As said, usually in this field we are talking about Ponzi Schemes. This means that each return on investment is payed by the people who are depositing Bitcoin afterwards. So you make a deposit and the ROI you get is payed by the guy who’s making a deposit after you. And that guy’s RIO is again payed with the deposit a guy makes after him. And so on.. So the calculation only works as long as there are enough new deposits beeing made to be able to payout the earlier investors’ profits. That’s the way how the system can stay an actually paying Bitcoin HYIP. 

Our world is experiencing a massive technological transformation. Blockchain is one of the major technological inventions of the last decade that creates unparalleled opportunities to re-think the way the world operates and interacts. At Multi Coin Our goal is to provide you with the ultimate Crypto Currency experience. We are passionate about online investment, continuously innovating and looking to improve the way our clients invest in financial markets.
BixProut Limited a brand of Tara-Sitara Borthers was founded by a team of individuals comprising of experts from the banking, finance and technology sectors, which are multi-billion dollars industries, in 2018. Until the birth of BixProut Limited, we have always been a group (Tara-Sitara Bros) of independent traders as far as financial market is concerned; however, coming together has seen our knowledge of the world foreign exchange and financial market increased exponentially. Our reach to prospective investors geographically has equally expanded.
Doha Investment is a foremost non-bank finance company offering first class investment plan, Financial Advisory, Corporate Finance and Wealth Management services to private clients, institutional investors and the clients of financial advisers. Our firm is focused on providing unbiased advisory and investment services to entities and individuals involved in investing in Forex, gold , bond, Stock market and private equities. 

Bitfury, in contrast to its Beijing counterpart, is a small firm concerning revenues. Though no final decision has been taken, the firm would want to pitch a proposal that appears more in line with the regulation and weaker risk sentiment. It could involve the projection of Bitfury’s stable ventures, including blockchain-enabled software development for large institutions, companies, and governments, over unstable mining ones that may or may not yield profits for them.


Incentives to recruit new investors. Many HYIP ploys dangle the prospect of paying a "referral bonus"—as high as 25 percent—to those who bring in new investors with fresh streams of money. Remember that Ponzi schemes tend to collapse when the fraudster at the hub can no longer attract new investors, so perhaps it’s no surprise that HYIPs encourage participants to rope in new recruits to help keep the scheme afloat.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Elevate Capital is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
Operators generally set up a website offering an "investment program" which promises very high returns, such as 1% per day (3678% APY when returns are compounded every day), disclosing little or no detail about the underlying management, location, or other aspects of how money is to be invested. The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists … seek to mislead investors by suggesting that well regarded and financially sound institutions participate in these bogus programs."[1] In 2010, the Financial Industry Regulatory Authority (FINRA) warned that "[t]he con artists behind HYIPs are experts at using social media — including YouTube, Twitter and Facebook — to lure investors and create the illusion of social consensus that these investments are legitimate."[2]
10 DAYS PROFIT LTD. is a private online investment company that has been legally registered in The UK. (Company No.10733106) Our company provides its website as a service to its present and prospective clients to make investments online and gain daily stable profit. we want to expand our investment in partnership with our members from all over the world.
CityBuildTrade is a renowned leader in construction industry. Our unmatched experience has brought us to the largest projects we have ever had. CBT portfolio includes dozens of accomplished projects, few collaborations and nine international constructions.  Today everyone has a chance to build its capital by investing in our business. Together we can build a new future. 

