Be careful with this scam.
Be careful with this scam.
It is a classic HYIP Ponzi Pyramid.
Their entry membership of $300 is very expensive and earning 0.5% per day you will earn $1.5 per day which means you will need 300/1.5 days to able to take your initial capital out. 300/1.5 = 200 Days. 200 days are more than 6.5 months which means after 6 months you are not sure if their website exists. Usually, these websites appear from nowhere, they claim about high earnings and profits in a long period of time (Using theoretical earning calculations to convince you) and even before you able to withdraw your initial capital (I am not talking about any kind of profits yet) the site is gone. If you like to have profit wait for a year but in the next year they will disappear with your money and I am not saying if you will ever order any withdraw do they will ever process it. STAY AWAY DO NOT DROP YOUR MONEY IN THIS S.H.I.T HOLE (You got offended I do not care). I am expecting the Hyperfund to answer this review and contradict. DO NOT TRUST WHATEVER THEY WILL SAY, YOU WILL LOSE YOUR MONEY.
Yes, I will let the Hyperfund know about this review.
Do not waste your money and fight against them. Force them to close.
Their site was registered a year ago which means the company is not old is only 1 year and the domain will expire in 11 months from the day I wrote this.
Try to search their domain to find their information.
You will find nothing. They are FAKE.
The information about where they are, their phone, in which country they are, and in which street address they are, all are hidden.
It is yet another website that came to steal your money and disappear.
I am seeking a information to following…
I am seeking a information to following queries being part of due diligence to make joining decision.
(1) Name of the entity whose membership is being taken by prospect for 300/500/1000 HU
(2) In which category the above entity falls:-
-proprietary business
-partnership
-LLC business
-private limited company
-public limited company
(3) Physical registered and admin Addresses of company with email and phone numbers
(4) copy of Company Incorporation certificate in the country of registration
(5) Authorized capital
(6) Paid up capital
(7) List of share holders with share holding %
(8) List of directors
(9) List of key persons
(10) Name and address of bankers
(11) Name and address of auditors
(12) jurisdiction in case of any dispute or claim in future
(13) Are annual accounts filed with Registrar of companies and/or tax authorities and visible in public domain
(14) Tax payments are regular or there are any arrears. Thanks.
