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
Though Ponzi schemes have existed since at least the early 1900s, the rise of digital payment systems has made it much easier for operators of such websites to accept payments from people worldwide.[3] Electronic money systems are generally accepted by HYIP operators because they are more accessible to operators than traditional merchant accounts. Some HYIP operators opened their own digital currency companies that eventually folded; these companies include Standard Reserve, OSGold, INTGold, EvoCash, and V-Money. StormPay started in the same way in 2002, but it remained in business even after the HYIP that it was created to serve was shut down by the State of Tennessee.[4]
https://www.reddit.com/r/bitcoininvesting/ Disclaimer for Noobs: All information on this site is presented as is, and nothing constitutes financial advice or should be construed as warranty of a result. Bitcoin investing is risky and bestbitcoininvestment.com will not be held responsible for any losses. All investments are made at your own risk. DO NOT invest more than you can afford to lose!
Despite the fact that investments are available to all around the world without any restrictions, this requires profound experience in the trading system, new ways of making decisions as well as mastering buying & selling tactics. Forex investment also takes a lot of time. These factors do not allow inexperienced users to effectively invest in foreign exchange assets. We, at FOX PROFITS INC. LTD offer a trustworthy investment platform that will allow anyone to invest in assets without special knowledge.
Our hyip monitoring staff keeps watch over functioning of all HYIPs and relevance of the payments. PAYING status means that the HYIP has paid us for the last payment term. WAITING status - we are still waiting for the payment. PROBLEM points to some problem with the HYIP or HYIP Scam suspicion. Please, also pay attention to other members' votes and their posts on HYIP Forums.
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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.
Even though HYIPs could be high risk investments there is a way to make money off them. It is a high risk high profit scenario. The working period of a HYIP can be divided into three parts. The HYIP is launched and investors start investing. The operator pays the promised percentage on his loss, by paying out of his pocket. Now, the HYIP is getting popular and attracting more investors. The operator gains more profit than the amount he has to pay daily. Since more people have invested, the operator now needs to pay more and also new investments are slowing down. Hence, this is the point of maximum earnings for the operator, so he shuts down the website and runs away. 

Welcome to the website of Crypto7 company. We have first-class specialists in matters related to the development of new methods of crypto mining of Bitcoin and its derivatives using classical and advanced algorithms as well as trading activity on the world's leading crypto exchanges. In view of the many years of operating, strong theoretical elaboration and practical experience, our company has g...
Phase 3: The Fall. Only fewer people continue investing in the platform. This means, that the potential earning is getting less, due to the fact that the admin needs to pay out a profit daily. Admin decides, that now is the point of maximum earnings for him. First, he stops all the payments out of the website, yet you can continue invest. Later he runs away and closes the website.

CRYPTO CONTROL LTD is a rapidly developing investment project, participation in which allows our partners to earn on changes in quotations of virtual currencies without direct participation in the trading process. Our company united professional traders, financial analysts, marketers and specialists of other profiles, whose experience and knowledge allow to improve economic performance and increa...
We manage funds by investing in many opportunities. It is accomplished by pooling our client's funds together then invests to a wide range of assets (mutual funds, bonds, Gold, real Estate, Oil and gas and shares) and also participate in programs where the minimum deposit would be prohibitive to the individual investor. We differ because we have created a reserve fund account of monies that will guarantee you some insurance on your investment.
Welcome to Cryptolia. We are a main organization that emphasis on Forex market and Cryptographic money parts. We will probably accomplish the most astounding profit from the movement for the outside cash trade (Forex) and Digital money trade markets. On the off chance that you might want to enter the universe of online Forex exchanging and Digital currency exchanging with present day Cloud Mining stage then you are on your correct way. Ventures with cryptolia - Power Of Experience are moderate and safe.
At present, there is a 1% discount outside the usdt market. Generally, the premium is the entry of funds. The discount naturally means the continuous exit of funds. In October, there has been a sharp fall in usdt. With the sharp fall in bitcoin, a large number of funds are fleeing the encrypted money market. Because of the demand for short positions, most of them remain in the market in the form of usdt. When a large number of funds are allowed to enter the market. Prepare to flee the market, will cause a run, will trigger a panic drop in the usdt once again, once the usdt crash again, the possibility of capital back to bitcoin is not great, capital has not been exported, then other stable currency can bear such a large amount of money? Obviously not. It may happen again if the empty warehouse is cut again. 

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.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. CRYPTO SILVA 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.

