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Project in the HYIP digest

Shadow Money

shadow.moneywhois
☆ Sign in to watchProject is dead
Payout status
Scam
19 monitors
Lifetime
lasted 16 days
started 05 Nov, 2018 · listed since 05 Nov, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$20
minimum deposit · Manual

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

Gaming HYIP project Shadow Money
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 21.11.2018. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 8, "problems" — 2.
  • The best plan promises 2% net per day — about 730% 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 tracking19
Min. deposit20 USD
Affiliate program1% - 2% - 7%
Scam since21 Nov, 2018
Payment systems
PerfectMoneyPayeer

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
108% after ( 7 days )plan closed108%after 7 d108%+8%1.14%$108aggressiveevery dayno insuranceno RCB
5% daily ( 30 days )plan closed5% / d30 d · 30 accruals150%+50%1.67%$150aggressiveevery dayno insuranceno RCB
150% after ( 25 days )plan closed150%after 25 d150%+50%2%$150aggressiveevery dayno insuranceno RCB

The maximum advertised yield is 2% 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: 40, latest — 21.11.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. h***.**mchanged the status toProblems
  2. i***.**mchanged the status toNot paying
  3. m***.**tchanged the status toProblems
  4. h***.**gchanged the status toNot paying
  5. m***.**uchanged the status toNot paying
  6. e***.**tchanged the status toNot paying
  7. m***.**mchanged the status toNot paying
  8. p***.**zchanged the status toNot paying
  9. h***.**bchanged the status toNot paying
  10. n***.**mchanged the status toNot paying
  11. i***.**mchanged the status toPaying
  12. r***.**mlisted the project asWaiting
  13. h***.**mchanged the status toPaying
  14. r***.**mchanged the status toPaying
  15. r***.**mlisted the project asWaiting
  16. m***.**mlisted the project asPaying
  17. h***.**mlisted the project asWaiting
  18. i***.**mlisted the project asPaying
  19. m***.**uchanged the status toPaying
  20. i***.**mchanged the status toPaying
  21. p***.**zlisted the project asPaying
  22. h***.**zchanged the status toPaying
  23. m***.**ulisted the project asWaiting
  24. i***.**mlisted the project asWaiting
  25. i***.**mlisted the project asWaiting
  26. e***.**tchanged the status toPaying
  27. h***.**tlisted the project asWaiting
  28. h***.**zlisted the project asWaiting
  29. e***.**tlisted the project asWaiting
  30. r***.**mchanged the status toPaying
  31. i***.**mchanged the status toPaying
  32. l***.**mchanged the status toPaying
  33. m***.**tlisted the project asPaying
  34. h***.**bchanged the status toPaying
  35. n***.**mlisted the project asPaying
  36. i***.**gchanged the status toRemoved from monitoring
  37. l***.**mlisted the project asWaiting
  38. i***.**mlisted the project asWaiting
  39. h***.**gchanged the status toPaying
  40. r***.**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 age2908 days
Monitors19

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2908 days (5592% of the average lifespan)
Scam share of projects on the same script100% (52 projects)
Currently alive in our digest367 / 3625 (10%)

Deposits via our blog (archive)

Deposits via us$1,210
Paid to investors$409.95
Investors35
Return on invested33.9%
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 16 days
Project start05 Nov, 2018
Added to catalogue05 Nov, 2018
Data updated22 Nov, 2018
Scam reported21 Nov, 2018
Payment systemsPerfectMoneyPayeer
Min. deposit20 USD
Referral1% - 2% - 7%

How the votes split

19
Paying7
Waiting2
Problems2
Not paying8
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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Blogs and reviews

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Domainshadow.money · whois
RegistrarNameCheap Inc.
HostingDancom Ltd
Server countryBelize
IP190.115.30.203
Name serversns6.ddos-guard.net (185.129.100.200)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns1.ddos-guard.net (186.2.170.100)
ns5.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
SSLno data
ScriptH-script(licensed)

Projects with the same status

The newest catalogue entries from the same group — for comparison, not for picking.

Aquaticgameaquaticgame.onlineScamlifetime unknownEveryroboeveryrobo.techScamlifetime unknownMoneyeggsmoney-eggs.funScamlifetime unknownEarndailyearndaily.sbsScamlifetime unknownRoboto Trade Ltdrobototrade.comScamlifetime unknownCrypto-smart Limitedcrypto-smart.ccScamlifetime 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.

Gaming HYIP project Shadow Money

What is known about Shadow Money

HYIP Shadow Money is listed on our blog as part of the digest. This means that HYIP Shadow Money has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Shadow Money, 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 Shadow Money is hosted on the domain shadow.money. 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 Shadow Money 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 Shadow Money is hosted, is geographically located in Belize. The IP address of HYIP shadow.money on the server is 190.115.30.203. To bind the domain of HYIP Shadow Money to the hosting, NS name servers are used - ns6.ddos-guard.net (185.129.100.200), ns2.ddos-guard.net (185.129.100.200), ns3.ddos-guard.net (186.2.170.100), ns1.ddos-guard.net (186.2.170.100), ns5.ddos-guard.net (186.2.170.100), ns4.ddos-guard.net (185.129.100.200).

HYIP Shadow Money started on 05 Nov, 2018 (>999 days ago). The project Shadow Money was added to our HYIP digest on 05 Nov, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 22 Nov, 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 Shadow Money is dangerous, since there are already reports of the SCAM of Shadow Money. The first report of the project's scam appeared online >999 days ago 21 Nov, 2018. At the time of the scam the project had been running for 16 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 Shadow Money has an affiliate program 1% - 2% - 7%. The investment project Shadow Money is powered by the script H-script and has an official license for this copy of the script.

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