E-GOLD, E-liberty, E-bullion and other E-currencies HYIP SCAMS
Ranked #5,110 in Business, #112,532 overall
Sad, but true...
Hi.
I write this to you after almost a year playing arround with e-currencies and HYIP (High Yeld Investment Programs). Pay attention that I have not been alone and I had the help of some people who have been around for a while. What I wrote to you here are the conclusions of my efforts and experiments in several programs. And the conclusions arent the ones you would wish to ear about, but its the true. Plain and simple, HYIP's are in the majority all SCAMS to grab peoples money.
I'll show you here some programs I have been, the researches I have done and advices I have used while being arround. Keep reading so you are better informed.
I write this to you after almost a year playing arround with e-currencies and HYIP (High Yeld Investment Programs). Pay attention that I have not been alone and I had the help of some people who have been around for a while. What I wrote to you here are the conclusions of my efforts and experiments in several programs. And the conclusions arent the ones you would wish to ear about, but its the true. Plain and simple, HYIP's are in the majority all SCAMS to grab peoples money.
I'll show you here some programs I have been, the researches I have done and advices I have used while being arround. Keep reading so you are better informed.
Newbies Only - What are E-currencies? What are HYIP's? What is a SCAM?
Lets start with the basics here. My objective here is to inform you , not tell you what you do with your money.
So lets start with the basics.
What are E-Currencies?
E-currencies like e-gold, e-bullion and many others alike are representations of money, in this case, digital money, so exchanges between buyers and sellers in particular and everyone in general, can be made in an easiest and fastest way then traditional means (bank transfers, phisical money, etc...)
What are HYIP´s?
HYIP stands for "High Yeld Investment Program". In theory is a society localized in an offshore (so no taxes are apllied and more money can be made, but also you cant reach them if they run away with your money) that gathers money from investors arround the world trough a website and invests it in severall kinds of markets. In practice, I tell you rigth away that 99,99% of them are SCAMS and I havent found the 0,01% wich is not... But I will talk in depth of this latter.
What is a SCAM?
A scam is a dishonest attempt to trap you into parting with your money receiving nothing in return.
Unfortunately we have all experienced being cheated in one way or another, and we all know how it feels.
So lets start with the basics.
What are E-Currencies?
E-currencies like e-gold, e-bullion and many others alike are representations of money, in this case, digital money, so exchanges between buyers and sellers in particular and everyone in general, can be made in an easiest and fastest way then traditional means (bank transfers, phisical money, etc...)
What are HYIP´s?
HYIP stands for "High Yeld Investment Program". In theory is a society localized in an offshore (so no taxes are apllied and more money can be made, but also you cant reach them if they run away with your money) that gathers money from investors arround the world trough a website and invests it in severall kinds of markets. In practice, I tell you rigth away that 99,99% of them are SCAMS and I havent found the 0,01% wich is not... But I will talk in depth of this latter.
What is a SCAM?
A scam is a dishonest attempt to trap you into parting with your money receiving nothing in return.
Unfortunately we have all experienced being cheated in one way or another, and we all know how it feels.
Have you ever been Scammed?
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My adventure in the HYIP's
So this is what happened to me in the last months. I'm telling you this story to let you and everyone know the TRUTH.
It all started with a friend telling me of a program he enrolled in the internet, where he deposited 10$ and was receiving small amounts of 1.00$ every week, so in 10 weeks he would have is 10$ back and whatever that comes after would be profit. He told me by the time he was there for 6 weeks already. This got me interested. He then indicated me the website( this program is long gone and my friend only reached the 9th week being paid) and a forum where he had some "Investor" friends.
Latter when I got home, I turned on my laptop and google searched for internet investments, I have seen the website my friend indicated me and the forum too. What I found in the beggining was a huge quantity, I mean HUGE, GIGANTIC number of similar websites like the one my friend gave me. This got me thinking by the time... how could ALL this sites proffit? I found the answer latter...
Well, after reading the foruns and seeking advices from the people who invest for more time and reading information on websites of investment, I reached the conclusion I would need an account with an e-currency and some money to invest if I wanted to play arround with this for a while. I knew by now that this was a very risky thing, but I wanted to give it a shot.
