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A HYIP website might promise annual (or even monthly, weekly, or daily!) returns of 30 or 40 percent – or more. Some of these scams may use the term “prime bank” program. If you are approached online to invest in one of these, you should exercise extreme caution - it is likely a fraud.
- Affinity Fraud
Affinity frauds target members of identifiable groups, such...
- Affinity Fraud
18 Αυγ 2022 · The scammers set up these websites and use social media to lure investors. They do not actually trade crypto assets or engage in any other legitimate investment activity. The account balances that investors can see on the websites are fake.
15 Μαρ 2023 · Have you ever seen a website promising annual (or even monthly, weekly, or daily!) investment returns of 30 or 40 percent – or more? The hallmark of a high-yield investment program (HYIP) scam is the promise of incredible returns with little or no risk to the investor.
3 ημέρες πριν · Closed & Scam HYIPs - Don't invest there! Protecting yourself from a scam when you venture into the field of investing can be difficult. However, HYIPexplorer has a helpful blacklist full of closed and scam-certified HYIPs to avoid.
Scammers use advertising and positive word-of-mouth, networking through social media or HYIP-rating websites to get the word out to as many people as possible. When you invest, you will be asked to send your money through a wire service or an online payment system.
4 Ιουν 2022 · A high-yield investment program (HYIP) is a fraudulent investment scheme that promises high returns, often in excess of 100%. Most HYIPs are Ponzi schemes where the organizers take money...
Investment fraud, sometimes known as securities fraud, involves criminals duping victims into investing money into fraudulent projects or fictitious assets. These types of scams may include pyramid or Ponzi schemes, high yield investment fraud, “pump and dump” schemes, advance fee schemes, real estate investment fraud, or schemes involving ...
