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Project in the HYIP digest

Coin Capital Trade Ltd

coincapitaltrade.comwhois
☆ Sign in to watchProject is dead
Payout status
Scam
29 monitors
Lifetime
lasted 136 days
started 23 Oct, 2018 · listed since 23 Oct, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$30
minimum deposit · Manual

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

Investment project Coin Capital Trade Ltd
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 08.03.2019. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 8, "problems" — 3.
  • The best plan promises 2.50% net per day — about 913% 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 tracking29
Min. deposit30 USD
Affiliate program8% - 15%
Scam since08 Mar, 2019
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
2.1% - 3.5% daily ( 100 days )plan closed3.5000% / d100 d · 100 accruals350%+250%2.50%$350aggressiveevery dayno insuranceno RCB

The maximum advertised yield is 2.50% 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 — 09.03.2019. 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. h***.**mchanged the status toWaiting
  3. b***.**uchanged the status toNot paying
  4. m***.**mchanged the status toNot paying
  5. p***.**mchanged the status toProblems
  6. h***.**mchanged the status toProblems
  7. g***.**mchanged the status toProblems
  8. p***.**mchanged the status toNot paying
  9. s***.**mchanged the status toNot paying
  10. b***.**uchanged the status toProblems
  11. i***.**mchanged the status toNot paying
  12. f***.**mchanged the status toNot paying
  13. s***.**mchanged the status toProblems
  14. p***.**zchanged the status toNot paying
  15. f***.**mchanged the status toProblems
  16. h***.**mchanged the status toRemoved from monitoring
  17. h***.**mlisted the project asWaiting
  18. h***.**mchanged the status toPaying
  19. h***.**mchanged the status toWaiting
  20. h***.**mlisted the project asPaying
  21. i***.**ulisted the project asPaying
  22. r***.**mchanged the status toPaying
  23. r***.**mlisted the project asWaiting
  24. g***.**cchanged the status toPaying
  25. g***.**clisted the project asWaiting
  26. h***.**glisted the project asPaying
  27. m***.**mlisted the project asPaying
  28. h***.**gchanged the status toPaying
  29. b***.**ulisted the project asPaying
  30. p***.**mlisted the project asPaying
  31. h***.**glisted the project asWaiting
  32. s***.**mlisted the project asPaying
  33. s***.**mchanged the status toRemoved from monitoring
  34. f***.**mchanged the status toPaying
  35. s***.**mlisted the project asWaiting
  36. f***.**mlisted the project asWaiting
  37. p***.**zlisted the project asPaying
  38. p***.**mchanged the status toPaying
  39. p***.**mlisted the project asPaying
  40. i***.**mchanged the status toPaying

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 10.2018 — 03.2019. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$651 324
Paid out to investors
$23 007
Returned of deposited
3.5%
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 age2921 days
Monitors29

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2921 days (5617% 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$494,297
Paid to investors$14,330.70
Investors491
Return on invested2.9%
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 136 days
Project start23 Oct, 2018
Added to catalogue23 Oct, 2018
Data updated09 Mar, 2019
Scam reported08 Mar, 2019
Payment systemsPerfectMoneyPayeer
Min. deposit30 USD
Referral8% - 15%

How the votes split

29
Paying17
Waiting1
Problems3
Not paying8
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

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Forums

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Blogs and reviews

Sign in, to see the list of blogs

Domaincoincapitaltrade.com · whois
RegistrarNamecheap
HostingStackPath, LLC.
Server countryUSA
IP151.139.240.67
Name serverspdns1.registrar-servers.com (216.87.153.33)
pdns2.registrar-servers.com (216.87.154.33)
SSLno data
ScriptGoldCoders(licensed)

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.

Investment project Coin Capital Trade Ltd

What is known about Coin Capital Trade Ltd

HYIP Coin Capital Trade Ltd is listed on our blog as part of the digest. This means that HYIP Coin Capital Trade 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 Coin Capital Trade 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 Coin Capital Trade Ltd is hosted on the domain coincapitaltrade.com. 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 Coin Capital Trade Ltd is hosted at StackPath, LLC.. 0.03% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider StackPath, LLC., on which the HYIP project Coin Capital Trade Ltd is hosted, is geographically located in USA. The IP address of HYIP coincapitaltrade.com on the server is 151.139.240.67. To bind the domain of HYIP Coin Capital Trade Ltd to the hosting, NS name servers are used - pdns1.registrar-servers.com (216.87.153.33), pdns2.registrar-servers.com (216.87.154.33).

HYIP Coin Capital Trade Ltd started on 23 Oct, 2018 (>999 days ago). The project Coin Capital Trade Ltd was added to our HYIP digest on 23 Oct, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 09 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 Coin Capital Trade Ltd is dangerous, since there are already reports of the SCAM of Coin Capital Trade Ltd. The first report of the project's scam appeared online >999 days ago 08 Mar, 2019. At the time of the scam the project had been running for 136 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 Coin Capital Trade Ltd has an affiliate program 8% - 15%. The investment project Coin Capital Trade Ltd is powered by the script GoldCoders and has an official license for this copy of the script.

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