Scam Prevention Technique Against HYIP Programs

I am almost 100% sure that most of us wants to know the real deal behind getting better at handling our financial expenses as well as financial growth, and this topic is very much in lieu to what I will be writing.

A very big and bold question always faces us in this industry and that at some point in time, we would like to answer these questions without our very own ideals, and theories. As far as I could gather up and as much as I would like to grasp everything that would assist me in winning this industry, here are so far the most effective and most practical, cost-effective (some are for FREE I TELL YOU!) and most accurate in terms of getting on top and ahead of the line towards success.

Please allow me to enumerate some of these things which has helped me a lot in the industry:

How To Prevent Getting Scammed 

Step One: Use the following Whois Lookup sites to find out the Web Owner details information: Lookup IP Address Lookup Internet Service Provider (ISP) Lookup IP Address belongs to (Organization) Lookup Country Lookup Continent Lookup State Lookup City Lookup Latitude Lookup Longitude Lookup Timezone Lookup Registrant (website registered address, person contacts & etc.) http://www.showmyip.com/ http://centralops.net/co/ http://www.seoconsultants.com/tools/whois.asp Step Two: Before participate the Web Program, review Web Owner Site’s operation location, and ascertain you fill comfortable with the Web Site. In any event of defaulted by the Web Owner, you can locate them & have them report to Internet Fraud Authority. Step Three: Search Internet Service Provider (ISP), and IP Address belongs to (Organization) email contact and record down. In any event of defaulted by Web Owner, you can file a complaint and has Scammer Site report to the ISP against them for abuse of Internet Fraud (obtained an information here is good enough to put Web Site liar in hot soup. With this power tool you can force the Scammer close up his Web Site or shutdown by ISP neither.) Step Four: If you got deceived, submit full details of the Web Site details information (refer to step one) with your e-payment confirmation and file a complaint email to the followings to alert the relevant authorities of the Internet Fraud: 1. Internet Fraud Coordinator: ifcc.tp@fbi.gov. 2. International Web Police: Director@Web-Police.org. 3. ISP Provider; abuse@........ (refer to Step One, search the abuse email contact of ISP Provider /and IP Address belongs to…and complaint of web site Network abuse). 4. Locate authority (refer to web Registrant station address, search on Internet to locate of country authority; such as “address/state police” or “(country) government authority”. 5. E-gold Service & CC to Web Site Owner. The Authority information sites for 1, 2 & 3 are: http://www.web-police.org/ http://www.ifccfbi.gov/ http://www.scamwatch.com/ http://www.fraud.org/ Lastly to say; an investor should take note on Web Site’s ISP registered at un-privileged country, in any event of cheated you can address your problem to the locate authority /or police station to expose the cheater web site. If possible put on forum page to draw attention to other investor help to obtain email contact of the locate police authority.

HYIP SCAM ALERT: Super Crypto

I have moved the program Super Crypto to SCAM STATUS today after having an inaccessible website for more than 24 hours now. I have tried to get in touch with the program admin but unfortunately there was no response.

The website is still up and running possible as an attempt to further squeeze more juices from the unsuspecting investors.

PLEASE DO NOT INVEST FURTHER!

The HYIP Bulletins: USDGains

Another program has been added today here in The HYIP Bulletins. It is a middle term program and has been online for 2 weeks now. What I found interesting on this program is its lucrative investment plans and the responsiveness of this support hotline which is one of the good signs of a possible successful program. I am referring to no other than USDGains.

The program claims to be a cryptocurrency and forex trading international investment company with an expert-level knowledge and experience of the blockchain industry and crypto asset management. Let us dive in and check further on what USDGains has in store for us investors.

Following is a brief summary rating for USDGains:

I. Financial Section – 9.5

II. Content, Design & Miscellaneous - 9

III. Technicality, Security & Safety – 9.5 out of 10

IV. Advertising & Promotional Strategies – 9 out of 10

V. Support System – 9.5 out of 10

FINANCIALS: USDGains is a middle term program which offers the following plans: 103% – 108% After 3 Days, 150% – 180% After 12 Days, 210% – 280% After 24 Days, 310 - 500% After 30 Days and 600 - 1200% After 45 Days. You may start with as long as $10 as your initial investment for up to the maximum of $20,000.00.

Another option which you may consider is their daily earning plan which gives off 10 - 18% daily for 20 days. That will make it 200 to 360 upon maturity so you already reach break-even point upon your 10th day and the rest are all harvests from your investments.

Personnally, it is feasible for the 103 - 108% investment plan as the other plans require a larger amount and longer number of days. This is something we will try to refrain, however can also be very rewarding if you do have the patience and the courage to try the other plans. Do note though that the other plans require a larger minimum deposit so you have to talk that into consideration as well.

On the side of the administrator, this gives ample time for them to properly manage the program funds creating a more stable and sustainable environment for the program to grow and prosper in the HYIP industry.

