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Project in the HYIP digest

Ali Forex Limited

aliforex.bizwhois
☆ Sign in to watchProject is dead
Payout status
Scam
16 monitors
Lifetime
lasted 83 days
started 03 Apr, 2019 · listed since 03 Apr, 2019
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$10
minimum deposit · Automatic

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

Gaming HYIP project Ali Forex 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 25.06.2019. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 2, "problems" — 5.
  • The best plan promises 17.86% net per day — about 6 518% 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 tracking16
Min. deposit10 USD
Affiliate program10%
Scam since25 Jun, 2019
Payment systems
PerfectMoneyPayeerBankWire

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
1.5% - 3% daily ( 30 days )plan closed3% / d30 d · 30 accruals90%+90%3%$190unrealisticevery dayno insuranceno RCB
4.5% - 6.5% daily ( 30 days )plan closed6.5000% / d30 d · 30 accruals195%+95%3.17%$195unrealisticevery dayno insuranceno RCB
9% - 25% daily ( 14 days )plan closed25% / d14 d · 14 accruals350%+250%17.86%$350unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 17.86% 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: 40, latest — 26.06.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. m***.**mchanged the status toProblems
  2. m***.**mchanged the status toPaying
  3. m***.**uchanged the status toNot paying
  4. h***.**bchanged the status toNot paying
  5. p***.**mchanged the status toProblems
  6. g***.**mchanged the status toProblems
  7. s***.**mchanged the status toWaiting
  8. h***.**mchanged the status toProblems
  9. h***.**mchanged the status toProblems
  10. m***.**mchanged the status toProblems
  11. h***.**mchanged the status toWaiting
  12. i***.**mlisted the project asWaiting
  13. h***.**glisted the project asPaying
  14. h***.**gchanged the status toRemoved from monitoring
  15. h***.**glisted the project asPaying
  16. h***.**gchanged the status toRemoved from monitoring
  17. h***.**mchanged the status toPaying
  18. m***.**mchanged the status toPaying
  19. h***.**bchanged the status toPaying
  20. m***.**mchanged the status toProblems
  21. m***.**mchanged the status toPaying
  22. h***.**bchanged the status toNot paying
  23. h***.**mchanged the status toProblems
  24. m***.**mchanged the status toProblems
  25. g***.**mchanged the status toPaying
  26. g***.**mchanged the status toWaiting
  27. g***.**cchanged the status toPaying
  28. h***.**mchanged the status toPaying
  29. h***.**mchanged the status toPaying
  30. g***.**clisted the project asWaiting
  31. h***.**bchanged the status toPaying
  32. i***.**mchanged the status toPaying
  33. h***.**gchanged the status toPaying
  34. m***.**mchanged the status toPaying
  35. g***.**mchanged the status toPaying
  36. h***.**gchanged the status toPaying
  37. m***.**uchanged the status toPaying
  38. h***.**mlisted the project asWaiting
  39. m***.**mlisted the project asWaiting
  40. h***.**mchanged the status toPaying

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 04.2019 — 06.2019. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$1 270
Paid out to investors
$1 093
Returned of deposited
86.1%
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 certificateno data
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$10
Project age2759 days
Monitors16

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2759 days (5306% 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$1,270
Paid to investors$909.32
Investors46
Return on invested71.6%
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 83 days
Project start03 Apr, 2019
Added to catalogue03 Apr, 2019
Data updated26 Jun, 2019
Scam reported25 Jun, 2019
Payment systemsPerfectMoneyPayeerBankWire
Min. deposit10 USD
Referral10%

How the votes split

16
Paying7
Waiting2
Problems5
Not paying2
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

Sign in, to see the list of forums

Domainaliforex.biz · whois
RegistrarNamecheap
HostingCloudflare
Server countryUSA
IP104.18.35.181
Name serversclint.ns.cloudflare.com (173.245.59.90)
laura.ns.cloudflare.com (173.245.58.183)
SSLno data
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
Pro Success LTDSCAM / not paying26 Oct, 201811 days200
ZepexSCAM / not paying07 Mar, 201915 days165
DificSCAM / not paying18 Sep, 201836 days151
ProjectStatusStartDaysMonitorsPlans
SupercryptoSCAM / not paying31 Jan, 2019296 days433
Trust Hour DepositSCAM / not paying30 Jun, 2018173 days355

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.

Gaming HYIP project Ali Forex Limited

What is known about Ali Forex Limited

HYIP Ali Forex Limited is listed on our blog as part of the digest. This means that HYIP Ali Forex 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 Ali Forex 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 Ali Forex Limited is hosted on the domain aliforex.biz. The HYIP's domain is registered with the domain registrar Namecheap. 6.40% of HYIPs in our database register their domain with this registrar. HYIP Ali Forex Limited is hosted at Cloudflare. 2.51% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Cloudflare, on which the HYIP project Ali Forex Limited is hosted, is geographically located in USA. The IP address of HYIP aliforex.biz on the server is 104.18.35.181. To bind the domain of HYIP Ali Forex Limited to the hosting, NS name servers are used - clint.ns.cloudflare.com (173.245.59.90), laura.ns.cloudflare.com (173.245.58.183).

HYIP Ali Forex Limited started on 03 Apr, 2019 (>999 days ago). The project Ali Forex Limited was added to our HYIP digest on 03 Apr, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 26 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 Ali Forex Limited is dangerous, since there are already reports of the SCAM of Ali Forex Limited. The first report of the project's scam appeared online >999 days ago 25 Jun, 2019. At the time of the scam the project had been running for 83 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeerBankWire. The minimum deposit amount in the HYIP is 10 USD. HYIP Ali Forex Limited has an affiliate program 10%. The investment project Ali Forex Limited is powered by the script GoldCoders and has an official license for this copy of the script.

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