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What is HYIP? Experience investing in HYIP


Hello newbie! Today, I will write some introduction about HYIP, this is the first article on my blog, it’s basic knowledge, anyone has joined some HYIP or investment program online will know about HYIP, but I want to leave this article to you — Beginner.
I hope this article will helpful have some basic knowledge about HYIP industry to win and get receive profit, let start and make money online with HYIP.

What is HYIP?

A high-yield investment program, also known as HYIP, which covers all programs, offline and online, that are used to invest money to receive a higher yield than you would normally get at a bank, from 5% to as much as 250% per month making it the top investment program. HYIPs accept investments that are as small as 10 USD and claims that they can provide high interest rates.
To generate a high return, HYIPs often involve investors’ money put into high-risk ventures, such as day-trading stocks or bonds, or sports betting. A Bitcoin HYIP can work the same, except with Bitcoin or another crypto as the investment currency

How do HIYPs work?

Starting off with an HYIP online is simple, since all you have to do is register with them and then deposit some money into your HYIP account using the payment processor that they outline. The profits are paid out to the same processor to streamline the process.
All transactions of HYIPs are done over the internet.
HYIPs use E- Currency in their transactions because it offers the most convenient payment system. E- Currency suits best HYIPs because it has a feature that allows easy withdrawal of money making it a good option for completing online transactions. Moreover, E- Currency is accepted all over the globe. Another factor that addresses the need of HYIP investors.

What do HYIPs do to make a profit?

The main sources of incomes in HYIP Programs are:
However, very few HYIP projects use Investor’s money to use real business as I listed above. Instead, they use the latter’s money to pay the previous person (Ponzi model), using funds to pay for marketing activities to expand the popularity of the project, attracting participants.
If you want to grow your HYIP business online then you need the most trustworthy HYIP website first. And the best quality HYIP template can give the real taste. 'Besthyiptemplate' is the most suitable place for HYIP template design and scripts. Our template design is the most helpful and high-quality product among all templates.

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Finnettech.com Review: 1.6% daily for 20 days and principal back

Finnettech.com is a HYIP project which provides medium and long term deposit plans. The shortest investment cycle only needs 20 calendar days. The program started on 07th Apr and admin bought standard listing on my website two days ago. My first withdrawal request was processed successfully into my PerfectMoney wallet. Now let me introduce it to you all.
Started: 2020–04–07
My deposit: $200
The amount of 200 USD has been withdrawn from your account. Accounts: U3869878->U20413753. Memo: Shopping Cart Payment. . Date: 05:12 07.04.20. Batch: 310030382
Investment Plans
  1. Deposit 50–499 dollars, earn 1.6% daily for 20 days and principal back
  2. Deposit 500–4999 dollars, earn 1.9% daily for 25 days and principal back
  3. Deposit 5000–24999 dollars, earn 2.2% daily for 30 days and principal back
  4. Deposit 25000–50000 dollars, earn 2.5% daily for 40 days and principal back
  5. Deposit 1000–7999 dollars, earn 2.8% daily for 100 days and principal included
  6. Deposit 8000–19999 dollars, earn 3.5% daily for 100 days and principal included
  7. Deposit 20000–49999 dollars, earn 4.0% daily for 100 days and principal included
  8. Deposit 50000–100000 dollars, earn 4.5% daily for 100 days and principal included
What I should remind is that you can see a button called “Accrued Interest” when you deposit.The accrued interest is the interest accrued from one payment due day to the next as well as the total amount of interest payable to a deposit over time. If you choose “Accrued Interest”, the amount of interest and deposit will receive at the end of the cycle, so you should not choose it if you want to withdraw profit daily.
Referral Commissions
For promoters, they can earn up to 23 level commissions. But you can also earn referral commissions without having your own deposit.
Payment Options
Currently, Finnettech.com supports PerfectMoney, Bitcoin and Ethereum; But maybe Litecoin and Payeer will be added in the near future, because we can already see the payment option when replenishing account balance.
Withdrawal Type
The minimum withdrawal amount is 5 USD, and any funds withdrawal request can be processed by the system for up to 24 hours.
More Information
Finnettech.com runs its website on a customized script and original template. You can find Telegram channel, Twitter, Instagram and Youtube on top of their website, so please follow them if you are interested in Finnettech.com. It supports 8 languages currently, including English, Chinese, Russian, Korea, Vietnamese, French, Italian and Spanish. Although Finnettech.com doesn’t publish out their company certificate on the website now, I still found it on UK company house called “Finnet Technology Limited” which is the same as the title of their website.
For now, if you have more questions and want to communicate with admin, you can leave messages through the online chat widget at the bottom of their website. But in the near future, Finnettech.com will close the online chat feature. All support requests will be processed on Telegram Group and Facebook Group. You can join their Telegram and Facebook groups from their details page on my website.
Register: https://finnettech.com/ref=hQ405BsJCxfA7UG
More: https://www.hyiper.net/blog/159.html
submitted by vipinvestor1988 to u/vipinvestor1988 [link] [comments]

