Problematic HYIP programs
AvaInv.com - 2.8% - 3.6% daily for 50 days, 14% - 20% weekly for 15 weeks.
PROBLEM
Started:
Added:
Restarted:
Last payment:
Added:
Restarted:
Last payment:
2010-01-18
2010-03-09
no restart
2010-09-03
2010-03-09
no restart
2010-09-03
Minimum:
Maximum:
Referral:
Our id:
Maximum:
Referral:
Our id:
$10
$0
4.0%
refback80.com
$0
4.0%
refback80.com
Invested:
Received:
Received:
$400.00
$505.67 ($3.68?)
$505.67 ($3.68?)
| Positives | Neutrals | Negatives |
| 166 | 0 | 21 |
?Pickash.com - 125% after 5 days.
PROBLEM
Started:
Added:
Restarted:
Last payment:
Added:
Restarted:
Last payment:
2010-08-21
2010-08-21
no restart
2010-08-26
2010-08-21
no restart
2010-08-26
Minimum:
Maximum:
Referral:
Our id:
Maximum:
Referral:
Our id:
$5
$12000
5.0%
86
$12000
5.0%
86
Invested:
Received:
Received:
$200.00
$133.25 ($5.80?)
$133.25 ($5.80?)
| Positives | Neutrals | Negatives |
| 5 | 2 | 1 |
?PerfectMoney.us - 2.4% - 5.6% Daily For 100 Days. (Principal back).
PROBLEM
Started:
Added:
Restarted:
Last payment:
Added:
Restarted:
Last payment:
2010-07-22
2010-07-23
no restart
2010-09-02
2010-07-23
no restart
2010-09-02
Minimum:
Maximum:
Referral:
Our id:
Maximum:
Referral:
Our id:
$25
$4999
5.0%
refback80.com
$4999
5.0%
refback80.com
Invested:
Received:
Received:
$100.00
$100.10 ($2.00?)
$100.10 ($2.00?)
| Positives | Neutrals | Negatives |
| 66 | 1 | 12 |
?Bullinvest.net - 1% daily for 5 days (105% ROI), 1.3%-1.7% daily for 130 days (variable ROI), 1.9% daily for 150 days (385% ROI), 2.1%-2.4% daily for 180 days (478%-532% ROI). Principal back.
PROBLEM
Started:
Added:
Restarted:
Last payment:
Added:
Restarted:
Last payment:
2010-07-13
2010-07-14
no restart
2010-08-26
2010-07-14
no restart
2010-08-26
Minimum:
Maximum:
Referral:
Our id:
Maximum:
Referral:
Our id:
$1
$100000
6.0%
418085
$100000
6.0%
418085
Invested:
Received:
Received:
$100.00
$56.21 ($3.89?)
$56.21 ($3.89?)
| Positives | Neutrals | Negatives |
| 24 | 0 | 2 |
?FruitCapital.com - 5% - 9% weekly for 4 - 10 weeks. (Principal back).
PROBLEM
Started:
Added:
Restarted:
Last payment:
Added:
Restarted:
Last payment:
2010-05-24
2010-06-22
no restart
2010-08-22
2010-06-22
no restart
2010-08-22
Minimum:
Maximum:
Referral:
Our id:
Maximum:
Referral:
Our id:
$20
$10000
3.0%
U5642771
$10000
3.0%
U5642771
Invested:
Received:
Received:
$90.00
$42.00 ($0?)
$42.00 ($0?)
| Positives | Neutrals | Negatives |
| 8 | 1 | 0 |
?Hox.biz - 1.2% - 1.8% Daily For 30 - 120 Days. (Principal back).
PROBLEM
Started:
Added:
Restarted:
Last payment:
Added:
Restarted:
Last payment:
2010-06-25
2010-06-25
no restart
2010-08-31
2010-06-25
no restart
2010-08-31
Minimum:
Maximum:
Referral:
Our id:
Maximum:
Referral:
Our id:
$10
$0
2.0%
refback80.com
$0
2.0%
refback80.com
Invested:
Received:
Received:
$60.00
$34.12 ($0.80?)
$34.12 ($0.80?)
| Positives | Neutrals | Negatives |
| 23 | 0 | 22 |
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