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Author Topic: HYIP AWARENESS - Which are HYIPs and which are not.  (Read 1259 times)
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Watoshi-Dimobuto
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October 22, 2014, 08:41:44 AM
 #1

Currently running and scammed:

Tradefocus.net - SCAMMED CONFIRMED
bcshares.com - SCAMMED CONFIRMED
violetstock.com - SCAMMED UNCONFIRMED

These are a few scams that people are still putting their money in


Post below if you want to know whether it is HYIP or not.

IMPORTANT:
THE HYIPs that NEVER pays:

WITHOUT SSL ENCRYPTION
HYIP THAT CREDITS RETURNS MINUTELY OR HOURLY
CLAIMING INSTANT WITHDRAWALS

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October 22, 2014, 08:53:03 AM
 #2

yeah..

there's some: BTCBaker & MajesticCoin
The time will answer  Smiley

Is PBMining classified as HYIP ?


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Watoshi-Dimobuto
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October 22, 2014, 09:10:00 AM
 #3

yeah..

there's some: BTCBaker & MajesticCoin
The time will answer  Smiley

Is PBMining classified as HYIP ?

if you mean BTCBackers (and not baker), yeah, it is. It even says so in their thread.
IT Is a ponzi and he himself says so. so at some time, all investors are going to lose their money.
Majesticcoin: Yes

PBMining: Not likely to be an HYIP  
(can be scam but no way to find out for sure) Not recommended anyway
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October 23, 2014, 08:09:46 PM
 #4

this topic is useless since all hyips are scams ...

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October 23, 2014, 09:41:46 PM
 #5

The acid test for me is the transparency, or lack of it, about how they are actually supposed to be making big enough profits to pay such high roi without being a ponzi. If it's vague "arbitrage" or magic miners that you can't check, then it's red flag for me.
There are many investments that are high yield in the fiat world, but the reverse of secrecy about method of earning applies. If you are offering +++% then any prospective investor would expect to be told exactly what you were doing, and how you were doing it and nobody else could. Then you take an informed risk and make your choice. The risk with a ponzi is different, calculating or hoping to get in and out early, second guessing a criminal's attention span.
Some people make a living at this and usually shill the threads where they are involved and this place seems to be full of them.
This site ticks all the classic ponzi boxes:

"Trial period" or private investors only before the brand new website appears.
Generic UI.
Magic formula.
Anonymity.
Meaningless content.
HYIP sites links.
Referral program.
Incentive to lock in for longer term.

http://expertbtc.com/

 

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October 23, 2014, 10:33:35 PM
 #6

If I knew where to get those sort of returns in the real world I wouldn't share the secret with many people.
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October 24, 2014, 04:56:23 AM
 #7

The title should read "Which HYIPs are scams and which are not"

I don't think there are any non-scam HYIPs, at least on this site.
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October 24, 2014, 05:06:39 AM
 #8

which ones are worth looking at?
wayshegoes
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October 24, 2014, 11:22:12 AM
 #9

which ones are worth looking at?
All of them. It's amazing how many people don't realise these are scams the first second they read them. You are genuinely better off gambling with your money. If least you'll have some fun and maybe win something.
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