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Project in the HYIP digest
Payout status
Scam
5 monitors
Lifetime
lasted 2 days
started 15 Sep, 2018 · listed since 15 Sep, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$10
minimum deposit · Instant

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

Investment project Walleton
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 17.09.2018. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 2, "problems" — 1.
  • The best plan promises 5% net per day — about 1 825% 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 tracking5
Min. deposit10 USD
Affiliate program5%
Scam since17 Sep, 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.

PlanRateTermAccruedNetPer dayFrom $100VerdictInsurance / RCB
25% daily ( 5 days )plan closed25% / d5 d · 5 accruals125%+25%5%$125unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 5% 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: 9, latest — 18.09.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. h***.**gchanged the status toNot paying
  2. h***.**gchanged the status toProblems
  3. m***.**mchanged the status toNot paying
  4. m***.**mchanged the status toProblems
  5. m***.**mchanged the status toWaiting
  6. h***.**gchanged the status toWaiting
  7. h***.**gchanged the status toPaying
  8. m***.**mlisted the project asPaying
  9. h***.**glisted 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
Scriptno data
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$10
Project age2959 days
Monitors5

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2959 days (5690% of the average lifespan)
Scam share of projects on the same script100% (19 projects)
Currently alive in our digest367 / 3625 (10%)

Deposits via our blog (archive)

Deposits via us$268.50
Paid to investors$61
Investors9
Return on invested22.7%
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 2 days
Project start15 Sep, 2018
Added to catalogue15 Sep, 2018
Data updated25 Sep, 2018
Scam reported17 Sep, 2018
Payment systemsPerfectMoneyPayeer
Min. deposit10 USD
Referral5%

How the votes split

5
Paying1
Waiting1
Problems1
Not paying2
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

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RegistrarNameCheap Inc.
HostingOVH SAS
Server countryUSA
IP198.54.116.48
Name serversns2.cover-dns.net (137.74.118.34)
ns1.cover-dns.net (88.99.167.189)
SSLno data
ScriptBlitzScript(licensed)

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.

Investment project Walleton

What is known about Walleton

HYIP Walleton is listed on our blog as part of the digest. This means that HYIP Walleton has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Walleton, 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 Walleton is hosted on the domain walleton.me. 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. HYIP Walleton is hosted at OVH SAS. 0.50% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider OVH SAS, on which the HYIP project Walleton is hosted, is geographically located in USA. The IP address of HYIP walleton.me on the server is 198.54.116.48. To bind the domain of HYIP Walleton to the hosting, NS name servers are used - ns2.cover-dns.net (137.74.118.34), ns1.cover-dns.net (88.99.167.189).

HYIP Walleton started on 15 Sep, 2018 (>999 days ago). The project Walleton was added to our HYIP digest on 15 Sep, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 25 Sep, 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 Walleton is dangerous, since there are already reports of the SCAM of Walleton. The first report of the project's scam appeared online >999 days ago 17 Sep, 2018. At the time of the scam the project had been running for 2 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 Walleton has an affiliate program 5%. The investment project Walleton is powered by the script BlitzScript and has an official license for this copy of the script.

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