HYIP Scams List - Master list of high yield investments scams

Master List Of Hyip Fraud And Scams

Hyip scams are so common these days, I decided to compile a hyip scam list of the worst high yield investments that you should not join. They are either confirmed a ponzi, not paying, or just plain went offline. I will start you off by saying some of these sites, you should have been able to detect they were scams, but some were very professional and suddenly disappeared one day! Please be warned, that joining these programs are filled with high risk, and never invest more than you can afford to lose!

The following sites are not listed in any particular order, but in the order I confirm they are scams. I will update this list constantly when new scams are confirmed, and unfortunately, this list will ever keep growing.


www.Madarin-invest.com
www.dragadox.com
www.boston-finance.com 
www.global-fund.com
www.10000-dollars.com
www.island-finance.net
www.general-income.com
www.hugmoney.com
www.xagaentreprise.com
www.goldnuggetinvest.com
www.nanomoneycorp.com
www.santiventures.com
www.xciteinvest.com
www.stanbicarbitrage.com
www.starkfund.com
www.alphainv.net
www.global-fund.net
www.cashtanker.com
www.omnigroup.com
www.imoneyreserve.com
www.stableroi.com
www.bricsforex.com
www.alivafund.com
www.moneycare.bz
www.payonika.com
www.finance-AIG.COM
www.rigidpay.com
www.logicprofit.com
www.octprofit.com
www.europeinc.com
www.oneinv.com
www.pacforall.com
www.pacrevenueshare.com
www.premiumadsclub.com
www.royalroi.com
www.bigger-cash.com
www.wiredmoney.net
www.Eximfund.com
www.investimates.com
www.investomato.com
www.sav-invest.com
www.max-dollar.com
www.13dailypro.com
www.basebucks.net
www.oilforextrading.com
www.libertyreservation.com
www.surfvesper.com
www.shiftmoney.net
www.forex-inv.com
www.pexmofund.com
www.corponano.com
www.glotrade.biz
www.rosalinfinance.com
www.plusinv.com
www.bestinv.com
www.adven-profits.com
www.adsrebatespro.com
www.ad-ventures4u.com
www.corpustrust.com
www.adsxtreme.com
www.lyonsuisse.com
www.sportsval.com
www.gainroi.com
www.oilmongers.com
www.bulowfund.com
www.xomfund.com
www.geniusfunds.com
www.adofinance.com
www.forexmacro.com
www.hexafund.com
www.general-income.com
www.santiventures.com
www.bestinvestglobal.com
WeeklyDividend.com
Offshore-Money.biz
Ivaccount.com
SincerityIncome.com
Currency-basics.com 
cash-browser.com
amf1989.com
classichyip.com
150percent.biz





With all these hyip scams, its no wonder a dilemma to find a paying legit hyip program. Some of these programs I lost money in, and most of them though, I wasn't fooled by the admin and didn't invest any money into. I hope you do research before investing any money into a hyip program, as it will save you lots of money.

Premium Ad Clubs (P.A.C Ladies) final farewell.

Final Email for our losses in the Pac Scams.

Sorry for interrupting all of our merry holiday season, but the 'ladies' have done it again. With the failure, of their original Premium Ad Clubs, PacForAll, Pac Revenue Share, the 2 Earn Perpetual Profits matrix, and the relaunch of their failed pac programs, they are finally coming to an end. This is certainly devastating news for all the investors who have trusted the ladies, including me at a point. I learned my lesson early on, but people still didn't and lost even more money in the next 2 matrixes and relaunch from the ladies. I hope they are ashamed of their selves what they have caused the investors, and ruined the reputation of future autosurf programs.

Hi Everyone,

We hope you had a truly lovely Christmas with your families.

Regretfully Christmas was not good for business with our Programs. Almost all the members who joined with us again were like-minded in their strategy, get in and get out. so they were no redeposits and because the bulk of the big deposits were on day one, the programs went into a Cashflow problem immediately. The games were a complete non-starter.

We honestly thought there was enough goodwill amongst you to make this work but obviously we were wrong. So we will wind down the Programs. Everyone will be refunded their principals. However because most of the big deposits have been paid 138% - we can only pay about 70% to the rest of you.We will do this on Monday.

