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NEWS
20 Jan,2018
News of Investine
We're happy to inform you that we have added two new PAYMENT PROCESSORs - PAYZA & AdvCash.

Now, investors will be able to make deposits using your PAYZA & AdvCash accounts as well. Furthermore, Bank wire, Debit & Credit Card payments can also be made via PAYZA account.
15 Dec,2017
News of Infinite Alliance
Dear Clients and Guests!
We are pleased to inform you that we are 93 days online already. For now Infinite Alliance Limited has been proving its stability and reliability. Trust of our clients grows day by day, and we do good business for our investors. We steadily develop, and we give the ch...
15 Dec,2017
News of Coinifica Ltd.
Starting today, Payza payment processor is officially available for all investors to deposit and withdraw funds at Coinifica.com.
17 Nov,2017
News of Investellect
Hello Dear Clients and Guest,
Investellect has been online for a really long time (975 Days Online!), and we are as much excited as you are, to have achieved such a great milestone. We have gone through many achievements during our online journey so we are trying our best to provide excellent ...
02 Nov,2017
News of Investellect
We have very exciting news for you these November. As you know few days ago we completed our previous referral contest and happy winners got Prizes.

Investellect is proud to announce that we are going to hold our November referral contest. All Investellect members are welcome to particip...
BITCOIN EXCHANGE
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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