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Project in the HYIP digest
SIATTrade
☆ Sign in to watchProject is dead
Payout status
Scam
5 monitors
Lifetime
lasted 168 days
started 04 Mar, 2018 · listed since 14 Sep, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$10
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 19.08.2018. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 2, "problems" — 0.
- The best plan promises 2.70% net per day — about 985% a year. No real business earns that: payouts come from new depositors' money.
- No verifiable data on the company, script licence or certificate — the owners are anonymous.
- 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 tracking5
Min. deposit10 USD
Affiliate program3%
Scam since19 Aug, 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 |
|---|---|---|---|---|---|---|---|---|
| 1.2% daily ( 22 days )plan closed | 1.2000% / d | 22 d · 22 accruals | 26.40% | +26.40% | 1.20% | $126.40 | aggressiveevery day | no insuranceno RCB |
| 1.8% daily ( 22 days )plan closed | 1.8000% / d | 22 d · 22 accruals | 39.60% | +39.60% | 1.80% | $139.60 | aggressiveevery day | no insuranceno RCB |
| 2.7% daily ( 22 days )plan closed | 2.7000% / d | 22 d · 22 accruals | 59.40% | +59.40% | 2.70% | $159.40 | aggressiveevery day | no insuranceno RCB |
The maximum advertised yield is 2.70% 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: 27, latest — 21.09.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- f***.**mchanged the status toProblems
- f***.**mchanged the status toWaiting
- f***.**mchanged the status toProblems
- m***.**tchanged the status toProblems
- m***.**tchanged the status toWaiting
- m***.**tchanged the status toProblems
- m***.**tchanged the status toProblems
- m***.**tchanged the status toProblems
- m***.**uchanged the status toWaiting
- m***.**tchanged the status toProblems
Archive: deposits and payouts through our blog
This is an ARCHIVE: monthly totals for 04.2018 — 09.2018. Tracking of deposits and payouts through the blog has stopped, no new data appears.
Deposited via us
$89 527
Paid out to investors
$1 148
Returned of deposited
1.3%
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
Scriptno data
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$10
Project age3154 days
Monitors5
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age3154 days (6065% of the average lifespan)
Scam share of projects on the same script100% (7 projects)
Currently alive in our digest367 / 3625 (10%)
Deposits via our blog (archive)
Deposits via us$89,527
Paid to investors$1,147.87
Investors20
Return on invested1.3%
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 168 days
Project start04 Mar, 2018
Added to catalogue14 Sep, 2018
Data updated25 Sep, 2018
Scam reported19 Aug, 2018
Min. deposit10 USD
Referral3%
How the votes split
5Paying2
Waiting1
Problems0
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.
RegistrarEranet International Limited
HostingCloudflare
Server countryUSA
IP104.24.103.251
Name serversbrit.ns.cloudflare.com (173.245.58.78)
jerry.ns.cloudflare.com (173.245.59.182)
jerry.ns.cloudflare.com (173.245.59.182)
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 SIATTrade
HYIP SIATTrade is listed on our blog as part of the digest. This means that HYIP SIATTrade has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP SIATTrade, 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 SIATTrade is hosted on the domain siat.trade. The HYIP's domain is registered with the domain registrar Eranet International Limited. 0.08% of HYIPs in our database register their domain with this registrar. HYIP SIATTrade is hosted at Cloudflare. 2.51% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Cloudflare, on which the HYIP project SIATTrade is hosted, is geographically located in USA. The IP address of HYIP siat.trade on the server is 104.24.103.251. To bind the domain of HYIP SIATTrade to the hosting, NS name servers are used - brit.ns.cloudflare.com (173.245.58.78), jerry.ns.cloudflare.com (173.245.59.182).
HYIP SIATTrade started on 04 Mar, 2018 (>999 days ago). The project SIATTrade 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 SIATTrade is dangerous, since there are already reports of the SCAM of SIATTrade. The first report of the project's scam appeared online >999 days ago 19 Aug, 2018. At the time of the scam the project had been running for 168 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 10 USD. HYIP SIATTrade has an affiliate program 3%. The investment project SIATTrade is powered by the script AS HYIP and has an official license for this copy of the script.
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