Tothemoons.io Review: 1% daily for 1-30 days

Hello, dear HYIP investors. In this article, I will write something about Tothemoons.io. It has just been online for 10 days till now. Admin bought Premium listing on my website yesterday. This is a high yield investment program which provides flexible investment plans, because you can choose deposit cycle from 1 to 30 days as your wish, so it means that you may get back all principal and profit just 24 hours later.
Started: 2020–03–23
My deposit: 0.061 BTC
https://www.blockchain.com/btc/tx/e79e10674e7c841249ab1eaabbf8a20c4e87d5942f197ee51b3f3878946e6a1e
Investment Plans
The minimum deposit amount is 0.0001 BTC, and you can earn 1% daily. You can choose to invest as Bitcoin or USD, and it will be calculated in different ways. For example, you can deposit BTC as USD and if for the duration of deposit BTC rate falls down, you’ll earn much more than just interest and vice versa. The investment term you can choose is from 1 to 30 days, when your investment plan expires, your deposit will be unlocked with interest. Of course, if you want to withdraw profit every day, you can choose the “accruals are withdrawable” mode when you deposit.
Also if you will not withdraw your released deposit for 3 days, it will be automatically transferred to your address with profit.
Referral Commissions
For promoters, Tothemoons.io offers a profitable referral system. They can earn 50% of referral’s Revenue, and you don’t need to have an active deposit. For example, if your direct referrals invest $1000, then you will earn $5($1000*1%*50%) per day as long as they don’t release the deposit. You can download the promotional materials when login your panel.
Because of its unique referral system, I can only give you RCB when your deposit expires. Don’t forget to submit RCB request within 24 hours after your plan expires.
Payment Options
Tothemoons.io currently supported Bitcoin (BTC), Bitcoin Cash (BCH), Ethereum (ETH) and Monero (XMR). Nobody can change your wallet once it is set, so please be sure that you save the correct wallet address. Just as admin said on his website, “Let’s imagine your account was stolen or compromised by any way. The only 2 things thief can do are to withdraw your funds to your address and to deposit his funds to your account”.
Withdrawal Type
Withdrawal will be processed instantly. The minimum withdrawal limit is 0.0001 BTC, 0.003 BCH, 0.001 ETH and 0.01 XMR. But remember to add your wallet before submitting withdrawal requests.
More Information
Tothemoons.io runs its website on an original designed template and script. You can connect your account with Telegram, so that news and deposit release information will appear, and you can also ask support questions there.
Register: https://tothemoons.io/+hyiper
Read More: https://www.hyiper.net/blog/156.html
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Gerald Cotten, aka Sceptre

Gerald Cotten, aka Sceptre
Using a variety of OSINT tools and research, we're going to demonstrate the chain of evidence confirming that Gerald Cotten, QuadrigaCX CEO, was also known as "Sceptre" online.

Let's start with the gerryenterprises.com name servers. Gerryenterprises.com was a domain registered by Cotten and used for custom name servers for a variety of domains. Using your own name servers instead of relatively inexpensive and powerful 3rd-party options (such as Cloudflare, which QuadrigaCX used) suggests you have other motives in mind, and perhaps obscuring or obfuscating logs attached to your domain/s were amongst them.

Using Domain Research Suite (paid sub required) we can trace all domains that ever used ns1.gerryenterprises.com as a name server. You can verify this for yourself.

https://preview.redd.it/xfsf1fk98xt21.png?width=2100&format=png&auto=webp&s=2a555e9ae07081269e5a5c9791e3a3fdd481e2ae
This search turns up a number of interesting domains, and one in particular - the "contentbysceptre.com" domain, which we can link to a post on BlackHatWorld, along with other data points from other domain research.

Let's have a closer look at some of those domains:

https://preview.redd.it/uavml56y8xt21.png?width=2100&format=png&auto=webp&s=b37d9dad06bd11f1af3f0e4d8c5ec8a545c2c572
OK, so they have all clearly been registered to Gerald Cotten.

