A Too-Popular Admin: Good or Not So Good?
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Project in the HYIP digest
Сaribbean-dream
☆ Sign in to watchProject is dead
Payout status
Scam
59 monitors
Lifetime
lasted 323 days
started 29 Jun, 2018 · listed since 14 Sep, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$10
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 18.05.2019. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 14, "problems" — 4.
- The best plan promises 1% net per day — about 365% 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 tracking59
Min. deposit10 USD
Affiliate program1%
Scam since18 May, 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 |
|---|---|---|---|---|---|---|---|---|
| 1% daily ( 20 days )plan closed | 1% / d | 20 d · 20 accruals | 20% | +20% | 1% | $120 | aggressiveevery day | no insuranceno RCB |
The maximum advertised yield is 1% 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: 40, latest — 19.05.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- e***.**mchanged the status toProblems
- h***.**zchanged the status toProblems
- h***.**pchanged the status toWaiting
- b***.**rchanged the status toProblems
- r***.**zchanged the status toProblems
- h***.**mchanged the status toProblems
- h***.**tchanged the status toWaiting
- p***.**mchanged the status toProblems
- h***.**zchanged the status toProblems
- h***.**mchanged the status toProblems
- i***.**mchanged the status toProblems
- e***.**mlisted the project asWaiting
- 1***.**mchanged the status toRemoved from monitoring
- h***.**mchanged the status toWaiting
- h***.**zchanged the status toWaiting
- 1***.**mchanged the status toRemoved from monitoring
- h***.**zchanged the status toWaiting
- h***.**mchanged the status toProblems
Archive: deposits and payouts through our blog
This is an ARCHIVE: monthly totals for 06.2018 — 05.2019. Tracking of deposits and payouts through the blog has stopped, no new data appears.
Deposited via us
$101 655
Paid out to investors
$9 786
Returned of deposited
9.6%
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 certificateEV SSL valid from 30 Oct, 2018 to 30 Oct, 2019 - DigiCert Inc
Extended SSL (GreenBar)yes
DDoS protectionno
Scriptpirated copy
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$10
Project age3037 days
Monitors59
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age3037 days (5840% of the average lifespan)
Scam share of projects on the same script100% (52 projects)
Currently alive in our digest365 / 3625 (10%)
Deposits via our blog (archive)
Deposits via us$87,839.20
Paid to investors$5,394.85
Investors389
Return on invested6.1%
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 323 days
Project start29 Jun, 2018
Added to catalogue14 Sep, 2018
Data updated19 May, 2019
Scam reported18 May, 2019
Payment systemsPerfectMoney
Min. deposit10 USD
Referral1%
How the votes split
59Paying38
Waiting2
Problems4
Not paying14
Not tracked1
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
HostingDDOS-Guard
Server countryBelize
IP190.115.24.114
Name serversjack.ns.cloudflare.com (173.245.59.121)
laura.ns.cloudflare.com (173.245.58.183)
laura.ns.cloudflare.com (173.245.58.183)
SSLEV SSL valid from 30 Oct, 2018 to 30 Oct, 2019 - DigiCert Inc · 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 Сaribbean-dream
HYIP Сaribbean-dream is listed on our blog as part of the digest. This means that HYIP Сaribbean-dream has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Сaribbean-dream, 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 Сaribbean-dream is hosted on the domain caribbean-dream.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. The investment project is available over SSL - EV SSL valid from 30 Oct, 2018 to 30 Oct, 2019 - DigiCert Inc, which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP Сaribbean-dream has a greenbar, which provides maximum data protection thanks to enhanced encryption. You can also see the green address bar in the browser. HYIP Сaribbean-dream 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 Сaribbean-dream is hosted, is geographically located in Belize. The IP address of HYIP caribbean-dream.biz on the server is 190.115.24.114. To bind the domain of HYIP Сaribbean-dream to the hosting, NS name servers are used - jack.ns.cloudflare.com (173.245.59.121), laura.ns.cloudflare.com (173.245.58.183).
HYIP Сaribbean-dream started on 29 Jun, 2018 (>999 days ago). The project Сaribbean-dream 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 19 May, 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 Сaribbean-dream is dangerous, since there are already reports of the SCAM of Сaribbean-dream. The first report of the project's scam appeared online >999 days ago 18 May, 2019. At the time of the scam the project had been running for 323 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoney. The minimum deposit amount in the HYIP is 10 USD. HYIP Сaribbean-dream has an affiliate program 1%. The investment project Сaribbean-dream is powered by the script H-script without a license to use this copy of the script, that is, it uses a pirated version.
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