Advertise your banner here ($310.00/week)| Expires 06/Apr
 Sign Up       Login
PREMIUM STICKY LIST
1. BEST EXPERTS LTD
  
Safe & Guaranteed Program, By Best Experts - 120% After 1 Day / 242% After 7 Days / 495% After 17 days / 1750% After 45 days / VIP1: 350% After 5 days / VIP2: 710% After...
Your site here for $501
2. TP FX PRO LTD.
  
Official investment company based on 25 May 2016, London, UK. We offer daily earning starting from 108% and many more! Join us now and earn money!
Your site here for $490
3. CMETRADES LIMITED
  
2.1%-3.3% daily or VIP After Plans
Your site here for $468
NEWS
10 Mar,2017
News of Tp Fx Pro
Good day, all our investors!

Our investment company TP FX PRO LTD. sharing profits with it's investors around the world already for 130 days. We appreciate that investors choose us for managing their funds. Popularity to our company growing daily and we thankful for your trust.
28 Feb,2017
News of HARMAX TRADING
Dear investors. Today, we have created several new, more profitable investment plans for you. Now you can make a profit on a daily basis from 2.0% to 3.0%, deposits are returned. Also it changed the affiliate program and now has a three-level commission is 8% for the first level, 3% for the second ...
28 Feb,2017
News of HARMAX TRADING
HARMAX TRADING has repeatedly stated that its activities are designed for a sufficiently long term. That is why we are trying to figure out in detail each step in the process of company's development.
26 Feb,2017
News of Daily Profit Fund
We at Dailyprofitfund.com majorly focus on trading Bitcoin day in day out and make substantial profit.Instant withdrawal.
25 Feb,2017
News of Investellect
Dear investors and guests!
We are happy to inform you that starting from today Investellect - Force Of Experience is officially open to the public! Our investment platform provides you with the most favorable conditions for cooperation, including different investment plans
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.



1 2 3 4 5 6 7 8 9 10

Copyright © 2008 HYIPexplorer HYIP Link to Us Advertising Add site Webmasters Area Contact Us