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 !
  AliveProfits2   150% return in 4 days. Reincarnation of previous program that worked well. SSL .     

Sample date / time GMT Day Mem Total Deposit Total Withdraw
10/2/06   23:00   0 56 $   3,968.68 $            6.40
11/2/06   05:00    1 149 $  14,058.49 $            6.40
12/2/06   12:30    2 376 $  27,623.24 $    1,277.36
13/2/06   12:30    3 523 $  37,144.55 $    4,438.61
14/2/06   21:00   site down again at 23:00 - should be OK later 4 583 $  41,369.32 $    6,703.89
15/2/06   23:50    5 669 $  56,850.15 $  17,773.72
16/2/06   23:55    6 739 $  63,084.91 $  25,849.47
17/2/06   23:15    7 789 $  73,712.13 $  31,371.01
18/2/06   23:25    8 838 $  80,811.76 $  37,784.93
19/2/06   23:55   site down most of the day 9 - $  - $  -
20/2/06   14:00   site OK again then down at 23:55 10 884 $  90,160.58 $  37,791.93
21/2/06   22:35   no payouts since 18th. 11 909 $  95,871.34 $  37,791.93
22/2/06   22:45   12 921 $  97,652.43 $  37,791.93
23/2/06   23:55   not looking good. 24/2/06 site gone 13 930 $100,219.88 $  37,791.93

  ProfitableVoyage   135% per day; Short term game, no compounding.

Sample date / time GMT Day Mem Total Deposit Total Withdraw
16/2/06   16:20   Just started - get in now! 0 100 $   6,803.35 $        101.73
17/2/06   18:10   Site hacked! Email admin for a deposit refund 1 - $   - $        -

  F**Stormpay   125% return after 1 day. Short term game run by good admin. CLOSED.

Sample date / time GMT Day Mem Total Deposit Total Withdraw
9/2/06     23:50   0 13 $   3,455.00 $             0.00
10/2/06   23:00   1 192 $  26,352.82 $           79.82
11/2/06   19:10    2 289 $  55,921.46 $      9,552.40
12/2/06   17:30    3 356 $  76,763.45 $   22,477.23
13/2/06   23:30   last day for withdrawals paid on 14th. 4 430 $  97,994.61 $   43,522.95
14/2/06   05:30   Game ended. Actual cash flow was $51,057.17 in and $50,915.86 out which shows level of compounding typical of many HYIP programs. Game 2 starts in a few days. 5 441 $  99,492.92 $   49,922.86

  Charmed Funds  250% after 3 days. Explosive initial short term plans! e-gold   

Sample date / time GMT Day Mem Total Deposit Total Withdraw
4/2/06   23:00   0 14 $     134.17 $ 0.00
5/2/06   23:00    1 28 $     392.67 $ 25.00
6/2/06   20:40    2 82 $  1,396.00 $ 235.02
7/2/06   23:20    3 132 $  5,507.94  $ 1,360.09
8/2/06   21:10    4 187 $11,883.40 $ 2,894.75
9/2/06   23:50   5 269 $19,851.16 $ 2,894.75
10/2/06   23:00   mass payout on 11th then new, lower plans 6 316 $30,369.44 $ 2,894.75
11/2/06   10:00  game ended 7 326 $39,491.03 $ 38,306.00

  RocknRoll Hyip 130% after 1 day; 160%/2 days; etc. Started 3Feb06. Short term. Growing fast

Sample date / time GMT Day Mem Total Deposit Total Withdraw
4/2/06   22:30   1 140 $   9,181.93 $         71.97
5/2/06   21:00   2 295 $ 29,974.30 $   7,600.07
6/2/06   22:50  3 432 $ 56,723.16 $ 29,705.60
7/2/06   22:50  site down 4 - - -

  Profitable4U  30 to 60 day plans; interest daily or term end. Started 12Dec2005. A site with
    experienced investors and so a steadier expansion which is good for the long term
.

