HYIP Blacklist

08/15/2022 02:51 AM UTC

The index below shows a listing of all blacklisted HYIP programs and HYIP monitors. The index also includes new HYIPs, launched within a week time, sorted out page-by-page by the date of adding by the automatic script of HYIPNews and selected as potential scams.

Those sites are permanently banned at HYIPNews.com according to the basic criteria the system is based upon when selecting a program as a scam. The criteria are as follows:
A • all sites registered in zones provide free domains are considered to be scams;
B • sites using ssl certificates with validity less than 1 year;
C • incredibly unreal interest rates, lack of minimum proofs of the legend in action as the obvious signs of a HYIP running a ponzi scheme;
D • illegal activity of the sites owners (spamming, phishing etc.);
E • using fake rating signs, votes and copying of the entire website content from competitors' websites, as the result violation of copyright laws; ;
F • sites containing errors and partially inoperable, sites hosted on free hosting.
You can see the complete blacklist navigating the pages.

Sites blacklisted recently in-line processed.

profitplan.biz
01-01-2014
mitra-network.com
01-01-2014
kasandra-ltd.com
01-01-2014
chiganka.com
01-01-2014
banglacash.com
01-01-2014
hyiprated.com
12-20-2013
best-monitor.com
10-29-2013
Maco Prime
05-30-2012
Hour
05-10-2018
Imperial Financial
04-10-2012
Fibonacci Forex
04-08-2012
Synergy Wealth Club
03-15-2012
getgold.us
03-12-2012
Anahita Investment Group
11-24-2011
GoldFxProfit
12-18-2009
Green4x
08-15-2009
Bama Investment
11-17-2008
Investment Forge
07-28-2008
Acmos Trade
07-17-2008
SA Investment
07-16-2008
Etrade Club
08-07-2007
Minvestment
05-08-2007
WithOutRisk
05-03-2007
NanoMoney Corp.
04-01-2006
Oil Fund
10-31-2006
OpenTrade
08-31-2006
TroyBank
08-28-2006
LawFirm Invest
08-15-2006
Link Investments
08-15-2006
Moods Smooth Investments
09-05-2005
TSLogic
08-15-2005
ABCash
07-18-2005
Forex Gold Invest
05-18-2004
Pages: |<<<<  ...   363    364   365 

Blacklist of programs used to be monitored by our agency sorted out in alphabetical order is given below.

Contact the official authorities and post the abuse on the HYIP, which is blacklisted, providing the evidence of their illegal activity online. Contact the domain registrar to assist in blocking the scam program domain ASAP.

Walter Anderson [email protected]***s.com