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Tuesday, December 26, 2017 - tricky scam

Too many unmissable opportunities are coming with craziness around BTC. One of them is tokenpay. The site looks good, including their promises, bonuses, possibility of further growth, etc. Lot of advertising and spammers make such opportunity visible and attract investors. Of course hackers, cheaters are ready to cheat in all cases, but if it is managed by the staff inside the project, then we can do nothing. I think my case is not unique, and many investors lost money and access to account already.

I decided to publish my story because tokenpay ignored me x times, so I donated them with 0.1BTC. Hope some people will rethink investing there.

I registered nearly 2 weeks ago - 14/Dec/2017. That time I got tons of emails about last chances to get 100% bonus on purchases. I tried 0.01BTC, but it always gave error:
Then I tried again, and the script finally recorded my purchase:
I forgot to scroll down and finish the purchase. When I noticed how it works, then I tried with 0.1BTC:
When I checked the transaction in my userpanel I was shocked when I noticed the displayed email address, it was not mine! I am not a newbie, there were not fake URLs, so it is unbelievable. By the way I was forced to download and install their app, but why? - this app was not linked to my account, but it was not really suspicious, because then I was able to purchase and send the money to a generated address in my userpanel.

This is the account where I was logged in when I decided to check the transaction:
I made some screenshots because I was sure that I won't be able to do this once the script logs me out - and it happened:
I emailed tokenpay at, Contacted them on Facebook in private message and on their wall as well. I did not receive any answer, just a reaction(question) on the wall, but on the next day I was banned and I am still not able to post anything on their wall.
Fortunately I have a proof of our public "conversation" (sorry for hiding my username), but you can't find this post on the wall anymore:

I contacted Sigdel Sabita as well, explained the situation and said her that it is enough to send 0.09btc back without the bonus (+300tokens). I was surprised when she agreed and said that she will send it back. Then I sent 3 mails and after one week I got an answer that she was in hospital, but checked the transaction - already returned the money. Of course I did not get any money. Then she answered quite fast that the money is no longer available on her user balance. Have I believe her?

If you are interested to see the transaction:
Destination wallet: 1JCLbKyX82ZZSAoPs3qCVibg7bvan6BbXB

By the way tokenpay published in one of early newsletters that they know about hacking attempts, and just after some newsletters reacted again that they already handle the situation. They said that if somebody can't log in, just create another account. Wow, is this the solution? Are they as amateur that they do not suppose that somebody had money on it?

So there are:
- deleted accounts
- deleted accounts with money
- changed accounts with money
- deleted and changed accounts with money

The last one is valid for me, who would have thought...

I recommend to avoid Tokenpay and think twice before investing in similar unmissable opportunity.

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Sunday, July 23, 2017

Bandeiracoin - scam already

BandeiraCoin has purchased Reserved 5-star listing on 5/July. The insurance is active for 100 days. Source currency: 5000$ PM

Yeah, the insurance is so high and the name of the project is well known. This is not a secret that it is managed by the admin of, so if you missed this great project and hesitate to invest now, maybe you will like - the new alternative.

But why to run 2 projects in the same time? I have no idea, but the admin will earn nice money in the end of the game, this is sure. No problem at all, since is 500 days old today, so thumbs up for him, the industry needs such admins!

Here you can get min. 0.75% average daily on business days, up to 40% monthly, no expiration. Principal back after 50 calendar days without fee.
You can invest via PM, PY, BTC, ETH. Advcash is also visible, but it isn't active yet. I thought the admin will solve this issue within few days, but it seems this is greater problem. 

I also reported few bugs, for example Read more button on the main page, but was not fixed yet. His old project also contains few bugs, so this is not a problem, just annoying fact. 

