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 !

Gold'n'Minutes which pays 12% daily automatically into your e-gold account for 12 days after viewing 12 ads a day. Works out to 44% profit in 12 days. The old formula but one that works if the site is popular and this one is getting 30 to 40 new members a day! Works with e-gold and e-bullion. $12 minimum upgrades and you get $1.44 of that back immediatly you surf your first 12 sites.
CAUTION. admin is paying for up to 9 days and then crediting your online account which is never paid. Several people a day are still joining and are being trapped this way.

Sample date / time GMT Day Mem Total Deposit Paid out
10/10/07   10:20  
2
54
$         444.00 $       107.76
12/10/07   06:00
4
84
$         744.00 $       196.32
14/10/07   02:00   
6
118
$     1,176.00 $       472.32
16/10/07   07:40
8
217
$     2,304.00 $    1,239.36
17/10/07   18:30
9
252
$     2,796.00 $    1,620.48
18/10/07   18:35   good growth
10
325
$     4,020.00 $    2,236.08
19/10/07   20:15   
11
376
$     5,724.00 $    3,199.44
20/10/07   19:45   
12
408
$     7,776.00 $    4,550.88
21/10/07   23:55 past first cycle and going well  
13
451
$     8,964.00 $    5,789.04
22/10/07   15:35   
14
464
$     9,708.00 $    6,849.36
23/10/07   19:10   
15
512
$   12,912.00 $    8,849.76
24/10/07   18:30   
16
552
$   14,292.00 $  10,422.48
25/10/07   21:30   
17
601
$   17,244.00 $  12,931.68
26/10/07   17:00   problem with e-gold now fixed
18
627
$   18,744.00 $  14,411.76
27/10/07   19:00   steady growth
19
675
$   20,904.00 $  15,700.32
28/10/07   18:15   
20
704
$   21,636.00 $  16,531.68
29/10/07   22:15   
21
760
$   22,536.00 $  17,363.76
30/10/07   22:35   slowed a bit today
22
785
$   22,980.00 $  17,677.68
31/10/07   19:00   payouts slowed right down - not good
23
804
$   23,088.00 $  17,741.76
1/11/07   23:00   
24
810
$   23,236.00 $  17,889.48
1/11/07   23:00   
24
810
$   23,236.00 $  17,889.48
3/11/07   23:30   still going
26
878
$   23,544.00 $  18,154.56
4/11/07   23:30   some members waiting payout
27
893
$   23,712.00 $  18,280.56
5/11/07   23:30   I was paid today!
28
910
$   23,844.00 $  18,491.04
6/11/07   22:30   paid again
29
925
$   24,144.00 $  18,770.60
7/11/07   23:55   not paid
30
942
$   24,732.00 $  19,141.44
8/11/07   22:25  
31
956
$   25,056.00 $  19,399.44
9/11/07   23:55  some not being paid
32
965
$   25,416.00 $  19,650.48
10/11/07   23:55 
33
976
$   25,536.00 $  19,742.64
11/11/07   23:25 upgrades expiring early
34
1001
$   26,124.00 $  19,975.20
12/11/07   22:30 
35
1017
$   26,292.00 $  20,099.52
14/11/07   22:30 
37
1028
$   26,568.00 $  20,248.80
16/11/07   23:55 don't put money in
39
1055
$   27,000.00 $  20,437.20
22/11/07   23:55 don't put money in
45
1119
$   27,372.00 $  20,758.08
26/11/07   23:25 site closed
49
1144
$   27,708.00 $  20,952.24
3/12/07   23:25 site still ticking along
56
1171
$   28,044.00 $  21,092.16

 

Refulgent2007    24% daily for 5 days and other plans. $1 e-gold min. - $3000 max. It has been running for a few weeks now

Sample date / time GMT Day Mem Total Deposit Total Withdraw
28/12/06   23:05  
3
142
$        2,170.67 $          886.58
29/12/06   23:35   
4
182
$        3,523.49 $       1,371.66
31/12/06   12:10   
6
226
$        5,275.52 $       2,231.94
2/1/07   11:10
8
264
$        7,066.46 $       3,551.59
8/1/07   13:00
14
434
$      22,092.38 $       9,072.47
15/1/07   19:25   
21
589
$      44,160.83 $     14,969.85
18/1/07   17:00       good growth
24
714
$      59,822.93 $     22,145.93
22/1/07   15:00       
28
863
$      80,386.05 $     34,234.58
23/1/07   13:00       
29
895
$      83,981.01 $     36,972.93
24/1/07   20:40       
30
961
$      90,758.04 $     39,762.21
25/1/07   11:00     stats error for $100k jump?
31
977
$    192,430.71 $     42,667.00
25/1/07   13:00     site stopped due to $100k hacker?
31
-
$    - $     -

Revenue Division.   Earn 15% daily for 8 days = 120%. Invest in $10 e-gold multiples. Buy as many units as you want to (up to 700 units) and when you want to. Withdraw every day and payment is done manually within about 12 hours at the moment . 2% charge per deposit. View under 10 ads daily - very easy to do.

