Project in the HYIP digest

Legion Trade

legiontrade.biz whois

☆ Sign in to watchProject is dead

Payout status

Scam

25 monitors

Lifetime

lasted 34 days

started 15 Apr, 2019 · listed since 16 Apr, 2019

Risk score

Critical risk

out of 100 — computed from this record

Entry terms

$20

minimum deposit · Automatic

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 19.05.2019. Money deposited now will almost certainly not come back.
Monitors already report missed or delayed payouts: "not paying" — 6, "problems" — 1.
The best plan promises 5% net per day — about 1 825% 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 tracking25

Min. deposit20 USD

Affiliate program2% - 6%

Scam since19 May, 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
8% - 10% daily ( 20 days )plan closed	10% / d	20 d · 20 accruals	200%	+100%	5%	$200	unrealisticevery day	no insuranceno RCB

The maximum advertised yield is 5% 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: 40, latest — 19.05.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

19.05.2019
u***.**mchanged the status toNot paying
19.05.2019
a***.**ochanged the status toProblems
19.05.2019
g***.**mchanged the status toNot paying
18.05.2019
i***.**mchanged the status toRemoved from monitoring
18.05.2019
g***.**mchanged the status toWaiting
18.05.2019
f***.**mchanged the status toNot paying
18.05.2019
m***.**mchanged the status toNot paying
17.05.2019
m***.**mchanged the status toWaiting
17.05.2019
f***.**mchanged the status toProblems
17.05.2019
h***.**mchanged the status toNot paying
17.05.2019
i***.**mchanged the status toNot paying
23.04.2019
h***.**mchanged the status toRemoved from monitoring
22.04.2019
h***.**glisted the project asPaying
21.04.2019
e***.**tchanged the status toPaying
20.04.2019
h***.**mchanged the status toPaying
19.04.2019
b***.**ulisted the project asPaying
19.04.2019
i***.**mchanged the status toPaying
18.04.2019
h***.**mlisted the project asPaying
18.04.2019
p***.**mlisted the project asPaying
18.04.2019
g***.**mchanged the status toPaying
18.04.2019
m***.**mlisted the project asPaying
18.04.2019
h***.**mchanged the status toPaying
18.04.2019
u***.**mchanged the status toPaying
17.04.2019
i***.**mchanged the status toPaying
17.04.2019
g***.**mlisted the project asWaiting
17.04.2019
e***.**tlisted the project asWaiting
17.04.2019
h***.**mchanged the status toPaying
17.04.2019
g***.**mchanged the status toPaying
17.04.2019
a***.**ochanged the status toPaying
17.04.2019
f***.**mchanged the status toPaying
17.04.2019
i***.**mlisted the project asWaiting
17.04.2019
f***.**mlisted the project asWaiting
17.04.2019
p***.**ulisted the project asPaying
16.04.2019
i***.**mlisted the project asWaiting
16.04.2019
h***.**mlisted the project asWaiting
16.04.2019
h***.**mlisted the project asWaiting
16.04.2019
h***.**mlisted the project asWaiting
16.04.2019
a***.**olisted the project asWaiting
16.04.2019
u***.**mlisted the project asWaiting
16.04.2019
g***.**mlisted the project asWaiting

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 04.2019 — 05.2019. 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 certificateFree SSL valid from 09 Apr, 2019 to 08 Jul, 2019 - Let's Encrypt

Extended SSL (GreenBar)no data

DDoS protectionno

Scriptlicensed

Registered companyno

24/7 supportno

Insuranceno

Min. deposit$20

Project age2747 days

Monitors25

Compared with our database

Average HYIP lifespan before scam (our base)52 days

This project's age2747 days (5283% of the average lifespan)

Scam share of projects on the same script100% (52 projects)

Currently alive in our digest367 / 3625 (10%)

Deposits via our blog (archive)

Deposits via us$4,186.20

Paid to investors$3,359.27

Investors78

Return on invested80.2%

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 34 days

Project start15 Apr, 2019

Added to catalogue16 Apr, 2019

Data updated20 May, 2019

Scam reported19 May, 2019

Payment systemsPerfectMoney Payeer

Min. deposit20 USD

Referral2% - 6%

How the votes split

Paying8

Waiting10

Problems1

Not paying6

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

Domainlegiontrade.biz · whois

RegistrarNamecheap

HostingDDOS-Guard

Server countryBelize

IP190.115.18.187

Name serversdns1.yandex.net (213.180.204.213)
dns2.yandex.net (93.158.134.213)
jobs.ns.cloudflare.com (173.245.59.183)
ashley.ns.cloudflare.com (173.245.58.71)

SSLFree SSL valid from 09 Apr, 2019 to 08 Jul, 2019 - Let's Encrypt · GreenBar

ScriptH-script(licensed)

Projects with the same status

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

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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.

Embed code

<a href='https://www.masterinvest.info/about-legion-trade-hyip-legiontrade.biz.html?utm_source=informer&utm_medium=widget&utm_campaign=legiontrade.biz' target='_blank' title='HYIP monitoring at Investments & Earnings (https://www.masterinvest.info)'><img src='https://www.masterinvest.info/informer/legiontrade.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 Legion Trade

HYIP Legion Trade is listed on our blog as part of the digest. This means that HYIP Legion Trade has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Legion Trade, 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 Legion Trade is hosted on the domain legiontrade.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. The investment project is available over SSL - Free SSL valid from 09 Apr, 2019 to 08 Jul, 2019 - Let's Encrypt, which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP Legion Trade has a greenbar, which provides maximum data protection thanks to enhanced encryption. You can also see the green address bar in the browser. HYIP Legion Trade is hosted at DDOS-Guard. 2.90% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider DDOS-Guard, on which the HYIP project Legion Trade is hosted, is geographically located in Belize. The IP address of HYIP legiontrade.biz on the server is 190.115.18.187. To bind the domain of HYIP Legion Trade to the hosting, NS name servers are used - dns1.yandex.net (213.180.204.213), dns2.yandex.net (93.158.134.213), jobs.ns.cloudflare.com (173.245.59.183), ashley.ns.cloudflare.com (173.245.58.71).

HYIP Legion Trade started on 15 Apr, 2019 (>999 days ago). The project Legion Trade was added to our HYIP digest on 16 Apr, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 20 May, 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 Legion Trade is dangerous, since there are already reports of the SCAM of Legion Trade. The first report of the project's scam appeared online >999 days ago 19 May, 2019. At the time of the scam the project had been running for 34 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 20 USD. HYIP Legion Trade has an affiliate program 2% - 6%. The investment project Legion Trade is powered by the script H-script and has an official license for this copy of the script.