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Project in the HYIP digest
SANEX TRADE LTD
☆ Sign in to watchProject is dead
Payout status
Scam
16 monitors
Lifetime
lasted 104 days
started 15 Jan, 2019 · listed since 16 Jan, 2019
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$5
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 29.04.2019. 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 300% net per day — about 109 500% 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. deposit5 USD
Affiliate program0.5% - 4%
Scam since29 Apr, 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.
| Plan | Rate | Term | Accrued | Net | Per day | From $100 | Verdict | Insurance / RCB |
|---|---|---|---|---|---|---|---|---|
| 6% hourly ( 34 hours )plan closed | 6% / h | 1.4 d · 34 accruals | 204% | +104% | 73.41% | $204 | unrealisticevery day | no insuranceno RCB |
| 10% hourly ( 20 hours )plan closed | 10% / h | 20 h · 20 accruals | 200% | +100% | 120% | $200 | unrealisticevery day | no insuranceno RCB |
| 25% hourly ( 8 hours )plan closed | 25% / h | 8 h · 8 accruals | 200% | +100% | 300% | $200 | unrealisticevery day | no insuranceno RCB |
| 80% daily ( 3 days )plan closed | 80% / d | 3 d · 3 accruals | 240% | +140% | 46.67% | $240 | unrealisticevery day | no insuranceno RCB |
| 800% after ( 3 days )plan closed | 800% | after 3 d | 800% | +700% | 233.33% | $800 | unrealisticevery day | no insuranceno RCB |
The maximum advertised yield is 300% 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: 32, latest — 29.04.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- 1***.**mchanged the status toProblems
- b***.**mchanged the status toWaiting
- i***.**mchanged the status toWaiting
- l***.**mchanged the status toRemoved from monitoring
- m***.**uchanged the status toProblems
- m***.**uchanged the status toWaiting
- m***.**uchanged the status toProblems
- i***.**gchanged the status toWaiting
- h***.**mlisted the project asWaiting
- 1***.**mlisted the project asWaiting
- t***.**mlisted the project asWaiting
- h***.**mlisted the project asWaiting
Archive: deposits and payouts through our blog
This is an ARCHIVE: monthly totals for 01.2019 — 04.2019. Tracking of deposits and payouts through the blog has stopped, no new data appears.
Deposited via us
$6 273
Paid out to investors
$3 653
Returned of deposited
58.2%
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$5
Project age2837 days
Monitors16
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age2837 days (5456% 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$4,995.30
Paid to investors$1,878.06
Investors171
Return on invested37.6%
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 104 days
Project start15 Jan, 2019
Added to catalogue16 Jan, 2019
Data updated30 Apr, 2019
Scam reported29 Apr, 2019
Min. deposit5 USD
Referral0.5% - 4%
How the votes split
16Paying8
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.
RegistrarNamecheap
HostingTHC Projects
Server countryAzerbaijan
IP91.235.116.146
Name serversns1.sanextrade.biz (91.235.116.146)
ns2.sanextrade.biz (91.235.116.146)
ns2.sanextrade.biz (91.235.116.146)
SSLno data
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 SANEX TRADE LTD
HYIP SANEX TRADE LTD is listed on our blog as part of the digest. This means that HYIP SANEX TRADE 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 SANEX TRADE 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 SANEX TRADE LTD is hosted on the domain sanextrade.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 SANEX TRADE LTD is hosted at THC Projects. 0.30% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider THC Projects, on which the HYIP project SANEX TRADE LTD is hosted, is geographically located in Azerbaijan. The IP address of HYIP sanextrade.biz on the server is 91.235.116.146. To bind the domain of HYIP SANEX TRADE LTD to the hosting, NS name servers are used - ns1.sanextrade.biz (91.235.116.146), ns2.sanextrade.biz (91.235.116.146).
HYIP SANEX TRADE LTD started on 15 Jan, 2019 (>999 days ago). The project SANEX TRADE LTD was added to our HYIP digest on 16 Jan, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 30 Apr, 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 SANEX TRADE LTD is dangerous, since there are already reports of the SCAM of SANEX TRADE LTD. The first report of the project's scam appeared online >999 days ago 29 Apr, 2019. At the time of the scam the project had been running for 104 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 5 USD. HYIP SANEX TRADE LTD has an affiliate program 0.5% - 4%. The investment project SANEX TRADE LTD is powered by the script GoldCoders and has an official license for this copy of the script.
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