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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 These earnings can be withdrawn at any time.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
Stable medium term
3/5

Future Technology Group PTE LTD review

Program is live and processing payouts since February 1, 2019. Deposits and activity increased since mid April when program joined hyip industry and expanded advertisements in monitors. Considering domain registration in July, 2018 then most likely the administration was waiting for better time to launch program, which may be good indication for long sustainability.

Investment plans

$50 to $499 / Return 124%

1.2% Daily for 20 Business Days (Mon – Fri), Principal Back

$500 to $1999 / Return 135%

1.4% Daily for 25 Business Days (Mon – Fri), Principal Back

$2000 to $5999 / Return 148%

1.6% Daily for 30 Business Days (Mon – Fri), Principal Back

$6000 to $10 000 / Return 163%

1.8% Daily for 35 Business Days (Mon – Fri), Principal Back

Instant payments

Dedicated currency is in USD, payments are accepted from PerfectMoney, Payeer, Bitcoin, Ethereum and Litecoin. All operations including withdrawals are processed instantly in program.

Deep multi level affiliate system

The affiliate system is designed five levels of 5% - 2% - 1% - 1% - 0.5% 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 unique script, program layout design is also unique. SSL connection with Extended Validation: GeoTrust EV RSA CA 2018 valid from Feb 6, 2019 to Feb 6, 2020.

Earning examples

You would receive $0.60 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: $0.60 * 20 = $12 net profit. With returned principal you have earned back $62 (124%).
You would receive $1.20 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 ($100). Total: $1.20 * 20 = $24 net profit. With returned principal you have earned back $124 (124%).
You would receive $7 daily on business days (Mon-Fri) to your account balance for 25 business days. These earnings can be withdrawn at any time. Complete cycle will take 37 calendar days and then your full investment principal is returned to your account balance ($500). Total: $7 * 25 = $175 net profit. With returned principal you have earned back $675 (135%).

My investment portfolio

0 %
Returned
$ 0
Deposits

Activity log in program

Jun 28, 2019: Finished round #2 with a result of 124% following 12 USD profit.
Jun 2, 2019: Went for round #2 with 50 USD deposit.
May 17, 2019: Finished round #1 with a result of 124% following 24 USD profit.
Apr 22, 2019: Joined with 100 USD deposit.

Insurance campaign

This program is extended to three latest investors with the following prizes. Deposit must have been done in the time frame when program is processing payouts (I have received referral commission on my wallet).

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

Payment screenshots

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

April 24
– Joined PANTEONUS with 50 USD deposit.

April 23
– Went for MERCELA round #2 with 100 USD deposit.

April 22
– Joined FTGROUP with 100 USD deposit.

April 20
– Finished FUNDVISTER round #3 with a result of 115% following 7.50 USD profit.
– Finished PLUTO-MINING round #2 with a result of 112.6% following 6.30 USD profit.
– Finished NOXEEM round #6 with a result of 115% following 7.50 USD profit.

April 14
– Went for WEENZEE round #2 with 50 USD deposit.

April 11
– Joined BRILLIANTALLIANCE with 100 USD deposit, to daily-plan.

April 10
– Went for PLUTO-MINING round #2 with 50 USD deposit.
– Went for NOXEEM round #6 with 50 USD deposit, to 10-day plan.
BITFORTUNEGLOBAL scammed, my result was 83.7% following 17.98 USD loss.
FOREST4 scammed, my result was 83.7% following 16.30 USD loss.

April 8
– Went for FUNDVISTER round #3 with 50 USD deposit, to after-plan.

April 7
– Finished MERCELA round #1 with a result of 122.5% following 11.25 USD profit.

April 5
COINANZA scammed, my total result was 91.5% following 8.48 USD loss.

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
Designed medium term "sleeper"
3/5

Mercela Limited review

UPDATE: Payment problems since June 2, 2019. Do not invest.

Online and active since January 28, 2019. Earlier had basic design with the same investment plan, when deposits and activity increased on March 18, 2019 then shortly after the new design was applied which can be taken as sign of upgrade. The deposit limit remains of one active deposit accepted up to $300. This deposit limit most likely indicates of administration wish to gain more investors to join program instead of “sharks” who can destroy program fast. Good to see admin working on program in the long term range as the first two months have been successful. Currently the daily deposits inflow stays at $300 to $500 in the industry, no red flags. Global ranking is very low and program is mainly unknown yet as the traffic rank (Alexa) is over 4M yet.

Investment plans

$10 – $300 / Return 122%

1.5% Daily for 15 Calendar Days, Principal Back

Manual payments

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

Single level affiliate system

Affiliate system is one level of 3% from direct referrals deposit amounts to your account balance which you may withdraw or invest.

