Review Why This HYIP is Not Worth Your Money

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How HYIP Makes Money – Are There Legitimate HYIPs?

by Alex Y · Published · Updated

Have you ever wonder how HYIP makes money? Why are they so promising on the surface but they steal and disappear after six months or a year? Are there legitimate HYIPs on the market?

How HYIP Makes Money – Are There Legitimate HYIPs?

For those who do not know about HYIP, HYIP is known as an abbreviation of High Yield Investment Program. HYIP is operated based on Ponzi scheme. It is an investment scam that only delivers empty promises such as an unsustainably high return on investment (ROI).

An example is given below. This is a snapshot of what BTC Hourly offers. They promise ROI up to 9000% on its 60-day investment scheme. This translates into an annual uncompounded return figure that is unlikely to be possible by any legitimate investment program.

How HYIP Makes Money

The “business” model of an HYIP is based on Ponzi scheme. You often find these investment companies promises outrageous ROIs. HYIPs claim they are companies representing themselves as an Information Technology firm, Bitcoin investment fund manager, real estate company, or a Forex trader.

In reality, they work like a chain letter. One person invests money into the chain, another person follows. Let me give you an example.

  • I invest $100 with Company A, Jeniffer then invests $50. Company A pays $150 (my own investment with 50% coming from Jeniffer’s money).
  • Jeniffer waits until Adam joins Company A and invests $200. Jennifer then receives $75 (150% profit where 50% coming from Adam’s money).
  • Adam has to wait for new investors to come in to contribute and sustain the “investment” scheme.

This is the chain in action. A new investor (or multiple investors) are needed to cover what is necessary to pay the last investor. This is why very often these HYIPs offer referral programs to encourage you to bring in new investors. Below is an example of a referral program offered by Wealthy City Limited.

Should new money stop flowing into the system, the Ponzi will fail and collapses. In order to bring in more investors, there are a lot of fake HYIP reviews on the internet. These reviews are often written by its affiliates in order to make it looks like a legitimate program. They advertise various forms of this type of Ponzi. As long as there is new money flows in, profit can be made.

What Should You Expect from an HYIP?

There is basically nothing you should expect from them. Eventually, they will one day disappear with your hard earned money. Most high yield investment programs are very short-lived and do not last more than 6 to 18 months.

Some people still believe that it is possible to make money from these HYIPs while they are still new on the market. Although most people are aware that HYIPs are mostly scams, they still put money in relatively new HYIPs and pull out their money early.

I wouldn’t recommend people to do that as it is a huge gamble and some “investors” have been blocked and banned from withdrawing their money.

There are numerous HYIP monitoring sites on the internet that you can track which high yield investment programs are paying, and which are not. Please bear in mind that these sites are not legitimate as some of them have been paid for fake reviews.

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Why Do People Invest in an HYIP?


Some people invest because they seek for quick money. There are mainly two types of people involved in HYIP investment scams.

  1. Experts: These people are aware of the risks of putting their money with these HYIP scams. They do know most of them work while they are still relatively new on the market. These “investors” invest they money as early as possible to the startup date and exit before the program reaches the “shelf” life. These people believe that it is possible to make money from high yield investment programs by investing only in new HYIPs and pulling out their money early. This is at best a huge gamble and a very risky tactic.
  2. Innocents: These people are totally unaware of the risks of putting their hard earned money with these HYIP scams. They invest base solely on the information presented on the fancy web pages without a thorough check on the companies’ backgrounds. Those who have not received their return on investment before the time expires, lose their investment.

How to know if an HYIP is legitimate?

It is essential to learn how to invest online without being scammed. Let’s try to find out the typical tricks these HYIPs use to trap the public.

Company Address

No doubt most of the HYIPs on the market do indicate the companies’ addresses.

Just like you and me, we feel safer investing in an investment company with the above information. Companies such as BTC Hourly may also use some house address that is not real. Never treat an address as a sure sign that the company has a physical location but treat the lack of an address as a sure sign something is wrong.

Sometimes, if you can find an addresson these companies’ websites, try using Google Maps or a Google Search to determine if it’s valid, perhaps ask someone who lives in the area. If the address returns to a multi-business building, consider emailing one of the businesses and ask them if they could confirm that this HYIP firm is in the building


Almost all HYIPs on the market show this certificate of incorporation of a private limited company. I bet you have seen this many times. Many HYIP scams that aim to steal your hard earned money will feature a ‘certificate’ on their website. These certificates can be bought for 15 British pounds through Companies House. The Companies House website.

