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Project in the HYIP digest
Swisstraders
☆ Sign in to watchProject is dead
Payout status
Scam
24 monitors
Lifetime
lasted 16 days
started 14 Feb, 2019 · listed since 15 Feb, 2019
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 02.03.2019. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 3, "problems" — 1.
- The best plan promises 1.96% net per day — about 717% 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 tracking24
Min. deposit10 USD
Affiliate program2% - 5%
Scam since02 Mar, 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 |
|---|---|---|---|---|---|---|---|---|
| 3.5% daily ( 40 days )plan closed | 3.5000% / d | 40 d · 40 accruals | 140% | +40% | 1% | $140 | aggressiveevery day | no insuranceno RCB |
| 155% after ( 28 days )plan closed | 155% | after 28 d | 155% | +55% | 1.96% | $155 | aggressiveevery day | no insuranceno RCB |
The maximum advertised yield is 1.96% 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 — 02.03.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- i***.**mchanged the status toProblems
- i***.**mlisted the project asWaiting
- i***.**mlisted the project asWaiting
- u***.**mlisted the project asWaiting
- h***.**mlisted the project asWaiting
- t***.**mlisted the project asWaiting
- h***.**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$10
Project age2807 days
Monitors24
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age2807 days (5398% 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$2,558
Paid to investors$478.88
Investors33
Return on invested18.7%
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 start14 Feb, 2019
Added to catalogue15 Feb, 2019
Data updated02 Mar, 2019
Scam reported02 Mar, 2019
Min. deposit10 USD
Referral2% - 5%
How the votes split
24Paying4
Waiting16
Problems1
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
IP104.27.181.82
Name serversemma.ns.cloudflare.com (173.245.58.112)
carter.ns.cloudflare.com (173.245.59.80)
carter.ns.cloudflare.com (173.245.59.80)
SSLno data
Projects sharing the same traces
Matching text, design, IP address or name servers usually means the same owner — and the same ending.
| Project | Status | Start | Days | Monitors | Plans |
|---|---|---|---|---|---|
| Bit-X Limited | SCAM / not paying | 14 Aug, 2018 | 11 days | 34 | 2 |
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 Swisstraders
HYIP Swisstraders is listed on our blog as part of the digest. This means that HYIP Swisstraders has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Swisstraders, 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 Swisstraders is hosted on the domain swisstraders.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 Swisstraders 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 Swisstraders is hosted, is geographically located in USA. The IP address of HYIP swisstraders.biz on the server is 104.27.181.82. To bind the domain of HYIP Swisstraders to the hosting, NS name servers are used - emma.ns.cloudflare.com (173.245.58.112), carter.ns.cloudflare.com (173.245.59.80).
HYIP Swisstraders started on 14 Feb, 2019 (>999 days ago). The project Swisstraders was added to our HYIP digest on 15 Feb, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 02 Mar, 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 Swisstraders is dangerous, since there are already reports of the SCAM of Swisstraders. The first report of the project's scam appeared online >999 days ago 02 Mar, 2019. 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 10 USD. HYIP Swisstraders has an affiliate program 2% - 5%. The investment project Swisstraders is powered by the script GoldCoders and has an official license for this copy of the script.
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