Let's take a closer look at the BlackHatWorld posts and profile:
https://preview.redd.it/8wuhj4s29xt21.png?width=2100&format=png&auto=webp&s=9a84e85f4ef9b395453485d2bc5fce385b1fd4cd

From this we can deduce the following:

  1. Cotten registered and ran the gerryenterprises.com name servers, both for his own domains and a number of friends and associateds, such as:
    1. Patryn (vfs-securities.com, michaelpatryn.com)
    2. Christine Lako, his ex-girlfriend (schnugglebunny.com)
    3. Nicky Correa, his friend (nickycorrea.com, studioimpression.com)
  2. He also ran a number of his own domains through this server, such as:
    1. Allergictocorn.com
    2. Barbara-corcoran.com
    3. Canadian-airport-guide.com
    4. Cooltripbro.com
    5. Hide-your-ip.org
    6. Howdoihidemyip.com
    7. Etc. and many others
  3. From other research and domain analysis, we know Cotten had a number of “Sceptre” email addresses, including
    1. [[email protected]](mailto:[email protected])
    2. [[email protected]](mailto:[email protected])
    3. [[email protected]](mailto:[email protected])
    4. [[email protected]](mailto:[email protected])
  4. These email addresses were used on domain registrations, forums, payment processors, and a variety of services linking back to Gerald Cotten (more on this later)
  5. Given the preponderance of inexpensive, cheap and more powerful options for name servers (such as Cloudflare, which was used by QuadrigaCX), and Cotten’s preoccupation with security, using proxy services and hiding his IP we can assume this would have been primarily for security reasons
  6. Cotten used the “contentbysceptre.com” domain in connection with his “Sceptre’s Spectacular Content Services” on BlackHatWorld
  7. Cotten posted an advertisement on Blackhatworld for a programmer for a “Website like Bitstamp”, which was just a few months prior to launching QuadrigaCX in December 2013. It’s a short timeframe but we know it fits because QuadrigaCX uses the generic WLOX exchange script, which dramatically reduces the work required to build a crypto exchange (Note: we didn’t say a great crypto exchange). This is mentioned in a post on coinforum.ca where user @yerofeyev admits that another exchange, Taurs (founded with PATRYN, mentioned earlier) uses Quadriga code based on WLOX. Strangely that thread is no longer accessible (https://coinforum.ca/discussion/2448/taurs-soft-launch) as the whole coinforum.ca website has been mysteriously shut down in the last few days
  8. Cotten posted a number of threads asking for advice on how to monetise his network of sites, includijg the aforementioned proxy sites, and his celebrity news sites, including celebritydaily.net. Here’s the link to that post as well “BHW - Hiring Celebrity Article Writer”
  9. Cotten’s profile on BlackHatWorld was initially Sceptre and later changed to “Murodch1337” , perhaps after QuadrigaCX began to become popular and he realised he might need to conceal links to his past. Link to Cottens BlackHatWorld profile here: https://www.blackhatworld.com/members/murdoch1337.273596/
  10. Patryn was also active on BlackHatWorld, and posted to the following thread “10K budget need suggestions on passive income streams - help”, suggesting “HYIPs are investment scams promising returns of 5-20% weekly, generally.” You can view that thread here: https://www.blackhatworld.com/seo/10k-budget-need-suggestions-on-passive-income-streams-help.548790/page-4
  11. We know form other research and analysis that both Sceptre and Patryn were highly active in the HYIP/Ponzi/exchanger space (more on this later)
  12. In conclusion, we believe that Gerald Cotten, QuadrigaCX CEO, was known as "Sceptre" on BlackHatWorld and other sites.

This has been a QCXINT release. If you have more information regarding QuadrigaCX, Michael Patryn (aka Omar Patryn, Omar Dhanini, Voleur), Gerald Cotten (aka Sceptre), please send to [[email protected]](mailto:[email protected]) . Your submission will be 100% confidential.

Update 23/04: Reddit dropped the entire post whilst editing so it had to be re-uploaded.
  1. Added link to Freelancer post by Cotten: https://www.freelancer.com/projects/bitcoin-related-project/ showing his skype (gerrywc) and "Sceptre" email ([[email protected]](mailto:[email protected]))
  2. There is also a crosspost for the "Bitstamp clone" BHW post here: https://www.freelancer.com/projects/PHP-Website-Design/Bitstamp-Clone-Bitcoin-Trading-Platform/ using exactly the same text.
  3. This further confirms that Gerald Cotten was the poster on Freelancer (as he includes his Skype and email address) and Sceptre/Murdoch1337 on BlackHatWorld

https://preview.redd.it/f0hyq9o7axt21.jpg?width=1233&format=pjpg&auto=webp&s=c019aca89823c78717a5345d17194d7f1c14fceb
submitted by QCXINT to QuadrigaCX2 [link] [comments]

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