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Project in the HYIP digest

Cashdeposit

cashdeposit.bizwhois
☆ Sign in to watchProject is dead
Payout status
Scam
13 monitors
Lifetime
lasted 2874 days
started 19 Sep, 2018 · listed since 19 Sep, 2018
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.

Investment project Cashdeposit
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 02.08.2026. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 4, "problems" — 6.
  • The best plan promises 400% net per day — about 146 000% 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 tracking13
Min. deposit30 USD
Affiliate program5%
Scam since02 Aug, 2026
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
500% after ( 1 day )plan closed500%after 1 d500%+400%400%$500unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 400% 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: 34, latest — 05.01.2020. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. h***.**mchanged the status toNot paying
  2. p***.**mchanged the status toNot paying
  3. i***.**mchanged the status toRemoved from monitoring
  4. h***.**tchanged the status toNot paying
  5. c***.**zchanged the status toNot paying
  6. 1***.**mchanged the status toNot paying
  7. b***.**mchanged the status toNot paying
  8. b***.**mchanged the status toWaiting
  9. 1***.**mchanged the status toProblems
  10. b***.**mchanged the status toPaying
  11. c***.**zchanged the status toPaying
  12. b***.**mchanged the status toNot paying
  13. c***.**zchanged the status toProblems
  14. i***.**gchanged the status toNot paying
  15. b***.**mchanged the status toWaiting
  16. 1***.**mchanged the status toPaying
  17. 1***.**mchanged the status toProblems
  18. 1***.**mlisted the project asPaying
  19. 1***.**mchanged the status toRemoved from monitoring
  20. 1***.**mchanged the status toPaying
  21. 1***.**mchanged the status toProblems
  22. p***.**mchanged the status toPaying
  23. h***.**mlisted the project asPaying
  24. c***.**zchanged the status toPaying
  25. c***.**zlisted the project asWaiting
  26. p***.**mlisted the project asWaiting
  27. h***.**mchanged the status toPaying
  28. 1***.**mlisted the project asPaying
  29. h***.**tlisted the project asPaying
  30. b***.**mchanged the status toPaying
  31. f***.**ulisted the project asPaying
  32. h***.**mlisted the project asWaiting
  33. i***.**mlisted the project asPaying
  34. b***.**mlisted the project asWaiting

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 09.2018 — 09.2019. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$100
Paid out to investors
$502
Returned of deposited
502.2%
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$30
Project age2957 days
Monitors13

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2957 days (5687% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest369 / 3631 (10%)

Deposits via our blog (archive)

Deposits via us$100
Paid to investors$350.60
Investors1
Return on invested350.6%
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 2874 days
Project start19 Sep, 2018
Added to catalogue19 Sep, 2018
Data updated25 May, 2022
Scam reported02 Aug, 2026
Payment systemsPerfectMoneyPayeer
Min. deposit30 USD
Referral5%

How the votes split

13
Paying1
Waiting1
Problems6
Not paying4
Not tracked1
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

Domaincashdeposit.biz · whois
RegistrareNom
HostingCloudflare
Server countryUSA
IP216.120.146.201
Name serversdns2.name-services.com (64.98.151.1)
dns5.name-services.com (98.124.243.3)
dns4.name-services.com (64.98.151.2)
dns3.name-services.com (98.124.243.2)
dns1.name-services.com (98.124.243.1)
miki.ns.cloudflare.com (173.245.58.202)
kip.ns.cloudflare.com (173.245.59.128)
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
EasyCryptoSCAM / not paying14 Aug, 201810 days342
USD InstantSCAM / not paying10 Oct, 201846 days164
Bitbonum LimitedSCAM / not paying17 Oct, 201850 days143

Projects with the same status

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

Hourlyforhourlyfor.lifeScamlifetime unknownGod-modegod-mode.proScamlifetime unknownda550da550Scamlifetime unknownAsigptasigpt.aiScamlifetime unknownAquaticgameaquaticgame.onlineScamlifetime unknownEveryroboeveryrobo.techScamlifetime 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.

Investment project Cashdeposit

What is known about Cashdeposit

HYIP Cashdeposit is listed on our blog as part of the digest. This means that HYIP Cashdeposit has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Cashdeposit, 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 Cashdeposit is hosted on the domain cashdeposit.biz. The HYIP's domain is registered with the domain registrar eNom. 0.47% of HYIPs in our database register their domain with this registrar. HYIP Cashdeposit 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 Cashdeposit is hosted, is geographically located in USA. The IP address of HYIP cashdeposit.biz on the server is 216.120.146.201. To bind the domain of HYIP Cashdeposit to the hosting, NS name servers are used - dns2.name-services.com (64.98.151.1), dns5.name-services.com (98.124.243.3), dns4.name-services.com (64.98.151.2), dns3.name-services.com (98.124.243.2), dns1.name-services.com (98.124.243.1), miki.ns.cloudflare.com (173.245.58.202), kip.ns.cloudflare.com (173.245.59.128).

HYIP Cashdeposit started on 19 Sep, 2018 (>999 days ago). The project Cashdeposit was added to our HYIP digest on 19 Sep, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 25 May, 2022, 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 Cashdeposit is dangerous, since there are already reports of the SCAM of Cashdeposit. The first report of the project's scam appeared online 83 days ago 02 Aug, 2026. At the time of the scam the project had been running for 308 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 Cashdeposit has an affiliate program 5%. The investment project Cashdeposit is powered by the script GoldCoders and has an official license for this copy of the script.

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