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Reviews: 201
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[1106 views]
[109 clicks] |
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Credit-Industry
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Added: Aug 01,2022 09:55
Closed: Sep 01,2022 [31 days]
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Plans: 2.5% daily for 80 Days (Principal Included)
Min deposit: $10
Max deposit: $∞
Referral: 3 Levels: 6% - 2% - 1%
Withdrawal: Instant
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This project is a scam and stopped paying on Sep 01, 2022.
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«Credit-Industry» [credit-industry.services] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Credit-Industry», evaluated based on multiple criteria. Below is a detailed analysis of credit-industry.services, with a score ranging from 0 to 10 points.
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Green flags:
- The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
- High-quality hosting: A single site on this IP ensures constant access, top reliability, performance, and security;
- Has a licenced GoldCoders script;
- Featured on a reputable monitoring platforms;
Warning! The "credit-industry.services" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/credit-industry-services-credit-industry-services.672123/
https://pf1.ru/topic57910.html
https://pf1.ru/topic57825.html |
 Domain: |
credit-industry.services is registered for a 1 year
by NameCheap, Inc. [from Dec 07,2022 to Dec 07,2023]
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SSL
valid for a 12 months - Sectigo Limited
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 Script: GoldCoders - Licensed
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Dedicated server
- IP address 217.114.42.78 hosts 1 domain |
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Hosting: RU-DDOSGUARD-20220607 [ ddos-guard.net ]
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Network: 217.114.x.x [130 projects]
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Hyipowner. com
89 votes 2 years ago
a***n@hyipowner.com
instant received payment withdraw.
https://credit-industry.services/?ref=Hyipowner
The amount of 1 USD has been deposited to your account. Accounts: U12456834->U24790456. Memo: API Payment. PayKassa.pro 18211531.. Date: 12:22 26.08.22. Batch: 479219175.
Scotmith
61 votes 2 years ago
S***o@yandex.com
I love this company
The amount of 25 USD has been deposited to your account. Accounts: U12456834->U. Memo: API Payment. PayKassa.pro 17906508.. Date: 05:19 17.08.22. Batch: 476266509.
Scotmith
61 votes 2 years ago
S***o@yandex.com
Keep it up everything is going well
The amount of 19.5 USD has been deposited to your account. Accounts: U20542820->U. Memo: API Payment. Magfier. Date: 12:10 15.08.22. Batch: 435477696.
| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
|
InvesTracing
|
36 |
not paid
04 Sep 2022
|
$400 |
81%
324 USD |
|
problem »
not paid2 years ago
|
04 Aug 2022
2 years ago
|
|
|
InstantMonitor
|
88 |
not paid
04 Sep 2022
|
$400 |
80%
320 USD |
|
problem »
not paid2 years ago
|
01 Aug 2022
2 years ago
|
|
|
SQMonitor
|
19 |
not paid
03 Sep 2022
|
$100 |
44%
44 USD |
|
paying »
not paid2 years ago
|
14 Aug 2022
2 years ago
|
| 31 Aug 2022 RCB |
$15.00 $2.90 |
1 deposit
|
 |
| InvesTracing RCB |
$15.00 $2.90 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 14:31:16 |
lu* |
$15 / $2.9 |
paid |
| 30 Aug 2022 RCB |
$157.50 $28.65 |
