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Project in the HYIP digest

USD Instant

usdinstant.bizwhois
☆ Sign in to watchProject is dead
Payout status
Scam
16 monitors
Lifetime
lasted 46 days
started 10 Oct, 2018 · listed since 11 Oct, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$10
minimum deposit · Manual

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

HYIP project USD Instant
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" — 0, "problems" — 4.
  • The best plan promises 92% net per day — about 33 580% 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 tracking16
Min. deposit10 USD
Affiliate program5%
Scam since25 Nov, 2018
Payment systems
PerfectMoneyPayeer

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
1.08% - 1.45% hourly ( 96 hours )plan closed1.4500% / h4 d · 96 accruals139.20%+39.20%9.80%$139.20unrealisticevery dayno insuranceno RCB
108% - 120% after ( 1 day )plan closed120%after 1 d120%+20%20%$120unrealisticevery dayno insuranceno RCB
180% - 300% after ( 3 days )plan closed300%after 3 d300%+200%66.67%$300unrealisticevery dayno insuranceno RCB
5% - 8% hourly ( 24 hours )plan closed8% / h1 d · 24 accruals192%+92%92%$192unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 92% 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: 40, latest — 23.11.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. p***.**mchanged the status toProblems
  2. h***.**mchanged the status toProblems
  3. g***.**mchanged the status toProblems
  4. 1***.**mchanged the status toProblems
  5. h***.**mchanged the status toWaiting
  6. p***.**mchanged the status toWaiting
  7. g***.**mchanged the status toWaiting
  8. p***.**mchanged the status toPaying
  9. g***.**mchanged the status toPaying
  10. h***.**mchanged the status toProblems
  11. p***.**mchanged the status toProblems
  12. g***.**mchanged the status toProblems
  13. f***.**uchanged the status toPaying
  14. f***.**uchanged the status toProblems
  15. h***.**mchanged the status toPaying
  16. h***.**mchanged the status toPaying
  17. p***.**mchanged the status toPaying
  18. g***.**mchanged the status toPaying
  19. h***.**mchanged the status toWaiting
  20. p***.**mchanged the status toWaiting
  21. g***.**mchanged the status toWaiting
  22. h***.**mchanged the status toProblems
  23. h***.**mchanged the status toPaying
  24. h***.**mchanged the status toProblems
  25. h***.**mchanged the status toPaying
  26. p***.**mchanged the status toPaying
  27. g***.**mchanged the status toPaying
  28. p***.**mchanged the status toProblems
  29. h***.**mchanged the status toProblems
  30. g***.**mchanged the status toProblems
  31. h***.**mchanged the status toPaying
  32. h***.**mchanged the status toProblems
  33. h***.**mchanged the status toPaying
  34. p***.**mchanged the status toPaying
  35. g***.**mchanged the status toPaying
  36. h***.**mlisted the project asPaying
  37. h***.**mchanged the status toProblems
  38. p***.**mchanged the status toProblems
  39. g***.**mchanged the status toProblems
  40. f***.**uchanged the status toPaying

Archive: deposits and payouts through our blog

This is an ARCHIVE: monthly totals for 10.2018 — 11.2018. Tracking of deposits and payouts through the blog has stopped, no new data appears.

archive
Deposited via us
$190
Paid out to investors
$326
Returned of deposited
171.5%
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 28 Aug, 2018 to 26 Nov, 2018 - Let's Encrypt
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$10
Project age2936 days
Monitors16

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2936 days (5646% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest369 / 3631 (10%)

Deposits via our blog (archive)

Deposits via us$190
Paid to investors$168.14
Investors7
Return on invested88.5%
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 46 days
Project start10 Oct, 2018
Added to catalogue11 Oct, 2018
Data updated26 Nov, 2018
Scam reported25 Nov, 2018
Payment systemsPerfectMoneyPayeer
Min. deposit10 USD
Referral5%

How the votes split

16
Paying9
Waiting3
Problems4
Not paying0
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

Sign in, to see the list of monitors

Forums

Sign in, to see the list of forums

Domainusdinstant.biz · whois
RegistrarNetEarth One, Inc.
HostingDatagram
Server countryCanada
IP172.96.186.249
Name serversns1.hawkhost.com (198.252.96.100)
ns2.hawkhost.com (198.252.97.100)
SSLFree SSL valid from 28 Aug, 2018 to 26 Nov, 2018 - Let's Encrypt · GreenBar
ScriptGoldCoders(licensed)

Projects sharing the same traces

Matching text, design, IP address or name servers usually means the same owner — and the same ending.

ProjectStatusStartDaysMonitorsPlans
CashdepositSCAM / not paying19 Sep, 2018308 days131
EasyCryptoSCAM / not paying14 Aug, 201810 days342
Bitbonum LimitedSCAM / not paying17 Oct, 201850 days143

Projects with the same status

The newest catalogue entries from the same group — for comparison, not for picking.

Hourlyforhourlyfor.lifeScamlifetime unknownGod-modegod-mode.proScamlifetime unknownda550da550Scamlifetime unknownAsigptasigpt.aiScamlifetime unknownAquaticgameaquaticgame.onlineScamlifetime unknownEveryroboeveryrobo.techScamlifetime unknown

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 project USD Instant

What is known about USD Instant

HYIP USD Instant is listed on our blog as part of the digest. This means that HYIP USD Instant has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP USD Instant, 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 USD Instant is hosted on the domain usdinstant.biz. The HYIP's domain is registered with the domain registrar NetEarth One, Inc.. 0.06% of HYIPs in our database register their domain with this registrar. The investment project is available over SSL - Free SSL valid from 28 Aug, 2018 to 26 Nov, 2018 - Let's Encrypt, which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP USD Instant has a greenbar, which provides maximum data protection thanks to enhanced encryption. You can also see the green address bar in the browser. HYIP USD Instant is hosted at Datagram. 0.25% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Datagram, on which the HYIP project USD Instant is hosted, is geographically located in Canada. The IP address of HYIP usdinstant.biz on the server is 172.96.186.249. To bind the domain of HYIP USD Instant to the hosting, NS name servers are used - ns1.hawkhost.com (198.252.96.100), ns2.hawkhost.com (198.252.97.100).

HYIP USD Instant started on 10 Oct, 2018 (>999 days ago). The project USD Instant was added to our HYIP digest on 11 Oct, 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 USD Instant is dangerous, since there are already reports of the SCAM of USD Instant. 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 46 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 10 USD. HYIP USD Instant has an affiliate program 5%. The investment project USD Instant is powered by the script GoldCoders and has an official license for this copy of the script.

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