In this short article, I wanted to stress the importance of building relations with other HYIP investors. Way more than that in fact, what is the safest, spam-free way to do so and why you should be so careful? Then I’ll share my recent HYIP choices.
Just too bad if it happened to you ! Everyone should seriously care about their online surfing habits in order to keep their personal ( and financial!) information as safe as possible. Indeed, your ignorance could make it easy for a thief to empty your LibertyReserve account. Believe it or not, I’m getting reports from by sorry readers… I just aim to stop that from happening.
Please, don’t blindly click on anything ! You can read this article I wrote about hacking Liberty Reserve : http://hyip-blog-investment-monitor.com/2010/10/20/how-to-hack-libertyreserve-versus-my-hyip-account-security/ .
Create a gmail.com e-mail account and dedicate it to your making-money-online test grounds. Use it for all suspicious ventures or discussions with strangers.
For example, if you discuss with a guy on HYIPchat.com and that you would like to share contact information, use that secondary e-mail address! Who cares about having it displayed in public? Not everybody value honesty and integrety as a top moral value you know… I highly recommend to take protection measures against the few dishonest minds or bothering spammers.
For instance, your HYIP business will just be easier , more fun to manage and most importantly, you’ll get much more knowledge and precious updates if you know you can rely on a couple of partners. I’m proud that I had the idea to give top importance for the chat-box on my blog, simply because it allowed a lot of people to connect together. It’s really a great tool for me. Imagine how much information I get by keeping in touch with you and all my readers since 2010! Now, I know who I can trust the most.
To conclude, do you register with your real information when you join a HYIP ? I don’t. And if a HYIP ever asks you for passport IDs or any other personnal info in order to pay you, consider it has a scam and spread the news! Haven’t you heard about identity thieves? Same for API requests issued by the boldest scams ; do not proceed !
By the way, I invested 200$ in Royalty7 , 300$ in Bankof7 and re-invested 200$ in Global Commerce two days ago. I just enjoy the thrill of these risky investments ! I’m also looking for a 685$ entertainement club share in Uinvest this week.
Stay tuned! I’ll request your help in my next article concerning how to buy LibertyReserve or AlertPay from anywhere in the world.
Frank
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Hello Frank
I had an account with a company that figured a way to steel all of my money from my liberty reserve account when I tried to purchase from them. I told LR about it and they said I must have made a mistake when making the purchase. I knew I didn’t so I opened another LR account and keep all of my money in there and transfer only enough into my main account to pay for what ever I am purchasing. Tested the business purchase again with only a few extra pennies and they did it again. Just a suggestion but is a good way to protect yourself.
Jim Reid
That note above from Jim Reid is disturbing indeed. I wish he had named the company and people where he had the problem. I believe that if we as a team of concerned investors actually NAME the cheating bastards company name, and if possible their organizing individuals (people), somehow over time we will be able to weed them out of our investment choices.
We can list the names of PEOPLE that are cheaters and the company/HYIP name they represent. Then, when that outfit goes SCAM, and they (the individual) opens a new HYIP, it can be avoided because we know that that individual is a known cheater. It’s the PERSON that cheats us, NOT the company name.
January 18,2012 10:33 a.m.
It would be great to have somekind of defense against cheap scammers because sometimes it’s hard to tell by the look of the websites. For me, the main difficulty has always been that the people running HYIPs can change identity when they like, easy!
Im getting paid directly to my LR a/c with SunGlint ( more thn 15 times ) & richer-rich ( more than 3 times ) Loyal fund ( twice ) toyality7 ( twice ) through their web site a/c after withdrawal request
but lost in 20 companies today was armada & fantastic roi
kumar
I agree with James. With all the bloggs and monitors of hyips, there must some kind of list of known scammers. After all there are 15 or so hyips that scam every week. Each one had an owner, an administration The blogg that researches past scams and lists their owners ,will be of great service to investors. Then of course keep the list current.
One big issue still a large problem ……….. How does anyone confirm ownership…. I believe all bloggs and monitors that collect money from a hyip for an interview and publication, owe it to their readers to confirm ownership. Otherwise it is just another he said she said situation.
I completely agree with you Bob. I just find it quite hard to be sure at 100% about the identity of any admin contacting me to feature their project on my blog. You see, I could be denying the same admin for one project I don’t like and accept him for another one. It’s just not easy to know with who I’m dealing with. So for now, I’m sticking to my good-old filter and investment strategy to conduct my selection. I have open harms to work and improve how I’m doing it. What do you think Bob?
Frank, how about a test for 30 days on accepting new hyips for your review and publications
When they contact you to ask for your review, grant your approval based on their revealing their identity and a least one check able references
will you lose all new business for 30 days ??Maybe Will it prove a point Yes
Currently interviews are based on one sided facts The hyip proposed facts , with no verified facts.
On the other hand, what if I D s are reveled and their business plan makes some sense , hyip investors would invest with that risk.
Also , a real true prove able forex trading group with a successful past would be a bloggers delight and an investors paradise ……. Is there one?
Can it happen ?
i really interested with bankof7 since its looks like a nice place to diversify in long term project. But i really curious about their SSL protection which no longer valid, i asked them and them reply:
Dear Rebellion
Thank you for contacting us.
Regarding to your question, I would like to inform you that we stopped the ‘SSL’ for security reasons, because we had ‘SSL’ owned by third party.
We are moving our servers from the Kingdom Of Jordan to the United Arab Emirates, after that we will activate our own ‘SSL’ during the next week.
Should you need any help or should you have any comments,
Please do not hesitate to contact us.
Regards,
Tammy Jerard
BANK OF 7 Corporation.
Address: United Arab Emirates-Dubai-Media City – 356 – 106
Tel. (Outside Dubai) +96277 5 775723
Fax. (Outside Dubai) +962 6 5820759
P.O.Box. 242 Dubai – Media City
Interesting reply. they are moving so they are not there and where they are going they are not there. Is this a hyip or what? Sure sounds like it
Here I am, no here I am Try to find me> Some kind of game, I guess.
Fraqbk, just another thought You receive a check for your interview,
Who sent you the check ? Who owns the bank account?