Sample date / time GMT Day Members
11/1/07
1
113
14/1/07   
4
285
16/1/07
6
510
18/1/07
8
668
22/1/07    12:40
12
851
23/1/07    13:00
13
887
23-25/1/07    15:00    problems with payouts- re-starting?
13
893

KLM Bank     1.5% daily for 365 days up to 4% daily for 200 days. Promotional offers and bonuses for good trading days. Started December 5th 06 so quite new for a long term program

Sample date / time GMT Day Mem Total Deposit Total Withdraw
17/12/06   13:05  
13
162
$      21,171.94 $       1,553.51
18/12/06   21:45   
14
214
$      25,315.69 $       2,412.10
19/12/06   18:30   
15
379
$      26,972.61 $       2,475.21
20/12/06   16:10   
16
401
$      27,964.50 $       3,514.51
21/12/06   22:15   117 new active investors today
17
518
$      37,244.93 $   reset to 0
22/12/06   23:15   
18
574
$      42,685.16 $      1,148.15
26/12/06   23:10   site down
22
-
$      - $      -

RT-Fund    120% ROI after 1 day (20% profit) and other plans. $1 e-gold minimum, $1500 max. Started 15 Dec 06. Screen grab of payment to my e-gold account here...

Sample date / time GMT Day Mem Total Deposit Total Withdraw
16/12/06   12:05  
0
17
$           205.99 $              4.74
17/12/06   16:15   
1
108
$        2,092.85 $          325.42
18/12/06   15:40   
2
148
$        4,012.70 $       1,251.31
19/12/06   18:30   
3
192
$        8,265.50 $       2,215.61
20/12/06   19:15   good growth
4
239
$      12,076.30 $       5,103.04
21/12/06   22:15   
5
301
$      18,042.07 $       7,187.76
22/12/06   11:15  lost his egold passphrase!! 
6
304
$      18,996.14 $       7,187.76

• AdShareSurf  Just started. $10 shares mature at 140% . Automatic surfing. Very easy to use. Takes e-gold and Alert-pay. Good admin.

Sample date / time GMT Day Mem Total Deposit Total Withdraw
YSP
8/12/06   23:25  good start!
1
668
$   166,620.00 $    46,587.98
79.88%
9/12/06   23:55
2
800
$   221,680.00 $    75,639.11
28.64%
10/12/06   22:35
3
842
$   232,680.00 $    83,578.33
12.67%
11/12/06   22:50
4
890
$   240,680.00 $    98,021.52
2.97%
12/12/06   23:20
5
915
$   244,480.00 $    98,021.52
2.77%
13/12/06   23:55
6
940
$   248,620.00 $ 104,872.97
2.63%
14-18/12/06   stats incorrect - closed
7+
-
$   - $ -
-%

• InvestorsAllianceGroup    . 25% daily for 8 days. $1 min. Started 2/Dec/06.
  Get paid to promote this program.

Sample date / time GMT Day Mem Total Deposit Total Withdraw
2/12/06   15:00  
0
152
$        3,235.40 $            33.40
2/12/06   23:05   later
0
250
$        4,853.05 $            79.84
3/12/06   23:55   
1
492
$        8,591.82 $      1,349.36
4/12/06   23:25   
2
678
$      12,644.44 $      3,140.82
5/12/06   23:30   180 new members today!
3
858
$      20,389.22 $      6,305.72
6/12/06   23:00   good growth
4
1016
$      26,752.42 $    11,155.69
7/12/06   23:50  
5
1127
$      28,207.83 $    13,465.35

• Council of Gold   ROUND1 CLOSED .    15% daily for 10 days (the one to go for): 165% after 10 days. $1 minimum egold. 4% withdrawal fee but game will last till withdrawals = deposits so check the stats.

Sample date / time GMT Day Mem Total Deposit Total Withdraw
27/11/06   23:55   just started
0
 108
$       9,057.86 $           119.18
28/11/06   23:55
1
334
$     23,344.50 $        1,144.64
29/11/06   22:45
2
413
$     27,867.59 $        3,751.00
30/11/06   23:30 too late to join now
3
456
$     29,304.99 $        9,792.03
1/12/06   23:00
4
485
$     29,957.19 $      14,575.89
2/12/06   23:05
5
519
$     34,406.59 $      18,258.97
3/12/06   23:55
6
545
$     35,110.74 $      22,538.10
4/12/06   23:25
7
558
$     35,807.06 $      26,351.89
5/12/06   23:30  nearly the end of this round
8
573
$     36,898.06 $      31,608.60
6/12/06   22:50  round 1 closed
9
584
$     36,932.06 $      37,031.42

Those who invested in the 165% after 10 days plan would have lost and will be compensated in the next round (hopefully). Those in the daily plan (like me) made 20% profit in 8 days or better if they were able to withdraw in the ninth and last day. Depositing on the first day of opening is critical in these games.

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