Using the website you may search for a registered company by their registration number. Take note that anyone from around the world may create a company based out of the UK using false information.


You often see these investment scams offer daily rates of return and cryptic with short and long term payout options. Some of them promised more than 50 percent return daily. Some of them offer 7, 14, 50 and 60-day payout plan that the return can go up ridiculously high.

Beware of those claims. Even a large company stocks, the average return is often less than 10% per year. Do not ever believe these so-called high ROIs as they are unrealistic figures. An example of high ROI by Amazing 5 is shown below. By the way, Amazing 5 is now officially shut down.

Unknown Methodology

You won’t be able to find clear information on how they allocate your investment. These HYIPs often hide this information from their investors. Not only that, these companies cloak themselves in secrecy regarding the fund managers and how they manage the money.

E-Currency Sites

It is common to find that most HYIPs require their investors to register and open an “e-currency” account. E-currency has been very popular and widely used by fraudsters. They demand payment in e-currency because, unlike with checks or credits cards, the charges clear instantly and cannot be canceled.

Another reason is there is currently no federal regulation of e-currency sites, many states require “money transmitters” to register with the state’s banking regulator. An unlicensed e-currency site is a red flag.

I have seen a lot of complaints about these e-currency sites and one should question if these HYIPs are legitimate.

Referral Program to Recruit New “Investors”

Most of these companies offer an additional opportunity to earn extra money by recruiting new investors. This is a typical scam that runs Ponzi scheme. This scheme requires you to bring in new investors with new money injection into their system.

This fresh money is then used to pay off the earlier “investors”. The whole structure collapses when the cash outflow exceeds the cash inflow. That also means the entire system doesn’t work when there is no longer new “investors”.

Often the earliest victims of the HYIP are those who are the luckiest, but even that is unreal. Those at the top of the pyramid will usually earn the highest amounts due to their seniority in the structure. Those who are the latest usually lose every penny that they deposit, as the scheme collapses and the managers disappear among shades and winds along with client money.

Am I the Only One Against HYIP?

Of course not. Look at some of the comments made in those HYIP forums:-


Why get scammed by HYIP that only run away with your money and not putting your hard-earned money in a legitimate investment opportunity such as Bitcoin? The world is becoming ever more reliant on the internet.

So, really:It is no surprise that Bitcoin, a secure, global, and digital currency has claimed the interest of investors. Bitcoin is open to everyone and provides an exciting opportunity to delve into an entirely new asset class.

Bitcoins are scarce and useful.

Let’s look to gold as an example currency. There is a limited amount of gold on earth.

As new gold is mined, there is always less and less gold left and it becomes harder and more expensive to find and mine.

The same is true with Bitcoin.

There are only 21 million Bitcoin, and as time goes on, they become harder and harder to mine.

How to Invest in Bitcoins and Where to Buy

The difficulty of buying bitcoins depends on your country. Developed countries have more options and more liquidity.

Coinbase is the world’s largest bitcoin broker and available in the United States, UK, Canada, Singapore, and most of Europe.


I hope by now, you know how HYIP makes money from your pocket. My opinion is that most high yield investment programs are complex scams based on Ponzi schemes. So far, I have not seen any legitimate high yield investment program on the market.

BUT, there are legitimate Low Yield Investment Programs such as Genesis Mining – cloud mining company that share their daily incentive with their investors.

I was scammed before by some of these HYIPs. I am not a big fan of these investment scams even though I know I could make some extra cash when the companies are still new. I will not participate to encourage the growth of these non-legitimate online businesses.

I don’t like the reliance on a Ponzi scheme in order to make bad money. Instead, I do affiliate marketing (it’s different) and rely 100% on myself to build an income online. If you are interested in alternative ways to generate a real passive income online, you might want to consider running your own legitimate online business.

One powerful way to do this is through an approach called affiliate marketing. Affiliate marketing lets you earn money by promoting products from other companies. Any product you promote is going to be based on your opinion, and you are not required to stick with just one company.

If this is an area you’re interested in, you could learn more about this through my 7-day free email course. The guide is an excellent way to learn all the ins and outs of affiliate marketing and to get started in the field yourself.

If you are interested to know more how I make money through affiliate marketing, go here.

Does anyone know any HYIP systems that are legit and worth investing in?