To those of you who still trusted us amid all the negativity please accept our humble apologies, we failed again.

This was our last attempt at setting things right and we now have to put matters at rest. There will be no more programs from us and no more talk of refunds. We'll stress now as we have done before that, we ran the programs in a fair, honest ethical way. The PPs , if they would, would testify to that . Almost as many of you made money with our Programs as those who lost. We have given our all to the Programs and regret that it has come to this but we truly hope we left some of our members if not all with something. Me2E will come through in the following months. WNP and TVIE are both great, working programs. Put in some effort and you will reap the rewards.

We know there are many of you who are realistic about how all this works and you are more welcome to keep in touch with us.

May 2010 be YOUR year, each and everyone of you. May you all succeed in realising all your goals, Financial and otherwise.

EL and the PAC Team.

Let's hope they are at least true on their words, they won't take any more of our cash. They already cashed in hundreds of thousands of dollars, like Rogers, and may live happily ever after in their cruise around the world. Let us give them our farewell, by deleting our accounts from their websites, and never supporting them again. It's a deal.

How to profit and maximize earnings in high yield investment and hyip programs.

Earn money online with hyip programs.

I'm sure you are asking, how to profit from hyip programs, when 99% of high yield investment programs will become scams in their lifespan. Hyip programs, are known to become ponzi schemes in the end, when the cash-flow of investor dries up. This is the reality of most of theses high yield programs. You have to use diligence from distinguishing the scams from the legit ones. This is why, I only review legit hyip programs, that are paying, and also are quite sustainable in the long term for investors. Now, I will showcase some strategies that can optimize your earnings from hyip programs, and reduce your risk of losing your hard earned cash.


1. Avoid get rich quick schemes.

Some hyip programs, you can already tell are unbelievably impossible to profit, such as 800% in 10 minutes! You can read my article Ways to Prevent Yourself from Hyip Scams. As you should know, legit sites never pay out more than they profit. A great example of a paying hyip for over 1 year, that still has competitive rates, and still sustainable is Geniusfunds.

2. Don't compound unless you are in profit.

I think this is where most people lose their money from hyip programs. They are too sucked in to the admin pitches to keep reinvesting, that by the time they shut down, you have gained $0! It is great you could have doubled or tripled your investment, if you could withdraw your remaining, amount, but the bottom line is the hyip program has paid you nothing! My advice is to, withdraw your principal you invested as soon as possible, and then you decide if you want to compound, factoring in the probability of the site surviving.

3. Join daily plans if possible.

I think this is a very important step, for short term hyips, as suggested with the name, because these programs life span are so minimal, you have to minimize the time to make a profit. As always, you get a much better plan when invested for a set amount of time without withdraw, but your risk of return is much greater. A daily plan is ideal, as you still can earn a decent return, while minimizing your risk if it goes scams before the first hyip cycle. Let's say a site pays 140% in 10 days, or earn 12% daily for 10 days. While you will earn 20% less if the sites pays the 12 days, you at least can recover your principal is 10 days. If the site scams before then, at least you get something back, instead of earning nothing!

Investing in hyip and high yield investment programs are definitely risky, and I hope these tips will help maximize your earnings in hyip. Remember, that you should never invest more than you can afford to lose, and definitely try to find quality sites that have a professional design, script and admin if possible.

I hope you have had a great 2009, and lets prosper in 2010!

Hyip News and Updates 12/23/09

General Hyip program Updates

Hyip programs are changing everyday, and I will be updating some of the major programs, that will have the most effect on investors. Hello again, and welcome to another post on hyip sites. Today, there was not a lot happening, but news is better than no news! With only a few more days to go before the new year, I have great hope and potential for the new wave of hyip that will soon roll in the new year!


Geniusfunds



This hyip program, Geniusfunds was experiencing some technical difficulties as it was offline for a few hours of the day. However, that did not stop investors, like me, who surprisingly got notified of a survey, and the reward was $15 absolutely free! I think it is not too late for you to earn that money, even if you are a new member to the site, which I highly recommend you sign up.

