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Project in the HYIP digest
TransMarket
☆ Sign in to watchProject is dead
Payout status
Scam
13 monitors
Lifetime
lasted 29 days
started 15 Nov, 2018 · listed since 15 Nov, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$25
minimum deposit · Manual
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 14.12.2018. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 6, "problems" — 0.
- The best plan promises 1.60% net per day — about 584% 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 tracking13
Min. deposit25 USD
Affiliate program4%
Scam since14 Dec, 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 |
|---|---|---|---|---|---|---|---|---|
| 3% daily ( 50 days )plan closed | 3% / d | 50 d · 50 accruals | 150% | +50% | 1% | $150 | aggressiveevery day | no insuranceno RCB |
| 4.5% daily ( 30 days )plan closed | 4.5000% / d | 30 d · 30 accruals | 135% | +35% | 1.17% | $135 | aggressiveevery day | no insuranceno RCB |
| 140% after ( 25 days )plan closed | 140% | after 25 d | 140% | +40% | 1.60% | $140 | aggressiveevery day | no insuranceno RCB |
The maximum advertised yield is 1.60% 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: 28, latest — 14.12.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- f***.**mchanged the status toProblems
- u***.**mchanged the status toRemoved from monitoring
- e***.**tlisted the project asWaiting
- i***.**gchanged the status toRemoved from monitoring
- g***.**mlisted the project asWaiting
- s***.**mlisted the project asWaiting
- u***.**mlisted the project asWaiting
- f***.**mlisted the project asWaiting
- i***.**glisted the project asWaiting
- h***.**blisted the project asWaiting
- i***.**mlisted the project asWaiting
Archive: deposits and payouts through our blog
This is an ARCHIVE: monthly totals for 11.2018 — 12.2018. Tracking of deposits and payouts through the blog has stopped, no new data appears.
Deposited via us
$2 008
Paid out to investors
$662
Returned of deposited
33%
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 certificateno data
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$25
Project age2898 days
Monitors13
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age2898 days (5573% 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$1,958
Paid to investors$631.67
Investors21
Return on invested32.3%
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 29 days
Project start15 Nov, 2018
Added to catalogue15 Nov, 2018
Data updated15 Dec, 2018
Scam reported14 Dec, 2018
Min. deposit25 USD
Referral4%
How the votes split
13Paying2
Waiting5
Problems0
Not paying6
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
HostingDDOS-Guard
Server countryBelize
IP190.115.21.232
Name serversns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
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 TransMarket
HYIP TransMarket is listed on our blog as part of the digest. This means that HYIP TransMarket has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP TransMarket, 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 TransMarket is hosted on the domain transmarket-ltd.com. 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 TransMarket is hosted at DDOS-Guard. 2.90% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider DDOS-Guard, on which the HYIP project TransMarket is hosted, is geographically located in Belize. The IP address of HYIP transmarket-ltd.com on the server is 190.115.21.232. To bind the domain of HYIP TransMarket to the hosting, NS name servers are used - ns1.ddos-guard.net (186.2.170.100), ns2.ddos-guard.net (185.129.100.200), ns3.ddos-guard.net (186.2.170.100), ns4.ddos-guard.net (185.129.100.200), ns5.ddos-guard.net (186.2.170.100).
HYIP TransMarket started on 15 Nov, 2018 (>999 days ago). The project TransMarket was added to our HYIP digest on 15 Nov, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 15 Dec, 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 TransMarket is dangerous, since there are already reports of the SCAM of TransMarket. The first report of the project's scam appeared online >999 days ago 14 Dec, 2018. At the time of the scam the project had been running for 29 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 25 USD. HYIP TransMarket has an affiliate program 4%. The investment project TransMarket is powered by the script GoldCoders and has an official license for this copy of the script.
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