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[Bitcoincrime]

ALL THESE HYIP ARE ALL BULLSHIT EVERY SINGLE ONE OF THEM.

they will pay you in the beginning to gain your trust and fold when you make bigger deposits and https://www.beermoneyforum.com/ you over with your hard earned cash. EVERY SINGLE ONE. YOU CAN WRITE OFF EVERY SINGLE HYIP SITE ITS ALL BULLSHIT UNLESS THE GOV STEPS IN TO REGULATE AND ENSURE THERE ARE SEVERE CONSEQUENCES TO DEFRAUDING PEOPLE WHICH THERE ISNT ANY KIND OF CONTROL OVER THESE CRYPTO HYIPS RIGHT NOW. COME ON THE BLOCKCHAIN SHOULD BE PUT INTO GOOD USE AND SYSTEMS SHOULD BE PUT IN PLACE TO PROTECT INVESTORS AND THESE EVIL SCAMMING CREATORS SHOULD NEVER EVER GET A FREE PASS LIKE WHAT IS HAPPENING RIGHT NOW.

So far the highest paid interest crypto mediums I've found is

1. Bexplus exchange wallet pays 72% annual interest2
2. Celsius wallet pays approx 5% annual for btc and diff rates for diff coins

But other than that ALL HYIP ARE BULLSHIT. STAY FAR FAR FAR AWAY NO MATTER HOW GOOD THEY LOOK. I couldn't believe bitaeon.io shut down looking at how professional they looked. Mainrobots paid me over 30 days straight & unexpectedly fucked me. I wish the gov should step in since blockchain transactions are transparent there should be no problem bringing them to court and justice for people being victimized. People need to be prosecuted for crimes like these and mos def not get a free pass which is sickening which they now are walking away free and clear with all our hard earned money. Fuckin bullshit. And the thing is these are all companies set up in the United Kingdom. Step up UK government where the https://www.beermoneyforum.com/ are you they need to put a stop to this & form some kind of SEC to hold these people accountable for they're actions. UK ain't no 3rd world country, a committee must be formed now before more and more of these white collar crooks take advantage of the system. Make use of the blockchain, this transparency should enable the law to step in and enforce righteousness and no one should be a victim to crypto crimes like these. Anyone got any ideas to broadcast this to some financial authority in the UK before more of these companies are created by the minute? I'm sure these evil cocksuckers from mainrobots are already in process of creating 4-5 more bullshit sites to capitalize on this opportunity with no regulations and more unnecessary victims are created day by day.

 

[Bitcoincrime]

If you have noticed all these fraudsters are using "incorporated in the UK" taking advantage of the country's name using UK's name in vain as part of their deceptive tactics the UK gov def need to step in.

 

[matt9005]

If you have noticed all these fraudsters are using "incorporated in the UK" taking advantage of the country's name using UK's name in vain as part of their deceptive tactics the UK gov def need to step in.

Those scammers aren't really from the UK. Most of the time, they just register a company name with bogus information such as fake names and addresses. The scammer could be from Africa, China, or Germany, who knows. Trying to deal with these online HYIPS are pretty hard, as:

• The sum of money involved is not usually large.
• Tracing the scammers is hard as they use stuff like onion routers and proxies to cover their tracks.
• Cross country jurisdiction is hard as different countries have different laws and regulations.

The best way is to simply not invest in any HYIP site. The problem is that many people still deposit their money in these sites in hope of getting lucky and making a profit before the whole thing shuts down. Such actions are just stupid, in my opinion, as it's more like gambling than really earning money, and this just encourages people to set up more HYIPS. Online scams are such rampant, that 9 out of 10 sites on this forum probably fall into the fraudulent category.

 

[magicpotato]

That's the thing with HYIP's. They all follow a Ponzi scheme, which means they promise an unsustainably high return on investment by paying previous investors with the money invested by new investors.

Some of the HYIP's never pay and some stop paying after X amounts of days. I can imagine the scammers only spend a few minutes setting up each HYIP because there are tons of template on the internet. They're rarely make everything from scratch.

