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

  • Sep 17th, 2019
  • Very Bad
    BTC ENGINEER ru

    Деп cyjdf сбросил на баланс. а вывести не дает.Регламент 2 суток истек.Скам,наверное.

  • Very Bad
    HourlyMoney th

    Sep-17-2019 Website stops paying

  • Sep 16th, 2019
  • Very Bad
    Hourxo Limited ua

    The admin is silent for three days! Admin, add a deposit! Caution! If you have any problems, the admin will be silent!

  • Sep 15th, 2019
  • Very Bad
    BTC ENGINEER ua

    Pendings $ 6.30 [cancel] Sep-4-2019 10:52:43 AM; $ 6.30 [cancel] Sep-5-2019 10:51:53 AM; $ 6.30 [cancel] Sep-6-2019 10:51:00 AM; $ 6.30 [cancel] Sep-7-2019 10:50:56 AM; $ 6.30 [cancel] Sep-8-2019 10:52:32 AM; $ 6.30 [cancel]Sep-9-2019 10:51:30 AM

  • Sep 14th, 2019
  • Good
    BTC ENGINEER ru

    Деп по старому тарифу скинул на баланс.пришлось открыть деп на сутки, т.к. все равно 4 заявки не выплатил.

  • Very Bad
    BTC ENGINEER br

    Not paying!

  • Sep 13th, 2019
  • Very Good
    Hour Proof au

    Really so much great like before Date : 09/14/2019 08:16 From/To Account : U13396295 Amount : 300.00 Currency : USD Batch : 280589995 Memo : API Payment. Withdraw from HourProof.com.

  • Bad
    BTC ENGINEER ru

    Опять наплевал на регламент и скопил 4 заявки на вывод.

  • Very Good
    Hour Proof au

    Another transation that worked perfectly and fast! 13.09.19 19:51 Account Receive +900.00 Received Payment 900.00 USD from account U20098203 to account U*****. Batch: 280111613. Memo: API Payment. Withdraw from HourProof.com.

  • Sep 12th, 2019
  • Very Good
    Hour Proof us

    $550.00 has been successfully sent to your PerfectMoney account U5192856. Transaction batch is 280062473.

  • Very Good
    Hour Proof kr

    Please continue your good work The amount of 1300.00 USD has been deposited to your account. Accounts: U7367429

  • Sep 11th, 2019
  • Very Good
    Hour Proof kr

    $1300.00 has been successfully sent to your PerfectMoney account U3233380. Transaction batch is 279846937.

  • Very Good
    Streambit eg

    Next payment received on time as usual: Processor : Perfectmoney Date : 2019-09-11 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 278114743 Memo : Withdraw to jho4pm.

  • Very Good
    Streambit ca

    I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 11.09.19. Batch: 277585767

  • Very Good
    Hour Proof jp

    New instant payment come again, thank you. Date : 09/11/2019 17:16 From/To Account : U1149282 Amount : 150.00 Currency : USD Batch : 279792395 Memo : API Payment. Withdraw from HourProof.com.

  • Sep 10th, 2019
  • Very Good
    Hour Proof gb

    $1100.00 has been successfully sent to your PerfectMoney account U6406018. Transaction batch is 279787592.

  • Good
    BTC ENGINEER ru

    Копит по многу заявок, но пока гасит!Сегодня 5 заявок погасил!

  • Very Good
    Hour Proof de

    +1200.00$ Date: 10.09.2019 13:15:20 ID: 279674951 Details: P$$$$$$ Amount: 1200.00 $ Comment: Withdraw from HourProof.com

  • Sep 8th, 2019
  • Very Good
    Hour Proof is

    The best investment on net. No project else compares!!! The amount of 600.00 USD has been deposited to your account. Accounts: U20098203->Uxxxxxxx. Memo: API Payment. Withdraw from HourProof.com. Date: 10:11 09.09.19. Batch: 277875173.

  • Good
    Hour Proof gb

    I am highly impressed. This should most definitely recommend. Date : 09/08/2019 18:27 From/To Account : U2120418 Amount : 3500.00 Currency : USD Batch : 279439573 Memo : API Payment. Withdraw from HourProof.com.


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