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Project in the HYIP digest
Topaz Investo
☆ Sign in to watchProject is dead
Payout status
Scam
20 monitors
Lifetime
lasted 2 days
started 23 Sep, 2018 · listed since 23 Sep, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$1
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 25.09.2018. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 9, "problems" — 3.
- The best plan promises 333.33% net per day — about 121 667% 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 tracking20
Min. deposit1 USD
Affiliate program1% - 5%
Scam since25 Sep, 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 |
|---|---|---|---|---|---|---|---|---|
| 20% hourly ( 6 hours )plan closed | 20% / h | 6 h · 6 accruals | 120% | +20% | 80% | $120 | unrealisticevery day | no insuranceno RCB |
| 15% hourly ( 12 hours )plan closed | 15% / h | 12 h · 12 accruals | 180% | +80% | 160% | $180 | unrealisticevery day | no insuranceno RCB |
| 850% after ( 6 days )plan closed | 850% | after 6 d | 850% | +750% | 125% | $850 | unrealisticevery day | no insuranceno RCB |
| 4100% after ( 12 days )plan closed | 4 100% | after 12 d | 4 100% | +4 000% | 333.33% | $4 100 | unrealisticevery day | no insuranceno RCB |
| 9500% after ( 35 days )plan closed | 9 500% | after 35 d | 9 500% | +9 400% | 268.57% | $9 500 | unrealisticevery day | no insuranceno RCB |
The maximum advertised yield is 333.33% 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: 25, latest — 04.10.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- a***.**ochanged the status toProblems
- h***.**tchanged the status toWaiting
- 1***.**mchanged the status toProblems
- m***.**tlisted the project asWaiting
- h***.**blisted the project asWaiting
- a***.**olisted the project asWaiting
- h***.**mlisted the project asWaiting
- i***.**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$1
Project age2951 days
Monitors20
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age2951 days (5675% 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$1,725
Paid to investors$144.99
Investors117
Return on invested8.4%
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 2 days
Project start23 Sep, 2018
Added to catalogue23 Sep, 2018
Data updated05 Oct, 2018
Scam reported25 Sep, 2018
Min. deposit1 USD
Referral1% - 5%
How the votes split
20Paying5
Waiting3
Problems3
Not paying9
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 Inc.
HostingOVH Hosting
Server countryCanada
IP192.99.21.130
Name serversdns1.registrar-servers.com (216.87.155.33)
dns2.registrar-servers.com (216.87.152.33)
dns2.registrar-servers.com (216.87.152.33)
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 Topaz Investo
HYIP Topaz Investo is listed on our blog as part of the digest. This means that HYIP Topaz Investo has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Topaz Investo, 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 Topaz Investo is hosted on the domain topazinvesto.com. 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 Topaz Investo is hosted at OVH Hosting. 0.80% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider OVH Hosting, on which the HYIP project Topaz Investo is hosted, is geographically located in Canada. The IP address of HYIP topazinvesto.com on the server is 192.99.21.130. To bind the domain of HYIP Topaz Investo to the hosting, NS name servers are used - dns1.registrar-servers.com (216.87.155.33), dns2.registrar-servers.com (216.87.152.33).
HYIP Topaz Investo started on 23 Sep, 2018 (>999 days ago). The project Topaz Investo was added to our HYIP digest on 23 Sep, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 05 Oct, 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 Topaz Investo is dangerous, since there are already reports of the SCAM of Topaz Investo. The first report of the project's scam appeared online >999 days ago 25 Sep, 2018. At the time of the scam the project had been running for 2 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 1 USD. HYIP Topaz Investo has an affiliate program 1% - 5%. The investment project Topaz Investo is powered by the script GoldCoders and has an official license for this copy of the script.
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