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Full Version: What Are The Signs Of Red Flag For Hyip Programs
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gretschlove
Hello All,

I am working for my hyip monitor project since long time. For the education page, i need some advices about red flags of a hyip site.

I have some info and noted down but i would like to hear your opinions about it. What are the bad signals/red flag signs for a hyip site ? Opinions ?
xubeck
Lots of pending payouts
Site down
No word from admin
Excuses from admin
Messed up website
gretschlove
QUOTE (xubeck @ Sep 6 2009, 06:13 PM) *
Lots of pending payouts
Site down
No word from admin
Excuses from admin
Messed up website


Thanks for your suggestion. Anyone else ?
al2fenrir
QUOTE (gretschlove @ Sep 7 2009, 11:18 PM) *
Thanks for your suggestion. Anyone else ?


A site that discloses little or no detail about the underlying management, location, or other aspects of how money is to be invested.

I think most if not all HYIPs do this.. but that's precisely the point. HYIP is most likely a red flag in itself because this kind of business is illegal. It's always a risk when you join one.
dannyson1
QUOTE (gretschlove @ Sep 7 2009, 06:18 AM) *
Thanks for your suggestion. Anyone else ?


Basically a lack of communication and a consistent lag on payments are always red flags for a HYIP program.
cosmics1979
When I invested in HYIPs in the past and they began to close teh HYIP more and more the admin disabled the website and told us something about DDOS-Attacks and other Bullsh... Then the site came back and shortly after it was gone for ever. I will never again invest in such scam/ponzi systems.
cosmics1979
QUOTE (dannyson1 @ Sep 7 2009, 09:33 AM) *
Basically a lack of communication and a consistent lag on payments are always red flags for a HYIP program.


Yes, and when a HYIP is older than 1 year. I've never seen a HYIP thats much older than 1 year. Most of them oly last for a few weeks or months.
korki4
for me i think one of the signs would be they'r trying change something in their plans and that when you receive emails form admin that they need more people to joine smile.gif
saadmalik
Change in Plans .... delaying payouts .... bad votes regarding customer support ... you can see a scam hyip from first day like some scam hyips start with just a very cheap design and host and another form of scam hyip is when the admin become too much polite ... recent examples are investomato and adventures4u
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