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Complaints List: MLM - HYIP

Name: trevizaglobal.info- trevizaglobal.info - Bitcoin is a scam and so is Trevizaglobal.info Online Firm

( France) - November 27, 2016   Others

Nowadays this has become a trend that you dont have to keep money you cam simply use Bitcoin or any type of Coin. Please read this post as this very important, please stay away from Bitcoin or any other type of coin like in this case trevizaglobal.info is a firm which is promotion some kind of ...

Name: Oifltd.com- Amount Loss: 1976- Oifltd.com - Fraud people, fake payments

( Others) - November 4, 2016   HYIP Scams

They scam and fraud people specialy this Failj Daynov(https://www.facebook.com/failj.daynov) OIFLTD but he is No.1 fraud person. He shows big promisses in FB chat and then cheats you. He has a FB group(https://www.facebook.com/groups/547937252064223/?__mref=message_bubble) where he will invite and ...

Name: https://www.amazingdeposit.com/ and https://www.crazydeposit.com/- Amount Loss: 253$- https://www.amazingdeposit.com/ and https://www.crazydeposit.com/ - Dont refund the money

( India) - October 19, 2016   MLM - HYIP

This is a very high red alert to all the investor that do not invest in these two below mention site.They are scammer.They just take small amount from you as investment and then give you some bullshit reason and advice to deposit more money in the higher plan.If you ask for your hard earn money refu...

Name: fastbitpay.com- Unnecessary advertisement on fastbitpay.com company’s profile

( Singapore) - October 13, 2016   HYIP Scams

The company has a good status in market. They are good for trading and most of investors prefer this company for investment. The company profile is been flooded with advertisement which is really distracting for consumers. The advertisement pops up on the whole website which irritates the clients wh...

Name: earninghike.com- earninghike.com extra charged with the deposit money

( United States) - October 13, 2016   HYIP Scams

After lot of research I decided to invest in this company as I found the profile suited to my interest. They told me that after certain deposit money I can start trading for it. After doing all the process to open the account I was assured that I could start trading soon. Before starting to trade th...

Name: dowerly.com- dowerly.com is not helping me to withdraw my money

( Australia) - October 13, 2016   HYIP Scams

I have requested so many times to the company bit I guess it is falling to deaf ears. I am unable to withdraw my money from my account. Whenever I try to withdraw money from my account it gets locked. There is some technical issue with my account. Please rectify it soon so I can use my account. it i...

Name: Phillip Future- No response from Phillip Futures Singapore

( Singapore) - October 11, 2016   MLM Scams

I have been trying to contact this company past a week. They have charged me on deposit which I do not understand. Deposit money is not supposed to be charged. They did not tell me about any hidden charges before. I am not going to pay them. They cannot charge me unnecessary. The company is making f...

Name: Absolute Infowave - offiline work from home- Amount Loss: 500- Absolute Infowave - offiline work from home - Absolute Infowave

( Others) - September 29, 2016   HYIP Scams

Hello, I am from Karnataka. I was looking work from home and I saw some ad in paper regarding ABSOLUTE INFOWAVE.COM Company which provides work from home. I paid 500 as registration and for the package which they will send me by post. I didn’t receive any post from them and I conta...

Name: swagbucks.com- swagbucks.com is a fraud Survey filling site

( Malaysia) - September 5, 2016   Others

If you want to make money from filling survey then swagbucks.com is not the right site for you. For starting few days they tend to give correct survey which actually fill your account with money however as days goes by they tend to cheat and fraud the surveyors. This is really bad and I hope th...

Name: revcoin.org- Huge scam in the name of daily profit by revcoin.org

( Bangladesh) - September 5, 2016   HYIP Scams

Please stay away from revcoin.org as they are no good. They will do anything to scam you. They promise you of about 3.5% every month but that is all fake and not true. They will just take the deposit and give profit for few days and as soon as you invest more you would be scam. So please be car...

Name: billionearn.com- billionearn.com a fraud HYIP Site that is not good at all

( Indonesia) - August 24, 2016   HYIP Scams

Please do not invest a single penny with the fraud HYIP site billionearn.com. They are just too good to make the investor scam. They will take the money and never ever think to pay them back. This is the trend that they have been following since long. Please be careful of this type of scam. The...

Besten Solutions Pvt Ltd Delhi India - Scam Data Entry Job Besten Solutions Pvt Ltd

Name: Besten Solutions Pvt Ltd Delhi India- Amount Loss: 250000- Besten Solutions Pvt Ltd Delhi India - Scam Data Entry Job Besten Solutions Pvt Ltd

( India) - August 18, 2016   MLM Scams

  I received a mail from this company few months back on the offline data entry home based jobs outsourcing by them.Hence i met the Director Mr Aditya Jain of Besten Solutions Pvt Ltd company personally for discussion. During our meeting he had explained me the details and finally i sign...

Name: btchot.biz- Daily Profit not received from btchot.biz Scam

( Pakistan) - August 16, 2016   HYIP Scams

If you think that you can make good profit by investing with btchot.biz then you are really wrong. They will just take your money and promise you that they will pay more than your principle every day but it is all fake and wrong. Do not get fooled by all those kind of promises. They are a fraud...

Name: forexparadise.biz- forexparadise.biz do not pay and are scamming huge investors

( Malaysia) - August 14, 2016   HYIP Scams

It is really a waste of time to invest with the forexparadise.biz. They are just making fools out of the investor money. Please be safe and do not invest in this broker. They are just here to scam the people and make thier life worst. It is better to invest money in trading and lead a good life...

Name: yocoin.org- yocoin.org the best source of income in financial market

( Bangladesh) - August 14, 2016   Others

It is very true that yocoin.org is in great form. It pays to members and all the members are very happy. I have many friends who have invested huge money and they are just happy about it. It is like the best time in thier life that they have come across this. I am sure they will do better once ...

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