In the first place, of course, is the human factor and the thirst for easy money. The dirty admin opens the project initially with a desire to collect more money and scam the next day without paying anything to anyone.

The most common causes of hype multiplier scams (10-50% per day):


1) In the first place, of course, is the human factor and the thirst for easy money. The dirty admin opens the project initially with a desire to collect more money and scam the next day without paying anything to anyone. It is very difficult to find out such an administrator right away, besides, the quality of the site is far from an indicator, as administrators do with a very poor script and design, as well as administrators of very high-quality sites. In the first case, as a rule, after real deposits of several thousand, a clumsy cheat is turned on, when deposits of 3-5 thousand are drawn from the left accounts, moreover, sometimes in a row (they are too lazy to come up with new nicknames). In the second case, the site is very beautiful, a lot of people are registered at the pre-launch, moreover, as a rule, the administrators of such projects do not connect monitoring, referring to the fact that they have other advertising methods. Further, the admin, to put it mildly, begins to behave like a sluggish turd, referrals hang in processing for 2-3 hours, then, if it comes to deposit payments, they start paying selectively (large ones are deliberately skipped) and unrealistically long (remember the recent projects Roseta24 and WithLoans). The goal is to collect a small number of reviews about the payments received, then close the group tightly and sit around collecting money, similar sites after they have completely stopped paying, sometimes they hang for another 2-3 weeks and collect money from newcomers who accidentally stumbled upon them. So, I remind everyone again that a delay in payment of more than an hour during working hours is a sure signal that it is time to get rid of the project, nothing good will come of it. they begin to pay selectively (large ones are deliberately skipped) and for an unrealistically long time (remember the recent projects Roseta24 and WithLoans). The goal is to collect a small number of reviews about the payments received, then close the group tightly and sit around collecting money, similar sites after they have completely stopped paying, sometimes they hang for another 2-3 weeks and collect money from newcomers who accidentally stumbled upon them. So, I remind everyone again that a delay in payment of more than an hour during working hours is a sure signal that it is time to get rid of the project, nothing good will come of it. they begin to pay selectively (large ones are deliberately skipped) and for an unrealistically long time (remember the recent projects Roseta24 and WithLoans). The goal is to collect a small number of reviews about the payments received, then close the group tightly and sit around collecting money, similar sites after they have completely stopped paying, sometimes they hang for another 2-3 weeks and collect money from newcomers who accidentally stumbled upon them. So, I remind everyone again that a delay in payment of more than an hour during working hours is a sure signal that it is time to get rid of the project, nothing good will come of it. sometimes they hang for another 2-3 weeks and collect money from newcomers who accidentally stumbled upon them. So, I remind everyone again that a delay in payment of more than an hour during working hours is a sure signal that it is time to get rid of the project, nothing good will come of it. sometimes they hang for another 2-3 weeks and collect money from newcomers who accidentally stumbled upon them. So, I remind everyone again that a delay in payment of more than an hour during working hours is a sure signal that it is time to get rid of the project, nothing good will come of it.

2) The second common reason for scams before the first payments is a matter of costs and income. Imagine a situation, a person decided to open a HYIP, ordered a website, paid for hosting, ordered advertising, spent money on all this, on average, about 6-10 thousand (in fact, this amount is not enough for a good promotion, but HYIPs are now done by everyone who is not lazy, therefore average costs are approximately within these limits). Then I started, with grief I scored in half thousands at the start, so 5-7, then, in case of non-use of the promotion, the statistics got up, the next day a couple more people will drop 100-300 rubles, that's all, the time for payments is coming. And this very admin sits and thinks: now I will pay, earn my commission in the region of 500 - 1,000 rubles and go to restart. As you remember, if the project did not become long at once, it has practically no chances to become long at the restart, and this very admin understands this, in order to recoup his costs, he needs to carry out more than one or not two such restarts, moreover, to connect more advertising, and this is an even greater minus. After thinking a little more, the admin decides: yes, it all went to hell, did it, did it, but in the end I didn’t even beat off my own and won’t beat it off, in the end he takes everything that is on the balance sheet, deletes the site, group and page, in general, leaves in the scam. You bastard - yes, but think for a moment what you would do yourself in a similar situation ... So, comrades admins, if you already decided to make your project, study everything thoroughly, follow the work of successful projects, talk to their admins, in in general, do not try to become an administrator when you don’t know anything about it, otherwise, even if you were determined to work honestly, you will have a question: to skim off and recoup costs or go into a minus.By the way, even with competent wrapping, sometimes it turns out that real deposits were made only at the start, and the next day they were negligible, people didn't like the project and that's it, the situation turns out to be the same. So, comrades admins, when choosing a script and site design, analyze the situation, see where people go most actively, in the end, put yourself in the place of a contributor and think: would you go to your project if you accidentally stumbled upon it ... 

3) Here you should immediately take into account the fact, which I repeat from time to time, in 99% of projects at high interest rates (20-50 per day) that work more than one circle, there is a cheat. So, there is a real balance, and there is a drawn one, which you can see on the HYIP website. And, although the promotion helps the smooth flow of deposits, sooner or later there comes a moment when the real balance simply does not remain - there are many large withdrawals without reinvestment or with reinvestment of about 50% of the payment amount. It is simply not very difficult to explain to everyone that there was a cheat and the real balance is not very difficult, anyway, half of the participants will shout that this is a scam, so the admin simply deletes the site, group and his page. So, remember that the balance that you see on the website of a project that has been working for more than 2 days is in fact very rarely true, therefore, it is worth going with a fixed contribution in order to recapture your own in 2-3 laps, and then go further without risk. You should also pay attention to the speed of payments, when everything is fine, payments come in a moment, if delays have begun - this is a sure signal that the real balance is coming to an end and there is simply nothing to pay with, the rule is that you waited for payment for more than an hour, you do not go to reivest.

4) Scams on restarts. As I wrote earlier, restarts of projects that worked for the first start for a long time and perfectly are the most risky moment. In no case do not throw a large amount in the first minutes, it is better to wait for the first payments on deposits, which, as a rule, do not happen. Why do these scams occur at the restart? Firstly, greed takes over, if the project has done a good job of the first start, very good sums are thrown at the restart in the first minutes, it just becomes difficult for the administrator to hold on and continue working, because 50-80 thousand are lying on the road. Secondly, the second start will never be as grandiose as the first, all those who invested a large sum in the first minutes will also withdraw it quickly and are unlikely to go to reinvest (after all, there has already been a restart, it can happen again, so why risk it ),

5) Other reasons for scams. It is worth mentioning here various problems such as the site block on the complaint, the wallet block, account hacking and withdrawals to the left wallets. Here you have to be a very strong person in order to find a way out of the situation and continue to work, as a rule, the administrator simply cannot withstand the pressure and gives up, deletes the page and goes to the scam. So, any problems in the hype are a sure signal that it's time to get rid of, your desire to support the project to the last will only result in a loss of money and perhaps a mention in the admin's farewell letter like: "thanks to everyone who tried to support me", do you need it?