Crypto Exchange Account Verification Problems
Learn how crypto exchange account verification problems happen and how to fix document, selfie, and regional issues…
Project in the HYIP digest
Ylena Club
☆ Sign in to watchProject is dead
Payout status
Scam
14 monitors
Lifetime
lasted 10 days
started 22 Sep, 2018 · listed since 22 Sep, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$20
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 02.10.2018. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 5, "problems" — 1.
- The best plan promises 4% net per day — about 1 460% 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 tracking14
Min. deposit20 USD
Affiliate program4%
Scam since02 Oct, 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 |
|---|---|---|---|---|---|---|---|---|
| 8% daily ( 25 days )plan closed | 8% / d | 25 d · 25 accruals | 200% | +100% | 4% | $200 | unrealisticevery day | no insuranceno RCB |
| 5.3% daily ( 30 days )plan closed | 5.3000% / d | 30 d · 30 accruals | 159% | +59% | 1.97% | $159 | aggressiveevery day | no insuranceno RCB |
| 5% daily ( 40 days )plan closed | 5% / d | 40 d · 40 accruals | 200% | +100% | 2.50% | $200 | aggressiveevery day | no insuranceno RCB |
The maximum advertised yield is 4% 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: 17, latest — 04.10.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- i***.**mchanged the status toProblems
- h***.**mlisted the project asWaiting
- h***.**mlisted the project asWaiting
- g***.**mlisted the project asWaiting
- h***.**blisted the project asWaiting
- h***.**glisted the project asWaiting
- 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 certificateno data
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$20
Project age2954 days
Monitors14
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age2954 days (5681% 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$270
Paid to investors$161.02
Investors11
Return on invested59.6%
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 10 days
Project start22 Sep, 2018
Added to catalogue22 Sep, 2018
Data updated05 Oct, 2018
Scam reported02 Oct, 2018
Payment systemsPerfectMoney
Min. deposit20 USD
Referral4%
How the votes split
14Paying2
Waiting6
Problems1
Not paying5
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
RegistrarNameCheap Inc.
HostingNamecheap
Server countryUSA
IP68.65.121.151
Name serverspdns1.registrar-servers.com (216.87.153.33)
pdns2.registrar-servers.com (216.87.154.33)
pdns2.registrar-servers.com (216.87.154.33)
SSLno data
Projects sharing the same traces
Matching text, design, IP address or name servers usually means the same owner — and the same ending.
| Project | Status | Start | Days | Monitors | Plans |
|---|---|---|---|---|---|
| WEALTHFUND | SCAM / not paying | 13 Sep, 2018 | 6 days | 7 | 1 |
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 Ylena Club
HYIP Ylena Club is listed on our blog as part of the digest. This means that HYIP Ylena Club has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Ylena Club, 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 Ylena Club is hosted on the domain ylena.club. 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 Ylena Club is hosted at Namecheap. 1.71% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Namecheap, on which the HYIP project Ylena Club is hosted, is geographically located in USA. The IP address of HYIP ylena.club on the server is 68.65.121.151. To bind the domain of HYIP Ylena Club to the hosting, NS name servers are used - pdns1.registrar-servers.com (216.87.153.33), pdns2.registrar-servers.com (216.87.154.33).
HYIP Ylena Club started on 22 Sep, 2018 (>999 days ago). The project Ylena Club was added to our HYIP digest on 22 Sep, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 05 Oct, 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 Ylena Club is dangerous, since there are already reports of the SCAM of Ylena Club. The first report of the project's scam appeared online >999 days ago 02 Oct, 2018. At the time of the scam the project had been running for 10 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoney. The minimum deposit amount in the HYIP is 20 USD. HYIP Ylena Club has an affiliate program 4%. The investment project Ylena Club is powered by the script GoldCoders and has an official license for this copy of the script.
Articles about HYIPs
What changed in crypto exchange security after passkeys and what users should do
Learn what changed in crypto exchange security after passkeys and what users should do to avoid lockouts, phishing, and…
How Litecoin Fits into a Safe First Purchase
Learn how to buy Litecoin safely with trusted platforms, secure accounts, careful funding, and smart order checks for…
Ad