Sample date / time GMT Day Mem Total Deposit Total Withdraw
29/1/06   23:20   48 244 $ 216,529.81 $ 78,717.45
30/1/06   21:50    49 251 $ 229,339.10 $ 92,290.34
31/1/06   23:50    50 259 $ 245,165.69 $101,233.26
1/2/06   23:20    51 266 $ 256,869.74 $108,716.41
2/2/06   22:15    52 267 $ 267,952.15 $117,568.69
3/2/06   22:35    53 272 $ 276,570.43 $122,474.48

  Egoldrack25% daily for 6 days. Started 14Jan06.

Sample date / time GMT Day Mem Total Deposit Total Withdraw
18/1/06    15:16   4 341 $ 25,498.74 $ 1,880.77
20/1/06   23:25    6 498 $ 57,373.41 $ 6,067.01
23/1/06   22:30    9 997 $187,399.83 $ 57,747.02
26/1/06   22:30    12 1426 $408,237.71 $150,605.21
28/1/06   23:45 14 1698 $614,526.35 $197,782.33
29/1/06   22:45 no payouts at weekends ok 15 1764 $725,094.31 $197,782.33
30/1/06   22:05 16 1779 $763,210.73 $380,533.50
31/1/06   23:55 all accounts set to zero 17 0 $0 $0
1/2/06   23:25 database reloaded - all ok now 18 1927 $1,069,232.31 $509,524.41
2/2/06   22:20 19 1992 $1,253,211.42 $509,524.41
3/2/06   22:30 20 1992 $1,363,941.40 $509,524.41

 Luxury-Hyip31% return daily for 4 days. E-gold and Stormpay. Started 25Dec. Secure site.
    Good growth- another big site getting bigger fast! Very quick site and quick payers.

Sample date / time GMT Day Mem'r Total Deposits Total Withdraw
30/12/05  15:00 5 329 $28,852.80 $ 5,969.57
6/1/06      19:20   12 1323 $228,834.38 $50,948.79
7/1/06      11:30 13 1508 $261,486.48 $53,282.49
7/1/06      23:30 13 1622 $292,567.77 $63,300.14
8/1/06      22:40 14 1827 $365,509.10 $73,337.93
9/1/06      23:10 OK earlier, down 12hrs moving servers 15 - $ no data $-
10/1/06   23:55  clear your cookies for access 16 2076 $ 478,503.58 $102,675.69
11/1/06   23:05  site running fast now 17 2280 $ 556,909.32 $128,734.13
12/1/06   23:25  good growth 18 2513 $ 715,555.33 $158,334.46
13/1/06   22:25  19 2731 $ 848,050.34 $181,904.07
14/1/06   23:25  over $1million deposited! 20 3021 $1,026,597.90 $225,608.85
15/1/06   20:45  21 3242 $1,148,911.55 $251,000.26
16/1/06   23:55  22 3598 $1,436,918.02 $307,296.03
17/1/06   22:10  23 3921 $1,702,064.80 $333,231.41
18/1/06   23:30  24 4319 $1,996,981.88 $425,470.84
19/1/06   22:00 site down most of the day - ok now 25 4462 $2,177,220.77 $475,505.93
20/1/06   23:00 site down changing servers 26 - $- $-
21/1/06   23:40 site down part of day  27 4857 $2,577,740.35 $607,052.54
22/1/06   23:15 site reset to zero - see email  28 5020 $ 6,501.00 $ 0.00
23/1/06   23:05   29 5116 $149,042.47 $3,904.69
23/1/06   23:05   29 5116 $149,042.47 $3,904.69
24/1/06   23:15   30 5240 $193,592.06 $6,834.23
25/1/06   23:35   31 5364 $314,137.91 $31,165.75
26/1/06   22:30   32 5475 $451,773.05 $44,074.47
27/1/06   22:55   33 5608 $604,954.08 $63,710.95
28/1/06   23:55   34 5790 $751,565.76 $95,832.52
29/1/06   22:50  35 6005 $884,458.54 $127,220.73
30/1/06   22:20 back over a million again! 36 6257 $1,038,711.75 $171,675.21
31/1/06   23:20 site down 37 - $- $-
1/2/06   23:25 use http://www.luxury-hyip.com as well 38 6475 $1,197,327.20 $263,185.30
2/2/06   22:20 39 6475 $1,286,795.48 $263,185.30
3/2/06   22:40 40 6720 $1,339,472.14 $263,192.30