I funded an e-gold and e-bullion account's and put 500$ in each one of them. Then I started my search for investment programs that would seem realiable. I must say to you that in the beggining , all I found where very poor websites that wouldn't trick even a blind man to put the money in. I mean there was no credibility, no explanation of even where the money would come from, only a webpage for you to deposit the money. About 85% of them are like this. After searching a little further, visiting many rating websites, I found some
apparently reliable websites, wich I further investigated as much as I could to see if they where paying , how long they where here, where the money was suposelly invested among other things...
And I found some websites that comply with the minimum requirements, so I decided to give it a shot. These are some of the ones I have tried: A3Union, Minvestment, Alliativa, InvestMannager, Golden Purse, Cobex Trade.
So in each of them I created an account. I tried the costumer support too before depositing anything with some random questions about the program. And I made my first deposits.
What happened next? Well, I had to wait for the deposits to mature... Some would take like 150 business days, others about two weeks and others were daily. Some of them matured quickly and I immediatly took my money out, with a small bennefit of the ones I could. At the beginning I was payed and I had some profit. So I decided to reeinvest.
At a point in time the inicial 1000$ turned into 1200$... I tougth to myself - "Cool its working".
I reeinvested again... and at some point in time, the payments begin to stop in A3Union... I sent emails to the costumer support and no response came from them. After litle time, the same thing happens with Invest-Mannager. At this point I decided this was very risky and immediatly took all the money I could back from all the programs I had. I got about 900$ in my accounts in the end of this story wich are now safely in my bank account (and I still have 50$ deposited that I cannot withdraw before April in Minvestment). Some of the programs I listed here are stil working, some are completly offline by now.
During and after this litle story, I continued searching the web for information on this subject. The big conclusion I take is this programs are 99.99% SCAMS or wil turn into a SCAMS sooner or latter. There are people making profit with them, I have made proffit with them in some point in time, but its a question of timming! You see, when a program starts, they will pay people who join to keep up the reputation so more people will join and deposit more money. But in some point in time they will stop paying completly and took all the money. And guess what... no money is really being invested anywhere... Do you remember the question I made in the begining, "How could they all profit?" Well the answer is: the money comes from people all arround the world in search for a better sollution for their finnancial problems. But this does not solves anything.
My friend who initially got me into this soon reached the same conclusions. He also found some great better ways of making money online and he's now living a good life, wich require some REAL work to be done and a litle investment, but this ones pay off and the risk is zero if you put up the work necessary to do it. I share with you some of the conclusions we came too. Keep reading.
It all started with a friend telling me of a program he enrolled in the internet, where he deposited 10$ and was receiving small amounts of 1.00$ every week, so in 10 weeks he would have is 10$ back and whatever that comes after would be profit. He told me by the time he was there for 6 weeks already. This got me interested. He then indicated me the website( this program is long gone and my friend only reached the 9th week being paid) and a forum where he had some "Investor" friends.
Latter when I got home, I turned on my laptop and google searched for internet investments, I have seen the website my friend indicated me and the forum too. What I found in the beggining was a huge quantity, I mean HUGE, GIGANTIC number of similar websites like the one my friend gave me. This got me thinking by the time... how could ALL this sites proffit? I found the answer latter...
Well, after reading the foruns and seeking advices from the people who invest for more time and reading information on websites of investment, I reached the conclusion I would need an account with an e-currency and some money to invest if I wanted to play arround with this for a while. I knew by now that this was a very risky thing, but I wanted to give it a shot.
I funded an e-gold and e-bullion account's and put 500$ in each one of them. Then I started my search for investment programs that would seem realiable. I must say to you that in the beggining , all I found where very poor websites that wouldn't trick even a blind man to put the money in. I mean there was no credibility, no explanation of even where the money would come from, only a webpage for you to deposit the money. About 85% of them are like this. After searching a little further, visiting many rating websites, I found some
apparently reliable websites, wich I further investigated as much as I could to see if they where paying , how long they where here, where the money was suposelly invested among other things...
And I found some websites that comply with the minimum requirements, so I decided to give it a shot. These are some of the ones I have tried: A3Union, Minvestment, Alliativa, InvestMannager, Golden Purse, Cobex Trade.
So in each of them I created an account. I tried the costumer support too before depositing anything with some random questions about the program. And I made my first deposits.
