Making money online invest in HYIP how to tell when the program is ending

Throughout the years, I have invested in many HYIP in the past and I haven’t done much lately. What I learned was, most of the HYIP program online start out with payout to everyone consistently for a short period of time without any much marketing. It is by word of mouth referrals commission and so on. The operator are sometime monitors each individual account manually to see when the investors will stop investing or see if it’s from the same person and so on. For many other HYIP, it’s simply they’re watching their balance of in and out.

For most HYIP. If the IN is $10, and the out is $10, they will continue to operate normally. If the IN is $10 and the out is $15, they will start to make up stories such as having payout problems due to technical issue, bank issue, and so on, so that they can delay payout or payout in very small amount. If the IN is $10 and the out is $5, off course they’re profiting and at this stage they will plan a get away, meaning withdraw all the cash to their bank and at the same time making up stories for delay in paying whatever advantage they can take, even pay pennies to the investors just to keep them calm as their getaway plan is in progress.

How to tell if the HYIP is ending? – short answer is when you see the HYIP is very active, such as more promotion, increases in commission referrals, bonus payout, live chat live activities, and off course creating more websites and announcement of expanding its operations; basically whatever advantage available to get more investors going in during the last minutes. Paypal and Credit Card bank are just gimmicks. The real pocket money they will steal are from investors that paid by virtual currencies such as Bitcoin Dogecoin Cryptocoins EgoPay Money Perfect and so on, these are not traceable and only have one way transactions if from a non legitimate business.

There are projects similar to HYIP and bias people would right away call it a HYIP. However project goal is to really want it to work and longevity, but disaster could happen such as the falling of Bitcoin value will impact its operations, or the money from its investors were gambled and loss all, or the money was put in an unknown investment program to yield higher profit but failed, so as a result the project couldn’t make payout and had to abandoned. These projects are half HYIP and half new technology. If the technology failed, the program failed. If the technology succeed then the program skyrocketed.

Hash Profit hashprofit.com can easily be a scam and run away with your money

Some people may think hashprofit.com is a straight plain scam fraud, some think it’s not a scam but it can be a scam due to bad business model. Some say it’s better to invest with cointellect.com than with hashprofit.com.

If you’re thinking of investing on hashprofit.com you might want to take a look at cointellect.com, however for both they can be scam fraud at anytime. But, it’s better to invest cointellect due to shorter contract, higher yield in return ROI, and off course you can mine with your own equipment.

Again, both cointellect.com and hasprofit could turn into a scam one day, and they can run away with your money without a trace. They’re both similar to how HYIP (high yield investment program) works. Similar to a pyramid scheme, ponzi scheme, first they will get a couple members with affiliate ID, then those members will get more members under their affiliate ID, each time the members below them make money, the higher up get 10% of that payout. It’s very lucrative business with the affiliate style. The higher up level of the pyramid doesn’t need to work at all once they get few people under them that goes out and get more fishes for them, as more and more people are under them, the more money they will make. Basically the owner or operator of the business doesn’t have to work much other than keeping the program running. Let the victims find more victims.

Take IPUServices.com and coingeneration.com for example. Especially with coingeneration.com has similar news posting wording same as coingeneration.com news published. The professional news publishing use similar wordings on both coingeneration.com and cointellect.com, words such as “In light of …” how often do you see this word being use? maybe a lot for some, but for most, it’s a copy cat, or just simply the same person operating the previous scam that went on for over 6 months undetected, and then eventually the operations start publishing news reasons for not being to pay all or in full, but they can pay pennies to keep the momentum going, and before you know it, they’re not paying at all.

Here’s hashprofit.com latest news to get people to invest. Although the news doesn’t look similar to coingeneration.com or the new cointellect.com, but strategies are the same to get people in, invest, make money, pay out big money, the investor came back with higher investment but because of greed and want to make more money, in the loss all because the program went scam. Not too many can control their investments, sure they may say, “I’m going to invest $100, make $200, then quit, easy to say hard to do, because in the end they put that same amount of money they make or more, and the program went scam your money is gone. The scammer can manage each individual account, whether to payout or not, it’s not systematic as people may think that they can be outsmarted.

