High-yield investment programs (HYIPs) are unregistered investments created and touted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return—20, 30, 100 or more percent per day—through vague or murky trading strategies. According to law enforcement cases, many operate as Ponzi schemes, using payments from today’s recruits to pay "interest payments" to yesterday’s investors or "referral" fees to those who recruit new members. The Federal Bureau of Investigation reported that the number of new investigations in this area during fiscal year 2009 increased 105 percent over fiscal year 2008.
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.
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. 

Streetdirectory.com, Travel and Leisure in Singapore provides a variety of customized Singapore street directory, Hotels and Hostels, Singapore Images, Real estate, Search for Singapore Private Limited Companies, Singapore Wine and Dine Guide, Bus Guide and Asia Destinations. Our travel guide includes Singapore Travel Guide, Bali Guide, Bali Maps, UK Destinations, KL Travel Guide, Malaysia Guide, Johor Guide, Hong Kong Guide and is widely used by travelers and backpackers, expats and tourists around the world including Canada, South America, Europeans and Australians. Singapore Jobs
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.
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. Aside from the above-mentioned business spheres, for the past three years, DER Global Limited has been actively and successfully developing cryptocurrency trading, increasing the flow of investments thanks to the successful speculative transactions at the biggest cryptocurrency exchanges of the world and offering consulting services to third companies. Cooperating with us at the level of this online service signifies new opportunities in the field of receiving a stable passive
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.

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.
HYIPs use an array of websites and social media—including YouTube, Twitter and Facebook—to lure investors, fabricating a "buzz" and creating the illusion of social consensus, which is a common persuasion tactic fraudsters use to suggest that "everyone is investing in HYIPs, so they must be legitimate." Some of these sites purport to monitor and rank the "best" programs. Others tout "winning" HYIP investment strategies or provide a forum for trading tips on how to profit from HYIPs, even those suspected to be scams. Still others—such as the "Pathway to Prosperity" scheme in which investors on six continents allegedly lost $70 million—expressly caution investors against HYIP scams, using a form of reverse psychology to create the false impression that this HYIP is somehow different.
Remixpoint Inc is reportedly planning to integrate a Bitcoin payment option to one of Japan’s leading taxicab services. According to Bloomberg, the company has partnered with Hinomaru Limousine Co. to create a crypto payment gateway for its customers. That said, users will be able to pay for Hinomaru’s limousine services in cryptocurrencies which, in addition to … Continue reading Tokyo Airport Limousines Will Start Accepting Bitcoin as Payment
Most of these HYIPs share some common attributes which can be used to see if they’re legit or fake. They offer zero or limited Information about the management or owner of the company. No contact information is provided, sometimes an email may be given, to which there is no reply. The promised returns are very high, around 5% to 10% every day. There is no information regarding their business plan and there are vague mentions of a mining operation or some sort of trading. They vanish after some weeks or months off the internet without a trace.
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.
All the transactions are done over the world wide web. HYIPs place the money they receive on various investments such as capital management, metal trading, sports exchange, sports betting and forex trading. At least this is what they officially state. If done at all is hardly ever known. Some HYIPs also place investments on other HYIPs, which we find is very ironic.

On the off chance that you might want to have stable wage on the web, Hour Dream LTD is the organization that will enable you to accomplish unbelievable triumphs in an extensive stretch of time. Our speculation stage is the consequence of our serious and productive work for as far back as 15 years in the monetary business, We offer high caliber, and above all, protected resource administration be...


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. 

YESSS Company is a high profitable, secure and stable investment program. By combining the knowledge, expertise, unique tactics and strategy of our skillful traders, YESSS provides the most successful trading on the Forex market trading, commodity, stock and cryptocurrency exchange. All you need to do is invest in Company on our website yesss.cc, and get a high and stable income! Enjoy!
Some hyip sites are promising you that they will give huge daily profit. This type of sites doesn't work in the long run. They simply offer you huge profits, attract members to invest in their sites and then after they close their sites. So, you must be very carefull before investing in hyip sites. As per our review hyip sites life time is just four to six months. After that they close their sites. Every month hundreds of new hyip sites are coming online and hundreds of old sites are moving to scam list. So, investing in hyip sites is much risky. You must have complete information regarding the sites in which you are going to invest.
Netta Chain is a cryptocurrency trading service company founded by veteran traders who have been working in stock market for more than 10 years.With the boom of blockchain industry, it is the right chance for us to apply our resources,strategy and technology in the new rising cryptocurrency market. The mission of our company is to provide a reliable and profitable management system for all member...
SONATA GLOBAL BUSINESS LTD is a legitimately enrolled private constrained organization, which was established in 2018 in London (UK). what's more, it transformed into an open organization to give everybody access to the monetary items offered by SONATA GLOBAL BUSINESS LTD. Venture administration limit made by experts working with the Company was the principal purpose behind the change. As SONATA GLOBAL BUSINESS LTD showed exceptional execution and fundamentally extended its advantages in the past period, it was chosen to begin offering its venture items through particular online administrations. The organization isn't a part, partner or auxiliary of some other association, so it can take totally autonomous choices. Our group of budgetary specialists who work all day gives a productive and quick examination of your current money related circumstance. Our central goal - to give everybody the chance to get the most extreme rate of profitability with insignificant hazard.
ppearn.biz is a professionally managed group of skillful traders. Our primary job is to help our members profit. We are professionals and we have developed a system that will allow you to profit handsomely. It includes defined risk and suggested money management which are both required for consistent profits and capital preservation. Currency markets (includ Cryptographic currency) are highly speculative and volatile in nature. Any currency can become very expensive or very cheap in relation to any or all other currencies in a matter of days, hours or sometimes minutes. This exact volatile nature of the currencies is what attracts an investor to trade and invest in the currency market. Investing your money in a fixed deposit account of a bank is relatively safer. Each investor should examine their allowable risk and keep it within a reasonable amount he or she can easily afford to lose. The investment should not be so great that, if lost, will affect the investor's lifestyle. We have spent thousands of dollars for the safety of your funds and information while designing this program.
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. 

