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Project in the HYIP digest
☆ Sign in to watchProject is dead
Payout status
Scam
24 monitors
Lifetime
lasted 90 days
started 27 Aug, 2018 · listed since 14 Sep, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$30
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 25.11.2018. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 1, "problems" — 3.
- Deposit terms (plans, periods, rates) are not collected — the promised yield cannot be checked.
- 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. deposit30 USD
Affiliate program3% - 6% - 10%
Scam since25 Nov, 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.
We have no plans for this project
Rates, terms and deposit conditions are known only for projects from the monitors' archive. There is nothing to verify the promised yield against — treat it as unknown, not as zero.
Calculate your own termsYield 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: 40, latest — 26.11.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- r***.**zchanged the status toProblems
- e***.**mchanged the status toProblems
- i***.**mchanged the status toProblems
- i***.**mchanged the status toWaiting
- i***.**mchanged the status toProblems
- i***.**mchanged the status toWaiting
- i***.**mchanged the status toProblems
- r***.**zchanged the status toWaiting
- r***.**zchanged the status toWaiting
- r***.**zchanged the status toWaiting
- r***.**zchanged the status toWaiting
- g***.**cchanged the status toRemoved from monitoring
- r***.**zchanged the status toWaiting
- r***.**mlisted the project asWaiting
- g***.**clisted the project asWaiting
- r***.**zlisted the project asWaiting
- p***.**mlisted the project asWaiting
- g***.**mlisted the project asWaiting
- i***.**plisted the project asWaiting
- c***.**zlisted the project asWaiting
- s***.**mlisted the project asWaiting
Archive: deposits and payouts through our blog
This is an ARCHIVE: monthly totals for 08.2018 — 11.2018. Tracking of deposits and payouts through the blog has stopped, no new data appears.
Deposited via us
$37 707
Paid out to investors
$5 025
Returned of deposited
13.3%
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 certificateEV SSL valid from 27 Aug, 2018 to 27 Aug, 2019 - DigiCert Inc
Extended SSL (GreenBar)yes
DDoS protectionno
Scriptpirated copy
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$30
Project age2978 days
Monitors24
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age2978 days (5727% 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$37,851.50
Paid to investors$4,381.79
Investors172
Return on invested11.6%
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 90 days
Project start27 Aug, 2018
Added to catalogue14 Sep, 2018
Data updated26 Nov, 2018
Scam reported25 Nov, 2018
Min. deposit30 USD
Referral3% - 6% - 10%
How the votes split
24Paying17
Waiting2
Problems3
Not paying1
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.
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 TY CAPITAL
HYIP TY CAPITAL is listed on our blog as part of the digest. This means that HYIP TY CAPITAL has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP TY CAPITAL, 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 TY CAPITAL is hosted on the domain tycap.io. 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 - EV SSL valid from 27 Aug, 2018 to 27 Aug, 2019 - DigiCert Inc, which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP TY CAPITAL has a greenbar, which provides maximum data protection thanks to enhanced encryption. You can also see the green address bar in the browser. HYIP TY CAPITAL is hosted at Hetzner Online GmbH. 0.19% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Hetzner Online GmbH, on which the HYIP project TY CAPITAL is hosted, is geographically located in USA. The IP address of HYIP tycap.io on the server is 104.20.210.118. To bind the domain of HYIP TY CAPITAL to the hosting, NS name servers are used - gail.ns.cloudflare.com (173.245.58.116), glen.ns.cloudflare.com (173.245.59.169).
HYIP TY CAPITAL started on 27 Aug, 2018 (>999 days ago). The project TY CAPITAL was added to our HYIP digest on 14 Sep, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 26 Nov, 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 TY CAPITAL is dangerous, since there are already reports of the SCAM of TY CAPITAL. The first report of the project's scam appeared online >999 days ago 25 Nov, 2018. At the time of the scam the project had been running for 90 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 30 USD. HYIP TY CAPITAL has an affiliate program 3% - 6% - 10%. The investment project TY CAPITAL 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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