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Reviews: 000
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[1041 views]
[87 clicks] |
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Steel Waves Platform
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Added: Aug 31,2022 18:00
Closed: Oct 09,2022 [39 days]
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Features:
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Plans: 0.5% - 5% Daily for 5 days, with Principal Reinvested into 150% Plan
Min deposit: $1
Max deposit: $∞
Referral: 30%-20%-10% NET Revenue Based Affiliate Program
Withdrawal: Manual
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This project is a scam and stopped paying on Oct 09, 2022.
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«Steel Waves Platform» [steelwaves.co] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Steel Waves Platform», evaluated based on multiple criteria. Below is a detailed analysis of steelwaves.co, with a score ranging from 0 to 10 points.
|
Green flags:
- Plans: 1/1 flagged green;
- IP address not used by other HYIPs;
- Featured on a reputable monitoring platforms;
Red flags:
- Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
- Crowded hosting: A large number of sites on this IP may lead to inconsistent performance, especially for dynamic websites;
- Plagiarized design elements from other HYIPs;
Warning! The "steelwaves.co" project is marked as "Blacklist/SCAM" on the following URL(s):
https://www.hyipnews.com/hyip-monitor/blacklist/ |
 Domain: |
steelwaves.co is registered for a 1 year
by Tucows Domains Inc. [from Jun 22,2022 to Jun 22,2023]
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|
~ |
Free SSL
valid for a 2 months - Let's Encrypt
|
- |
Server
- IP address 104.21.94.208 hosts 278 domains |
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Hosting: Cloudflare, Inc. [ cloudflare.com ]
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- |
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IP: 104.21.94.208 [not used in other projects]
Network: 104.16.x.x [5973 projects]
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+ |
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| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
|
InvesTracing
|
75 |
not paid
11 Oct 2022
|
$400 |
371%
1484 USD |
|
paying »
not paid2 years ago
|
31 Aug 2022
2 years ago
|
|
|
MyInvestBlog
|
6 |
not paid
10 Oct 2022
|
$500 |
23%
115 USD |
-
|
|
21 Sep 2022
2 years ago
|
| 07 Oct 2022 RCB |
$1,158.00 $25.24 |
7 deposits
min: $17
max: $500
avg: $166
|
 |
| InvesTracing RCB |
$1,158.00 $25.24 |
7 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:33:13 |
se* |
$500 / $10.25 |
paid |
| 17:00:57 |
El* |
$17 / $0.38 |
paid |
| 13:36:40 |
Me* |
$50 / $3.3 |
paid |
| 12:07:41 |
ar* |
$200 / $4 |
paid |
| 11:33:09 |
sc* |
$60 / $0.6 |
paid |
| 07:29:44 |
so* |
$31 / $0.71 |
paid |
| 06:53:53 |
vi* |
$300 / $6 |
paid |