I hope you agree that Bandeiracoin has the nicest userpanel, check this screenshot:

There is a marketing trick if you see this details on the main page: "Get up to 35% referral commissions" - do not believe that you get 35% from deposit of your referrals. As a basic investor you can get just 3% from first and 1% from second level of your downline. Moreover, 2% from earnings of your first level referrals every day. There are strong requirements to get higher referral commissions, so the highlighted 35% on the main page sounds good, but more or less it is just marketing trick. 

You can find basic information about Bandeiracoin on our forum as well:

I invested 500$ in Bandeiracoin, and hope that it will be similar success project like the original project. But please note, once any of these projects stops paying, it will mean the end of the game for both. So do not be blind, always accept the risk if you play hyips.

My overall opinion is positive, once again, thumbs up for admin.

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Thursday, July 6, 2017

Coreplus - scam already

CORE+ has purchased Premium listing on 8/Jun. The insurance was active for 20 days (1400$ PM), but the admin upgraded it to R5 section on 30/June, so the insurance was extended and increased by 600$ PY for another 20 days.

Great template and user panel, unique script, reasonable investment plans. This is what Core+ offers. Of course there are some things to discuss, but our overall opinion should be positive. 

Investment plans:

* possibility of selling on the p2p market. You can sell these shares at any price without limitations. All funds received from sales will be credited to your account and are available for withdrawal. So once you earned some money, you can decide to sell your investment. Of course it is not automated, so somebody have to buy it to get money. This is why setting reasonable price is important in this case. I do not know that the investment generates any earnings while it is not sold, but probably not.

But back to basics. Please note, first you have to top up your user balance (money icon - top right corner), then you should invest from the user balance - but just in predefined amounts, so check these amounts first, then decide. I think it is not investor friendly option, but it is about "shares".

Regarding user panel of Core+, it is really nice, but so different from another scripts. I miss "withdraw" and "top up" buttons from the main menu. The admin wanted to create not overcomplicated stuff, but handling the most important transactions (top up, withdraw) through the smallest icon is questionable decision. No problem at all, you just have to get used to it.

I think Core+ has good potential, but the success will depend on admin. If he will able to involve big markets (since the English market is so weak), then the game can be played longer than usual.

At this stage I can show thumbs up. 
For more basic info visit our forum please: 

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Saturday, July 1, 2017

Roly-investment - review

Roly Investment LTD has purchased Reserved 5-star listing on 20/Jun. The insurance is active for 30 days (1.1588BTC). Roly was temporarily downgraded to Premium due to missing usernames of referrals. This was mainly RCB related issue, but the admin fixed the problem within a day, so Roly is present in R5 section again (23/Jun).

As you can see Roly is powered by unique script and has great template. This is always liked by us, so the only question is, does the admin have good intention? We can't answer this in 99% cases... But we can see a trend of insurance. I was who spread this trend among hyip monitors/bloggers and now it is starting to be popular among hyip admins as well. The admin at Roly claims that your investment is insured if you click on the button, just the earnings will be lowered by 5%. Do not believe in such things, nobody saw the amount, but by choosing this option, your earnings will be less for sure.

Investment plans:

In the end of investment plan (365 days) you can get 80% of your deposit back. It is not really important in such market situation. I think all we can be happy once we reached the BEP, then it is about the volume of profit. This is why I hope that the admin is a good manager and able to focus on another markets as well, since the English market is weak still. If just hyip monitors will be hired, then no miracles will happen.

It is good to see that Roly is available via 20 languages, and the level of translations is not so bad. This is big advantage, just I do not like that once I must select the desired language each time. 

The withdrawals are processed instantly, just the speed of network confirmations dictates the time when you are really paid. You can withdraw just 3 times a week: Monday, Wednesday, Friday. I can't understand this option as an advantage, but at least the admin is different from others.

The banners are really nice and many sizes are available. This is always a good sign. If you would like to check another data, check our forum please:

So, if you like Roly investment, join with my affiliate link and let's hope that the insurance won't be needed at all. I hope you also know that ISA is having some reserves and now it is higher than $3k which is always available to cover losses from fast scams. Have a luck!

