High Yield Investment Programs - running statistics on failed sites. Why do some HYIP programs fail and how can we predict them stopping? When should we pull out? .

     


HYIP Programs No Longer Paying Out
- Statistics

Statistics taken from the HYIP sites help to predict trouble.
The data they provide on a daily basis has greater use when collected on a daily basis.
Only then can trends be observed and judgements made on those observations.

Sample date / time GMT - the date and time (Greenwich Mean Time) I took the stats 'snapshot'
Days - the number of days the site has been running. I don't usually catch the programs start.
Members - the number of active members in the program - where a choice is given.
Total Deposits - includes reinvestment so only a proportion is new money coming in.
Today Deposits - includes reinvestments and varies wildly depending on when I take the stats.
Total withdrawal - but not actually paid yet as some may be pending manual review and payment.

An example of actual deposit and resultant site statistics:-
I deposit $2.00 of e-gold in a 2 day plan that pays 120%. After two days it is worth $2.40. I reinvest the $2.40 and withdraw $2.88 two days later.
My account statistics show Total Deposit $4.40 ($2+$2.40), Earned Total $5.28 ($2.40+$2.88) and Total Withdrawl $2.88.
Factual, but needs to be taken into account when analysing the statistics.

New active investors are crucial to the continued growth of an HYIP
Not all sites have the same stats and some publish none at all. Some start with lots of information and then restrict it later on.
Profits shown are the lowest returns published for each site.

Most sites talk of 150% profit when 100% of that is your investment and so 50% is what I call profit !

Investforall  STOPPED . 20% profit (120% ) after 1 day: 145% after 2 days: + other plans up to 230% after 4 days. $1 minimum egold. Site still running but not paying..

Sample date / time GMT Day Mem Total Deposit Total Withdraw
23/11/06   20:00  
1
152
$        1,406.38 $          393.27
24/11/06   11:40  
2
 182
$        1,987.19 $          601.14
25/11/06   09:45    
3
 240
$        3,155.05 $       1,133.08
26/11/06   11:15   
4
298
$        4,750.90 $       1,930.45
27/11/06   20:10   110+ new active members
5
 408
$      10,713.54 $       3,708.20
28/11/06   23:55
6
 538
$      21,461.57 $       6,740.18
29/11/06   22:45   good growth
7
 674
$      34,602.97 $     15,212.49
30/11/06   23:30   Wow!
8
 849
$      60,872.33 $     27,901.42
1/12/06   23:00   
9
 996
$      96,279.29 $     48,353.11
2/12/06   23:05
10
1146
$    135,882.57 $     73,943.33
3/12/06   23:55 waiting for payments into e-gold
11
1213
$    158,197.54 $     91,987.64
4-7/12/06   23:30 nobody is paid into their e-gold but site is still running so don't invest.
12
1253
$    177,538.95 $  109,990.99

Denmark Investment    120% in a day. Contact the admin if you were out of profit on this one. New program starting soon.

Sample date / time GMT Day Mem Total Deposit Total Withdraw
7/11/06   07:00  
1
  76
$          1,529.49 $         113.79
8/11/06   10:50  
2
 109
$          1,918.15 $         120.93
9/11/06   17:50   
3
198
$          4,837.30 $      1,522.99
10/11/06  13:50
4
242
$          6,053.96 $      2,871.85
11/11/06   10:50
5
278
$       10,297.17 $      3,361.99
12/11/06  12:30
6
311
$       13,053.67 $      5,793.52
13/11/06   17:30
7
365
$       15,974.78 $      8,091.11
14/11/06   22:15   
8
396
$       19,275.44 $      9,195.50
15/11/06   14:30   good membership growth
9
448
$       26,248.61 $    12,200.55
16/11/06   23:35   wow!
10
529
$       42,471.92 $    19,044.71
17/11/06   23:37   another strong day
11
625
$       59,667.59 $    23,506.52
18/11/06   23:50   
12
672
$       77,795.46 $    29,712.92
19/11/06   22:45   steady growth
13
716
$       97,336.31 $    41,586.37
20/11/06   22:40   70 new active members
14
776
$    130,282.08 $    60,073.45
21/11/06   22:50   nearly doubles every 2 days!
15
842
$    174,246.61 $    81,817.36
22/11/06   23:55  
16
962
$    235,173.09 $    96,684.05
23/11/06   23:35  new plans in 2 days
17
1076
$    305,972.30 $  139,418.89
24/11/06   22:05
18
1181
$    386,243.72 $  180,046.39
25/11/06   23:10 last day for high return plans
19
1298
$    516,310.62 $  223,410.11
26/11/06   23:35 new plans posted
20
1384
$    619,334.67 $  281,442.64
27/11/06   22:30
21
1552
$    734,287.67 $  326,844.82
28/11/06   23:55
22
1732
$    904,494.31 $  373,501.12
29/11/06   22:50
23
1908
$ 1,052,753.77 $  400,467.72
30/11/06   12:30 still paying some out
24
2022
$ 1,205,529.05 $  424,806.10
1/12/06  23:00
25
2053
$ 1,297,142.75 $  426,593.52
2/12/06  10:00 closed
26
-
$ - $  -