Hash Profit > 100 000 users. Unique 51% discount would last till 21.11.2014, there are only 200 000 Kh/s available, hurry up and buy for the lowest price. (actual discount 41%, with special promo code HP100000 your discount goes up to 51%)
Promo-code: HP100000
Discount: total discount of 51%
Expires: 21.11.2014 22:59 (EET)
You can enter your promo-code on Buy Kh/s page.
1 PFC (ProfitCoin) is crediting for every 100 Kh/s of purchase when buying 100 Kh/s or more.
Total users number have exceeded 100 000 (+7000 in last 6 days). Our site is taking 10 884th place (+1 516 in last six days) worldwide by information from Alexa service.
Main news:
From now on you can deposit ProfitCoin to your account. You can mine ProfitCoins in our pool and buy hashrate for them. In the next 3-5 days there would be PFC withdrawals from your account balance enabled.
First PFC exchange services have appeared:

Free Bitcoin and 200kh/s for 7 days limited time offer

There’s a new pool if you may call it a mining pool, looks like it though. Anyhow short story. Just sign up and you will get 0.001* Bitcoin, and also a free 200kh/s for 7 days. Link below.

I’m not sure about this business, so take extra precaution, because I’ve seen online business come and go pretty fast, ensure you invest in something you can afford to loose, and short period investment.

https://hashprofit.com/en/?hp=68937

Hash Profit

cointellect.com controversy is it a scam or just jealousy from other innovations?

Today I have decided to create a new category for my blog. The new category is cointellect.com I will be blogging about cointellect its new services on mining scrypt dogecoin alone. Since all the negative and positive already been discussed on many websites blogs and social media, I will mainly focus on the actual test.

My plan is to register an account, anonymous that is, randomly. Test the mining software they have on my i3 desktop computer and will have a daily update. In addition I will invest in a 10 days mining contract, and again will update on this blog on the progress.

Next step I will be investing in a 90 days contract, and again will keep everyone posted. So stay tuned.

If you followed my blog on high yield investment program, also known as HYIP, ponzi scheme, scam, fraud etc. My research were accurate on coingeneration.com major scam hundreds thousands of dollars from people taking advantage of bitcoin technology. IPUServices scammed a smaller amount of money from members whom fell for it. Coinbeez the same. Then we have the anonypay.com, this one is different, but most likely from the same folks whom scammed many people with fraud like coingeneration.com IPUServices Coinbeez and more. Cointellect.com appears to have similar concepts, so call HYIP with a twist, just like coingeneration.com, have very intelligent educated operators in term of writing skills, publishing fake or lies news but yet very effective making people believing in the program. Same with cointellect.com, the person whom had been going around answering posts in responding with very aggressive tone defending its cointellect business.

Anyhow, stay tune folks, I will have updates, just like I did with coingeneration, ipuservices, coinbeez, dollarflowsystem and so on.

cointellect.com scam similar to coingeneration.com probably the same people been scamming money

Have you received an email from someone you don’t know, perhaps some business or individual, and the email didn’t get flagged as SPAM folder? and the email related to “100 dollars a day for you” or something similar. The from email address is something like michelle@coincollectnow.com or cointellectnow.com? well the domain for that email don’t exist for start.

Below are reasons why it’s a scam, and it is similar to coingeneration.com ipuservices.com btc-o-matic.com, dgstocks.com anonypay.com and many others that tied to HYIP, high yield investment programs.

  1. Fake gimmicky graphics on mining software screen shot, got photoshop or does not exist at all, not real software like coingeneration.com and ipuservices.com
  2. The software deep antivirus malwares scan revealed multiple hacking viruses, including the types that can control your computer remotely
  3. Fake social media followers and likes. You can purchase 1000 Likes on Facebook, 1000 followers on twitter for about $20 (20 USD)
  4. cointellect.com domain has backlinks all over the internet including porn piracy gambling websites.
  5. The domain name link back to many fishy scamming websites and business in the past.