3 deposits
min: $17.5
max: $90
avg: $53
|
|
| InstantMonitor RCB |
$107.50 $18.05 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:36:26 |
wi* |
$90 / $15.35 |
Paid |
| 12:35:25 |
az* |
$17.5 / $2.70 |
Paid |
| InvesTracing RCB |
$50.00 $10.60 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 01:40:02 |
ta* |
$50 / $10.6 |
paid |
| 29 Aug 2022 RCB |
$350.00 $50.80 |
2 deposits
min: $100
max: $250
avg: $175
|
|
| InstantMonitor RCB |
$350.00 $50.80 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:50:58 |
la* |
$250 / $29.85 |
Paid |
| 12:49:34 |
va* |
$100 / $20.95 |
Paid |
| 28 Aug 2022 RCB |
$360.00 $78.83 |
4 deposits
min: $10
max: $150
avg: $90
|
|
| InstantMonitor RCB |
$350.00 $75.61 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:08:51 |
ko* |
$150 / $27.43 |
Paid |
| 19:23:44 |
tr* |
$100 / $24.09 |
Paid |
| 18:11:03 |
tr* |
$100 / $24.09 |
Pending |
| InvesTracing RCB |
$10.00 $3.22 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:18:20 |
se* |
$10 / $3.22 |
paid |
| 13:09:12 |
on* |
$200 / $50.62 |
suspended |
| 27 Aug 2022 RCB |
$400.00 $100.09 |
2 deposits
min: $100
max: $300
avg: $200
|
|
| InvesTracing RCB |
$400.00 $100.09 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:56:29 |
01* |
$100 / $31.07 |
paid |
| 06:59:14 |
Ma* |
$300 / $69.02 |
paid |
| 26 Aug 2022 RCB |
$200.00 $40.10 |
4 deposits
min: $30
max: $100
avg: $50
|
|
| InstantMonitor RCB |
$200.00 $40.10 |
4 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:10:46 |
xe* |
$40 / $7.45 |
Paid |
| 17:09:34 |
Pr* |
$30 / $5.85 |
Pending |
| 17:09:34 |
Pr* |
$30 / $5.85 |
Paid |
| 00:48:52 |
wo* |
$100 / $20.95 |
Paid |
| 25 Aug 2022 RCB |
$200.00 $45.47 |
3 deposits
min: $50
max: $100
avg: $67
|
|
| InvesTracing RCB |
$100.00 $27.02 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 14:48:22 |
re* |
$100 / $27.02 |
paid |
| InstantMonitor RCB |
$50.00 $11.85 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:46:27 |
ah* |
$50 / $11.85 |
Paid |
| SQMonitor RCB |
$50.00 $6.60 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 10:59:00 |
lawad* |
$50 / $6.6 |
Paid |
| 24 Aug 2022 RCB |
$60.00 $15.60 |
2 deposits
min: $10
max: $50
avg: $30
|
|
| InvesTracing RCB |
$60.00 $15.60 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 12:46:48 |
ph* |
$10 / $2.8 |
paid |
| 07:49:18 |
va* |
$50 / $12.8 |
paid |
| 21 Aug 2022 RCB |
$50.00 $14.72 |
1 deposit
|
|
| InvesTracing RCB |
$50.00 $14.72 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 07:11:28 |
as* |
$50 / $14.72 |
paid |
| 18 Aug 2022 RCB |
$30.00 $5.43 |
2 deposits
min: $10
max: $20
avg: $15
|
|
| InstantMonitor RCB |
$30.00 $5.43 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 10:24:13 |
ca* |
$10 / $1.96 |
Paid |
| 06:21:36 |
gl* |
$20 / $3.47 |
Paid |
| 17 Aug 2022 RCB |
$50.00 $9.80 |
1 deposit
|
|
| InvesTracing RCB |
$50.00 $9.80 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:26:32 |
Ed* |
$50 / $9.8 |
paid |
| 16 Aug 2022 RCB |
$100.00 $21.02 |
1 deposit
|
|
| InvesTracing RCB |
$100.00 $21.02 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 02:05:42 |
vo* |
$100 / $21.02 |
paid |
| 15 Aug 2022 RCB |
$370.00 $55.37 |
3 deposits
min: $10
max: $300
avg: $124
|
|
| InvesTracing RCB |
$300.00 $46.50 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 11:06:46 |
Ph* |
$300 / $46.5 |
paid |
| InstantMonitor RCB |
$70.00 $8.87 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:25:45 |
hi* |
$60 / $6.91 |
Paid |
| 14:21:39 |
Ar* |
$10 / $1.96 |
Paid |
| 14 Aug 2022 RCB |
$900.00 $171.01 |
3 deposits
