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]
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...
Our HYIP Monitor have Premium (the Best HYIPs), Normal and Trial HYIP Listings. Premium HYIPs are more trusted and stable investing programs. Normal programs promise to be stable and paying long time already. Trial sites are under test. If you fill yourself lucky and see that program is new and looks like good one you can try to invest in Trial Section's programs.

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. Solid Trade Bank is a financial institution with a long history. Like other banks with traditional principles our company aims to extract maximum from the opportunities we have while operating assets of our customers. 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 clients to have protected their funds even if the world falls apart.

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.
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 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.
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...
Crypto-currency mining is considered to be one of the most promising and most liquid areas for investment in the last years. The vast majority of Internet users do not have sufficient opportunities to purchase expensive computing equipment, and the profitability of small investments in this area of activity is very doubtful. Our company offers an alternative option consisting in the rental of computing capacities for the cloud mining of crypto-currencies.
Coinbase has raised more money this month after raising $100 million in August in a series D funding round. The company announced on Oct. 30 that the corporation has secured another $300 million from various venture capital investors. The companies who participated in the series E round include Polychain Capital, Y Combinator Continuity, Wellington Management, and Andreessen Horowitz. According to the company’s blog post, Tiger Global Management led the latest Coinbase investment round.
Founded in 2o11, Bitfury has mostly remained the seller of crypto mining equipment regardless of its venture into the blockchain technology businesses. The London and Amsterdam-based firm earned a promising $450 million annual revenue as of March, during the crypto boom period which saw thesales of ASIC and GPU mining gears rocketing up. After an extensive bubble correction in the crypto market this year, the revenues declined hugely.
The main objective of Wssavior's team is to get the highest profits possible from trading on the foreign exchange (Forex), Cryptocurrency exchange markets and from ICO's startups. If you are dreaming of earning on the powerful potential of Forex and Cryptocurrency trading, get on Wssavior – your investment opportunity which will carry you to more wealth and prosperity. Our team of highly professi...

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.
Tiger Forex Limited is a virtual currency and foreign exchange trading company.company is registered in United Kingdom.we pass tireless analytical work, highly qualified specialists of different profiles: traders, analysts, experts on the global economy, managers, developers, programmers etc. well-coordinated work of the whole team of employees, based on the interaction and responsiveness to the slightest changes in market conditions, is key to the overall success of our company.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. forzet.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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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]
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. Solid Trade Bank is a financial institution with a long history. Like other banks with traditional principles our company aims to extract maximum from the opportunities we have while operating assets of our customers. 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 clients to have protected their funds even if the world falls apart.
Instant Mining Limited is founded in UK, with a team of experts, professionals, network marketers, and programmers who have come together to launch a very simple business around Bitcoin mining. With our membership you can easily start to mine bitcoins with the existing hashing power we offer.Our Mission is to help ANYONE cash-in on Bitcoin mining as blockchain tech becomes mainstream. Instant ...
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. You don't need any skills, you only need to spend the minimum 5 dollars to start your investment, and test whether CoinZinc is your partner willing to cooperate for a long time, and you will get the highest profit 18% hours per hour.And we pay instantly,no wait, only need to wait 1 seconds to get the money in your wallet.
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According to insiders, the volatile nature of crypto assets, on which the business models of companies like Bitmain is based, has led investment bankers to avoid advising such an IPO. Only recently, Bitmain, the world’s largest ASIC manufacturing firm, filed for IPO in Hong Kong, but their application received a lot of criticism for hiding their second-quarter losses with the shadow of first-quarter profits. On the whole, analysts ruled out that Bitmain didn’t explain the risks of their business nature – dependance on volatile assets’ prices – in their filing.
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...
More Money Income is here to provide all investors oversea with a professional investment platform and help you to achieve your dream of making money online without too many skills. By joining us, you're participating in a reliable and best service program ever. We aim to offer reasonable interest rates and if you need a long-standing program, looking for promising and profitable investment opportunities, you will find the ideal partner. As our faith, secure platform, fast payments, fast and friendly service, reasonable plans are the key of a successful program. the money invested with us is what will be taking to the international market, OPEC to trade which later yield many profit to pay our investors profit.
Tiger Forex Limited is a virtual currency and foreign exchange trading company.company is registered in United Kingdom.we pass tireless analytical work, highly qualified specialists of different profiles: traders, analysts, experts on the global economy, managers, developers, programmers etc. well-coordinated work of the whole team of employees, based on the interaction and responsiveness to the slightest changes in market conditions, is key to the overall success of our company.
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.
Instant Mining Limited is founded in UK, with a team of experts, professionals, network marketers, and programmers who have come together to launch a very simple business around Bitcoin mining. With our membership you can easily start to mine bitcoins with the existing hashing power we offer.Our Mission is to help ANYONE cash-in on Bitcoin mining as blockchain tech becomes mainstream. Instant ...