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Sunday, June 25, 2017

Fexfund - scam already

Fexfund has purchased Reserved 5-star listing on 9/Jun. The insurance is active for 30 days (0.87663 BTC).
Today it is monitored by ISA 17 days and reached 60 days of total lifetime. Great results in such circumstances!

You probably know that I rejected Fexfund in the beginning just because the admin bought too expensive listings on the very first days even the project was not bad, but I talked with him more times and last time I realized that he is one of best hyip admins currently. I rarely accept those projects which are listed on DN and MNO in the same time, but this time it is absolutely disinterested since they probably reinvested just low amounts so the investors do not have to cover their high ROI anymore. The admin convinced me about his qualities, as a result I accepted his listing request. It is also clear for me that many of you are already in, or maybe will reinvest now, but it is my pleasure to monitor a project which is really worth in such market circumstances.

Fexfund has one after-plan and two daily plans with quite high daily earnings even the ROI is just 120% -150% (109% for after-plan). You can find this, and more basic information about Fexfund on our forum:

Fexfund is powered by unique script even most of functions are known from GC or H-scripts. You should pay attention to some answers in FAQ. For example it is rare security measure on the market that you should wait a day to be able to withdraw again if you change your payment details in your profile.

Good to know that BTC transactions are handled without conversion to USD, which is essential to do not loss due to different conversion rate.

Withdrawals are processed instantly or within 24h in case of third party issues.

I also recommend to click on News button, where you can see the office of Fexfund in Brazil. I am not sure how effective are such offline offices because 99% of the business is made online. It can be good just for few people who are skeptical enough to visit it and talk with the staff - and maybe invest larger amount, For everything else such office is unnecessary, moreover, costly.

I haven't mentioned SSL or CH certificates, but I think it is basic level of seriousness in this kind of business. 

It is possible that the design will be modified or the whole site will be redesigned. If you have an account at Fexfund, then you were able to choose one of possible answers/opinions. I like that such important things like this or referral contest some days ago are always shown when you log in, so you are "forced to read". Is it good? Sure, read if you are interested to invest ;)

My general opinion is very positive, thumbs up for admin, but do not forget, invest only what you can afford to lose.

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Wednesday, May 31, 2017 - scam already

Hello guys, I havent written anything for a while, mainly because I declined tons of hyips in this dead season. Most probably the progress has started, but very slowly. Today I would like to talk about It was listed in Reserved 5-star section on 24/May, of course with active insurance. You can always find more details regarding insurance in News or even more data if you click on Details button in the menu of listed projects, like this: has a dynamic template, but more or less dark colors are dominating. The level of projecting is well done, just as an investor I do not feel that I should invest there. The script is unique (or a hardly edited h-script? - or just inspired by this script which is widely used mainly on the Russian market?), so probably the admin is a programmer (correct me if I am wrong). He created a really cool project, but I am not sure that it can attract so many investors like other eye-catching hot&fast hyips which is also not bad. He must work on the site to get wider audience and meanwhile we can earn and this is what we are looking for. Just we should hope that he is having good intention which is usually the main question.

As you can see in official newsletters, he is active, working, delivering extra things like the video presentation, UK CH certificate, prize game on Telegram, bonus for sharing the video. I think it is not all, good to see active admins. But for example the game prize on Telegram can't be really effective since we do not have time to wait all day long to catch the question and answer as fast as possible to be the first. Not effective, but at least it is something plus. Giving bonus for sharing the video is more effective way even I dislike bonuses at all, but just if it is given for "nothing" as other cheap admins do, who do not have any better idea or creativity at all.

Regarding video presentation, I miss the motivation factor why to invest, but it is a typical problem for hyips because admins usually make new projects frequently so by time they are less and less creative, a burnout syndrome. Of course the exception proves the rule. 

