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Project in the HYIP digest

IOXTRADES

ioxtrades.comwhois
☆ Sign in to watchProject is dead
Payout status
Scam
17 monitors
Lifetime
lasted 193 days
started 24 Sep, 2018 · listed since 25 Sep, 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.

Invest project IOXTRADES
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 05.04.2019. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 5, "problems" — 4.
  • The best plan promises 9.33% net per day — about 3 407% 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 tracking17
Min. deposit10 USD
Affiliate program4% - 5%
Scam since05 Apr, 2019
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
17% daily ( 10 days )plan closed17% / d10 d · 10 accruals170%+70%7%$170unrealisticevery dayno insuranceno RCB
16% daily ( 15 days )plan closed16% / d15 d · 15 accruals240%+140%9.33%$240unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 9.33% 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 — 05.04.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. h***.**gchanged the status toNot paying
  2. h***.**mchanged the status toProblems
  3. p***.**mchanged the status toProblems
  4. h***.**zchanged the status toProblems
  5. h***.**mchanged the status toProblems
  6. m***.**tchanged the status toNot paying
  7. h***.**gchanged the status toNot paying
  8. u***.**mchanged the status toNot paying
  9. h***.**gchanged the status toWaiting
  10. m***.**tchanged the status toProblems
  11. h***.**zchanged the status toWaiting
  12. h***.**mchanged the status toPaying
  13. p***.**mchanged the status toPaying
  14. h***.**zchanged the status toPaying
  15. h***.**bchanged the status toNot paying
  16. h***.**mchanged the status toProblems
  17. p***.**mchanged the status toProblems
  18. h***.**zchanged the status toProblems
  19. h***.**gchanged the status toPaying
  20. h***.**gchanged the status toWaiting
  21. h***.**zchanged the status toPaying
  22. h***.**zchanged the status toWaiting
  23. h***.**gchanged the status toPaying
  24. h***.**bchanged the status toPaying
  25. h***.**gchanged the status toWaiting
  26. h***.**bchanged the status toNot paying
  27. h***.**gchanged the status toNot paying
  28. h***.**gchanged the status toWaiting
  29. h***.**glisted the project asNot paying
  30. m***.**tlisted the project asPaying
  31. p***.**mchanged the status toPaying
  32. i***.**ulisted the project asPaying
  33. p***.**mlisted the project asWaiting
  34. u***.**mchanged the status toPaying
  35. u***.**mchanged the status toProblems
  36. h***.**gchanged the status toPaying
  37. h***.**gchanged the status toNot paying
  38. h***.**zchanged the status toPaying
  39. h***.**gchanged the status toProblems
  40. h***.**zchanged the status toWaiting

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 09.2018 — 04.2019. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$7 809
Paid out to investors
$2 810
Returned of deposited
36%
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$10
Project age2952 days
Monitors17

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2952 days (5677% 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$7,638.84
Paid to investors$2,010.42
Investors135
Return on invested26.3%
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 193 days
Project start24 Sep, 2018
Added to catalogue25 Sep, 2018
Data updated05 Apr, 2019
Scam reported05 Apr, 2019
Payment systemsPerfectMoneyPayeer
Min. deposit10 USD
Referral4% - 5%

How the votes split

17
Paying5
Waiting2
Problems4
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

Sign in, to see the list of forums

Domainioxtrades.com · whois
RegistrareNom
HostingCloudflare
Server countryUSA
IP104.31.72.25
Name serversemma.ns.cloudflare.com (173.245.58.112)
tom.ns.cloudflare.com (173.245.59.147)
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
UNIXPROFIT LTDSCAM / not paying18 Aug, 20184 days114
DificSCAM / not paying18 Sep, 201836 days151

Projects with the same status

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

Hourlyforhourlyfor.lifeScamlifetime unknownGod-modegod-mode.proScamlifetime unknownda550da550Scamlifetime unknownAsigptasigpt.aiScamlifetime unknownAquaticgameaquaticgame.onlineScamlifetime unknownEveryroboeveryrobo.techScamlifetime 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.

Invest project IOXTRADES

What is known about IOXTRADES

HYIP IOXTRADES is listed on our blog as part of the digest. This means that HYIP IOXTRADES has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP IOXTRADES, 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 IOXTRADES is hosted on the domain ioxtrades.com. The HYIP's domain is registered with the domain registrar eNom. 0.47% of HYIPs in our database register their domain with this registrar. HYIP IOXTRADES is hosted at Cloudflare. 2.51% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Cloudflare, on which the HYIP project IOXTRADES is hosted, is geographically located in USA. The IP address of HYIP ioxtrades.com on the server is 104.31.72.25. To bind the domain of HYIP IOXTRADES to the hosting, NS name servers are used - emma.ns.cloudflare.com (173.245.58.112), tom.ns.cloudflare.com (173.245.59.147).

HYIP IOXTRADES started on 24 Sep, 2018 (>999 days ago). The project IOXTRADES was added to our HYIP digest on 25 Sep, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 05 Apr, 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 IOXTRADES is dangerous, since there are already reports of the SCAM of IOXTRADES. The first report of the project's scam appeared online >999 days ago 05 Apr, 2019. At the time of the scam the project had been running for 193 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 IOXTRADES has an affiliate program 4% - 5%. The investment project IOXTRADES is powered by the script GoldCoders and has an official license for this copy of the script.

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