 BigDaddyHYIP  120% in 24hrs Started 21Jan06. High returns for the short term. Closed 4thFeb06

Sample date / time GMT Day Mem Total Deposit Total Withdraw
27/1/06    15:00   6 551 $102,746.34 $ 15,984.40
28/1/06   11:20    7 677 $154,419.98 $ 25,618.26
28/1/06   23:55    7 737 $173,785.52 $ 30,212.13
29/1/06   22:55    8 798 $215,516.16 $ 35,279.47
30/1/06   22:05    9 884 $270,596.97 $ 41,892.90
31/1/06   23:55 no payouts   10 959 $356,632.82 $ 41,892.90
1/2/06   23:35 11 1004 $433,729.86 $ 51,112.67
2/2/06   22:20 13 1047 $505,347.28 $ 58,651.50
3/2/06   22:40 14 1059 $574,573.93 $ 58,651.50

 ProtectedProfits 200% after 4 days; 125% after 1 day. SSL; NetIBA; strong growth
   Stormpay and e-gold. Start 27Jan06. High returns for the short term   

Sample date / time GMT Day Mem Total Deposit Total Withdraw
27/1/06   18:00   0 63 $     1,738.58 $ 0.00
28/1/06   21:50    1 121 $     6,549.44 $ 0.00
29/1/06   22:00   2 379 $   38,988.11 $ 1,591.38
30/1/06   21:00    3 923 $134,444.58 $ 8,928.33
31/1/06   23:40  tremendous growth!!   4 1395 $282,867.54 $31,981.39
1/2/06   23:20   5 1619 $349,886.22 $42,515.07
2/2/06   22:10   6 1721 $383,764.80 $59,197.90
3/2/06   22:30   site down 7 - $- $-

  Eurofund200632% daily for 4 days. E-gold and Stormpay. Started 4Jan06
   
Secure website with DDoS protection. Much better access with new dedicated server.

Sample date / time GMT Day Member Total Deposit Total Withdraw
5/1/06      19:30   1 40 $ 2,680.19 $ 0.16
7/1/06      13:30 site down for repairs since 5th. 3 326 $17,960.65 $ 407.62
8/1/06      23:00 new dedicated server 4 591 $40,126.96 $ 1,069.95
9/1/06      23:35 access getting much better 5 751 $62,615.99 $ 4,747.98
10/1/06    23:35 6 937 $83,928.42 $ 6,714.88
11/1/06    23:20 7 1100 $105,466.31 $ 10,396.95
12/1/06    23:30 8 1292 $152,189.52 $ 22,484.30
13/1/06    22:40 9 1481 $183,546.03 $ 29,523.15
14/1/06    23:40 10 1566 $207,453.89 $ 36,605.41
15/1/06    20:50 11 1709 $239,542.21 $ 49,165.20
16/1/06    23:55 12 2189 $352,984.67 $ 67,477.48
17/1/06    22:15 13 2650 $460,836.63 $ 98,528.65
18/1/06    23:30 14 3091 $593,230.37 $ 136,984.32
19/1/06    22:00 boost from advertising 15 - $813,219.31 $ 182,270.62
20/1/06    23:00 site down - 'too many connections' 16 - $- $ -
21/1/06    23:45 down earlier today- now ok but slow 17 3770 $923,283.21 $ 267,629.69
22/1/06    23:20 now ok and fast 18 3920 $1,025,535.68 $ 324,207.78
23/1/06    23:10 difficult to log in else ok 19 4056 $1,144,784.18 $ 404,631.61
24/1/06    23:15 access better now. 20 4265 $1,276,857.63 $ 431,776.55
25/1/06    23:35 21 4367 $1,352,854.01 $ 486,432.57
26/1/06    22:20 22 4460 $1,427,959.82 $ 527,801.58
27/1/06    09:45    site down - waiting info 23 - $- $ -
27/1/06    22:50    site faster than ever! 23 4517 $1,505,417.52 $ 533,769.81
28/1/06    23:50    24 4580 $1,604,457.55 $ 540,233.81
29/1/06    22:50    25 4642 $1,917,620.84 $ 553,488.39
30/1/06    22:20    26 4696 $1,998,343.08 $ 553,488.39
31/1/06    23:20   site down - no bandwidth 27 - $- $ -
1/2/06    23:40  no payments  28 4729 $2,203,034.20 $ 553,488.39
2/2/06    23:20  no payments  29 4756 $2,387,690.53 $ 553,519.58
3/2/06    09:15  account suspended   30 - $- $ -

