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Reviews: 000
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[664 views]
[24 clicks] |
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Aqua-Bet
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Added: May 15,2023 17:55
Closed: May 21,2023 [6 days]
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Features:
 |
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Plans: 100.5% After 3 Hours, 130% After 6 Hours
Min deposit: $1
Max deposit: $∞
Referral: 5 Levels: 3% - 1% - 1% - 1% - 1%
Withdrawal: Instant
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This project is a scam and stopped paying on May 21, 2023.
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Forum(s): DTMCGRCDMTPCMM4MMGP
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«Aqua-Bet» [aqua-bet.com] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Aqua-Bet», evaluated based on multiple criteria. Below is a detailed analysis of aqua-bet.com, with a score ranging from 0 to 10 points.
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Green flags:
- The domain aqua-bet.com is registered for two years, which is a good thing;
- IP address not used by other HYIPs;
- Featured on a reputable monitoring platforms;
Red flags:
- Plans:2/2 flagged red;
- Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
- Highly overloaded hosting: Excessive websites on this IP, leading to substantial performance degradation;
Warning! The "aqua-bet.com" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/aqua-bet-aqua-bet-com.683119/ |
 Domain: |
aqua-bet.com is registered for a 2 years
by NameSilo, LLC [from Nov 03,2023 to Nov 03,2024]
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+ |
Free SSL
valid for a 2 months - Google Trust Services LLC
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- |
Server
- IP address 104.21.20.125 hosts 1338 domains |
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Hosting: Cloudflare, Inc. [ cloudflare.com ]
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- |
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IP: 104.21.20.125 [not used in other projects]
Network: 104.16.x.x [5961 projects]
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+ |
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| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
|
InvesTracing
|
59 |
not paid
21 May 2023
|
$200 |
33%
66 USD |
|
paying »
not paid2 years ago
|
15 May 2023
2 years ago
|
|
|
InstantMonitor
|
76 |
not paid
21 May 2023
|
$200 |
26%
52 USD |
|
waiting »
not paid2 years ago
|
15 May 2023
2 years ago
|
|
|
SQMonitor
|
52 |
not paid
23 May 2023
|
$50 |
12%
6 USD |
|
problem »
not paid2 years ago
|
17 May 2023
2 years ago
|
| 20 May 2023 RCB |
$560.00 $26.20 |
13 deposits
min: $20.00
max: $80.00
avg: $44
|
 |
| EuroHyips RCB |
$380.00 $14.57 |
10 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:43:11 |
bur* |
$20.00 / $0.70 |
Paid |
| 19:43:03 |
lin* |
$60.00 / $2.23 |
Paid |
| 15:52:51 |
bur* |
$20.00 / $0.70 |
Pending |
| 15:29:37 |
lin* |
$60.00 / $2.23 |
Pending |
| 13:03:45 |
lin* |
$40.00 / $1.52 |
Pending |
| 09:05:29 |
m3t* |
$20.00 / $0.70 |
