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Daily NEWS from the HYIPworld
baupaid Offline
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Post: #31
RE: Daily NEWS from the HYIPworld
A few hours ago the admin of

bitc-trade.com / BITCTradeLimited

have bought a Premium listing on MNO.

I do not want to speculate, but the past has shown us that many programs are going to SCAM, if the admin buy a MNO-listing after a long maturity.
The admins use the notoriety of MNO to receive additional Invests...

Today I have closed my invest there. I will not create a new deposit in this progran.

We will see how long the program is running further.


+++++++++++++++++++++++

Regards from the building site Smile

I publish programs only if I have invested my own money.
06-21-2015 05:01 PM
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baupaid Offline
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Post: #32
RE: Daily NEWS from the HYIPworld
The admin of

globe-asset.com

have changed the plan again.

Now the only plan is a hourly plan:


Quote:110% After 1 Hour
Plan 1 $1.00 - $250.00 102.00
Plan 2 $251.00 - $1000.00 105.00
Plan 3 $1001.00 - $5000.00 110.00

The withdrawal requests is still blocked!!!!!!

Please be careful with new invests

+++++++++++++++++++++++

Regards from the building site Smile

I publish programs only if I have invested my own money.
06-21-2015 10:45 PM
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baupaid Offline
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Post: #33
RE: Daily NEWS from the HYIPworld
Sometimes I don't know:

Should I laugh or shouls I wonder me about a program...

An admin have created a program named

bitcoin-express.biz

A nice name, but the program have a little, a very little mistake:

The program don't accepted investments with bitcoin Big Grin

This is the same, as I get on a train to Paris, and then the train runs only through the platform of Paris - so I can wave, but not visit Paris. Wink

Admin, what were you thinking when you have chosen the name ...or rather not think ...?

I publish programs only if I have invested my own money.
06-24-2015 07:56 AM
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baupaid Offline
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Post: #34
RE: Daily NEWS from the HYIPworld
What a tricky admin. Sad
After a runtime of 23 days the admin of

profit-technology.biz

has bought a listing in DN-blog. 1 day later the site is SCAM.
This admin have used the chance to go south after a big money inflow from the DN-user.

What can we learn from this?

If an admin buy a listing on a big monitor, after a runtime with passive advertising, so we must be careful.
Sometimes the admin wants to entice invests again - so he can go south with bigger profit.


+++++++++++++++++++++++

Regards from the building site Smile

I publish programs only if I have invested my own money.
06-25-2015 06:03 PM
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baupaid Offline
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Post: #35
RE: Daily NEWS from the HYIPworld
3 days after the design changing the program

oilresources.biz

shows the first pending messages in the forums.


Status is changed to
WAITING


Please be careful with new invests

+++++++++++++++++++++++

Regards from the building site Smile

I publish programs only if I have invested my own money.
06-26-2015 11:06 AM
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baupaid Offline
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Post: #36
RE: Daily NEWS from the HYIPworld
It looks that the program

PublicBankLTD / publicbankltd.com

is in difficulties.

13 days after the canges to better-paid and shorter plans we can read the first messages about pending withdrawals.
Since 1 hour the site is offline.

The end of the program?


Status is changed to
WAITING


Please be careful with new invests

+++++++++++++++++++++++

Regards from the building site Smile

I publish programs only if I have invested my own money.
06-29-2015 08:01 AM
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baupaid Offline
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Post: #37
RE: Daily NEWS from the HYIPworld
First problems in valudaTrade?

Yesterday a user make a bigger deposit in bitcoin $1500.
https://blockchain.info/tx/dff7de8937ac0...bf543c0bdc

2 hours later the valuda admin transferred this deposit on 3 different wallet accounts AND in addition he took all the balances of its program wallet.


[Image: abzugbhqjw.jpg]

The current account balance is $1.71.
https://blockchain.info/address/197nEVhh...njBos7QrvQ

AND my last withdrawal request is pending now.


Status is changed to
WAITING


Please be careful with new invests

+++++++++++++++++++++++

Regards from the building site Smile

I publish programs only if I have invested my own money.
07-04-2015 05:40 PM
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baupaid Offline
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Post: #38
RE: Daily NEWS from the HYIPworld
Today the sleeper is awaked. Smile

aspirify.biz

The admin change plans and design. The new design ia a mix of very aggressive colors in green structure.