I agree that HYIP's should be forbidden because I can presume a lot of unknowing people invest in them in the belief that they're going to be rich. But investing in such websites won't get you rich, it's just a big waste of time. I'm sure you'll earn more if you can look up other money-making methods.

Also, like Bitcoincrime said, just because it says on their website that they're based in the UK, that doesn't necessarily have to be true. I mean, I can buy a server in China and say the website is made in Antartica.

 

[magicpotato]

Those scammers aren't really from the UK. Most of the time, they just register a company name with bogus information such as fake names and addresses. The scammer could be from Africa, China, or Germany, who knows. Trying to deal with these online HYIPS are pretty hard, as:

• The sum of money involved is not usually large.
• Tracing the scammers is hard as they use stuff like onion routers and proxies to cover their tracks.
• Cross country jurisdiction is hard as different countries have different laws and regulations.

The best way is to simply not invest in any HYIP site. The problem is that many people still deposit their money in these sites in hope of getting lucky and making a profit before the whole thing shuts down. Such actions are just stupid, in my opinion, as it's more like gambling than really earning money, and this just encourages people to set up more HYIPS. Online scams are such rampant, that 9 out of 10 sites on this forum probably fall into the fraudulent category.

Agreed.

And if one insist on investing in HYIP's, you should never be the first one to invest. Always invest if you know for a fact that the HYIP is paying.

 

[Josemendez]

It can be possible that they are not actually from UK , so is better that UK government should step in and fish out the scaers

 

[Bitcoincrime]

I truly believe it's time some kind of gov authority or escrow entity should step in to enforce some kind of control and oversight on HYIP. Financials should be extremely transparent & business operations and payments should be verified. I want the UK officials to be aware of more fraudulent entities are established in their backyard and it's time to utilize the blockchain, ban if needed & not turn a blind eye to reality when blockchains promote transparency which should never be part of fraud and these crooks days of free passes are over. I really wish cops investigating financial crimes can start tracing the owners of the btc addresses and start charging them with their crimes and pay back victims their original investments. The UK gov should be pioneers in writing new laws and felonies for a new type of financial crime crypto brings

 

[Bitcoincrime]

Anyone from the UK here can point me in the right direction to file a complaint against these evil companies? Thx

 

[overcast]

To be fair to UK govt or any government for that matter. HYIP asking for higher return is in reality not possible. So anyone who is investing into them are basically feeding a scam. How come govt is liable for the gullible mindset of the people to change? Bad things stay not because there isn't laws, it stays because there are people to feed on over it. Even if we suggest things to stop it and even if it gets implemented as long as gullible people exist it won't be stopped. We have to educate people to invest against HYIP, Traffic exchange and PTC. Those model for earning are scam.

 

[matt9005]

The simplest way to prevent all this shit from happening is to never, never invest in a HYIP. It's no different from gambling as is more like playing Russian Roulette with five bullets I'm the cylinder. Don't get tempted by all those site payment proofs you see online. Better stay safe with your hard earned money.

 

[Dottydotgh]

Those scammers aren't really from the UK. Most of the time, they just register a company name with bogus information such as fake names and addresses. The scammer could be from Africa, China, or Germany, who knows. Trying to deal with these online HYIPS are pretty hard, as:

• The sum of money involved is not usually large.
• Tracing the scammers is hard as they use stuff like onion routers and proxies to cover their tracks.
• Cross country jurisdiction is hard as different countries have different laws and regulations.

The best way is to simply not invest in any HYIP site. The problem is that many people still deposit their money in these sites in hope of getting lucky and making a profit before the whole thing shuts down. Such actions are just stupid, in my opinion, as it's more like gambling than really earning money, and this just encourages people to set up more HYIPS. Online scams are such rampant, that 9 out of 10 sites on this forum probably fall into the fraudulent category.

Just a reminder. You used Germany, a country, China, also a country then Africa which is a whole continent.

 

[matt9005]

Just a reminder. You used Germany, a country, China, also a country then Africa which is a whole continent.

I was just naming random places without anything behind it. Not trying to be racist.

