How Much Do Crypto Exchange Card Purchases Cost at Scale?
Learn how much do crypto exchange card purchases cost at scale, including fees, spreads, FX, issuer charges, and…
Project in the HYIP digest
Amity Crypto Ltd
☆ Sign in to watchProject is dead
Payout status
Scam
4 monitors
Lifetime
lasted 10 days
started 13 Apr, 2019 · listed since 13 Apr, 2019
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$30
minimum deposit · Automatic
This project is flagged as SCAM — payouts have stopped. Do not invest under any circumstances.
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 23.04.2019. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 1, "problems" — 1.
- The best plan promises 63.80% net per day — about 23 287% 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 tracking4
Min. deposit30 USD
Affiliate program2% - 3%
Scam since23 Apr, 2019
Payment systems
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.
| Plan | Rate | Term | Accrued | Net | Per day | From $100 | Verdict | Insurance / RCB |
|---|---|---|---|---|---|---|---|---|
| 102% - 120% after ( 1 day )plan closed | 120% | after 1 d | 120% | +20% | 20% | $120 | unrealisticevery day | no insuranceno RCB |
| 112% - 419% after ( 5 days )plan closed | 419% | after 5 d | 419% | +319% | 63.80% | $419 | unrealisticevery day | no insuranceno RCB |
| 145% - 719% after ( 10 days )plan closed | 719% | after 10 d | 719% | +619% | 61.90% | $719 | unrealisticevery day | no insuranceno RCB |
| 180% - 951% after ( 15 days )plan closed | 951% | after 15 d | 951% | +851% | 56.73% | $951 | unrealisticevery day | no insuranceno RCB |
| 320% - 1130% after ( 25 days )plan closed | 1 130% | after 25 d | 1 130% | +1 030% | 41.20% | $1 130 | unrealisticevery day | no insuranceno RCB |
| 2500% after ( 50 days )plan closed | 2 500% | after 50 d | 2 500% | +2 400% | 48% | $2 500 | unrealisticevery day | no insuranceno RCB |
The maximum advertised yield is 63.80% 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.
Cash-back curve
| # | Date | Accrued | Net vs deposit |
|---|
Status history on monitors
Entries: 13, latest — 23.04.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- e***.**tchanged the status toRemoved from monitoring
- g***.**mchanged the status toWaiting
- i***.**mchanged the status toProblems
- g***.**mlisted the project asWaiting
- e***.**tlisted the project asWaiting
- i***.**mlisted the project asWaiting
- i***.**mchanged the status toRemoved from monitoring
- h***.**glisted the project asWaiting
- i***.**mlisted the project asWaiting
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$30
Project age2749 days
Monitors4
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age2749 days (5287% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest365 / 3625 (10%)
Deposits via our blog (archive)
Deposits via us$590
Paid to investors$46.30
Investors15
Return on invested7.8%
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 10 days
Project start13 Apr, 2019
Added to catalogue13 Apr, 2019
Data updated24 Apr, 2019
Scam reported23 Apr, 2019
Min. deposit30 USD
Referral2% - 3%
How the votes split
4Paying1
Waiting1
Problems1
Not paying1
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.
RegistrarNamecheap
HostingNamecheap
Server countryUSA
IP198.54.114.159
Name serversdns1.namecheaphosting.com (216.87.155.33)
dns2.namecheaphosting.com (216.87.152.33)
dns2.namecheaphosting.com (216.87.152.33)
SSLno data
Projects sharing the same traces
Matching text, design, IP address or name servers usually means the same owner — and the same ending.
| Project | Status | Start | Days | Monitors | Plans |
|---|---|---|---|---|---|
| Binghours | SCAM / not paying | 06 Mar, 2019 | 41 days | 15 | 3 |
Projects with the same status
The newest catalogue entries from the same group — for comparison, not for picking.
Project informer
The status image is updated on our side: put it on your site and it will show the project's current state.
What is known about Amity Crypto Ltd
HYIP Amity Crypto Ltd is listed on our blog as part of the digest. This means that HYIP Amity Crypto Ltd has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Amity Crypto Ltd, 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 Amity Crypto Ltd is hosted on the domain cryptoamity.net. 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 Amity Crypto Ltd is hosted at Namecheap. 1.71% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Namecheap, on which the HYIP project Amity Crypto Ltd is hosted, is geographically located in USA. The IP address of HYIP cryptoamity.net on the server is 198.54.114.159. To bind the domain of HYIP Amity Crypto Ltd to the hosting, NS name servers are used - dns1.namecheaphosting.com (216.87.155.33), dns2.namecheaphosting.com (216.87.152.33).
HYIP Amity Crypto Ltd started on 13 Apr, 2019 (>999 days ago). The project Amity Crypto Ltd was added to our HYIP digest on 13 Apr, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 24 Apr, 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 Amity Crypto Ltd is dangerous, since there are already reports of the SCAM of Amity Crypto Ltd. The first report of the project's scam appeared online >999 days ago 23 Apr, 2019. At the time of the scam the project had been running for 10 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 30 USD. HYIP Amity Crypto Ltd has an affiliate program 2% - 3%. The investment project Amity Crypto Ltd is powered by the script GoldCoders and has an official license for this copy of the script.
Articles about HYIPs
How to Check if a Crypto Exchange Is Safe
Learn how to check if a crypto exchange is safe with a practical checklist for security, licensing, withdrawals, and…
Manual, instant and automatic payouts in HYIP projects
The payout method in a HYIP project is an important point to pay attention to, since by the payout method you can not…
Ad
