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Project in the HYIP digest
Blockswap
☆ Sign in to watchProject is dead
Payout status
Scam
14 monitors
Lifetime
lasted 32 days
started 21 Feb, 2019 · listed since 21 Feb, 2019
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$10
minimum deposit · Instant
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 25.03.2019. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 6, "problems" — 2.
- The best plan promises 6.67% net per day — about 2 433% 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 tracking14
Min. deposit10 USD
Affiliate program1% - 3% - 5%
Scam since25 Mar, 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 |
|---|---|---|---|---|---|---|---|---|
| 6% daily ( 30 days )plan closed | 6% / d | 30 d · 30 accruals | 180% | +80% | 2.67% | $180 | aggressiveevery day | no insuranceno RCB |
| 8% daily ( 30 days )plan closed | 8% / d | 30 d · 30 accruals | 240% | +140% | 4.67% | $240 | unrealisticevery day | no insuranceno RCB |
| 10% daily ( 30 days )plan closed | 10% / d | 30 d · 30 accruals | 300% | +200% | 6.67% | $300 | unrealisticevery day | no insuranceno RCB |
The maximum advertised yield is 6.67% 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: 35, latest — 25.03.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- a***.**ochanged the status toProblems
- u***.**mchanged the status toProblems
- l***.**mchanged the status toWaiting
- r***.**zchanged the status toProblems
- m***.**mchanged the status toProblems
- r***.**mlisted the project asWaiting
- p***.**mlisted the project asWaiting
- h***.**mchanged the status toRemoved from monitoring
- r***.**zlisted the project asWaiting
- u***.**mlisted the project asWaiting
- g***.**mlisted the project asWaiting
- h***.**mlisted the project asWaiting
- m***.**tlisted the project asWaiting
- a***.**olisted the project asWaiting
- i***.**mlisted the project asWaiting
Archive: deposits and payouts through our blog
This is an ARCHIVE: monthly totals for 02.2019 — 03.2019. Tracking of deposits and payouts through the blog has stopped, no new data appears.
Deposited via us
$5 146
Paid out to investors
$2 824
Returned of deposited
54.9%
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 age2800 days
Monitors14
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age2800 days (5385% 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$4,371.16
Paid to investors$1,618.34
Investors88
Return on invested37%
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 32 days
Project start21 Feb, 2019
Added to catalogue21 Feb, 2019
Data updated26 Mar, 2019
Scam reported25 Mar, 2019
Min. deposit10 USD
Referral1% - 3% - 5%
How the votes split
14Paying5
Waiting1
Problems2
Not paying6
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
HostingGeniusGuard
Server countryUnited Kingdom
IP185.186.53.160
Name serversns3.easy-geo-dns.com (185.136.98.181)
ns1.easy-geo-dns.com (185.136.96.181)
ns2.easy-geo-dns.com (185.136.97.181)
ns4.easy-geo-dns.com (185.136.99.181)
ns1.easy-geo-dns.com (185.136.96.181)
ns2.easy-geo-dns.com (185.136.97.181)
ns4.easy-geo-dns.com (185.136.99.181)
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 |
|---|---|---|---|---|---|
| Daily Income | SCAM / not paying | 01 Nov, 2018 | 36 days | 5 | 1 |
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 Blockswap
HYIP Blockswap is listed on our blog as part of the digest. This means that HYIP Blockswap has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Blockswap, 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 Blockswap is hosted on the domain blockswap.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 Blockswap is hosted at GeniusGuard. 0.72% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider GeniusGuard, on which the HYIP project Blockswap is hosted, is geographically located in United Kingdom. The IP address of HYIP blockswap.biz on the server is 185.186.53.160. To bind the domain of HYIP Blockswap to the hosting, NS name servers are used - ns3.easy-geo-dns.com (185.136.98.181), ns1.easy-geo-dns.com (185.136.96.181), ns2.easy-geo-dns.com (185.136.97.181), ns4.easy-geo-dns.com (185.136.99.181).
HYIP Blockswap started on 21 Feb, 2019 (>999 days ago). The project Blockswap was added to our HYIP digest on 21 Feb, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 26 Mar, 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 Blockswap is dangerous, since there are already reports of the SCAM of Blockswap. The first report of the project's scam appeared online >999 days ago 25 Mar, 2019. At the time of the scam the project had been running for 32 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeerOkPay. The minimum deposit amount in the HYIP is 10 USD. HYIP Blockswap has an affiliate program 1% - 3% - 5%. The investment project Blockswap is powered by the script GoldCoders and has an official license for this copy of the script.
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