HYIP - e-gold industry blog

How to avoid to be scammed

There's a good general rule of thumb in life that also applies very well in the world of HYIPs: if it seems too good to be true, it generally is. This applies to the HYIP world when you have sites that offer unrealistic return rates, like 100% a day or more. Sure, they may pay off for a day or two, but they're mostly just trying to create a strong membership foundation before taking their money and running. But just because that happens doesn't mean that you shouldn't even bother investing at all in HYIPs. It just means that you have to be vigilant in order to maximize your profits. Here are some ways that you can scrutinize an HYIP to see if it's the right one for you or not.All HYIPs are risky.

But then again, so are stocks, bonds, mutual funds, FOREX trading, and most other investment realms. It's just that in this case, if you make intelligent, well thought out choices, you stand to make lucrative profits quickly. Look deeper into sites that have earning potentials that are congruent with your goals for making money.Some HYIPs are longer term, meaning you'll make a healthy profit months into the cycle, while others are shorter term and allow you to make more money quicker. Each one has its risks and rewards, and that's why it's important to map our your conquest before setting out into the world. That's also why it's important to diversify between different programs. Not "putting all your eggs into one basket" allows you the security of knowing that if one program fails, you still have others to back it up. Divide your money up according to your earning goals between the different programs you choose, and you'll be able to have a healthier portfolio, just like in the stocks and FOREX world.All in all, you want to be cautious and aware about how the HYIPs do business. If there's anything confusing or fishy about the site, just look for another one you feel comfortable with.

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RCHYIPGAME is exactly what the name says. It is a Gold Game. We have seen several Hyip Games with record breaking amounts, and aim to do just that.
Our aim is to make each game last about 20-25 days. Because this is a game and relies on new investments to grow, it is essential that you as players refer as many new players as possible. We believe that the plans we offer will be able to sustain the game for 20-25 days. Combined with your referrals and our marketing plan it should be a great game.

A lot of thought and planning has gone into this RCHYIPGAME and we are
striving to start a new cycle every month.
Please note: Once the game reaches 90% of total amount withdrawn, we will
notify members via email and the news
section to stop investing immediately. 25% of profits will be deducted from
members profits and ref.com to add to the gamesnegative balance at the end of a game to pay all players, before the nextcycle starts.

DO NOT PLAY IF YOU CAN NOT AFFORD TO LOSE. There will be winners, and
there will be losers in this game.

This will hopefully ensure that more members joining later on in the cycle will be less affected by a negative balance. 25% of profits will be deducted from
members profits to add to the games negative balance at the end of a game to pay all players, before the next cycle starts.

OUR STRATEGY: You know us Rolclub, we have been here for a long time and we can assure you that we will not ‘run’ with your gaming money. We intend to run cycle after cycle. You make money, we make a living.

Please read the rules and FAQ of the RCHYIPGAME before you sign up or start playing. THIS IS A GAME, NOT AN INVESTMENT. DO NOT PLAY IF YOU CAN NOT AFFORD TO LOSE. There will be winners, and there will be losers inn this game.



WE OFFER:
Faster payouts after withdrawal requests.
Notification of Game Nearing it’s end cycle.
All payments are made to your account Daily.
Minimum spend is $1. Maximum is $1000.
You may make an additional spend as many times as you like.
All transactions are handled via e-gold. (3541000).

SITE FEATURES:
Dedicated Server
Ddos protection
Backup of our system every 60 min
Secure Script
This is a GAME. DO NOT INVEST MONEY YOU CAN NOT AFFORD TO LOSE. No refunds of any kind will be given.
Maximum withdrawal is set to US$ 500 per day, until we reach 300 members, It will later be raised. As the member count increases, the daily withdrawal limit will increase. This is done to ensure all players will be paid according to daily withdrawal requests.
You must not have an active deposit to receive referral commission.
SPAM IS ABSOLUTELY NOT ALLOWED. You will be removed from the Game if you are found to be spamming.

Professional HYIP SCAMmers group


ITrade4U.biz crash

Till the end they seemd to be reliable to me. Then we all could saw:

"This Domain is for Sale FAPIC INVEX E-BASTION TROYBANK ITRADE4U OPENTRADE are our most famous projects! Thank you to have helped us to achieve them, and see you soon for the next one! Shalom, David."