•  DailyProfitShare   Pays daily as soon as the share you purchased is allotted a percentage return from the day before (YSP) and continues till it returns a total profit of 50% (150% ROI). At the moment this takes about 3 to 4 days but should settle back to 10 to 15 days in the weeks to come. Mimimum share is $1. Here is how it works... and screen grab of my payment....
YSP = Yesterdays Share Percentage added to your share value.

Sample date / time GMT Day Mem Total Deposit Total Withdraw
YSP
19/11/06   23:55  
1
79
$        2,457.00 $       0.00
0%
20/11/06   13:20  
2
 224
$     15,037.00 $       6,934.10
85%
21/11/06   22:45    BIG growth!!
3
 485
$     41,477.40 $     23,078.12
57.55%
22/11/06   23:55   
4
 694
$   101,165.50 $     41,082.28
40.37%
23/11/06   23:45   
5
 923
$   175,748.50 $   116,771.74
59.25%
24/11/06   22:05   pay manual and OK
6
 1132
$   260,808.50 $   197,077.72
40.00%
25-26/11/06   23:10   database down
7-8
 -
$   - $   -
18.29%

 NoRiskBets 130% after 4 days; 150% after 7 days; - other plans available.
$10 egold minimum; no max. Based on no risk strategy betting.
Restarted on 11/11/06 with new plan rates pitched for the long term so stats for totals withdrawn and deposited were reset to zero even though the program had already been running successfully for 15 days. So Day 15 is, in practice, Day 0. Good admin. Screen grab of my egold account. 

Sample date / time GMT Day Mem Total Deposit Total Withdraw
11/11/06   23:15  
15
276
$        831.50 $           10.00
12/11/06   22:30  
16
 287
$     3,438.50 $           22.90
13/11/06   22:45  I've been paid again ok
17
 295
$     4,142.50 $           27.90
14/11/06   23:40  stats data removed for security
18
 309
$  no data $  no data
15/11/06   15:40  
19
 322
$  no data $  no data
16/11/06   23:35  
20
 340
$  no data $  no data
17/11/06   23:36  
21
 353
$  no data $  no data
18/11/06   23:50  
22
 364
$  no data $  no data
19/11/06   22:45  membership slowing
23
 380
$  no data $  no data
20/11/06   22:40 
24
 395
$  no data $  no data
21/11/06   22:50 
25
 404
$  no data $  no data
22/11/06   17:55 
26
 414
$  no data $  no data
23/11/06   23:35 no payments made for 2 days
27
 421
$  no data $  no data

 Bets29 10% profit (55% daily) after 2 days; 150% after 5 days; - other plans available.
$10 egold minimum; no max. Variable bonus on new deposits.
 

Sample date / time GMT Day Mem Total Deposit Total Withdraw
17/10/06   16:30  
2
  34
$     1,184.00 $         209.25
19/10/06   17:25  
4
  47
$     3,020.50 $         760.89
23/10/06   20:50   
8
  88
$   11,112.71 $      6,018.09
27/10/06   20:15
12
185
$   28,371.07 $    19,478.73
28/10/06   23:25
13
206
$   37,797.27 $    25,811.33
29/10/06   21:30
14
230
$   47,852.27 $    32,920.77
30/10/06   21:45
15
262
$   54,563.27 $    40,001.40
31/10/06   22:15   steady membership growth
16
290
$   59,710.49 $    42,507.07
1/11/06   22:20   
17
322
$   63,446.75 $    47,931.14
2/11/06   22:05   
18
344
$   72,916.74 $    52,902.82
3/11/06   22:15   
19
385
$   78,509.18 $    58,511.65
4/11/06   22:50   
20
412
$   84,435.71 $    64,410.27
5/11/06   22:30   
21
443
$   89,010.26 $    66,797.85
6/11/06   22:55   talk of a server change soon
22
478
$   99,509.90 $    71,437.19
7/11/06   22:45   
23
518
$ 113,719.53 $    83,895.82
8/11/06   22:50   over $22k invested today!
24
559
$ 136,008.98 $    90,052.79
9/11/06   23:15   going private in December?
25
590
$ 144,745.62 $    95,895.67
10/11/06   22:55  
26
626
$ 159,237.77 $  101,091.75
11/11/06   23:40  good growth
27
664
$ 175,274.53 $  116,861.80
12/11/06   23:30  stats removed while bug fixing
28
704
$ 190,000.00+ $  no data
13/11/06   22:45  stats up briefly
29
716
$ 209,579.56 $  128,297.06
14-16/11/06   22:45  site down
30
-
$ no data $  no data

  ProfitsThatYouWant   38% daily for 4 days + other plans. $10 min. SSL site.
     
