hyip

  1. Q

    Scammed by FMXTrade

    To share my experience with FMXTrade - fmxtrade.com. Engagement was via Facebook, there was no contract or offical documentation signed. All transactions (deposits) were conducted via crypto (BlockChain exchange). When asked for reference 3 where provided and all where from Facebook again, here...
  2. M

    Nitrotrades

    Scammed out of over $50K by trader promising 2.5% daily returns in dollar denominations. Bait and switch, locked account insisting that additional deposit to bring contribution up to $100K will free up weekly automatic distributions. Bogus looking website, with daily "trades" that "win" dollar...
  3. O

    Has anyone heard of Astontrades.us?

    I am a new member and this is a very big site. I have been able to do some research and have found the name Aston mentioned negatively in some of the other forums. I wonder if there is a correlation? Does anyone know for sure? Thank you
  4. R

    Has anyone heard of Traders Accolade?

    tradersaccolade.com After watching a bitcoin documentary I noticed a bunch of people in the comments were sharing their positive experience with a Mr. David Edwards. I got his contact information via whatsapp. It seems too good to be true but also much better well done than the previous scam I...
  5. A

    alliancecrypto-profit.com

    .com
  6. Adynonix

    Have you heard of https://www.forbeprofitex.com/

    Hello there Recently I have been contacted by someone from forbeprofitex (forbeprofitex.com) I am looking at creating an additional income stream, so I would like to check with you guys or anyone else has any experience with such a company. here what they say about themselves!!! I am...
  7. emsios

    Premium Forex 100 Channel in Telegram

    Is this legit? PremiumForex, [22.09.20 20:28] PROMO!!! TAKE THE DECISION NOW & SMILE FOREVER! Trade with us 24/7 INVEST $50 GET $1050 INVEST $100 GET $2100 INVEST $200 GET $4200 INVEST $300 GET $6300 INVEST $400 GET $8400 INVEST $500 GET $10000 RECIEVE PROFIT IN 6HOURS PAYMENT VIA...
  8. khuzwayomr

    BITCOIN TRADE FIRM

    Is bitcoin trade firm legit or scam.I invested $20 and earned $1800,now am asked for signal fee upgrade of $300 is this the norm .Guys tell me am I being scammed here ,,they only give me l3 days,Your feedback will be highly appreciated
  9. T

    Scammed by Global Forex Exchange

    I somehow came across them and added them to Telegram as I was interested in trading. They had many posts above live trading sessions they were conducting and how they can with client investments giving you a healthy return. [Forwarded from Global forex exchange] SPECIAL OFFER EARNING...
  10. grooveman

    Spam for jmktradings HYIP scam

    Hey mate,if any of you involve in binary trade/investment, checkout jmktradings.com I found them the other day on reddit and already withdraw over 80% profit already, and I'm just a binary newbie, This is a fantastic program, punctual paying, thanks a lot. I recommend this binary,forestry joy...
  11. F

    Crypto Wealth Fund - Claims from 4% a day to 17% weekly

    This is a series of investigation about companies that are following the same investment pattern, such as lack of regulations, offering +10% ROI per week/life, offering 5 to 10% commission upon new referrals and subsequent new deposits or re-deposits and dealing with brokers which the funding...
  12. F

    Elite Earners Club - claims up to 15% weekly

    This is a series of investigation about companies that are following the same investment pattern, such as lack of regulations, offering +10% ROI per week/life, offering 5 to 10% commission upon new referrals and subsequent new deposits or re-deposits and dealing with brokers which the funding...
  13. F

    Hihourly.com - Claims up to 1000% in 7 days

    Hi folks, I just found out another HYIP: hihourly.com Brief description: "Hi-Hourly Inv has an impressive, best-performing and consistent headway earned by some of the most talented managers, many of whom have acquired an exceptional reputation, outstanding quality of research, a strong...
  14. F

    Forex weekly returns - New HYIP and possible new scam?

    This is a series of investigation about companies that are following the same investment pattern, such as lack of regulations, offering +10% ROI per week/life, offering 5 to 10% commission upon new referrals and subsequent new deposits or re-deposits and dealing with brokers which the funding...
  15. R

    Merchant Shares??

    Would anyone like to share their opinion about Merchant Shares?
  16. Nicola Clifton

    Warning: 'Great-Trade.net' Fraudulent Clone Site

    Great Trades have cloned the identities of MahiFX team to come across as a reputable forex broker, promising unrealistic returns. great-trade.net/index.php?a=cust&page=aboutus The deceit continues as the company claims to be registered in Belize, but a recent statement from the...
  17. M

    BEWARE!!!! big scam HOME EARNING SOLUTIONS by MICHAL BLANNING

    There are 6 Investment Plan:- Plan 01. Investor get 150% investment return after 18 hours. Minimum Deposit: 21$. Maximum Deposit: 35$. Referral Income 5% Instantly. Plan 02. Investor get 170% investment return after 18 hours. Minimum Deposit: 36$. Maximum Deposit: 50$. Referral Income...
  18. A

    sovereign wealth fund investment

    This company claim to be investing money on behalf of their client, which they will be getting will getting 10% daily interest on their deposit. I deposited $1000 with them in February, 2013, i was told that i would be able to withdraw after 30 days of investment. After the 30 days of...
  19. A

    GS Income

    I had invested $103 on March 8th with GS Income, www.GSIncome.com Locked in for 3 days. My account has not been updated and I have NOT been paid anything at all. I have been e-mailing the support constantly, but nothing, they replied twice last week asking about the batch number, I sent them...
  20. smartinvestmm

    Scam by www.dollar-club.com

    Reports on www.dollar-club.com Report by Server IP Location Lookup Server Location Lookup 1. 97.79.238.123 Located in - - Registered owner: Company: Dianne Sandstrom Dollars Club Address: Lund 34/56 Lund LUND AB,35543 SE Phone: +46.46700987462 Most popular domain of this...
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