Our company has developed and launched an online platform for investors that allows making deposits and regular accruals of profits in automatic mode. This will help us to multiply our present profit level many times. The Company is attracting investments to benefit from the effect of scale – the higher the investment, the higher the return. Join us, get in into your financial well-being!


Ponzi is a fraudulent method which works as a pyramid. In such schemes, profit is not made by successful economic investment, but by appealing to new investors and using their investment money to pay existing members. This is all very well and good while the system has a steady stream of new members investing into it but once a slow period is hit, the investments will stop coming in and the whole system will collapse. Sometimes the system organizers do not wait until this has happened and may just cease what they are doing and keep the money which had been invested. Often the investors do not become aware of this until they stop receiving their interest payments as promised.

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.

At Cavallium Global Coin LTD we believe in the divergence of investments, therefore we work in several areas like Forex, Binary options and Crypto Currencies of the financial market with our team of professional traders each working in its specific area. Since we have been able to achieve consistency over these years of work, we have decided to open our online to offer our beneficial activities to clients worldwide. Always following the risk management rules aimed at consistency in earnings, and the preservation of capital, taking advantage of the best possible opportunities. When you invest a minimum of $100 you will be rewarded our CAVALLIUM COIN (CVM) at the same value of your deposit.!!!
You’ll find many posts in the internet where people are angry and complain about those Bitcoin HYIP scams because they ran away with their money. But honestly, those guys simply hadn’t understood in advance what high yield investment programs are. They are simply a game – yes, a ponzi scheme, a scam, you can call them as you want – but they are basically games which run for an individual unknown lifetime. This runtime depends on how many people jump on the train, meaning how many people make new deposits every day.
Inquantum is an investment quantum fund based on artificial intelligence technologies. All investment decisions are made automatically based on mathematical models. The fund aims to identify undervalued assets, optimize the share of certain assets in the investment portfolio and determine the best time to invest in various stocks and other areas, while ensuring high profitability.
PIPS (People in Profit System or Pure Investors) was started by Bryan Marsden in early 2004 and spanned more than 20 countries.[15][16] PIPS was investigated by Bank Negara Malaysia in 2005 which resulted in Marsden and his wife being charged in a Malaysian court with 97 counts of money laundering more than 77 million RM, equivalent to $20 million.[17]

At Cavallium Global Coin LTD we believe in the divergence of investments, therefore we work in several areas like Forex, Binary options and Crypto Currencies of the financial market with our team of professional traders each working in its specific area. Since we have been able to achieve consistency over these years of work, we have decided to open our online to offer our beneficial activities to clients worldwide. Always following the risk management rules aimed at consistency in earnings, and the preservation of capital, taking advantage of the best possible opportunities. When you invest a minimum of $100 you will be rewarded our CAVALLIUM COIN (CVM) at the same value of your deposit.!!!


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.

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.
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 financi...

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)


Forex Business Ltd is a modern British company, which is involved in progressive trading in the multicurrency market. The company is staffed by professional financial traders and market analysts who are studying all aspects the movement of price charts of the common used and popular currency pairs that are based on USD. Through in-depth market research, the company is engaged in attracting working capital in the United Kingdom and beyond. Among the company's clients are individuals and small financial companies, exchanges, corporation and banking institutions. Through the efforts of Forex Business, technical support has been developed software based on actual historical data intended for automated trading (Forex bots and Expert Advisors) which is currently used in test mode and allows the company to monitor the availability of profitable orders and select the most appropriate ones. Besides, such trading system has been designed to accelerate and automate all the processes of interaction with our investors. Company’s currency trading based on low-risk behavior strategy. We always select safest methods of conducting trust management service. Such principle allows our team to control entry and exit points and check price charts.
X9.LTD (Xclusive Nine Group Limited) is a registered company in London, United Kingdom with name of Xclusive Nine Group Limited and Company Registration Number is 11350235. Our main business is Forex, Cryptocurrency trading and Bitcoin mining. Our team already work on trading since 2012, our engineers and specialists will style correct trading plans to satisfy client profit needs on a daily ba...
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
As it’s kind of a game, you simply have chances to win or lose – as you have when playing other games – let’s say a slot machine, lottery, craps or bingo. Maybe chances to get profits out of a HYIP for Bitcoin are even way higher, as you have to know how to play this game. Because you can actively maximize your chances to really gain the high profits if you know how to. This means you have to know when it’s time to make a deposit and when it’s rather too late and you should stay away from the program.
Bitcoin Investments focuses on investments in small to medium private and public companies and startups having strong growth potential. Our global partnership network helps us systematically identify, directly access and efficiently use the most unique investment opportunities. Our strategies allow us to mitigate the risks while maximizing investment Bitcoin return.

