HYIP Scam Sites
You can consult an alphabetic & numeric INDEX of 12 000+ known scam/ponzi websites.
Google News : U.S. : All
- Witness Says He Warned Stanford on Ponzi Plan - New York Times
- trader admits to Ponzi scheme - News & Observer
- Former Tulsan accused of international Ponzi scheme - Tulsa World
- Lake Forest Man Sentenced to 12.5 Years in Prison for Ponzi Scheme - Patch.com
- Former LS man indicted for Ponzi scheme - Lee's Summit Journal
- Ex-Credit Bancorp Officials Will Pay $329 Million in SEC Lawsuit - BusinessWeek
- Freed, Orman among Windsor Ponzi victims - Windsor Star
- Sentencing delayed in Ponzi-scheme case - Youngstown Vindicator
Most HYIP subject sites have a grow list of known HYIP scam sites. We would like to assume (without making an ass of u and me) that some HYIP enablers do not start out to be Ponzi artists and try their utmost to keep their promises. Unfortunately, most of them hit a wall after some time and go they bust anyway.
Since the HYIP market started growing on the Internet around 2002, there are several THOUSAND HYIP websites that have come and gone.
Hereunder is a list of known scam sites and is compiled as a result of our own DIRECT experience. To avoid all ambiguous interpretation: we invested a small sum of money with them and the money disappeared immediately. No explanation given by the site, site owners not reachable, or traceable, period. That, to us, qualifies for the adjective “scammer” or Ponzi artist.
November 2008:
Louis Capital http://www.louis-capital.com
LR PM Funds http://www.lr-pm-funds.com
Trade Center Mark http://www.tradecenter-mark.com
Ino Fund Inc. http://www.inofundinc.com
December 2008:
Agave Invest http://www.agaveinvest.com
Great Trader http://www.http://greattrader.biz
Bluestones Capital http://www.bluestones-capital.com
Blue Bogart Funds http://www.blueborgartfunds.com
Might Trade http://www.mighttrade.com
Mania Trade http://www.maniatrade.com
January 2009
Safe Atom https://safeatom.com
BamaInvestment https://www.bamainvestment.net
Centasia http://centasiadevelopment.com
Eko Funds http://ekofunds.com
We discontinued this obviously useless exercise, having proven, by and large, that investing via the Internet in HYIP schemes is a guaranteed way to lose one’s money. If you are about to “invest” in one of these schemes, be warned that you are about to see your money disappear.