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From the point where there is a lack of new investors, the system falls apart. Then it can’t payout the returns anymore and it won’t even pay back any principals as this is the point where the website owner takes the Bitcoins which are left and runs away. Meaning the website will be offline within a couple of days after that point and you’ll never hear something from them again.


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.
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 cryptocurrencies in the marketplace today, at attractive valuations. Currently, we have been regarded as one of the best, most useful, brilliantly successful companies in the ind...

High Yield Investment Programs are a special kind of investment service which should rather be described as gambling systems. Those programs are just called “investment” as the only thing you actively do in this game is making a deposit and claiming your payouts by daily clicking a withdrawal button. Sometimes they have auto-withdrawal function, so you even don’t have to do the latter by yourself.
Problem – (HYIP Problem) - This HYIP Status can mean allot of different things. It could mean the HYIP is showing signs of getting ready to go to a not paying status or a HYIP is getting too many bad votes or ratings from its investors and is starting to look suspicious. Hyiplookout.com will change a status to problem if the HYIP makes a sudden change that causes investors not to receive funds if they don't send out the proper notices. This does not mean that the HYIP is a HYIP SCAM, but it does mean that a change was noticed without any notice from the HYIP.
Many money making sites are there who promises you to increase your funds by investing in their plans. But Home - Roiforex is the most reliable platform for you if you want to improve your funds by spending a very small amount. They offer amazing investment plans as well as their website is DDOS Protected so you can invest without any worries. They are providing a good return on your small investment, 15% Daily For 30 days and 7% referral commission. You can earn a huge amount with a minimum deposition of $10.00. So, if you really want to earn without being ditched invest in their plans. Or we can say, invest with the best.
The exchange details that the new funding will be dedicated to expanding services across the globe and that Coinbase plans to “lay the groundwork” to support “thousands” of cryptocurrencies in the future. The cryptocurrency service also detailed that it plans on enticing more institutional interest towards the digital asset economy by bolstering the company’s custody offering. Coinbase just received a trust charter from the New York Department of Financial Services on Oct. 23 which will help them build a standalone entity called the Coinbase Custody Trust Company.
But the most important question is 'Does a HYIP really pay?' and the correct answer is YES! but, not all investors will be in profit, even some investors may lose 100% of his investment. It's not uncommon to find a HYIP which is paying from more than 6 months or 1+ year and many of investors has paid by those. Unfortunately, some HYIP don't pay from the very first day so it's important to choose a HYIP wisely.
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. 

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. The Billionaire 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.
CoinZinc is a registered company in the United Kingdom, our main business is to cryptocurrency trading and Bitcoin mining industry, our engineers and experts will design accurate trading plans to meet customer profit requirements every day.our team already work on trading since 2013, Coinzinc will also invest in a variety of ICO projects to maximize profits, and your profits will be diversified and stable at CoinZinc.
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.
Despite the fact that most major holidays mean breaks and new risks for the HYIP industry, I suppose there is no such thing as bad holidays. And Thanksgiving day is a very special holiday. The team of HyipNews wishes you a wonderful family life and big opportunities in the future as well as as much as possilble profitable and reliable high yield investment experience. 

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Now you understand the reason why some Bitcoin HYIP monitor websites observe those HYIP sites showing the runtimes in a daily actualized list. So people can estimate more easily if it might make sense to still invest or not as they can see how old the project already is. Because it happens that participants just get too late into the program’s life cycle and then of course don’t get their principal plus profit back.

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The popularity of Bitcoin has increased greatly over the last few years along with its value. This has led to a significant rise in different types of Bitcoin investment programs. One such investment program is called a High Yield Investment Program or HYIP, an investment scheme which promises to offer unusually high returns on an investment by generating revenue from new investments for existing investors. There are several websites that offer 1 to 15 percent return on invested Bitcoin but chances are that not all are legit. If an investor allocates his digital currency holding in an HYIP, then he can expect low to moderate returns. Several investment schemes promise high returns but they may be ponzi scheme. Investors risk losing all their money if they invest in a fake HYIP. This article by CryptStorm News introduces a Bitcoin HYIP and helps investors analyze such investment schemes.
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We are a boutique financial asset manager with a world focus. Our investment philosophy is built on a long-term approach to fundamental analysis, implemented by one of the region’s largest and most dedicated investment teams. Our goal is to become the best informed outside investor in each company we invest. Our goal is to have in-depth knowledge of companies, their economics, industry dynamics, ownership structure and management, as well as an understanding of the competitive environment in which firms conduct their business. We invest throughout the region across the capital structure in both Equity and Credit securities. Asset management is our only line of business. We are constantly seeking out opportunities wherever they may be found. We believe that innovation, prudence and a constant eye on the future can help us identify profitable investment options over the long term.
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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Always try to find out where each of the HYIP stands. If the daily return is around 1%, it’s sustainable long enough for you to get your money + profit out. I think the two I mentioned have the longest way to go. Great maturity, traction is astronomical in both cases. And in the case of USI-TECH, the owners are completely transparent, patenting new technologies around mining and issuing their own coin around the tech (that’s why I have over 7 BTC worth of packages with them)
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In a HYIP, the operator utilizes the money paid by new investors to provide higher returns to early investors of the program. The aim of such an exuberant payout is to convince probable investors to also allocate their capital. It is said that instead of investing in legitimate businesses, the operator cycles the money until new investors stop coming and the scheme collapses.

