Project in the HYIP digest

Dubaitrading

dubaitrading.biz whois

☆ Sign in to watchProject is dead

Payout status

Scam

15 monitors

Lifetime

lasted 52 days

started 30 Jan, 2019 · listed since 30 Jan, 2019

Risk score

Critical risk

out of 100 — computed from this record

Entry terms

$10

minimum deposit · Manual

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

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 23.03.2019. Money deposited now will almost certainly not come back.
Monitors already report missed or delayed payouts: "not paying" — 7, "problems" — 1.
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 tracking15

Min. deposit10 USD

Affiliate program5%

Scam since23 Mar, 2019

Payment systems

PerfectMoney Payeer

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.

Plan	Rate	Term	Accrued	Net	Per day	From $100	Verdict	Insurance / RCB
3% daily ( 100 days )plan closed	3% / d	100 d · 100 accruals	300%	+200%	2%	$300	aggressiveevery day	no insuranceno RCB
5% daily ( 40 days )plan closed	5% / d	40 d · 40 accruals	200%	+100%	2.50%	$200	aggressiveevery day	no 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.

Cash-back curve

#	Date	Accrued	Net vs deposit

Status history on monitors

Entries: 37, latest — 23.03.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

23.03.2019
h***.**mchanged the status toNot paying
23.03.2019
a***.**ochanged the status toNot paying
23.03.2019
p***.**mchanged the status toNot paying
23.03.2019
h***.**zchanged the status toNot paying
23.03.2019
s***.**mchanged the status toNot paying
22.03.2019
m***.**uchanged the status toNot paying
22.03.2019
h***.**gchanged the status toNot paying
22.03.2019
a***.**ochanged the status toProblems
22.03.2019
h***.**mchanged the status toWaiting
22.03.2019
p***.**mchanged the status toWaiting
22.03.2019
h***.**zchanged the status toWaiting
22.03.2019
h***.**gchanged the status toWaiting
14.03.2019
m***.**uchanged the status toPaying
07.03.2019
m***.**uchanged the status toWaiting
27.02.2019
s***.**mchanged the status toPaying
27.02.2019
a***.**ochanged the status toPaying
27.02.2019
t***.**mchanged the status toPaying
27.02.2019
b***.**mchanged the status toPaying
27.02.2019
h***.**gchanged the status toPaying
26.02.2019
s***.**mlisted the project asWaiting
26.02.2019
t***.**mlisted the project asWaiting
26.02.2019
b***.**mlisted the project asWaiting
26.02.2019
a***.**olisted the project asWaiting
26.02.2019
h***.**glisted the project asWaiting
05.02.2019
p***.**mlisted the project asPaying
03.02.2019
h***.**mlisted the project asPaying
02.02.2019
h***.**zchanged the status toPaying
01.02.2019
h***.**zlisted the project asWaiting
31.01.2019
p***.**uchanged the status toNot paying
31.01.2019
p***.**ulisted the project asPaying
31.01.2019
i***.**mchanged the status toPaying
31.01.2019
m***.**uchanged the status toPaying
31.01.2019
m***.**mlisted the project asPaying
30.01.2019
m***.**uchanged the status toWaiting
30.01.2019
i***.**mlisted the project asWaiting
30.01.2019
m***.**uchanged the status toPaying
30.01.2019
m***.**ulisted the project asWaiting

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 01.2019 — 03.2019. Tracking of deposits and payouts through the blog has stopped, no new data appears.

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$10

Project age2822 days

Monitors15

Compared with our database

Average HYIP lifespan before scam (our base)52 days

This project's age2822 days (5427% 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$240

Paid to investors$857.97

Investors11

Return on invested357.5%

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 52 days

Project start30 Jan, 2019

Added to catalogue30 Jan, 2019

Data updated24 Mar, 2019

Scam reported23 Mar, 2019

Payment systemsPerfectMoney Payeer

Min. deposit10 USD

Referral5%

How the votes split

Paying4

Waiting3

Problems1

Not paying7

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

Forums

Blogs and reviews

Domaindubaitrading.biz · whois

RegistrarNamecheap

HostingZamaHost

Server countryCanada

IP142.44.229.29

Name serversdns1.zamahost.com (167.114.3.175)
dns2.zamahost.com (51.254.223.148)
dns3.zamahost.com (128.199.213.36)
dns4.zamahost.com (172.106.17.2)

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.

Project	Status	Start	Days	Monitors	Plans
Financial Freedom Global ltd	SCAM / not paying	17 Sep, 2018	49 days	14	3

Project	Status	Start	Days	Monitors	Plans
Financial Freedom Global ltd	SCAM / not paying	17 Sep, 2018	49 days	14	3

Projects with the same status

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

Aquaticgameaquaticgame.onlineScamlifetime unknown Everyroboeveryrobo.techScamlifetime unknown Moneyeggsmoney-eggs.funScamlifetime unknown Earndailyearndaily.sbsScamlifetime unknown Roboto Trade Ltdrobototrade.comScamlifetime unknown Crypto-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.

Embed code

<a href='https://www.masterinvest.info/about-dubaitrading-hyip-dubaitrading.biz.html?utm_source=informer&utm_medium=widget&utm_campaign=dubaitrading.biz' target='_blank' title='HYIP monitoring at Investments & Earnings (https://www.masterinvest.info)'><img src='https://www.masterinvest.info/informer/dubaitrading.biz.gif' alt='HYIP monitoring at Investments & Earnings (https://www.masterinvest.info/)' width='160' height='240' loading='lazy' decoding='async'/></a>

The code carries a link to the data source, so the informer stays verifiable.

What is known about Dubaitrading

HYIP Dubaitrading is listed on our blog as part of the digest. This means that HYIP Dubaitrading has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Dubaitrading, 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 Dubaitrading is hosted on the domain dubaitrading.biz. 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 Dubaitrading is hosted at ZamaHost. 0.06% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider ZamaHost, on which the HYIP project Dubaitrading is hosted, is geographically located in Canada. The IP address of HYIP dubaitrading.biz on the server is 142.44.229.29. To bind the domain of HYIP Dubaitrading to the hosting, NS name servers are used - dns1.zamahost.com (167.114.3.175), dns2.zamahost.com (51.254.223.148), dns3.zamahost.com (128.199.213.36), dns4.zamahost.com (172.106.17.2).

HYIP Dubaitrading started on 30 Jan, 2019 (>999 days ago). The project Dubaitrading was added to our HYIP digest on 30 Jan, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 24 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 Dubaitrading is dangerous, since there are already reports of the SCAM of Dubaitrading. The first report of the project's scam appeared online >999 days ago 23 Mar, 2019. At the time of the scam the project had been running for 52 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoney Payeer. The minimum deposit amount in the HYIP is 10 USD. HYIP Dubaitrading has an affiliate program 5%. The investment project Dubaitrading is powered by the script GoldCoders and has an official license for this copy of the script.