On the start site the admin show the new plans:

PLAN 1 (ATL1 ) 20 hours
Hourly interest 5,2%
Min Spend: $500
PRINCIPAL RETURN: NO

PLAN 2 (ATL2 - after 1 day
Interest 120%
Min Spend: $10
PRINCIPAL RETURN: NO

PLAN 3 (Plan3) - after 3 days
Interest 180%
Min Spend: $10
PRINCIPAL RETURN: NO

PLAN 4 (ATL4) - 6 days
Interest 5.0%
Min Spend: $10
PRINCIPAL RETURN: NO

The actually stats before changing:
Running Days 41
Total Accounts 90
Total Deposited $ 1538.00
Total Withdraw $ 519.97

If you register and would make a deposit in the after-1-day plan, so you can see, that the plan is not active.
It looks as if the changes are not yet connected. The new page looks like still under construction.

I will wait a few days before I make new invests. Why? I do not like half-finished programs. Sad


+++++++++++++++++++++++

Regards from the building site Smile

I publish programs only if I have invested my own money.
07-05-2015 06:27 AM
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baupaid Offline
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Post: #39
RE: Daily NEWS from the HYIPworld
Today the admin of

bitc-trade.com

create new hourly-plans:


Quote:Dear investors!
Today we have reached 90 days of work of our program. This joyful and deserved event was celebrated by us many innovations which were appreciated by all participants of BITC Trade Limited!
We made available to investment the two "HOURLY of 5.15% of HOURLY FOR 20 HOURS" and "VIP HOURLY 6.5% HOURLY FOR 16 HOURS" investment plans. And we are sure that many looked forward start of this investment plans which will allow our clients to make more profit in shorter terms of investment...
...Also we want to pay your attention to that fact that specially to this date we have made available the new investment plan " VIP of 5000% After 50 Days" which become available to investment to each our client.

Hourly plans now? And VIP-Plan with utopian profit?
I think it is a step to the end of the programs.

Personally for me this is a red flag.
Sad

Please be careful with new invests

+++++++++++++++++++++++

Regards from the building site Smile

I publish programs only if I have invested my own money.
07-05-2015 09:40 PM
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baupaid Offline
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Post: #40
RE: Daily NEWS from the HYIPworld
Yesterday a new program is going online:

prime-riches.com

Salute eazzy.biz / empirefunds.biz admin.
You are NOT welcome in our HYIP-world.

You've cashed a lot of money many from a lot of user in your programs. Sad

Here your newest creation Big Grin


[Image: idiot-smalluwbqm.jpg]

And as always - all just a lie:

[Image: affe-check0uudi.jpg]

Not enough money stolen to pay for real safety ?


Please be careful, do NOT invest there.

Bye bye admin. Not with us. We are no idiots.

+++++++++++++++++++++++

Regards from the building site Smile

I publish programs only if I have invested my own money.
(This post was last modified: 07-07-2015 02:05 AM by baupaid.)
07-07-2015 01:44 AM
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baupaid Offline
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Post: #41
RE: Daily NEWS from the HYIPworld
It looks, that the game is over.

earningstoday.net

A lot of pending-messages in the chats.

Now I have checked the bitcoin-wallets from earningstoday-admin:

Very bad result:
A few hours ago the admin has emptied his wallets.
https://blockchain.info/fr/address/19cvU...c8FQN5PaV#
Final Balance$ 0.00

https://blockchain.info/address/1Av8LnTW...e8KA6YVHzh
Final balance $1.14

Bye, bye admin.

Change the status to NOT PAYING



+++++++++++++++++++++++

Regards from the building site Smile

I publish programs only if I have invested my own money.
07-07-2015 02:34 AM
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baupaid Offline
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Post: #42
RE: Daily NEWS from the HYIPworld
Yesterday the admin from

bitc-trade.com

spent a lot of the money for a lot of most priced banners – but only for a 1-week-advertising.
Why this outrageously priced banners for a short time only?

I think, this is not a good sign…for me a little red flag. Now has come the time when the admin is planning to finish?


