Philip Reitcheck | greentrees

July 2013 HYIP Fraud Report

Jul 11th 2013 at 11:07 AM

Here is my July 2013 HYIP (High Yield Income Program) fraud report:

Liberty Reserve - As I stated in my blog posting on May 27th, 2013, the shut down of the Liberty Reserve payment processor, by police agencies in the United States and Costa Rica, would probably cause a lot of  HYIP programs to "fail" and as you can see below, as it has.  With most HYIP's having more that 50% of  their affiliates deposits coming from Liberty Reserve, this has caused new HYIP member deposits to dry up and has forced over 80% of all previous HYIP to either "fail" or has put them on the road to "failing".

Another side effect of the Liberty Reserve shut down is the fact that other three of most popular HYIP payment processors ( EgoPay, Perfect Money, and OKPay) have now all now stopped accepting new US members, further drying up new HYIP investments.

If you are wanting to invest into a "passive" income program, and you are not a US resident (Univest stop accepting US members 3 months ago), I would suggest Univest, as it has weathered the Liberty Reserve shut down and is now the most stable of any HYIP out there currently. It can be funded with any kind of payment system, including PayPal, Payza, STP, credit card, bank draw, Western Union, and on and on.  Other than that I would just keep your money in the bank for now.

HYIP's that I expect to END in the very near future:
Adportion.com                                 Ads2profit.com
AdHitsnCash.com                            AlmidaInvest.com

AdProfitClub.com                            AdsNetworkPaid.com
AddProfits100.com                          AdBizProfits.com
BluePointVentures.com Dprofits.com Earn12daily.com Formuladeneg.com                            Fbsinv.com Global-ventures.net HappyRevShare.com InstantRevenueShare.com
LongTermInvestment.us Maxpro7.com                                    Maxeniumads.co.uk OnlyEarn.biz                                       o2o4.com (RU) Perceptforex.com                                ProfitAdShare.com PremiumProfits.net Royalfx.info SpotlessIncome.com
Thespacefx.com YourGoldenSavings.com 30dayShares.com

Here is the long list of other HYIP's that have gone "fraud" in the last 1-1/2 months:
Auroraunion.net                                    Aoyp.net Adrocapital.com                                   Aspenforex.net
Ailtrade.com                                        Avashprofits.com (SCAM clone)
Agrityincome.com                                Asia-traders.com
Acceleratefund.com                             Atxec.com     
Befirst-invest.net                                  Benfio.com
Bestinvestmentsolution.biz                    Briscofund.com
Bestever-inv.com                                 BlueInv.biz
Btcbankgroup.com Capital-a-limited.com                           Canadian-fx.biz
Cig-invest.biz                                       Cyclogroup.com
Coin-savings.com                                 Capitalmoney.info Clubinvestment.biz  (SCAM clone)       Conten Trade
Contentrade.com                                  Capitalinwest.com
Cavaxo.com Dubai-investbank.com                          Diamond-payment.com
Differentfx.com (RU)                            Dailystar24.com                                   Devlintrust.com                                    Diamondearn.com E-inv.biz (RU)                                      e-business.su
Europe desk - Europe-desk.eu             Eplus-inv.com
Expert-pay.com (RU)                           EarningAlliance.com
Euro Star
Fxclab.net                                            Freeinvestmentcorporation.com Futurestability-inc.com                         Fx-you.com
Financial-freedom.biz                           Finwebinvest.ws
Feenace.com                                       Fxpammgurus.biz
Fxproteam.co.uk                                 Financialmutualdevelopment.com
Fxpro-international.com                       Finance-finv.com
Financeflame.com                                Fxgroupltd.com
Fibotradegroup.com                            Forexjss.com (SCAM clone)
Fts-fund.biz                                         Flyhighcapital.com Finexng.com (RU)                               Forexbankltd.com
Forexasset.net                                     Financialsupport.us (SCAM Clone) Fresh Wind                                         Forexsinper.com (SCAM trap)
Fxpaid.com (SCAM clone)
Gaindollars.com                                  GainsFund
Globalprofitwin.com                           Golibertyfunds.com
Goldassetsfinance.com                       Globaltrustpay.net
Growpays.com                                  Gethourlyprofit.com
Goldalliancefund.com                         Generation4.us
Globalelitefunds.com                          Goldcentalliance.com
Gfxtraders.com                                  Golddreamfund2.com
Goldmanwell.com                              Growgrowfast.com (SCAM trap) Hansoninvest.com                              Hainvestment.com
Hourlyprofit.net Infinite-profit.org                                Inv4rich.com
iobearn.com                                       i-dandelion.com
Investbusiness.net                              Invest-prime.net
Investgoldhouse.com                         Indfundreserve.com
Idealfinancialsystem.com (RU) Jordaninc.biz                                     Jomfunds.com Jlbco.com JubiInv.com (SCAM Clone of JubiRev) Jngo.biz Libertyreserve.org.uk lionelmessibmpcamp.net Mybanking.co Mundis-vision.com
Moneyinsports.net                            Mega-investment.biz
Musesolutiongroup.com                   MegaEARN Nobeltechnos.com                           Nightmoneyclub.biz
Newfxinco.com                                Niz.cc
Novarroinvestment.com Onlineincrement.com                        Orion-deal.com
Oil-wealth.com Pro-trend.net                                    Primeoninvest.com
Prouch.net                                        Profitfxplus.com
Pay-group.com                                 Pokerinv.com (RU)
Perfectdreambusiness.com                Petrofunds.com
Perfectmoneyeloansgroup.com          Profitcandle.com (RU)
Profitpodium.com                              Pro Unit
Profitwealthclub.com                         Profxtradeinc
ProfitClicking.com
Redfoxprofit.com                              Rminvestcorp.com Rewardsweekly.com                         RouletteGURU.net
Royalfxtrade.com (SCAM clone)      Rmimarketing.com
Rublerain.ru (RU)                             RaceInv
Stwtrust.com                                    Summitoilprofits.com
Synergyinvest.biz                              Securecapitalunion.com
Supertradefair.com                           Stabilico.com
SecurEarn.com                                 SecureAssets.com
Sapiofund.com                                 Securedassets.biz
Superinvestment.co                          Sanderagroup.com Themillionhomepage.com                 Trademax.net
Tetrafunds.com                                Trustsafeinvestments.com
Tradeasiapro.com UniversalProfit.uni.me                       UnitedAMG.net
Ultimateinvestmentplans.com             Usd-funds.com
Ukfxtrade.com VertexFinance.com                           Vivabank.net
Viessgroup.com                                Veotrust.com
Vitotrading.biz                                   Vgoodinvest.com Worldnanotechinvest.com                  Windofchange.biz (SCAM trap)
W-club.net                                        Wellsfargotrade.com
Wallstfunds.com                                Wow-pay.biz
WeltexTrust.com                               Wakainvest.com
Xpertinvest.com                                Xeniumplus.net Xs2forex.com (SCAM clone) Your-invest.net

So my current advise to anybody that is thinking of investing in a new HYIP is to "hold back" for now, as almost 100% of the new HYIP's coming out are not stable and are almost always SCAMS. In fact, most of the new HYIP's are now only online maybe 2 weeks or less. So my advise to you is to wait on investing in any new HYIP's, until the HYIP market gains some sort of stability. I would just keep your money in the bank for now, except maybe investing in a proven stable program like Univest (available for non US people only).

Your friend,
Philip Reitcheck greentreesmlm@gmail.com
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