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Project in the HYIP digest
Payout status
Scam
18 monitors
Lifetime
lasted 24 days
started 03 Sep, 2018 · listed since 14 Sep, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$5
minimum deposit · Instant

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

HYIP project Cryptomoons
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 27.09.2018. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 12, "problems" — 0.
  • The best plan promises 360% net per day — about 131 400% 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. deposit5 USD
Affiliate program10%
Scam since27 Sep, 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
5% hourly ( 40 hours )plan closed5% / h1.7 d · 40 accruals200%+100%60%$200unrealisticevery dayno insuranceno RCB
6% hourly ( 24 hours )plan closed6% / h1 d · 24 accruals144%+44%44%$144unrealisticevery dayno insuranceno RCB
25% hourly ( 10 hours )plan closed25% / h10 h · 10 accruals250%+150%360%$250unrealisticevery dayno insuranceno RCB
80% daily ( 3 days )plan closed80% / d3 d · 3 accruals240%+140%46.67%$240unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 360% 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 — 04.10.2018. 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 toNot paying
  3. h***.**tchanged the status toNot paying
  4. i***.**mchanged the status toRemoved from monitoring
  5. 1***.**mchanged the status toNot paying
  6. m***.**mchanged the status toNot paying
  7. t***.**mchanged the status toNot paying
  8. b***.**mchanged the status toNot paying
  9. g***.**mchanged the status toNot paying
  10. g***.**mchanged the status toNot paying
  11. l***.**mchanged the status toNot paying
  12. 1***.**mchanged the status toProblems
  13. g***.**mchanged the status toWaiting
  14. h***.**mchanged the status toNot paying
  15. m***.**tchanged the status toNot paying
  16. 1***.**mchanged the status toPaying
  17. 1***.**mchanged the status toProblems
  18. h***.**mchanged the status toPaying
  19. 1***.**mchanged the status toPaying
  20. 1***.**mchanged the status toProblems
  21. h***.**mchanged the status toRemoved from monitoring
  22. m***.**tchanged the status toPaying
  23. g***.**mchanged the status toPaying
  24. h***.**mlisted the project asWaiting
  25. g***.**mlisted the project asWaiting
  26. g***.**mchanged the status toPaying
  27. g***.**mlisted the project asWaiting
  28. m***.**tlisted the project asWaiting
  29. l***.**mlisted the project asPaying
  30. h***.**mlisted the project asPaying
  31. 1***.**mlisted the project asPaying
  32. i***.**mlisted the project asPaying
  33. h***.**mlisted the project asPaying
  34. t***.**mchanged the status toPaying
  35. h***.**mchanged the status toPaying
  36. h***.**mlisted the project asWaiting
  37. m***.**mlisted the project asPaying
  38. b***.**mlisted the project asPaying
  39. t***.**mlisted the project asWaiting
  40. h***.**tlisted the project asPaying

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$5
Project age2973 days
Monitors18

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2973 days (5717% 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$3,965.94
Paid to investors$840.03
Investors161
Return on invested21.2%
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 24 days
Project start03 Sep, 2018
Added to catalogue14 Sep, 2018
Data updated05 Oct, 2018
Scam reported27 Sep, 2018
Payment systemsPerfectMoneyPayeer
Min. deposit5 USD
Referral10%

How the votes split

18
Paying2
Waiting4
Problems0
Not paying12
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

RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com
HostingTHC Projects SRL
Server countryCanada
IP172.96.187.245
Name serversns3.thcservers.com (192.95.19.72)
ns1.thcservers.com (192.99.35.216)
ns2.thcservers.com (37.187.75.23)
ns4.thcservers.com (94.23.167.164)
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
Coins TrustedSCAM / not paying04 Aug, 201819 days85
ProjectStatusStartDaysMonitorsPlans
Fim Forex LtdSCAM / not paying13 Sep, 20187 days105
Coins TrustedSCAM / not paying04 Aug, 201819 days85

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.

HYIP project Cryptomoons

What is known about Cryptomoons

HYIP Cryptomoons is listed on our blog as part of the digest. This means that HYIP Cryptomoons has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Cryptomoons, 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 Cryptomoons is hosted on the domain cryptomoons.biz. The HYIP's domain is registered with the domain registrar PDR Ltd. d/b/a PublicDomainRegistry.com. 0.22% of HYIPs in our database register their domain with this registrar. HYIP Cryptomoons is hosted at THC Projects SRL. 0.03% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider THC Projects SRL, on which the HYIP project Cryptomoons is hosted, is geographically located in Canada. The IP address of HYIP cryptomoons.biz on the server is 172.96.187.245. To bind the domain of HYIP Cryptomoons to the hosting, NS name servers are used - ns3.thcservers.com (192.95.19.72), ns1.thcservers.com (192.99.35.216), ns2.thcservers.com (37.187.75.23), ns4.thcservers.com (94.23.167.164).

HYIP Cryptomoons started on 03 Sep, 2018 (>999 days ago). The project Cryptomoons was added to our HYIP digest on 14 Sep, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 05 Oct, 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 Cryptomoons is dangerous, since there are already reports of the SCAM of Cryptomoons. The first report of the project's scam appeared online >999 days ago 27 Sep, 2018. At the time of the scam the project had been running for 24 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 5 USD. HYIP Cryptomoons has an affiliate program 10%. The investment project Cryptomoons is powered by the script GoldCoders and has an official license for this copy of the script.

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