min: $100
max: $500
avg: $300
|
|
| InstantMonitor RCB |
$800.00 $146.49 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:10:14 |
xa* |
$500 / $86.77 |
Paid |
| 17:09:58 |
Ba* |
$300 / $59.72 |
Paid |
| InvesTracing RCB |
$100.00 $24.52 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:10:34 |
li* |
$100 / $24.52 |
paid |
| 13 Aug 2022 RCB |
$400.00 $63.96 |
1 deposit
|
|
| InvesTracing RCB |
$400.00 $63.96 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 05:06:59 |
Pa* |
$400 / $63.96 |
paid |
| 11 Aug 2022 RCB |
$20.00 $4.40 |
2 deposits
|
|
| InvesTracing RCB |
$20.00 $4.40 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 11:32:52 |
pe* |
$10 / $2.2 |
paid |
| 10:28:09 |
al* |
$10 / $2.2 |
paid |
| 10 Aug 2022 RCB |
$400.00 $73.22 |
2 deposits
|
|
| InstantMonitor RCB |
$400.00 $73.22 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:36:28 |
di* |
$200 / $36.61 |
Paid |
| 11:29:20 |
ga* |
$200 / $36.61 |
Paid |
| 09 Aug 2022 RCB |
$230.00 $53.31 |
3 deposits
min: $30
max: $100
avg: $77
|
|
| InstantMonitor RCB |
$230.00 $53.31 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:16:38 |
ni* |
$100 / $23.87 |
Paid |
| 15:43:13 |
re* |
$100 / $23.87 |
Paid |
| 15:14:06 |
Zu* |
$30 / $5.57 |
Paid |
| 08 Aug 2022 RCB |
$10.00 $2.20 |
1 deposit
|
|
| InvesTracing RCB |
$10.00 $2.20 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:51:21 |
bi* |
$10 / $2.2 |
paid |
| 07 Aug 2022 RCB |
$70.00 $15.07 |
1 deposit
|
|
| InvesTracing RCB |
$70.00 $15.07 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 09:42:49 |
ja* |
$70 / $15.07 |
paid |
| 06 Aug 2022 RCB |
$700.00 $147.28 |
5 deposits
min: $100
max: $200
avg: $140
|
|
| InstantMonitor RCB |
$500.00 $100.89 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:09:44 |
so* |
$200 / $39.27 |
Paid |
| 14:05:50 |
Ni* |
$150 / $30.81 |
Paid |
| 14:05:50 |
Ex* |
$150 / $30.81 |
Pending |
| InvesTracing RCB |
$200.00 $46.39 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:58:28 |
gy* |
$100 / $23.02 |
paid |
| 17:13:29 |
mo* |
$100 / $23.37 |
paid |
| 05 Aug 2022 RCB |
$95.00 $18.69 |
4 deposits
min: $10
max: $30
avg: $24
|
|
| InvesTracing RCB |
$95.00 $18.69 |
4 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:14:16 |
le* |
$10 / $2.2 |
paid |
| 06:51:12 |
ni* |
$25 / $4.3 |
paid |
| 02:32:28 |
vi* |
$30 / $5.8 |
paid |
| 01:23:53 |
An* |
$30 / $6.39 |
paid |
| 04 Aug 2022 RCB |
$225.00 $43.83 |
7 deposits
min: $10
max: $65
avg: $33
|
|
| InvesTracing RCB |
$225.00 $43.83 |
7 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:09:28 |
he* |
$65 / $12.65 |
paid |
| 15:51:30 |
ju* |
$10 / $1.9 |
paid |
| 15:16:25 |
do* |
$10 / $1.9 |
paid |
| 12:54:44 |
ho* |
$10 / $1.93 |
paid |
| 10:10:04 |
Wi* |
$30 / $5.8 |
paid |
| 10:09:35 |
je* |
$50 / $9.5 |
paid |
| 10:08:53 |
ma* |
$50 / $10.15 |
paid |
| 03 Aug 2022 RCB |
$120.00 $19.79 |
2 deposits
min: $20
max: $100
avg: $60
|
|
| InstantMonitor RCB |
$120.00 $19.79 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 10:42:54 |
ce* |
$100 / $18.22 |
Paid |
| 06:38:16 |
bu* |
$20 / $1.57 |
Paid |
| 02 Aug 2022 RCB |
$170.00 $20.46 |
4 deposits
min: $40
max: $50
avg: $43
|
|
| InstantMonitor RCB |
$170.00 $20.46 |
4 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 12:48:28 |
ci* |
$40 / $4.26 |
Paid |
| 10:42:53 |
Na* |
$50 / $7.08 |
Paid |
| 08:44:58 |
uf* |
$40 / $4.56 |
Paid |
| 08:44:58 |
uf* |
$40 / $4.56 |
Pending |
| 01 Aug 2022 RCB |
$20.00 $1.03 |
1 deposit
|
|
| InstantMonitor RCB |
$20.00 $1.03 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:42:34 |