What happened next? Well, I had to wait for the deposits to mature... Some would take like 150 business days, others about two weeks and others were daily. Some of them matured quickly and I immediatly took my money out, with a small bennefit of the ones I could. At the beginning I was payed and I had some profit. So I decided to reeinvest.
At a point in time the inicial 1000$ turned into 1200$... I tougth to myself - "Cool its working".
I reeinvested again... and at some point in time, the payments begin to stop in A3Union... I sent emails to the costumer support and no response came from them. After litle time, the same thing happens with Invest-Mannager. At this point I decided this was very risky and immediatly took all the money I could back from all the programs I had. I got about 900$ in my accounts in the end of this story wich are now safely in my bank account (and I still have 50$ deposited that I cannot withdraw before April in Minvestment). Some of the programs I listed here are stil working, some are completly offline by now.
During and after this litle story, I continued searching the web for information on this subject. The big conclusion I take is this programs are 99.99% SCAMS or wil turn into a SCAMS sooner or latter. There are people making profit with them, I have made proffit with them in some point in time, but its a question of timming! You see, when a program starts, they will pay people who join to keep up the reputation so more people will join and deposit more money. But in some point in time they will stop paying completly and took all the money. And guess what... no money is really being invested anywhere... Do you remember the question I made in the begining, "How could they all profit?" Well the answer is: the money comes from people all arround the world in search for a better sollution for their finnancial problems. But this does not solves anything.
My friend who initially got me into this soon reached the same conclusions. He also found some great better ways of making money online and he's now living a good life, wich require some REAL work to be done and a litle investment, but this ones pay off and the risk is zero if you put up the work necessary to do it. I share with you some of the conclusions we came too. Keep reading.
Conclusions
Here I share with you some conclusions you should keep in mind:
1- HYIP are 99,99% SCAMS or will turn in to a SCAM sooner or latter.
2- HYIP can be "easy money" for the ones who know how to play the game. You should see this as actually a game in wich timming of investment is everything and its also very easy to loose it all.
3- There are actually good ways of making money online and offline and reach a certain degree of financial independence. Altough this is not the focus here, I will point you in the direction of some solutions that are currently working for my friend and/or myself in the next section.
1- HYIP are 99,99% SCAMS or will turn in to a SCAM sooner or latter.
2- HYIP can be "easy money" for the ones who know how to play the game. You should see this as actually a game in wich timming of investment is everything and its also very easy to loose it all.
3- There are actually good ways of making money online and offline and reach a certain degree of financial independence. Altough this is not the focus here, I will point you in the direction of some solutions that are currently working for my friend and/or myself in the next section.
Leave your feedbacks here.
Have you been Scammed? Leave the name of the scammer(s) here so no one else is scammed.
submit
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Reply
- Rudi Rudi Oct 4, 2009 @ 12:14 am
- Ihave been scamed by E-Gold, they have had office and phone No. in UK but asked me to send deposit money to China send me name and address where to send it so I did, after one mnoth site desapiered, so it they email address gone, bastards.
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Reply
- Don Don May 5, 2009 @ 6:55 pm
- I have invested $500 in capital solutions LLC. They lead a person along a garden path answering all the emails, only until you invest your money with them, then its over-absolutely no more correspondence and of course no money aswel!
Here's the "scam"...http://www.capitalsolutionsllc.com/index.php
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Reply
- rose08 rose08 Jul 16, 2008 @ 2:01 am
- Interesting lens, You have shared very valuable information and experience with us through such a well created lens. I have never been scammed online. But I often gave out money to the people who said they met some emergency cases in the street, though my friend told me that they are only story talker, what they are talking are not their real experience, I always trust them. People now share the experience and knowledge online, can prevent others from falling into the same hole. And many education online site, also help people gain certain skills and knowledge faster.
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Reply
- anilg anilg Jun 26, 2008 @ 7:30 am
- Great lens.. Check out my lens on making money online
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Reply
- Kajun Kajun Apr 22, 2008 @ 1:38 am
- HYIP's were good a few years ago, then the scammers took over, they are basically just a game... I would suggest people to check the forums before playing these games. Forums such as..
http://www.moneymakergroup.com
http://www.hyipstalk.com
etc..etc
Do some DD and don't ever spend more then you can afford to lose.
