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Project in the HYIP digest
Payout status
Scam
10 monitors
Lifetime
lasted 7 days
started 01 Mar, 2019 · listed since 02 Mar, 2019
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.

Gaming HYIP project Xon-Trade
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 08.03.2019. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 0, "problems" — 1.
  • The best plan promises 11.67% net per day — about 4 258% 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 tracking10
Min. deposit10 USD
Affiliate program5%
Scam since08 Mar, 2019
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
7% daily ( 40 days )plan closed7% / d40 d · 40 accruals280%+180%4.50%$280unrealisticevery dayno insuranceno RCB
10% daily ( 35 days )plan closed10% / d35 d · 35 accruals350%+250%7.14%$350unrealisticevery dayno insuranceno RCB
15% daily ( 30 days )plan closed15% / d30 d · 30 accruals450%+350%11.67%$450unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 11.67% 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: 3, latest — 08.03.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. i***.**mchanged the status toProblems
  2. i***.**mchanged the status toPaying
  3. 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 certificateFree SSL valid from 01 Mar, 2019 to 30 May, 2019 - Let's Encrypt
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptpirated copy
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$10
Project age2792 days
Monitors10

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2792 days (5369% 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$194
Paid to investors$6.40
Investors9
Return on invested3.3%
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 7 days
Project start01 Mar, 2019
Added to catalogue02 Mar, 2019
Data updated09 Mar, 2019
Scam reported08 Mar, 2019
Payment systemsPerfectMoney
Min. deposit10 USD
Referral5%

How the votes split

10
Paying1
Waiting8
Problems1
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

RegistrarNamecheap
HostingRH & Co. IT Services Ltd
Server countryGermany
IP185.206.161.130
Name serversns4.idhostinger.com (31.170.164.249)
ns3.idhostinger.com (173.192.183.247)
ns2.idhostinger.com (31.220.23.1)
ns1.idhostinger.com (31.170.163.241)
SSLFree SSL valid from 01 Mar, 2019 to 30 May, 2019 - Let's Encrypt · GreenBar
ScriptGoldCoders(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.

Gaming HYIP project Xon-Trade

What is known about Xon-Trade

HYIP Xon-Trade is listed on our blog as part of the digest. This means that HYIP Xon-Trade has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Xon-Trade, 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 Xon-Trade is hosted on the domain xontrade.biz. The HYIP's domain is registered with the domain registrar Namecheap. 6.40% of HYIPs in our database register their domain with this registrar. The investment project is available over SSL - Free SSL valid from 01 Mar, 2019 to 30 May, 2019 - Let's Encrypt, which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP Xon-Trade has a greenbar, which provides maximum data protection thanks to enhanced encryption. You can also see the green address bar in the browser. HYIP Xon-Trade is hosted at RH & Co. IT Services Ltd. 0.03% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider RH & Co. IT Services Ltd, on which the HYIP project Xon-Trade is hosted, is geographically located in Germany. The IP address of HYIP xontrade.biz on the server is 185.206.161.130. To bind the domain of HYIP Xon-Trade to the hosting, NS name servers are used - ns4.idhostinger.com (31.170.164.249), ns3.idhostinger.com (173.192.183.247), ns2.idhostinger.com (31.220.23.1), ns1.idhostinger.com (31.170.163.241).

HYIP Xon-Trade started on 01 Mar, 2019 (>999 days ago). The project Xon-Trade was added to our HYIP digest on 02 Mar, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 09 Mar, 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 Xon-Trade is dangerous, since there are already reports of the SCAM of Xon-Trade. The first report of the project's scam appeared online >999 days ago 08 Mar, 2019. At the time of the scam the project had been running for 7 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoney. The minimum deposit amount in the HYIP is 10 USD. HYIP Xon-Trade has an affiliate program 5%. The investment project Xon-Trade is powered by the script GoldCoders without a license to use this copy of the script, that is, it uses a pirated version.

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