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Project in the HYIP digest
Payout status
Scam
7 monitors
Lifetime
lasted 5 days
started 16 May, 2019 · listed since 16 May, 2019
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$15
minimum deposit · Automatic

This project is flagged as SCAM — payouts have stopped. Do not invest under any circumstances.

HYIP Trade-ing
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 21.05.2019. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 1, "problems" — 1.
  • The best plan promises 25% net per day — about 9 125% 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 tracking7
Min. deposit15 USD
Affiliate program1% - 3% - 6%
Scam since21 May, 2019

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.

PlanRateTermAccruedNetPer dayFrom $100VerdictInsurance / RCB
103% after ( 1 day )plan closed103%after 1 d103%+3%3%$103unrealisticevery dayno insuranceno RCB
30% daily ( 5 days )plan closed30% / d5 d · 5 accruals150%+50%10%$150unrealisticevery dayno insuranceno RCB
37.5% daily ( 4 days )plan closed37.5000% / d4 d · 4 accruals150%+50%12.50%$150unrealisticevery dayno insuranceno RCB
50% daily ( 3 days )plan closed50% / d3 d · 3 accruals150%+50%16.67%$150unrealisticevery dayno insuranceno RCB
75% daily ( 2 days )plan closed75% / d2 d · 2 accruals150%+50%25%$150unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 25% 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.

Everything is computed in your browser, nothing is sent anywhere.

Cash-back curve

#DateAccruedNet vs deposit

Status history on monitors

Entries: 7, latest — 21.05.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. m***.**tchanged the status toProblems
  2. b***.**zchanged the status toNot paying
  3. i***.**mchanged the status toPaying
  4. m***.**tchanged the status toPaying
  5. m***.**tlisted the project asWaiting
  6. b***.**zlisted the project asPaying
  7. 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
Scriptpirated copy
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$15
Project age2716 days
Monitors7

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2716 days (5223% of the average lifespan)
Scam share of projects on the same script100% (52 projects)
Currently alive in our digest365 / 3625 (10%)

Deposits via our blog (archive)

Deposits via us$930
Paid to investors$55.13
Investors9
Return on invested5.9%
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 5 days
Project start16 May, 2019
Added to catalogue16 May, 2019
Data updated21 May, 2019
Scam reported21 May, 2019
Min. deposit15 USD
Referral1% - 3% - 6%

How the votes split

7
Paying1
Waiting4
Problems1
Not paying1
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.

Monitor informers

Where it is mentioned

Monitors

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Forums

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Blogs and reviews

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RegistrarGoDaddy
HostingCloudflare
Server countryUSA
IP104.27.186.238
Name serversalbert.ns.cloudflare.com (173.245.59.58)
serena.ns.cloudflare.com (173.245.58.220)
SSLno data
ScriptH-script(pirated copy)

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.

HYIP Trade-ing

What is known about Trade-ing

HYIP Trade-ing is listed on our blog as part of the digest. This means that HYIP Trade-ing 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-ing, 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-ing is hosted on the domain trade-ing.biz. The HYIP's domain is registered with the domain registrar GoDaddy. 0.19% of HYIPs in our database register their domain with this registrar. HYIP Trade-ing 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-ing is hosted, is geographically located in USA. The IP address of HYIP trade-ing.biz on the server is 104.27.186.238. To bind the domain of HYIP Trade-ing to the hosting, NS name servers are used - albert.ns.cloudflare.com (173.245.59.58), serena.ns.cloudflare.com (173.245.58.220).

HYIP Trade-ing started on 16 May, 2019 (>999 days ago). The project Trade-ing was added to our HYIP digest on 16 May, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 21 May, 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 Trade-ing is dangerous, since there are already reports of the SCAM of Trade-ing. The first report of the project's scam appeared online >999 days ago 21 May, 2019. At the time of the scam the project had been running for 5 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyAdvCashPayeerQiwiЯндекс.Деньги. The minimum deposit amount in the HYIP is 15 USD. HYIP Trade-ing has an affiliate program 1% - 3% - 6%. The investment project Trade-ing is powered by the script H-script without a license to use this copy of the script, that is, it uses a pirated version.

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