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Reply
- Tom Tom Apr 11, 2008 @ 6:24 pm
- I 99% sure I've been scammed by e-bullion.com. I cannot contact them. Automated system. Phone number rings, then gives you music, repeat over and over. You hang up after a few minutes. Why doesn't the government or somebody track these people? Send them a special kind of money order and pounce when they accept it. I want these crooks to pay in jail. what kind of a world do we live in now? You cannot trust anyone. Everyone want to take your hard earned money from you it seems. My only comfort is that I am certain that God sees all and that the crooks will remember their deeds as well. It's written in their tiny brains somewhere. This life is a test and these crooks are failing.
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Reply
- Harold Harold Mar 22, 2008 @ 2:28 pm
- I was scammed by http://hourlytrading.com. They posted "Paid Out" to me that were untrue. To add insult to injury, the admin locked me out of my account. Another member reported the same thing happening in both instances as well.
I was also scammed by http://apple-fund.com, http://banonie.com, and possibly another program which I will not mention yet because they are "only 9 days late" processing my firm of man withdrawal requests. I hope to get paid. But, I am prepared to get nothing in return.
Conclusion: I have found that many who report the admin of scam hyips are the same people who are easily detected by their name and ip addresses that they use.
I did have one program pay me above and beyond my initial investment. I invested in their program with small amounts. They are now asking for $100 for their "New Program" that offers a higher return. I am now too smart to fall for that. I have developed my strategy for investing in hyips after losing money.
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Reply
- kal kal Feb 16, 2008 @ 9:38 pm
- Scammed by Forex Solutions LLC. Keep up the exposure. Good work.
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Reply
- Jeremy Jeremy Jan 22, 2008 @ 9:39 am
- Right when the investment term was ending, the website cannot be entered.What great timing! the criminal mind is very intelligent! COBEX was the name of the site.
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Reply
- leugim leugim Jan 18, 2008 @ 8:49 am
- Hi guys. Well, I want to share this with you: I had more then 50 visits to this lens in just a week just comming from google searches. So I guess there are LOTS of people being scammed by these HYIP's... I too have looked for some time for a good extra income. but believe me, HYIP is not the way, *except* for a few ones, the ones you are giving the money to.
I have decided to put up this extra information just for the kind of people who like me are tired of scams and want a real chance for a real extra income. Check the lense I made for you. Its ALL completly *FREE* to try, copy the following URL in your browser:
http://www.squidoo.com/freerealbusinessopportunity
To your success,
Leugim
- Load More
Real Proven Solutions
When you understand that HYIP's dont work...
So, at this point, what are some good, proven solutions to make some money online? I'll point you in one direction here, altough there are other good options too: Affiliate Marketing!
Why is it good? Well, to begin with you can join for free. You will have the best top quality products already made available for you to sell, you wont need to keep an inventory of products, not even a wharehouse or a website if you dont want to have one (altough having your own website(s) will help you win more and faster). All you will have to do is point people (the rigth people) in the direction of the products (the rigth products) you decide to sell. There is plenty of free information about this subject on the net, but I found that the best information you will have is paid... But dont go away now, just because I said "pay". You know why? Because this products will help you sell like crazy, if you simply follow the instructions and put some work on it. Once you make one or two sales you will have proffit, even considering the money you invested. And believe me, if you do things rigth, you can make good money out of this, consistently. I give you my example. I have spent about 300$ in products and I currently pay a membership of 67$ per month and an investment in google addsense "pay per click" of 200$/per month, but I'm currently selling about 3 products/day with almost no effort, with a proffit of average 30$ per product. This gives me as average almost 2000$ per month of proffit. But you dont even need to invest that kind of thing if you dont want to (altough you will get on the rigth track faster). But remember always you still have to put up some effort for anything to work. If you are not willing to put some effort, don't buy anything, because this aren't scams offering you magic pills to get rich over day without work. This are e-books and tools to teach/help you how to fish, but they dont give you the fish! All products in here have been tested and have a warranty of 8 weeks in wich you can try them and if for whatever reason you dont like them, your money will be totally refunded. I have bougth more, but I list you here the 3 best ones where I have learned the best techniques.
So the first product "Autopilot Proffits" I'm offering you is from another friend of mine, Ewen Chia. He is a TOP Marketeer and I learned a lot with him. This is great for starters, you will have all the information you wil need to begin here. And I got a special pricing from him: only $27! Thats rigth, you can test is information for only a payment of 27$. This means that when you make your first sale, you will have the money back! Also, if you cant sell anything in 8 weeks, you can ask for a TOTAL REFUND of your money. You can't loose here.
