How to avoid scam…? They look real…
Placed in Tips |Here some of tips and suggestions:
the best rule to avoid scam is - take it as scammer.
don’t trust it even it looks very provable.
just be financially educated, also compute the returns if it is feasible. You will be far away to be scammed.
most scams can make themselves look “financially feasible” and most nowadays are reducing their returns so they look “realistic”. not that they aren’t still a scam anyway. No HYIP is NO SCAM. Simple.
think before acting.
Experience helps them to distinguish a bit, the fact is they have similar features, so the more you play the more you are aware of the unspoken rules. The other side of the coin.
That is what I have found is you just have to read up and a little trial by error is helps.
Don’t be greedy
Abudhabi-co.com Investigation
After reading this investigation, there is an indication that abudhabi-co.com will ended scam someday. Since they refuse to show the people their real company data, because i think there is no such data aka no real company. But, as every hyip player said, as long as they paid me, i don't care. But this is just an information for your, so you'll never invest a large amount of fund on one HYIP program. Do due diligent first, and ask other people about the program you want to join. This is the whois of Abudhabi-co.com Domain Name: ABUDHABI-CO.COM Registrant: Abu Dhabi Investments Company- Etd. Fawaz Ali...
P-2-P Network is Internet Fraud
North Dakota Securities Commissioner Karen Tyler announced today that the Securities Department is actively investigating a Canadian-based, internet fraud scheme currently being promoted in several communities in North Dakota, including Bismarck and Jamestown. "Pathway-2-Prosperity" or "P-2-P Network" promises returns of 1.5% to 2.67% per day. An example hyped in its website of $100 invested in the "60 Day Plan" would return over $260 in just two months. "This has all the earmarks of a classic Ponzi scheme with money from later investors used to pay unrealistically high returns to early investor/promoters, who then bring in their family members, friends and...
Sunshine Empire Latest Investigation
Sunshine agents call it as MLM plan. This is Pyramid scam because money paid is not exchanged against any product or service. However legally you cann't sue them because when you sign up they give you shares of the company making you partner in their business, so on paper its not MLM scheme that you join. You are partner, if they make money you make, if they loose you loose. Most of the pyramid schemes go bust quite soon because they promise to double or triple the amount in very short time, usually less than 1 year. Some people in the...
April Carter Group (ACG)
AprilCarter is one of the premier players in NASDAQ and FOREX broker. We're headquartered in the Australia Exchange Center, right smack in the center of the world's futures trading capitol. We've been registered with the Commodity Futures Trading Commission (CFTC) as a Futures Commission Merchant since 2002, and we're also a member of the National Futures Association (NFA). The four AprilCarter principals actively engaged in day-to-day operations bring to the company nearly 100 years worth of combined futures industry experience -- as floor brokers, pit traders, exchange directors, and brokerage firm owners/managers -- so we know every aspect of the...
Do you think swisscashguide and swisscash is the same admin?
Do you think swisscashguide.com is another swisscash temp website or is just fake website to get profit from misinformation in today condition. But from simple investigation, Swisscashguide is host from shared hosting, why they use it? is it because to avoid blocking by interpol or just want to limited the cost? You can decide it. From whois info, we gather info: Creation Date........ 2007-08-20 Registration Date.... 2007-08-20 Expiry Date.......... 2008-08-20 Organisation Name.... Joseph Varentoze Organisation Address. P O Box 99800 Organisation Address. Organisation Address. EmeryVille Organisation Address. 94662 Organisation Address. CA ...
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