Medium term rates, Several different payment processors. Established site.

Sample date / time GMT Day Mem Total Deposit Total Withdraw
5/2/06   05:05   Started 3rd. February. 2 136 $   2,703.65 $        204.34
8/2/06    16:40    5 167 $   6,027.08 $     3,474.21
13/2/06  16:40    10 197 $   9,472.81 $     5,429.72
15/2/06  23:15    12 227 $ 13,692.50 $     7,003.20
16/2/06  23:55    13 242 $ 16,084.82 $     8,279.77
17/2/06  23:05    14 253 $ 17,853.83 $     8,507.95
18/2/06  23:25    15 272 $ 19,097.45 $     8,856.24
19/2/06  23:55    16 287 $ 25,241.54 $   11,066.30
20/2/06  23:55    17 323 $ 27,425.87 $   11,948.77
21/2/06  22:25    18 348 $ 30,910.76 $   12,565.99
22/2/06  22:40    19 375 $ 34,839.73 $   14,262.09
23/2/06  23:50   great new deals and debit cards on offer 20 411 $ 38,996.54 $   16,314.74
24/2/06  23:30  65 new active members today 21 476 $ 48,332.37 $   21,506.40
25/2/06  23:30 22 537 $ 54,434.87 $   23,617.53
26/2/06  23:55 23 590 $ 59,826.31 $   25,564.37
27/2/06  23:55 24 632 $ 63,482.68 $   28,746.04
28/2/06  23:20 25 675 $ 68,383.17 $   28,749.05
1/3/06  23:15   new plans and conditions 26 721 $ 73,546.16 $   28,970.90
2/3/06  23:50    27 775 $ 85,306.78 $   33,672.79
3/3/06  22:50    28 804 $ 97,452.77 $   37,277.38
4/3/06  23:20    29 858 $109,788.63 $   40,217.88
5/3/06  23:20    30 909 $122,176.22 $   47,523.14
6/3/06  23:20    31 950 $131,322.58 $   50,098.51
7/3/06  23:40    32 976 $141,278.76 $   54,696.06
8/3/06  23:00    33 1011 $157,777.89 $   57,928.26
9/3/06  23:55   $17k deposited today! 34 1055 $174,862.00 $   60,604.52
10/3/06  23:55   35 1089 $193,226.19 $   67,600.70
11/3/06  23:50  36 1108 $203,424.68 $   68,321.06
12/3/06  23:50  extra security measures 37 1123 $219,897.66 $   69,574.71
13/3/06  22:30  38 1123 $238,004.63 $   70,223.06
14/3/06  22:30  39 1164 $256,488.85 $   70,763.06
15-17/3/06  23:30 site down 41 - $- $   -
18/3/06  23:30 site up on .net domain 43 1167 $282,486.19 $   70,763.06
19/3/06  23:40 44 1171 $306,452.21 $   70,843.06
20/3/06  23:30 site down 45 - $- $   -
21/3/06  22:55 no payouts 46 1175 $341,040.21 $   70,843.06
22/3/06  23:00 poor membership growth 47 1178 $366,321.33 $   82,053.38
23/3/06  22:10 48 1181 $383,586.00 $   82,053.38
24-25/3/06  23:30 no payouts again 50 1184 $395,524.19 $   82,053.38
24/3/06  10:30 site closed 51 - $- $  -

GoldSafeFunds   22.75% daily for 7 days & other plans. Payout on 7 day hold. New! Started 8th. March 06
   No compounding so real deposit stats.

Sample date / time GMT Day Mem Total Deposit Total Withdraw
9/3/06   19:30   Just started 1 86 $   1,554.25 $        280.86
10/3/06   19:20   2 192 $   2,280.55 $        533.87
11/3/06   19:00  New plans and 1 day promo plan stopped 3 270 $   2,726.61 $     1,386.61
12/3/06   23:50  Admin away for a week 4 296 $   2,945.61 $     1,672.88
13/3/06   22:30  payouts stopped for a week 5 306 $   3,065.61 $     1,672.88
14/3/06   22:30   6 312 $   3,115.61 $     1,672.88
15/3/06   23:30   7 316 $   3,115.61 $     1,672.88
16/3/06   22:10  active accounts growing but no deposits! 8 319 $   3,115.61 $     1,672.88
17-18/3/06   23:20   9 320 $   3,115.61 $     1,672.88
19/3/06   23:40  admin back and paying 11 321 $   3,175.61 $     2,851.64
20/3/06   23:30 12 328 $   3,217.61 $     2,863.59
21/3/06   22:55   13 337 $   3,324.61 $     2,878.59
22/3/06   23:05 poor growth - no payouts 14 338 $   3,346.61 $     2,878.59
23/3/06   22:10 membership dropped! 15 335 $   4,100.61 $     3,208.81
24-26/3/06   23:30 site static 16 335 $   4,100.61 $     3,208.81

