Forex Broker, Trading Systems, Internet & Scam, Finance, Mortgage, Insurance, Loan, Website Reviews: HYIP Scams - Trade Complaint
     Login| Register   Search By Id   Daily Article
Facebook

     Select Category to VIEW Complaint      Select Category to POST Complaint
 

Complaints List: HYIP Scams

Name: VENUSFX- VENUSFX - HYIP PONZI SCHEME Scammers arrested in Malaysia

( Malaysia) - April 2, 2017   HYIP Scams

    VenusFX was a Ponzi scheme that promised investors a 480% ROI after 80 days was the biggest scam in hyip history cheated with lot of investors they generate the advertised ROI via forex trading as claimed, VenusFX simply recycled newly invested funds to pay off existing investors. It...

Name: Funds-broker.com- Funds-broker.com - latest Hyip Scam my Withdrawal pending Never Invest with them

( United States) - March 28, 2017   HYIP Scams

  Why they are not paying I did not received withdrawal past 1 week are they scam I have tried to call support but no reply since the time of joining I have received few payment that too got delay they said Withdrawals are made within 5 business days after request but I have received my firs...

Name: hashpower.io- hashpower.io - HashPower Limited looks like a scam HYIP Program

( Indonesia) - March 12, 2017   HYIP Scams

Not sure on which concept is really hashpower.io concept is working, but it more or less look like the Globalfxlimited which was a scam HYIP few years back. One of my friend who is in US he invested around $40k in that company and got scammed by it. I really believe that hashpower.io more or less lo...

Name: X-binary.com- X-binary.com - Scam Company Withdrawal pending Support not Replying

( Canada) - February 27, 2017   HYIP Scams

      x-binary.com may be scam very soon because I have not receive withdrawal past 1 week I tried to contact them via email & live chat but not getting response from them. I have deposit 1000$ thought making good profit but unfortunately they are not paying. I have deposit thr...

Name: Cloud-M- Cloud-M - Website Shut Down latest hyip Scam

( Australia) - February 27, 2017   HYIP Scams

    Cloud-m  website is shut down. Withdrawal is pending past 1 week no updated from them. I came to know they are upgrading their system I hope they will start very soon but recently I read some comment on forums that they had change their website to bitfin.biz but not sure even I ...

 Swiss Bank Corporation -

Name: Swiss Bank Corporation- Amount Loss: $50-$500- Swiss Bank Corporation -

( United States) - January 16, 2017   HYIP Scams

I invested $50 with this bank and was suppose to see a $300 profit after 9 days.I have yet to see anything. I contact support but they never respond this business is a scam that is robbing people because it has done many others the same way please spread the word.

Name: BTCGreat.com- Amount Loss: 30$- BTCGreat.com - Thieves

( United Kingdom) - January 4, 2017   HYIP Scams

They gain your trust with proffesionally looking website and afterwards do not pay. After you request a payment your withdrawal ends with "pending" status, even though they state to proceed withradwal in no longer than 24hours.  They made a lot of effort to this scam to look legit. Just plain...

Name: cloudminingpool.com- cloudminingpool.com - Scam Scam not paying

( Bangladesh) - December 11, 2016   HYIP Scams

 hello my friend this hyip is scam not paying i have not receive withdrawal past 3 days admin not replying i have lost 500$ but few investor are getting payment but am sure they will not pay anymore to their customer.

Name: razzleton.com- razzleton.com - BLock my Account

( Singapore) - December 9, 2016   HYIP Scams

    are they scam i not getting payment since fews days i have contact them through email but evertime i am getting different response & today am unable to login into my account i think they have block my account

Name: bigventure5.com- bigventure5.com - Scammer Website shut down

( United States) - December 9, 2016   HYIP Scams

    bigventure5.com ranway with my money i have invested almost 400$ not receive half my payment their website is not working i try to contact them through my referal but nothing work very bad experince with them

Name: in-delhi.in- Amount Loss: 500%- in-delhi.in - Hyip scammer from India

( Pakistan) - December 9, 2016   HYIP Scams

    this company is big fraudster i had invested 500$ with them & got some payment but past few day i am unable to login in website and when i contacted admin theyare not replying many hyip monitor showing status paying but this is not true i am sure very soon they are gone runaway w...

Name: forexgaint.biz - forexgaint.biz - Latest hyip scam Website shut down

( United States) - December 9, 2016   HYIP Scams

    forexgaint.biz Hello friend forexgaint.biz maybe scam they are not paying website is shut down new scammer in the list but am getting regular payment from dowerly.com very stable company paying since long time.

Name: coinsmachine.com- coinsmachine.com - are they paying or not

( United States) - December 7, 2016   HYIP Scams

Hello friend does anyone receiving payment from coinsmachine.com i have not got withdrawal today i have email admin but reply from them are they scam or not if anyone getting payment let me know

Name: topbithourly.com- topbithourly.com - latest Scam

( Bangladesh) - December 7, 2016   HYIP Scams

topbithourly.com latest scam my payment has been stopped request to all investor not to invest with them they are scammer not paying to their customer no reply from admin chat as well as email.

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 ...

Latest Comments:


shaf88 has commented on plus500.com - I Can't Trade or Withdraw due to the Scam of Plus500 Forex Broker
Dont trust with Mr Rawen!!!!I has pay some money a...


Ahmad has commented on plus500.com - I Can't Trade or Withdraw due to the Scam of Plus500 Forex Broker
I was able to recover my funds, call me to discuss...


Anonymous User has commented on witty trades - cheaters
They publish FII activity details on their website...


ZurichPrimeSupport: has commented on zurich prime - theft scam
This complaint was officially resolved with our cl...


Abdulaziz has commented on zurichprime.com offers some great Forex Services to make profit
Ontario Securities Commission (OSC), one of the th...


kalpana mohan has commented on Digital Profit Course - Provide fake information and fraud peoples money
It is a great course to master the fundamentals of...


kalpana mohan has commented on Digital Profit Course - Provide fake information and fraud peoples money
It is a great course to master the fundamentals of...


Abdulaziz has commented on Forex Trading - FRAUD - Zurich Prime Fraud
I have started with US$3000 , they encouraged me ...


Abdulaziz has commented on Zurich Prime - Withdrawal
I have lost an amount of US 76K by Zurich Prime , ...


Luisa Cross has commented on Don't invest in Aninvestment.net
Just tucked the kids in bed, feels REALLY GOOD to ...


Martin has commented on fxpro.com - Online Forex Trading FXPro Broker is a pure scam
Very satisfied with their services. They are alway...


martinkam has commented on Fifth Third Bank - Worst bank Avoid using their service...........
if you think this site is not helpful i will advic...


martinkam has commented on Apollomunichinsurance.com - Apollo Insurance is Bullshit Worst insurance Company
if you think this site is not helpful i will advic...


martinkam has commented on Zurich Insurance Group - often Denied Claim never Cover for any Damage Scam Insurance Company
if you think this site is not helpful i will advic...


martinkam has commented on AXA Life Insurance Singapore - No value for Customer Worst Insurance company of Singapore
if you think this site is not helpful i will advic...