Also please note that Geniusfunds will not earn dividends on your investment tomorrow, Christmas, or New Years Eve.

Due to public holidays in Cyprus, our offices will be closed on the 24th, 25th, 31st of December, 2009 and on the 1st of January, 2010. Pending wire transfers will be completed today and on Monday, the 28th of December. No dividends will be paid on the these days and weekly dividend payments will be adjusted to reflect the holidays. Genius Funds team wishes all our investors a Merry Christmas and a Happy New Year.

Cashtanker

It seems, the admin of this hyip, Sam Serino, might be living to his promise (I doubt it) of paying everyone in the program. Thank goodness, I got all my seed money out, but I didn't have time to profit from the site! Anyways, I have not received any money yet, but it seems some members are posting some proof they have received of transaction regarding their bankwires.

Scott Songs JUST sent me an email saying this:


Cash Tanker Withdrawal - Wire Transfer $9055.26

God bless Sam! Read his confirmation below.


------Original Message------
From: info@cashtanker.com
To: bonanza675735@gmail.com
Subject: Withdrawal - Wire Transfer $9055.26
Sent: Dec 22, 2009 12:32


Dear Valuable Member,

Wire has been sent. The money will reach your banking account in next 3-5 banking days.

It's A Pleasure To Serve You!
Sam Serino
CashTanker Admin



Scott Kalechstein


Refresh Yourself at- http://www.scottsongs.com -A Site For Soaring Eyes!

However, I have a huge gut feeling, that these are just a gimmick, and this hyip has come to a disastrous end of 2009. With bringing controversial views of 'Christians', this site was heavily criticized in the beginning, with a mediocre design, and script, but somehow, got to be one of the most popular hyips. It is a shame it has to end in less than half a year.

Infinitiva



Infintiva, is another great long term hyip I have invested in, and will review very shortly. I know this is old news, but for the people who didn't know, as they seemed to have never announced it. Infinitiva is offering instant withdraws to Alertpay, and Liberty Reserve! Just recently, they expanded instant payments to Alertpay. I am really thrilled, because my main e-currency is Alertpay.

Pac-For-Scams

Just a little warning to you all in this scam season. It has come to my attention, again, in another email by the 'Pac ladies', that want us to deposit more into their ponzi schemes, yet again on PacRevenueShare, and Pacforall. I highly recommend you do not participate, and most definitely, do not join any of their other failed programs, that only in the end, was for them to have a profit full Christmas.

Hi Everyone,

The Games are open now.

You have to click on the linke 'Join a Doubler' to choose a line.

Once you have a 'Success' message, you are in. When you double, the balance will be in your LR Rebate Balance and you may withdraw as normal.

Thanks and have a great day,
EL.

Please do not join their cyclers and/or revenue sharing programs, as the only thing you will get is a thank you letter that says the ladies 'need' more cash.

That's it for this short recap, and let's hope tomorrow brings more positive news!

5 Ways to prevent yourself from Hyip Scams

Hyip Scams Lose you Money

Making money online is getting harder everyday, especially with hyip programs that scam before the first cycle. As an experienced observer of these programs, we have to make decisions which programs are worth investing in. Hyip programs, are sometimes the hardest to forecast their longevity today, because this is the 'Scam' season, as some know of it. Being an investor this last month of 2009, I have seen so many hyip programs fail, in under a week, and not even one cycle for members to profit! However, I have found some ways for you too maximize your earnings from hyips and finally make a profit!

1. Don't join short-term hyip scams.

Never ever join websites that higher percent a day then 110%. What this means is if you find hyip programs, which offer you 900% in 10 minutes, you should now that they are a scam and you should never invest! This is because this is impossible for them to sustain these rates, and even 110% a day sites last very short. A good example of a hyip program you should not invest is http://bigger-cash.com. As you see they offer 950% After 50 Mins, and is obviously a scam.

2. Join long-term hyips.

Try joining hyip programs that are for the long term. What this means is try finding programs, which are designed to make you money online sustainably. For example, a great site that pays a decent amount every day is Geniusfunds (Review) , which pays up to 1.1% to 1.9% every trading day, and 6%-9% a week. They have been paying for over a year, and the reason why is because they are able to sustain and make a profit with your investments.