  SyncFunds  120% in 24hrs. plus other plans. Started 19Jan06. DDoS; SSL; forums
    E-gold and Stormpay.

Sample date / time GMT Day Mem Total Deposit Total Withdraw
19/1/06    13:05   0 195 $ 3,137.02 $ 34.50
19/1/06    18:40 400+ members in <6 hrs 0 689 $15,110.43 $ 333.19
19/1/06    22:00 Wow! major growth! 0 970 $27,894.45 $ 514.44
20/1/06    14:15 Paid me again. Site down later. 1 2183 $95,306.55 $ 2,950.42
21/1/06    23:30 Site better with new servers 2 3421 $244,899.83 $ 25,043.74
22/1/06    23:10 3 4128 $363,414.38 $ 59,283.43
23/1/06    23:00 huge growth! 4 4968 $557,635.13 $127,404.35
24/1/06    23:10 5 5642 $738,968.58 $233,878.84
25/1/06    23:30 6 6267 $1,000,319.75 $458,890.59
26/1/06    19:25 Time to withdraw 7 6795 $1,183,060.44 $576,694.59
27/1/06    20:40 8 7220 $1,298,909.02 $643,427.66
28/1/06    23:55 9 7420 $1,385,898.73 $673,901.14
29- 30/1/06    22:45 site down 10 - $- $-

  IslandProfits  130% in 24hrs. New! Started 21Jan06. DDoS; SSL; forum. Hacked database

Sample date / time GMT Day Mem Total Deposit Total Withdraw
22/1/06    15:30   1 884 $ 19,605.47 $ 693.26
22/1/06    23:15 1 1087 $26,952.23 $ 1,133.01
23/1/06    22:55 2 1888 $75,960.32 $ 7,852.27
24/1/06    23:15 3 2610 $166,050.05 $ 20,604.24
25/1/06    23:35 4 3295 $280,800.16 $ 62,013.79
26/1/06    22:35 500 new members today! 5 3863 $377,363.08 $101,131.99
27/1/06    20:40 site down - hackers about! waiting! 6 - $- $-

  TheCycler  160% in 4 days Grand Opening Plan for 2 more days - then 10% daily till doubled.
    New! Started 25Jan06. Chat line; forum; different e-money; different rules.
Hacked database

Sample date / time GMT Day Mem Total Deposit Total Withdraw
26/1/06    16:45   24hr. doubler promo cashed out 1 1979 $270,590.64 $ 54,282.73
26/1/06   22:35    1 2126 $301,481.48 $ 72,279.48
27/1/06   20:40    hackers about! waiting to reload database 2 2353 $0.00 $ 0.00

 

