What is a scam in an investment project?

What is a scam in an investment project?

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If you literally translate the term «scam» from English, it means fraud. In the sphere of the hyip segment, this definition is applied when an investment platform ceases to fulfill its obligations and make payments. In such a case, the project is considered to have «scammed».

Scams not only affect hyips but also any financial institutions dealing with money: a bank, an electronic payment system, an exchange, and others. Investors need to understand that no one is insured against such problems.

Scam does not mean that a bank will close or an internet resource will cease to exist. A scam project ceases to pay out money for any reason. Keep in mind that scams eventually happen in all projects. The investor's task is to earn the maximum amount of funds while the investment project is functioning normally.

When to Consider a Hyip as a Scam?

There are situations when a hyip continues to operate and actively accepts deposits, but it is considered a scam. There are five main signs indicating a scam:

  • The website administration violates the payment schedule.
  • Payments are made not to all investors but only to those with a significant referral structure. This is done to keep referrers attracting potential depositors to the project.
  • The administration approves withdrawal requests only for small amounts, while requests for large sums remain unanswered.
  • At a certain point, rules are introduced that significantly hinder fund withdrawals. For example, identity verification.
  • The administrator performs a project restart. Old commitments to investors are written off.

When Can a Scam Occur?

Predicting how long a specific project will last is quite problematic. Often, even hyip administrators cannot foresee how much time their brainchild has. The duration of existence depends on many factors:

  • The project's perception by potential investors.
  • The size of financial flows.
  • The behavior of depositors.

There is another crucial factor – the greed of the administration. After all, any hyip project is a tool for its founder to make a profit. Reviews about hyips indicate that a good administrator allows participants to earn, while a bad one tries to collect funds as quickly as possible and turn the resource into a scam.

How to Find Reliable Paying Hyips?

To discover hyip projects that pay and are managed by verified administrators, you need to visit a hyip monitor and carefully analyze the information. Admins with reputations for allowing participants to profit frequently introduce new investment platforms.

Finding them is aided by honest monitoring that compiles a rating of the TOP hyip projects.

The administrator of our website makes investments and closely assesses the operations of these platforms. They conduct monitoring of hyip projects and determine which ones are promising. Subsequently, a rating of the most attractive investment platforms is established.

Hyip monitors rank the best new hyip projects that you can currently entrust your funds to. Users can independently track whether the project fulfills its obligations to investors or if payments experience delays.

Monitoring paying hyips allows potential clients to minimize financial risks and rely on proven projects. You should not blindly invest in the first promising resource you come across that pledges huge profits. The best hyip monitor will help you make the right choice and significantly increase your financial portfolio.

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Comments (33)
  1. psv1964 18 October 2023 20:11

    Спасибо за статью! От скамов проектов никуда не уйти, хоть новичкам, хоть тем, кто давно уже в этой сфере. Неприятно конечно, но после каждого такого "сюрприза" мы все больше и больше набираемся опыта.

    Report
  2. Lumin 20 September 2022 21:56

    Занимаясь инвестированием в хайпы, я понял одну вещь. Важен не столько скам проекта, а наше отношение к нему. Главное, это умение учится на своих ошибках (лучше конечно на чужих).

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    1. UdayAS8 23 April 2023 12:37

      I don't know why but I think we always repeat our mistakes.. but with some luck and some support from Richie we get through it

      Report
    2. 4difeer666 31 May 2023 23:52

      Кстати с опытом даже относишься по-другому, даже когда большую сумму теряешь думаешь не о том,что потерял, а где можно это отбить

      Report
  3. Anzhel 31 August 2022 20:55

    Сканы хайпов неизбежны, идём дальше

    Report
  4. 4difeer666 17 April 2022 01:56

    Спасибо за статью!

    Report
  5. akimskate 10 March 2022 20:15

    Спасибо за статью!

    Report
  6. Mihhha 10 March 2022 18:53

    Спасибо за статью.Hyip monitor спасибо за добросовестный труд.

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  7. UdayAS8 24 January 2022 13:11

    Thanks for the article Richie

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  8. levnks 27 December 2021 16:37

    Спасибо большое за статью!

    Report
  9. Tatarin152152 22 October 2021 18:03

    Спасибо за статью!

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  10. Anzhel 27 September 2021 08:02

    Скам проекта - всегда очень неприятно.
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  11. kiryamalik 6 July 2021 12:08

    Спасибо за статью. Надеюсь слово «скам» мы будем видеть как можно реже)
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  12. Robin2020 30 July 2020 18:57

    Спасибо за статью!
    Report
  13. NikitaPuchkin2000 12 June 2020 19:40

    Спасибо за статью.
    Report
  14. matrix2000 6 August 2019 03:45

    Поможет эта инфа в случае возможности вывести заранее деп с хайпа, или не попасться на депе в такие ситуации
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    1. Nightmare 6 August 2019 15:54

      так не во всех же хуипах можно деп выводить раньше срока?
      Report
      1. UdayAS8 10 March 2022 18:01

        you can withdraw your deposit at any time ONLY in piggybank projects, but the majority of programs don't allow it

        Report
    2. 4difeer666 23 May 2023 16:11

      В копилках всегда надо процент ставить, я например ставлю 30-40, в зависимости от рефки

      Report
  15. Graph 24 June 2019 22:14

    Меньше скамов - больше профита! Надеюсь Ричманки будет давать нам только качественные проекты!
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    1. UdayAS8 24 May 2023 02:19

      even in these dark days, Richie is giving us the best possible project which is truly amazing 

      Report
    2. 4difeer666 31 May 2023 23:53

      Невозможно без этого, даже лучшие промахиваются, но Рич делает это очень редко

      Report
  16. Nek1tt 19 September 2018 13:36

    Даа, в последнее время прям какой-то бум скамов
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    1. udimka 8 December 2018 02:44

      Да оно волнами бывает, вот сейчас близятся праздники, опять может волна накрыть.
      Report
      1. 4difeer666 31 May 2023 23:53

        Кстати правда, до сих пор помню март 2020 года, очень ужасный скамопад, думал даже уйти из хайпов тогда

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  17. alhom 3 August 2018 05:03

    Если четко придерживаться выбранной стратегии, не вкладывать все средства в один проект, досконально, насколько это возможно, мониторить каждый хайп( читать отзывы инвесторов, проверять на различных тематических форумах и т.д и т.п. ), то ни один скам не страшен.
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    1. metasan 12 August 2018 11:05

      Здесь 50% везения / 50% осмысления и тактики. Ты здесь ведомый. Чтобы быть ведущим — создавай свой проект, и вот тогда скам не страшен.
      Report
    2. Mihhha 16 April 2022 22:23

      Полностью согласен. Учиться, учиться и ещё раз учиться. 

      Report
    3. UdayAS8 23 April 2023 12:39

      studying the project is a must thing, but also even if all the factors that are neede for a good project to bring profit, maybe the admin just want to scam and take all the money. always think about this and don't forget

      Report
    4. 4difeer666 23 May 2023 16:10

      На самом деле больше удача, можно вложить в 6 проектов и все они в течение месяца без результата уйдут, опыт все равно решает

      Report
  18. Alex2601 29 May 2018 14:53

    Пусть есть жадные администраторы хайпов, а у нас есть RichMonkey, который платит большие страховки из-за этих админов и это радует!
    Report
    1. 4difeer666 15 April 2023 12:18

      Главное,чтобы Ричу побольше страховки давали )

      Report
    2. UdayAS8 24 May 2023 02:20

      lately, even projects without insurance are getting insurance from the general fund to save us :)

      Report

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