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I can just advice you to stay away from HYIP`s. They work for a very short amount of time and all fail after a few days or weeks. And some of them never pay out at all.

The promises there are really too good to be true lol. It is tempting to make the quick money but that is just not how it works.

If you want to do a real legit investment i can recommend a few things. I have invested money into a few different opportunities and they are stable and long-term. You can not make 1000s of $ in your first months but you can make a substantial income and build a real business if you want to. Contact .

Diamonds Capital –

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Планы nvestment: 1,5% ежедневно в течение 20 дней, 2% ежедневно в течение 25 дней, 2,3% ежедневно в течение 35 дней, 2,5% ежедневно в течение 40 дней (возвращение основного долга)

Минимальный вклад $20 or 0.01 BTC

Рефские до от 7% до 25%

SSL зашита от Sectigo Limited

DDoS зашита от Ovh Sas

Перевод с Google:


Добрый день! Меня зовут Роберт Кларксон. Я генеральный директор компании Diamonds Capital, доктор физико-математических наук, а также специалист в различных областях математического анализа. Большой интерес общества к поиску финансовой стабильности дал мне идею создания нового поколения криптороботов. Последние 5 лет я искал и пытался создать идеального криптовалютного робота для торговли. Робот криптовалюты – это компьютерный алгоритм, который использует различные индикаторы и сканер распознавания графиков для автоматического завершения транзакций. Я создал совершенно новый криптобот. Его алгоритм действий не имеет аналогов. Стратегия основана на тройном экспоненциальном скользящем среднем (DEMA И TEMA), который позволяет крипто-роботам быстро отслеживать рыночные условия и реагировать на изменения в цене крипто-актива. Криптовалюта Robot Diamonds Capital настроена на работу с самыми большими объемами торговли и на самых популярных биржевых рынках, таких как Binance, Bitfinex, Bitmex, OKEx, Bittrex, Kraken. Робот никогда не ошибается в реализации стратегии, когда, как и в ручной торговле, всегда присутствует человеческий фактор. У бота нет человеческих эмоций, которые наносят ущерб ручной торговле. Крипторобот Diamonds Capital прошел несколько этапов тестирования, прежде чем был представлен общественности.

+ Address: Bevan House, 65 Stephenson Way, Liverpool L13 1HN, UK
+ Company Phone: +441519470433
+ Email: [email protected]
Эксклюзивный старт USD
ежедневно 1,50%

Минимальная сумма 20 долларов США
Максимальная сумма не ограничена
Срок работы 30 дней
Ежедневная прибыль 1,50%
Возврат депозита да
Дни выплат Пн-Пт

Стабильная прибыль USD
ежедневно 2,00%

Минимальная сумма 500 долларов США
Максимальная сумма не ограничена
Срок работы 25 дней
Ежедневная прибыль 2,00%
Возврат депозита да
Дни выплат Пн-Пт

Золотой выбор USD
ежедневно 2,30%

Минимальная сумма 3000 USD
Максимальная сумма не ограничена
Срок работы 35 дней
Ежедневная прибыль 2,30%
Возврат депозита да
Дни выплат Пн-Пт

Бриллианты капитал USD
ежедневно 2,50%

Минимальная сумма15000 USD
Максимальная сумма Неограничено
Срок работы 40 дней
Ежедневная прибыль 2,50%
Возврат депозита да
Дни выплат Пн-Пт

Registrant Country gb
Registrar NameCheap, Inc.
IANA ID: 1068
Whois Server:

Registrar Status clientTransferProhibited
Dates 188 days old
Created on 2020-08-15
Expires on 2021-08-15
Updated on 2020-10-06

Name Servers CHUCK.NS.CLOUDFLARE.COM (has 22,506,303 domains)
TANI.NS.CLOUDFLARE.COM (has 22,506,303 domains)

(p) (f)
IP Address is hosted on a dedicated server

HYIP projects: a new idea of investing for those who like to take risks

Ask any person what methods of investment he knows. “Currency, gold, deposits, securities, investment funds, coins, real estate” — most likely, that’s all you hear in response. Someone adds cryptocurrency, antiques. “And would you invest money in MMM?” — ask ahead and get a puzzled look from him. Logically, who would agree to invest money in a pyramid scheme, knowing that sooner or later it will go bankrupt? But not so easy, because investing in HYIP projects can generate up to 300% profit!