3. Watch and monitor your site's plans.

Exert great caution when dealing with hyip programs that offer a new plan, in the middle of their existence. What this means if they offer for example, 140% after 10 days, as their only plan, and a week later, they create a plan that you can make 120% after 4 days., you should take the program with extreme caution. This is because programs usually create new plans is because their cash flow is dwindling, and are trying to entice investors to invest more into the program. This usually leads to the collapse of the program in days, so I advise you to withdraw as much of your principal you can.

4. Do research before joining any hyip!


I think this is some common sense here, but just in case, I might have saved you some cash! Research is probably one of the most vital parts of finding a quality hyip site. Use free resources to help you such as whois.com, which provides general info about the domain. Use this to your advantage to find programs connected to scamming admins. Also, you can use my hyip review blog as some info before joining programs, as I only list quality and paying hyips.

You can also visit some great hyip forums that are a great resource to find new hyip programs, but beware of the scams too, as anyone can post info on them.

Talkgold.com
Moneymakergroup.com
Dreamteammoney.com
MoneyShareForum.com

5. Quality sites are professional.

This last piece of advise I will give you can also weed out some of the potential scams, but it is subjective to your discretion. If you see a site, that has a very amateur design, a design either ripped from another site, or someone who designed it in Microsoft paint, you should watch out for a potential scam. Why? Because sites like these cannot invest in a good designer, so how are they going get the money to pay you! Also, always research again, if the site is hosted on a free-host, and whether it is a sub-domain, as again, if they cannot afford these essential features of any site, they do not deserve your investment!

One last piece of advice of a professional site is that checking if they invested into your security and privacy. Examples of features include SSL encryption (https://), anti-DDOS, and a quality host. Please beware, that there are professional scammers too, ones that know what hyip investors want, and scam before first cycle! But, I guess that will be for us to decide!

Until then, I hope you have a prosperous Christmas Break, and happy earnings in the New Year!

Genius Funds Review Hyip

*Update: Genius Funds Scam*

Genius Funds Review
Hello guys, this is one of my first reviews on my new blog, Hyip Critic, on legit and paying Hyip programs. The program I am reviewing today is Geniusfunds, and is one of the longest running high yield investment program. It has been online since August 2008, and registered in 2006, and so far, have been paying instantly to everyone who invest, including me. Geniusfunds is a quality investment site, that offers decent plans for you to make money online, whether the stock market is bearish (down) or bullish (up).

Plans & Payment Options


You can invest in this hyip program,Geniusfunds with as little as $10, and there are currently no restrictions on a maximum investment! There are 3 plans to choose from HYDA (High Yield Deposit Account) , EMGF (Emerging Markets Growth Fund) and WBMF (World Bond Market Fund), which vary from a daily dividend payout, to a weekly one. Personally, I think that the daily plan is more convenient for me, as I can withdraw my earnings everyday, while the weekly plan, you can only withdraw your earnings every week. From the table, you can see that the daily plan pays 1.00%-1.9% everyday on trading days. The second plan is the weekly plan, which pays 6.00%-9.00% a week. The last plan, which starts at a minimum of $300, is the HYDA plan, which pays 15%-25% a month. Please note that the first 2 plans, the daily and weekly plan, have 150 and 180 trading days that are not redeemable. This means you cannot withdraw your principal until the time expires, while you are free to withdraw your dividends earned. For every referral, you earn 6% of their deposits, for life!

Geniusfunds has a variety of methods to deposit, which include the ever popular e-currencies Alertpay, Liberty Reserve, Solidtrustpay, Strictpay, Bankwire, and Perfect Money. Also, take note that Alertpay, Solidtrustpay, and Solidpay require a minimum of $50 to deposit, and Bankwire requires at least $500.

Design & Security

Geniusfunds has a very professional design and characteristics of various banking websites. It resembles a design that is very easy to navigate and clean and simple, with pictures resembling sailboats and a calm environment. Their home page gives you a great idea of their business model and what they offer, with links to information you want to research about them. Their terms and privacy are easy to read, and not just another `cookie cutter`style terms of service you see on every other site.

