Step 2) The website is offering one or more “investment packages”. All you need to do is give the company some money, and they’ll magically turn it into more money. Scam artists love to advertise daily or even hourly ROIs. A ROI of 1% may not seem that high – but it adds up to 3778% annual percentage yield with daily compounding interest. Nobody can guarantee a return that high. 

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
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HourGuarantee.com is a company that has been established by talented and experienced Bitcoin dealers and forex dealers, We provides a full investment service focused on the Bitcoin trading market , Forex trading market and other digital asset trading market. We are willing to help our investors to make stable profit and improve our business. Now our company decided to attract the working capital in the international market of financial investments. If you want to join us to consistently earn over a long time period all you need is just to register on our website, use the possibilities of the company and earn profits hourly. Join us now then you can make instant withdrawal in next one hour.
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.
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...

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.


«Versus Battle» - a view from the business side of the project : * 1. Income with the individual Rap Battle involving a professional or just aspiring Rap artists. * 2. Income from the sale of tickets to spectators «Versus Battle». * 3. Making a profit from the sale of branded products on the site where the Battle takes place. * 4. Profit from the organization of bets on the winner.
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 ...

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.
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!

Some investors try to make money by attempting to invest in HYIPs at an early enough stage to create a return, and then by cashing out before the scheme collapses to profit at the expense of the later entrants. This is in itself a gamble as poor timing may result in a total loss of all money invested. To reduce this risk some of these investors use "tracker sites" listing the schemes and their current state. One expert states that there is not enough evidence to corroborate that tracker sites can actually help investors make more money.[6]

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]


New HYIPs appear every day and understand their diversity is not so easy. Beautiful marketing, original legend, stunning designs - amongst all this is necessary to highlight the essence, be able to analyze and evaluate the essential characteristics of the intended lifetime of the project correctly. GQMonitor places only the best HYIPs that deserve attention, but even they can not live forever, each project sooner or later comes to his scam - it is the law of the HYIP industry. Detailed reviews of HYIP projects presented on our blog, can help you sort out whether to make an investment, but at the same time, only you are responsible for their actions and must soberly assess the reliability of the high-yield projects and the possibility of your investment portfolio.
Best Hyip Investments Perfect Money Investment Inc. is a private online investment program. Active local development policy of Perfect Money Investment Inc is aimed at providing the clients in any part on the world’s map with the service of definite high quality to get high investment income. We offer you a true and stable passive income from your participation in our program. It's time to finally stop worrying about making money on the internet. Your returns are not based on other payments into the fund, but on the funds investment strategies. 

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 mining software for supervising the work of mining farms are the factors that allows us to reasonably announce ourselves the leader in our field. Our company’s offer is a simple and contemporary way of investing own assets into cloud mining of such cryptocurrencies like Bitcoin, Bitcoin Cash, Bitcoin Gold and Ethereum. We serve both professional investors with many years of experience in profiting from cryptocurrencies and new miners who only being their path in mining and are willing to receive an easy access to profitable digital assets.
How to start with BIT ARCHER LTD? Our company provides a full investment service focused on the Bitcoin and cryptocurrency trading market. Each trader in our group has more than 6 years of trading experience and successful trading records, BIT ARCHER LTD work and investment in the trade and help you to make sure BIT ARCHER LTD is your best investing partner worthy of your trust. You can make different amount of minimum $1 investment at any time. No matter how much you have invested, we will solve all your Investment problems in the short time.

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


WELCOME TO THE REDWOOD SUPPLIER (UK) LIMITED The Redwood Supplier (UK) LTD is one of the largest Wood processing companies, delivering the wood from Finland to Europe. We have been servicing our clients since 1995 and we are expanding our market share to this day. Our exclusive location brings us an opportunity to work with clients anywhere from the coast of the Norwegian Sea to the shores of We...


Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. CE TECH 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.
If you would like to have stable income online, 4BTC is the company that will help you achieve incredible successes in a long period of time. Our investment platform is the result of our intensive and fruitful work for the past 15 years in the financial industry, We offer high quality, and most importantly, secure asset management service on the basis of cutting-edge business, associated with Forex and Crypto cloud mining as well as highly profitable trade on cruptocurrency exchanges. Our company has already established its positive reputation in the USA, where 4BTC. has passed the required registration process and received a permission to conduct financing activities around the world. Our mission is to deliver to clients excellent services through hard work, innovative services and full commitment to clients’ satisfaction. We apply modern technology and employ a team of highly skilled professionals to bring clients’ financial dreams to life. 4BTC is based on long estabilished profit making strategies and long lasting relationships with all our clients with the aim to provide secure investment environment to all its users. We use of most advanced technology with high level of professionalism as well use intelligent monitoring technology, allowing us to conduct successful cryptocurrency and forex trading operations and satisfy all the needs of customers. Our aim is to provide stability and guaranteed high returns on your investments. HOW DOES IT WORK? 4BTC is a full service Managed Trading Account provider. Funds are deposited directly to Brokerage, then traded by our Professional Trading team. Clients can access their account 24x7 to Monitor Trading. It’s as simple as… Open Your Brokerage Account. Digitally sign our Account Trading Agreement. Deposit Funds via Perfect Money, Payeer or Cryptocurrency Transfer. Your account will begin trading within 24 hours of your deposit. Monitor your account anytime via the Live Trading Platform. Contact our world class support desk 24x7, or stop/pause trading anytime you wish.
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.
Do you have some free money? And do you like investing? The most important step is undoubtedly in that you have to decide what to actually do with your money. Or to put it more simply, what are you going to be investing into? This decision warrants careful consideration and expertise to weigh up and analyze all the various options (of which there are many across the entire investment universe...
Coins Payment LTD is a legally registered Private Limited Company which was founded at 2018 in Panama. and transformed into an open joint-stock company in order to provide access for everyone to financial products offered by Coins Payment LTD. The investment management potential created by the professionals working with the Company had been the underlying reason of the transformation. Since Coins Payment LTD has demonstrated outstanding performance and significantly expanded its assets in the previous period, the decision was made to start offering its investment products via specialized online services. The Company is not a member, associate or subdivision of any other organization, so it is free to make totally independent decisions. Our team of full-time financial experts ensures effective and quick analysis of the current financial situation. Our mission is to provide every person the opportunity to gain maximal profit from investing at minimal risk.
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.
The experienced and professional team is the key asset of our company. At Later Gain , our investment professionals always achieve the highest level of performance and professional results. "Later Gain" Investments Group is an innovative investment company with a fresh new approach to both traditional and emerging markets. The company has created a diversified portfolio which presents the optima... 

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.
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. 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.


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.
CryptoLux is a financial payment self-standing network, specifically created for the independent users, offering fast and secure transactions. CryptoLux offers a unique decentralized, self-regulated and blockchain based crypto-currency. The system enables a full payment system based on anonymous and transparent transactions without any transaction fees. CryptoLux supply is limited to 42 million coins, protecting and enhancing the Initial Coin Offering investments (a total of 7 million coins), by following our well-structured Road Map. CryptoLux is a crypto-currency that enables low cost international transactions via the Internet.
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.
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...
Coins Payment LTD is a legally registered Private Limited Company which was founded at 2018 in Panama. and transformed into an open joint-stock company in order to provide access for everyone to financial products offered by Coins Payment LTD. The investment management potential created by the professionals working with the Company had been the underlying reason of the transformation. Since Coins Payment LTD has demonstrated outstanding performance and significantly expanded its assets in the previous period, the decision was made to start offering its investment products via specialized online services. The Company is not a member, associate or subdivision of any other organization, so it is free to make totally independent decisions. Our team of full-time financial experts ensures effective and quick analysis of the current financial situation. Our mission is to provide every person the opportunity to gain maximal profit from investing at minimal risk.
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.
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.

Don't worry much about these scam hyip sites. We review each and every hyip site and add those banners in this site. Simply come to our site daily and check whether the site is in paying status or not. We have added some other programs also. Please take some time and check those programs. Here you will have complete hyip sites review and latest information.
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.
There are certainly some programs out there with a real investment plan, such as funding a mining operation. On face value, it can be hard to differentiate between a legitimate HYIP and a clear scam. It also bears mentioning, any Bitcoin HYIP is also reliant on the stability of the crypto market itself. Investing in cryptocurrency is a risk in of itself, so putting your money into a high-yield investment is twice as dangerous. Any money put into these programs should be money you are prepared to lose. 

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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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.
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.

Headquartered in London in 2017, BTC TRADERS is already becoming the UK’s fastest growing bitcoin trading company. Our name is synonymous with effective and profitable bitcoin trading solutions where our investors need little to no trading experience at all. With BTC TRADERS, investors choose one of our four simple bitcoin investment plans, make a deposit and sit back while our experts go to work.


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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