==> Click here to get your's before Ewen turns it off!
The second produt I wan to show you is called "Google Assassin". Its a package of tools, walkkthrough videos for newbies and seasoned affilliates and a lot more that you will have acess once you are a member. Its a payed membership of 77$ per month, but with this powerfull tools you can skyrocket your sells. Its well worth the money, at least for me. I wont go in much details here, you can check it out in the webpage. Once again, you will have a full 8 weeks waranty and you can quit at anytime.
PS: If you follow my link, I can get you a discount of $10. Simply go to the website and read it first, but dont buy yet! First attempt to close the window like you normally do. When you do this, a discount will be offered, and you only have to pay 67$!
==> Click Here!
The third product is "Confessions of a Lazy Supper Affilliate". Do the rigth things in the rigth time. It's from a different author, but this product complements the Other two. I have learned a lot just from reading his page! Read more about it here:
==> Click Confessions of a Lazzy Super Affiliate
If you are just starting , I really recomend the first product. It's cheap and teaches you the basics. If you know affiliate marketing already, you migth want to try the other two products for maximizing your earnings.
Why is it good? Well, to begin with you can join for free. You will have the best top quality products already made available for you to sell, you wont need to keep an inventory of products, not even a wharehouse or a website if you dont want to have one (altough having your own website(s) will help you win more and faster). All you will have to do is point people (the rigth people) in the direction of the products (the rigth products) you decide to sell. There is plenty of free information about this subject on the net, but I found that the best information you will have is paid... But dont go away now, just because I said "pay". You know why? Because this products will help you sell like crazy, if you simply follow the instructions and put some work on it. Once you make one or two sales you will have proffit, even considering the money you invested. And believe me, if you do things rigth, you can make good money out of this, consistently. I give you my example. I have spent about 300$ in products and I currently pay a membership of 67$ per month and an investment in google addsense "pay per click" of 200$/per month, but I'm currently selling about 3 products/day with almost no effort, with a proffit of average 30$ per product. This gives me as average almost 2000$ per month of proffit. But you dont even need to invest that kind of thing if you dont want to (altough you will get on the rigth track faster). But remember always you still have to put up some effort for anything to work. If you are not willing to put some effort, don't buy anything, because this aren't scams offering you magic pills to get rich over day without work. This are e-books and tools to teach/help you how to fish, but they dont give you the fish! All products in here have been tested and have a warranty of 8 weeks in wich you can try them and if for whatever reason you dont like them, your money will be totally refunded. I have bougth more, but I list you here the 3 best ones where I have learned the best techniques.
So the first product "Autopilot Proffits" I'm offering you is from another friend of mine, Ewen Chia. He is a TOP Marketeer and I learned a lot with him. This is great for starters, you will have all the information you wil need to begin here. And I got a special pricing from him: only $27! Thats rigth, you can test is information for only a payment of 27$. This means that when you make your first sale, you will have the money back! Also, if you cant sell anything in 8 weeks, you can ask for a TOTAL REFUND of your money. You can't loose here.
==> Click here to get your's before Ewen turns it off!
The second produt I wan to show you is called "Google Assassin". Its a package of tools, walkkthrough videos for newbies and seasoned affilliates and a lot more that you will have acess once you are a member. Its a payed membership of 77$ per month, but with this powerfull tools you can skyrocket your sells. Its well worth the money, at least for me. I wont go in much details here, you can check it out in the webpage. Once again, you will have a full 8 weeks waranty and you can quit at anytime.
PS: If you follow my link, I can get you a discount of $10. Simply go to the website and read it first, but dont buy yet! First attempt to close the window like you normally do. When you do this, a discount will be offered, and you only have to pay 67$!
==> Click Here!
The third product is "Confessions of a Lazy Supper Affilliate". Do the rigth things in the rigth time. It's from a different author, but this product complements the Other two. I have learned a lot just from reading his page! Read more about it here:
==> Click Confessions of a Lazzy Super Affiliate
If you are just starting , I really recomend the first product. It's cheap and teaches you the basics. If you know affiliate marketing already, you migth want to try the other two products for maximizing your earnings.
