How to Choose a Crypto Exchange for Beginners
Learn how to choose a crypto exchange for beginners by comparing security, fees, usability, and supported coins before…
Project in the HYIP digest
Splash Coin Ltd
☆ Sign in to watchProject is dead
Payout status
Scam
12 monitors
Lifetime
lasted 9 days
started 16 Apr, 2019 · listed since 17 Apr, 2019
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 25.04.2019. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 3, "problems" — 0.
- The best plan promises 5% net per day — about 1 825% 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 tracking12
Min. deposit10 USD
Affiliate program1% - 6%
Scam since25 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 |
|---|---|---|---|---|---|---|---|---|
| 6.00% daily ( 20 days )plan closed | 6% / d | 20 d · 20 accruals | 120% | +20% | 1% | $120 | aggressiveevery day | no insuranceno RCB |
| 8.00% daily ( 15 days )plan closed | 8% / d | 15 d · 15 accruals | 120% | +20% | 1.33% | $120 | aggressiveevery day | no insuranceno RCB |
| 10.00% daily ( 15 days )plan closed | 10% / d | 15 d · 15 accruals | 150% | +50% | 3.33% | $150 | unrealisticevery day | no insuranceno RCB |
| 150.00% after ( 10 days )plan closed | 150% | after 10 d | 150% | +50% | 5% | $150 | unrealisticevery day | no insuranceno RCB |
The maximum advertised yield is 5% 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: 18, latest — 25.04.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- s***.**mlisted the project asWaiting
- e***.**tchanged the status toRemoved from monitoring
- e***.**tlisted the project asWaiting
- h***.**glisted the project asWaiting
- i***.**mlisted the project asWaiting
- m***.**mlisted the project asWaiting
- g***.**mlisted the project asWaiting
- h***.**rlisted 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
Scriptpirated copy
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$10
Project age2746 days
Monitors12
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age2746 days (5281% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest367 / 3625 (10%)
Deposits via our blog (archive)
Deposits via us$8,260
Paid to investors$191.60
Investors27
Return on invested2.3%
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 9 days
Project start16 Apr, 2019
Added to catalogue17 Apr, 2019
Data updated25 Apr, 2019
Scam reported25 Apr, 2019
Payment systemsPerfectMoney
Min. deposit10 USD
Referral1% - 6%
How the votes split
12Paying4
Waiting5
Problems0
Not paying3
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
HostingCloudflare
Server countryUSA
IP104.31.68.58
Name serverstegan.ns.cloudflare.com (173.245.58.226)
justin.ns.cloudflare.com (173.245.59.187)
justin.ns.cloudflare.com (173.245.59.187)
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 Splash Coin Ltd
HYIP Splash Coin Ltd is listed on our blog as part of the digest. This means that HYIP Splash Coin 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 Splash Coin 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 Splash Coin Ltd is hosted on the domain splashcoin.live. 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 Splash Coin Ltd 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 Splash Coin Ltd is hosted, is geographically located in USA. The IP address of HYIP splashcoin.live on the server is 104.31.68.58. To bind the domain of HYIP Splash Coin Ltd to the hosting, NS name servers are used - tegan.ns.cloudflare.com (173.245.58.226), justin.ns.cloudflare.com (173.245.59.187).
HYIP Splash Coin Ltd started on 16 Apr, 2019 (>999 days ago). The project Splash Coin Ltd was added to our HYIP digest on 17 Apr, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 25 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 Splash Coin Ltd is dangerous, since there are already reports of the SCAM of Splash Coin Ltd. The first report of the project's scam appeared online >999 days ago 25 Apr, 2019. At the time of the scam the project had been running for 9 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 Splash Coin Ltd has an affiliate program 1% - 6%. The investment project Splash Coin Ltd is powered by the script GoldCoders without a license to use this copy of the script, that is, it uses a pirated version.
Articles about HYIPs
What is SCAM in HYIPs and how to avoid it
With any HYIP sooner or later the question arises: when will be the scam (in other words - the crash) of the project…
Best Crypto Exchange for Stop Loss and Take Profit Orders
Find the best crypto exchange for stop loss and take profit orders with OCO, trailing stops, mobile tools, and fast…
Ad