If you know about coingeneration.com scam, this cointellect.com is another one, look familiar below? it is.

cointellect.com running same scam as coingeneration.com taking advantage of crypto mining to fool people

cointellect.com running same scam as coingeneration.com taking advantage of crypto mining to fool people

cointellect.com coingeneration.com coinbeez.com ipuservices all scam ran by the same scammers repeating the cycle with new twist in scamming

cointellect.com coingeneration.com coinbeez.com ipuservices all scam ran by the same scammers repeating the cycle with new twist in scamming

 

https://medium.com/@dnivi3/rolling-up-the-cointellect-scam-60787a30f9a4

Hey ,

As one of my referrals in some previous project today I want to introduce you this new and great earning opportunity that doesn’t require any payment to start with.
There’s in fact a company that is willing to pay you to ‘rent’ your computer computing power to produce crypto currency (a currency similar to the well known bitcoin) and that as soon as you’ll make the payment request it will send you money on your Paypal account or on your crypto corrency wallet.

In order to start you’ve just to sign up, download their software and run it on your computer.

As I’ve already told you, it doesn’t cost anything to try it out and if you’re not satisfied with your earnings you can just leave the project and delete the software. If you want to earn more than what you’re already producing only with the computer(s) that you own you can also decide to pay for a contract (I repeat, only in this case you’ll have to pay something, otherwise everything is and will be always free) in order to get more computing power.

I’ve already got several payments (on my Paypal account) and I assure you that the company pays without any problem at all!

In addition to this, if you’ll make your friends/acquaintances to join the program you’ll get an additional 10% on their earnings.

To start this new project click HERE and sign up now!

Have a nice day,
Michelle

How to make money every time you buy anything

This is working for many years now and helps a lot of people, especially online. The only website that is straight forward and have support available with updates and communication that are very clear.
FatWallet Coupons and Deals
It is FatWallet.com, you can make money buy items online by going to Fatwallet.com and click on the store link, or search for the store name or search for the item you’re looking for. Not only you get great price, sometime rock bottom price, and on top of that you get paid in cash to your paypal or check in the mail after you make the purchase.
FatWallet Coupons and Deals
So you get your friends, online, offline, neighbor, blog, social network to join today. You will not be disappointed. I’ve been doing fatwallet for a long time already and always get paid correctly and as promised. You will not rich or become millionaire anytime soon with this, but surely every pennies count toward your cash flow income 🙂 best of all it’s tax free.

FatWallet Coupons and Deals

Is SolidTrustPay.com STP reliable? or liar about their fraud investigation?

Let me give you a short answer before jumping into long detail. The answer is SolidTrustPay.com STP no different than EGOPAY, Perfect Money, and so on. STP does not do any investigation although if you send an email to SolidTrust Investigations <investigations@solidtrustpay.com>; STP will respond but it’s an automated email with details on what they would do, but just lies, they never look at your complain, nor respond to you personally. So do not think STP is any different than others online HYIP payment processors, STP probably HYIP business themselves affiliate with HYIP SCAMMERS. I will be promoting a campaign or support existing campaign to shut down SolidTrustPay.com

If you’re still doing HYIP, most if not all are scam and you will loose money sooner or later, cannot outsmart them unless you run one yourself. I did quite a bit of HYIP for a while like almost 6 months, half years. Knowing EGOPAY, PerfectMoney, and so on, they only have one way transaction, no such thing as dispute or refund. Well I thought SolidTrustPay.com would be any different? Well they’re not, although they give you an email to send to reporting fraudulent activities merchants, but they will never respond to your email. How do I know this? Because I reported at least 5 times on 5 different HYIP and the same result one after another. SolidTrustPay.com fraud department don’t exist, STP does not do any investigation or even look at the email.