Technical features

Installed licenced GoldCoders script with unique compact design. Program website is hosted on Dancom, connection with active SSL: Sectigo 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 15 calendar days and then your full investment principal is returned to your account balance ($50). Total: $0.75 * 15 = $11.25 net profit. With returned principal you have earned back $61.25 (122.5%).
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 last 15 calendar days and then your full investment principal is returned to your account balance ($100). Total: $1.50 * 15 = $22.50 net profit. With returned principal you have earned back $122.50 (122.5%).

My investment portfolio

0 %
Returned
$ 0
Total deposits

Activity log in program

May 8, 2019: Finished round #2 with a result of 122.5% following 22.50 USD profit.
Apr 23, 2019: Went for round #2 with 100 USD deposit.
Apr 7, 2019: Finished round #1 with a result of 122.5% following 11.25 USD profit.
Mar 23, 2019: Joined with 50 USD deposit.

Insurance campaign

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

  • Hype (2 USD)
  • mar00n6 (2 USD)

Mercela Limited dashboard screen

Payment screenshots

Stable fast term
3/5

Pluto Mining Limited review

UPDATE: Payment problems since June 1, 2019.

Program was launched on November 25, 2018. Earlier a sleeper with previous 1.4% daily for 9 days, principal back plan. When deposits increased then Admin added new design and fast term plans to program on April 24, 2019. Program gained stability and have performed well over month with fast term plans, deposits remain higher and stable. All factors green.

Pluto Mining program details

Investment plans

$10 – $500 / Return 129.4%

1.4% Daily for 9 Calendar Days, Principal Back

Manual payments

Payments accepted from PerfectMoney, Payeer, Bitcoin, Litecoin, Dogecoin, Ethereum and Bitcoin Cash. Cryptocurrencies deposits converted to USD value at real time, so these values depend of USD market in the investment period. Withdrawals processing manual which may take up to 24 hours in all calendar days.

Multi level affiliate system

Affiliate system is three levels of 3% - 0.5% - 0.5% from multi-level 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 22 Nov, 2018 to 22 Nov, 2019 – CloudFlare, Inc.

Earning examples

You would receive earnings including principal back after 24 hours from the time you made deposit. Total net profit $0.75 and with included principal you will receive back $50.75 (101.5%)

You would receive earnings including principal back after 24 hours from the time you made deposit. Total net profit $1.50 and with included principal you will receive back $101.50 (101.5%)

You would receive earnings including principal back after 3 calendar days from the time you made deposit. Total net profit $2.50 and with included principal you will receive back $52.50 (105%).

You would receive earnings including principal back after 3 calendar days from the time you made deposit. Total net profit $5 and with included principal you will receive back $55 (105%).

You would receive earnings including principal back after 5 calendar days from the time you made deposit. Total net profit $4 and with included principal you will receive back $54 (108%).

You would receive earnings including principal back after 5 calendar days from the time you made deposit. Total net profit $8 and with included principal you will receive back $108 (108%).

You would receive earnings including principal back after 8 calendar days from the time you made deposit. Total net profit $7.50 and with included principal you will receive back $57.50 (115%).

You would receive earnings including principal back after 8 calendar days from the time you made deposit. Total net profit $15 and with included principal you will receive back $115 (115%).

My investment portfolio

0 %
Returned
$ 0
Total deposits

Activity log in program

Apr 20, 2019: Finished round #2 with a result of 112.6% following 6.30 USD profit.
Apr 10, 2019: Went for round #2 with 50 USD deposit.
Mar 30, 2019: Finished round #1 with a result of 112.6% following 6.30 USD profit.
Mar 20, 2019: Joined with 50 USD deposit.

Insurance campaign

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

  • Hype (2 USD)
  • drazen (2 USD)

Pluto Mining Ltd Official Video Presentation

Payment screenshots

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

My Live Portfolio

Active Investments (Paying):
OVERALL
GAINS: 189%
WSSAVIOR: 131%

MYEARN: 92%
ADKFUTURES: 86%
TOPMAKLERS: 54%
USDCAPITAL: 40%
ARGENTIA: 20%
IMPULSE: 0%
* Bold: active deposit $100 +


Recently Finished (Paying):
ROUNDS
TOPMAKLERS #2: 117%
TOPMAKLERS #1: 103%
BBSHELDON #2: 114%
FTGROUP #2: 124%
BBSHELDON #1: 114%
FTGROUP #1: 124%
WSSAVIOR #1: 156%


Recently Stopped (Problem / Scam):
OVERALL
WEENZEE: 123%
BITWEALTH: 116%
ELSA: 105%
FASTLOANS: 116%

FUNDVISTER: 118%
WHALESCLUB: 104%
BITCOINSPECIALIST: 150%
CRYPTOLIA: 109%

AQUILON: 64%
EXEONS: 105%
MERCELA: 123%
LAVI-HOTEL: 119%
PLUTO-MINING: 113%
MAXVEST: 56%
ECOVENTURE: 6%

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).