Category: Not Paying

10.13.2017 Hourpower (Problem)

10.13.2017 Hourpower (Problem)

It looks like another long-term project is throwing the towel. Hourpower got payout problems during the last days.

Maybe it recovers one more time, so we will track the activity closely during the next days. Hourpower managed to overcome a lot of problems. Website offline, extreme slow site speed, too much traffic, and overloaded server…. But in contrast to other HYIPs they fought back an came back even stronger.

But it seems like the time has come now. There is a natural boundary for every program that cant be overwhelmed. And it would not be much of a surprise if Hourpower reached its limit.  So many HYIPs died during the last weeks, it is absolutely unbelievable what happened to this industry.  The losses are so huge, we will definitely see a reconstruction of the whole biz. We will see new ideas and new concepts. It can not go on like this, where about 90% of the HYIPs do not even reach the break-even point.  “Investors” won’t join this game any longer. They will switch to other high yield investment opportunities like ICOs  (Initial Coin Offerings) or simply invest in cryptocurrencies by themselves.

With Hourpower one of the last dinosaurs of the old HYIP age disappears.  After all, the admins did a good job with their project. It is safe to say, that Hourpower was the longest living HYIP that we were monitoring since April 2017.

10.12.2017 Aurum Bank (Not Paying)

10.12.2017 Aurum Bank (Not Paying)

Aurum Bank got payout problems. This was one the oldest programs that we monitored, starting in April of 2017. There was never any problem with the payouts until the last few days. Two of our last anonymous withdrawal tests failed.

About 90 of the monitors are still showing green paying status.  A lot of users are reporting, that they still get paid for smaller amounts.

But it looks like the program is coming to an end.  We will keep the red status for the program, expect the site to go down during the next days.

Do not invest here

10.05.2017 Garansis (Not Paying)

10.05.2017 Garansis (Not Paying)

Garansis is designed to be a long-term project. But you always have to be very skeptical.  Up to now, all payout tests were successful. But stay careful!

 

Withdrawal:
Todays withdrawal request is 5.34$ via Payeer. Request time is 14:50 CET.

 

UPDATE 10.10.2017
No money received. Program is not paying. This is ridiculous, is far away from reaching the break -even point.

 

10.03.2017 Crypttrade Capital (Not Paying)

10.03.2017 Crypttrade Capital (Not Paying)

Yesterday we talked about the Biznet scam. Biznet told a stupid story that they had to stop payouts because of problems with the Russian government. This is a well known standard excuse when a big HYIP gets liquidity problems.  The simple truth is, that this was a ponzi scheme that ran out of money.

Of course, the death of Biznet has an impact on the whole market. Yesterday, we asked if Resonance Capital or Cryp Trade Capital will follow next.

It looks like we have a winner. Cryp Trade Capital closed the office in Alicante in Spain. A lot of users were claiming withdrawal problems during the last weeks. Now Cryp Trade released the following statement:

  • About a month ago, Cryp Trade Capital announced that due to Bafin (German regulatory) which is the same as the SEC here in the U.S. called for all records of investors who live in there jurisdiction.
    Because Cryp Trade Capital was paying investors through an exchange called AdvCash, it was paying in a regulated currency that gave Bafin authority to request records.
    Cryp Trade Capital since announced to cease the use of advcash and called for all investors to switch to crypto currency wallets for payments. Because crypto currency is un-regulated.
    Unfortunately this caused more confusion, because some investors never funded their CTC account in bitcoin, then attempted to make withdraws in bitcoin and this was not allowed. As a result, a major communication breakdown caused more delays in payments.
    About three weeks ago the Italian CONSOB joined Germany to obtain records on the investors and demanded Crypt Trade Capital to suspend all services until they complied.
    Furthermore, Cryp Trade Capital vacated their headquarters in Alicante, Spain and announced they are moving to the Asian markets. The new headquarters office location has not been officially announced yet, but we do have information that other investors have opened offices in Ukraine and Turkey.
    In conclusion, Cryp Trade Capital is going to pay the investors who are affected by the European ban, but to be compliant with the Bafin and CONSOB, they must first obtain taxpayer identification for each individual prior to sending payment.
    I hope this clears up any confusion.

Sounds familiar to Questra, Biznet and and and….The same stupid story, regulators are causing problems, therefore they have to shut down. Of course,   because Cryp Trade Capital was illegal and traded without Bafin permission. But why should you care about the Bafin and a trading license now? Why shut down now and not 6 months earlier? Because the European market was saturated and cash flow got stuck.  And as HYIPs  always do,  Cryp Trade promises to refund the investors too. Forget your money. Chances are very low that you will see it again. We monitored more than 100 programs during this year and there was only one program refunding. It was ETH-Trade and this was probably the only real trading company.

I can imagine that Cryp Trade Capital will try to continue on the Asian market, because there is a very big demand for the program. But in Europa, it’s 100% over.

