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Project in the HYIP digest

Capitive Limited

capitive.bizwhois
☆ Sign in to watchProject is dead
Payout status
Scam
18 monitors
Lifetime
lasted 51 days
started 28 Jan, 2019 · listed since 29 Jan, 2019
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$1
minimum deposit · Instant

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

HYIP game Capitive 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 20.03.2019. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 6, "problems" — 7.
  • The best plan promises 45.71% net per day — about 16 686% 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 tracking18
Min. deposit1 USD
Affiliate program2%
Scam since20 Mar, 2019
Payment systems
PerfectMoneyAdvCashPayeer

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
103% - 130% after ( 1 day )plan closed130%after 1 d130%+30%30%$130unrealisticevery dayno insuranceno RCB
110% - 195% after ( 3 days )plan closed195%after 3 d195%+95%31.67%$195unrealisticevery dayno insuranceno RCB
120% - 265% after ( 5 days )plan closed265%after 5 d265%+165%33%$265unrealisticevery dayno insuranceno RCB
128% - 420% after ( 7 days )plan closed420%after 7 d420%+320%45.71%$420unrealisticevery dayno insuranceno RCB
12% daily ( 12 days )plan closed12% / d12 d · 12 accruals144%+44%3.67%$144unrealisticevery dayno insuranceno RCB
8% daily ( 20 days )plan closed8% / d20 d · 20 accruals160%+60%3%$160unrealisticevery dayno insuranceno RCB
4.5% daily ( 34 days )plan closed4.5000% / d34 d · 34 accruals153%+53%1.56%$153aggressiveevery dayno insuranceno RCB
2% daily ( 150 days )plan closed2% / d150 d · 150 accruals300%+200%1.33%$300aggressiveevery dayno insuranceno RCB

The maximum advertised yield is 45.71% 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 — 20.03.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. s***.**mchanged the status toProblems
  2. u***.**mchanged the status toProblems
  3. i***.**mchanged the status toNot paying
  4. o***.**tchanged the status toNot paying
  5. p***.**mchanged the status toProblems
  6. h***.**mchanged the status toProblems
  7. g***.**mchanged the status toProblems
  8. g***.**mchanged the status toNot paying
  9. h***.**nchanged the status toNot paying
  10. a***.**ochanged the status toProblems
  11. h***.**bchanged the status toNot paying
  12. g***.**mchanged the status toWaiting
  13. b***.**uchanged the status toNot paying
  14. h***.**mchanged the status toProblems
  15. b***.**uchanged the status toPaying
  16. b***.**uchanged the status toWaiting
  17. b***.**uchanged the status toPaying
  18. b***.**uchanged the status toWaiting
  19. i***.**mchanged the status toPaying
  20. a***.**ochanged the status toPaying
  21. i***.**mchanged the status toProblems
  22. a***.**ochanged the status toProblems
  23. u***.**mchanged the status toPaying
  24. h***.**mchanged the status toPaying
  25. u***.**mlisted the project asWaiting
  26. h***.**mlisted the project asWaiting
  27. h***.**nchanged the status toPaying
  28. h***.**nchanged the status toProblems
  29. e***.**tchanged the status toPaying
  30. e***.**tlisted the project asWaiting
  31. g***.**mchanged the status toPaying
  32. m***.**tchanged the status toPaying
  33. p***.**mchanged the status toPaying
  34. h***.**mchanged the status toPaying
  35. g***.**mchanged the status toPaying
  36. h***.**mlisted the project asWaiting
  37. i***.**mchanged the status toPaying
  38. o***.**tlisted the project asPaying
  39. b***.**ulisted the project asPaying
  40. p***.**mlisted the project asWaiting

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 01.2019 — 03.2019. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$31 727
Paid out to investors
$2 628
Returned of deposited
8.3%
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 certificateFree SSL valid from 28 Jan, 2019 to 28 Apr, 2019 - Let's Encrypt
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$1
Project age2824 days
Monitors18

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2824 days (5431% 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$24,111.40
Paid to investors$1,799.10
Investors183
Return on invested7.5%
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 51 days
Project start28 Jan, 2019
Added to catalogue29 Jan, 2019
Data updated21 Mar, 2019
Scam reported20 Mar, 2019
Payment systemsPerfectMoneyAdvCashPayeer
Min. deposit1 USD
Referral2%

How the votes split

18
Paying2
Waiting3
Problems7
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.

Monitor informers

Where it is mentioned

Monitors

Sign in, to see the list of monitors

Forums

Sign in, to see the list of forums

Blogs and reviews

Sign in, to see the list of blogs

Domaincapitive.biz · whois
RegistrarNameSilo
HostingCloudflare
Server countryUSA
IP104.25.205.114
Name serverseric.ns.cloudflare.com (173.245.59.112)
emily.ns.cloudflare.com (173.245.58.155)
SSLFree SSL valid from 28 Jan, 2019 to 28 Apr, 2019 - Let's Encrypt · 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
Castle Hawk LimitedSCAM / not paying15 Oct, 201851 days178

Projects with the same status

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

da550da550Scamlifetime unknownAsigptasigpt.aiScamlifetime unknownAquaticgameaquaticgame.onlineScamlifetime unknownEveryroboeveryrobo.techScamlifetime unknownMoneyeggsmoney-eggs.funScamlifetime unknownEarndailyearndaily.sbsScamlifetime 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 game Capitive Limited

What is known about Capitive Limited

HYIP Capitive Limited is listed on our blog as part of the digest. This means that HYIP Capitive 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 Capitive 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 Capitive Limited is hosted on the domain capitive.biz. The HYIP's domain is registered with the domain registrar NameSilo. 0.36% of HYIPs in our database register their domain with this registrar. The investment project is available over SSL - Free SSL valid from 28 Jan, 2019 to 28 Apr, 2019 - Let's Encrypt, which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP Capitive 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 Capitive 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 Capitive Limited is hosted, is geographically located in USA. The IP address of HYIP capitive.biz on the server is 104.25.205.114. To bind the domain of HYIP Capitive Limited to the hosting, NS name servers are used - eric.ns.cloudflare.com (173.245.59.112), emily.ns.cloudflare.com (173.245.58.155).

HYIP Capitive Limited started on 28 Jan, 2019 (>999 days ago). The project Capitive Limited was added to our HYIP digest on 29 Jan, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 21 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 Capitive Limited is dangerous, since there are already reports of the SCAM of Capitive Limited. The first report of the project's scam appeared online >999 days ago 20 Mar, 2019. At the time of the scam the project had been running for 51 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyAdvCashPayeer. The minimum deposit amount in the HYIP is 1 USD. HYIP Capitive Limited has an affiliate program 2%. The investment project Capitive Limited is powered by the script GoldCoders and has an official license for this copy of the script.

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