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Project in the HYIP digest

Luckbit Ltd

☆ Sign in to watchProject is dead
Payout status
Scam
16 monitors
Lifetime
lasted 70 days
started 13 May, 2019 · listed since 14 May, 2019
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$1
minimum deposit · Automatic

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

Investment HYIP Luckbit Ltd
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 22.07.2019. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 5, "problems" — 2.
  • The best plan promises 560% net per day — about 204 400% 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 tracking16
Min. deposit1 USD
Affiliate program0.5% - 4.5%
Scam since22 Jul, 2019
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
2.96% - 5.00% hourly ( 36 hours )plan closed5% / h1.5 d · 36 accruals180%+80%53.33%$180unrealisticevery dayno insuranceno RCB
6.00% - 10.00% hourly ( 24 hours )plan closed10% / h1 d · 24 accruals240%+140%140%$240unrealisticevery dayno insuranceno RCB
15.00% - 20.00% hourly ( 12 hours )plan closed20% / h12 h · 12 accruals240%+140%280%$240unrealisticevery dayno insuranceno RCB
30.00% - 40.00% hourly ( 6 hours )plan closed40% / h6 h · 6 accruals240%+140%560%$240unrealisticevery dayno insuranceno RCB
40.00% - 80.00% daily ( 3 days )plan closed80% / d3 d · 3 accruals240%+140%46.67%$240unrealisticevery dayno insuranceno RCB
500.00% - 1000.00% after ( 3 days )plan closed1 000%after 3 d1 000%+900%300%$1 000unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 560% 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 — 22.07.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. b***.**mchanged the status toProblems
  2. i***.**mchanged the status toProblems
  3. b***.**mchanged the status toWaiting
  4. h***.**mchanged the status toNot paying
  5. 1***.**mchanged the status toNot paying
  6. h***.**mchanged the status toProblems
  7. m***.**zchanged the status toNot paying
  8. b***.**mchanged the status toPaying
  9. b***.**mchanged the status toWaiting
  10. 1***.**mchanged the status toProblems
  11. i***.**mchanged the status toNot paying
  12. m***.**zchanged the status toWaiting
  13. i***.**mlisted the project asProblems
  14. g***.**mchanged the status toPaying
  15. g***.**mchanged the status toWaiting
  16. m***.**zchanged the status toPaying
  17. s***.**mchanged the status toNot paying
  18. m***.**zchanged the status toWaiting
  19. s***.**mchanged the status toPaying
  20. s***.**mlisted the project asWaiting
  21. i***.**mchanged the status toRemoved from monitoring
  22. i***.**mlisted the project asWaiting
  23. 1***.**mlisted the project asPaying
  24. 1***.**mchanged the status toRemoved from monitoring
  25. 1***.**mlisted the project asPaying
  26. 1***.**mchanged the status toRemoved from monitoring
  27. i***.**mchanged the status toRemoved from monitoring
  28. h***.**mchanged the status toPaying
  29. h***.**mlisted the project asWaiting
  30. i***.**mchanged the status toPaying
  31. i***.**mchanged the status toProblems
  32. g***.**mchanged the status toPaying
  33. g***.**mlisted the project asWaiting
  34. n***.**olisted the project asWaiting
  35. m***.**mlisted the project asPaying
  36. h***.**mlisted the project asPaying
  37. l***.**mlisted the project asPaying
  38. 1***.**mlisted the project asPaying
  39. i***.**mlisted the project asPaying
  40. h***.**mlisted the project asPaying

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 05.2019 — 07.2019. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$16 628
Paid out to investors
$3 625
Returned of deposited
21.8%
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$1
Project age2719 days
Monitors16

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2719 days (5229% 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$10,919.70
Paid to investors$1,760.43
Investors219
Return on invested16.1%
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 70 days
Project start13 May, 2019
Added to catalogue14 May, 2019
Data updated23 Jul, 2019
Scam reported22 Jul, 2019
Payment systemsPerfectMoneyPayeer
Min. deposit1 USD
Referral0.5% - 4.5%

How the votes split

16
Paying8
Waiting1
Problems2
Not paying5
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

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RegistrarNamecheap
HostingDDOS-Guard
Server countryBelize
IP127.0.0.1
Name serversns2.ddos-guard.net (185.129.100.200)
ns6.ddos-guard.net (185.129.100.200)
ns4.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns1.ddos-guard.net (186.2.170.100)
ns5.ddos-guard.net (186.2.170.100)
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.

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FastinstantpaySCAM / not paying11 Mar, 20197 days84
CryptocoinshareSCAM / not paying18 Feb, 201932 days144
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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 HYIP Luckbit Ltd

What is known about Luckbit Ltd

HYIP Luckbit Ltd is listed on our blog as part of the digest. This means that HYIP Luckbit Ltd has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Luckbit Ltd, 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 Luckbit Ltd is hosted on the domain luckbit.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 Luckbit Ltd 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 Luckbit Ltd is hosted, is geographically located in Belize. The IP address of HYIP luckbit.biz on the server is 127.0.0.1. To bind the domain of HYIP Luckbit Ltd to the hosting, NS name servers are used - ns2.ddos-guard.net (185.129.100.200), ns6.ddos-guard.net (185.129.100.200), ns4.ddos-guard.net (185.129.100.200), ns3.ddos-guard.net (186.2.170.100), ns1.ddos-guard.net (186.2.170.100), ns5.ddos-guard.net (186.2.170.100).

HYIP Luckbit Ltd started on 13 May, 2019 (>999 days ago). The project Luckbit Ltd was added to our HYIP digest on 14 May, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 23 Jul, 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 Luckbit Ltd is dangerous, since there are already reports of the SCAM of Luckbit Ltd. The first report of the project's scam appeared online >999 days ago 22 Jul, 2019. At the time of the scam the project had been running for 70 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 1 USD. HYIP Luckbit Ltd has an affiliate program 0.5% - 4.5%. The investment project Luckbit Ltd is powered by the script GoldCoders and has an official license for this copy of the script.

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