HYIP Scam Info



             


Monday, February 11, 2008

How To Prevent Getting Scammed in HYIP

Before you can get started with High Yield Investment Programs there are a few things you need to do. We have listed them here:

1. The first thing you need to do is to sign up for e-gold, which is the most commonly used ecurrency among High Yield Investment Programs. You will be using E-gold to fund your accounts in the different programs. Go here to sign up.

2. There are many things to think about before you start investing. We suggest you read our General Investment Advice below which provide you with a list of points you need think over before you start investing.

3. Before you can start investing, you have to fund your E-gold account. You've probably already have e-gold account, if not, click here to get one for free.

4. Once your e-currency account is funded you can start investing! Simply go to the website of the High Yield Investment Programs you've decided to invest in and follow their instructions.

General Investment Advice

Before investing in High Yield Investment Programs there are several aspects to take into consideration. Here's a list of the most important ones:

? Always get some knowledge about the High Yield Investment industry before making a decision to invest your money in High Yield Investment Programs. A good advice is to read every page of this website before doing anything else. As mentioned before, when done right, High Yield Investments are extremely profitable, but without knowing the industry and which programs to invest in you'll most likely lose your money. Knowledge is one of the major keys to success in the HYIP arena.

? Think about what your reasons for investing are. Are you looking at it as a solution to your financial problems you shouldn't even think about it. As mentioned several times on this website, High Yield Investments are risky, and if you're unlucky enough you could eventually end up without any money at all.

? Always think over your financial situation before taking the step to invest in HYIPs. Never invest more than you could afford to lose.? Are you a gambler or more careful? Even if High Yield Investing is much like gambling there are options that seem to be safer than other. Decide how big risks you are willing to take.

? If you've made the decision to start investing, find a few programs that you believe in, and invest in all of them. Diversifying your investment on several programs will reduce the risks and you won't lose everything if one program goes out of business.

? Before investing in a specific program, do some research on it. Does the website look professional? Do they provide any contact information? Where are they based? Check this out before making a final decision.

? Always check what the rules are regarding withdrawals before investing in program. Some programs let you withdraw your money whenever you want. Others keep your money locked for months.

How To Prevent Getting Scammed

Step One:

Use the following Whois Lookup sites to find out the Web Owner details information: Lookup IP Address
Lookup Internet Service Provider (ISP)
Lookup IP Address belongs to (Organization)
Lookup Country
Lookup Continent
Lookup State
Lookup City
Lookup Latitude
Lookup Longitude
Lookup Timezone
Lookup Registrant (website registered address, person contacts & etc.)

http://www.showmyip.com
http://centralops.net/co
http://www.seoconsultants.com/tools/whois.asp

Step Two:

Before participate the Web Program, review Web Owner Site's operation location, and ascertain you fill comfortable with the Web Site. In any event of defaulted by the Web Owner, you can locate them & have them report to Internet Fraud Authority.

Step Three:

Search Internet Service Provider (ISP), and IP Address belongs to (Organization) email contact and record down. In any event of defaulted by Web Owner, you can file a complaint and has Scammer Site report to the ISP against them for abuse of Internet Fraud (obtained an information here is good enough to put Web Site liar in hot soup. With this power tool you can force the Scammer close up his Web Site or shutdown by ISP neither.)

Step Four:

If you got deceived, submit full details of the Web Site details information (refer to step one) with your e-payment confirmation and file a complaint email to the followings to alert the relevant authorities of the Internet Fraud:

1. Internet Fraud Coordinator: ifcc.tp@fbi.gov.
2. International Web Police: Director@Web-Police.org.
3. ISP Provider; abuse@........ (refer to Step One, search the abuse email contact of ISP Provider /and IP Address belongs to...and complaint of web site Network abuse).
4. Locate authority (refer to web Registrant station address, search on Internet to locate of country authority; such as "address/state police" or "(country) government authority".
5. E-gold Service & CC to Web Site Owner.

The Authority information sites for 1, 2 & 3 are:

http://www.web-police.org
http://www.ifccfbi.gov
http://www.scamwatch.com
http://www.fraud.org

Lastly to say; an investor should take note on Web Site's ISP registered at un-privileged country, in any event of cheated you can address your problem to the locate authority /or police station to expose the cheater web site. If possible put on forum page to draw attention to other investor help to obtain email contact of the locate police authority.

Danise ia a freelance writer. Visit her website at http://www.magicmoneygames.com

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