Usd-trade LTD was founded in Seychelles in 2008. Usd-trade LTD is an investment company focused exclusively on Forex trading and cryptocurrency asset management. Our experiences over ten years, financial advice, and access to Forex trading and cryptocurrency investment capital has helped transform clients' business ideas into long-term growth and innovation.
Solid Trade Bank today is continuosly growing financial entity which comprises a series of non-financial subsidiaries that allow the head company to evolve day by day and keep a cutting edge position in the priority domains of our business. The foundation of Solid Trade Bank consists in the aspect that now has become our distinctive feature. It is cross-insurance mechanism that enables all our...
Reliably productive, Hour Mining LTD can actualize vital ventures for the advantage of our investors.We pride ourselves on the long haul connections we work with favored designers, to whom we offer solid money related responsibility and abroad promoting help as an end-result of need access to the best worldwide property speculation open doors for our clients.These openings are then put through a thorough procedure of due constancy before being chosen for introduction to financial specialists and wholesalers. We give exhaustive help all through each phase of the speculation procedure including , if required, the progressing administration
ETERNAL BITCOIN TRADING LTD is a legally registered company which is incorporated in the United Kingdom bearing the company number #11633957. If you are looking for highest returns on your investments, ETERNAL BITCOIN TRADING LTD is the best one that you are searching for. Our professional traders focus mainly on Bitcoin and other crypto currencies trading over multiple Exchanges and markets. Our mission is to deliver the investors steady income with zero trading experience.
Looking for highest returns on your Bitcoin investments? pro-income.com is an automatic online investment platform, part of Pro Income Limited UK – team of professional traders focusing mainly on Bitcoin trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver steady income for our investors.
COINFINANCE LTD. delivers investors a modern way to invest in crypto currency. We are here to continue to build a leading alternative firm with a core focus on crypto currency solutions and to be esteemed in the marketplace for our ideas, talent, and reliability. Our mission is to classify and invest in the leading crypto-currencies in the marketplace today, at attractive valuations. Currently, we have been regarded as one of the best, most useful, brilliantly successful companies in the industry of Crypto-trading and investing. We serve our clients by providing investment strategies that deliver lasting value through our modern value-based investment philosophy, long-term perspective, disciplined approach and alignment with our clients’ interests.
A SAFE INVESTMENT? WITH US, IT IS A REALITY! BTC Finance Ltd is a powerful conglomerate of high technology digital currency trading and professionally trained Bitcoin traders, which is able to create a new reality in the world of exchange transactions and investments.investment project is a product of careful preparation and fruitful work of experts in the field of Bitcoin mining, highly profitable trade in cryptocurrencies and online marketing. Using modern methods of doing business and a personal approach to each client.
OK BIT LTD was registered in London, Great Britain. The company is involved in financial speculation in the field of cryptocurrency mining (cloud mining and farms), private exchange of electronic money and trading with cryptocurrency - Bitcoin, Ethereum and Litecoin. We work with dozens of local crypto farms and always know where to sell bitcoins at an incredibly high price. Due to sharp price fluctuations of cryptocurrency we benefit greatly profit when conducting high margin trading. At the time when the price cryptocurrency decline, we have an opportunity to buy this large sum. That's why we attract investors and increase the capital reserves of electronic currency. Investing is simple and straightforward: OK BIT LTD offers perfect conditions for all investors. Your deposit can be any amount that exceeds $6. Regardless of the amount of your deposit or its duration, you are our main value, and we make every effort not to disappoint you. Taking a well-considered decision to start cooperation with OK BIT LTD, you become a member of a huge family of investors, partners and representatives of the company around the world. Want to know why the company is so popular? People made their choice in favor of OK BIT LTD, because: - first, the company is officially registered in the UK to be professionally involved in cryptocurrency mining and trading since 2008. - secondly, we own real estate and the necessary technical base for trouble-free operation 24/7/365. - thirdly, we have developed an automated investment platform that allows you to become a customer in just two clicks. - fourth, OK BIT LTD offers a transparent scheme of cooperation, simple and intuitive investment conditions. - fifthly, all withdrawal requests processed in manual mode that guarantees the safety of your funds in case of unauthorized actions. The company works with several payment systems simultaneously, which makes the investment process as easy as possible. You should try to make sure that earning online is profitable, fast and safe. OK BIT LTD guarantees stable accrual of profits and safe manual payments. We are open to all comers and are eager to share the fruits of our work!
They take digital currency holdings of the investor and add it to the scheme which does not exist. The website runs marketing campaigns promising higher than normal returns to lure investors. Investors may see an increase in their account balance in a few hours or days and maybe even withdraw it. They also encourage people to refer new members and offer a kickback of five to ten percent deposit made by a newer member. These websites suddenly disappear from the internet along with all digital currency holdings and any returns you might have supposedly earned.
When we talk about online earning programs, we must compulsory discuss regarding scams. What ever the online earning program you take, you will see scammers who always try to cheat lot of members. When it comes to hyip sites, more than 98% sites which are existing online are scam sites. Each scammer is starting five to six hyip sites every week. They simply target now members offering huge profits. When they get satisfaction of amount, they close those sites without any delay. Then after the same scammer will start another five to six new hyip sites. And the procedure of scamming members will continue in the same way.
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Usd-trade LTD was founded in Seychelles in 2008. Usd-trade LTD is an investment company focused exclusively on Forex trading and cryptocurrency asset management. Our experiences over ten years, financial advice, and access to Forex trading and cryptocurrency investment capital has helped transform clients' business ideas into long-term growth and innovation.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Depositcase.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
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Find as much material as you can on a program before investing. It’s easy to set up a website that looks legitimate, with fake testimonials too. If you can’t find any independent information anywhere else, be extremely cautious about investing. Likewise, look out for red flags on the website. Poor spelling, inconsistent information, or anything that looks like it has been quickly and cheaply put together should be cause for concern.
Usd-trade LTD was founded in Seychelles in 2008. Usd-trade LTD is an investment company focused exclusively on Forex trading and cryptocurrency asset management. Our experiences over ten years, financial advice, and access to Forex trading and cryptocurrency investment capital has helped transform clients' business ideas into long-term growth and innovation.

