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The hallmark of an HYIP scam is the promise of incredible returns at little or no risk to the investor. 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.
- 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.
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.
8 Ιαν 2020 · A High Yield Investment Program (HYIP) is a type of investment scam promising ‘high yields’ or enormous profits within a short period of time.
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.
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...
OSGold was founded as an e-gold imitator in 2001 by David Reed and folded in 2002. According to a lawsuit filed in U.S. District Court in early 2005, the operators of OSGold may have made off with US$250 million. [12] CNet reported that "at the height of its popularity, the OSGold currency boasted more than 60,000 accounts created by people drawn to promises of 'high yield' investments that ...