  Investing4Profits  115% in 2days; 30% daily for 4 days; plus other plans. Started 4Jan06.
    Investment Plans look very good for solid monthly income. Active admin Mike
2382 Closed

Sample date / time GMT Day Mem'r Total Deposit Today Deposit Total Withdraw
6/1/06      12:45   2 89 $ 20,339.82 $ 1,644.36 $ 254.20
8/1/06      02:10 4 - $49,999.83 $ 8,288.16 $ 2,452.20
11/1/06    23:00 7 505 $153,754.00 $ 25,246.37 $ 12,873.81
12/1/06    23:35    mega growth! 8 645 $223,031.42 $ 34,219.24 $ 16,286.65
13/1/06    22:40    9 735 $265,942.39 $ 17,603.11 $ 28,024.87
14/1/06    23:40    10 859 $344,181.09 $ 51,660.10 $ 35,155.85
15/1/06    20:50    11 - $406,569.35 $ 35,478.85 $ 56,603.78
16/1/06    23:55 12 1071 $514,468.01 $ 56,370.73 $ 70,234.74
17/1/06    22:20 13 1173 $620,723.31 $ 66,305.84 $ 110,757.39
18/1/06    23:30 14 1330 $710,107.93 $ 37,942.90 $ 159,304.39
19/1/06    22:00 15 1442 $804,038.91 $ 45,971.26 $ 200,431.58
20/1/06    23:00   investment plan stopped 16 1561 $911,195.21 $ 62,153.71 $ 247,960.03
21/1/06    23:50   17 1663 $1,037,606.85 $ 77,763.85 $ 310,500.69
22/1/06    23:30   18 1747 $1,172,688.24 $ 84,265.70 $ 391,621.24
23/1/06    23:20   19 1831 $1,297,298.97 $ 83,814.58 $ 483,509.64
24/1/06    23:20   20 1841 $1,301,717.63 $ - $ 495,937.90
25/1/06    23:35  site closed due to e-money frozen from complaints 22 - $- $ - $ -

  Instant-C  23% return daily for 5 days. Started 2Jan06. Secure website with DDoS protection.
    
To claim a refund of your stake (just principal- no profits) email admin on instant_c_refund@yahoo.com with this information:
Username:
E-gold nr:
Stormpay email:
Principal amount:

Sample date / time GMT Day Member Total Deposit Total Withdraw
2/1/06      16:45   0 67 $ 892.05 $ 26.15
2/1/06      23:00 0 73 $1,086.05 $ 33.13
3/1/06      22:20 1 94 $1,798.75 $ 111.92
4/1/06      23:20 2 106 $2,464.75 $ 248.35
5/1/06      23:25 3 192 $3,784.20 $ 484.40
6/1/06      23:30 4 218 $5,995.42 $ 879.11
7/1/06      23:25 5  no data $8,745.73 $ 1,517.28
8/1/06      23:15 6  no data $10,164.44 $ 1,928.81
9/1/06      23:20 7  no data $12,290.63 $ 2,377.16
10/1/06    23:20 8  no data $16,059.92 $ 2,745.09
11/1/06    23:15 9  no data $19,584.62 $ 3,119.25
12/1/06    23:35 10  no data $21,484.18 $ 3,322.48
13/1/06    22:35 site moving servers for 1-2 days 11  no data $- $ -
15/1/06    10:35 13  no data $46,195.49 $ 5,773.68
16/1/06    23:55 14  no data $73,989.08 $ 8,355.36
17/1/06    22:10 15 1302 $91,806.85 $14,320.38
18-19/1/06    23:40 site down for maintenance 16/17 1- $- $-
20/1/06    23:00 site ok and grown 18 2135 $215,385.55 $29,185.49
21/1/06    23:55 19 2476 $290,737.54 $35,274.48
22/1/06    23:35 20 2571 $327,630.42 $41,492.74
23/1/06    23:15 site down most of day 21 - $- $-
24/1/06    20:00 site closed 22 - $- $-

 


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