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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.

 

[kjones]

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

So they are just relying on one hundred percent new sign ups? It seems like they would want to have some legitimate payouts in a good way so that some people at least have a chance of getting a share of the profits. I understand that everyone can't be on top, but I believe it is only fair if they share SOME of the cash flow with others. I don't think I could run an operation like that. I am sure I could create and market such a business, but there's no way I would do it unless I was able to share some of the benefits. We should share/spread the wealth, right?

 

[TheAvenger]

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.

Yes, it is true, i have witnessed such a case, and the true location was a totally different country, i was so sad mehn, promised to never involve again in such

 

[Brain]

Maybe people should go a length further in researching about whatever business they are transacting business with. The government might not be able to do much but as individuals we can be more careful with doing business with people overseas.

 

[yourenglishcafe]

Maybe people should go a length further in researching about whatever business they are transacting business with. The government might not be able to do much but as individuals we can be more careful with doing business with people overseas.

While you are right.... in the world of online investing that is just not possible.

The people who start HYIPs and other like programs hide their identity well enough that individuals cannot trace them.

If you want to invest online you have to understand you will never know who you do business with.

 

[Balint098]

If you want to invest online you have to understand you will never know who you do business with.

Well, that's true only if you investing in HYIPs, but if you plan to invest in a more reputable site like a bank's mutual funds program for example, at least there's some insurance.

 

[Brain]

While you are right.... in the world of online investing that is just not possible.

The people who start HYIPs and other like programs hide their identity well enough that individuals cannot trace them.

If you want to invest online you have to understand you will never know who you do business with.

Well, you have a point there and I think this is why there's so much scamming online because people they can easily get away with people money without a trace. It really appalling

 

[Balint098]

without a trace. It really appalling

It is possible to trace a HYIP owner if he/she forgot to set up SLL and Whois protection, probelm is each country has their own laws that oftentimes hinder people to take further action.

 

[Brain]

It is possible to trace a HYIP owner if he/she forgot to set up SLL and Whois protection, probelm is each country has their own laws that oftentimes hinder people to take further action.

Then it still become to deal with them going by your own analysis, no need tracing them then if no punishment will accompany the search. It becomes futile then

 

[Balint098]

Then it still become to deal with them going by your own analysis

Problem with most HYIPs now is that most of them already protected with Whois protection and SSL, so you can't really know who's behind the site.

 

[yourenglishcafe]

Then it still become to deal with them going by your own analysis, no need tracing them then if no punishment will accompany the search. It becomes futile then

Oh yes. Firstly I think very few HYIP oweners are traceable - even without SSL - I know that I started my website and no one, not my hosting company or domain register asked for any kind of proof of identity or address. I could have put my name down as Micky Mouse for all they cared.

And then, even if someone is stupid enough to start a HYIP, giving their real information and forgetting to hide it, the chance of you being able to do anything when you find out who they are is next to zero.

Just don't waste your time - only invest a little for each HYIP, and if they scam, understand you made a gamble and lost.....

 

[Brain]

Oh yes. Firstly I think very few HYIP oweners are traceable - even without SSL - I know that I started my website and no one, not my hosting company or domain register asked for any kind of proof of identity or address. I could have put my name down as Micky Mouse for all they cared.

And then, even if someone is stupid enough to start a HYIP, giving their real information and forgetting to hide it, the chance of you being able to do anything when you find out who they are is next to zero.

Just don't waste your time - only invest a little for each HYIP, and if they scam, understand you made a gamble and lost.....

You just wrote the truth,I totally agreed with all you have written. Scams online can be so difficult to deal with. So I agree only invest what you can lose.

 

[TheAvenger]

Oh yes. Firstly I think very few HYIP oweners are traceable - even without SSL - I know that I started my website and no one, not my hosting company or domain register asked for any kind of proof of identity or address. I could have put my name down as Micky Mouse for all they cared.

And then, even if someone is stupid enough to start a HYIP, giving their real information and forgetting to hide it, the chance of you being able to do anything when you find out who they are is next to zero.

Just don't waste your time - only invest a little for each HYIP, and if they scam, understand you made a gamble and lost.....

You just laid out important points that should not be ignored aby anyone. Just invest what you can afford to loose, that is just it, cos there are much possibilities of it being scam or crashing

 

[BusyCat]

Can't actually say that. HYIP site owners can be from anywhere in the part of the globe. They just boost off its the UK registered company , that doesn't mean the site is from UK , it can also be from other part of the world.

 

[Razor1911]

Is it really? I never knew that the scam sites are mainly from a particular country. Scamster can be from any country, I don't know why would such company promote to scam others.

 

[yourenglishcafe]

Is it really? I never knew that the scam sites are mainly from a particular country. Scamster can be from any country, I don't know why would such company promote to scam others.

There are countries, Russia springs to mind, that are home to more than their fair share of scam sites!

The UK is not a country with a particularly high number of scam sites as this thread suggested.

 

[Razor1911]

There are countries, Russia springs to mind, that are home to more than their fair share of scam sites!

The UK is not a country with a particularly high number of scam sites as this thread suggested.

However, I knew about russian sites which tries scam people, but UK also ? That is a matter of concern because UK should create a regulatory body to keep a track on them.

 

[yourenglishcafe]

However, I knew about russian sites which tries scam people, but UK also ? That is a matter of concern because UK should create a regulatory body to keep a track on them.

No, the UK is not a country with a high number of scams. The thread starter was confused thinking that a lot of sites were from the UK becuase a lot of sites have a company certificate from the UK. However these certificates are all fakｅ．

 

[Razor1911]

No, the UK is not a country with a high number of scams. The thread starter was confused thinking that a lot of sites were from the UK becuase a lot of sites have a company certificate from the UK. However these certificates are all fakｅ．

That is the point. I also thought why there would be only some particular country having highest no of scams . Scams are spreaded all over the world, they are not from any particular country or place

 

[yourenglishcafe]

That is the point. I also thought why there would be only some particular country having highest no of scams . Scams are spreaded all over the world, they are not from any particular country or place

They are indeed - there are probably very few countries (if any) with no scams at all. There are some (such as Russia) that have more than most, and some (such as China) where the heavy internet regulation means there are less than some other countries.

 

[Razor1911]

They are indeed - there are probably very few countries (if any) with no scams at all. There are some (such as Russia) that have more than most, and some (such as China) where the heavy internet regulation means there are less than some other countries.

That is what I am saying. There are many countries with such criminal records. You can't just blame one two country for this. Maybe the registration was done in other domain, doesn't necessarily mean it is the hub of Scamsetrs