All-HYIPs.info

We do not promote any programs. The information is based on personal experience and statistics, we do not guarantee its accuracy. All HYIPs investments presuppose high risks. Past Performance of any of programs is no guarantee for the same or similar future performance. Do not spend what you cannot afford to lose.

All-HYIPs.info –
   monitoring of professionals.

English Russian
Sitemap Home FAQ Contacts
 
Sitemap Home FAQ Contacts
    Add program Risky
programs
Closed
programs
HYIP articles   Exchange    

I was scammed! What do i do? Part one.

So it happened. It always happens. IAE, but they manage to steal our money, and run away with it. Nothing can be done about it. Someone among all turns out to be scammed. Even due to the banal probability theory. Even the great ones were scammed! But what to do? What to do if it happened...

The main advice is – don`t be confused. You won`t get back to the things happened. And then, be strong to read our article and if you are a kind of person not willing to give up, spend some time and contribute your share to the just cause of fighting scammers. How? That`s what we are going to teach you right now.

We have 2 scenario of your problem evolution, as well as 2 scenarios of responding to it. These two scenarios have been formed reasoning from the experience, we have, the one made up by thousands of investors, for the 5 years of the impetuous development of Internet investment, who treaded out not many ways of fighting the scammers.

The first scenario – `people`s` actions that lie in fraud prevention of `anybody else`, as well as destroying the possible scam (if there are no proofs so far, though everything points out that they will appear, but it will be too late to do anything). The second case – when investor is trying to stop scammers, is much more valuable, than the one, when he is just establishing the fact, cause it often happens that site is still working and there was a scam, then it`s the matter of honor to make everything possible so that no one else suffered.

The second scenario – legal, legitimate methods to influence, i.e. writing to the authorities, dealing with investigations and preventions of scam activity online.

We`ll possibly start our story with the first scenario, cause it prevails numerically. Agree with us, there are much more sneak-thieves here online that the large ones, and using the second scenario for the scammers, who stole 10 dollars from you is hardly expedient, though it is possible. :) And concerning the everyday investor`s life, everything adds up to preventing the scam, and moving ahead, and any further operations often are simply often unacceptable.

So then, how does every investor start? Of course he starts with hyipnews.com. :) Why? Because, simply following the link: http://hyipnews.com/faq/#news you will contribute 50% to the success. What is your purpose on this stage? To warn and to stop. If you make a complaint report via the hyipnews form, your information will immediately appear at the same time in the two news lines, on the forum and other forums.

One report and so many results. Besides, if any other investor manages first to check the HYIP via the hyipnews search (http://hyipnews.com/search), your info will be open as nowhere else. Simple and clear. Believe it. :) Then your warning goes to the e-zine issue, you are reading now, and believe it – no other investors will fall for the bait of those, who scammed you. Besides, you can also post your message if there are only suspicions, it will also have its affect!

Let`s say a couple of words concerning how to make a text. If you are really trying to stop the scam, you need to be well-grounded in your actions. First of all, mention all the information you have concerning the SCAM FACT. When was that (date), how was that? Maybe it`s just a delay? When have you invested your funds?

How much did you invest (we have to make a conclusion if the alarm repeats, what exactly amounts the scammer misses)? Please, mention also how to contact you, what kind of mails the admin wrote you? It is important, maybe there`s something specific in these mails… though best of all is the name of the admin. :) Though IP from the mails will also do (where were the mails sent from)…

The information about your relationships with a program is also useful. Everything is important and everything should be mentioned. Don`t expect that the message like that will be extremely effective: HYIP*** SCAM!!!! THEY ARE SCAMMERS. THE REAL SCAMMERS…

Now let`s move ahead. Your purpose now – to spread the info. If investor doesn`t use the search engine, he is definitely ``living`` on some forum and will certainly guess to verify the info via the search built-in search. That`s why you should create the corresponding message on the forums. Many investors are simply lazy or don`t have time for that.

We do like that, the same way we did in the first step: we go to hyipnews.com and write: ``I can`t post this message in other places``. Your info will be delivered by the staff of ours in the best possible way if you are not lazy, create the corresponding topics on the most popular forums: HYIPNEWS.COM, Get Paid Forum, TG, Golden Talk, Money Maker Group, Gold Horizons, Web-Life, The HYIP Forum and others, close to you.

