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Project in the HYIP digest
PentumCoins
☆ Sign in to watchProject is dead
Payout status
Scam
13 monitors
Lifetime
lasted 25 days
started 20 Sep, 2018 · listed since 24 Sep, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$5
minimum deposit · Instant
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 15.10.2018. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 3, "problems" — 3.
- The best plan promises 236% net per day — about 86 140% 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 tracking13
Min. deposit5 USD
Affiliate program3% - 7% - 15%
Scam since15 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.
| Plan | Rate | Term | Accrued | Net | Per day | From $100 | Verdict | Insurance / RCB |
|---|---|---|---|---|---|---|---|---|
| 1.1% - 1.15% hourly ( 96 hours )plan closed | 1.1500% / h | 4 d · 96 accruals | 110.40% | +10.40% | 2.60% | $110.40 | aggressiveevery day | no insuranceno RCB |
| 2.33% - 2.77% hourly ( 48 hours )plan closed | 2.7700% / h | 2 d · 48 accruals | 132.96% | +32.96% | 16.48% | $132.96 | unrealisticevery day | no insuranceno RCB |
| 6.0% - 14.0% hourly ( 24 hours )plan closed | 14% / h | 1 d · 24 accruals | 336% | +236% | 236% | $336 | unrealisticevery day | no insuranceno RCB |
The maximum advertised yield is 236% 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: 39, latest — 15.10.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- h***.**gchanged the status toWaiting
- m***.**tchanged the status toProblems
- 1***.**mchanged the status toProblems
- u***.**mchanged the status toProblems
- l***.**mchanged the status toWaiting
- a***.**ochanged the status toProblems
- s***.**mchanged the status toProblems
- m***.**tchanged the status toWaiting
- s***.**mlisted the project asWaiting
- t***.**mlisted the project asWaiting
- m***.**mchanged the status toWaiting
- m***.**mchanged the status toWaiting
- l***.**mlisted the project asWaiting
- m***.**mlisted the project asWaiting
- p***.**mlisted the project asWaiting
- g***.**mlisted the project asWaiting
- u***.**mlisted the project asWaiting
- h***.**glisted the project asWaiting
- h***.**mlisted the project asWaiting
- m***.**tlisted the project asWaiting
- a***.**olisted 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.
Deposited via us
$40 446
Paid out to investors
$3 407
Returned of deposited
8.4%
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 certificateFree SSL valid from 12 Sep, 2018 to 12 Sep, 2019
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$5
Project age2954 days
Monitors13
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age2954 days (5681% 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$32,241.70
Paid to investors$2,457.34
Investors262
Return on invested7.6%
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 25 days
Project start20 Sep, 2018
Added to catalogue24 Sep, 2018
Data updated16 Oct, 2018
Scam reported15 Oct, 2018
Min. deposit5 USD
Referral3% - 7% - 15%
How the votes split
13Paying5
Waiting2
Problems3
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.
RegistrareNom, Inc.
HostingDancom Ltd
Server countryBelize
IP190.115.30.233
Name serversns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
SSLFree SSL valid from 12 Sep, 2018 to 12 Sep, 2019 · GreenBar
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.
What is known about PentumCoins
HYIP PentumCoins is listed on our blog as part of the digest. This means that HYIP PentumCoins has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP PentumCoins, 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 PentumCoins is hosted on the domain pentumcoins.com. The HYIP's domain is registered with the domain registrar eNom, Inc.. 0.19% of HYIPs in our database register their domain with this registrar. The investment project is available over SSL - Free SSL valid from 12 Sep, 2018 to 12 Sep, 2019, which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP PentumCoins has a greenbar, which provides maximum data protection thanks to enhanced encryption. You can also see the green address bar in the browser. HYIP PentumCoins is hosted at Dancom Ltd. 1.02% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Dancom Ltd, on which the HYIP project PentumCoins is hosted, is geographically located in Belize. The IP address of HYIP pentumcoins.com on the server is 190.115.30.233. To bind the domain of HYIP PentumCoins to the hosting, NS name servers are used - ns1.ddos-guard.net (186.2.170.100), ns2.ddos-guard.net (185.129.100.200), ns3.ddos-guard.net (186.2.170.100), ns4.ddos-guard.net (185.129.100.200), ns5.ddos-guard.net (186.2.170.100).
HYIP PentumCoins started on 20 Sep, 2018 (>999 days ago). The project PentumCoins was added to our HYIP digest on 24 Sep, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 16 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 PentumCoins is dangerous, since there are already reports of the SCAM of PentumCoins. The first report of the project's scam appeared online >999 days ago 15 Oct, 2018. At the time of the scam the project had been running for 25 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyAdvCashPayeer. The minimum deposit amount in the HYIP is 5 USD. HYIP PentumCoins has an affiliate program 3% - 7% - 15%. The investment project PentumCoins is powered by the script GoldCoders and has an official license for this copy of the script.
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