What is SCAM investment project?

In this article we will try to explain in an accessible way one of the most important concepts in the HYIP industry. This article will be useful for both beginners and experienced investors. It will be about what SCAM is all the same.





If literally translate the term "scam" from English, it means fraud. In the sphere of the HYIP segment, this definition is used when the investment site ceases to fulfill its obligations and make payments. In this case, the project is considered nipple.

Not only HYIPs are subject to scamma, but also any financial institutions that work with money: a bank, electronic payment system, stock exchange, etc. The investor needs to understand that no one is insured against such problems.

Scam does not mean that the bank will close or the online resource will cease to exist. Nippled project stops the payment of funds under any pretext. Consider that scam comes sooner or later in all projects. The task of the investor to earn the maximum amount of funds, while the investment project is functioning normally.

When a HYIP is considered to be skipped


There are situations where the resource continues to function and is trying to actively take deposits, but it is considered nippled. There are five main signs pointing to the scam:

  • The site administration violates the rules of payments.
  • Payments are not made to all investors, but only with a serious referral structure. This is done so that the referralists continue to attract potential contributors to the project.
  • Administration satisfies applications for withdrawal of funds exclusively for small amounts, and large cash requests remain unanswered.
  • At a certain point, rules are introduced that significantly complicate the withdrawal of funds. For example, identity verification.
  • The administrator restarts the project. Old obligations to investors are written off.

When can SCAM happen?


How long a single project will exist is quite problematic to predict. Often, even the HYIP administrators are not able to predict how much time is devoted to their offspring. Life expectancy depends on many factors:

  • The perception of the project by potential investors.
  • Sizes of cash flows.
  • The behavior of investors.

There is another important factor - the greed of the administration. After all, any HYIP project is a tool for making profit of its founder. Reviews of HYIP make it clear that a good administrator makes it possible for participants to earn money, while a bad one tries to raise money as quickly as possible and save the resource.

How to find reliable HYIPs that pay


In order to find HYIP projects that pay, the creators of which are trusted administrators, you need to go to hyip monitor and carefully analyze the information. Admins with a name that give participants access to profit, constantly present new investment sites.

Finding them will help honest monitoring, which forms the rating of TOP HYIP projects.

The administrator of our site makes deposits and carefully analyzes the work of resources. He monitors the HYIP projects and identifies promising ones. Then a rating of the most attractive sites for investment is formed.

Hyip monitor brings to the top the best new HYIP projects that you can currently trust your own funds. The user is able to track whether the project fulfills obligations to investors or whether payments are intermittent.

Monitoring paying HYIPs allows potential clients to minimize financial risks and trust trusted projects. No need to mindlessly invest in the first resource that promises fabulous profits. Best HYIP monitor help to make the right choice and significantly increase your financial portfolio.



We hope that we have explained in sufficient detail about "what is SCAM of an investment project."

I would like our partners to always consciously approach investing, be aware of all the risks when investing in this kind of project, especially for beginners. Earnings using this investment method is highly risky.

Our contacts


Share article
  • 2