We recommend you to search for the threads with the program that scammed you on these forums, than the message will be especially effective. Done.

Many investors have many friends, some of them even have their own mailing lists. If you don`t read the lists, or have no friends – it is bad in itself. If you do – you should certainly warn them, make a kind of the mailing list, about the programs that arise your suspicion or, God forbid – those who have already scammed you. It is always useful.

When the time comes, all this information is gathered and you can understand what`s going on. But if every investor will say: What can I do? Let the others to work with that. 10 dollars is nothing for me! What`s the use of these actions if I have already been scammed? In such a way scammers will scam again and again and again. And, watching their constant moves, we can recognize these scammers and the can be… defeated.

So, friends and mailing lists. Here we can prompt you that one can find private investors, keeping their online diaries. For instance, a friend of ours Ken and his great hyipdaily.blogspot.com or hyiag.blogspot.com. Send them a letter, and someone will already be insured against the mistake. Contact Paul (paul@goldpoll.com) and make a scam warning on the Hyip Navigator site.

Maybe it will be useful to publish your info in Yahoo! Groups. They are not hard to find, entering the HYIP word in the search or consult the review of ours, we posted the link to it below.

We are through with the info. Remember, information about programs, exchanging it – is the first key to success. If investors have this information they will be scammed less, and the awareness degree mainly depends on that. In case there`s a delay with the payouts, or the admin is silent – inform about it immediately. As the minimum to hyipnews.com.

And many things will be done. Believe it, it is not a self-advertisement. We see the things evenly and evenly we guarantee that this information will be seen by a large number of investors! You can find us on Gold Horizons, News Navigator quotes us, we have posts on any forums possible… your message will not be lost. But if you are lazy and let you being scammed, it will go on forever.

So, the final step that should be used if you made sure that the program is a scam (if it offered high interests, if it has standard site, usual pictures, and admin is silent) – you can draw such a conclusion even after the first payout delay, you won`t be wrong. Site closure.

This procedure is extremely important cause many sites keep on working even after there`s lots of information on all the forums that, saying they are all scammers. Of course the method we are going to describe now doesn`t always work, and moreover it needs time, though if you attach other scammed investors, you will succeed.

Most hosting companies don`t welcome locating such resources on their servers. They also don`t want to have the sites, scamming others located on their hostings. So, you can be sure, they will meet you halfway. Though there should be more than 1 person and maximum information should be provided. Frankly speaking, if it`s easily seen that the site has been gotcha designed and is offering 200% daily, well the quick-witted hosting admins will be right, closing the resource than achieving explanation.

You can know the hoster`s name more often via the usual domain check via whois. For instance, following the address: http://www.whois.sc. You just need to know not the name of the site, you should know its IP, which can be accessed there as well. Then – everything is done practically. Follow the link in the whois card, and mail to hoster. Your colleagues mail as well.

In case everything is right, within some time you will see that the site is suspended. Maybe it will also be useful to mail the registrar, though he can hardly control it, that`s why remember, that program should notbe JUST NAMED, you should also give the domain name and IP received (when you post information on forums use the same method as well), caise some programs ``rise from the dead`` and are back scamming investors, as if nothing happened.

So, looks like these are all ``popular methods``. We`ll be glad if you share your effective means, the ones we publish below. All they are going to be delivered to the readers of ours, we just don`t post here the ones taking too much time or need special knowledge.

Unfortunately we must admit that all the info we wanted to offer you can`t be included into the one issue. The material is too large. Though we won`t keep you in suspense long enough and in the next issue in 10 days we are going to publish the second part of this material, viz – methods of ``legal`` fight with scammers via the special authorities.
Stay with us.