| 05 Oct 2022 RCB |
$476.00 $13.46 |
3 deposits
min: $100
max: $200
avg: $159
|
|
| InvesTracing RCB |
$476.00 $13.46 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:35:13 |
VL* |
$176 / $2.76 |
paid |
| 18:21:12 |
ex* |
$100 / $6.7 |
paid |
| 02:49:52 |
an* |
$200 / $4 |
paid |
| 03 Oct 2022 RCB |
$410.00 $8.70 |
3 deposits
min: $30
max: $350
avg: $137
|
|
| InvesTracing RCB |
$410.00 $8.70 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:14:26 |
Qu* |
$350 / $6.5 |
paid |
| 04:08:28 |
Ku* |
$30 / $0.3 |
paid |
| 02:37:39 |
in* |
$30 / $1.9 |
paid |
| 01 Oct 2022 RCB |
$1,086.00 $21.80 |
2 deposits
min: $86
max: $1000
avg: $543
|
|
| InvesTracing RCB |
$1,086.00 $21.80 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 06:40:45 |
so* |
$86 / $1.85 |
paid |
| 05:59:22 |
se* |
$1000 / $19.95 |
paid |
| 30 Sep 2022 RCB |
$2,151.00 $57.70 |
10 deposits
min: $10
max: $400
avg: $216
|
|
| InvesTracing RCB |
$2,151.00 $57.70 |
10 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:24:33 |
VL* |
$141 / $2.41 |
paid |
| 16:59:15 |
Fu* |
$90 / $1.8 |
paid |
| 15:56:55 |
Ni* |
$400 / $8 |
paid |
| 15:31:39 |
ar* |
$200 / $4 |
paid |
| 12:36:55 |
ve* |
$10 / $0.3 |
paid |
| 10:40:24 |
ta* |
$400 / $12.98 |
paid |
| 10:06:37 |
Co* |
$10 / $0.3 |
paid |
| 06:32:57 |
vi* |
$200 / $4 |
paid |
| 05:03:28 |
Ar* |
$300 / $10.91 |
paid |
| 03:52:33 |
01* |
$400 / $13 |
paid |
| 26 Sep 2022 RCB |
$955.00 $23.85 |
6 deposits
min: $10
max: $400
avg: $160
|
|
| InvesTracing RCB |
$955.00 $23.85 |
6 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:58:51 |
Qu* |
$400 / $8 |
paid |
| 08:52:58 |
Co* |
$10 / $0.3 |
paid |
| 08:32:07 |
VL* |
$138 / $2.38 |
paid |
| 06:56:24 |
pe* |
$187 / $2.87 |
paid |
| 06:00:06 |
na* |
$20 / $1.5 |
paid |
| 02:55:31 |
an* |
$200 / $8.8 |
paid |
| 25 Sep 2022 RCB |
$274.00 $19.49 |
3 deposits
min: $50
max: $124
avg: $92
|
|
| InvesTracing RCB |
$274.00 $19.49 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:58:18 |
bl* |
$100 / $7.71 |
paid |
| 08:16:15 |
Fu* |
$124 / $7.98 |
paid |
| 06:20:26 |
ve* |
$50 / $3.8 |
paid |
| 24 Sep 2022 RCB |
$405.00 $11.31 |
3 deposits
min: $50
max: $300
avg: $135
|
|
| InvesTracing RCB |
$405.00 $11.31 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:24:43 |
ma* |
$300 / $6.3 |
paid |
| 05:43:39 |
se* |
$55 / $1.21 |
paid |
| 04:08:13 |
Hy* |
$50 / $3.8 |
paid |
| 23 Sep 2022 RCB |
$7,489.00 $197.67 |
23 deposits
min: $10
max: $1000
avg: $326
|
|
| InvesTracing RCB |
$7,489.00 $197.67 |
23 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:57:41 |
ma* |
$300 / $6 |
waiting |
| 18:26:15 |
ke* |
$14 / $0.34 |
paid |
| 16:20:27 |
al* |
$800 / $38.02 |
paid |
| 16:14:07 |
ra* |
$503 / $10.03 |
paid |
| 15:50:17 |
la* |
$500 / $17.02 |
paid |
| 15:14:17 |
se* |
$500 / $10 |
paid |
| 14:42:54 |
ar* |
$470 / $8.7 |
paid |
| 14:39:04 |
ga* |
$12 / $0.32 |
paid |
| 13:00:23 |
kr* |
$50 / $3.3 |
paid |
| 12:20:58 |
ar* |
$500 / $17.02 |
paid |
| 11:13:38 |
