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Project in the HYIP digest
Payout status
Scam
8 monitors
Lifetime
lasted 3 days
started 16 Sep, 2018 · listed since 16 Sep, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$20
minimum deposit · Instant

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

HYIP project LuttyTrade
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 19.09.2018. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 3, "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 tracking8
Min. deposit20 USD
Affiliate program5%
Scam since19 Sep, 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
103% after ( 1 day )plan closed103%after 1 d103%+3%3%$103unrealisticevery dayno insuranceno RCB
115% after ( 3 days )plan closed115%after 3 d115%+15%5%$115unrealisticevery dayno insuranceno RCB
123% after ( 5 days )plan closed123%after 5 d123%+23%4.60%$123unrealisticevery dayno insuranceno RCB
135% after ( 7 days )plan closed135%after 7 d135%+35%5%$135unrealisticevery dayno 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.

Everything is computed in your browser, nothing is sent anywhere.

Cash-back curve

#DateAccruedNet vs deposit

Status history on monitors

Entries: 12, latest — 20.09.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. h***.**bchanged the status toNot paying
  2. s***.**mchanged the status toNot paying
  3. m***.**tchanged the status toNot paying
  4. s***.**mchanged the status toProblems
  5. i***.**mchanged the status toProblems
  6. h***.**bchanged the status toPaying
  7. s***.**mchanged the status toPaying
  8. i***.**mchanged the status toPaying
  9. m***.**tlisted the project asWaiting
  10. h***.**blisted the project asWaiting
  11. s***.**mlisted the project asWaiting
  12. i***.**mlisted the project asWaiting

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$20
Project age2958 days
Monitors8

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2958 days (5688% 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$1,327
Paid to investors$226
Investors41
Return on invested17%
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 3 days
Project start16 Sep, 2018
Added to catalogue16 Sep, 2018
Data updated25 Sep, 2018
Scam reported19 Sep, 2018
Payment systemsPerfectMoneyPayeer
Min. deposit20 USD
Referral5%

How the votes split

8
Paying1
Waiting3
Problems1
Not paying3
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

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Forums

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RegistrarNameCheap Inc.
HostingHosting Solution
Server countryNetherlands
IP31.148.220.13
Name serversdns1.registrar-servers.com (216.87.155.33)
dns2.registrar-servers.com (216.87.152.33)
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.

HYIP project LuttyTrade

What is known about LuttyTrade

HYIP LuttyTrade is listed on our blog as part of the digest. This means that HYIP LuttyTrade has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP LuttyTrade, 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 LuttyTrade is hosted on the domain luttytrade.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 LuttyTrade is hosted at Hosting Solution. 0.03% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Hosting Solution, on which the HYIP project LuttyTrade is hosted, is geographically located in Netherlands. The IP address of HYIP luttytrade.com on the server is 31.148.220.13. To bind the domain of HYIP LuttyTrade to the hosting, NS name servers are used - dns1.registrar-servers.com (216.87.155.33), dns2.registrar-servers.com (216.87.152.33).

HYIP LuttyTrade started on 16 Sep, 2018 (>999 days ago). The project LuttyTrade was added to our HYIP digest on 16 Sep, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 25 Sep, 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 LuttyTrade is dangerous, since there are already reports of the SCAM of LuttyTrade. The first report of the project's scam appeared online >999 days ago 19 Sep, 2018. At the time of the scam the project had been running for 3 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 20 USD. HYIP LuttyTrade has an affiliate program 5%. The investment project LuttyTrade is powered by the script GoldCoders and has an official license for this copy of the script.

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