High yield investment program Wikipedia. A high yield investment program HYIP is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors. MechanicseditOperators generally set up a website offering an investment program which promises very high returns, such as 1 per day 3. APY when returns are compounded every day, disclosing little or no detail about the underlying management, location, or other aspects of how money is to be invested. The U. S. Securities and Exchange Commission SEC has said that these fraudulent schemes involve the purported issuance, trading, or use of so called prime bank, prime European bank or prime world bank financial instruments, or other high yield investment programs. HYIPs The fraud artists seek to mislead investors by suggesting that well regarded and financially sound institutions participate in these bogus programs. In 2. Financial Industry Regulatory Authority FINRA warned that the con artists behind HYIPs are experts at using social media including You. Tube, Twitter and Facebook to lure investors and create the illusion of social consensus that these investments are legitimate. Though Ponzi schemes have existed since at least the early 1. Electronic money systems are generally accepted by HYIP operators because they are more accessible to operators than traditional merchant accounts. Some HYIP operators opened their own digital currency companies that eventually folded these companies include Standard Reserve, OSGold, INTGold, Evo. Cash, and V Money. Storm. Pay started in the same way in 2. HYIP that it was created to serve was shut down by the State of Tennessee. Some HYIPs have incorporated in countries with lax fraud laws to secure immunity from investor laws in other countries. The operators have been known to host their website with a web host that offers anonymous hosting. They will use this website to accept transactions from participants in the scheme. Some investors try to make money by attempting to invest in HYIPs at an early enough stage to create a return, and then by cashing out before the scheme collapses to profit at the expense of the later entrants. How To Fix Corrupted Nef Files. This is in itself a gamble as poor timing may result in a total loss of all money invested. To reduce this risk some of these investors use tracker sites listing the schemes and their current state. There is no information on the BitClub Network website indicating who owns or runs the company. The BitClub Network website domain bitclubnetwork. Gogo_V_vs_Zeek_rental_DVD_sleeve.jpg/revision/latest/scale-to-width-down/640?cb=20130531215501' alt='Zeek 2 Game' title='Zeek 2 Game' />Everquest Zone Information for Befallen. This zone was packed in 1999 2000 and it was really fun. I was a Necromancer and this was one of the few places early on. A highyield investment program HYIP is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous. How can you save money on Game vouchers Simply click here, choose your Game gift voucher, and buy it at a discounted price. Itвs fast and free I have no idea what the tickets are worth but wow I guess Im never going to a Cowboys game The Art Of Survival Zeek How To Preserve Meat As A Survival Food THE ART OF SURVIVAL ZEEK DIY Guide Click Here to Watch Video Bear Grylls 4Od. Download Ct4810 Driver Windows 7. The Braverman family. The show revolves around the Braverman family, which has expanded to five generations, featuring patriarch Zeek Braverman and matriarch Camille. Schaue auf Burning Series mehr als 3000 Serien wie Die Simpsons, The Big Bang Theory und viele mehr gratis. Visit the Disney XD site to play games, watch videos and stream fulllength TV episodes from your favorite shows. WCHTNgvHpes/hqdefault.jpg' alt='Zeek 2 Game' title='Zeek 2 Game' />One expert states that there is not enough evidence to corroborate that tracker sites can actually help investors make more money. ExampleseditZeek RewardseditOn August 1. U. S. Securities and Exchange Commission SEC filed a complaint against defendants Paul Burks and Zeek Rewards, based in North Carolina. Paul Burks ran Zeek Rewards, an investment opportunity that promised investors returns by sharing in the profits of Zeekler, a penny auction website. Money invested in Zeek Rewards earned returns of 1. Investors were encouraged to let their gains compound and to recruit new members into a forced matrix to increase their returns. The SEC contends that this forced matrix payout scheme constitutes a pyramid scheme. New investors had to pay a monthly subscription fee of between US1. US9. 