Investments in HYIP projects

HYIP (High Yield Investment Program) is an investment Fund based on the principle of the pyramid. HYIP is a classic pyramid scheme, often not having a physical representation and is an Internet-project.

HYIPs definitely have their own legend: the story of the creation of the project, the purpose of raising funds, the rationale for the generation of profits, etc. Some legends look very convincing, but, alas, it is only a way to attract customers — in fact, HYIP pays profit to its members at the expense of new deposits. Some activities can be carried out, but it would be good if it will bring any profit.

Obvious signs of a HYIP:

  • high returns without explaining how the profit will be generated;
  • having a generous affiliate program;
  • no contract and the physical representation;
  • promised minimal risk by the organizers;
  • the ability to recharge via anonymous unknown exchangers.

Sooner or later the money for the payments will be missed and then there is “fraudulent” bankruptcy of a financial pyramid. Of course, the project is struggling to pull his end, introducing aggressive advertising campaign, conduct updates, etc., but the end is always the same — the website stops working, the payments stop.

Recently (mid August) the mass media trumpeted a new project — cryptocurrency E-Dinar. It was painted so convincingly that I already believed in the new crypto-currencies, able to compete with bitcoin. And the media was quite authoritative. But on closer examination it turned out that the project has existed since 2020, ensuring its investors of 20% per month for “just”. In June it started to receive negative feedback about the delay of payments, and bitcoin has begun to decline exchangers. The organizers were not confused, and in August they made a “restart” of the project. True, lumpy. The coin which costed $ 1200 after 3 weeks was worth $ 200. I wonder where are those numbers?

The example above is an example of the HYIP. But it is necessary to give due — investing in HYIP for the first 3-4 months really brought 240% per annum.

The types of HYIPs:

low-income. Investments in HYIP projects will bring less than 10% a month. The lower the yield, the longer the duration of the project, though not the fact. Skam of low-income HYIP can occur in 1-1,5 years and a few months (depends on the greed of the organizers);

average income. Can bring 10-50% per month, the highest number of HYIPs fall into this group;

high-yield. The so-called “Fast”, offer more than 50% in a month and remind game of chance with the principle of “Who had time to bring the money.” There are a few days or weeks. Often the first can take the money, if at all possible.

Another gradation ratio of the HYIP:

HYIPs with a legend. The organizers are doing everything to mask the pyramid under the venture project. The venture is also able to bring a lot of money, and the trader does not fully know where he invests, being convinced that he invests money in the real project;

no legends. Investments in HYIP projects is known to be unprofitable, than their creators warn about;

economic games. To participate, you need to make a contribution. The creators convince that there are no losers in the game, but then where is the money for the payments?

To create a HYIP you do not need a lot of time and money. Most of these projects (thousands of them) are created by one or more persons on the basis of cheap scripts. The main problem lies in attracting customers but in most cases affiliate program deals with this. After you create the project of the order on a series of articles in the media, create groups in social networks, write posts in blogs and forums.

Can you call investing in HYIP projects a Scam? You may be loyal to such investments, but only under the condition that the investor understand and adequately assess associated risks. But if there is a legend trying to lure customers and distort investment – it can be called fraud. Look at the Twitter feed or blog on HYIP — about 10-15 projects are created daily, which is a clear sign of the popularity.

Investments in HYIP projects — this is an even bigger risk than venture capital, but investments should bring not only profit but also pleasure. And it is precisely the pleasure of excitement, finding the best projects and still gained profit make HYIPs attractive tool for professional traders.

More detailed about how to choose a HYIP-project (to choose 10-15 best projects from more than 300 is not so simple), will be explained in the next article, but the general principle is the following:

yield of 10-20% per month;

project must exist 1-4 weeks and be promoted. Investing in new HYIP project can get lost at the very beginning, weak project will not attract investors;

read the blogs, pages, video channels, where details the benefits of a HYIP are described;

check HYIPs on special resources. For example, when checking the website “edinar” one of these resources clearly said “doesn’t pay”.

We have to admit that a professional minority earns on HYIPs by an inexperienced most, but in Forex and in binary options the situation is similar. However, there is a risk free form of income — referral. However, how to attract clients of a financial pyramid — a rhetorical question.

Summary. HYIP is not good, not bad. It’s just another investment tool with a professional approach able to make a profit. A balanced approach, a thorough analysis of the project, regular monitoring of project fast withdrawal of profits, all of which can bring 100-300% per annum.

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