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Project in the HYIP digest

Profiteen

profiteen.comwhois
☆ Sign in to watchProject is dead
Payout status
Scam
7 monitors
Lifetime
lasted 3 days
started 05 Sep, 2018 · listed since 14 Sep, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$1
minimum deposit · Instant

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

HYIP project Profiteen
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 08.09.2018. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 2, "problems" — 1.
  • The best plan promises 200% net per day — about 73 000% 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 tracking7
Min. deposit1 USD
Affiliate program1% - 2% - 6%
Scam since08 Sep, 2018
Payment systems
PerfectMoney

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
15% hourly ( 14 hours )plan closed15% / h14 h · 14 accruals210%+110%188.57%$210unrealisticevery dayno insuranceno RCB
250% after ( 18 hours )plan closed250%after 18 h250%+150%200%$250unrealisticevery dayno insuranceno RCB
350% after ( 3 days )plan closed350%after 3 d350%+250%83.33%$350unrealisticevery dayno insuranceno RCB
500% after ( 5 days )plan closed500%after 5 d500%+400%80%$500unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 200% 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 — 15.09.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. i***.**bchanged the status toRemoved from monitoring
  2. h***.**mchanged the status toRemoved from monitoring
  3. h***.**tchanged the status toNot paying
  4. h***.**mchanged the status toNot paying
  5. h***.**tchanged the status toProblems
  6. h***.**mchanged the status toPaying
  7. h***.**mchanged the status toNot paying
  8. h***.**mlisted the project asWaiting
  9. h***.**mchanged the status toPaying
  10. i***.**blisted the project asWaiting
  11. h***.**tlisted the project asPaying
  12. h***.**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$1
Project age2971 days
Monitors7

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2971 days (5713% 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$120
Paid to investors$15.35
Investors14
Return on invested12.8%
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 start05 Sep, 2018
Added to catalogue14 Sep, 2018
Data updated25 Sep, 2018
Scam reported08 Sep, 2018
Payment systemsPerfectMoney
Min. deposit1 USD
Referral1% - 2% - 6%

How the votes split

7
Paying2
Waiting2
Problems1
Not paying2
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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Domainprofiteen.com · whois
RegistrarNameCheap Inc.
HostingPE Skurykhin Mukola Volodumurovuch
Server countryUSA
IP31.131.30.170
Name serverspdns1.hostiq.ua (50.30.47.110)
pdns2.hostiq.ua (80.86.88.162)
SSLno data
ScriptGoldCoders(licensed)

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.

HYIP project Profiteen

What is known about Profiteen

HYIP Profiteen is listed on our blog as part of the digest. This means that HYIP Profiteen has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Profiteen, 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 Profiteen is hosted on the domain profiteen.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 Profiteen is hosted at PE Skurykhin Mukola Volodumurovuch. 0.08% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider PE Skurykhin Mukola Volodumurovuch, on which the HYIP project Profiteen is hosted, is geographically located in USA. The IP address of HYIP profiteen.com on the server is 31.131.30.170. To bind the domain of HYIP Profiteen to the hosting, NS name servers are used - pdns1.hostiq.ua (50.30.47.110), pdns2.hostiq.ua (80.86.88.162).

HYIP Profiteen started on 05 Sep, 2018 (>999 days ago). The project Profiteen was added to our HYIP digest on 14 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 Profiteen is dangerous, since there are already reports of the SCAM of Profiteen. The first report of the project's scam appeared online >999 days ago 08 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 PerfectMoney. The minimum deposit amount in the HYIP is 1 USD. HYIP Profiteen has an affiliate program 1% - 2% - 6%. The investment project Profiteen is powered by the script GoldCoders and has an official license for this copy of the script.

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