds for preparation to launch another stronger program as technical factors were very different compared to most fast- and early scams. Also the minimum withdraw amount was significally higher, most likely to perform “unplug” before investors gains.

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 8, 2019: Scammed at 0%, lost full 100 USD.
May 2, 2019: Joined with 100 USD deposit.

Insurance campaign

This program was extended to three latest investors with the following prizes. No participants, nothing to share.
  • Free slot (no deposit yet), 5 USD
  • Free slot (no deposit yet), 5 USD
  • Free slot (no deposit yet), 5 USD

Payment screenshots

Was a good performer
3/5

Gains AI Systems SCAM review

Program launched on April 20, 2019 and performed payments processing until July 18, 2019. It is no longer active, but in history was a good program as earliest investors doubled their returns.

Investment plans

$10 – $1000

3% Daily on Business Days and 1.5% Daily on Weekend days “Forever”, Principal Included

Instant payments

Payments are accepted from Bitcoin, PerfectMoney, Payeer, Ethereum, Litecoin and Bitcoin Cash. All currencies hold their own value, not depending of USD market. All operations are performed instantly, including withdrawals processing.

Multi level affiliate system

The affiliate system is designed five levels of 7% – 3% – 1% - 0.5% - 0.5% 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 also unique professional. SSL connection active: CloudFlare Inc ECC CA-2 valid from 21 Feb, 2019 to 21 Feb, 2020 – CloudFlare, Inc.

Earning examples

You would receive $1.50 daily to your account balance on business days (Mon-Fri) and additionally $0.75 daily on weekend days (Sa-Su). These earnings can be withdrawn at any time. There is no cycle limit as earnings are continuous and last forever (until program crash). It will take 38 days to reach profit zone.

You would receive $3 daily to your account balance on business days (Mon-Fri) and additionally $1.50 daily on weekend days (Sa-Su). These earnings can be withdrawn at any time. There is no cycle limit as earnings are continuous and last forever (until program crash). It will take 38 days to reach profit zone.

You would receive $15 daily to your account balance on business days (Mon-Fri) and additionally $7.5 daily on weekend days (Sa-Su). These earnings can be withdrawn at any time. There is no cycle limit as earnings are continuous and last forever (until program crash). It will take 38 days to reach profit zone.

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Jul 20, 2019: Scammed, my result was 189% following 44.50 USD profit.
Jun 12, 2019: Broke Even (100%), profits to follow.
May 2, 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 prizes. Winners will be contacted soon.

  • kyriou (3 USD)
  • shadabz (3 USD)
  • temp66 (3 USD)

Gains AI Systems official video introduction

Payment screenshots

Early payment problems
1.5/5

Panteonus SCAM review

Launched on April 21, 2019 and was active for 13 days. A PiggyBank program with high daily earning. 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 payment processing stopped and it was over.

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 was extended to three latest investors with deposits of 20 USD and up with the following fixed prizes. One participant was active, winner received prize.

  • Hype (2 USD)

Payment screenshots

  • Posted by :
  • April 26, 2019
  • scammed
Scammed before bep
1/5

Brilliant Alliance SCAM review

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

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

May 3, 2019: Scammed, my result was 63% following 37 USD loss.
Apr 11, 2019: Joined with 100 USD deposit.

Insurance campaign

This program wass extended to three latest investors with the following 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

Brilliant Alliance dashboard screen

Payment screenshots

  • Posted by :
  • April 12, 2019
  • 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

My Live Portfolio

Active Investments (Paying):
OVERALL
WSSAVIOR: 155%

USDCAPITAL: 118%
ADKFUTURES: 107%
TOPMAKLERS: 101%

CRYPTOVERDRIVE: 78%
FINASTONE: 60%
GOVBID: 40% NEW
CRYPTO-HARBOR: 8%
BITGROUPSOLUTIONS: 5%

* Bold: active deposit $100 +

Recently Finished (Paying):
ROUNDS
TOPMAKLERS #13: 119%
MYEARN #1: 132%
ATTONBANK #1: 120%
TOPMAKLERS #12: 117%
TOPMAKLERS #11: 120%
TOPMAKLERS #10: 117%
TOPMAKLERS #8: 120%
TOPMAKLERS #9: 117%
BITEK #1: 115%
TOPMAKLERS #7: 117%

TOPMAKLERS #6: 117%
ADKFUTURES #1: 205%
TOPMAKLERS #5: 117%
TOPMAKLERS #3: 115%
TOPMAKLERS #4: 117%
TOPMAKLERS #2: 117%
TOPMAKLERS #1: 103%
BBSHELDON #2: 114%
BBSHELDON #1: 114%
WSSAVIOR #1: 156%


Recently Stopped (Problem / Scam):
OVERALL
COINILA: 7%
IMPULSE: 36%
FTGROUP: 124%
ARGENTIA: 23%
GAINS: 189%
WEENZEE: 123%
BITWEALTH: 116%
ELSA: 105%
FASTLOANS: 116%

FUNDVISTER: 118%
WHALESCLUB: 104%
BITCOINSPECIALIST: 150%

Bitcoin programs

About me

Lime

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