SolidTrustPay STP ignores all fraud email sent to them. You will only get an automated respond, nothing else, no such thing as personal respond from anyone. Well people would have guess the reason due to tons of fraud reported due to SCAM FRAUD HYIP out there. So do not trust SolidTrustPay.com STP they’re no different than any other payment processors that only have one way transaction, and STP support HYIP Scam fraud websites to sustain their operations, that’s how they make money by supporting fraudulent activities.

Bottom line, be careful! do your homework. Don’t jump on board until you know the level of reliability on any program. I know it’s tempting to get involve in giving free money away. I know it’s hard to stop HYIP because it’s gambling. You put in $10 and hope to get $10 in a day, a week, a month, or a year. So be careful, some do pay but just tricking you to invest more. All HYIP and related online program came in all shape and sizes, but chances are they’re all linked affiliated to each other, including the payment processors, and probably the payment processors such as EGOPAY SolidTrustPay STP themselves are running the scam, that’s how they know when to stop paying and run away. Stay away if you can, and you must. It’s better to spend that $10 with your friends or love one, instead giving it away online, chances are you will not get it back, on top of that stress and angers for being scammed.

On Tuesday, November 19, 2013 2:04 PM, SolidTrust Investigations <investigations@solidtrustpay.com> wrote:

You have contacted the SolidTrust Pay Investigations Department.

Please read the following as it may address your concerns:

1. If you are reporting that a website has gone offline, we will take note and look further into this as the site may be down for maintenance. If the site does not come back, we will suspend the account and put a hold on any remaining funds. Note that we have no control over any website that goes down and/or chooses to stop using our services.

2. If you are reporting a complaint against an online program that you have chosen to participate in or join, review their terms and contact the merchant for any complaint resolution. Also review SolidTrust Pay user agreement and note point 5: “Buyer Beware”. We do not guarantee refunds for programs that close or discontinue the use of SolidTrust Pay. You enter these programs at your own risk.

3. If a website or program that you are inquiring about does come under investigation by us, we will take appropriate action. We ask that you not contact us regarding fraud or scam accounts – we are already aware. If there are funds in the merchant’s account, refunds may be available, but are not guaranteed. The refunding process can take up to 6 months from the time the account becomes suspended and we ask for your patience as this is a lengthy process to complete. IF there are any remaining funds in the merchant’s account, members receive a partial refund equal to a percentage of any loss. If refunds are able to be completed you are notified via email, and any funds are automatically put back into your SolidTrust Pay account.

NOTE – if your question or concern regards any of the above, you will not receive a response further to this one. The website that you mention will be noted and looked into.

If your email does NOT concern any of the above, you will receive a personal response within 1-3 business days.

Kind Regards
SolidTrust Pay
Investigations Department

Feedback from one individual in regard to Dollarsflowsystem.com status not scam yet?

Thanks Mr. R for sending this feedback below in respond to my comments about dollarsflowsystem.com scam. Well currently it’s not a scam, there isn’t any confirmation it’s scam, well at least not yet! However as I’ve posted previously, the forum link that members are talking about, and these are real members talking, active members in the program, they’ve reported problems. Based on the problems reported by active members of the program, all I said was this is how HYIP work, the scam start when the programs have problems, and eventually problems became not resolvable, and eventually just to kill time to withdraw money cash out to bank, keeping members motivated and have faith news and progress. I certainly do hope that DFS isn’t the new enhanced HYIP scam, new methods of scamming. Similar to coingeneration.com and IPUServices.com, and same with anony-pay.com new methods of scamming. So be careful! do your homework and get in and get out fast if you notice something suspicious.

Name: R
E-Mail: r
Subject: Dollarsflowsystem.com
Message: Hi,

I\’ve been accompanying your blog for some time now and i\’ve already contacted you once before, regarding IPUS.
Today i read your post on Dollarsflowsystem.com (DFS) and i feel like i must share some facts with you, highlighting that i\’m not saying that they are a 100% trustworthy company because it is impossible to be that sure of something of this nature.
This information was gathered from company representatives and members like me.

