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 !

  ExtraGoldProfits   150% in 5 days. Start 9Jan. E-gold, StormPay, Pecunix and E-bullion. Secure site.
    Good early growth.

Sample date / time GMT Day Mem'r Total Deposit Today Deposit Total Withdraw
9/1/06      20:45   0 58 $ 883.83 $ 857.83 $ 20.22
10/1/06    17:00 1 92 $2,719.62 $ 189.96 $ 229.64
11/1/06    20:20 2 157 $4,414.96 $ 412.10 $ 475.33
12/1/06    13.10 3 223 $7,451.52 $ 902.83 $ 681.02
12/1/06    23.40 3 263 $9,571.46 $ 3,022.77 $ 822.06
13/1/06    22.40 4 291 $13,313.21 $ 1,528.25 $ 1,881.44
14/1/06    23.40 5 336 $20,229.39 $ 5,136.87 $ 3,347.83
15/1/06    20.50 6 381 $47,962.52 $ 22,397.02 $ 7,717.85
16/1/06    23:55 7 423 $61,132.42 $ 7,508.17 $ 10,845.56
17/1/06    22:20   site down - new server? 8 - $- $ - $ -
18/1/06    23:40   9 449 $69,086.90 $ 4,599.25 $ 15,261.84
19-22/1/06    22:00 site down - bandwidth exceeded   13 - $- $ - $ -

  SignHyipStarted Dec 6th. 05 1.0% to 1.6% per hour shows  20% + e-gold profit after
    5 days.  
Paying almost stopped.

Sample date / time GMT Day Member Total Deposit Today Deposit Total Withdraw
13/12/05      21:30 7 370 $ 7,246.95 $ 2,662.67 $ 851.84
14/12/05      11:30 8 395 $ 7,664.00 $ 188.34 $ 1,728.82
15/12/05      18:50 9 450 $ 11,041.24 $ 1,616.53 $ 3,314.43 
16/12/05      18:50 10 486 $ 11,303.76 $ 117.19 $ 3,455.53
17/12/05      20:32 no e-gold 11 492 $ 11,401.56 $ 50.24 $ 3,468.49
18/12/05      21:35 12 503 $ 11,758.81 $ 127.93 $ 3,489.98
19/12/05      22:00 13 532 $ 12,950.03 $ 397.37 $ 3,664.19
20/12/05      22:37 14 561 $ 16,063.80 $ 2,959.83 $ 5,898.84
21/12/05      23:06 15 588 $ 16,607.66 $ 455.58 $ 7,129.99
22/12/05      21:20 16 622 $ 18,400.73 $ 1,629.67 $ 7,246.57
23/12/05      23:55 17 651 $ 19,979.29 $ 1,539.62 $ 8,436.70
24/12/05      23:55 18 684 $ 20,827.94 $ 694.42 $ 8,669.00
25/12/05      23:55 19 716 $ 22,298.08 $ 1,437.31 $ 9,827.71
26/12/05      22:47 20 758 $ 23,706.52 $ 1,272.32 $ 10,134.38
27/12/05      23:10 21 784 $ 24,626.19 $ 691.91 $ 10,418.89
28/12/05      22:50 22 822 $ 25,415.81 $ 610.12 $ 10,672.37
29/12/05      23:10 23 870 $ 28,391.80 $ 1,543.94 $ 13,004.49
30/12/05      22:30 24 890 $ 30,134.68 $ 1,455.25 $ 13,247.32
31/12/05      19:05 25 908 $ 30,972.12 $ 393.30 $ 13,532.25
1/1/06      23:50 26 934 $ 33,760.73 $ 882.57 $ 13,841.42
2/1/06      22:30 27 959 $ 34,884.59 $ 983.51 $ 16,205.98
3/1/06      22:10 28 998 $ 37,458.14 $ 1,302.38 $ 16,464.39
4/1/06      23:10 29 1046 $ 38,837.85 $ 1,114.90 $ 16,674.53
5/1/06      23:15 30 1074 $ 39,506.46 $ 591.62 $ 16,927.38
6/1/06      23:25 31 1096 $ 42,143.84 $ 1,665.98 $ 17,268.41
7/1/06      23:55         32 1127 $ 43,418.27 $ 906.36 $ 17,643.69
8/1/06      22:45         33 1140 $ 49,305.76 $ 5,676.33 $ 17,724.83
9/1/06      23:20 big jump in withdrawals!!        34 1168 $ 51,607.50 $ 1,842.59 $ 27,840.00
10/1/06    23:55  paying only cents   35 1184 $ 55,763.99 $ 3,711.90 $ 27,972.80
11/1/06    23:20  paying only cents   36 1201 $ 58,661.97 $ 906.00 $ 28,084.67

  View-Invest  30% daily for 5 days = 50% profit. New! Started 31 Dec05. SSL website.
   Admin is very approachable.

