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Project in the HYIP digest
☆ Sign in to watchProject is dead
Payout status
Scam
4 monitors
Lifetime
lasted 20 days
started 21 Oct, 2018 · listed since 22 Oct, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$20
minimum deposit · Instant

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

Investment project Coinfinance
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 10.11.2018. 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 10% net per day — about 3 650% 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. deposit20 USD
Affiliate program1% - 2% - 6%
Scam since10 Nov, 2018
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.

PlanRateTermAccruedNetPer dayFrom $100VerdictInsurance / RCB
105% - 110% after ( 1 day )plan closed110%after 1 d110%+10%10%$110unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 10% 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: 13, latest — 10.11.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. h***.**bchanged the status toNot paying
  2. i***.**mchanged the status toProblems
  3. h***.**gchanged the status toWaiting
  4. h***.**gchanged the status toPaying
  5. h***.**gchanged the status toWaiting
  6. h***.**gchanged the status toPaying
  7. h***.**glisted the project asWaiting
  8. i***.**mchanged the status toPaying
  9. i***.**mlisted the project asWaiting
  10. m***.**tchanged the status toPaying
  11. h***.**bchanged the status toPaying
  12. h***.**blisted the project asWaiting
  13. m***.**tlisted the project asWaiting

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 10.2018 — 11.2018. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$1 886
Paid out to investors
$1 874
Returned of deposited
99.4%
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 21 Oct, 2018 to 19 Jan, 2019 - Let's Encrypt
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptno data
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$20
Project age2923 days
Monitors4

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2923 days (5621% of the average lifespan)
Scam share of projects on the same script100% (19 projects)
Currently alive in our digest367 / 3625 (10%)

Deposits via our blog (archive)

Deposits via us$1,526
Paid to investors$1,824.20
Investors62
Return on invested119.5%
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 20 days
Project start21 Oct, 2018
Added to catalogue22 Oct, 2018
Data updated11 Nov, 2018
Scam reported10 Nov, 2018
Payment systemsPerfectMoneyPayeer
Min. deposit20 USD
Referral1% - 2% - 6%

How the votes split

4
Paying1
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.

Monitor informers

Where it is mentioned

Monitors

Sign in, to see the list of monitors

Forums

Sign in, to see the list of forums

RegistrarEndurance Domains Technology LLP
HostingWebHost LLC
Server countryUkraine
IP91.217.9.215
Name serversns2.webhost1.ru (91.217.9.110)
ns1.webhost1.ru (149.202.217.110)
ns3.webhost1.net (149.202.217.110)
ns4.webhost1.net (91.217.9.110)
SSLFree SSL valid from 21 Oct, 2018 to 19 Jan, 2019 - Let's Encrypt · GreenBar
ScriptBlitzScript(licensed)

Projects sharing the same traces

Matching text, design, IP address or name servers usually means the same owner — and the same ending.

ProjectStatusStartDaysMonitorsPlans
Prometheus7SCAM / not paying13 Sep, 201814 days94

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.

Investment project Coinfinance

What is known about Coinfinance

HYIP Coinfinance is listed on our blog as part of the digest. This means that HYIP Coinfinance has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Coinfinance, 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 Coinfinance is hosted on the domain coinfinance.in. The HYIP's domain is registered with the domain registrar Endurance Domains Technology LLP. 0.03% of HYIPs in our database register their domain with this registrar. The investment project is available over SSL - Free SSL valid from 21 Oct, 2018 to 19 Jan, 2019 - Let's Encrypt, which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP Coinfinance has a greenbar, which provides maximum data protection thanks to enhanced encryption. You can also see the green address bar in the browser. HYIP Coinfinance is hosted at WebHost LLC. 0.03% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider WebHost LLC, on which the HYIP project Coinfinance is hosted, is geographically located in Ukraine. The IP address of HYIP coinfinance.in on the server is 91.217.9.215. To bind the domain of HYIP Coinfinance to the hosting, NS name servers are used - ns2.webhost1.ru (91.217.9.110), ns1.webhost1.ru (149.202.217.110), ns3.webhost1.net (149.202.217.110), ns4.webhost1.net (91.217.9.110).

HYIP Coinfinance started on 21 Oct, 2018 (>999 days ago). The project Coinfinance was added to our HYIP digest on 22 Oct, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 11 Nov, 2018, 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 Coinfinance is dangerous, since there are already reports of the SCAM of Coinfinance. The first report of the project's scam appeared online >999 days ago 10 Nov, 2018. At the time of the scam the project had been running for 20 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 20 USD. HYIP Coinfinance has an affiliate program 1% - 2% - 6%. The investment project Coinfinance is powered by the script BlitzScript and has an official license for this copy of the script.

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