Please be careful with new invests

+++++++++++++++++++++++

Regards from the building site Smile

I publish programs only if I have invested my own money.
07-10-2015 02:28 AM
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baupaid Offline
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Post: #43
RE: Daily NEWS from the HYIPworld
Today after 22 running days the admin of

tradingassets.biz

has added a new shorter plan 6% for 26 days.
Min. deposit for this plan is $20.


Quote:New plan Available

To expand investment options for shorter maturities, we have created a new plan called "BronzePro".
This plan has a shorter cycle duration with a return of 156% in 26 days.
We hope that this plan meets the expectations of our members, so being a way to recover the investment sooner.

TradingAssets Administration

I don't like it, if an admin create new plans after a short runtime.

Please be careful with new invests

+++++++++++++++++++++++

Regards from the building site Smile
(This post was last modified: 07-10-2015 08:17 AM by baupaid.)
07-10-2015 08:17 AM
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baupaid Offline
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Post: #44
RE: Daily NEWS from the HYIPworld
Today (after a runtime of 26 days) the admin from

royaltrust.biz

has sent a mail for a upgrade of the invest rules:


Quote:Hello everyone,

After weeks of analysing the competitive online investment market and listening to our customers' needs, we came up with an idea that might just be exactly what you were looking for. We are proud to announce that from now on you will be available to receive your principal (initial deposit) back at any time you want. Yes, that's right - we believe that the members of RoyalTrust deserve complete freedom when it comes to their own funds. In other words, if you do not want to stay in for a full cycle, you can quit when you want to and take your initial deposit out at any point in time.

Fore example: You invest $1,000 into our project and receive interest of 30% over the course of several weeks. You then decide that 30% is good enough for you and you want to take your earnings before you have received 180% in total returns. You then just visit your active deposit section and from there you will be able to request your principal back; after you have requested it, it will be paid within 24 business hours. There are no fees applied, and you can do it at any time you desire.

Please visit the deposit section to start your first "no strings attached" investment journey and choose the deposit option: “Freedom”. The minimum deposit amount is $50, and the maximum total return remains at 180%.

* Please note that this option will only be available for new deposits, and does not apply to deposits that you've made in the past.
* Our core business model will not change. It does not affect any depositors in the past; you will keep receiving interest until you reach 180%.

Kevin Lee | Main Redactor

Now the plan is changing to a anytime-back-plan. Summary this sounds good for the investors, but...
...a little mistake has this changing: only be available for new deposits, and does not apply to deposits that you've made in the past Sad

The old investors who have invested in the start time and have help to grow the program... they are the disadvantaged investors and be punished. They have the ass card and the complete risc, that the admin close the program before the first investors reach the BEP. Sad

And this phrase is "nice":
Quote: ...we believe that the members of RoyalTrust deserve complete freedom when it comes to their own funds
I sounds better to say: The investors have the complete freedom.
Than to say: This change is an attempt to get more investors and more money in the program...

If we look in the current deposit/withdrawal stats , so I see no necessity for such changing in the program structure. It should have enough reserves available.

The admin is just busy trying to destroy its stable program itself.
The old plan gave him the opportunity to control the profits / disbursements themselves. After changing the rules he must always keep money available, to pay out to the user who withdraw the invests. THIS is not calculable.

And if that's Program scam soon, the admin will find the culprit: The investors who leave the program to fast - and the user in the forums and chatrooms, who have questioned the new rules and rejected this.
Thus, for me to conclude that the admin prepared the closure.


Please be very careful with new invests.

+++++++++++++++++++++++

Regards from the building site Smile

I publish programs only if I have invested my own money.
(This post was last modified: 07-10-2015 09:46 AM by baupaid.)
07-10-2015 09:19 AM
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baupaid Offline
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Post: #45
RE: Daily NEWS from the HYIPworld
Someone invested in

rubin-capital.com ?

It looks, that the has first PROBLEMS.

A few pending messages in the chats, my own withdrawal is overdue. Sad


Status is changed to
WAITING


Please be careful with new invests

+++++++++++++++++++++++

Regards from the building site Smile

I publish programs only if I have invested my own money.
07-11-2015 02:28 AM
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