There is one lession to learn: In this biz do not trust anybody.

10.02.2017 Biznet (Not Paying)

10.02.2017 Biznet (Not Paying)

Biznet is down. This was one of the biggest long-term HYIPs out there. Biznet was dominating the so-called “trading companies” HYIP market for the last few months.  We forecasted that this day would come, so for readers of our blog, this is not a big surprise. It was nothing more than a ponzi scheme and a  big lie. Forget all the stories about successful trading companies, they can not beat the market. It’s absolutely impossible to make constantly more than 1% per day via trading.

Now, which is the next one? Resonance Capital and Crypttrade Capital? We will find out soon.

10.2.2017 Linecy (Not Paying)

10.2.2017 Linecy (Not Paying)

Linecy is still online. We are checking if the program still pays:

Withdrawal:
We are requesting a 1$ test amount via Payeer. Request time is 9:47 CET.

Status is pending. We will update this post as soon the money arrives.

 

UPDATE:
No money received. Project is not paying

09.26.2017 Linecy (Paying)

09.26.2017 Linecy (Paying)

Linecy, the new interesting program. Today we have our first payout test.

Withdrawal:
We are requesting a small test amount of 0.57$ via Payeer. Request time is 13:37 CET.

Status is pending. As we know, Linecy has manual payouts that could last up to 24 hours. We will update this post, when the transaction is processed.

 

Update:
Money arrived one hour later  at 14:23CET. Linecy is paying out.

 

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Status:

09.26.2017 Securecapitals (Not Paying)

09.26.2017 Securecapitals (Not Paying)

 

Securecapitals.com failed our last payout test. We were monitoring this program since June 2017. After all, Securecapitals had a good performance. Investors that were entering the program in June had no problem to reach the break-even point. Furthermore, they should have been able to make a good profit.

Of course, it’s a sad thing that another program is leaving us. But that’s the nature of this industry that we have to live with.

 

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Status 09.26.2017

09.23.2017 Linecy (Registration)

09.23.2017 Linecy (Registration)

Today I registered at Linecy. It is a promising new program that started on September 22.  In this business, it’s always nice to be one of the first investors. As you know for short-term HYIPs there is one successful strategy only: Get in first, get in big, let the profits run….. and when the masses are coming in, be ready to leave the sinking ship.

 

Let’s check the plans of Linecy:
As you can see below, there are 9 different investment plans. For the first six plans, you will get your deposit back after the plans expires. For the plans 1.2, 2.2 and 3.2 the deposit is included.  The interesting thing is, that you need to start with a Line 1, Line 2 or Line 3 plan to get access to the next level plan.

For example: If you invest 50$ in the Line 1 plan you earn 0.5$ per day. After 3 days your profit is 1.5$ and you get your 50$ deposit back. After that, you have access to Line 1.1 plan, which will give you 1.3% per day for 9 days. So if you invest 50$ again, you get 0,65$ daily, which is 5.85$  after 9 days + deposit back. Now you have access to Line  1.2.  This one will give you 4.83% daily for 30 days. Here the deposit is included in the daily profits, there is no principal giveback at the end of the investment plan.  That means you need 20,7 days to reach your break-even point. Your net profit is 44.9% after 30 days.

I really like the concept of leveling up the plans. Sure, it will increase the chances for a stable cash flow and hopefully for a long living program.

 

Payment methods:
Payeer, AdvCash, Bitcoin, Perfect-Money, Yandex Money

Important:
If you pay via Bitcoin your deposit remains in Bitcoin. So you have no currency risk.

Minimum deposit:
10$

Minimum withdrawal:
1$

Withdrawals are manual, no instant payments. There are no withdrawal fees.

 

Conclusion:
There is quite some potential in Linecy. It looks like a very professional program with experienced admins. We will inform you about the first payout tests as soon as possible

09.20.2017 Hourpower (Paying)

09.20.2017 Hourpower (Paying)

 

Withdrawal:
Withdrawal request of  5.15$ via Payeer. Time is 15:06CET

Statement from Payeer follows immediately

Conclusion:
Hourpower is paying. They had a lot of difficulties in the last days. But they are still here

09.19.2017 – HourlyCool (Not Paying)

09.19.2017 – HourlyCool (Not Paying)

Hourlycool is offline for about 24 hours now. It looks like its over.

Finally my forecast came true. 6 month ago I said this will come to an end. I can forecast everything, I am so keen, mind blowing, almighty…

A forecast only beeing 6 month off  is good. Or is it?

 

UPDATE 09.19.2017 14:49CET
Hourlycool is online again. That was quite a long offline period. Lets see if the program can survice this. I made a withdrawal request but it got pending status. It would be a big surprise if the money arrives.

 

Update 22:39CET:
My login isn’t working anymore.

