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Moofat
06-27-2006, 02:27 AM
How to find information about HYIPs
Investment-HYIP.info

There are multiple sources of information on the web, but when dealing with HYIPs, you need a good technique of finding the apropriate information. Most of the sites about HYIPs are build in order to promote programs and therefore cannot be considered a reliable source of information.

Your goal is to find the real information about the owners of the HYIP, here you'll read about some good methods how to do it.

Simple search.

Some good results about the program can be simply found at google , by just searching for its name, but it will rarely give you the best results. You may improve those by googling for "scam <program name>" or "I was paid by <program name>" (without the quotes).

To get even better results you can restrict the search to a specific HYIP forum, people usually post there some information and their good and bad experiences, you may learn from those too.

Whois information.

The easiest way to get information about the owner of the HYIP is to check the whois information of the domain. All the domains are registered to someone and the regitration information is public.

You can check it at the whois source. Most of the registrars ( companies which provide domain registration services) now offer whois security feature, it allows the webmaster to mask his private information.

Most of the HYIP owners like to use, so searching the whois information on a domain won't help you much in that case.

Traffic and backlinks.

You can also find out how the site is popular, how many other sites linked to it and, most important, how many people visit it. Hundreds of sites provide this information, but the best site statistic is available at statbrain. Actually, most of these stats can be easily manipulated too:

* alexa rank depend only on visitors who installed the toolbar, and specific sites can drive more attention of alexa users than others. It can also be faked by autosurf and traffic exchange programs.

* yahoo and google backlinks can be obtained easily by multiple link exchanges and submittion services. So take a closer look at the sites which link to the HYIP you're investigating.

* google page rank is considered to be one of the most important features of the webpage, but even it can be falcificate by attaining multiple links from sites with high PR value.

All the public available statistic services providing inormation about sites are not reliable, but still there are a good source of information on sites, so use it, but don't pay too much attention to the results.

Email the admin.

Best way to get information about any investment program owner is just to request it. HYIP owners know that trust is most important in their business, so most of them will usually reply on your messages very fast.

And now here is the most reliable way to get information about a program admin, just check his ip. Extract it from the email (you may usually do so by displaying the full header) and run a whois check on it. That's the ultimate way, you can't get much information here though, but it's always true.

Jessica
06-29-2006, 03:16 AM
I wonder how many investors do investigation before invest their money in hyip. :)

MasterHYIPs.com
07-01-2006, 11:01 AM
I Recommend using FireFox Browser , with SearchStatus Extansion

so you can check PR Google back links , Alexa Traffic ranking for every page you visit .

pramez
07-01-2006, 11:22 AM
Thanks for this info Moofat

Vip3R
07-24-2006, 11:12 PM
thks for the info moofat...really was nice

LilySi@
07-25-2006, 06:33 AM
I wonder how many investors do investigation before invest their money in hyip. :)

it seems only a minority.....i think people should make it a habit in doing so...

pza
07-25-2006, 02:11 PM
moofat,

u alwizz give good info.
i like to read your therad :)
keep it up my frenz. :)
thanks so much for sharing all your info/ knowledge esecially for those new in internet biz.

Titus
07-26-2006, 07:21 AM
Moofat is most likely a teacher 4 me..
useful posted.

pakharun
07-26-2006, 07:27 AM
very informative moofat will follow ur advice

as-syukree
07-26-2006, 10:34 AM
gud info thanks moofat, will visit again hear in case i forget the rule

neojack
07-26-2006, 10:39 AM
Do u play PS?

as-syukree
07-26-2006, 10:43 AM
Not we not playing, but investing. It's not a game/ponzi or scam P$ are real forex..just use our money to invest back in forex

ayohchik
07-26-2006, 07:01 PM
Nice info thanks Moofat.

Tidor
07-27-2006, 12:33 AM
Thanks for the info. Is there anymore update

Moofat
07-27-2006, 01:42 AM
You're welcome everybody. :D

Makedatmoney
07-29-2006, 06:57 PM
Thank you for the advice.

ben
07-29-2006, 07:01 PM
i wish my brain could log all the scammers so i could automatically avoid them

mission2
07-31-2006, 06:32 PM
Sometimes you can cover all basis and still fall flat on your face because the programs are getting harder and harder to detect as a scam site.

Michellegold
08-04-2006, 12:42 PM
ohh... HYIP also got investigation.. nice ...;)

Moofat
08-05-2006, 04:41 AM
Yes, always do investigation before throw your money in.

basket
08-06-2006, 09:12 AM
all should investigate the hyip before investing, but the greed always overcome the logical sense.

May be we can have a list of paying hyip with some introduction for all members, and also list all scam hyip so that members doesn't trap in there again like a fool.

Moofat
08-06-2006, 10:29 AM
For now, you can see scammed programs at Closed and Warning program section.

scamdatabase.com
01-15-2007, 03:09 AM
have you ever use scam database (http://scamdatabase.com)

you can search for scam url or egold acct number. and also you can report scam (http://scamdatabase.com/report.php) to us.

madkitty
10-13-2007, 05:06 PM
I know another useful method:
1. If you're sure it's scam - report it to e-gold with batches and info. e-gold really like to deal with scam hyips :D
So account of that scam will be blocked within a day so no more cheated ppls :)
2. visit scam site to look at it after they run
sometimes they run so fast and miss some things.
check this scam http://boltoxtrade.com/
if you'll open some files, for example logs, you'll find that those unprofessional hyipers use crossdomain scripting and uploading...
go to the folder /images, open file ws_ftp.log
bingo! now you can say that they have another scam hyip named fa-finance.com

madkitty
10-14-2007, 04:46 AM
Another hint how to detect scam:
Look closely at the homepage of new HYIP. I know, many of them used similar templates, but scam is griddy, so it used one reworked template (why spend extra money on a new one, hah :p ).
Make a folder on your PC and save there homepages of hyips. In a month or two you will detect similar look and feel of the sites.
But let's go further. I'm a programmer and my work is make sites, so I'm always check code of site before make a spend.
Here's an example how it can help you:
we have scam named http://today200money.com
and new program named http://light250gold.com

look at this 2 sites - flash, some green (and this green is in one tone)
let's check the code of sites.
we have very similar code with identical stylesheet names
<link href="style.css" rel="stylesheet" type="text/css">
open it like http://today200money.com/style.css and http://light250gold.com/style.css
at a first sigh it's different, but ... look at the fun word in bottom: color: gray; it used to grey in coding, in gray very rarely. see the same code in a second file?

embed src="/1cai.swf - it's a flash element that embeded in those 2 sites. Can it have such a weird name and stored in a root directory in a two different sites? hardly...
read all code of pages and you'll see that it's one template.
Be careful with the sites like those two, happy hyiping :D

CCX
01-30-2008, 08:50 PM
And what does searching and checking means to you?
If that's old & scam hyip it's 95% dead already and you won't even be able to check their website... in other 5% you could evenly get info about scam on forums... but most of the hyips that are new and working could die each day... so, today you look at it and it looks great, you check forums, google and so on and find nothing suspicious... you invest, and tomorrow that hyip die and site goes down... or you can invest few times and think "oh, yes, this hyip is great, i will invest more money" and you do so and they go down... hyips are very risky game and there is no valid tutorial on how to recognize scams... and sooner or later all hyips die...