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.
HYIP Investments monitor or speaking scientifically the monitoring of High Yield Investment Program is the inalienable right of every investor to receive relevant and objective information on the implementation of investment programs and their obligations. We are not related, nor depend on the administrators or owners of any HYIP, included in our monitoring service. We only provide our readers and investors with the monitor services on paying High Yield Investment Program. We hope that our service will be useful for you.

The main objective of Bitcoin1000.net investment fund is to ensure high returns in the long term. The Company is attracting investments to benefit from the effect of scale – the higher the investment, the higher the return. That has been the reason for the Company’s decision to turn to private investors in order to gather pools of funds which are thousands of times greater than the Company’s own working capital. Every client can share our profits by investing only 0.5 BTC or more. You don’t have to be a financial expert to earn with us because our skilled traders will do all the work for you. Once a trading position is closed, the profit immediately becomes available for sharing. The share sizes depend on the investment packages which vary in deposit period and minimal deposit amount requirement. You can find a detailed description of our investment packages in your back office cabinet.
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.
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.
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 For...
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 ... 

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...
Ok Bit Hour LTD is focused on regular investors, helps them to use the ever-changing new cryptocurrency market of reverse investment with the help of Blockchain.Our team is highly qualified with operations with cryptocurrencies and digital assets in general.Through algorithms developed we are able to identify the best options for buying / selling. Usually investors with crypto currencies want to find the best methods and the use of their cryptocurrency reserves of various resources in order to secure the effect of the constant fluctuations of cryptocephaline. As with all investment portfolios, the best way to ensure stability against market volatility is to diversify the investor's portfolio. Our direction is to close the gap between the part of the flow market and investors by making simple, clear payment plans and ensuring an established return on each investment component of our resource.So users do not need to worry about different ICOS, but they should rely on our resource and not worry, knowing that we will work for their benefit.
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 ...
Doha Investment is a foremost non-bank finance company offering first class investment plan, Financial Advisory, Corporate Finance and Wealth Management services to private clients, institutional investors and the clients of financial advisers. Our firm is focused on providing unbiased advisory and investment services to entities and individuals involved in investing in Forex, gold , bond, Stock market and private equities.
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]
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!
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)
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. 

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. 

Legal to invest-In terms of British law, HourCheque legally registered in 2011 and specializes in the trading and exchange of cryptocurrencies. With the advent of Bitcoin, our traders paid attention to the volatile fluctuations of its exchange rate and realized the prospects of a new type of electronic currency. From this moment we are focused on the study the features of work on crypto exchanges and conduct trading activity. During the years, HourCheque has gone through all the difficulties and never failed investors’ trust, thus become more and more stable and trustful.

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
The Funds Broker Company was founded to perform brokerage services and a number of profitable and promising areas, such as investing in Forex market trading, cryptocurrency and trading on the stock market. Strong, highly efficient, talented and close-knit team, with a wealth of experience in finance and investment, making Funds Broker a perfect and unique money-making machine! Join us today!
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.unchartedwea...
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.
Actually there are even many programs which run for several months. In those cases there must be really a lot of early investors who have got their high yields for sure. Let’s say the program ran for 6 months, then all people who started within the first 3 months should have got their profits out of it. So the trick is just to be early in the game, then you get the high gains. And you have to hope that the system runs for a while and doesn’t collapse at the very beginning already, what sometimes happens. 

Sports Traders Group was ceated by a group of sports analitics. We specialize in trading football bets on the best sports exchange - BetFair, based in UK. Analyzing and predicting odds bets movement allows us successfully trade and count profits before a match starts. We are not interested in the results of the match and do not pay attention to the favorites.  Trading before the game has many advantages instead of betting on bookmakers, where result may not be predictable.
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. 

The prediction of crypto bulls states that the market has found its bottom, citing the growing influx of institutional investments into this space. Just recently, Yale’s $29.4 billion-endowment added two cryptocurrency funds to its portfolio. Fidelity, the world’s fifth largest asset management firm, announced a new hedge business related to cryptocurrencies. Caspian, another asset management platform, raked in $19.5 in funding via a public sale, after forging partnerships with Wall Street-backed financial firms.
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 optimal balance between the current return on investment and future growth. Led by a strong management and board-of-directors team, "Later Gain" is poised for rapid growth. The team’s unique experience and insight allows the company to discover new opportunities and reveal their true potential.

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...
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.

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.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Depositcase.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
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-trend.com LTD is a cryptocurrency investment company based in the United Kingdom. Our Corporate Headquarters is located here: 44 Waterloo Road, London, NW2 7TX, UNITED KINGDOM. Registration number of our company – 10874403. The basis of our activity is focused on the exchange and trade popular cryptocurrencies, which is headed, of course, Bitcoin.
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.
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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