REFERRAL PROGRAM: For those who have the gift of promoting a program and are looking forward to the affiliation aspect of the program, USDGains allows you to earn as much as 2-10% from each deposit of their referral. Unfortunately, this was not very much explained as to when you will receive 2% or how you can receive a 10% commission. Most likely, it would be relative to the plan that your affiliate will be depositing. As a bigger picture, the more successful depositing referrals you have obtained, the more benefits you get from the referral system.

PAYMENT OPTIONS: If you have decided to finally start investing in USDGains, the program offers a good number of options as the currency type is pretty much wide and varied. You can make a deposit using Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, BitcoinCash, BitcoinSV, and EOS.  The minimum withdrawal amount is only $0.10 and the maximum amount is not limited. All cash out requests are usually processed instantly but depending on the ecurrency you are using, it may take up to 24 hours. More than that and you should contact the admin to get the matter resolved. Considering the fact that USDGains offers a wide variety of currencies, we can have the notion that cash flow ins and outs are pretty much in good circumstance business-wise since the more options investors have, the better it would be for the program on the long run.

TECHNICALS: Unlike other HYIP Programs, USDGains is running on their very own customized script. This could both have its advantages and disadvantages. Good in a sense that the administrators have full control over the program and the management of fincial aspects. Disadvantages only if there was a problem with their scripting. Considering the number of days that the program has been on, everything appears to be a smooth sail and we hope that will remain to be the case. We do hope that as the investments grow in the future, their team will be able to fully adapt and tailor their business needs properly.

SECURITY: One of the many things that USDGains excellence among the other HYIP programs is their seriousness about the hosting's protection. The website is running on a well protected DDoS hosting from GoDaddy which is a very well known hosting provided even in the HYIP industry. They also have a total of 5 nameservers which are fully equipped with security hostings, ensuring 99.9% of online server time. DDOS attack is a situation wherein a massive traffic is sent to the web domain or website causing it to be unable to cater all the massive traffics received, further leading to the site unable to load properly and to some point go down for a number of days. It is a very common occurrence for HYIP programs and worst case get bankrupt due to interrupted cash-in flow and continues cash-outs when DDoS attack happens.  With USDGains seriousness on this aspect, DDoS attacks are well taken cared for by the administrator.

ENCRYPTION: The entire website of USDGains is running on Sectigo Encrytion (formerly known as Comodo who is a very well known SSL provider) for a year. For those who do not know the importance or purposes of an SSL encryption, these encryptions safe-guard your accounts by ensuring that you are indeed on the correct website and not some other copy-cats who are impersonating their website. Thus before you do any money transactions (deposits or withdrawal), make sure to check out the encryption of the site by looking at the SSL certificate found on your upper left with a pad-lock icon. The absence of the said pad-lock icon gives you a hint that you might not be on the right website, and thus a double check of the correct web link is a must.

SUPPORT: Last but not least, should you have questions or concerns of their program, or simply want to get in touch, you can message via their ticket support hotline. Per experience, they can send you a reply in less than 24 hours which is pretty much efficient. This again, is one of the signs for a possible good HYIP program.

As a conclusion, USDGains is a good and exciting middle term HYIP program for those who are trying to familiarize themselves with the HYIP industry, or even pretty good for the veteran players. Having been online for more than 2 weeks now, USDGains has already made a sound name in the HYIP industry and is getting better at it. Definitely, one of those programs that you would like to add on your growing list of programs to invest in.

Before I end the review, I would like to remind everyone that there are programs worth taking risk, and programs worth looking at. But more importantly, like any other HYIP programs out there we should always remember to be vigilant and know that we are in the HYIP industry. Thus, make sure that should we invest in the program, we only invest in amounts we can afford to lose in a worst case scenario.

The HYIP Bulletins: SuperCrypto Review

I am pleased to inform that a long standing program has been added today on our featured program of the week. This program has been online for 300+ days now which talks a lot about the management skills of the administrator and their investment plan. I am referring to know other than SuperCrypto. In a nutshell, the program claims to operate via trading on the Forex and Crypto currency market with their experienced fund managers.

As mentioned, what I like about the program is the admins dedication to security and variability with the investment plans. For investors who are looking forward to earning in a faster paced hourly rate, SuperCrypto is definitely one of the programs that you should get into.

Following is a brief summary rating for SuperCrypto:

I. Financial Section – 9

II. Content, Design & Miscellaneous - 9

III. Technicality, Security & Safety – 9.5 out of 10

IV. Advertising & Promotional Strategies – 9 out of 10

V. Support System – 9.5 out of 10

FINANCIALS: As mentioned, SuperCrypto is primarily an hourly plan. However, they also offer daily plans depending on the amount you are depositing with a minimum of $25 and a maximum of $5,000,000 which a very large margin. SuperCrypto's hourly plans are the following: 0.88%~1.22% hourly for 120 hours, 1.83%~3.06% houry for 60 hours,10%~25% hourly for 24 hours with minimum deposits of $25, $500 and $5001 respectively. The other plans offered are 66% daily after 2 days; 1200% after 25 days; 6000% after 90 days with minimum deposits of $1800, $5000, and $15000. Personally, the second set of investment plans are the more tempting, however let us not forget that we should always manage our finances and remember that we are in the HYIP Industry which already involves high risks.