9, and provide an initial investment of up to 1. The higher the initial investment, the higher the returns appeared. The SEC stated that the Zeekler website brought in only about 1 of the Zeek Rewards companys purported income and that the vast majority of disbursed funds were paid from new investments. The SEC alleges that Zeek Rewards is a 6. Ponzi scheme affecting 1 million investors, which would be one of the largest Ponzi schemes in history by number of affected investors. A court appointed receiver estimated that the 6. Paul Burks paid 4 million to the SEC and agreed to cooperate with its investigation. In February 2. 01. Burks was sentenced to 1. L1GecxZqcCM/TU2SBFgl7nI/AAAAAAAAAPY/rvB_hEEKyxw/s640/Dead-Space-2-The-Sprawl.jpg' alt='Zeek 2 Game' title='Zeek 2 Game' />Zeek Rewards. OSGold was founded as an e gold imitator in 2. David Reed and folded in 2. According to a lawsuit filed in U. S. District Court in early 2. OSGold may have made off with USD 2. CNet reported that at the height of its popularity, the OSGold currency boasted more than 6. PIPS People in Profit System or Pure Investors was started by Bryan Marsden in early 2. PIPS was investigated by Bank Negara Malaysia in 2. Marsden and his wife being charged in a Malaysian court with 9. RM, equivalent to 2. ColonyinvesteditAnother large case took place in Thailand in 2. Colonyinvest cheated 5. Thai investors out of about 5 billion Baht 1. US. 1. 8Other HYIPseditOther HYIPs that have been shut down due to legal action include Ginsystem Inc. Singapore,1. 9 City Limouzine in India,2. EMGOLDEX or Emirates Gold Exchange, and World. Wide Solutionz in South Africa2. See alsoeditReferenceseditWarning to All Investors About Bogus Prime Bank and Other Banking Related Investment Schemes. Sec. gov. 2. 00. 9 0. Archived from the original on 2. Retrieved 2. 01. 2 0. HYIP High Yield Investment Programs Are Hazardous to Your Portfolio. FINRA Investor Alert. July 1. 5, 2. 01. Internet Home INTERPOL. Archived from the original on 2. Archived copy. Archived from the original on 2. Retrieved 2. 01. 7 1. Investors cash in on web based scams. BBC News.  Zeek Rewards, Just an Ordinary MLM. Zeek. Rewards Receivership Website. Zeek Rewards investors could tally 2 million, receiver says. Go. Upstate. com. SEC. SEC Shuts Down 6. Million Online Pyramid and Ponzi Scheme. August 2. 01. 2.  https www. Maglich, Jordan 2. Ford Scanner (F-Super) here. Feds Halt Alleged 6. Million Zeek. Rewards Ponzi Scheme How It Happened And Whats Next. Forbes.  Lexington Ponzi scheme founder, 7. Zeek. Rewards ab. Mc. Cullagh, Declan 2. Lawsuit alleges online currency scam. CNET News. Retrieved 2. People in Profit System PIPS Scam. Quatloos. com. 2. Retrieved 2. 01. 2 0. Sit. News Commentary PIPS THE END GAME BEGINS By David G. Hanger. Sitnews. Retrieved 2. Investment Scams. New Straits Times article dated 1. Oct 2. 00. 6. Scam. Retrieved 2. 01. 2 0. Published on January 2. The Nation, Bangkok, Jan. Nationmultimedia. Retrieved 2. 01. 2 0. Investigation into Ginsystem Inc. Cad. gov. sg. Archived from the original on 2. Retrieved 2. 01. 2 0. City Limouzine head wanted by three states. Hindustan Times. 2. Archived from the original on 2. Retrieved 2. 01. 1 0. Westhead, Rick 2. Canadian helps crack alleged Ponzi scheme, said to be Indias biggest. Toronto thestar. Retrieved 2. Worldwide Solutionz confirm Ponzi, about to pull runner. Behind MLM. 2. 01. Tears and anger as World. Wide Solutionz implodes. Behind MLM. 2. 01. External linksedit.