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What Does SCAM Mean?

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SCAM marks the end of the project. If a HYIP stops paying depositors interest on deposits, or does not return deposits, then regardless of the reason and pretext, the project is called a scam.

Someday any project will be closed. This is the principle of the financial pyramid. When the number of new investors decreases, cash flows also decrease, there are no more funds for deposit payments, then the project stops paying and closes. In fact, admins scam hype when the amount of investment covers the cost of creating a project with a good profit.

If you want to try investing in HYIP, or have already lost your money in it, it is useful to learn how to recognize the signs of an approaching scam in time and withdraw your money from the project in advance. Below we present the main ones.




Technical problems with the site, crashes, DDos attacks, frequent technical work.

Termination of the development of the site and its optimization, a signal of the imminent closure of the project.

Violation of payment rules.
Switching automatic payments to manual, payments are made selectively, a strong decrease in the amount of withdrawal, withdrawal restrictions, large applications are not processed. All this indicates that the inflow of investments into the project has fallen sharply.

It is important! If you see signs of SCAM, this is a reason to immediately withdraw money!


A sharp increase in the profitability of the project, high-profile promotions, large deposit bonuses, new super profitable plans.These are the admin's tricks to finally collect the maximum profit before closing the project.

The appearance of negative reviews on resources dedicated to investing in HYIPs, reports of delays in payments, site failures. If reports of violations of payout rules become massive, this is a clear sign that the project is engaged in fraud.

Feedback and technical support respond slowly or stop working altogether.




These are the main common signs of a scam. But there are various failures in the operation of the site of a stable project, which does not even think of closing, just planned work is being carried out, reasonable delays in transactions occur, admins launch the second or third wave of an advertising campaign that was planned for a long time.

Constantly analyze the projects you are already working with, pay attention to the signals, and if something bothers you, immediately withdraw your funds, you can always reinvest them in another project. Follow the basic rules of the investor, which we wrote about earlier. And also follow the news in our telegram channel or on the main page of our monitor. We promptly report when the project has problems or it will soon announce a scam.


Top Profitable
Top Monitored
Payment System
Bitcoin Tron Tether Payeer ePayCore AdvCash PerfectMoney Qiwi Litecoin BitcoinCash Dash Dogecoin Ethereum EthereumClassic Monero Ripple Zcash NixMoney YandexMoney VisaMasterCard Nem BNB Stellar
Last Votes
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Top Profitable
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