OSGold was founded as an e-gold imitator in 2001 by David Reed and folded in 2002. According to a lawsuit filed in U.S. District Court in early 2005, the operators of OSGold may have made off with US$250 million.[14] CNet reported that "at the height of its popularity, the OSGold currency boasted more than 60,000 accounts created by people drawn to promises of 'high yield' investments that would provide guaranteed monthly returns of 30 percent to 45 percent."[14]


At Cavallium Global Coin LTD we believe in the divergence of investments, therefore we work in several areas like Forex, Binary options and Crypto Currencies of the financial market with our team of professional traders each working in its specific area. Since we have been able to achieve consistency over these years of work, we have decided to open our online to offer our beneficial activities to clients worldwide. Always following the risk management rules aimed at consistency in earnings, and the preservation of capital, taking advantage of the best possible opportunities. When you invest a minimum of $100 you will be rewarded our CAVALLIUM COIN (CVM) at the same value of your deposit.!!!
Yesterday, when we talked about Bitcoin falling below 4,000 sooner or later, unfortunately it broke early in the morning. This afternoon, it hit the bottom and rebounded around 3,400 U.S. dollars in the miners’core area. Last time, we talked about the area where miners’ chips were concentrated between 2,700 and 3,600 U.S. dollars. Ok and fire coins were exploded, and were pulled back to 4,000 U.S. dollars in an instant. Nearby, there was a good play of double-blast with many empties. Are there really big users copying bottoms? Or is the exchange brushing data? Temptation to kill more? If you copy the bottom, I suggest stopping part of the earnings. Personally, I think that if the entrance is really large or institutional, but also in batches, it will not be so obvious. It seems to tell the whole world that I copy the bottom, do you follow? The rebound is not the bottom, it is the bottom does not rebound, the bulls do not die, falling more than. (US dollars, usdt distorted)
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...
Hourjar is a registered foreign exchange company in the UK. The company's predecessor is a foreign exchange agency that has been operating for seven years. In the second half of 2018, in response to the call of the state, it recalled the establishment of the Hourjar in London by its branches in Europe and Asia.Top expert teams have earned $40 billion in the past seven years, with an average market experience of more than 20 years.
The Fund's principal goal is to help its clients realize stable risk adjusted returns and provide for long-term wealth protection. We offer funds and strategies that feature both capital growth and generation of income. The investment objective of the Fund is to establish a secure, convenient alternative for investors seeking to hold gold. The Fund invests primarily in unencumbered, fully allocated gold and silver bullion, permitted gold certificates and closed-end gold trading funds. We also invest a portion of our assets in cash, money market instruments, public and private equity.
Every day we make thousands of bitcoins deals. Medium-term trading on cryptocurrency markets is an opportunity to earn daily, and both on rising or falling currency rates. The basis of our success, of course, is coordinated teamwork. You can never achieve meaningful success alone. When you join us, you will become part of something bigger, part of a great success.
The most relevant information about the top HYIP programs from the best hyip monitoring. We personally invest in each HYIP and check the reliability of everyday payments. Click on any HYIP name to be redirected to it. Click on Program Details to get further information about a HYIP, find other members' posts and vote yourself. In addition, we also monitor payments to our verified members, take a look at our Cares Campaign for more details.
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.

Instant Mining Limited has developped a global distribution network to help people from all over the world accumulate digital assets and participate in blockchain technology. By combining a crowd funded mining pool with the power of an affiliate structure we have an opportunity for members to leverage their earning potential unlike anything else in this space. Instant Mining offers a unique option for mining with a low cost of entry as well as minimal risk and expense, which is opposite to traditional models of mining that involve procurement, maintenance and configuration of highly specialized hardware.


Welcome to Omior Finance Limited Omior Finance Limited is a fully registered online trading company based in the United Kingdom. Our Corporate Headquarters is located - 50 Ballater Rd Brixton, London, England, SW2 5QR Omior Finance Limited registration number is 11656574. You can see the registry documents by clicking the following link: Please verify. Since long Omior Finance has started trad...

Mainrobots Limited presents for sale of industrial robot arms across all categories - from the large, heavyweight class right down to the small desktop variety. We regularly expand our product range, constantly developing new innovative models in accordance with the requirements of the market and our clients. The combination of reliable and intelligent robots, process expertise, and a network of ...


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.
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.
HourBenefit.com is working hourly profits for all investors in bitcoin trade market! We use our own trade robot making profits every second in bitcoin trade market. All bitcoin trader people know there are some price different in diffrent bitcoin trade platform. That’s the profits coming from. But sometime human trade will lose many best trade time then lost some money or profits.
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
Your journey into realm of the financial prosperity begins with a $1 deposit. As you start sponsoring our investigations, you will slowly discover more interesting things around you. Assume financial freedom and become the ultimate discoverer. Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. www.unchartedwealth.com 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.
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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