Monday, May 18, 2009

What to do when you got scam

When an investment opportunity you know on the Internet, you must be very skeptical about investment fraud on the internet. When you find someone offer investment opportunities in the Internet, you should always assume that it is a scam until you have right to do research and prove otherwise. Basically, do not expect to get your money back, but you can give back a scam label on the owner of HYIPand warn other member and other online investors to avoid these HYIP.

Every day, lots of HYIP (High Yield Investment Program) sites offer out to be a financial solution that you dreams. They also promise you life of the wealth and satisfaction. Do you really think they deliver what they promise? They are just fooling you. Studies show that 99% of HYIP sites are slicker. If you find a HYIP site and want to invest in it, then you can follow the steps below.

Use Whois lookup for Web site owners to know details such as IP address, Web hosting company's name & address, name & address listed in the website HYIP or country of origin, etc. Once you find this, save the information for use in the future. Before participating in the program, check the Site Owner, the location of the operation of the web, and make sure you're comfortable with the content of the website. In any case defaulted by Owner Web, you can find them and report them to the Internet Fraud Authority.

When you make a payment to this HYIP, it is very important that you save all the confirmation email containing information about the amount of money deposited, to whom you pay & on how much you pay. This is especially important where the testimonial is required if you want to submit the case. If you feel deceived then the first thing you should do is to report on this via the internet. You can report on the forum with a lot of posts about this scam Program . Make sure you post in the forum such as talkgold.com, dreamteammoney.com, moneymakergroup.com, etc. Make sure you can provide a statement of fact. I believe that people who read your report will thank you for your help.

Then report to the e-Currencies authorities. Although they will not give your money back, but they may still be able to freeze the account of the scammer so that he can no longer perform the transaction again. Send complaints to the web hosting company of the HYIP and ask them to suspend the hosting of HYIP with a pad of scamming.Try to give all the testimonials you have to prove the fact. The latter must be made, investors should note the address of the ISP's web site listed in the un-privileged countries, even though the address is fake you can report a problem with authority or the police to reveal a web site about the fraudster. If possible posting on the forum pages to attract other investors to help get an email contact from the local police.

By following the steps above you may not get the money back but of course you will feel satisfied with the revenge and prevent others from falling into the hands of this fraudster !