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We offer you a fixed rate and high income with most convenient plan terms for you. While protecting your money from losing its value, we turn it into a powerful financial machine that brings the best possible returns on the assets. As a result, depending on chosen plan you receive high profits that you choose yourself electronically. Abu Dhabi Co gives you the opportunity to achieve your financial freedom even though you do not have the experience to do so. All investments and financial services offered by Abu Dhabi Co. adhere to the highest standards of Sharia compliance and are supervised by a Sharia Supervisory Board. More than just compliance, we seek to be pioneers in the field of Sharia-compliant investment services, developing innovative and market-leading investment products and services that help our clients meet their needs and objectives.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Magnyze Enterprise 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.
However, we haven't introduced ourselves yet by this time. We are a group of experienced financial experts who have up to 20 years of offline investments career, and all of us are millionaires. But, that's not enough, we want to become more successful, and we are willing to share the experience and success with all of you in our investment plans as well.
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BitWealth Company is a private investment company incorporated in the United Kingdom specializing in domestic and international hedge funds, Forex, Crypto Currencies and Futures. If you are already in search of a reliable financial partner, we are pleased to offer our excellent earning proposal. By combining the knowledge, expertise, unique tactics and strategy of our skillful traders, We provides the most successful trading on the hedge funds, Forex, Crypto Currencies and Futures. Our Company Mission is to continually focus on identifying sound and profitable business opportunities that meet our diversified investment and business practice criteria, as well as those of extensive global network of affiliates, clients and partners.
DER Global Limited is a British company that specializes in several types of commercial activity. We successfully trade at stock exchanges, making deals on purchasing and selling securities and stocks with a focus on futures contracts. We also actively place its own assets at the Forex market. Our office address is 1 Pancras Square, London. Registration number of DER Global Limited is 11598683.
Blog, chat and "teach" about HYIPs. Some HYIP "investors" proffer strategies for maximizing profits and avoiding losses—everything from videos showing how to "make massive profits" in HYIPs and "build a winning HYIP portfolio" to an eBook on how to "ride the Ponzi" and get in and out before a scheme collapses. Other HYIP forums discuss how to enter "test spends," how to identify new HYIPs to maximize one’s chances of being an early stage payee and even how to check when a HYIP’s domain name expires so you can guess how long it might pay returns before shutting down. 

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ARMOTRADE is an investment product of the Armo Services Ltd Company (UK), which specialty is investment the in crypto-currencies derivatives exchange trading - mainly, Bitcoin options. The main feature of the trading in Bitcoin options is that Bitcoin itself is not issued by any government and is not supported by any banks. Thus, its price and the price of its derivatives are determined solely by the stock markets. ARMOTRADE is a ready to use, adapted for our clients system of capital increase; it is a clear and effective plan that allows you to get a guaranteed, predictable income. In addition, ARMOTRADE is an absolute protection of investments.
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Coins Hourly Ltd, a private equity firm, has begun to invest in the Cryptocurrency and related industries through the creation of a Balanced Asset Basket with a view to making it profitable in 2017 Specially in Crypto trading Bitcoin , litecoin , ethereum. The main activity of the company is generally in the Cryptocurrency domain and specifically in the Cryptocurrency field of exchange and Cryptocurrency stock markets. Join Coins Hourly Ltd to enjoy amazing 4%-10% affiliate commission by sharing your referral link.Any of our member can be participate in our affiliate program whether you have active investment with us or not you can get be benefit from our affiliate program and earn commissions as same. After registration each user receives a unique affiliate link (which contains his username). You can use this link for to promote Coins Hourly Ltd.
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