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Project in the HYIP digest

Aic Delta Limited

aicdelta.iowhois
☆ Sign in to watchProject is dead
Payout status
Scam
10 monitors
Lifetime
lasted 36 days
started 12 May, 2019 · listed since 12 May, 2019
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$100
minimum deposit · Automatic

This project is flagged as SCAM — payouts have stopped. Do not invest under any circumstances.

HYIP project Aic Delta Limited
The screenshot is taken by our robot and may lag behind the live site.

Why this is risky

  • The project was flagged as a scam on 17.06.2019. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 4, "problems" — 2.
  • The best plan promises 1.79% net per day — about 652% a year. No real business earns that: payouts come from new depositors' money.
  • Statuses come from third-party monitors. We make no test deposits, and monitors themselves earn referral commissions from projects — their "paying" is no guarantee.

Project at a glance

Monitors tracking10
Min. deposit100 USD
Affiliate program1% - 2% - 9%
Scam since17 Jun, 2019
Payment systems
PerfectMoneyPayeer

Investment plans

"Per day" is the net daily yield after the deposit is returned; anything above 1% a day is beyond any real business. Click a row to load the plan into the calculator.

PlanRateTermAccruedNetPer dayFrom $100VerdictInsurance / RCB
2.5% daily ( 60 days )plan closed2.5000% / d60 d · 60 accruals150%+50%0.83%$150high riskevery dayno insuranceno RCB
3.0% daily ( 70 days )plan closed3% / d70 d · 70 accruals210%+110%1.57%$210aggressiveevery dayno insuranceno RCB
110% after ( 7 days )plan closed110%after 7 d110%+10%1.43%$110aggressiveevery dayno insuranceno RCB
125% after ( 14 days )plan closed125%after 14 d125%+25%1.79%$125aggressiveevery dayno insuranceno RCB

The maximum advertised yield is 1.79% net per day. For comparison: a bank deposit is ≈ 0.03%/day. A net yield above 1% per day is mathematically unsustainable long-term and typical of Ponzi schemes.

Yield calculator

It computes what the project promises, not what it will pay. The chart shows when the deposit returns — if the project lives that long.

Everything is computed in your browser, nothing is sent anywhere.

Cash-back curve

#DateAccruedNet vs deposit

Status history on monitors

Entries: 23, latest — 17.06.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. g***.**mchanged the status toWaiting
  2. i***.**mchanged the status toProblems
  3. p***.**mchanged the status toNot paying
  4. h***.**gchanged the status toProblems
  5. s***.**mchanged the status toNot paying
  6. h***.**tchanged the status toNot paying
  7. i***.**mchanged the status toNot paying
  8. i***.**mchanged the status toProblems
  9. i***.**mlisted the project asWaiting
  10. p***.**mchanged the status toPaying
  11. h***.**mlisted the project asPaying
  12. g***.**mchanged the status toPaying
  13. g***.**mlisted the project asWaiting
  14. i***.**mchanged the status toPaying
  15. s***.**mlisted the project asPaying
  16. i***.**mlisted the project asWaiting
  17. p***.**mlisted the project asWaiting
  18. h***.**gchanged the status toPaying
  19. i***.**mchanged the status toPaying
  20. h***.**tlisted the project asPaying
  21. h***.**glisted the project asWaiting
  22. p***.**mlisted the project asWaiting
  23. i***.**mlisted the project asWaiting

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 05.2019 — 06.2019. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$3 240
Paid out to investors
$925
Returned of deposited
28.6%
below 100% means depositors lost the difference

Investor analysis

Computed automatically from this record — monitor votes, age, project traits and plan realism. This is neither a guarantee nor advice.

Safety and transparency

SSL certificateEV SSL valid from 02 May, 2019 to 02 May, 2020 - Sectigo Limited
Extended SSL (GreenBar)yes
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$100
Project age2720 days
Monitors10

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2720 days (5231% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest367 / 3625 (10%)

Deposits via our blog (archive)

Deposits via us$3,220
Paid to investors$597.22
Investors21
Return on invested18.5%
How the risk score is computed

The 0–100 index is built from objective data: monitor votes on payouts, project age, SSL and GreenBar, DDoS protection, script type and licence, company registration, insurance and how realistic the promised yield is. The higher the daily rate and the more "not paying" signals, the higher the score. Any HYIP can stop paying on any day.