Ku* |
$10 / $0.1 |
paid |
| 11:05:08 |
Mo* |
$502 / $17.04 |
paid |
| 10:48:32 |
Ni* |
$400 / $8 |
paid |
| 09:54:03 |
Jo* |
$301 / $6.01 |
paid |
| 09:34:28 |
Co* |
$13 / $0.33 |
paid |
| 08:47:18 |
di* |
$100 / $2 |
paid |
| 08:39:43 |
di* |
$100 / $6.7 |
paid |
| 08:16:10 |
ke* |
$1000 / $19 |
paid |
| 07:39:01 |
ke* |
$37 / $0.77 |
paid |
| 07:32:21 |
Qu* |
$250 / $4.5 |
paid |
| 06:48:49 |
vi* |
$810 / $16.1 |
paid |
| 06:45:10 |
pe* |
$307 / $6.07 |
paid |
| 02:34:40 |
1* |
$10 / $0.3 |
paid |
| 22 Sep 2022 RCB |
$72.00 $1.52 |
1 deposit
|
|
| InvesTracing RCB |
$72.00 $1.52 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 10:16:03 |
ke* |
$72 / $1.52 |
paid |
| 21 Sep 2022 RCB |
$1,269.00 $37.17 |
8 deposits
min: $44
max: $500
avg: $159
|
|
| InvesTracing RCB |
$1,269.00 $37.17 |
8 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:41:26 |
ma* |
$200 / $4 |
paid |
| 17:29:54 |
Co* |
$50 / $1.1 |
paid |
| 15:58:56 |
se* |
$75 / $1.55 |
paid |
| 15:39:02 |
se* |
$500 / $17 |
paid |
| 11:01:23 |
Ku* |
$50 / $3.28 |
paid |
| 10:24:39 |
Fu* |
$124 / $6.94 |
suspended |
| 09:39:39 |
Fo* |
$100 / $6.7 |
suspended |
| 09:11:06 |
vi* |
$500 / $10 |
suspended |
| 09:02:06 |
Qu* |
$300 / $6 |
paid |
| 07:56:54 |
ke* |
$44 / $0.94 |
paid |
| 07:19:19 |
Al* |
$50 / $3.3 |
paid |
| 20 Sep 2022 RCB |
$149.00 $5.19 |
2 deposits
min: $50
max: $99
avg: $75
|
|
| InvesTracing RCB |
$149.00 $5.19 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 09:35:29 |
Co* |
$50 / $3.3 |
paid |
| 07:05:35 |
ke* |
$99 / $1.89 |
paid |
| 19 Sep 2022 RCB |
$4,753.00 $135.23 |
16 deposits
min: $10
max: $1000
avg: $298
|
|
| InvesTracing RCB |
$4,753.00 $135.23 |
16 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:04:34 |
ro* |
$200 / $4 |
waiting |
| 23:04:34 |
ro* |
$200 / $8.8 |
paid |
| 20:39:16 |
El* |
$100 / $6.7 |
paid |
| 20:04:46 |
Al* |
$50 / $3.3 |
suspended |
| 17:33:15 |
ro* |
$200 / $8.8 |
suspended |
| 16:23:33 |
Jo* |
$700 / $32.02 |
paid |
| 14:15:00 |
Pr* |
$15 / $1.25 |
suspended |
| 12:13:04 |
ma* |
$200 / $8.8 |
paid |
| 10:14:28 |
sh* |
$200 / $4 |
paid |
| 09:02:00 |
VL* |
$83 / $1.73 |
paid |
| 08:02:48 |
pe* |
$300 / $6 |
paid |
| 06:50:30 |
ke* |
$1000 / $19 |
paid |
| 06:47:29 |
ke* |
$93 / $1.83 |
paid |
| 06:33:09 |
Cr* |
$267 / $4.67 |
paid |
| 06:30:47 |
ga* |
$200 / $4 |
paid |
| 06:12:24 |
sa* |
$100 / $6.7 |
paid |
| 05:46:23 |
se* |
$1000 / $19 |
paid |
| 05:42:40 |
sc* |
$100 / $7.68 |
paid |
| 03:50:09 |
mi* |
$109 / $2.09 |
suspended |
| 03:31:26 |
1* |
$10 / $0.3 |
paid |
| InvesTracing RCB |
$0.00 $0.00 |
deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 06:52:08 |
sc* |
$100 / $7.68 |
suspended |
| 06:11:22 |
se* |
$1000 / $19.95 |
suspended |
| 17 Sep 2022 RCB |
$24.00 $0.57 |
1 deposit
|
|
| InvesTracing RCB |
$24.00 $0.57 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 14:11:49 |
Le* |
$400 / $14.93 |
suspended |
| 05:39:53 |
se* |
$24 / $0.57 |
paid |
| 16 Sep 2022 RCB |
