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  1. User picture
    • g7w on Sat 31 Oct 2009
    • 08:30:37 PM UTC

    HYIP - high-yield investment program

    Wikipedia entry:
    A high-yield investment program (HYIP) is a type of Ponzi scheme, which is an investment scam that promises an unsustainably high return on investment by paying previous investors with the money invested by newcomers.

    Another, interesting read:
    www.quatloos.com/stkscams/hyips.htm

    I've gathered a small list that requires each domain to be investigated (dig) to reveal potentially more related domains.

    hyipreference.com
    hyipexplorer.com
    hyip.com
    hothyips.com
    hyipinvestment.com
    hyipmonitor.com
    talkgold.com
    goldpoll.com
    everyhyip.com
    stfmonitor.com
    financegroupinvestment.com
    htcmoney.com
    IronCondorSpread.com
    hyipbanker.com
    10PercentPerMonth.com
    hyipranks.com
    hyipbeings.com
    iehyip.com
    hyipnews.com
    maxhyip.com
    ridingtheponzi.com
    hyiprogram.com
    thehyipforum.com
    thereliableinfo.com
    vitalfund.com
    hyip-book.com
    perpetuityincome.com
    CristinasOnlineCash.com
    geInterestPlus.com
    ajhyip.com
    allworldhyip.com
    dreamteammoney.com
    hannesjohnson.biz
    PassiveProfitsMadeEasy.com

    There's more...
    Anyone care to help dig and sort through these?

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Comments:

  2. User picture
    • BobJam (not verified) on Sat 31 Oct 2009
    • 10:45:50 PM UTC

    Bernie Madoff?

    "promises an unsustainably high return on investment by paying previous investors with the money invested by newcomers."

    Wasn't that Bernie Madoff's MO?
    • User picture
      • g7w on Sun 01 Nov 2009
      • 01:32:22 AM UTC

      similar I suppose - pyramid scheme

      Bernie Madoff baffled by SEC blunders
      Saturday, October 31st 2009, 4:00 AM
      David Friehling is expected to plead guilty Tuesday to charges that could get him up to 108 years in prison.
      Bernie Madoff associate Jeffry Picower found dead
      10:16 PM on 26th October 2009
      A billionaire associate of fraudster Bernie Madoff was found dead at his Florida mansion over the weekend.

      Notice the dates...
      The death notice is made on 26OCT and speaks of the weekend — either the 24th or the 25th.
      The top article, written 5 days after the second mentions that this [dead] person is to appear in court on Tuesday (03 Nov 2009)

      Just goes to show you that not everything you read or hear/see in/on the "news" is factual; certainly not professional in terms of investigation.
      -------
      WOT Services Ltd. - gives us safety through Web of Trust.
      WOT Community - gives us security through unity.
      Thank you all
      - G7W