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

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.


Crypto7 is the 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 gathered top experts to provide the best financial services to our many loyal partners worldwide as well as our new customers. We are quite well-known in professional circles for a long time and have earned the trust of regular participants on the multicurrency and crypto markets.
LUXEARN is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. LUXEARN is a long term and profitable investment program, backed up by Forex market trading, Stock 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.
Pensioner Bonds is looking forward to providing its investors very attractive long-term returns, while covering the risks during down markets and amplifying the earnings during consistently strong markets. We identify talented, highly experienced, fundamentally-oriented hedge managers, with a bias toward investing early in managers starting their own funds. Through years of experience, we have seen strong performance pattern for hedge fund talent and a wide dispersion of returns between first quartile and median managers, and our goal is to utilize only top-tier managers.
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!
OurOcean LTD is an investment startup that was incorporated in New Zealand on September 1, 2018. As you are likely to know it, the Earth is exposed to many sources of pollution. A lot of companies and governments swing into action to find correct solutions. At Ourocean, we dedicate ourselves to the struggle against the plastic invasion in our oceans. Admittedly, plastic is convenient, however its serious drawback is to decompose very slowly (a plastic bag will vanish after around 400 years!) So we have created an efficient and simple system, that is to say a coastline which enables us to retrieve large amounts of plastic easily ; then they are recycled into new consumer products. Thus, our activities are both environmental and lucrative. We have decided to make the general public play a role inside our action. There are three main reasons: - Ocean protection affects all of us directly or indirectly. It is a matter of public health. - We are able to carry out greater cleanup campaigns thanks to your investments, which enable us to speed up the purification. - Faster cleanups mean more sales of recycled products within the same time. So we can increase the receipts we share with you: it is a win-win deal for everybody!
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... 

LUXEARN is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. LUXEARN is a long term and profitable investment program, backed up by Forex market trading, Stock 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.
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 t...
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.
There are 900+ altcoins in the world today. That number is growing constantly. Some of these digital currencies rise and fall by triple digit percentage points on a weekly basis. Scam artists often launch their own digital token and sell it for $1 or $2, claiming it’s going to be “the next bitcoin.” They’ll tell you that you missed the rise of bitcoin – but you don’t have to miss the rise of “the next big thing”. The scam token is only $1 or $2 today. You figure it’s a no-risk investment, since bitcoin is now worth over $4,000. In reality it’s another scam.
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 company was founded by a team with extensive experience of investments around the world. We have identified the Cyprus investment direction as one of the most promising. Therefore Nicios Investment Cyprus LTD is registered and located in the Republic of Cyprus. Nicios Investment Cyprus LTD is a member of the World Association of Investment Promotion Agencies (WAIPA) and the Mediterranean Investment Network, ANIMA. Our company uses the investment methodology developed over the years. But we are closely following innovations. And we actively use them in our work. The combination of experience and young energy is the key to our financial success! Thanks to the infusion into the team of young promising professionals, Nicios Investment Cyprus LTD entered the sphere of online investment. Using the Internet, we are practically blurring the boundaries for our co-investors. This opens up new opportunities for both the company and its co-investors.
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
Are you looking for stable income from your investments? We can help you by providing the necessary platform. The 1Pay Coin LTD is modern investment company from the UK. The company's business is closely related to trading activity in the multi-currency Forex market, as well as on the Stock Exchange. Our company also offers a high-return investing in promising Fintech start-ups and digital currency known as Bitcoin. Currently, 1Pay Coin is entering into a new phase of its development. Since we have begun to get stable and high profit we need new investment interactions.
You invest your money, and we take care of the rest, providing you with convenient, user-friendly tools for controlling your funds.With our expertise we guarantee you the best profits in the market. No one can beat us. With us you will enjoy the safest and the best profit rates. IOX Trades is a cryptocurrency & E-curreny investment company established in 2018. We are based in London and have i... 

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. 

Crypto Source Ltd. Company is a service of remote cryptocurrency mining offering a simple and safe alternative to buying own computing powers. Safe and beneficial cloud-mining along with a number of our unique solutions is available both for large and small investors who do not possess a great starting capital. An effective network of algorithms, a developed mining infrastructure, and specialized...
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! 

The SEC advises that there are several warning signs that investors can use to help avoid being victimized by high-yield investment program scams. These include excessive guaranteed returns, fictitious financial instruments, extreme secrecy, claims that the investments are an exclusive opportunity, and inordinate complexity surrounding the investments. Perpetrators of high-yield investment programs use secrecy and a lack of transaction transparency to hide the fact that there are no legitimate underlying investments. The best weapons against getting sucked into a high-yield investment program is to ask a lot of questions and use common sense. If an investment return sounds too good to be true, it probably is.
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. 