 

[Brain]

Those scammers aren't really from the UK. Most of the time, they just register a company name with bogus information such as fake names and addresses. The scammer could be from Africa, China, or Germany, who knows. Trying to deal with these online HYIPS are pretty hard, as:

• The sum of money involved is not usually large.
• Tracing the scammers is hard as they use stuff like onion routers and proxies to cover their tracks.
• Cross country jurisdiction is hard as different countries have different laws and regulations.

The best way is to simply not invest in any HYIP site. The problem is that many people still deposit their money in these sites in hope of getting lucky and making a profit before the whole thing shuts down. Such actions are just stupid, in my opinion, as it's more like gambling than really earning money, and this just encourages people to set up more HYIPS. Online scams are such rampant, that 9 out of 10 sites on this forum probably fall into the fraudulent category.

You nailed this just the way it should.most just register with UK domain to lure the unsuspecting. The onus is on everyone to be mindful of their investment. Always remember the Golden rule * only invest what you can lose* that's the only way to avoid all form of frustration from this.

 

[yourenglishcafe]

Anyone from the UK here can point me in the right direction to file a complaint against these evil companies? Thx

These companies are not really registered in the UK. They are just taking advantage of the fact the UK puts all company certification on the net. So they just find the certificate of a company that has a similar name to theirs and claims they are registered.

 

[kjones]

Those scammers aren't really from the UK. Most of the time, they just register a company name with bogus information such as fake names and addresses. The scammer could be from Africa, China, or Germany, who knows. Trying to deal with these online HYIPS are pretty hard, as:

• The sum of money involved is not usually large.
• Tracing the scammers is hard as they use stuff like onion routers and proxies to cover their tracks.
• Cross country jurisdiction is hard as different countries have different laws and regulations.

The best way is to simply not invest in any HYIP site. The problem is that many people still deposit their money in these sites in hope of getting lucky and making a profit before the whole thing shuts down. Such actions are just stupid, in my opinion, as it's more like gambling than really earning money, and this just encourages people to set up more HYIPS. Online scams are such rampant, that 9 out of 10 sites on this forum probably fall into the fraudulent category.

How much to the companies have to pay in order to be incorporated in the UK? Also, do any of the investors ever come out on top at all?

 

[yourenglishcafe]

How much to the companies have to pay in order to be incorporated in the UK? Also, do any of the investors ever come out on top at all?

So most of these companies are not really incorporated - they just use fake certificates. But, just try googling 'registering a company in the UK' and you will find hundreds of companies that will register a business, provide a UK address and phone number and do everything else needed to make a fake 'shell company' - and all for just a few hundred dollars --- it is not expensive to appear legitimate...

 

[Mbwolf]

yes all HYIP's sites are a scam I always tell this because there's no way or path to make quick money and be rich
they the HYIP's sites owners will be rich by fooling you
and as you see all of them use bitcoin and crypted money to just run with the money without getting sued

 

[kicktracer011]

Yeah all HYIP sites are scams. You have to do your own research. I dismiss all cloudmining websites for that reason. Its unprofitable anyway.

There are a few ways to actually gain passive interest. These are a couple favorites of mine.

- Freebitco.in low annual return but can withdraw anytime. They use it for their bankroll.
- Pos coins. Staking is always worth it if you pick the right coins.
- crypto.com pays a high annual rate (18%) on MCO (their own token). I also use it to cashback in stores. (I get 5% cashback with the card). They also give $50 for free right now. (Use the promo link I posted above)
- stakecube. Legit site, can hold your altcoins and btc there for a couple percent interest. They use it for eobot.
-voting. Some networks like Tron and Steem allow you to vote and get rewards.

All those cloudmining websites offering 1% or more everyday are plain scams indeed.

 

[bsp01173010]

binance and p2p lending platforms are paying 10-15% annually and they are not even called as hype , people have invested heavily in them for monthly roi

 

[KarthikP]

Yeah you are right. Most of the hyip sites claim that they are UK based company. But I don't think so. They just make people to believe admin is from UK so that more people invest.