Paid |
| 09:05:26 |
bur* |
$40.00 / $1.50 |
Paid |
| 09:05:22 |
lin* |
$20.00 / $1.35 |
Paid |
| 09:02:00 |
Cry* |
$80.00 / $2.94 |
Paid |
| 07:37:03 |
m3t* |
$20.00 / $0.70 |
Pending |
| InstantMonitor RCB |
$100.00 $4.37 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:05:24 |
An* |
$20 / $1.71 |
Paid |
| 01:32:17 |
Am* |
$80 / $2.66 |
Pending |
| InvesTracing RCB |
$80.00 $7.26 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 02:36:05 |
Zi* |
$80 / $7.26 |
paid |
| 19 May 2023 RCB |
$1,070.00 $59.71 |
20 deposits
min: $20.00
max: $80.00
avg: $54
|
|
| EuroHyips RCB |
$610.00 $23.22 |
11 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:12:32 |
bur* |
$40.00 / $1.50 |
Pending |
| 21:45:47 |
lin* |
$20.00 / $1.35 |
Pending |
| 20:29:37 |
Cry* |
$80.00 / $2.94 |
Pending |
| 11:18:01 |
Cry* |
$80.00 / $2.94 |
Paid |
| 10:59:35 |
Cry* |
$70.00 / $2.63 |
Paid |
| 09:09:25 |
Cry* |
$70.00 / $2.63 |
Pending |
| 08:23:46 |
m3t* |
$30.00 / $1.10 |
Paid |
| 08:23:33 |
bur* |
$60.00 / $2.20 |
Paid |
| 08:23:19 |
Cry* |
$70.00 / $2.63 |
Paid |
| 07:25:15 |
m3t* |
$30.00 / $1.10 |
Pending |
| 07:04:25 |
bur* |
$60.00 / $2.20 |
Pending |
| InvesTracing RCB |
$360.00 $28.04 |
6 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:30:58 |
we* |
$80 / $6.31 |
paid |
| 15:52:43 |
ar* |
$20 / $1.4 |
paid |
| 14:31:12 |
ex* |
$80 / $6.31 |
paid |
| 08:41:39 |
sa* |
$20 / $1.4 |
paid |
| 08:12:21 |
me* |
$80 / $6.31 |
paid |
| 05:04:46 |
cr* |
$80 / $6.31 |
paid |
| InstantMonitor RCB |
$100.00 $8.45 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:47:50 |
Pr* |
$50 / $4.85 |
Paid |
| 14:30:17 |
Sa* |
$20 / $1.49 |
Paid |
| 11:20:55 |
la* |
$30 / $2.11 |
Paid |
| 18 May 2023 RCB |
$1,368.22 $70.18 |
23 deposits
min: $20.00
max: $100
avg: $60
|
|
| EuroHyips RCB |
$998.22 $51.30 |
17 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:16:29 |
Cry* |
$70.00 / $2.63 |
Pending |
| 20:25:59 |
Cry* |
$70.00 / $2.63 |
Paid |
| 20:15:09 |
Cry* |
$70.00 / $2.63 |
Pending |
| 20:01:38 |
Vla* |
$60.11 / $4.06 |
Paid |
| 20:00:19 |
bur* |
$60.00 / $2.20 |
Paid |
| 19:58:51 |
Cry* |
$79.00 / $2.91 |
Paid |
| 19:57:15 |
Bix* |
$50.00 / $3.52 |
Paid |
| 19:57:10 |
bab* |
$50.00 / $3.52 |
Paid |
| 19:57:05 |
Hen* |
$50.00 / $3.52 |
Paid |
| 17:40:28 |
Vla* |
$60.11 / $4.05 |
Pending |
| 16:51:55 |
bur* |
$60.00 / $2.20 |
Pending |
| 12:14:23 |
Cry* |
$79.00 / $2.90 |
Pending |
| 11:26:05 |
bur* |
$20.00 / $1.34 |
Paid |
| 11:23:53 |
Cry* |
$70.00 / $2.63 |
Paid |
| 09:01:59 |
Bix* |
$50.00 / $3.52 |
Pending |
| 05:54:21 |
bab* |
$50.00 / $3.52 |
Pending |
| 02:38:34 |
Hen* |
$50.00 / $3.52 |
Pending |
| InstantMonitor RCB |
$270.00 $10.88 |
5 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:34:56 |
Am* |
$70 / $2.28 |
Paid |
| 16:37:49 |
sv* |
$50 / $3.62 |
Paid |
| 07:58:11 |
Ta* |
$40 / $1.30 |
Paid |
| 04:57:19 |
Am* |
$70 / $2.33 |
Paid |
| 03:59:54 |
Ta* |
$40 / $1.35 |
Paid |
| InvesTracing RCB |
$100.00 $8.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 09:21:21 |
at* |
$100 / $8 |
paid |
| 17 May 2023 RCB |
$1,874.00 $133.58 |
25 deposits
min: $20.00
max: $100
avg: $75
|
|
| EuroHyips RCB |
$1,264.00 $94.14 |