HYIP Monitoring of a HYIP Program consist of making sure the Online HYIP pays the promised interest to a investors e-gold account when they say they are going to pay it. The HYIP Programs itself displays a rating banner on there site that is controlled by the monitoring service. The monitoring service will update the banner daily. When an investor actually visits the HYIP site they can click on the HYIP Monitor banner to see what other investors have to say about that specific program before they invest. Normally an investor will do a test spend to determine whether a HYIP is a True HYIP with potential or a HYIP Scam. Hyiplookout.com makes all of its finding public by posting the status on a HYIP Program on the website. The Status of a program is clearly marked by:
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.
LUXEARN is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. LUXEARN is a long term and profitable investment program, backed up by Forex market trading, Stock 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 ...

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.


Fast Return Investment's investment style incorporates both a comprehensive due diligence process used for selecting investments, as well as a highly interactive approach in working with its portfolio companies to build and realize value. The staff, drawn from both the private and public sectors, is highly skilled in identifying and building businesses within their respective areas of expertise. Some of the sectors in which Fast Return Investment has achieved the strongest results are infrastructure, commerce, oil and gas and financial services. Fast Return Investment also continues to expand its presence in all three key Emerging Market Regions-Latin America, Asia and Central/Eastern Europe.
Your Hour LIMITED is a young and legit bitcoin management company.Our company is registered in United Kingdom since 2017. The company is dedicated in cryptocurrencies industry, with outstanding technology of bitcoin trading and bitcoin mining.Since company was born, our role is to offer each person the chance to attend the bitcoin related business and earn profit easily with our powerful system. The current members of our team come from different scientific disciplines, but our common faith in cryptocurrencies has brought us together.Our company has successfully earned huge number of positive reviews and feedback from clients across the worldwide.Join us and grow your bitcoin!
INTEX INTERNATIONAL LIMITED is a long term high yield private loan program, we offer the best practices of trading of Forex, Stock and CryptoCurrency through our operations while providing flexibility and reliability in our investment plans. Our investment portal is strategically designed is a careful planning & guidance of technical experts to provide you the most reliable platform for all kinds of investment related to Forex market, Stock market and crypto trading 

On August 17, 2012, the U.S. Securities and Exchange Commission (SEC) filed a complaint against defendants Paul Burks and Zeek Rewards, based in North Carolina. Paul Burks ran Zeek Rewards, an "investment opportunity" that promised investors returns by sharing in the profits of Zeekler, a penny auction website. Money invested in Zeek Rewards earned returns of 1.5% per day. Investors were encouraged to let their gains compound and to recruit new members into a "forced matrix" to increase their returns. The SEC contends that this forced matrix payout scheme constitutes a pyramid scheme.[7] New investors had to pay a monthly subscription fee of between US$10 and US$99, and provide an initial investment of up to $10,000. The higher the initial investment, the higher the returns appeared. The SEC stated that the Zeekler website brought in only about 1% of the Zeek Rewards company's purported income and that the vast majority of disbursed funds were paid from new investments. The SEC alleges that Zeek Rewards is a $600 million Ponzi scheme affecting 1 million investors, which would be one of the largest Ponzi schemes in history by number of affected investors. A court-appointed receiver estimated that the $600 million amount could be "on the low end" and that the number of investors could be as many as 2 million.[8][9] Paul Burks paid $4 million to the SEC and agreed to cooperate with its investigation.[10][11][12] In February 2017 Burks was sentenced to 14 years and 8 months' imprisonment for his part in Zeek Rewards.[13]
The deal between Remixpoint and Hinomaru attests to a trend of moving cryptocurrencies beyond financial speculation, and into mainstream commerce applications. The idea has been practiced before by global giants like Microsoft, Expedia, and Dell but couldn’t sustain for long owing to Bitcoin’s price volatility and blockchain scalability issues. The digital currency so far has taken care of the scalability aspect by integrating a third-party solution called Lightning Network to its blockchain. However, it remains prone to wild price fluctuations.
Oil Profit Limited is a registered company that deals with major oil producing corporations & cooperatives involved in oil operations.We work with five-star suppliers & subcontractors.Oil Profit Limited register Under companies house #1105695.We offer Investment services in Oil Mining. This program is open for foreigner Investments where all over the world people make Investment and Enjoy Profit.We accept Perfect moeny , Payeer , Advcash , Bitcoin , Litecoin , Ethereum . Dashcoin , Bitcoin cash to make Investment in our Company.We Provide 100% Money Back Guaranteed with Profit.
With over 20,000 authors and writers, we are a well known online resource and editorial services site in United Kingdom, Canada & America . Here, we cover all the major topics from self help guide to A Guide to Business, Guide to Finance, Ideas for Marketing, Legal Guide, Lettre De Motivation, Guide to Insurance, Guide to Health, Guide to Medical, Military Service, Guide to Women, Pet Guide, Politics and Policy , Guide to Technology, The Travel Guide, Information on Cars, Entertainment Guide, Family Guide to, Hobbies and Interests, Quality Home Improvement, Arts & Humanities and many more.
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.
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.
It's a little awkward, so we'll get straight to the point: This Thursday we humbly ask you to protect Wikipedia's independence. We depend on donations averaging about $16.36, but 99% of our readers don't give. If everyone reading this gave $3, we could keep Wikipedia thriving for years to come. The price of your Thursday coffee is all we need. When we made Wikipedia a non-profit, people warned us we'd regret it. But if Wikipedia became commercial, it would be a great loss to the world. Wikipedia is a place to learn, not a place for advertising. It unites all of us who love knowledge: contributors, readers and the donors who keep us thriving. The heart and soul of Wikipedia is a community of people working to bring you unlimited access to reliable, neutral information. Please take a minute to help us keep Wikipedia growing. Thank you.