Sample date / time GMT Days Members Total Deposits Total Withdrawal
1/1/06      12:20 1 53 $ 2,444.00 $ 51.80
1/1/06      23.55 1 78 $ 3,170.00 $ 53.80
2/1/06      16:45   uptime problems but paid ok 2 92 $ 3,820.00 $ 387.09
2/1/06      23:00   2 101 $ 4,630.00 $ 388.59
3/1/06      22:20   3 116 $ 5,350.00 $ 1,556.03
4/1/06      23:20   4 124 $ 5,672.50 $ 1,915.69
5/1/06      23:20   5 129 $ 5,779.50 $ 1,953.79
6/1/06      23:25  payments pending 6 132 $ 5,799.25 $ 1,953.79
7/1/06      23:25  payments pending 7 132 $ 5,808.25 $ 1,957.88

  InvestPlatinum  32% daily for 4 days + test plan. New! Started 2Jan06.
    Do not invest here.

Sample date / time GMT Days Members Total Deposits Total Withdrawal
2/1/06      16:55   0 72 $ 727.93 $ 31.32
2/1/06      23:00  0 79 $ 883.93 $ 34.15
3/1/06      22:20  1 89 $ 1,591.17 $ 251.11
4/1/06      23:20  2 94 $ 1,661.35 $ 409.29
5/1/06      23:30  3 97 $ 1,710.97 $ 514.20
6/1/06      23:30  payments shown but not made 4 97 $ 1,736.43 $ 533.79

  Weltex  120% return daily and better. New! Started 24 Dec05. Secure website.
   Forum has no posts since 2nd.Jan. Stopped paying.

Sample date / time GMT Days Members Total Deposits Total Withdrawal
30/12/05      23:50 6 1032 $ 39,262.03 $ 25,414.40
31/12/05      13:45 1103 $ 47,309.40 $ 32,758.07
31/12/05      19:05 1135 $ 51,706.03 $ 34,855.88
1/1/06      23:50   site erratic 1353 $ 84,286.58 $ 54,493.97
2/1/06      16:45   stopped paying - I'm waiting 1488 $ 114,006.88 $ 66,926.54
2/1/06      22:55   stopped auto paying - pending 1520 $ 118,620.42 $ 66,926.63
3/1/06      12:15   stopped auto paying - pending 10  1520 $ 118,620.42 $ 66,926.63
3/1/06      22:40   stopped paying 10  1613 $ 142,964.57 $ 66,926.91

  SwingInvest   Started Dec 7th. 05 4 day plans; 30% return daily or 40% terminal profit.
   E-gold and Stormpay accepted. Well promoted and good forum, communication and presentation. Paying
   delayed to 14th.Jan 06. Back up on 12Jan and old earnings intact but problems with frozen Stormpay accounts
.  Change SP to egold on site and reinvest or get paid out egold in 5 days - I have reinvested.