Their message at MoneyMakerGroup.com forum:

My Dear Friends,

After reading all your cries in various boards, I would like to tell you a few things that you probably did not understand well

The basis is that all (I wrote ALL, A-L-L) hyip are scams. NO exception If it would be possible to do 1.20% (or even 1%) by day, EVERY day, why would people go to work at 8 AM every day? They would just sit and look at their growing account Moreover, ALL hyip are MADE TO SCAM, from the very beginning! When I read some idiots saying that HYIP turn into a scam for various reasons, I LAUGH Hyip are scams from the beginning, the GOAL IS TO SCAM!

After we closed e-bastion, I told you that we also run Troybank, remember? And that we will close it very soon! I invited, very kindly, you to withdraw your money, giving you a CHANCE to not lose too much Most of you said "bull****"! To make the things more fun, we posted a few days later a message signed by the "Troybank admin" saying that all was bull****, Troybank is online since 1996, a SERIOUS and HONEST bank, etc etc.

The result, you remember, hey? We closed Troybank a month later, and laughed reading at your messages

But we warned you, WHY didn't you believe us?

Today, same thing: I KINDLY, VERY KINDLY tell you that we also run opentrade and that we are going to shut it down. Why do I tell you that? Because I don't want you lose too much

Now ladies and gentlemen, do like you want, but be ready to cry sooner than expected

I would like to tell you something else: Every time some of you asked Liz (Liz was a GREAT invention, don't you think so? A nice girl So every time you asked LIZ which guarantee we can give, we told you "NO guarantee". So WHY ARE YOU CRYING NOW ?

Specialists began to look after us, we are very afraid You needed 5 months to discover that Liz address in London is a hotel ) We just pick up addresses on Google! Easy, hey? Anyway you may go to London and visit this place, please tell me if rooms are comfortable, maybe one day one of us will sleep there

Well, you already know I am a very kind guy, so here us a good recommendation: Don't waste your time by looking after us, guys! it will cost you money, and better to keep your money (to give it to our next hyipscam

Addresses? False.
IP addresses? False.
ID for banks? False.
Photos on ID? One of us is a GREAT specialist of changing his face! So, his photos, well...
Video records in banks? See above about photos

So, good luck, Sherlock Holmes

I send this letter to a few of you KIND INVESTORS that allowed us to make more than USD 2,000,000 with Liz Waren! Don't wate your time to reply, I won't read your mails!

Be ready to our next program, it will open immediately after opentrade will close

As Liz told... AND NOW, LET'S MAKE MONEY TOGETHER

Shalom,
David

I send this letter to the following people, sure they will post it To make us identified (a little!!!!), I add their login/password in LIZ program

So get out of opentrade !:rant:


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Source:
http://www.moneymakergroup.com/Itrade4u-wwwitrade4ub-t126898.html&view=findpost&p=4214750#entry4214750

--------------------

FROM THE INVEX GROUP

"Dear Invex Ltd. Players,

This is a long message and will be the last news you will hear from us... until we open our next HYIP
We want, kindly, recommend you stop losing your time by looking after us. Anyway, for the cyber detectives, here is how we worked.

1- The basis is having 100% false ID documents. For $200 you get a really nice looking pack of documents, even nicer than legal ones

2- We rented a nice apartment with fast internet in a nice city near the sea, with false documents. We then bought a new desktop computer and a new laptop, installed some fresh programs.

3- We opened a bank account with false documents, put some cash on the account, and got a nice true debit card.

4- We opened e-gold accounts and funded them from the bank account above.

5- A bit later we opened e-bullion accounts, funded by... you, idiots who "invested"

OK? Now we have e-gold, internet, a place to sleep, eat etc, all without possibility to track us. A major question was "Must we open a real company". We decided that NO, as people are so stupid that they believe all what they read. And you know what? It is true Invex Ltd. and Lomax Group Corp. are pure fantasy

Okay, let's go to work now!

1- Opening a domain name and booking a server at the katzglobal scammers' best place, paying with e-gold.

2- Later, booking a dedicated server and paying with... the debit card coming from the bank account above

3- Renting Prolexic, and paying them by bank transfers from.... an e-gold exchanger The gold came from YOU idiots who "invested" !