DFS is a closed group, they do not accept new registrations for several weeks now and will only open them again once inactive accounts have been deleted from the system. New registrations will be limited because the goal is to keep the number of members around 30.000.

There are some accounts that have suffered from technical issues and unfortunetely have been waiting a long time for them to be fixed. Some are still waiting. Support isn\’t the best in DFS but they show some results despite being VERY slow. These people with account issues are a very small minority in the system, i\’ve been using it since early January and never had a problem.

Payments are unavailable now until they regulate some problems with the payment system that started on the 7th of May, where many withdrawals and deposits were registered as pending and weren\’t being concluded. Withdraw requests done on the 7 and 8th of May were already payed yesterday and they say they are working to update all of them as soon as possible.

Payment problems only started less then a week ago and they have already payed 2 of those days. These payments are being done manually and we just came out of a weekend.
This is why i found your post a bit sensationalist.

It is true that all this stuff about the new site and the old one still having all these tecnical problems makes it frustrating to bear and can be scary if you still haven\’t recovered your investment, but the ultimate truth is that payment problems are less then a week old, with a weekend in between, and they have already payed 2 of those missing days.

The one thing i can say about this company, in comparison to others that i\’ve used, is that i\’ve never felt misinformed. I\’m a member in an official facebook group where the admins have direct contact with the company admin and have always kept us informed about the positive and negative things going on with the system.

I hope i could at least make the situation a bit clearer to you and if you want you can share it with your readers. Keep up your good work and try to be more objective without letting your feelings towards other systems cloud your judgement when analysing and researching new ones. I\’ve also been scammed before but i try not to have the habit of pointing fingers and making judgements at the first sign of smoke.

Best regards,

[SCAM] new anony-pay.com motivation 12% APR, $5 per Referral, And STILL BUYING your frozen Payza Accounts

The SCAM continue with anony-pay.com formerly known as IPUServices.com although it had bad reputation everyone now know it’s a scam so anony-pay.com decided to dropped it, but still the same people operate anony-pay.com scam, operated IPUServices.com SCAM.

So what’s new this time? How about to motivate you to use it service, a $5 referral commission, how does it work? not clearly stated in the announcement. How will you get paid? not clearly stated in the announcement either. All the information given are purposely to mislead to either think positive or negative of its services, 50% of your smart people will not fall for this scam, while the other 50% think otherwise and will fall for this scam.

The scam as already indicated previously, allowing you to cash or convert your virtual currencies to the virtual currencies that you want or need. Such as from EGOPay to SolidTrustPay, and so on. Do not use this service from anony-pay.com these people operate the anony-pay.com are the same people whom ran IPUServices.com, at least the fact is that IPUServices.com members email list was given to anony-pay.com or purposely using it since they’re same scammers. anony-pay.com scam can last months or more, they will manage each individual members knowing when to freeze their account to steal all their money and nothing the members can do about it. Locked the members out, stealing their money, members will have no one to report to or if even possible no one will know who ran anony-pay.com the same as IPUServices.com

Sadly to say, a lot of people will believe the lies from anony-pay.com such as 3300 members, fake transactions history and so on … So very sad to see a lot of people fall for anony-pay.com scam. To be fair, maybe a handful of people will succeed in beating anony-pay scam, outsmart this new method of HYIP, but very rare that anyone can outsmart them. The intention of some newer methods of HYIP scam involves paying the members whom recruit a lot of new members, in return get commission payout, but it will not last long, as again, each account are being managed individually anony-pay.com will know when to not pay you or cash your virtual currencies to the currency you want. For example let say you were able to cash or exchange from EGOPay to Payza or Payza to Paxum STP etc. consistently and somewhat instantly, but those are just small amount you’re testing, and as you grew confident with them you decided to cash large amount from $10 $20, now you’re doing $500 $1000 or more, this is where anony-pay.com will steal your money, they will keep it and freeze your account, you can still email them and complaint, but they will not respond to you. Nothing you can do, it’s gone, you’re using anonymous service, you’re getting anonymous scammers, the scam the IPUServices.com ran.

