Signs of scam

Scam which translated from English as fraud, it is the logical conclusion of any HYIP project.

 

Scam

 

Full or partial stop of payments is the main feature of the Scam. At the same time, the site can work for some time  for  investing,  or be completely disabled or offer innovations. For example, the restart of the project, the arguments for stopping payments due to occupation of technical support, which is engaged in  launching of its own payment system or release of the project to a new level, the new withdrawal conditions, in which you can withdraw money only to verified users or participants who attracted to the project a certain threshold of contributions.

 

Various factors can cause a Scam, for example:

 

  • Overcrowding of the project, in which the emergence of new users does not cover the cost of payments.
  • Mass panic of participants who simultaneously decided to withdraw their funds. This panic mainly appears in case of failure of at least one payment system, as well as due to the intrigues of competitors who spread rumors that the project is no longer paying the funds.
  • Mass withdrawals may also depend on seasonal factors. For example, the period of holidays or new year holidays, when users do not invest, but rather withdraw money to pay for the rest.
  • Another factor is the dynamics of the project development, which is caused by the lack of interest of new customers, in which the administrator, realizing that the resource is exhausted, closes the project in order not to pay profit to customers.
  • Hacker attack on the site, which can be fictitious or real. Since these platforms are usually not sufficiently protected, but on their accounts stored a large amount of money.
  • Economical factors that influence on solvency of the target audience.

2019-06-19 01:51:35


Last Votes

  • Jun 5th, 2020
  • Very Good
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