A Too-Popular Admin: Good or Not So Good?
The HYIP industry is a field where sometimes even two admins can barely find room to operate. Projects launched every…
Project in the HYIP digest
Trade haven ltd
☆ Sign in to watchProject is dead
Payout status
Scam
5 monitors
Lifetime
lasted 39 days
started 17 Sep, 2018 · listed since 18 Sep, 2018
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 26.10.2018. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 0, "problems" — 2.
- The best plan promises 2.33% net per day — about 852% 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 tracking5
Min. deposit10 USD
Affiliate program3%
Scam since26 Oct, 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 |
|---|---|---|---|---|---|---|---|---|
| 102% after ( 24 hours )plan closed | 102% | after 24 h | 102% | +2% | 2% | $102 | aggressiveevery day | no insuranceno RCB |
| 116% after ( 7 days )plan closed | 116% | after 7 d | 116% | +16% | 2.29% | $116 | aggressiveevery day | no insuranceno RCB |
| 9% daily ( 15 days )plan closed | 9% / d | 15 d · 15 accruals | 135% | +35% | 2.33% | $135 | aggressiveevery day | no insuranceno RCB |
The maximum advertised yield is 2.33% 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: 8, latest — 26.10.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- u***.**mchanged the status toProblems
- i***.**mchanged the status toProblems
- u***.**mlisted the project asWaiting
- i***.**mlisted the project asWaiting
- m***.**tlisted the project asWaiting
Archive: deposits and payouts through our blog
This is an ARCHIVE: monthly totals for 09.2018 — 10.2018. Tracking of deposits and payouts through the blog has stopped, no new data appears.
Deposited via us
$3 754
Paid out to investors
$724
Returned of deposited
19.3%
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 certificateFree SSL valid from 17 Sep, 2018 to 17 Sep, 2019 - CloudFlare, Inc.
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$10
Project age2957 days
Monitors5
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age2957 days (5687% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest365 / 3625 (10%)
Deposits via our blog (archive)
Deposits via us$3,574
Paid to investors$675.22
Investors117
Return on invested18.9%
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 39 days
Project start17 Sep, 2018
Added to catalogue18 Sep, 2018
Data updated27 Oct, 2018
Scam reported26 Oct, 2018
Payment systemsPerfectMoney
Min. deposit10 USD
Referral3%
How the votes split
5Paying1
Waiting1
Problems2
Not paying0
Not tracked1
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.
HostingCloudflare
Server countryUSA
IP104.27.183.47
Name serversmarty.ns.cloudflare.com (173.245.59.204)
nelly.ns.cloudflare.com (173.245.58.209)
nelly.ns.cloudflare.com (173.245.58.209)
SSLFree SSL valid from 17 Sep, 2018 to 17 Sep, 2019 - CloudFlare, Inc. · GreenBar
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 Trade haven ltd
HYIP Trade haven ltd is listed on our blog as part of the digest. This means that HYIP Trade haven 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 Trade haven 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 Trade haven ltd is hosted on the domain trade-haven.biz. 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. The investment project is available over SSL - Free SSL valid from 17 Sep, 2018 to 17 Sep, 2019 - CloudFlare, Inc., which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP Trade haven ltd has a greenbar, which provides maximum data protection thanks to enhanced encryption. You can also see the green address bar in the browser. HYIP Trade haven 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 Trade haven ltd is hosted, is geographically located in USA. The IP address of HYIP trade-haven.biz on the server is 104.27.183.47. To bind the domain of HYIP Trade haven ltd to the hosting, NS name servers are used - marty.ns.cloudflare.com (173.245.59.204), nelly.ns.cloudflare.com (173.245.58.209).
HYIP Trade haven ltd started on 17 Sep, 2018 (>999 days ago). The project Trade haven ltd was added to our HYIP digest on 18 Sep, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 27 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 Trade haven ltd is dangerous, since there are already reports of the SCAM of Trade haven ltd. The first report of the project's scam appeared online >999 days ago 26 Oct, 2018. At the time of the scam the project had been running for 39 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 Trade haven ltd has an affiliate program 3%. The investment project Trade haven ltd is powered by the script GoldCoders and has an official license for this copy of the script.
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