Genisufunds, is one of the safest hyip program available today! Hosted on blockdos.net, and validated by Verisign, they are proving themselves as a legit trading company, dedicating their time to invest in above average security for our peace and mind. The company is based in Cyprus, and keep us updated weekly with a email statement of our performance.

Support

Geniusfunds, utilizes a reponsive email system, that answers your concerns in less than 24 hours! Also, what sets this website apart from the otehrs is that they also have a live chat interface, where, at certain times of business days, you can chat with a real representative for more information, concerns, issues. I highly feel they are here for the long term, and are not going to close anytime soon!

Overall

I think that Geniusfunds, already operating over a year and still becoming ever more popular, will not lose its steam. As an excited investor for many months, I highly recommend you to join this wonderful investment program, Geniusfunds, and start reaping in the dividends. But remember, invest only what you can afford to lose!

P.S : Have a wonderful Christmas, and be safe in the investment world!

HYIP Monitoring

Hyip Programs

This page is dedicated to hyip programs that I am monitor, and the majority of the time, they are hyip programs that I think are legit and paying. I have invested in the majority of them, and like you, I will update their status daily when new updates are abound.Be sure to take this as informative advice only. I do not recommend you spend more than you can afford to lose, and these programs can close anytime!

Programs, with PAYING means that they have paid me recently. PROBLEM means the program has not paid me by their terms. NOT PAYING means the site is not paying anymore, and is scam!

Infinitiva

Program type:	HYIP	Program status:	SCAM
Deposited:	100$	Withdrawn:	135$
Total return:	135%	Payment processors:	LR, SP, AP, PM,
Minimum spend:	10$	Monitored since:	08/30/09
Interview:	N/A	Review:	Hyip Review

Terms: 0.8%-2.6% daily, 30-180 trading days principal back.

BetExpekt

Program type:	HYIP	Program status:	SCAM
Deposited:	50$	Withdrawn:	0$
Total return:	0%	Payment processors:	LR, SP, AP, PM,
Minimum spend:	10$	Monitored since:	04/17/10
Interview:	N/A	Review:	Hyip Review

Terms: 0.8%-2.6% daily, 30-180 trading days principal back.

SportArbis

Program type:	HYIP	Program status:	SCAM
Deposited:	50$	Withdrawn:	4$
Total return:	8%	Payment processors:	LR, DSP, PM, Bank Wires
Minimum spend:	25$	Monitored since:	02/15/10
Interview:	N/A	Review:	Hyip Review

Terms: 1.4% daily, 12%-15% weekly, principal back.

GeniusFunds

Program type:	HYIP	Program status:	SCAM
Deposited:	800$	Withdrawn:	600$
Total return:	75%	Payment processors:	LR, STP, AP, PM, SP, Bank Wires
Minimum spend:	10$	Monitored since:	08/30/09
Interview:	N/A	Review:	Hyip Review

Terms: 1.0%-1.9% daily, 6%-9% weekly, 150-180 trading days principal bac

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Welcome to Hyip Critic!

HyipCritic was created to assist new and experienced members alike to find some of the current paying high yield investment programs. This website is designed to review and critique various HYIP programs, young and old, and will feature some interviews from various program admins. Being in this HYIP industry, I find it is hard sometimes to distinguish the good paying ones from the scams, and most definitely, finding a sustainable and legit HYIP program.

While reading my articles, please take note that I myself also invest in the various programs, but there is one golden rule in any field that requires you to invest or spend some money Invest what you can afford to lose!

Along the way, I hope you follow me in the path of finding some great paying hyip programs, and see you all soon in the path of making money online!

Disclaimer:

This blog is to share my experience in online investments and other earning opportunities. I am not responsible for any investment programs or money making programs that are closed, inactive, or that continue to operate. I am just sharing my personal opinion on the programs that are either trustworthy, or I know that could last a while. Don't take any decision based on the content of this blog without proper research and consideration of your own terms. All high yield investment programs carry an huge amount of risk, and in some cases, it will be illegal in your country to participate, as it is usually a ponzi, and many are scams. Please remember that you should never invest more than you can afford to lose!

This policy is valid from 14 March 2010

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