$366.00 $13.28 |
8 deposits
min: $10
max: $130
avg: $46
|
|
| InvesTracing RCB |
$366.00 $13.28 |
8 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:20:05 |
ke* |
$10 / $0.3 |
paid |
| 13:48:56 |
bv* |
$25 / $1.55 |
paid |
| 12:31:13 |
ga* |
$50 / $1.1 |
paid |
| 09:47:58 |
VL* |
$130 / $7 |
paid |
| 07:29:51 |
ke* |
$31 / $0.71 |
paid |
| 07:18:54 |
ko* |
$77 / $1.57 |
paid |
| 06:57:47 |
1* |
$10 / $0.3 |
paid |
| 06:44:40 |
me* |
$1237 / $21.37 |
suspended |
| 06:19:35 |
pe* |
$33 / $0.75 |
paid |
| 15 Sep 2022 RCB |
$17.00 $0.37 |
1 deposit
|
|
| InvesTracing RCB |
$17.00 $0.37 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 07:20:33 |
ke* |
$17 / $0.37 |
paid |
| 14 Sep 2022 RCB |
$1,363.00 $53.58 |
5 deposits
min: $22
max: $1200
avg: $273
|
|
| InvesTracing RCB |
$1,363.00 $53.58 |
5 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:25:48 |
se* |
$35 / $0.75 |
paid |
| 13:45:19 |
me* |
$1200 / $50.02 |
paid |
| 07:46:57 |
ko* |
$55 / $1.15 |
paid |
| 06:43:14 |
ke* |
$22 / $0.52 |
paid |
| 05:38:45 |
pe* |
$51 / $1.14 |
paid |
| 13 Sep 2022 RCB |
$95.00 $3.05 |
3 deposits
min: $10
max: $50
avg: $32
|
|
| InvesTracing RCB |
$95.00 $3.05 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:48:51 |
mi* |
$50 / $1.1 |
paid |
| 07:32:35 |
ke* |
$35 / $0.75 |
paid |
| 02:24:23 |
1* |
$10 / $1.2 |
paid |
| 12 Sep 2022 RCB |
$3,995.00 $125.00 |
11 deposits
min: $60
max: $1116
avg: $364
|
|
| InvesTracing RCB |
$3,995.00 $125.00 |
11 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:46:58 |
wo* |
$411 / $13.11 |
paid |
| 17:35:14 |
bs* |
$1116 / $20.16 |
paid |
| 17:20:19 |
sh* |
$250 / $9.3 |
paid |
| 12:16:21 |
ke* |
$300 / $6 |
paid |
| 10:57:13 |
ka* |
$72 / $4.63 |
paid |
| 09:56:47 |
mi* |
$1009 / $48.11 |
paid |
| 07:32:53 |
ko* |
$60 / $1.3 |
paid |
| 07:18:55 |
ga* |
$64 / $1.34 |
paid |
| 06:55:11 |
ke* |
$93 / $1.83 |
paid |
| 06:44:09 |
se* |
$500 / $17.02 |
paid |
| 06:03:04 |
pe* |
$120 / $2.2 |
paid |
| 11 Sep 2022 RCB |
$100.00 $7.71 |
1 deposit
|
|
| InvesTracing RCB |
$100.00 $7.71 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:28:58 |
pe* |
$100 / $7.71 |
paid |
| 09 Sep 2022 RCB |
$711.00 $19.31 |
6 deposits
min: $26
max: $242
avg: $119
|
|
| InvesTracing RCB |
$711.00 $19.31 |
6 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:47:10 |
ga* |
$109 / $6.79 |
paid |
| 12:59:15 |
ko* |
$55 / $1.15 |
paid |
| 10:30:19 |
ko* |
$51 / $1.11 |
paid |
| 09:10:31 |
vi* |
$26 / $1.56 |
paid |
| 06:18:31 |
ke* |
$242 / $4.42 |
paid |
| 05:46:39 |
pe* |
$228 / $4.28 |
paid |
| 07 Sep 2022 RCB |
$755.00 $22.16 |
5 deposits
min: $11
max: $425
avg: $151
|
|
| InvesTracing RCB |
$755.00 $22.16 |
5 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:26:09 |
VL* |
$425 / $13.25 |
paid |
| 17:07:32 |
te* |
$945 / $9.45 |
suspended |
| 13:15:54 |
ko* |
$50 / $1.1 |
paid |
| 12:09:01 |
Cr* |
$219 / $4.19 |
paid |
| 10:54:12 |
pe* |
$11 / $0.32 |
paid |
| 07:47:20 |
ko* |
