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Old 03-29-2012, 09:52 PM   #1  
hypersamra hypersamra is offline
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Default Any way to Recover money lost in HYIP or complain against the defaults ?

Really bad time, lot of HYIP's going scam. Unable to trust any HYIP that will survive for long..

Old time Investors and Admin of HYIPExplorer, is there any way to recover the money lost in HYIP's or catch the fraudsters (Admins) ?

There must be some way , I suppose ?

Tried to search everywhere, but could not find any satisfactory answer except those yet another fraud websites claiming to recover the lost money ??

Is it true Admins can do whatever they want, be it selective payouts, shutting down the site, banning the members or going scam ? No authority or control over the defaulters ?
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Old 03-29-2012, 11:22 PM   #2  
hyipexaminer hyipexaminer is offline
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Angry same problem

iam also facing the same problem
need answer is there any way to punish scam hyips .
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Old 03-30-2012, 03:39 AM   #3  
moneyfactory moneyfactory is offline
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if punishing the scammers is, what our goal is, then we should start,
with bringing no more visits to these obviously faulty monitoring site's, like these.
Do you really think admin of this site cares?
To me, he is part of the scam, the middleman. Providing the gateway for the scammer. Instead admin could warn with BIG RED letters for obvious scammers.
But admin don't mind as long as they pay their advertisement.

I am not allowed to sens you guys a pm.
And we call this a forum?

If anybody wants to talk about this...
drop me an email: moneyfactory#live.nl
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Old 03-30-2012, 09:37 AM   #4  
hanstarabas hanstarabas is offline
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Post

Quote:
Originally Posted by moneyfactory View Post
if punishing the scammers is, what our goal is, then we should start,
with bringing no more visits to these obviously faulty monitoring site's, like these.
Do you really think admin of this site cares?
To me, he is part of the scam, the middleman. Providing the gateway for the scammer. Instead admin could warn with BIG RED letters for obvious scammers.
But admin don't mind as long as they pay their advertisement.

I am not allowed to sens you guys a pm.
And we call this a forum?

If anybody wants to talk about this...
drop me an email: moneyfactory#live.nl
nice discussion..mybe ca hire hacker to hack scammer..hehe
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Old 03-30-2012, 02:06 PM   #5  
hypersamra hypersamra is offline
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Actually Admin of this site or any other monitoring site is a different subject all together..

We are discussing about HYIP Program Admins not HYIP Monitoring list Admins (like this one). I can understand for the monitoring list admins, it could be little difficult, we what we just want to know if there is any way to recover our lost money or sue the HYIP program admin.. Lot of sites are going scam, not much really long running programs currently..

If you see few months old records, many big names went to scam, like EVBusiness, ReProFinance, TopWallet etc to name a few..

While the admins of these programs must be enjoying with millions they siphoned off from investors like us, we need to figure out some way to deal with this..
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Old 03-30-2012, 09:39 PM   #6  
moneyfactory moneyfactory is offline
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so if i understand it right: the sales agent can't be wrong?
He "only" advertise's for criminals to rip off people.
While smoking havanna's and drnking champagnecoctails

Bump: i think best way to recover your money is:
A. Keep on thinking positive. Don't look back, but learn from your errors and make up for the lost money
B. Start your owning scamming empire.

I am in Fase A right now.
Thinking about moving to Fase B. While it appears to be legitimate to start a series of criminal projects. Provided by sites displayed on page1 at google via numerous keywords.
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Old 04-03-2012, 08:16 PM   #7  
hypersamra hypersamra is offline
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lol @tearsdontfall
we are discussing here about scam, and you are again trying to scam us :-P

do one thing I have 500$ stuck with globalhotmoney

You charge 100$ , I will give you 200$, get my money from there, Once I get the money I will transfer 200$ to you, or better if you want , once you have recovered the money I , you can deduct 200$ and transfer me back 300$..

What say.. Deal ?
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Old 04-04-2012, 11:36 AM   #8  
1sexbomb 1sexbomb is offline
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tearsdontfall is a scammer, don't even go there. He asked me for my Diamond Rain account details including password. As my money is stuck there I had nothing to lose but then he asked for my gmaikl account password. Idiot!

I have money stuck in Diamond Rain as my withdrawals are not being received in my LR account. I have another plan ready to mature tomorrow also. Can anyone help me get my money from them?

I also have money in globalhotmoney, that account will mature tomorrow. Does it look like that is lost too? I had a 3-day plan but for some reason it transferred over to a 7-day plan and they never responded to my emails about it.

Thanks guys.
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Old 04-04-2012, 11:46 AM   #9  
hypersamra hypersamra is offline
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@1sexbomb - yeah its logical tearsdontfall is a scammer..

I am offering him , 100% more than what he is asking me to recover the money from globalhotmoney.. still if he doesnt want the deal, its up to him, logically he is a scammer.. so avoid such hypocrites !!

And money gone is gone.. 99.9% chances are there you wont get your lost money, so forget about the past.. Think positive, we all know HYIP's are scam and a risky business.. so either keep on lamenting.. or try to figure out some other hyip (like I am trying)

PS: GlobalHotmoney is now a scam, I posted it earlier as well, when the site status was shown as paid, I posted that on hyipexplorer's globalhotmoney discussion, votes, scam report, but no body paid attention (or you can say my votes were suppressed), I tried contacting the admin, for which he replied too (See below mail) but did not pay me back my investment amount , leave profits alone

from admin *
to *>
date Tue, Mar 27, 2012 at 12:56 AM
subject re: Re: Payment received
Mar 27 (8 days ago)
It is an error, we are dealing with,I will add bonus to your account on vip plan ,please wait

Last edited by hypersamra; 04-04-2012 at 11:49 AM.
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Old 04-04-2012, 11:59 AM   #10  
1sexbomb 1sexbomb is offline
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Looks like I have lost money in both then :-( If anybody has any ideas I'll be very grateful. I agree, I'm happy to give 20% of my money if someone can help me get it out. Tomorrow I'd have $5000 in Diamond Rain :-(
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