Thus, the more reasonable choice will be on the hourly plans which is relatively safer and more manageable in terms of financial investment risks involved. Furthermore, these investment plans can really allow the administrator to properly manage the financials aspect of the program making it innately stable.

REFERRAL PROGRAM: For those who have the gift of promoting a program and are looking forward to the affiliation aspect of the program, SuperCrypto allows you to earn as much as 0.3-10% from each deposit of referral. Unfortunately, this was not very much explained as to when you will receive 0.3% or how you can receive a 10% commission. Most likely, it would be relative to the plan that your affiliate will be depositing. As a bigger picture, the more successful depositing referrals you have obtained, the more benefits you get from the referral system.

PAYMENT OPTIONS: If you have decided to finally start investing in SuperCrypto, the program offers a good number of options as currency type is pretty much wide and varied. You can make a deposit using PerfectMoney, Payeer, Bitcoin, Litecoin, Ethereum, and Bitcoin Cash.  The minimum withdrawal amount is only $0.10 and the maximum amount is not limited. All cash out requests are usually processed instantly but depending on the ecurrency you are using, it may take up to 24 hours. More than that and you should contact the admin to get the matter resolved. Considering the fact that SuperCrypto offers a wide variety of currencies, we can have the notion that cash flow ins and outs are pretty much in good circumstance business-wise since the more options investors have, the better it would be for the program on the long run.

TECHNICALS: SuperCrypto is running on a customized GoldCoders script which is a veteran when it comes to the security and safety of the HYIP scripts. On the technical side, I would have to say that the administrator is very much well prepared and I can see the administrator's experience in the industry. The modified licensed script allows the admin to tailor as necessary the financial aspect and management of the funds. In addition to this, investors are assured that their money is properly secured from hackers out there.

SECURITY: It is a very common occurrence for HYIP programs and worst case get bankrupt due to interrupted cash-in flow and continues cash-outs when DDoS attack happens. DDOS attack is a situation wherein a massive traffic is sent to the web domain or website causing it to be unable to cater all the massive traffics received, further leading to the site unable to load properly and to some point go down for a number of days. SuperCrypto is run by a dedicated server which is secured by CloudFlare who is a well known hosting provider. Thus, DDoS attacks are well taken cared for by the administrator.

ENCRYPTION: The entire website of SuperCrypto is running on CloudFlare SSL Encrytion for a year. For those who do not know the importance or purposes of an SSL encryption, these encryptions safe-guard your accounts by ensuring that you are indeed on the correct website and not some other copy-cats who are impersonating their website. Thus before you do any money transactions (deposits or withdrawal), make sure to check out the encryption of the site by looking at the SSL certificate found on your upper left with a pad-lock icon. The absence of the said pad-lock icon gives you a hint that you might not be on the right website, and thus a double check of the correct web link is a must.

Although CloudFlare is a very well known hosting provider, I cannot say they are the most reliable when it comes to SSL protection since there is not much HYIP programs who have chosen CloudFlare. This is yet to be tested I suppose. I have checked for online interviews and so far, it says that SSL encryption by CloudFlare sounds reliable so let us hope this remains true as well in the HYIP industry.

SUPPORT: Last but not least, should you have questions or concerns of their program, or simply want to get in touch, you can message via their ticket support or chat with them online. Per experience, they can send you a reply in less than 24 hours which is pretty much efficient.

As a conclusion, SuperCrypto is a good and exciting hourly HYIP program for those who are trying to familiarize themselves with the HYIP industry, or even pretty good for the veteran players. Having been online for more than 300 days now, SuperCrypto has already made a sound name in the HYIP industry and is getting better at it. Definitely, one of those programs that you would like to add on your growing list of programs to invest in. 

Before I end the review, I would like to remind everyone that there are programs worth taking risk, and programs worth looking at. But more importantly, like any other HYIP programs out there we should always remember to be vigilant and know that we are in the HYIP industry. Thus, make sure that should we invest in the program, we only invest in amounts we can afford to lose in a worst case scenario.

Fake ICO Ends In Jail: 1000+ Investors Fall As Victims to Scam

For the very first time in its history, an American court condemned the administrator of fake ICO projects to detainment.

Local media revealed that one Brooklyn software engineer Maxim Zaslavsky was condemned to year and a half in jail. The indictment has proofs that this individual is the coordinator of two crypto projects to pull in financial reserves.

Zaslavsky promoted two crypto projects that supposedly gave diamonds and real estate. Its unfortunate casualties were in excess of 1,000 investors.

As indicated by Richard Donahue, New York's Eastern District Attorney, the exploited people put about $300,000 in false ICOs. The litigant's legal counselor said that Zaslavsky was prepared to restore the cash to financial specialists, however his records were blocked.

Fraudsters occasionally exploit individuals' developing enthusiasm for computerized monetary standards. Countless suspicious plans propelled on the Internet to take cash from financial specialists.

For instance, in the late spring, fraudsters composed the clearance of Libra tokens, the dispatch of which has not in any case occurred, since Facebook can't yet concur with Congress on the guideline of exchanges with this benefit.