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NEWS
06 Nov,2019
News of Cryptex Trade
Good day our dear investors!

We would like to announce that Cryptex Trade Ltd. company planning in further add option to proceed investment (payment) via Bank Wire or pay for your investment via Visa or MasterCard. Our company management negotiate with UK local bank to sign an agreement ...
28 Oct,2019
News of Cryptex Trade
Good day our dear investors!

Today we have awesome news for all our partners, investors and just visitors!

Finally our cryptocurrency trading company Cryptex Trade Ltd. have signed additional contract for company insurance with famous European insurance company!
Certific...
14 Oct,2019
News of Cryptex Trade
Good day our dear investors!

Last week our company have celebrated 1 year since Cryptex Trade Ltd. opened door for investors around the world.
We have received a lot of positive feedbacks from our investors who started investing with Cryptex Trade Ltd. company starting from the fir...
13 Oct,2019
News of MindHome
Mindhome's investment platform has been operating for almost a year and during this time has attracted investors' attention at an amazing level.
13 Oct,2019
News of MindHome
With Mindhome's interactive system and just a few smart devices, you can have fingertip control of everything from lights to appliances, as well as control them from virtually anywhere.
LATEST SCAMs
Article
Ponzi 
Published 2009/4/10
Article Rated: 7.59
3.5 star rating (54 votes)
High-yield projects always come with the risk of fraud. It’s inevitable. There will always be scams and there will always be real HYIPs. It’s just a matter of differentiating the two.
The fake HYIPs usually present themselves as real and established investment programs. No one would think they are fake because big time investors are often involved in these scams. Big money is involved. It is really hard to differentiate which ones are real and which ones are out to scam.

Ponzi as a fake HYIP

One of these well-known scams is Ponzi. Ponzi is nothing but a classic financial pyramid. Its scheme is to encourage new participants to invest big money. As new members continue to invest, the operations of the pyramid work smoothly. However, when the new members stop investing in projects, the pyramid breaks down. Worse, the founders, who knew all along that this stagnation would come, get lost even before this happens. Worst, they have with them all the money that they have collected out of the investments of new members. They have anticipated for it, since the moment they saw that they are not getting the same regular interests on their accounts.

Be observant

If you are actually suspicious, it won’t be easy for you to distinguish Ponzi from real HYIP. For one, it operates on an every-day payment. Meaning, you, as a member of Ponzi, can get as high as 40% of the investment each day. Wouldn’t you think where do they get to pay this big for all the members of the group? Next, it works on big partnership payments. They usually claim they are for mutual benefit cooperation but they deceive you by letting you believe they are established and credible.
You also have to be suspicious when they do not provide much information in their amateurish website. They do not invest on this as they do not want to leak information that may arise questions from people. And, they know that they won’t need their website because the pyramid will break down soon.

Golden Games

Another fraud is the so-called «Golden Games». They work just the same as Ponzi except that they are introduced already as financial pyramids.
Golden Games pyramid is all about being wise. Those who agree in these conditions make their way to gain the more profit that they can get before leaving and abandoning the pyramid. All of the versions of the Golden Games play on this rule. It’s just a matter of who will be on time.



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