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Project in the HYIP digest

Zepex

zepex.bizwhois
☆ Sign in to watchProject is dead
Payout status
Scam
16 monitors
Lifetime
lasted 15 days
started 07 Mar, 2019 · listed since 08 Mar, 2019
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$30
minimum deposit · Automatic

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

HYIP Zepex
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 22.03.2019. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 2, "problems" — 7.
  • The best plan promises 18.67% net per day — about 6 813% 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. deposit30 USD
Affiliate program10%
Scam since22 Mar, 2019
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
4.3% daily ( 30 days )plan closed4.3000% / d30 d · 30 accruals129%+29%0.97%$129high riskevery dayno insuranceno RCB
2.1% daily ( 30 days )plan closed2.1000% / d30 d · 30 accruals63%+63%2.10%$163aggressiveevery dayno insuranceno RCB
200% after ( 30 days )plan closed200%after 30 d200%+100%3.33%$200unrealisticevery dayno insuranceno RCB
500% after ( 50 days )plan closed500%after 50 d500%+400%8%$500unrealisticevery dayno insuranceno RCB
1500% after ( 75 days )plan closed1 500%after 75 d1 500%+1 400%18.67%$1 500unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 18.67% 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: 40, latest — 22.03.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. h***.**mchanged the status toNot paying
  2. s***.**mchanged the status toProblems
  3. h***.**gchanged the status toProblems
  4. g***.**mchanged the status toWaiting
  5. h***.**mchanged the status toProblems
  6. h***.**gchanged the status toProblems
  7. g***.**cchanged the status toNot paying
  8. m***.**mchanged the status toProblems
  9. p***.**mchanged the status toProblems
  10. g***.**mchanged the status toProblems
  11. m***.**mchanged the status toWaiting
  12. h***.**mlisted the project asWaiting
  13. h***.**mlisted the project asWaiting
  14. h***.**mlisted the project asWaiting
  15. s***.**mchanged the status toPaying
  16. m***.**tchanged the status toPaying
  17. g***.**cchanged the status toPaying
  18. s***.**mchanged the status toPaying
  19. h***.**mchanged the status toRemoved from monitoring
  20. g***.**mchanged the status toPaying
  21. p***.**mlisted the project asPaying
  22. i***.**mchanged the status toPaying
  23. i***.**mchanged the status toWaiting
  24. s***.**mlisted the project asWaiting
  25. m***.**mchanged the status toPaying
  26. g***.**mchanged the status toPaying
  27. h***.**gchanged the status toPaying
  28. g***.**clisted the project asWaiting
  29. s***.**mlisted the project asWaiting
  30. h***.**mchanged the status toPaying
  31. i***.**mchanged the status toProblems
  32. m***.**uchanged the status toPaying
  33. h***.**gchanged the status toPaying
  34. m***.**mchanged the status toWaiting
  35. m***.**mchanged the status toPaying
  36. h***.**mchanged the status toProblems
  37. h***.**mlisted the project asWaiting
  38. h***.**gchanged the status toWaiting
  39. g***.**mlisted the project asWaiting
  40. h***.**gchanged the status toNot paying

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$30
Project age2786 days
Monitors16

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2786 days (5358% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest365 / 3625 (10%)

Deposits via our blog (archive)

Deposits via us$1,810
Paid to investors$547.37
Investors20
Return on invested30.2%
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 15 days
Project start07 Mar, 2019
Added to catalogue08 Mar, 2019
Data updated23 Mar, 2019
Scam reported22 Mar, 2019
Payment systemsPerfectMoneyPayeer
Min. deposit30 USD
Referral10%

How the votes split

16
Paying4
Waiting3
Problems7
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

Sign in, to see the list of forums

Domainzepex.biz · whois
RegistrarNamecheap
HostingHost Sailor Ltd.
Server countryUSA
IP192.124.249.103
Name serversns2.zepex.biz (132.148.83.182)
ns1.zepex.biz (132.148.83.182)
dns1.registrar-servers.com (216.87.155.33)
dns2.registrar-servers.com (216.87.152.33)
SSLno data
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
Pro Success LTDSCAM / not paying26 Oct, 201811 days200
DificSCAM / not paying18 Sep, 201836 days151

Projects with the same status

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

da550da550Scamlifetime unknownAsigptasigpt.aiScamlifetime unknownAquaticgameaquaticgame.onlineScamlifetime unknownEveryroboeveryrobo.techScamlifetime unknownMoneyeggsmoney-eggs.funScamlifetime unknownEarndailyearndaily.sbsScamlifetime 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 Zepex

What is known about Zepex

HYIP Zepex is listed on our blog as part of the digest. This means that HYIP Zepex has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Zepex, 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 Zepex is hosted on the domain zepex.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. HYIP Zepex is hosted at Host Sailor Ltd.. 0.06% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Host Sailor Ltd., on which the HYIP project Zepex is hosted, is geographically located in USA. The IP address of HYIP zepex.biz on the server is 192.124.249.103. To bind the domain of HYIP Zepex to the hosting, NS name servers are used - ns2.zepex.biz (132.148.83.182), ns1.zepex.biz (132.148.83.182), dns1.registrar-servers.com (216.87.155.33), dns2.registrar-servers.com (216.87.152.33).

HYIP Zepex started on 07 Mar, 2019 (>999 days ago). The project Zepex was added to our HYIP digest on 08 Mar, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 23 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 Zepex is dangerous, since there are already reports of the SCAM of Zepex. The first report of the project's scam appeared online >999 days ago 22 Mar, 2019. At the time of the scam the project had been running for 15 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 Zepex has an affiliate program 10%. The investment project Zepex is powered by the script GoldCoders and has an official license for this copy of the script.

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