I hate HYIPs, because they are scammers and have got my money. This is a kind of a Ponzi scheme. Any HYIP needs more new money to pay the old investors. An investor voting : “I got paid! Super! Best HYIP!” is the joke of the year. They are paid to be liars. These liars are no different from scammers and to us, they are in the same barrack as those scammers in the jail.
Please believe me that HYIPs are 100% scammers because many people have lost their money. Everyday many HYIPs come and get lost in the Internet.
There is a scenario of HYIP scammer laundering scammed E-gold to PayPal. Of course, the reason for the launder is to make his scammed E-gold into legal money at PayPal, so that he can withdraw the money to his bank account legally.
First, after the scammer has collected all scammed money, he makes an offer to an anonymous PayPal user to exchange eGold to PayPal for say 10% profit. (exchange $100 worth of eGold to $90 at PayPal)
Second, if the PayPal user agrees, he just sends the money from his PayPal to the scammer’s PayPal account. At the same time, the scammer send his E-gold to the PayPal user’s E-gold account. Note that the whole sum of money is sent partially in several transactions, each in small amount.
Source: http://www.ihatethis.org/2007/10/26/i-hate-hyips/
October 26th, 2007
Please believe me that HYIPs are 100% scammers because many people have lost their money. Everyday many HYIPs come and get lost in the Internet.
There is a scenario of HYIP scammer laundering scammed E-gold to PayPal. Of course, the reason for the launder is to make his scammed E-gold into legal money at PayPal, so that he can withdraw the money to his bank account legally.
First, after the scammer has collected all scammed money, he makes an offer to an anonymous PayPal user to exchange eGold to PayPal for say 10% profit. (exchange $100 worth of eGold to $90 at PayPal)
Second, if the PayPal user agrees, he just sends the money from his PayPal to the scammer’s PayPal account. At the same time, the scammer send his E-gold to the PayPal user’s E-gold account. Note that the whole sum of money is sent partially in several transactions, each in small amount.
Source: http://www.ihatethis.org/2007/10/26/i-hate-hyips/
October 26th, 2007
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