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Thread: Paying HYIP Online

  1. #1
    golmash is offline Junior Member
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    Mar 2016
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    Paying HYIP Online

    Paying HYIP Online - Make millions PerfectMoney Bitcoin SolidTrustPay in paying hyips fastest Real Investment

    Has Anyone Heard Of Them?

    I Was Scammed By One Of Their Programs Called High Investment Program.
    High Investment Program - Reliable Perfect Money Investment Program

    First Time I Made A $109 Deposit in Bitcoin because $100 was the minimum deposit to invest. So I made a deposit to the program bitcoin address using Coinbase. After I Made The Deposit I emailed my payment confirmation to the admin. I received a reply from the admin of HIP saying my deposit wasn't enough and bitcoin always changes and the minimum amount for bitcoin investors is $300. I Was Emotionally Crushed. I Decided To Give High Investment Program another chance. One Month Later. I saved up $160 and purchase $120 of Perfect Money from E-Xchange4u and went to American Cash Express to transfer money using moneygram. It Costs $151. When The Money Arrives In My Perfect Money Account. I Made A Deposit Of $110. I Waited A Week To Check My Perfect Account. When I Checked My Perfect Account. It Didn't Receive Nothing. I Emailed The Admin Of HIP. He say my deposit is still not enough and minimum payment is $300 for perfect money investors. I was crushed. I
    had all these fantasies of paying all of my bills. Now I don't trust hyips anymore.

  2. #2
    shipdit's Avatar
    shipdit is offline Senior Member
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    Jun 2011
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    430

    Re: Paying HYIP Online

    Quote Originally Posted by golmash View Post
    Hello golmash,

    The site you linked above is a so-called HYIP "monitor" calling themselves "payinghyiponline".

    The owners of monitor sites are paid by the scammers running HYIP "programs" to list their SCAMS.

    To protect yourself from thieves making enticing but impossible promises, learn a little about the real returns that are achievable from investing in real companies. Google typical investment returns.

    The first six "programs" listed on the payinghyiponline.com website advertise the following returns:

    King Capital Investment - 400% Inerest in 4-24 hours

    Investment Plan For Serious Investors - 3000% profit on your deposit after 5 days

    Top HYIP Investment Plan - 5% - 8% Daily for 100 days

    Victor Nigeria Investment - We pay our members 1000% of deposited ASAP

    Perfect Profit - 700% after 2 days,1200% after 3 days,1900% after 4 days,2850% after 5 days

    Bitcoin Financial Freedom - 8400% after 4-48 hours


    "payinghyiponline.com" is a SCAM. All "monitors" are.
    Every "program" they list is a SCAM. This is true on all monitor sites.

    The most basic of educations is the best defense.

    SD

    .
    Last edited by shipdit; 03-08-2016 at 12:06 AM.
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  3. #3
    littleroundman is offline Administrator
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    Jun 2010
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    16,707

    Re: Paying HYIP Online

    Hiya, golmash, and welcome to REALSCAM.com

    Unfortunately, you're dealing with a website registered under a (probably) false name and with an incomplete address:



    The website is also based in the Netherlands, making it next to near impossible for you to trace who is behind Paying HYIP Online, mush less retrieve your money.

    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #4
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
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    Internet Cafe Nigeria
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    Re: Paying HYIP Online

    Quote Originally Posted by golmash View Post
    So I made a deposit to the program bitcoin address using Coinbase.
    I don't know what this means so I can't really comment other than to ask if you are aware we have an established banking/brokerage system that allows trillions of dollars to travel the globe with nary a problem?
    Any investment/opportunity funded with a payment processor or alternative currency should be viewed with heavy suspicion.



    Quote Originally Posted by golmash View Post
    After I Made The Deposit I emailed my payment confirmation to the admin. I received a reply from the admin of HIP saying my deposit wasn't enough and bitcoin always changes and the minimum amount for bitcoin investors is $300. I Was Emotionally Crushed. I Decided To Give High Investment Program another chance. One Month Later. I saved up $160 and purchase $120 of Perfect Money from E-Xchange4u and went to American Cash Express to transfer money using moneygram. It Costs $151. When The Money Arrives In My Perfect Money Account. I Made A Deposit Of $110. I Waited A Week To Check My Perfect Account. When I Checked My Perfect Account. It Didn't Receive Nothing. I Emailed The Admin Of HIP. He say my deposit is still not enough and minimum payment is $300 for perfect money investors. I was crushed. I
    had all these fantasies of paying all of my bills.
    Years ago I ordered some free videos from the back of a magazine. A few weeks later I got a letter in the mail claiming some snafu that could only be handled by me sending money for processing, still waiting on those videos.

    I would caution that if you are contacted by someone claiming they can get your money back for another fee that is also a scam. https://en.wikipedia.org/wiki/Reloading_scam


    Quote Originally Posted by golmash View Post
    Now I don't trust hyips anymore.
    Sucks now, but all things considered you got off cheap and hopefully learned a valuable lesson.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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