Our company started in 2001 in Michigan. That is when Brandon and Brian Williams brothers leased their first space. And who could know that this would be the beginning of a long road that would lead them to the creation of an international company, WestLand Storage.Then, the first profit was immediately directed to purchase more real estate. And so, within just a few years, the Williams brothers became owners of commercial real estate throughout the United States.

DollarBill is an secure and profitable investment platform, backed up by Forex market trading, Stock Market trading, Cryptocurrency trading, and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. DollarBill is the best choice for people willing to achieve their financial freedom but unable to do so because they're not financial experts. DollarBill - Your first million is easy!

To generate a high return, HYIPs often involve investors’ money put into high-risk ventures, such as day-trading stocks or bonds, or sports betting. A Bitcoin HYIP can work the same, except with Bitcoin or another crypto as the investment currency. Those running HYIPs are looking to benefit from an increased willingness to invest from crypto holders, as well as the cross-border payments enabled by cryptocurrency.

Reliance on e-currency sites. Virtually all HYIP sites require you to open an "e-currency" account from one of a number of online vendors that service the HYIP market. Be aware that while there is currently no federal regulation of e-currency sites, many states require "money transmitters" to register with the state’s banking regulator. An unlicensed e-currency site is a red flag.
Everyone has heard stories of people who bought Bitcoin for a dollar back in 2009 and simply held on to their asset, watched it grow and then sold them off at an higher price. Scammers exploit such stories and promise similar returns to investors. Thousands of online investment schemes popped up in the last few years on Bitcoin and other cryptocurrencies.
Hours Coin LTD is a legitimately enrolled private constrained organization, which was established in 2018 in London (UK). what's more, it transformed into an open organization to give everybody access to the monetary items offered by Hours Coin LTD. Venture administration limit made by experts working with the Company was the principal purpose behind the change. As Hours Coin LTD showed exceptional execution and fundamentally extended its advantages in the past period, it was chosen to begin offering its venture items through particular online administrations.

Reliance on e-currency sites. Virtually all HYIP sites require you to open an "e-currency" account from one of a number of online vendors that service the HYIP market. Be aware that while there is currently no federal regulation of e-currency sites, many states require "money transmitters" to register with the state’s banking regulator. An unlicensed e-currency site is a red flag.
Yeah. I checked it through Wikipedia. Here, I realized HYIP is one type of High risk program. But, I found the exact solution to reduce the risk. Nowadays, you can accept as true who run a HYIP site with the bitcoin HYIP script. Also, this site must have a bitcoin gateway to transfer your money. Accordingly, the bitcoin is supportive to save you from scam.
These commerce aspects could mainly attract people willing to spend their crypto holdings in real time, and merchants/payment providers looking to accumulate these assets without having to mine or purchase them from a local exchange. Travelers, for instance, could bring the best usabilities out of cryptos by treating them as global currencies. They can carry them anywhere, anytime and spend them locally without having to go through a costly fiat conversion process.
Usd-trade LTD was founded in Seychelles in 2008. Usd-trade LTD is an investment company focused exclusively on Forex trading and cryptocurrency asset management. Our experiences over ten years, financial advice, and access to Forex trading and cryptocurrency investment capital has helped transform clients' business ideas into long-term growth and innovation.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. BTC PRO is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
Scam investments will often advertise extremely attractive returns, which are too good to be true. They hope the promise of a large, quick, risk-free return will pull the wool over peoples’ eyes, and encourage investment without proper research. Be very careful about these claims. If a scheme promises returns as large as 5%, 10% (or more) per day, it’s unlikely to be legitimate. A real program is realistic about the risks and potential returns. Anything legitimate will likely offer 1% daily returns at the most.
Hyip - investment project, which offers a high rate of return within a relatively short period of time. Most of the profit for a little time - a real dream of the investor, but sometimes such a dream can leave the depositor without their savings, and hopes for a decent, prosperous future. However, HYIP sites are growing like mushrooms after rain, and number of people willing to invest in them is growing. This is due to the fact that even in such seemingly unequal game between the administrator and all-knowing knows nothing investor, the latter learned to think through each step and make a profit. Many years of investment experience, profitable strategies and methods of HYIP investment and is ready to share with you HYIP monitor GQMonitor. Hyip projects - a high-risk investment funds, but GQMonitor not only helps to minimize risks but also offers favorable conditions for investments, insurance, RCB, competitions and quizzes with cash prizes.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Depositcase.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
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BixProut Limited a brand of Tara-Sitara Borthers was founded by a team of individuals comprising of experts from the banking, finance and technology sectors, which are multi-billion dollars industries, in 2018. Until the birth of BixProut Limited, we have always been a group (Tara-Sitara Bros) of independent traders as far as financial market is concerned; however, coming together has seen our knowledge of the world foreign exchange and financial market increased exponentially. Our reach to prospective investors geographically has equally expanded.
Security-Investment is a High Yield Investment Program run by a group of investment professionals, We are backed up by Forex market trading, Financial market betting, Sports arbitrage wagers and various other investments in online and offline funds. We are well diversified to provide our members with very safe return of 2000%-9000% after 24 hours You can think of this as a longterm secure investment pool.
The cloud mining of the new generation is an innovative technology designed to open the possibility of attracting a significant number of people to the process of mining of digital currency with minimizing costs for investors. The necessity to form a substantial starting capital, a deep and multi-stage study of the technical aspects of the production of digital code, the allocation of sufficient free space for the installation of technical equipment - all this in the past. Now mining requires only a personal computer, a minimum deposit and a reliable partner, who is ready to provide their services to everyone.
ppearn.biz is a professionally managed group of skillful traders. Our primary job is to help our members profit. We are professionals and we have developed a system that will allow you to profit handsomely. It includes defined risk and suggested money management which are both required for consistent profits and capital preservation. Currency markets (includ Cryptographic currency) are highly speculative and volatile in nature. Any currency can become very expensive or very cheap in relation to any or all other currencies in a matter of days, hours or sometimes minutes. This exact volatile nature of the currencies is what attracts an investor to trade and invest in the currency market. Investing your money in a fixed deposit account of a bank is relatively safer. Each investor should examine their allowable risk and keep it within a reasonable amount he or she can easily afford to lose. The investment should not be so great that, if lost, will affect the investor's lifestyle. We have spent thousands of dollars for the safety of your funds and information while designing this program.