I do not post any data regarding investment plan, referral system, etc. Please visit our forum where it is already posted:

So what is the question? - invest or not? I give the space to make decision. I hope you enjoyed my thoughts and see the way (paragraph below the picture), but you know... Even third party problems can affect hyips or the main factor - human factor which is not predictable...

If you choose, I wish you good luck. Have a good week, guys!
We can talk on our forum in the specified thread, so if you have something to tell, just leave a message on the forum or here on the blog. The comments in the main chat are rolling faster, so it is harder to check if you are away for a while. Thanks for reading, cheers ✌

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Saturday, April 29, 2017

Detron - scam already

Detron has purchased R5 listing on 25/April. Hard times in hyip industry and I also have to be very picky to save investors' money. I allowed to be listed just minimum projects, Detron was one of them. 
I liked Detron at the first sight, great logo and name, not like other cheap projects which likely use money or diamonds in domain name and then falling like a star.
The admin contacted me so many times in previous weeks, but I preferred to wait to see the development of Detron. I really liked that he is working on the site and Detron is having real progress. Of course there is still a leeway - e.g. how it works video is still missing. 
As a negative point I can mention hired monitors as representatives, generating constant outflow in three levels: 10-3-1% while the general referral system allows to get 6-3-1%. Hyip monitors should do the job without luxury benefits mainly because they are paid (fees, investment, banners sometimes). So I really hate such wasting nowadays when the reinvest rate is low in general. Of course it can be explained from another viewpoint as a motivation factor for rcb hunters, but is it good way?

Detron started with one investment plan in the beginning which generates floating earnings up to 4% daily (2% average) and stops at 150%. To have wider portfolio the admin added another investment plans where principals are included in daily payments: 

I really like principal-included investment plans in this season since principal-back plans usually make high pressure on admins who stop paying when the first deposit wave is expiring or even earlier.

Regarding insurance, on 25/April Detron gave us 2500$ for 30 days. I repeat myself every time, that it can't be the only factor why to invest mainly nowadays, but in the worst case you can get some money back. Unfortunately I set low coverage limit per investor, just 50$, to avoid high deposit wave and negative impact on Detron, however it is widely known and monitored project.
You can also read at Detron "All deposits are insured. Company transfer 7% of the profit to a special insurance fund". Some projects in the past used this marketing trick, but be sure that we have just such amount of insurance which is confirmed by another monitoring sites or organizations, not more.

The template, structure of modules are made by professionals, even the logo, its sounding matches the field of operation, so thumbs up for admin. The script is more or less unique, even some modules are minimalistic, but who cares if we are paid instantly ;)

Of course you can find even more details which are worth to discuss, but all important things were mentioned, except one thing. It is missing even in FAQ, but not just here, but it is a general issue, because admins do not think as investors. It is about BTC deposits, mainly if  the script handles investments just in USD. I asked the admin, so here is the explanation how it is handled:
The live rate is used for deposits (Bitstamp is the default source, 2nd source btc-e). If the price goes down, the script allocates more BTC for withdrawals, so BTC investors can't lose even in case of significant changes. Not the best way, but at least we know how it is handled at Detron.

I have positive opinion thanks to job of professionals at Detron. The admin mentioned future plans which can ensure progress, so I can just hope he can fulfill the promises and continue on the right way. Of course we know that sometimes even non predictable events can have affect on investment sites, so as always, be careful, guys. Invest only what you can afford to lose.

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Friday, April 28, 2017

tvorim-dobro - scam already

Total lifetime: 39 days
Monitored: 13 days
Cycles: 1 cycle if invested between first investors
Satisfaction: disappointed, mainly because the admin came out with so cheap story regarding hosting and deleted BTC account. Thumbs down!

Tvorim-dobro or Doing-good? Why to have 2 names for the same project? Even ISA remains the same in different languages, just because this is the name of the site. But, lets take a closer look on TD.
TD has purchased R5 listing 18/April. That time I declined several listing requests hoping for the best deal for investors.