Sample date / time GMT Day Mem's Total Deposits Today Deposit Total Withdraw
19/12/05      15:50 12 1223 $ 66,677.00 $ 9,768.18 $ 23,136.71
20/12/05      22:44   13 1660 $107,771.85 $ 25,170.00 $ 29,811.66
21/12/05      23:10  Server crashed for some hours but admin kept members well informed. OK response! 14 1959 $144,472.35 $ 23,660.74 $ 32,876.11
22/12/05      21:30   15 2185 $183,167.07 $ 26,158.28 $ 36,784.01
23/12/05      23:30   16 2529 $ 242,868.07 $ 38,621.66 $ 43,072.66
24/12/05  23:50  no xmas pay 17 2702 $310,924.94 $ 50,666.43 $ 43,072.66
25/12/05  23:45  no xmas pay 18 2851 $369,865.59 $ 37,961.10 $ 43,072.66
26/12/05  22:35  no pay out/in 19 2978 $369,865.59 $ 0.00 $ 43,072.66
27/12/05  23:00  till 30th. Dec 20 3058 $369,865.59 $ 0.00 $ 43,072.66
28/12/05  20:35  till 30th. Dec 21 3136 $369,865.59 $ 0.00 $ 43,072.66
29/12/05  23:05  till 30th. Dec 22 3194 $369,865.59 $ 0.00 $ 43,072.66
30/12/05  22:40  till 14th. Jan 23 3233 $369,865.59 $ 0.00 $ 43,072.66
2/1/06  23:10           ,, 26 3306 $369,865.59 $ 0.00 $ 43,072.66
13/1/06  221:45 site back - egold only 377 3437 $471,728.10 $ 101,862.51 $ 48,098.46

   On HYIP  120% e-gold return daily (20% profit). Started 12/12/05. Slow growth. Still no
    reply from admin so not recommending this site any more. I don't know if it is really paying.

Sample date / time GMT Days Members Total Deposits Today Dep Total Withdrawal
17/12/05      20:10  e-gold down 6 277 $ 4,504.89 $ 553.32 $ 1,449.60
18/12/05      21:40   7 283 $ 4,630.72 no data $ 1,484.95
19/12/05      22:00   8 303 $ 4,797.05 no data $ 1,553.46
20/12/05      22:30   9 316 $ 5,369.22 no data $ 1,620.78
21/12/05      23:00   10 347 $ 6,085.38 no data $ 2,008.25
22/12/05      23:00   11 368 $ 6,640.94 $ 256.30 $ 2,099.92
23/12/05      23:50  can't log in 12    no data    
24/12/05      23:50  can't log in 13 401  $7,381.73  $256.79 $2,374.10
25/12/05      23:50  can't log in 14 417  $7,835.14  $371.00

$2,552.86

26/12/05      22:45  can't log in 15 446  $8,525.80  $268.27 $3,129.37
27/12/05      23:00  can't log in 16 478  $9,310.71  $257.00 $3,657.44
28/12/05      23:00  can't log in 17 489  $9,892.31  $251.00 $4,145.25
29/12/05      23:10  can't log in 18 519  $10,604.17  $256.00 $4,794.44
2/1/06     23:10  can't log in 22 599  $13,209.68  $373.00 $6,449.94
3/1/06     22:45  can't log in 23 599  $13,816.64  $533.50 $6,845.10


   SoulHYIP  120% e-gold return daily (20% profit). New! Started 12/12/05.
    Said to be paying by auto but now pending payouts due to e-gold being down for a day...
    Not paying but still running. Note poor membership growth. Suspended 21/12/05- back up again
    but still not paying. Top10 member paid out $4000 on 7/1/06 but few others.
    Now another site started called soul-hyip.com (with a hyphen).

Sample date / time GMT Days Members Total Deposits Total Withdrawal
16/12/05      17:45 4 151 $ 3,621.09 $ 1,065.96
17/12/05      17:45     e-gold down 5 152 $ 3,857.77 $ 1,544.51
18/12/05      21:38      6 154 $ 4,261.92 $ 1,867.58
19/12/05      22:02      7 160 $ 4,692.98 $ 2,272.86
20/12/05      21:30      8 166 $ 4,885.65 $ 2,446.89
24/12/05      23:30     up but not paying 12 173 $ 6,336.96 $ 2,722.19
2/1/06      23:15     up but not paying me 21 181 $ 19,538.03 $ 4,520.87
9/1/06      15:40     up but not paying me 28 182 $ 77,886.07 $ 10,575.40

  Amazing-HYIP  140% e-gold return daily (40% profit). New! Started 12/12/05.
   Payments are now pending not auto. Site is gone at 10:40 17/12/06 - maybe because e-gold is down.
   Here is a screengrab of a typical e-gold payment and transaction expenses. Strong growth of members
   but big jump in payouts on 17th. Vanished

Sample date / time GMT Days Members Total Deposits Today Deposits Total Withdrawal
13/12/05      20:20 1 360 $ 7,619.68 $ 5,554.67 $ 534.48
14/12/05      09:30 2 462 $ 10,328.67 $ 1,231.67 $ 2,198.13
15/12/05      18:30 3 690 $ 18,655.75 $ 3,534.79 $ 6,470.43
16/12/05      19:15 4 863 $ 27,366.28 $ 4,336.52 $ 9,570.32
17/12/05      10:30 5 876 $ 32,394.86 $ 1,464.67 $ 16,319.25

  Ideal HYIP  180% e-gold return daily (80% profit). Still running. Not paying. Avoid. Now vanished.