Bitfury, in contrast to its Beijing counterpart, is a small firm concerning revenues. Though no final decision has been taken, the firm would want to pitch a proposal that appears more in line with the regulation and weaker risk sentiment. It could involve the projection of Bitfury’s stable ventures, including blockchain-enabled software development for large institutions, companies, and governments, over unstable mining ones that may or may not yield profits for them.


BitBancaire is raising industry standards! We are Bit BC Limited, a United Kingdom based company. We are involved with cryptocurrency trading. The company was founded in January 2018 by a group of highly skilled analysts and experienced traders to create secure & highly profitable opportunities. The trading department is primarily focused on the exchange of Cryptos such as BTC, BCH, ETH, DOGE, L...


Chainex is a company formed by a team of experts and professionals from Blockchain with experience in the market of cryptocurrencies and Forex. Our main activity is based on operations with cryptocurrencies through strategies used during 3 years in the Forex market that have proven to be efficient and profitable. Our team is prepared to maximize profits and reduce risk to almost zero by operat...
Investchanger is a private investment and Exchange management company Founded by a team of professional traders who know exactly what it takes to earn the most from capital market. Our company provides a full investment service focused on the Forex and cryptocurrency trading. Each trader in our group has more than 05 years of trading experience and successful trading records, as we know that is the exact point that support our company stability and profitability. 

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Ema Investment Limited is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. DERGlobal Limited is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.


Doha Investment is a foremost non-bank finance company offering first class investment plan, Financial Advisory, Corporate Finance and Wealth Management services to private clients, institutional investors and the clients of financial advisers. Our firm is focused on providing unbiased advisory and investment services to entities and individuals involved in investing in Forex, gold , bond, Stock market and private equities.
CRYPTO METHOD LTD was founded as a result of combining a group of qualified traders - direct participants of the cryptocurrency trading market. The creation of a single company was based on a common goal, which is to achieve the highest degree of efficiency of cryptocurrency trading. If initially we were engaged in trading only one type of cryptocurrency, then at the moment several liquid financial instruments are involved: Bitcoin, Dash, Dogecoin, Ethereum. This decision reaffirmed the propriety and the expediency in practice the proper distribution of risk has allowed our company to significantly improve the competitiveness and to reach a higher position in the market.
Aman Futures Group Bernard Cornfeld Caritas Dona Branca Ezubao Foundation for New Era Philanthropy Franchise fraud High-yield investment program (HYIP) Investors Overseas Service Earl Jones (investment advisor) Kubus scheme Madoff investment scandal Make Money Fast Matrix scheme MMM Petters Group Worldwide Pyramid schemes in Albania Reed Slatkin Saradha financial scandal Secret Sister Scott W. Rothstein Stanford Financial Group Welsh Thrasher faith scam
I have been reading about HYIP, and this basically means High Yielding Investment Programmes and they are schemes or programmes which focuses on those potential investors promising them high returns. They usually end up taking away money from new investors and pay it to the old investors, finally defrauding most of the investors and cheating them up, after a short period of time.
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