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Project in the HYIP digest

CRYPTO CONTROL LTD

cryptocontrol.bizwhois
☆ Sign in to watchProject is dead
Payout status
Scam
24 monitors
Lifetime
lasted 27 days
started 14 Oct, 2018 · listed since 15 Oct, 2018
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.

Investment project CRYPTO CONTROL 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 10.11.2018. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 5, "problems" — 5.
  • The best plan promises 5.86% net per day — about 2 138% 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 tracking24
Min. deposit10 USD
Affiliate program4% - 6%
Scam since10 Nov, 2018
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
10% - 13% daily ( 14 days )plan closed13% / d14 d · 14 accruals182%+82%5.86%$182unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 5.86% 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 — 10.11.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. h***.**gchanged the status toProblems
  2. h***.**mchanged the status toProblems
  3. t***.**tchanged the status toNot paying
  4. o***.**tchanged the status toNot paying
  5. p***.**mchanged the status toProblems
  6. h***.**mchanged the status toProblems
  7. h***.**zchanged the status toProblems
  8. f***.**mchanged the status toNot paying
  9. b***.**uchanged the status toNot paying
  10. i***.**mchanged the status toNot paying
  11. g***.**mchanged the status toWaiting
  12. f***.**mchanged the status toProblems
  13. b***.**uchanged the status toWaiting
  14. g***.**cchanged the status toRemoved from monitoring
  15. b***.**ulisted the project asPaying
  16. r***.**mchanged the status toPaying
  17. r***.**mlisted the project asWaiting
  18. g***.**cchanged the status toPaying
  19. h***.**mchanged the status toRemoved from monitoring
  20. p***.**mlisted the project asPaying
  21. r***.**mlisted the project asWaiting
  22. h***.**mchanged the status toPaying
  23. h***.**mchanged the status toPaying
  24. s***.**mchanged the status toPaying
  25. g***.**cchanged the status toWaiting
  26. g***.**cchanged the status toPaying
  27. g***.**mchanged the status toPaying
  28. h***.**mchanged the status toPaying
  29. e***.**tchanged the status toPaying
  30. h***.**zchanged the status toPaying
  31. h***.**gchanged the status toPaying
  32. g***.**clisted the project asProblems
  33. m***.**mchanged the status toPaying
  34. h***.**gchanged the status toPaying
  35. o***.**tlisted the project asPaying
  36. f***.**mchanged the status toPaying
  37. s***.**mlisted the project asWaiting
  38. i***.**mchanged the status toPaying
  39. h***.**mlisted the project asWaiting
  40. e***.**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
$14 210
Paid out to investors
$11 058
Returned of deposited
77.8%
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 certificateEV SSL valid from 17 May, 2018 to 18 May, 2019 - COMODO CA Limited
Extended SSL (GreenBar)yes
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$10
Project age2932 days
Monitors24

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2932 days (5638% 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$11,635.60
Paid to investors$5,687.01
Investors232
Return on invested48.9%
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 27 days
Project start14 Oct, 2018
Added to catalogue15 Oct, 2018
Data updated10 Nov, 2018
Scam reported10 Nov, 2018
Payment systemsPerfectMoneyPayeer
Min. deposit10 USD
Referral4% - 6%

How the votes split

24
Paying11
Waiting2
Problems5
Not paying5
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

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Blogs and reviews

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Domaincryptocontrol.biz · whois
RegistrareNom, Inc.
HostingDancom Ltd
Server countryBelize
IP190.115.19.14
Name serversns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)
SSLEV SSL valid from 17 May, 2018 to 18 May, 2019 - COMODO CA Limited · GreenBar
ScriptGoldCoders(licensed)

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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 CRYPTO CONTROL LTD

What is known about CRYPTO CONTROL LTD

HYIP CRYPTO CONTROL LTD is listed on our blog as part of the digest. This means that HYIP CRYPTO CONTROL 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 CRYPTO CONTROL 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 CRYPTO CONTROL LTD is hosted on the domain cryptocontrol.biz. The HYIP's domain is registered with the domain registrar eNom, Inc.. 0.19% of HYIPs in our database register their domain with this registrar. The investment project is available over SSL - EV SSL valid from 17 May, 2018 to 18 May, 2019 - COMODO CA Limited, which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP CRYPTO CONTROL LTD has a greenbar, which provides maximum data protection thanks to enhanced encryption. You can also see the green address bar in the browser. HYIP CRYPTO CONTROL LTD is hosted at Dancom Ltd. 1.02% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Dancom Ltd, on which the HYIP project CRYPTO CONTROL LTD is hosted, is geographically located in Belize. The IP address of HYIP cryptocontrol.biz on the server is 190.115.19.14. To bind the domain of HYIP CRYPTO CONTROL LTD to the hosting, NS name servers are used - ns1.ddos-guard.net (186.2.170.100), ns2.ddos-guard.net (185.129.100.200), ns3.ddos-guard.net (186.2.170.100), ns5.ddos-guard.net (186.2.170.100), ns6.ddos-guard.net (185.129.100.200).

HYIP CRYPTO CONTROL LTD started on 14 Oct, 2018 (>999 days ago). The project CRYPTO CONTROL LTD was added to our HYIP digest on 15 Oct, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 10 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 CRYPTO CONTROL LTD is dangerous, since there are already reports of the SCAM of CRYPTO CONTROL LTD. 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 27 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 10 USD. HYIP CRYPTO CONTROL LTD has an affiliate program 4% - 6%. The investment project CRYPTO CONTROL LTD is powered by the script GoldCoders and has an official license for this copy of the script.

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