Those “cloud mining firms” are Ponzi Schemes and investing in them has most likely nothing to do with really investing in cloud mining. So you invest in nothing sustainable but in a scam that just lives as long as people keep investing. There is a certain name for such websites, which is called Bitcoin High Yield Investment Programs (HYIP). Something very obvious which separates those programs from real cloud mining companies, are the extreme high profits they promise, like a couple of percentages daily. Sometimes they even state high hourly profits.

LUXEARN is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. LUXEARN is a long term and profitable investment program, backed up by Forex market trading, Stock 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.
HOUR ROI LTD sole activity of cryptocurrency trading on behalf of investors is executed strategically for stable profit and returns. The first successful area of focus of business of HOUR ROI LTD was formed in 2017 when the basis of development of the safe trading strategy itself was set. Our expert traders choose the most classical option of Cryptocurrency pairs with the highest volatility as trading instruments: BTC/USD, ETH/USD, LTC/BTC, DASH/USD. The daily strategy of trading allows to more accurately use technical analysis and forecast the direction of cryptocurrency movement and its correction. The developed trading system assumes medium load of the main deposit which excludes large financial losses and brings in profits due to successful scalping. We have chosen the best cryptocurrency exchangers and dealing centers with trading platforms (Cryptopia Ltd, KuCoin, Binance, Gdax Ltd, etc). This simplifies all operations in money transfers. The staff of HOUR ROI LTD traders are experienced and successful financial specialists who trade to provide maximum profit on all deposits.
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.
	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.

Investing in our website is simple. First of all you need to fill deposit form (available here) providing your Bitcoin wallet address where you wish to receive investment profit, your email address and amount of your deposit. Remember to carefully provide deposit amount because in the next step (payment form) you will got special deposit address where bitcoins need to be send WITH EXACT AMOUNT shown on payment form. Thats all! After sending bitcoins you will se information that transaction is completed and you can go back or close page.
Tokenizer platform is geared towards global investors helping them to tap into an ever growing crowdfunding market using Blockchain digital tokens. There are many new projects surfacing daily in the main crypto-related sites offering their tokens (basically a share in the company) for sale, but one needs to be very selective as many of these fail to deliver good results and some turn out to be completely useless.
OUR COMPANY IS FOUNDED IN 2017 In our state the most advanced experts in their field: traders who have hrimne experience exchange; economists and logistics specialists responsible for the profitability of investing; IT-specialists whose work is to securely protect the data of our investors. We stremimsya to develop and improve your project, so we invite only professionals. In addition, we are ready to provide stable profit to each investor. In addition, you are guaranteed to receive remuneration for the involved partner. The more you have referrals people attracted by you the larger your bonus. Tell your friends and earn the gratitude of the company. Your interest is calculated daily, AMI you can see, increasing your profit. You will be able to solve any issues and find out required information by contacting the clock support 7/24. The area in which we work, allows you to egularly profit. Your money is working for you around the clock. You can get your earned money noveno: it is enough to apply in your account and the money is in your account. All transactions and personal information about the investor and its partners is protected from intervention of third parties. All data is secure: your personal information, accounts, transactions – everything is then encrypted using robust algorithms. Our employees use special codes, thanks to which nobody else will be able to access your data. In addition, you can remain anonymous, pointing out only the data which it sees fit.
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