$50 / $3.3 |
paid |
| 06:19:33 |
te* |
$950 / $39.5 |
suspended |
| 06 Sep 2022 RCB |
$261.00 $2.81 |
2 deposits
min: $11
max: $250
avg: $131
|
|
| InvesTracing RCB |
$261.00 $2.81 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:44:48 |
Qu* |
$250 / $2.5 |
paid |
| 05:10:01 |
pe* |
$11 / $0.31 |
paid |
| 05 Sep 2022 RCB |
$4,060.00 $121.34 |
14 deposits
min: $62
max: $500
avg: $290
|
|
| InvesTracing RCB |
$4,060.00 $121.34 |
14 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:52:19 |
so* |
$100 / $6.7 |
paid |
| 21:12:45 |
ka* |
$497 / $8.97 |
paid |
| 20:39:55 |
lo* |
$300 / $10.89 |
paid |
| 19:36:54 |
bs* |
$492 / $8.92 |
paid |
| 17:46:39 |
Ni* |
$62 / $1.32 |
paid |
| 17:29:22 |
ra* |
$500 / $17.02 |
paid |
| 15:18:59 |
ar* |
$500 / $17.02 |
paid |
| 12:33:34 |
ke* |
$300 / $10.91 |
paid |
| 11:33:55 |
hy* |
$200 / $4 |
paid |
| 11:18:34 |
lo* |
$203 / $8.83 |
paid |
| 11:18:31 |
Qu* |
$250 / $2.5 |
suspended |
| 11:12:51 |
ro* |
$200 / $8.8 |
paid |
| 09:59:10 |
Cr* |
$268 / $4.68 |
paid |
| 04:54:53 |
Pa* |
$200 / $8.9 |
paid |
| 04:50:32 |
pe* |
$238 / $4.38 |
paid |
| 02 Sep 2022 RCB |
$1,706.00 $81.84 |
5 deposits
min: $200
max: $504
avg: $342
|
|
| InvesTracing RCB |
$1,706.00 $81.84 |
5 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 14:40:50 |
Ni* |
$304 / $10.95 |
paid |
| 10:54:26 |
bs* |
$504 / $20.12 |
paid |
| 06:59:14 |
hy* |
$200 / $12.78 |
paid |
| 05:48:57 |
ka* |
$498 / $24.44 |
paid |
| 04:53:06 |
pe* |
$200 / $13.55 |
paid |
| 01 Sep 2022 RCB |
$1,516.00 $87.79 |
4 deposits
min: $300
max: $501
avg: $379
|
|
| InvesTracing RCB |
$1,516.00 $87.79 |
4 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:46:28 |
Qu* |
$300 / $17.89 |
paid |
| 17:02:24 |
Cr* |
$415 / $22.46 |
paid |
| 14:09:41 |
Qu* |
$300 / $18.39 |
waiting |
| 12:51:14 |
bs* |
$501 / $29.05 |
paid |
|
| Summary of Deposits updated: Oct 10,2022 03:42:11 |
|
InvesTracing
RCB
|
$35,616.00
$1,097.14
|
153 deposits
min: $10
max: $1200
avg: $233
|
|
| Top 10 Deposits |
Users with multiple deposits: 103 |
| Time |
User |
Deposit / RCB |
Status |
| Sep 14,2022 13:45:19 |
me*** |
$1200 / $50.02 |
paid |
| Sep 12,2022 17:35:14 |
bs*** |
$1116 / $20.16 |
paid |
| Sep 12,2022 09:56:47 |
mi*** |
$1009 / $48.11 |
paid |
| Oct 01,2022 05:59:22 |
se*** |
$1000 / $19.95 |
paid |
| Sep 19,2022 05:46:23 |
se*** |
$1000 / $19 |
paid |
| Sep 19,2022 06:50:30 |
ke*** |
$1000 / $19 |
paid |
| Sep 23,2022 08:16:10 |
ke*** |
$1000 / $19 |
paid |
| Sep 23,2022 06:48:49 |
vi*** |
$810 / $16.1 |
paid |
| Sep 23,2022 16:20:27 |
al*** |
$800 / $38.02 |
paid |
| Sep 19,2022 16:23:33 |
Jo*** |
$700 / $32.02 |
paid |
|
| Host : |
steelwaves.co |
| Registrar : |
Tucows Domains Inc. |
|
Nameservers : |
diana.ns.cloudflare.com (172.64.34.23)
bowen.ns.cloudflare.com (172.64.35.83)
|
|
| Created : | 2022-06-22 |
|---|
| Expires : | 2023-06-22 |
|---|
| Updated : | 2022-08-22 |
|---|
|
|
|
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