List of some HYIP'S
Here I show you a list(a small one) of some of the HYIP out there. Some of them no longer exist, some may yet be out there, even paying for a while and certainly you wil find LOTS of "new" ones. I say "new" because the scammers are usually always the same persons, they close one program, disapear for a while and create another "new" website just to repeat the process and rake in some more money.
Rich Forex Fund
BRICs Fund
LAXO
Finansert
EMC Investments
EarnQuickly
FresHearn
Ricc Trade
Cobex Trade
4 Fx Trader
DayTradePros.org
Golden Pig Invest
Unitel Invest
FresHearn
BlueTrade Ltd
EMC Investments
Invest-Funds
Ricc Trade
GDIFund
Liberty Holiday
ND-Share
AllworldHYIP
Gold-Empire
Binor
SavingFinance
BEO Club
1DailyFunds
Melior Invest
Virabond Investment LTD
AvatraderTeam
egold Profit Club
Swiss Gold Empire
IFX Gold Bank
Private Gold Holding
Professional Trade Corp.
HYIP For Foreign Exchange
Expert Gold Group
Norvik Gold Empire
Master In Hyip
GlobalMoneyInvest
Gustafson Group
FreeFinanceFoco
Platinum Trade Inc.
Trade-Funds
GrownShare
Express Trade Inc.
Global Market Solutions
SAM Gold Inv.
BeHost Investment
Gain Great
Private Trade Ltd.
Best online trade
Xmas Capital
Relcot Invest
Christmas Profit
OSBank
Trademoney4u
Traders Festival Ltd(TFL)
Europe Commerce LTD
Trade-Investment
Online2Invest
Invest1Day
African Gold
Spice Profit
10Daily4Ever
Exceptional Hourly
Blue HYIPS
Land Gold
Plansxyz
Fund Lucky
Top For Gold
Netherlands-Investment
Auto-ExportInvesment
Super Deposit
Paying-Gold
ForexInvestShare
COLO Trade System
Online-Benefit
OnTime-Paying
Join-RealForex
Finance-Area
Fix500
Merchant-Ltd
GreatPaying
Epower Trade
Dollar-Fund
Commercebarter
Protect Fund
418ZiZ
Paying300
Fly-Gold
300 Point
Klond
Macro Deposit
ETF Business Inc.
Rich Forex Fund
BRICs Fund
LAXO
Finansert
EMC Investments
EarnQuickly
FresHearn
Ricc Trade
Cobex Trade
4 Fx Trader
DayTradePros.org
Golden Pig Invest
Unitel Invest
FresHearn
BlueTrade Ltd
EMC Investments
Invest-Funds
Ricc Trade
GDIFund
Liberty Holiday
ND-Share
AllworldHYIP
Gold-Empire
Binor
SavingFinance
BEO Club
1DailyFunds
Melior Invest
Virabond Investment LTD
AvatraderTeam
egold Profit Club
Swiss Gold Empire
IFX Gold Bank
Private Gold Holding
Professional Trade Corp.
HYIP For Foreign Exchange
Expert Gold Group
Norvik Gold Empire
Master In Hyip
GlobalMoneyInvest
Gustafson Group
FreeFinanceFoco
Platinum Trade Inc.
Trade-Funds
GrownShare
Express Trade Inc.
Global Market Solutions
SAM Gold Inv.
BeHost Investment
Gain Great
Private Trade Ltd.
Best online trade
Xmas Capital
Relcot Invest
Christmas Profit
OSBank
Trademoney4u
Traders Festival Ltd(TFL)
Europe Commerce LTD
Trade-Investment
Online2Invest
Invest1Day
African Gold
Spice Profit
10Daily4Ever
Exceptional Hourly
Blue HYIPS
Land Gold
Plansxyz
Fund Lucky
Top For Gold
Netherlands-Investment
Auto-ExportInvesment
Super Deposit
Paying-Gold
ForexInvestShare
COLO Trade System
Online-Benefit
OnTime-Paying
Join-RealForex
Finance-Area
Fix500
Merchant-Ltd
GreatPaying
Epower Trade
Dollar-Fund
Commercebarter
Protect Fund
418ZiZ
Paying300
Fly-Gold
300 Point
Klond
Macro Deposit
ETF Business Inc.
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