Sample date / time GMT Days Members Total Deposits Today Deposits Total Withdrawal
13/12/05      20:10 6 293 $ 2,068.37 $ 798.93 $ 654.73
14/12/05      09:45 7 327 $ 3,086.02 $ 1,142.12 $ 1,421.89
15/12/05      18:55 not paying 394 $ 5,403.25   data withdrawn $ 3,363.18 
16/12/05      19:30 not paying 9 423 $ 8,296.90  data withdrawn $ 4,266.95
17/12/05      22:25 not paying 10 436 $ 11,864.61  data withdrawn $ 4,906.45
20/12/05      21:30 not paying 14 466 $ 33,401.39  data withdrawn $ 9,484.78
21/12/05      23:30 not paying 15 472 $ 41,504.97  data withdrawn $ 10,349.78


   Automatic HYIP  125% e-gold return daily (25% profit). New! Started 13th. Dec 05. Payment is pending.
    Payment still pending a day on. Very little growth in deposits. 17/12/05 - Gone.

Sample date / time GMT Days Members Total Deposits Today Deposits Total Withdrawal
13/12/05      20:55 0 168 $ 1,142.58 no data no data
14/12/05      09:45 1 176 $ 1,484.19    
15/12/05      19:00 195  $ 1,667.28     
16/12/05      19:40 3 196 $ 1,972.22 only 1 new member  

 80Daily   - 150% a day. By compounding my profits (reinvesting) I doubled my stake in 3 days ! $700 million deposited on 18/12/05! Do you really believe that? Still running for new members to loose their money!
20/12/05 Site now gone.

Sample date / time GMT Days Members Total Deposits Today Deposits Total Withdrawal
9/12/05      09:30 4 540 $ 3,107.42 $ 359.37 $ 447.87
11/12/05   10:25 (now $10 minimum stake) 6 730 $ 6,798.06 $ 429.05 $ 1,362.48
12/12/05   15:07 7 878 $ 13,005.38 $ 3,023.13 $ 2,358.35
13/12/05   21:30 8 1042 $ 71,748.84 $ 45,931.17 $ 3,441.77
14/12/05   18:15 9 1086 $6,442,979.30 $2,998,254.81 $ 3,441.77
15/12/05   19:10 10 1116 $29,531,639.72 $12,102,681.40 data now removed!
16/12/05   19:45 11 1136 $273,221,107.36 $193,154,719.85 20 new members!

 Hyip Booster  - 60% a day for 2 days. Site down at present with this message 'Hyip Booster will back online soon with a solution to our current situation. We do not allow any deposits or withdrawal for the moment. Eric Muller and Alexander Saint John' This site worked well when it was running! Site gone!

Sample date / time GMT Days Members Total Deposits Total Withdrawal
4/12/05      20:45 15 348 $ 45,830.26 $ 15,878.79
6/12/05      22:30   17 393 $ 73,016.49 $ 25,437.38
9/12/05      18:10 20 449 $ 104,677.56 $ 32,807.52
11/12/05   19:10 22 523 $ 135,553.26 $ 40,172.30
12/12/05   21:45 23 576 $ 147,520.33 $ 41,137.86
13/12/05   15:00 24 592 $ 159,737.09 $ 41,715.84
site down by 21:45 on 13/12        
2/1/06       23:20 gone again by 12th Jan  44 593   $211,218.94 $ 49,325.09  

 Long-Fund   - 200% a day. No withdrawals to me actually paid out - all still pending. Total withdrawal the same for last three days. Note that new members are still joining and paying in! On 15th I got emails saying payment processed to e-gold account number n/a, so shows as paid out on the site but no money received!! Still running. Avoid.

