Market cap —24h volume —BTC —Fear index —
MasterInvestInvestments & Earnings
Ad
Project in the HYIP digest
Payout status
Scam
8 monitors
Lifetime
lasted 42 days
started 25 Aug, 2018 · listed since 26 Sep, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$50
minimum deposit · Instant

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

Investment project ExGains
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 06.10.2018. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 1, "problems" — 2.
  • The best plan promises 1% net per day — about 365% 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 tracking8
Min. deposit50 USD
Affiliate program10%
Scam since06 Oct, 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
1.0% daily ( 30 days )plan closed1% / d30 d · 30 accruals30%+30%1%$130aggressiveevery dayno insuranceno RCB

The maximum advertised yield is 1% 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: 25, latest — 06.10.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. g***.**mchanged the status toWaiting
  2. h***.**mchanged the status toProblems
  3. s***.**mchanged the status toNot paying
  4. a***.**ochanged the status toProblems
  5. s***.**mchanged the status toProblems
  6. a***.**ochanged the status toPaying
  7. h***.**bchanged the status toPaying
  8. h***.**bchanged the status toNot paying
  9. a***.**ochanged the status toProblems
  10. g***.**mchanged the status toPaying
  11. a***.**olisted the project asWaiting
  12. m***.**tchanged the status toPaying
  13. h***.**bchanged the status toPaying
  14. h***.**mlisted the project asPaying
  15. g***.**mlisted the project asWaiting
  16. e***.**tchanged the status toPaying
  17. i***.**mchanged the status toPaying
  18. s***.**mchanged the status toPaying
  19. s***.**mchanged the status toWaiting
  20. s***.**mchanged the status toNot paying
  21. m***.**tlisted the project asWaiting
  22. e***.**tlisted the project asWaiting
  23. i***.**mlisted the project asWaiting
  24. h***.**blisted the project asWaiting
  25. s***.**mlisted the project asWaiting

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 09.2018 — 10.2018. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$1 100
Paid out to investors
$196
Returned of deposited
17.8%
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 certificateno data
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$50
Project age2980 days
Monitors8

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2980 days (5731% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest365 / 3625 (10%)

Deposits via our blog (archive)

Deposits via us$1,100
Paid to investors$162.07
Investors12
Return on invested14.7%
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 42 days
Project start25 Aug, 2018
Added to catalogue26 Sep, 2018
Data updated06 Oct, 2018
Scam reported06 Oct, 2018
Payment systemsPerfectMoney
Min. deposit50 USD
Referral10%

How the votes split

8
Paying4
Waiting1
Problems2
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

RegistrarNameCheap Inc.
HostingGenius Security Ltd
Server countryUnited Kingdom
IP185.186.53.92
Name serversns1.easy-geo-dns.com (185.136.96.181)
ns2.easy-geo-dns.com (185.136.97.181)
ns3.easy-geo-dns.com (185.136.98.181)
ns4.easy-geo-dns.com (185.136.99.181)
SSLno data
ScriptGoldCoders(licensed)

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 ExGains

What is known about ExGains

HYIP ExGains is listed on our blog as part of the digest. This means that HYIP ExGains has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP ExGains, 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 ExGains is hosted on the domain exgains.com. The HYIP's domain is registered with the domain registrar NameCheap Inc.. 4.19% of HYIPs in our database register their domain with this registrar. HYIP ExGains is hosted at Genius Security Ltd. 0.66% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Genius Security Ltd, on which the HYIP project ExGains is hosted, is geographically located in United Kingdom. The IP address of HYIP exgains.com on the server is 185.186.53.92. To bind the domain of HYIP ExGains to the hosting, NS name servers are used - ns1.easy-geo-dns.com (185.136.96.181), ns2.easy-geo-dns.com (185.136.97.181), ns3.easy-geo-dns.com (185.136.98.181), ns4.easy-geo-dns.com (185.136.99.181).

HYIP ExGains started on 25 Aug, 2018 (>999 days ago). The project ExGains was added to our HYIP digest on 26 Sep, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 06 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 ExGains is dangerous, since there are already reports of the SCAM of ExGains. The first report of the project's scam appeared online >999 days ago 06 Oct, 2018. At the time of the scam the project had been running for 42 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoney. The minimum deposit amount in the HYIP is 50 USD. HYIP ExGains has an affiliate program 10%. The investment project ExGains is powered by the script GoldCoders and has an official license for this copy of the script.

Ad