Author David Lowery

Report scam







Place your banner


New additions:

11.03.2010

Fund Ocean
min: 2$
payouts: 600% after 1 hour or 1300% after 4 hours or 2000% after 10 hours


10.03.2010

Duxital
min: 1$
payouts: 110-120% after 1 day

Hot Invest
min: 1$
payouts: 750% after 20 minutes or 1800% after 12 hours or 4450% after 1 day or 19500% after 1 week

Hourlypaid
min: 1$
payouts: 17-20% hourly for 6 hours or 108-110% after 1 day


09.03.2010

Quick Cashouts
min: 50$
payouts: 112% after 4 days or 126% after 7 days or 160% after 14 days

Bestforgains
min: 10$
payouts: 7-8% hourly for 15 hours or 3-4% hourly for 40 hours or 130-150% after 48 hours

Paramoney
min: 1$
payouts: 11% hourly for 10 hours or 17% hourly for 6 hours or 20.4% hourly for 5 hours or 25.4% hourly for 4 hours or 34% hourly for 3 hours or 51% hourly for 2 hours or 0.1% hourly for 1200 hours


07.03.2010

10000-Dollars
min: 10$
payouts: 8% hourly for 13 hours or 5% hourly for 21 hours or 105-130% after 1 day or 130-200% after 7 days or 150-300% after 15 days or 500-700% after 30 days or 52-60% daily for 2 days or 36-40% daily for 3 days or 25-30% daily for 5 days or 50-70% weekly for 3 weeks


06.03.2010

Blue Earn
min: 2$
payouts: 250% after 10 minutes or 700% after 4 hours or 1500% after 12 hours or 3000% after 1 day


05.03.2010

OILWEST
min: 3$
payouts: 3.3-5.5% daily for 90 days

Dream Fund
min: 1$
payouts: 300% after 30 minutes or 1800% after 6 hours or 4000% after 1 day


04.03.2010

World Fresh Ltd
min: 10$
payouts: 1% daily for 20 days or 1.5% daily for 40 days or 2% daily for 60 days

Big-Budget
min: 10$
payouts: 1.5% daily for 15 days or 2% daily for 30 days or 2.5% daily for 45 days or 3% daily for 30 days

Giga Pay
min: 2$
payouts: 220% after 2 minutes or 2350% after 30 minutes or 8470% after 3 hours





Closed programs:

09.03.2010
Gas and Oil Investment
Web Forex Traders
TrustedForInvest
06.03.2010
GoldInvestFund
FxPlus
Invest-Time
Proud Trade
Secret Investments
Astra-fund
Goldfunds
05.03.2010
Prince Money
TRADEX EXPERT
Forex-Inv
Asiainv
01.03.2010
Investment Forge
ENVIRO Ventures
Night Capital
27.02.2010
RequireGroup
SportArbis
DreamWealthBuilder
Bestinv.biz
Gold-Capital
Profit Festival
19.02.2010
Max Dollar
Orange Fund
Gold One Fund
Stableinvestments
Fund Pay
Micro ltd
18.02.2010
Lucre Maker
WinsGain
16.02.2010
LR-KING
Viso Capital
12.02.2010
Warisona
Atlantic Profit
10.02.2010
Fluxfin
Vault Forex
BestCompany
Royal INV
RealForexCO
RealCasher
09.02.2010
Golden Investment
Commerce Trade Ltd
Forex Betting Invest
EarnMine
Platinum Profit
Great Cash
Simple Capital
03.02.2010
Finance-AIG
Persona Finance
Global-funds
Arby Fund
LHFundRiser
SafeAndMax
01.02.2010
Insaid.biz
Cool Fund
2010-forex.com
Stock Inv
Mining-Invest
Fast Cash Production
Seto Company
2010 invest
InterInvest

WARNING!
Be carefull! These programs using FAKE Liberty Reserve site:

forexmarket-brokers
Libinvestment
Really Paid
PaidSafety
Nobaleria
Creatixo
Lux-cup
Daily-Interest
Forex-invest-by
Invest-buyers
Major Barter 2
Maxhyips
Pre-MarketTrading
Forex404
wireprofit
liberty-finance
xox8.net
seven-million-dollars.com
baltimorinvest.com
paymenttome.com
libertybroker.com
finance-admin.com
Investment-Program
invest-in-oil.net
max-invest.biz
cash-byte.com
bepaid.me
money-agreement.com


Please, visit our new site!
    Add program Closed programs Partners Contacts    

We do not promote any programs. The information is based on personal experience and statistics, we do not guarantee its accuracy. All HYIPs investments presuppose high risks. Past Performance of any of programs is no guarantee for the same or similar future performance. Do not spend what you cannot afford to lose.

hyip, hyips, hyip analysis, hyip program, hyip rating, hyip monitor, hyip monitoring, income, paying hyip, high yield income, investment, listing

2005-2012 © www.all-hyips.info