18 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:49:35 |
bur* |
$20.00 / $1.34 |
Pending |
| 23:16:40 |
Cry* |
$70.00 / $2.63 |
Pending |
| 20:01:36 |
Cry* |
$70.00 / $2.63 |
Paid |
| 19:59:33 |
Inv* |
$72.00 / $4.34 |
Paid |
| 15:55:09 |
Cry* |
$70.00 / $2.63 |
Pending |
| 11:08:14 |
Inv* |
$72.00 / $4.34 |
Pending |
| 09:59:54 |
ron* |
$20.00 / $1.75 |
Paid |
| 09:33:23 |
Cry* |
$70.00 / $2.63 |
Paid |
| 09:32:34 |
cru* |
$100.00 / $9.25 |
Paid |
| 09:31:57 |
m3t* |
$50.00 / $4.80 |
Paid |
| 09:31:45 |
hyz* |
$100.00 / $9.25 |
Paid |
| 09:30:54 |
fre* |
$100.00 / $9.25 |
Paid |
| 09:29:09 |
inn* |
$50.00 / $4.83 |
Paid |
| 09:27:58 |
Sel* |
$50.00 / $1.92 |
Paid |
| 08:45:34 |
cru* |
$100.00 / $9.25 |
Pending |
| 06:38:24 |
m3t* |
$50.00 / $4.80 |
Pending |
| 05:38:10 |
hyz* |
$100.00 / $9.25 |
Pending |
| 02:14:45 |
fre* |
$100.00 / $9.25 |
Pending |
| InstantMonitor RCB |
$370.00 $24.42 |
4 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:39:03 |
Sa* |
$100 / $7.22 |
Paid |
| 15:34:58 |
re* |
$100 / $7.22 |
Paid |
| 14:45:10 |
Am* |
$70 / $2.40 |
Paid |
| 13:48:08 |
wi* |
$100 / $7.58 |
Paid |
| InvesTracing RCB |
$240.00 $15.02 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:07:17 |
zi* |
$70 / $4 |
paid |
| 11:55:50 |
ol* |
$100 / $6.91 |
paid |
| 06:12:57 |
Am* |
$70 / $4.11 |
paid |
| 16 May 2023 RCB |
$1,443.45 $113.46 |
31 deposits
min: $20
max: $106
avg: $47
|
|
| EuroHyips RCB |
$750.00 $59.78 |
13 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:59:41 |
inn* |
$50.00 / $4.82 |
Pending |
| 18:18:59 |
Sel* |
$50.00 / $1.92 |
Pending |
| 18:15:17 |
Sel* |
$30.00 / $2.58 |
Paid |
| 18:13:13 |
Fig* |
$100.00 / $9.25 |
Paid |
| 18:04:10 |
Cry* |
$70.00 / $2.63 |
Paid |
| 12:24:18 |
Cry* |
$70.00 / $2.63 |
Pending |
| 12:05:01 |
Sel* |
$30.00 / $2.57 |
Pending |
| 11:48:57 |
Fig* |
$100.00 / $9.25 |
Pending |
| 08:40:24 |
fat* |
$50.00 / $4.83 |
Paid |
| 08:37:51 |
Cry* |
$50.00 / $4.83 |
Paid |
| 08:12:33 |
Kon* |
$50.00 / $4.83 |
Paid |
| 04:06:31 |
fat* |
$50.00 / $4.82 |
Pending |
| 01:13:19 |
Cry* |
$50.00 / $4.82 |
Pending |
| InstantMonitor RCB |
$387.45 $29.12 |
11 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:11:42 |
bu* |
$20 / $1.29 |
Paid |
| 14:39:40 |
Ta* |
$40 / $1.34 |
Paid |
| 11:15:28 |
Ta* |
$40 / $2.45 |
Paid |
| 08:45:20 |
fo* |
$30.3 / $0.94 |
Pending |
| 06:43:03 |
Am* |
$50 / $4.96 |
Pending |
| 06:43:03 |
Am* |
$50 / $4.96 |
Paid |
| 05:37:19 |
fo* |
$30.15 / $0.93 |
Pending |
| 02:28:12 |
fo* |
$30 / $3.17 |
Paid |
| 02:03:52 |
Na* |
$30 / $3.42 |
Paid |
| 01:40:30 |
Sa* |
$20 / $0.66 |
Paid |
| 01:36:54 |
MR* |
$47 / $5.00 |
Paid |
| InvesTracing RCB |
$306.00 $24.56 |
7 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:23:23 |
Il* |
$106 / $7.59 |
paid |
| 08:55:52 |
Su* |
$70 / $4.86 |
paid |
| 07:44:34 |
Ad* |
$20 / $1.23 |
paid |
| 07:39:32 |
He* |
$20 / $1.23 |
paid |
| 07:34:46 |
ma* |
$30 / $2.75 |
paid |
| 04:52:00 |
tt* |
$30 / $3.2 |
paid |
| 01:18:14 |
ma* |
$30 / $3.7 |
paid |
| 15 May 2023 RCB |
$120.00 $11.58 |
4 deposits
min: $20
max: $50.00
avg: $30
|
|
| InstantMonitor RCB |
$70.00 $6.76 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:35:07 |
go* |