It is clear that TD primarily was not made for English market (domain), so our little English market can't make as high pressure with initial deposit wave and with extremely low reinvestment rate. Probably this is why TD is still alive and paying instantly. The daily earnings are quite high - 4.44%, but running just for 34 days, so the total ROI ends at 150.96%. The referral system pays out 7-2-1-1% (up to 10-2-2-2% depending on volume of referrals' investments), but it seems the script does not act automatically, since I reached the 2nd level in first day, but still getting just 7%.

The template has fresh feeling, which is definitely good, just the timing is not so good. This is very weak season due to collapse of giants and tons of hyips as domino effect. This is why is good that TD is present on more markets at the same time. I really hope the admin will able to manage TD for more than a cycle, but it depends not just on him, but on investors.

There were some guys who reported BTC withdrawals which were rolled back after long waiting period. This is why the admin increased the minimal withdraw to 5$ with 0.6$ fee, so the transaction should be fast. Probably it wasn't good nor optional way how to solve such situation, mainly because there are several investors with low deposits, so they can't withdraw at all...

Also, BTC seems to be not the best way to invest in hyips, but definitely fast way for newbies.

Last but not least. We got 2500$ insurance for 30 days. I hope it won't be needed at all, but please do not invest just because of insurance. There are more important factors why to invest/not invest, mainly if the market is as weak as now. Good luck guys!

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Tuesday, January 17, 2017

Richmondberks - scam already

Total lifetime: 158 days
Monitored: 133 days
Cycles: 2 cycles if I count BEPs
Satisfaction: not really satisfied, because in the last month almost nobody was able to get the principal back due to extremely long waiting period (20 days).

Richmond Berks LTD has purchased Reserved 5-star listing on 19/Dec/2016. The insurance was active for 20 days ($1k BTC). It is monitored by ISA since 29 days, so it's time to take a closer look around Richmondberks (RB). 

This is a pure unique project with nice template and great user panel. It is enough to check few pages to know that this is not a fast hyip category, maybe just the interest rate is not so attractive. Here we can earn 1.4% daily forever (0.7% on weekends), so we can reach the BEP in 12 weeks, which is not short period, I think you agree. Of course you can increase your income with RCB (+10%) and now you can get +5% to your investment with my promo code, so RB is really unique place to invest: ISA-5

Just one thing about RCB. Please use the same email address as you use at RB. In this case I can identify you - the commission from your deposit, usernames are not needed at all.
You can withdraw your principal anytime, but at 50% fee, so do not do it in the first days, it is not worth. If you would like to withdraw your earnings, use the Sell RBD button in the top right corner. The name of the button is deceptive, but equals to Withdraw button as we know from Goldcoders based hyips. Withdrawals are processed instantly at the moment, principals are handled manually.

Here you have a Bonus balance and you get 10$ signup bonus, just you can't withdraw this balance. It generates 0.05% interest every day. Maybe now you are disappointed, but it is much more than nothing! Mainly because you can get even more bonus by doing simple tasks, check the picture:
Moreover, you can get 1$ from each of your referrals if you send them "red envelope". They will get 1$ bonus as well once they accept your gift. You can find this feature under "My partners" link in the drop down menu:

Of course it is not all, Richmondberks has a downloadable mobile application for Android and Apple devices as well. You can check your balances or the news through this app, but can't make transactions. No problem, it is big thing, mainly because both markets are paid places even you do not sell anything, just publish a free application, so thumbs up for the admin! This is how it looks like:

It is possible that the admin will increase the earnings later, will see, and probably there will be another great news, but I think the information above show clearly that it is not just a hyip, but a well prepared project. I can just hope that the human factor is also great, but do not tempt the devil by investing too high amounts. Just play for fun! If you prefer to be my referral and enjoy some benefits, join with my referral link, good luck!

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Wednesday, January 11, 2017

Zinc7 - scam already

Total lifetime: 170 days
Monitored: 128 days
Cycles: 5 cycles (daily plan)
Satisfaction: satisfied, but the scamming story was so unprofessional...