Sample date / time GMT Day Mem Total Deposits Today Deposits Total Withdrawal
10/12/05      18:50 4 402 $ 3,188.37 $ 514.72 $ 1,159.85
11/12/05   19:50 5 446 $ 4,597.43 $ 1,049.26 $ 2,569.89 - lot of Top10 withdrew
12/12/05   21:30 6 461 $ 5,903.55 $ 834.75 $ 3,062.99
14/12/05   09:25 8 474 $ 8,627.42 $ 25.50 $ 3,062.99
14/12/05   19:00 8 482 $ 9,911.33 $ 1,309.41 $ 3,062.99
15/12/05   19:20 not paying 9 494 $ 13,544.54 $ 2,649.49 $ 4,902.88
17/12/05   22:35 how did they pay out $2.5k with e-gold not paying!!!! 11 514 $ 25,910.38 $ 5,221.78 $ 6,371.37
20/12/05   21:35 not paying 14 529 $ 81,767.86 $ 11,912.00 $ 14,394.58
21/12/05   21:35 not paying 15 530 $ 121,454.60 $ 26,124.74 $ 34,828.88
24/12/05   23:35 not paying 18 544 $ 397,753.42 $ 151,779.25 $ 39,160.77
2/1/06   23:45 not paying 27 560 $ 2,910,988.79 $ 358,878.04 $ 874,224.04

 Fully HYIP    - 150% a day. One of the quicker sites to vanish! It lasted 2 days but hit the days when e-gold was having problems so that didn't help its launch.

Sample date / time GMT Days Members Total Deposits Today Deposits Total Withdrawal
7/12/05      23:40 2 210 $ 3,814.07 $ 1,030.53 $ 1,003.15
8/12/05      10:00     vanished !!!    

 Alive HYIP    - 130% in 4 days. One of the longer running HYIPs and paid well while it was running

Sample date / time GMT Days Members Total Deposits Total Withdrawal
21/11/05      15:00 18 860 $ 52,454.31 $ 18,582.29
23/11/05  14:00  site down        
25/11/05      18:00 22 1116 $ 94,087.03 $ 39,692.46
2/12/05        20:30 29 1612 $ 202,853.72 $ 90,760.40
6/12/05        13:45 33 2051 $ 333,343.94 $ 135,768.13
7/12/05  14:00 off-line 4 hrs. 34 2163 $ 381,116.28 $ 146,691.77

9/12/05 site down
12/12/05 forum stopped

    admin refunded last Stormpay stake - thanks  

4 Day Funds   - 120% in 4 days. On the 6th. Dec I calculated the end was nigh. 91 new members paying approx $10 each but the deposit total had risen by $62k that day so about $61k was reinvested. Unsustainable. Admin was very bullish about his new office, staff etc. Made me a lot of money while it lasted.

Sample date / time GMT Days Members Total Deposits Total Withdrawal
16/11/05      22:00 21 1214 $ 26437.85 $ 7254.69
18/11/05      11:00  23 1322 $ 32675.05 $ 8001.12
21/11/05      13:30 26 1542 $ 51,715.16 $ 14,013.54
24/11/05      23:15 29 1761 $ 111,564.19 $ 29,157.58
29/11/05      16:53 34 2081 $ 169,152.16 $ 50,319.59
4/12/05        17:40 39 2458 $ 298,414.00 $ 102,605.57

7/12/05        15:30

42 2822 $ 394,373.26 $ 122,993.10
8/12/05  16:00 site gone        

Profits4Investing   - 190% in 4 days. Accepted Stormpay. I got in too late and lost money.

Sample date / time GMT Days Members Total Deposits Today Deposits Total Withdrawal
26/11/05      18:50 28 1066 $ 137,176.09 $ 13,739.39 $ 38,009.29
29/11/05   database down          

Gold Force    - 120% a day. The site stopped paying about an hour after two of the Top10 investors had been paid out $4,000 and $2,000. Stupidly, I had just reinvested before I checked the payout list so lost money. Site gone.

Sample date / time GMT Days Members Total Deposits Today Deposits Total Withdrawal
21/11/05      13:15 4 525 $ 30,912.03 $ 5,774.81 $ 17,756.34
23/11/05      19:50 6 861 $ 66,078.74 $ 8,642.86 $ 38,513.19
23/11/05      20:30 stop paying 6 898 $ 70,696.59 $ 13,260.71 $ 38,660.92

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