$30 / $4.42 |
Paid |
| 22:26:39 |
Sa* |
$20 / $0.65 |
Pending |
| 22:16:57 |
Sa* |
$20 / $1.69 |
Paid |
| EuroHyips RCB |
$50.00 $4.82 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:24:20 |
Kon* |
$50.00 / $4.82 |
Pending |
|
| Summary of Deposits updated: May 21,2023 12:24:05 |
|
EuroHyips
RCB
|
$4,052.22
$247.83
|
70 deposits
min: $20
max: $100
avg: $58
|
|
| Top 10 Deposits |
Users with multiple deposits: 52 |
| Time |
User |
Deposit / RCB |
Status |
| May 17,2023 09:32:34 |
cru******* |
$100.00 / $9.25 |
Paid |
| May 17,2023 05:38:10 |
hyz******* |
$100.00 / $9.25 |
Pending |
| May 16,2023 11:48:57 |
Fig****** |
$100.00 / $9.25 |
Pending |
| May 17,2023 09:31:45 |
hyz******* |
$100.00 / $9.25 |
Paid |
| May 16,2023 18:13:13 |
Fig****** |
$100.00 / $9.25 |
Paid |
| May 17,2023 08:45:34 |
cru******* |
$100.00 / $9.25 |
Pending |
| May 17,2023 09:30:54 |
fre******* |
$100.00 / $9.25 |
Paid |
| May 17,2023 02:14:45 |
fre******* |
$100.00 / $9.25 |
Pending |
| May 19,2023 20:29:37 |
Cry******* |
$80.00 / $2.94 |
Pending |
| May 19,2023 11:18:01 |
Cry******* |
$80.00 / $2.94 |
Paid |
|
InstantMonitor
RCB
|
$1,297.45
$84.00
|
28 deposits
min: $20
max: $100
avg: $47
|
|
| Top 10 Deposits |
Users with multiple deposits: 14 |
| Time |
User |
Deposit / RCB |
Status |
| May 17,2023 15:34:58 |
re*** |
$100 / $7.22 |
Paid |
| May 17,2023 13:48:08 |
wi*** |
$100 / $7.58 |
Paid |
| May 17,2023 15:39:03 |
Sa*** |
$100 / $7.22 |
Paid |
| May 20,2023 01:32:17 |
Am*** |
$80 / $2.66 |
Pending |
| May 18,2023 04:57:19 |
Am*** |
$70 / $2.33 |
Paid |
| May 17,2023 14:45:10 |
Am*** |
$70 / $2.40 |
Paid |
| May 18,2023 17:34:56 |
Am*** |
$70 / $2.28 |
Paid |
| May 19,2023 15:47:50 |
Pr*** |
$50 / $4.85 |
Paid |
| May 16,2023 06:43:03 |
Am*** |
$50 / $4.96 |
Paid |
| May 16,2023 06:43:03 |
Am*** |
$50 / $4.96 |
Pending |
|
InvesTracing
RCB
|
$1,086.00
$82.88
|
18 deposits
min: $20
max: $106
avg: $61
|
|
| Top 10 Deposits |
Users with multiple deposits: 1 |
| Time |
User |
Deposit / RCB |
Status |
| May 16,2023 16:23:23 |
Il*** |
$106 / $7.59 |
paid |
| May 17,2023 11:55:50 |
ol*** |
$100 / $6.91 |
paid |
| May 18,2023 09:21:21 |
at*** |
$100 / $8 |
paid |
| May 19,2023 08:12:21 |
me*** |
$80 / $6.31 |
paid |
| May 19,2023 14:31:12 |
ex*** |
$80 / $6.31 |
paid |
| May 19,2023 05:04:46 |
cr*** |
$80 / $6.31 |
paid |
| May 20,2023 02:36:05 |
Zi*** |
$80 / $7.26 |
paid |
| May 19,2023 17:30:58 |
we*** |
$80 / $6.31 |
paid |
| May 17,2023 19:07:17 |
zi*** |
$70 / $4 |
paid |
| May 17,2023 06:12:57 |
Am*** |
$70 / $4.11 |
paid |
|
| Host : |
aqua-bet.com |
| Registrar : |
NameSilo, LLC |
|
Nameservers : |
camilo.ns.cloudflare.com (108.162.195.118)
carlane.ns.cloudflare.com (162.159.38.25)
|
|
| Created : | 2023-11-03 |
|---|
| Expires : | 2024-11-03 |
|---|
| Updated : | 2023-11-03 |
|---|
|
|
|
Latest Events
|
|
 |
|
|
|
Go-Train
Ishprash 1 hour ago
added |
paying
|
|
|
Swc-Pay
Tradinghyips 11 hours ago
removed |
paying
|
|
|
Kanex-Pay
Tradinghyips 11 hours ago
removed |
paying
|
|
|
Zen-Clock
Tradinghyips 11 hours ago
removed |
paying
|
|
|
Big-Clock
Ishprash 11 hours ago
removed |
paying
|
|
|
|
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|
