High-yield projects always come with the risk of fraud. It’s inevitable. There will always be scams and there will always be real HYIPs. It’s just a matter of differentiating the two.
The fake HYIPs usually present themselves as real and established investment programs. No one would think they are fake because big time investors are often involved in these scams. Big money is involved. It is really hard to differentiate which ones are real and which ones are out to scam.
Ponzi as a fake HYIP
Jan-28-2015 09:11:20 AM
$1.31 has been successfully sent to your PerfectMoney account U6865487. Transaction batch is 204669257.
The amount of 1 USD has been deposited to your account. Accounts: U14228166->U2753675. Memo: API Payment. Withdraw to honest from BIST Invest.. Date: 12:25 30.01.18. Batch: 203252241.
Operation date: 10 Jul 2016 11:58 Operation ID: 207964630 Operation type: transfer Status: execute Receiving sum: 71201.61 $ Payeer commission: 676.42 $ Deposit amount: 70525.19 $ From: P24627016
Far better than I could have imagined Date: 10 July 2016 Currency: Bitcoin USD Amount: $25370.76 Transaction: Withdraw to Bitcoin Status: Completed
Again he paid very quickly and professionally Date: 10.07.2016 11:02:03 ID: 207949181 Details: P24627016 P???? Amount: 5657.63 $ Comment: Withdraw to from edu-pension.com
I could completely rely on him Date: 10.07.2016 10:50:28 ID: 207946392 Details: P24627016 → P::-::-::-:: Amount: 18520.45 $ Comment: Withdraw to from edu-pension.com
Very grateful for your job! Date: 10 July 2016 Currency: Bitcoin USD Amount: $3092.67 Transaction: Withdraw to Bitcoin Status: Completed
Payeer + 30007.93 $ Date: 10.07.2016 09:22:56 ID: 207924705 Details: P24627016 → P×××× Amount: 30007.93 $ Comment: Withdraw to from edu-pension.com
+ 70046.26 $ Date: 10.07.2016 11:22:50 ID: 207954639 Details: P24627016 → P***** Amount: 70046.26 $ Comment: Withdraw to from edu-pension.com
Nice experience Date: 10.07.2016 10:22:39 ID: 207939161 Details: P24627016 → P*__* Amount: 120318.89 $ Comment: Withdraw to from edu-pension.com