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Tsy Quantitative Trading
Added: May 14,2025 12:55
Closed: May 26,2025 [12 days]
Payment systems:
Features:
Plans: 14.25% - 15.38% - 16.66% - 18.18- 19.80% - 22.22% - 25% - 28.57% - 40% daily for 180 Days
Min deposit: $1.5 Bep20 USDT or 0.1 BNB
Max deposit: $∞
Referral: 3 Levels: 10% - 3% - 1%
Withdrawal: Instant
This project is a scam and stopped paying on May 26, 2025 .
«Tsy Quantitative Trading» [tsy888.co] Summary The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Tsy Quantitative Trading», evaluated based on multiple criteria. Below is a detailed analysis of tsy888.co , with a score ranging from 0 to 10 points.
Green flags:
Featured on a reputable monitoring platforms;
Red flags:
Plans:1/1 flagged red;
Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
Critically overloaded hosting: Extreme number of websites on this IP, likely causing severe performance issues, frequent downtime;
Plagiarized design elements from other HYIPs;
IP 104.21.16.1 that occurs elsewhere for 7 HYIP;
Warning! The "tsy888.co" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/tsy-quantitative-trading-tsy888-co.735726/
Domain: tsy888.co is registered for a 1 year
by Dynadot Inc[from Apr 30,2025 to Apr 30,2026]
~
Free SSL
valid for a
2 months - Google Trust Services
-
Server
- IP address
104.21.16.1 hosts
4035709 domains
-
Hosting: Cloudflare, Inc. [ cloudflare.com ]
-
Network: 104.16.x.x [5966 projects]
-
-
Similarities of tsy888.co based on statistic researching
Here are closed projects with similar payouts plans as 14.25% - 15.38% - 16.66% - 18.18-... and included other metrics;
that's stopped pay after
min: 10
max: 10
avg: 10 days from a project start date.
#
Monitor
#Pos.
StatusUpdated
Invested
ROI(%)USD
Last Payout
Latest Event
Added
I nvesTracing
19
not paid
29 May 2025
$200
148%
296 USD
problem »
not paid 3 weeks ago
14 May 2025
1 month ago
I nstantMonitor
22
not paid
29 May 2025
$200
62%
124 USD
waiting »
not paid 3 weeks ago
16 May 2025
1 month ago
SQMonitor
18
not paid
30 May 2025
$50
-
paying »
not paid 3 weeks ago
14 May 2025
1 month ago
24 May 2025 RCB
$200.00$33.35
1 deposit
InvesTracing RCB
$200.00$33.35
1 deposit
Time
User
Deposit / RCB
Status
15:56:01
ea*
$200 / $33.35
paid
22 May 2025 RCB
$190.00$19.00
1 deposit
InvesTracing RCB
$190.00$19.00
1 deposit
Time
User
Deposit / RCB
Status
11:08:32
Ha*
$190 / $19
paid
20 May 2025 RCB
$150.00$25.90
3 deposits
InvesTracing RCB
$150.00$25.90
3 deposits
Time
User
Deposit / RCB
Status
18:36:41
pa*
$50 / $8.3
paid
07:26:37
Wa*
$50 / $8.55
paid
07:20:55
mu*
$50 / $9.05
paid
16 May 2025 RCB
$280.00$36.68
3 deposits
min: $20
max: $200
avg: $94
InvesTracing RCB
$280.00$36.68
3 deposits
Time
User
Deposit / RCB
Status
18:19:25
Ha*
$60 / $6
paid
07:58:41
Ha*
$20 / $2.88
paid
07:55:03
yu*
$200 / $27.8
paid
14 May 2025 RCB
$230.00$34.85
3 deposits
min: $50
max: $100
avg: $77
InvesTracing RCB
$150.00$26.85
2 deposits
Time
User
Deposit / RCB
Status
18:07:15
sh*
$50 / $8.85
paid
18:04:26
ka*
$100 / $18
paid
SQMonitor RCB
$80.00$8.00
1 deposit
Time
User
Deposit / RCB
Status
14:25:00
kijun10*
$80 / $8
Paid
Summary of Deposits updated: May 29,2025 00:46:02
InvesTracing
RCB
$970.00
$141.78
10 deposits
min: $20
max: $200
avg: $97
Top 10 Deposits Users with multiple deposits: 2
Time
User
Deposit / RCB
Status
May 24,2025 15:56:01
ea***
$200 / $33.35
paid
May 16,2025 07:55:03
yu***
$200 / $27.8
paid
May 22,2025 11:08:32
Ha***
$190 / $19
paid
May 14,2025 18:04:26
ka***
$100 / $18
paid
May 16,2025 18:19:25
Ha***
$60 / $6
paid
May 20,2025 07:26:37
Wa***
$50 / $8.55
paid
May 14,2025 18:07:15
sh***
$50 / $8.85
paid
May 20,2025 07:20:55
mu***
$50 / $9.05
paid
May 20,2025 18:36:41
pa***
$50 / $8.3
paid
May 16,2025 07:58:41
Ha***
$20 / $2.88
paid
SQMonitor
RCB
$80.00
$8.00
1 deposit
Top 10 Deposits Users with multiple deposits: 0
Time
User
Deposit / RCB
Status
May 14,2025 14:25:00
kijun10***
$80 / $8
Paid
H ost :tsy888.co
R egistrar :Dynadot Inc
N ameservers :
shane.ns.cloudflare.com (162.159.44.57) (108.162.194.35)
C reated :2025-04-30 E xpires :2026-04-30 U pdated :2025-05-05
Latest Events
Bitifi Bot
Instantmonitor 2 hours ago
changed |
»
problem
Xgoplus
Investracing 3 hours ago
added |
waiting
Big-Clock
Tradinghyips 7 hours ago
removed |
paying
Flip X
Eurohyips 7 hours ago
removed |
paying
Oil-Clock
Ishprash 7 hours ago
removed |
paying
Easy-Train
Tradinghyips 1 day ago
removed |
paying
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Domain:
Server
- IP address 104.21.16.1 hosts 4035709 domains
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