ar* |
$20 / $1.03 |
Paid |
|
| Summary of Deposits updated: Sep 02,2022 23:30:08 |
|
InstantMonitor
RCB
|
$3,397.50
$625.90
|
33 deposits
min: $10
max: $500
avg: $103
|
|
| Top 10 Deposits |
Users with multiple deposits: 3 |
| Time |
User |
Deposit / RCB |
Status |
| Aug 14,2022 21:10:14 |
xa*** |
$500 / $86.77 |
Paid |
| Aug 14,2022 17:09:58 |
Ba*** |
$300 / $59.72 |
Paid |
| Aug 29,2022 16:50:58 |
la*** |
$250 / $29.85 |
Paid |
| Aug 10,2022 15:36:28 |
di*** |
$200 / $36.61 |
Paid |
| Aug 10,2022 11:29:20 |
ga*** |
$200 / $36.61 |
Paid |
| Aug 06,2022 18:09:44 |
so*** |
$200 / $39.27 |
Paid |
| Aug 06,2022 14:05:50 |
Ni*** |
$150 / $30.81 |
Paid |
| Aug 28,2022 20:08:51 |
ko*** |
$150 / $27.43 |
Paid |
| Aug 06,2022 14:05:50 |
Ex*** |
$150 / $30.81 |
Pending |
| Aug 09,2022 19:16:38 |
ni*** |
$100 / $23.87 |
Paid |
|
InvesTracing
RCB
|
$2,255.00
$470.53
|
31 deposits
min: $10
max: $400
avg: $73
|
|
| Top 10 Deposits |
Users with multiple deposits: 0 |
| Time |
User |
Deposit / RCB |
Status |
| Aug 13,2022 05:06:59 |
Pa*** |
$400 / $63.96 |
paid |
| Aug 27,2022 06:59:14 |
Ma*** |
$300 / $69.02 |
paid |
| Aug 15,2022 11:06:46 |
Ph*** |
$300 / $46.5 |
paid |
| Aug 16,2022 02:05:42 |
vo*** |
$100 / $21.02 |
paid |
| Aug 14,2022 22:10:34 |
li*** |
$100 / $24.52 |
paid |
| Aug 06,2022 21:58:28 |
gy*** |
$100 / $23.02 |
paid |
| Aug 27,2022 19:56:29 |
01*** |
$100 / $31.07 |
paid |
| Aug 25,2022 14:48:22 |
re*** |
$100 / $27.02 |
paid |
| Aug 06,2022 17:13:29 |
mo*** |
$100 / $23.37 |
paid |
| Aug 07,2022 09:42:49 |
ja*** |
$70 / $15.07 |
paid |
|
SQMonitor
RCB
|
$50.00
$6.60
|
1 deposit
|
|
| Top 10 Deposits |
Users with multiple deposits: 0 |
| Time |
User |
Deposit / RCB |
Status |
| Aug 25,2022 10:59:00 |
lawad*** |
$50 / $6.6 |
Paid |
|
Here's what it says on the credit-industry.services website:
Our experience investing in a
variety of capital structures has allowed us to develop a diversified
set of global investment strategies in credit. When investing in this
asset class, we follow an opportunistic, value-oriented, and
risk-controlled approach.
Our credit strategies invest in both
liquid and illiquid instruments, sourced directly from borrowers and
via public markets. We focus primarily on rated and non-rated debt of
sub-investment grade issuers in developed and emerging markets, and we
invest in an array of high yield bonds, convertible securities,
leveraged loans, structured credit instruments, distressed debt and
private debt. minimum withdrawal amount dependshigh yield bondsglobal investment strategiesinvestment grade issuersstructured credit instrumentscredit strategies investmaximum amountilliquid instrumentscontrolled approachpublic marketsleveraged loansconvertible securitiessourced directlyfocus primarilydistressed debtpayment systemcapital structuresperfect moneyemerging marketsdiversified setprivate debtasset classrated debtexperience investingminimumcreditinvestratedinvesting
|
| Host : |
credit-industry.services |
| Registrar : |
NameCheap, Inc. |
|
Nameservers : |
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)
|
|
| Created : | 2022-12-07 |
|---|
| Expires : | 2023-12-07 |
|---|
| Updated : | 2022-01-08 |
|---|
|
|
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Latest Events
|
|
 |
Big-Clock
Ishprash 9 hours ago
added |
paying
|
|
|
Big-Clock
Tradinghyips 13 hours ago
added |
paying
|
|
|
|
|
|
Evo-Pay
Tradinghyips 21 hours ago
removed |
paying
|
|
|
Pay-Clock
Ishprash 21 hours ago
removed |
paying
|
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