Zinc7 has purchased Reserved 5-star listing almost 3 months ago, on 23/Oct/2016. The insurance was active in first 20 days (1k PM). Zinc7 is one of the oldest projects without review on ISA. So I am really sorry for late review, but I think good results remain good even without words :)

Zinc7 was born when the classic C7 projects definitively ended the series. I remember that we were worried to invest in project which was just a trendy follower, not really original. But we were wrong, Zinc7 is still here and having the same or even better results than C7 projects. My words are not negative, I just wanted to say that we are amazed, the result is unbelievable! 

Investment plans:
1) 7% daily on business days during 30 calendar days, total ROI 154%, min. investment 25$
2) 110% after one week

Accepted e-wallets:
PerfecMoney, Payeer, Bitcoin, Advcash, Payza

Withdrawals are processed manually. Max. time-frame for processing withdrawals: 48 business hours. Min. amount to withdraw: 2.5$. Recently the withdrawals are processed almost instantly. The notification emails are starting to be more informative, we can see batch numbers for example. The user-panel is also starting to be more informative, just few searching options look like an economy class. I really like that the admin spent time and money to fix some bugs, and I can see similarities like I am having with Goldcoders. Fixing bugs is absolutely not fast, but implementing new features takes sometimes ages. So I can understand the situation around the script even it is more or less customized version.

Referral system: 3-level: 5-2-1%
Representatives can earn 10% on first level. The other levels are not clarified.

More  domains were introduced in the last news, just I do not really know why is it good for...
Main domain:
Mirror 2:
I still recommend to use the main domain even all sites use the same database.

It is also nice to see that the site is available in all languages where significant volume of investors come from. I also like the feature that we are able to generate certificate of shares. In this case your username is used in PDF file which is not as impressive as real name, but better than nothing, way better.

Zin7 uses extended SSL. I think it is a must have just because we like well done projects. Of course is not a guarantee to earn, hope it is clear for everybody.

I am pleased to say thank you for admin of Zinc7 and wish good luck for us!
If you like Zinc7, join with my referral link:
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Tuesday, January 10, 2017

Tradeex - scam already

Total lifetime: 182 days
Monitored: 143 days
Cycles: 2 BEPs (since listed on ISA)
Satisfaction: partially satisfied, so many guys was scammed by the new "microcredit after-plan" with no withdrawal button, so thumbs down for admin.

Tradeex has purchased R5 listing on 9/Nov/2016. The insurance was active for 20 days - 1.4BTC. Now it is monitored by ISA over 2 months without any problem, good job.

I really like unique projects and Tradeex is one of them. Success of hyip depends on investors and I can confirm just an average result through my user-panel of Tradeex. Of course there can be much better sources than mine, for example the Russian market is bigger than English, but similarities should be noticeable everywhere.

What essence is missing in compare with giants like Xabo or Razzleton?
- external marks: one of buttons opens the login window in new page, the graph is showing interests around 1% daily which is not really attractive rate
- internal marks: acquaintance - connections at leader sources maybe are not the best (Alexa)

But Tradeex has more pros than cons:
+ bugfree unique script with lot of extra features
+ instant payments
+ reinvest bonuses (3-13%)
+ multilingual site
+ extended SSL
+ online support, US, UK phone numbers
+ all popular social channels are active

Here we can earn 1-5% daily on calendar days for 365 days (1% in average). The principal is included in daily payments. The interest rate is set at 1% on weekends, which is not bad.

Take a look on withdrawal page, here you can see the bonus if you decide to reinvest:

As you can see the script is nice and not complicated. The question is, will be Tradeex more popular in the new year? I think Tradeex is playable, but I recommend to play with normal amounts. If you like it, join with my link, good luck!
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Hyips are just risky games where you can lose all your money. Information on this blog are expressing my opinion what is not an advice to invest. I do not recommend to invest what you cannot afford to lose.

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