 DirectInvestPro  20% daily for 7 days. Plans pitched for medium term. SSL; e-gold   STOPPED

Sample date / time GMT Day Mem Total Deposit Total Withdraw
29/1/06   17:00   15 466 $   84,409.88 $ 17,216.97
30/1/06   22:00    16 518 $110,868.73 $ 21,594.19
31/1/06   23:40    17 563 $124,419.66 $ 31,497.58
1/2/06     23:20    18 608 $139,493.42 $ 51,769.02
2/2/06     22:10    19 643 $150,780.56 $ 57,387.84
3/2/06     22:30    20 671 $161,423.02 $ 64,724.25
8/2/06     23:30    26 854 $210,179.13 $ 98,602.27
9/2/06     23:30    27 863 $210,736.13 $106,375.85
10/2/06   23:00    28 877 $211,875.13 $106,828.55
11/2/06   23:00    29 899 $214,737.57 $108,776.10
12/2/06   17:40    30 915 $218,193.52 $112,979.39
13/2/06   23:30    31 926 $222,345.96 $115,605.63
14/2/06   23:30    32 956 $227,552.96 $119,758.83
15/2/06   23:50    33 977 $230,695.51 $122,795.61
16/2/06   23:55   steady growth 34 1011 $235,636.56 $126,234.13
17/2/06   23:10    35 1033 $240,701.56 $129,413.58
18/2/06   23:30  good admin converting old SP balances  36 1071 $243,390.90 $134,001.56
19/2/06   23:55 37 1087 $247,671.46 $137,960.94
20/2/06   23:55 over quarter million deposited ! 38 1109 $251,569.14 $140,809.38
21/2/06   22:30 39 1128 $257,807.64 $143,557.71
22/2/06   22:40 40 1165 $271,268.32 $146,902.41
23/2/06   23:50 41 1192 $278,802.34 $151,288.44
24/2/06   23:30 compounding stopped - fresh egold only 42 1228 $285,183.77 $156,544.76
25/2/06   23:30 43 1255 $290,920.59 $162,276.59
26/2/06   23:55 44 1285 $297,249.68 $167,943.09
27/2/06   23:55 45 1309 $304,106.70 $175,882.10
28/2/06   23:25 46 1327 $310,826.50 $185,366.98
1/3/06   23:20 47 1358 $320,844.10 $194,881.28
2/3/06   23:55 48 1400 $327,807.99 $205,722.25
3/3/06   22:50    $10k deposits today! 49 1446 $337,894.84 $213,491.71
4/3/06   22:20     50 1479 $346,805.40 $224,053.52
5/3/06   23:50     51 1515 $358,599.04 $235,846.46
6/3/06   23:20     52 1564 $364,474.91 $239,880.70
7/3/06   09:50    site closed - lack of funds to pay out 53 1564 $364,474.91 $239,880.70

   U-Earn  12% daily for 12 days then 0.12% daily thereafter. Autosurf. Started 22Dec05.
    
Deposits in EMO and e-gold in $5 increments.  

Sample date / time GMT Mem Total Deposit Total Withdraw
22/12/05    12:16   657 $ 53,360.00 $ 18,962.37
22/1/06   00:25    666 $ 53,605.00 $ 19,665.39
25/1/06   23:55    775 $ 69,440.00 $ 24,690.41
27/1/06   10:15    782 $ 75,895.00 $ 25,881.76
2/2/06   12:20 895 $109,295.00 $ 43,192.18
3/2/06   16:00 906 $112,675.00 $ 49,369.00
4/2/06 22:45   Stormpay debacle 946 $114,525.00 $ 50,281.62
5/2/06 21:00 857 $116,085.00 $ 50,281.62
6/2/06 22:50 794   $97,580.00 $ 63,579.42
7/2/06 22:50 752   $97,560.00 $ 64,299.42
8/2/06 22:50 stats stopped now changed to EMO -   $- $ -
11/2/06 22:50 1740   $- $ -
12/2/06 17:45 1777   $- $ -
13/2/06 23:35   active members growing again 1803   $- $ -
14/2/06 23:35    1821   $- $ -
15/2/06 23:55    1816   $- $ -
16/2/06 23:55  stopped paying about 19/2/06  1818   $- $ -

 

High Yield Investment Programs ( HYIP ) are also high risk if you don't get in early and don't pay attention to their progress. I hope the above info will help others to be aware of the risks as well as the rewards. Never invest more than you can afford to loose.

 

1998 - 2010 r walker - last modified 11 th. December 2007