Project information

Payout statusScam
Risk score98/100 · Critical risk
Lifetimelasted 36 days
Project start12 May, 2019
Added to catalogue12 May, 2019
Data updated18 Jun, 2019
Scam reported17 Jun, 2019
Payment systemsPerfectMoneyPayeer
Min. deposit100 USD
Referral1% - 2% - 9%

How the votes split

10
Paying2
Waiting2
Problems2
Not paying4
Not tracked0
Removed from monitoring0

One monitor is one vote for its last verified withdrawal. Monitors earn referral commissions from the projects, so their "paying" is no guarantee.

Monitor informers

Where it is mentioned

Monitors

Sign in, to see the list of monitors

Forums

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Domainaicdelta.io · whois
RegistrarNamecheap
HostingDDOS-Guard
Server countryBelize
IP190.115.30.178
Name serversns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)
SSLEV SSL valid from 02 May, 2019 to 02 May, 2020 - Sectigo Limited · GreenBar
ScriptGoldCoders(licensed)

Projects sharing the same traces

Matching text, design, IP address or name servers usually means the same owner — and the same ending.

ProjectStatusStartDaysMonitorsPlans
Bit-X LimitedSCAM / not paying14 Aug, 201811 days342
ProjectStatusStartDaysMonitorsPlans
Bit-X LimitedSCAM / not paying14 Aug, 201811 days342

Projects with the same status

The newest catalogue entries from the same group — for comparison, not for picking.

Aquaticgameaquaticgame.onlineScamlifetime unknownEveryroboeveryrobo.techScamlifetime unknownMoneyeggsmoney-eggs.funScamlifetime unknownEarndailyearndaily.sbsScamlifetime unknownRoboto Trade Ltdrobototrade.comScamlifetime unknownCrypto-smart Limitedcrypto-smart.ccScamlifetime unknown

Project informer

The status image is updated on our side: put it on your site and it will show the project's current state.

HYIP project Aic Delta Limited

What is known about Aic Delta Limited

HYIP Aic Delta Limited is listed on our blog as part of the digest. This means that HYIP Aic Delta Limited has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Aic Delta Limited, and accordingly we do not monitor the solvency of this HYIP project; all the information presented about this HYIP project is available solely on the basis of data from third-party HYIP monitoring services.

HYIP Aic Delta Limited is hosted on the domain aicdelta.io. The HYIP's domain is registered with the domain registrar Namecheap. 6.40% of HYIPs in our database register their domain with this registrar. The investment project is available over SSL - EV SSL valid from 02 May, 2019 to 02 May, 2020 - Sectigo Limited, which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP Aic Delta Limited has a greenbar, which provides maximum data protection thanks to enhanced encryption. You can also see the green address bar in the browser. HYIP Aic Delta Limited is hosted at DDOS-Guard. 2.90% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider DDOS-Guard, on which the HYIP project Aic Delta Limited is hosted, is geographically located in Belize. The IP address of HYIP aicdelta.io on the server is 190.115.30.178. To bind the domain of HYIP Aic Delta Limited to the hosting, NS name servers are used - ns1.ddos-guard.net (186.2.170.100), ns2.ddos-guard.net (185.129.100.200), ns3.ddos-guard.net (186.2.170.100), ns4.ddos-guard.net (185.129.100.200), ns5.ddos-guard.net (186.2.170.100), ns6.ddos-guard.net (185.129.100.200).

HYIP Aic Delta Limited started on 12 May, 2019 (>999 days ago). The project Aic Delta Limited was added to our HYIP digest on 12 May, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 18 Jun, 2019, that is, the last update of the HYIP data was >999 days ago. According to external HYIP monitoring services, we know that investing in HYIP Aic Delta Limited is dangerous, since there are already reports of the SCAM of Aic Delta Limited. The first report of the project's scam appeared online >999 days ago 17 Jun, 2019. At the time of the scam the project had been running for 36 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 100 USD. HYIP Aic Delta Limited has an affiliate program 1% - 2% - 9%. The investment project Aic Delta Limited is powered by the script GoldCoders and has an official license for this copy of the script.

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