From: AnonyPay <admin@em.anony-pay.com>
To:
Sent: Monday, April 28, 2014
Subject: 12% APR, $5 per Referral, And STILL BUYING your frozen Payza Accounts

The BEST in Anonymous, Multi-Denominational Monetary Exchange

Frozen USA Payza Accounts – We are still purchasing these accounts – email us with what you have and what you would like for the entire account.

We currently have 3300 registered members – and we want more. To obtain more members, we are continuing to offer 12% APR on all deposits for the first 50,000 registrants. That is 1% per month. Nothing you will get rich with, but much better than your local bank.

We now also have your working Referral Link. Simply Register, login to your account, and click on the Refer and Earn button. This will bring you to your direct URL referral link, as well as 5 attractive banners you can use as you wish, with HTML code included. Refer a friend, and if they make a deposit, you earn $5 immediately.

Our FORUM is now open; it is a “Pay to Play” forum, which means you cannot contribute unless you are a member with funds in your account ($1). There will be no user names (You will use your account number, partially blocked) There will be no spam, no links. And no warnings.

If you have a question, a scenario, anything, email us now at support@anony-pay.com.
For Trade details, complicated or unusual transactions, we will communicate via our encrypted emails.
If you wish to chat, we use TORCHAT only, as it is the only form of secure chat on the Internet. Download Tor Browser Bundle, add TorChat – it’s easy

More news coming shortly – watch the “News” section on the website

support@anony-pay.com
www.anony-pay.com

To unsubscribe to these emails, simply reply with “Remove” or “Unsubscribe” in the subject line

[SCAM] laxotrade.com Mikhail Gorbachev IMPORTANT – PLEASE READ

Look who’s spamming. If you were a member of IPUservices.com or scammed by IPUServices.com, you got scammed by anony-pay.com if anyone fell for anony-pay.com scam. Now you will get scammed by this below. laxotrade.com a new HYIP scamming you, yes that’s right, don’t be surprise if you get this similar email below. A small return investment a way to trick you, fraud you in, scam you again.

I hope people are not falling for this new scam. It’s funny that the email list was obtained from IPUServices.com and was used by anony-pay.com, now use by this laxotrade.com HYIP. Not a very good move. Or was this email list sold by IPUServices.com to anony-pay.com, and now selling it to the public. The email list in this case had all most everyone whom engaged into HYIP investment and get scammed, you think people will get scammed again after the IPUServices.com scam? YES, people will get scammed again unfortunately, we will never learn.

People please, laxotrade.com is a scam. Don’t for for this HYIP or any other HYIP, they’re all linked together, they know who you are, and know how much you can invest or will invest before backing out, at that time they will frozen your account, your money gone, nothing you can do to get it back. This is a scam that has been around for a long time, and unfortunately people kept on falling for it. Some think they can outsmart the scammer, but really only a handful will succeed, and you’re not one of them. So stay away. It’s better to spend $50 with best friends or love one, buy a gift for your a child, your family members, you will get more happiness out of it than getting scammed by this HYIP laxotrade.com.

This is a new HYIP laxotrade.com, and no doubt IPUServices.com anony-pay.com and many other have something to do with it.

new hyip scam laxotrade.com hacking your email account payment processors egopay

new hyip scam laxotrade.com hacking your email account payment processors egopay

From: Mikhail Gorbachev <gorbachev@lopare.info>
To:
Sent: Tuesday, April 22, 2014 8:38 AM
Subject: IMPORTANT – PLEASE READ!!!!!!!!

– 2% DAILY!

– 11% WEEKLY!

– UK COMPANY!

https://www.laxotrade.com/?ref=gorbachev