To specialists who want to track us by the IP addresses, we kindly recommend you to use Google and look at JAP, Freenet, I2P, TORR, etc.
You will understand that our IP come from anywhere in the world, beeing chained between servers who cannot track them.
And even if so, the last IP address, the place where we lived, was this nice appartment near the sea, that we left some weeks ago Oh, the computers were given to a charity, after the hard disks were physically deleted

Other pros say "Let's track the money"! Great idea, but don't forget that even the ******* muslim terrorists cannot be tracked by the special services

How did we withdraw all your nice donations? That's easy, thanks to mygcard who supplied us hundreds of anonymous debit cards that our friedns and us used in various countries! Alain Vignard from mygcard received $20.000 cash in hands for helping us to find the ATM with no "$800/day limits", and telling us how to use the cards at the best. Well, Alain tried to scam us later, but that is another story

We also used bank transfers from the best exchangers, who have no problem at all sending $100,000 or $200,000 every 3 days to bank accounts in Panama, the BVI, etc Nice offshore places outside the EU and the US Track the money there, dear friends!

Oh, about exchangers, we worked with one of them from Australia, and where a bit afraid at the beginning, as he wrote on his website that he "verifies ALL data" from his clients. LOL ! His fee is 2%, we kindly offered him 2% more "to preserve our privacy" Look at our dialogue by email:

- HIM: 2% more is a good offer, but is your gold clean? We don't want to work with scammers.
- US: Of course, what are you thinking? We are honest businessmen and just want to keep a low profile.
- HIM: OK, i can see you are not scammers, just send me the gold and 4% fee instead of the regular 2%.

Thank you mister G. ))

As I am in a very good mood, I will also explain you something: Most of the biggest HYIP are run by us, a professional team. And when other scammers try to enter our market, BING! If they are interesting people we try to buy them, if not DDOS attacks make them shutdown To be sure our rating is the best one, we also pay the admins of a few monitoring programs, including the biggest and "most reliable" (LOOOOL) one!

Our business is to make money. We use 20% of the money we get to help poor and disabled people around each of us, 20% other is given to some "political" associations that fight against ISLAM (Hey guys from the Emirates, Bahrein, Kuwait, etc etc, did you read this? THANK YOU , and the balance is for us.

We have currently a dozen of HYIP running, are going to close some of them, and of course to open new ones! We are working like this since a few years, and all is working fine!

But you know, it IS possible to make profit from HYIP: Just do it QUICKLY! Look: teamaaronshara@bellsouth.net made $6,580 profit with us, including the commissions they got by sending YOU IDIOTS, to Invex. These people are really scumbags: They are making profit by making you lose!

As a clever guy told in some forum, "there were no guarantees, so no need to cry". YEP! We NEVER gave any guarantee to ANYBODY (unless Titanium plans, and you should notice that THESE guys do NOT cry on your forum, try to guess why...!), we even recommended those who ask for guarantees to go to their local bank They didn't? THEIR CHOICE!

When reading your forum and others, we really laugh! So, most of you were already scammed by other HYIP? By our HYIP maybe Anyway, it seems that you don't understand what a teenager is able to understand! So, you continue to "invest" here and there, and that is good... FOR US! For you, I am not sure When I see a GREAT SPECIALIST, the "Andrewunknown", proudly saying that he lost $40,000 into Invex but that he will recover from other HYIP, WE ARE LAUGHING, FALLING FROM OUR CHAIRS )))) Moreover in his list of "no ponzi", LOL, some of them are from us ))))

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Another message from them (regarding INVEX):

- liquidteq_@_gmail.com threatened us to send "the FBI and the CIA against us" ) better you keep your energy to work and recover your $600 ONLY that you sent us, than saying such BS )))

- "AROBASE", "LUCIEN", "IGOR": YOU will be refunded partially, we contacted you some hours ago.

- "vanderschalk-group" is a clever guy: He made about $45k profit from Invex

- "ANATOLI" is the best one: he made about $170k profit from Invex, even with what we kept from him when we closed!

- lewisfargo, caro, anhvn06, ydna, janhkok, profitondemand, HIPsyD, promax, brewmanau, adtype13sg, , Johnnyslide, etc etc are also in big profit (Between $10k and $50k) from Invex.

Feel free to find and contact them to ask to share ))

Well that's all, folks! We are anyway in touch with a few of you through other HYIP, under other names of course! Good luck

Shalom!
Renaud, Kathy, Oliver, David.

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