09.18.2017 Splenoria (Paying)

09.18.2017 Splenoria (Paying)

Splenoria stopped paying. We knew this day would come very soon. From the very beginning, this was set to be a short-term project.

There is only one lesson you can learn from our tests. DO NOT INVEST IN SHORT TERM HYIPS. Have a look at our statistics. Since April we have 41 programs that scammed. Actually there are 4 programs that are paying. What kind of proof is needed? You have to be totally crazy to invest in those kinds of programs

 

09.18.2017 Hourpower (Paying)

09.18.2017 Hourpower (Paying)

Slow and ugly site, but one of the best-performing programs. Hmm, what site could this be? You are guessing it already:   Hourpower.biz

 

Withdrawal:
Test withdrawal amount is 1$ via Payeer. Time is 20:53CET

I am checking the email. Payment is there.

Experiences with Hourpower:
This program refuses to die. Simply amazing. We forecasted weeks ago, that this project may come to an end soon. But the admins don’t give up. The proofed us wrong. They even managed to overcome the last offline period. While other admins are scamming their investors after a few days,  the Hourpower team is working hard to keep on going.

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09.15.2017 – HourlyCool (Paying)

09.15.2017 – HourlyCool (Paying)

Hourlycool will you go away too? We said so many dirty things about you. Ugly site, short living program… no chance for staying in the market.

 

Withdrawal: 
Today, I am sure. This will come to an end. Test withdrawal of 1$. Time of the request is 08:31CEt

 

Still paying. Money received instantly. I am confused

 

 

Experiences with Hourlycool:
Should I say sorry? Sorry for all the bad things I said in the past? Lets make it this way: Hourlycool is one of the oldest programs that we monitor. Everything else is dying.

 

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Status 09.17.2017

(probably paying  small profits only) 

09.17.2017 Splenoria (Paying)

09.17.2017 Splenoria (Paying)

Splenoria for sure, is the next program that will leave us.  I am doing this withdrawal test with the gut feeling, that its already over.


Withdrawal:

Withdrawal request of 0.75$ via Payeer at  08:18CET.

 

 

Payeer confirms the receipt. 0.01$ fee, which is the normal fee via payeer. 

 

Experiences with Splenoria:
 I am very surprised that I got paid one more time. Since so many users are complaining about pending request. Anyway, I think this program will shut down soon. But for today, I have to give the program one more green paying sign.

DO NOT INVEST HERE, probably paying small amounts only


09.17.2017 Trinity3 (Not Paying)

09.17.2017 Trinity3 (Not Paying)

TrinityBot

During the last days I got a bad feeling about it. Today the dark signs finally came true. Trinity is not paying any more.  5 month in the niche of Telegram bots is a new world record. Unfortunately I entered this program much too late.

 

Withdrawal:
Withdrawal requests are not processed any more

Conclusion:
We know that this day had to come. Good bye Trinity.

09.16.2017 Splenoria (Paying)

09.16.2017 Splenoria (Paying)

Splenoria , Splenoria….what are you doing? There are  lot of user claims, that the program isnt paying any more. Lets test it.


Withdrawal:

Withdrawal reqeust of 1$ via Payeer. Time of the request is 18:00CET.

 

Money arrived instantly:

Check the live payout window. Transaction is there.

 

Experiences with Splenoria:
  I got paid instantly, but so many users say that their requests are pending. I think its clear that this program will end soon.

Be very careful here, 


09.16.2017 Securecapitals (Paying)

09.16.2017 Securecapitals (Paying)

Securecapitals.com the golden oldie in the porftolio. Very stable and reliable program.

Withdrawal:
Test amount was 1$ via perfect-money.

It took some time, but finally, the buck arrived at the account.

 

 

 

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Status 09.16.2017

09.15.2017 Splenoria (Paying)

09.15.2017 Splenoria (Paying)

Splenoria is running smoothly. Break even point, we are coming


Withdrawal:

Withdrawal reqeust of 1.65$ via Payeer. Time of the request is 21:30CET.

 

Screenshot proof of the Payeer statement. Payment was instant.

Experiences with Splenoria:
Live site statistic of Splenoria shows more than 1000 accounts now. Can you remember, when we started as one of the first investors ? Now that more and more people are flooding the program, we are already set to leave the sinking ship.


09.15.2017 Trinityme (Problem)

09.15.2017 Trinityme (Problem)

TrinityBot

Attention, there is a problem with Trinity. As you know, normally the withdrawals are instant. Today I got a message that it can take up to 24 hours to receive the payouts

 

Withdrawal:
Request time was 11:34CET.  And a  bad bad thing is coming back from my beloved bot

The alarm bells are ringing full mode. As you know it a very dark sign when instant payouts switch to manual payouts. Maybe it has something to do with the bitcoin crash.

Let’s wait and see. I had a terrible day with Bitcoin crashing more than 20%. Another dying bot is such a small nail in the coffin of my good mood.