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Complaints List: HYIP Scams

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: 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: 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: 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...

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 is a big scam it is not paying to Users

( Others) - July 24, 2016   HYIP Scams

Now it is confirmed that yocoin.org is a big scam and it is not paying to any members. We must not invest any money in that fraud site. One of my friend invested around $6k but they are telling him that he will get money after 6 months. Now who knows if the site runs away with all those money t...

fereinfunds.com - not paying....withdrawal in pending status

Name: fereinfunds.com- Amount Loss: $226- fereinfunds.com - not paying....withdrawal in pending status

( Others) - July 9, 2016   HYIP Scams

[email protected] not replying mails.

Name: fereinfunds.com- Amount Loss: $240- fereinfunds.com - withdrawal in pending state for more than 2 days

( Others) - July 9, 2016   HYIP Scams

Don't invest. its a scam.  

Name: DEPOSITMANAGER- Amount Loss: $90- DEPOSITMANAGER BIG SCAM

( Others) - July 5, 2016   HYIP Scams

Hello,   Is this withdrawal your first time? All of our payment is instantly,but before your first withdrawal,$270 new deposit is needed for activating the automatic payment system.After that,system can ...

Name: fqsec.com- fqsec.com staff is untrained

( Others) - May 26, 2016   HYIP Scams

I called up the company to clear my doubts on few things but the company staffs were really uncooperative on it. I did not understand why they were keeping me on hold again and again? It was really irritating. I was so fed up calling up them the whole day that I gave up. I hope the company take some...

Name: cfhclearing.com- cfhclearing.com is making half payments to its investors

( Others) - May 26, 2016   HYIP Scams

Since last three months the company is paying its investors in instalments. I do not understand the reason behind this. The company is making profits out of the trading done by investors then why aren’t they making their full payments. This is discouraging the investors. The company cannot tak...

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